MEMY-1805 harvest: vision-fixhub (part 65)

vision-fixhub/ds9-unparsed-06/f97ce927c9d232ed20e772af53eedc95c088175c3e17ca01a4040dc574626f23.md

@@ -0,0 +1,59 @@
+From: Paul Cassell <cassellp@law.utah.edu>
+To: Paul Cassell <cassellp@law.utah.edu»
+Subject: RE: CVRA Case -- Epstein -- Moving Things Along
+Date: Sun, 21 Nov 2010 20:27:00 +0000
+Importance: Normal
+Dear L
+Brad and I are writing to express our serious concern about how things are progressing on this CVRA case.
+This note is prompted by the fact that it has now been nearly a month since we proposed a new, specific statement of
+facts to you (a full draft was e-mail to you on October 23) - and, indeed, more than two years since we proposed a set of
+facts to you ... all without any answers.
+This latest letter is also required by the fact that I hadn't heard from Dexter for some time about how the
+Government's response to our proposed statement of facts was coming. We had hoped to reach agreement with you on
+the facts in advance of the October 27 filing date. We were advised, at the last minute, that was not possible. We have
+continued the last several weeks to try and achieve a statement of facts, all the while being put off. Finally, I called Dexter
+on the morning on November 15, and Dexter told me that I should have something by the end of that day. But here we
+are - six days later - no statement of facts... and, more troubling, not even the courtesy of a call letting Brad and me
+know what the status is or what the plans are and what caused the delay. (And remember that you were prepared to
+argue back in October - before Judge Marra peremptorily struck down the argument - that we had somehow delayed too
+long in moving the case forward!)
+In the mean time, our clients continue to be very eager to move forward with this case and reach a resolution. One
+of our clients is constantly asking for the status on this case and we have had to tell her that the U.S. Attorney's Office is
+putting us off and has not given us any roadmap or time table for a resolution.
+In light of all this, Brad and I cannot have this case delayed any further. Accordingly, we are writing to give you
+notice now that we will be filing our motion for finding of a violation of the CVRA no later than Friday, December 17,
+2010.
+Before we are forced to file, we would like to meet with someone there who has the authority to try and reach a
+resolution - specifically the U.S. Attorney. Brad and I are free between December 9 and December 17. However, as
+indicated repeatedly before, we do not believe a meeting would be productive if we are still haggling over the details of
+what happened. Therefore, before we would take the time for a meeting (and I would fly across the country), we need to
+have the statement of facts nailed down.
+Most of our proposed facts are now supported by hard, documentary evidence - specifically e-mails written by the
+U.S. Attorney's Office. We continue to ask you to simply stipulate to all those facts. In a few instances, we have proposed
+our interpretation of the facts. If you disagree, we propose proceeding as follows: "The victims believe the reasonable
+inference is xxxxx; the Government believes the reasonable inference is yyyyy."
+We are also wondering about the best way to get access to any documents that you are reviewing in connection
+with preparing the facts. Given the length of time it has taken you to get back to us, we assume that you are reviewing
+many documents. We would like to see all those documents, and are prepared to enter any appropriate protective order
+or other agreement that would facilitate this. In particular, we would like to see all documents regarding our three clients
+any discussion of providing victim notification to them specifically or all victims collectively,
+and all documents regarding the underlying criminal case against Epstein and the Government's decision to enter into a
+non-prosecution agreement three years ago. These events took place several years ago. Our understanding is that there
+
+
+is no pending criminal case against Epstein - at least with regard to our three clients - so there should be no basis for
+resisting production of these documents at this time.
+Finally, as you know, back in October, there was the suggestion that we had to file some kind of civil complaint to
+move our case forward. I have been involved in CVRA litigation around the country, and have not seen that device used
+before. But - again - it has been more than a month now and we have not heard back from you on our request to be told
+precisely what procedures you think should be put in place to resolve our dispute.
+This case has been pending for far too long. Brad and I believe an expeditious resolution would be best for all
+concerned. We would like to work with you to achieve this. But if we have to go it alone, our obligation to zealously
+represent our clients requires us to do no less.
+Thank you for your prompt attention to these issues.
+Sincerely,
+/s/ Paul Cassell
+Brad Edwards
+Civil Justice Attorney
+an, P.L.
+te 2

vision-fixhub/ds9-unparsed-06/f97ce927c9d232ed20e772af53eedc95c088175c3e17ca01a4040dc574626f23.receipt.json

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vision-fixhub/ds9-unparsed-06/f9f059bd82c232743b68c9e67d18ee98c3786300bafa3b5d1c5551e0f8f50b4e.md

@@ -0,0 +1,262 @@
+From:
+(USAFLS)" L
+To:
+| (USAFLS)" <
+Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No.
+REC-11-4159)
+Date: Fri, 21 Oct 2011 18:27:48 +0000
+Importance: Normal
+• we aren't permitted to take our laptops into the FBI's offices, are we?
+From:
+- (USAFLS)
+Sent: Friday, October 21, 2011 2:23 PM
+(USAFLS);
+Cc:
+(USAFLS);
+(FBI)
+(USAFLM)
+(FBI); L
+(FBI);
+.. (FBI);
+Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)
+Hi everyone - I am back from court. Sorry about that.
+, I hope that your trial went well.
+On Monday, we will be meeting at the FBI Office in West Palm Beach with Supervisory Special Agent
+,, and case agents
+and
+Former case agent
+be available.
+The address for the FBI is
+telephone number is
+The office
+also will
+There is plenty of parking.
+You said that you would arrive at 9:30, is that right? The agents and I need to get all of my boxes over to the FBI
+before you arrive, so I just need to reconfirm your arrival time.
+Assistant U.S. Attorney
+Fax
+From:
+(USAFLS)
+Sent: Friday, October 21, 2011 2:09 PM
+To:
+(USAFLM);
+1. (USAFLS)
+Cc:
+(USAFLS)
+Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)
+I believe that you and
+will be meeting at the FBI's offices in West Palm Beach with the FBI agents
+who have been working on the matter so that they can all fill you in on the history and facts of the criminal
+investigation. Assuming that it fits within your travel timetable, I was also planning to drive up from Miami to
+
+
+meet with you and
+_ in the early afternoon to discuss how our office's continued handling of the Crime
+Victims' Rights Act litigation brought by two of Epstein's victims impacts upon the criminal investigation and
+vice versa. (Unfortunately,
+, who has long been handling the CVRA litigation along with |
+,, and
+who is also our district's Ethics Officer and one of our Professional Responsibility Officers, will not be able to
+participate.) Will that plan work for you?
+Can you provide L
+Thanks,
+and me with directions to the location of the meeting in West Palm Beach?
+(USAFLM)
+Sent: Friday, October 21, 2011 1:55 PM
+(USAFLS)
+Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)
+Can you direct someone to give me directions for our meeting, and please let me know who all will be there.
+Thanks,
+From:
+(USAFLS)
+Sent: Friday, October 21, 2011 11:44 AM
+To:
+(USAEO)
+Cc:
+(USAFLS);
+(USAFLS);
+(USAFLM)
+• (USAFLS);
+(USAFLS);
+Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)
+I neglected to tell you in my previous email that we are scheduled to meet on Monday with AUSA |
+MDFL, who has been assigned to the Epstein criminal matter by the MDFL, in furtherance of the transfer of the criminal
+matter to the MDFL.
+From:
+To:
+Cc:
+(USAFLS)
+(USAFLS)
+Sent: Friday, October 21, 2011 11:35 AM
+(USAEO)
+(USAFLS); |
+• (USALS);
+(USAFLS);
+Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)
+In transferring the criminal matter involving Jeffrey Epstein to the MDFL, while retaining responsibility for the
+related CVRA litigation, our district has encountered a potential problem. The district court has ordered
+discovery in the CVRA litigation, and the Petitioners have served us with a discovery request. See attached
+files. The underlying criminal case file is thus pertinent to both the CVRA litigation handled by the SDFL and the
+criminal investigation that has been transferred to the MDFL. USAP 3-2.170.001, the pertinent USAP, does not
+appear to contemplate this bifurcated need for the criminal case file:
+
+
+Transfer of the Matter or Case
+Once the recusal has been approved and the matter or case assigned to either a new USAO or the
+Criminal or Civil Division, the United States Attorney of the recused USAO should take steps to ensure
+that the matter is closed and management, supervisory and reporting responsibilities, and all case files
+for the particular matter or case are transferred to the new USAO or the Criminal or Civil Division. This
+includes all administrative, ministerial, and financial litigation actions normally completed by the
+recused USAO, including input into LIONS and TALON. Thereafter, the recused USAO can only provide
+limited administrative support to the new USAO or the Criminal or Civil Division, such as furnishing
+copies of local rules, advising of local practice, assisting with scheduling, providing time before the grand
+jury, providing local information for grand jury and victim/ witness support services, or providing
+facilities for depositions. The recused USAO, however, should not make any decisions or take any
+substantive actions in the matter or case. The intent of this section is to make clear that once recusal of
+the matter or case has been approved by the ADAG and the matter or case has been transferred to a
+new USAO or the Criminal or Civil Division, the matter or case no longer belongs in any sense to the
+recused USAO.
+When a new USAO assumes responsibility for the recused case, it should process the case from the
+investigatory stage through and including any post-judgment actions, including any appellate work or
+actions required by the Financial Litigation Unit (FLU). The Special Attorney assigned the matter or case
+should sign any pleadings or documents using the signature block of the newly assigned USAO, with the
+addition of the Attorney General's name preceding that of the United States Attorney. Any
+administrative or ministerial support and any decisions should be provided by the Special Attorney's
+USAO and supervisory chain. In the event that the Special Attorney has substantive questions that the
+recused USAO is precluded from answering, the Special Attorney should contact EOUSA GCO for
+consultation and advice.
+When the Criminal Division or other litigating component assumes responsibility for the recused case, it
+should process the case from the investigatory stage through and including any judgment actions. When
+any post-judgment actions normally conducted by a USAO FLU become necessary, and the Criminal
+Division or other litigating component is unable to handle such actions, the Trial Attorney handling the
+matter should contact EOUSA GCO, which will assist the component in obtaining a USAO FLU section to
+conduct the post-judgment FLU actions.
+USAP 3-2.170.001(6)(C)(2)(b)(3).
+Can EOUSA provide any guidance on how we are expected to handle the transfer of the case file under these
+circumstances? Although we will be seeking to dismiss the CVRA proceedings and will seek relief from the
+discovery that was ordered, the district court is unlikely to look kindly upon a government position that we
+cannot respond to discovery because we transferred the case file to the MDFL after our office was recused from
+the criminal matter involving Jeffrey Epstein. And the criminal case file will clearly be needed to respond to the
+contemplated discovery in the CVRA litigation.
+Thanks for your help,
+United States Attorney's Office
+
+
+Telephone:
+E-mail:
+Sent: Monday, August 29, 2011 2:00 PM
+(USAFLS)
+Subject: Fw: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)
+Re: the Epstein question.
+From:
+(USAEO)
+Sent: Monday, August 29, 2011 01:57 PM
+To: 1
+(USAFLS)
+Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)
+Hello |
+Yes, that is correct. The investigations concerning Epstein, personally, are the matters your office is recused.
+The CVRA matters, while stemming from matters involving Epstein, are matters brought be other individuals
+and those matters may remain with your office.
+Please let me know if you would like to further discuss or if you have any questions,
+Thank you,
+General Counsel's Office
+Executive Office for United States Attorneys
+Phone:
+Fax:
+Email:
+- New Phone Number
+- New Fax Number
+From:
+(USAFLS)
+Sent: Monday, August 29, 2011 12:26 PM
+To:
+(USAEO)
+Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)
+Hi
+
+
+I hope the storms and Irene haven't affected you too badly. I wanted to make sure 1 am correct that this recusal
+from any new criminal investigation into Epstein does not affect SDFL's handling of the CVRA civil case pending
+before Judge Marra. I believe that L
+had discussed the potential for recusal in the CVRA matter with
+GC a while back and I am fairly certain that I discussed this with Jay earlier this year at the NAC. In both
+instances, the resolution was that our Office could and should handle the CVRA matter. I wanted to make sure
+that is still the case. Thanks
+From:
+To:
+Cc:
+(USAEO)
+Sent: Wednesday, August 24, 2011 3:32 PM
+1. (USAFLS);
+(ODAG) (JMD);
+(USAFLM);
+(USAEO);
+(USAFLS);
+(USAEO);
+(USAEO)
+Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)
+MEMORANDUM FOR:
+Wifredo A. Ferrer
+United States Attorney
+Southern District of Florida
+L (USAFLM)
+(USAEO); L
+First Assistant United States Attorney
+Southern District of Florida
+Robert E. O'Neill
+United States Attorney
+Middle District of Florida
+First Assistance United States Attorney
+Middle District of Florida
+THROUGH:
+General Counsel
+Executive Office for United States Attorneys
+FROM:
+RE:
+Executive Office for United States Attorneys
+Office-Wide Recusal of Southern District of Florida from the Investigation
+
+
+and Potential Prosecution of Mr. Jeffery Epstein (GCO File No. REC-11-4159)
+THIS IS FORMAL NOTICE that David
+,. Associate Deputy Attorney General (ADAG), approved the
+office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from all
+matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual
+activities with minor females. The ADAG authorized this recusal in accordance with United States Attorney's
+Manual (USAM) 3-2.170 and United States Attorney's Procedures (USAP) 3-2.170.001 based upon existing
+conflicts of interest or the appearance of conflicts of interest pertaining to the matter.
+ADAG
+has assigned this matter to the United States Attorney's Office for the Middle District of Florida
+and, pursuant to 28 U.S.C. ' 515(a), has directed and authorized United States Attorney Robert E. O'Neill to
+conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before
+committing magistrate judges, which the United States Attorney for the Southern District of Florida is authorized
+by law to conduct regarding this matter. See USAP 3-2.170.001(6)(C)(2)(b).
+Each office should communicate directly with each other concerning the investigations related to this matter in
+accordance with the procedures outlined in USAP 3-2.170.001(6)(C)(2)(b)(3). The point of contact for the
+Middle District of Florida is Criminal Chief
+who can be contacted at
+The point of
+contact for the Southern District of Florida is First Assistant United States Attorney
+. who
+can be reached at
+All Assistant United States Attorneys subsequently assigned to this matter must be appointed as Specia
+Attorneys in order to appear on behalf of the government in the Southern District of Florida. See USAM, 3
+2.300 and USAP 3-2.170.001(Q.(C)2)(b). Please contact
+, EOUSA Personnel Staff, Policy and
+Special Programs Division, at
+to obtain the appointments.
+In accordance with USAP 3-2.170.001(6)(C)(2)(b)(3), any Special Attorney assigned the matter or case should
+sign any pleadings or documents using the signature block of the Middle District of Florida, with the addition of
+the Attorney General's name preceding that of the United States Attorney.
+If you have any questions relating to this recusal matter, please contact
+• General Counsel's Office, EOUSA, at
+Thank you.
+Thank you,
+General Counsel's Office
+Executive Office for United States Attorneys
+Phone:
+Fax:
+Email:
+- New Phone Number
+- New Fax Number

vision-fixhub/ds9-unparsed-06/f9f059bd82c232743b68c9e67d18ee98c3786300bafa3b5d1c5551e0f8f50b4e.receipt.json

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vision-fixhub/ds9-unparsed-06/f9fcb0dcc5f26cefc7e2b01813d7b0b74d230d3e9b71270cfde17ddd0de7e594.md

@@ -0,0 +1,14 @@
+From: "
+To:
+Subject: Transcripts
+Date: Fri, 23 Feb 2007 18:36:41 +0000
+Importance: Normal
+(USAFLS)"</O=USA/OU=FLS/CN=RECIPIENTS/CN=
+HiL
+I - I talked tol
+1. and we would like to get the transcripts of
+you very much for interceding on our behalf.
+Have a very good weekend.
+and
+if possible. Thank
+Assistant U.S. Attorney

vision-fixhub/ds9-unparsed-06/f9fcb0dcc5f26cefc7e2b01813d7b0b74d230d3e9b71270cfde17ddd0de7e594.receipt.json

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vision-fixhub/ds9-unparsed-06/fac39aabf3108747591bd7677fd44c2ca795d5e905bbf6e3bae0dfca58faa082.md

@@ -0,0 +1,35 @@
+From: "emecfautosender@flsd.uscourts.gov" <cmecfautosender@flsd.uscourts.gov>
+To: "flsd_cmecf_notice@flsd.uscourts.gov" <flsd_cmecf_notice@flsd.uscourts.gov»
+Subject: Activity in Case 9:08-cv-80893-KAM Doe |. Epstein Order
+Date: Thu, 01 Apr 2010 18:45:00 +0000
+Importance: Normal
+This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this
+e-mail because the mail box is unattended.
+***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
+attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
+all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees
+apply to all other users. To avoid later charges, download a copy of each document during this first
+viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply.
+U.S. Distriet Court
+Southern District of Florida
+Notice of Electronic Filing
+The following transaction was entered on 4/1/2010 at 2:44 PM EDT and filed on 4/1/2010
+Case Name:
+Doe | Epstein
+Case Number:
+9:08-cv-80893-KAM
+Filer:
+Document Number: 136
+Docket Text:
+ORDER staying consideration of [135] Defendant's MOTION for Attorney Fees and Costs Based
+on Dismissal With Prejudice of Plaintiff's RICO Claim filed by Jeffrey Epstein. Signed by Judge
+Kenneth A. Marra on 4/1/2010. (ir)
+9:08-cv-80893-KAM Notice has been electronically mailed to:
+
+
+Document description:Main Document
+Original filename:n/a
+Electronic document Stamp:
+[STAMP dcecfStamp_ID=1105629215 [Date-4/1/2010] [FileNumber=7426939-0]
+[0ef2f48baac657eddc701bb390201ala34cd348c908679ad47ffd413122128dedf9d
+2311497f187def20e881621f5845c7a717fef133d51aa3c69138ff5f672e]]

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vision-fixhub/ds9-unparsed-06/fbb4dcd5ff963cf9b2dce8525646b05661972b2a74f027c59e3c85743d91a947.md

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+From:
+(USAFLS)"
+To
+(USAFLS)"
+Subject: Letter
+Date: Wed, 18 Jul 2007 18:14:47 +0000
+Importance: Normal
+Attachments
+Target_Letter.wpd
+Hi Hon - Sorry to bother you. Can you take a look at this - just the bold portion towards the end of the letter -
+and let me know if you have any concerns about it?
+Thank you.
+West Palm Beach, FL 33401

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vision-fixhub/ds9-unparsed-06/fc1fb08ccf8d88664c88453ddf69ddbd87ecf1c8c74b2748ba262ace8e3cf4ec.md

@@ -0,0 +1,10 @@
+Subject: Victims Rights Suit
+Date: Wed, 27 Oct 2010 23:34:05 +0000
+Importance: Normal
+Rather than throw myself over the ledge, I responded to an email from Brad Edwards. As of this particular
+moment, he has convinced Judge Cassell that the only thing they should file today is the response to the order to
+show cause. They will cool off tomorrow, get together dates when Judge Cassell can come to the District to
+leet, and will give us dates on Friday. Iknow Willy will be up here on Friday before I leave on vacation (since
+had to write part of his speech!), and kn
+and I can show him the documents that we have in storage here c
+the Epstein matter and maybe we can do another conference call as a group?

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vision-fixhub/ds9-unparsed-06/fc7c0dd74fec0417d32b1545d7689f87408b64bf2e9e6d2baa2f4c75a46ad2c4.md

@@ -0,0 +1,13 @@
+From: "
+To: "
+BCc: "
+(USAFLS)" <
+• (USAFLS)" <
+subject:
+Date: Thu, 11 Jan 2007 20:47:51 +0000
+Importance: Normal
+￾(USAFLS)"</O=USA/OU=FLS/CN=RECIPIENTS/CN=[
+-I just spoke with
+- They are going to give me nothing. I just get to listen to the pitch and hear about
+how the girls are liars and drug users. And the earliest that they can come to see me is the week after our "goal
+Assistant U.S. Attorney

vision-fixhub/ds9-unparsed-06/fc7c0dd74fec0417d32b1545d7689f87408b64bf2e9e6d2baa2f4c75a46ad2c4.receipt.json

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vision-fixhub/ds9-unparsed-06/fc865bb701b5dda86a3e20a3d3a637ee5b7526c5f1e6acaea8bda6f52497d42d.md

@@ -0,0 +1,723 @@
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 1 of 27
+UNITED STATES DISTRICT COURT
+SOUTHERN DISTRICT OF FLORIDA
+Case No. 08-80736-Civ-Marra/Johnson
+JANE DOE #1 and JANE DOE #2
+V.
+UNITED STATES
+JANE DOE #1 AND JANE DOE #2'S RESPONSE TO SUPPLEMENTAL BRIEFING IN
+SUPPORT OF MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG.
+AND JAY LEFKOWITZ
+COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and
+through undersigned counsel, to respond in opposition to the supplemental briefing of defense
+attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz to intervene in this case under Fed. R.
+Civ. P. 24(a) (DE 94) ("supplemental briefing").
+The victims continue to oppose the defense attorneys' motion to intervene in this civil
+CVRA enforcement action (DE 56) for all the reasons that they have articulated in their previous
+opposition (DE 78). Yet even though the defense attorneys have not been permitted to intervene,
+they have proceeded to brief the merits of arguments that they would present if the Court were to
+grant intervention, including most recently new "supplemental" briefing on the discoverability of
+plea negotiation correspondence.
+While the victims continue to believe that their arguments
+against the defense attorneys intervening are meritorious, out of an abundance of caution and to
+expedite this case, the victims now respond to the defense attorneys' new claims on the merits.
+1
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 2 of 27
+The defense attorneys claim that the victims cannot use at trial (or even discover
+preliminarily) correspondence between them and the U.S. Attorney's Office arranging a highly
+unusual and secretive non-prosecution agreement. The victims have already explained at length
+why the correspondence between Epstein's lawyers and government prosecutors is simply not
+confidential material to which any kind of privilege or other protection could attach. See Jane
+Doe #1 and Jane Doe #2's Response to Motion to Intervene (DE 78) at 4-6. Perhaps
+recognizing the strength of the victims' response, the defense attorneys now raise a new
+"supplemental" argument that a privilege somehow follows from either (1) Federal Rule of
+Evidence 410 or (2) a purported "common law privilege" for "plea negotiations" that the
+attorneys ask the Court to create under Federal Rule of Evidence 501. The defense arguments
+are meritless for multiple, independent reasons.
+With regard to Rule 410, the defense attorneys' efforts to invoke Rule 410 is simply
+premature. The rule bars only admissibility of information at trial, not collection of information
+through discovery. Accordingly, discovery is proper now and admissibility issues can be sorted
+out later.
+Second, this Court previously ruled in the civil case against Epstein that Rule 410 does
+not bar discovery of the correspondence. Epstein is collaterally estopped from re-litigating this
+same issue.
+Third, in any event, Rule 410 is simply inapplicable. The plain language of the rule
+covers admissibility into evidence of "any statement made in the course of plea discussions with
+an attorney for the prosecuting authority which do not result in a plea of guilty." Fed. R. Evid.
+2
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 3 of 27
+410(4) (emphasis added). Epstein's plea discussions did result in a plea of guilty, and
+accordingly the rule does not apply.
+Fourth, the victims intend to use the correspondence to prove that the Government
+violated the CVRA violations and that various remedies are accordingly appropriate. Because
+Rule 410 only bars evidence from being admitted into evidence "against the defendant" who
+participated in plea discussions, the victims are (at the very minimum) entitled to obtain and use
+the correspondence in litigation with the Government.
+Fifth, Rule 410 makes plea bargaining statements admissible "in any proceeding wherein
+another statement made in the course of the same plea discussions has been introduced and the
+statement ought in fairness be considered contemporaneously with it." Fed. R. Evid. 410. The
+Government has made clear that it intends to introduce considerable evidence about the course of
+plea discussions in this case in support of its position. As a matter of fairness, the victims are
+therefore entitled to discover evidence from the Government that might support their position.
+In addition to their Rule 410 argument, the defense attorneys quickly advance a fallback
+argument - that the Court should create a heretofore unrecognized "common law privilege"
+under Rule 501 of the Federal Rules of Evidence. This claim also lacks merit.
+First, the Court cannot create a "common law" plea bargaining privilege that would
+overturn limits that Congress crafted in Rule 410. Congress extended protection only to plea
+discussions "which do not result in a plea of guilty." Fed. R. Evid. 410(4) (emphasis added).
+Whatever the Court's "common law" rulemaking authority maybe, it certainly does not extend to
+trumping specific language in the Federal Rules of Evidence.
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 4 of 27
+Second, no such "common law" privilege exists. While the defense attorneys frequently
+allude to "constitutional considerations" that supposedly undergird plea bargain, the simple fact
+remains that "there is no constitutional right to plea bargain." Weatherford v. Bursey, 429 U.S.
+545, 561 (1977). The Court should not exalt to privileged status negotiations that merely serve
+the administrative convenience of the parties over the important value of truth seeking.
+The Government has also filed a response to the supplemental briefing of the defense
+attorneys (DE 100), in which it claims that its plea bargaining correspondence with Epstein's
+lawyers is confidential work product material. The Government's arguments are without merit
+for three reasons. First, as the victims have previously explained, all the correspondence is
+discoverable because the CVRA requires the Government to makes its "best efforts" to support
+the victims. 18 U.S.C. § 3771(c)(1). Second, the CVRA bars the Government from erecting an
+adversarial work product privilege against the victims when they are attempting to secure
+information to protect their CVRA rights. Third, entirely apart from the CVRA, work product
+protections only extend to confidential materials. If the Government wishes to litigate this issue,
+it must prepare a privilege log. But the correspondence with defense attorneys is simply not
+confidential and therefore not protected by the work product doctrine.
+I.
+THE CORRESPONDENCE BETWEEN THE GOVERNMENT AND
+EPSTEIN IS NOT PROTECTED FROM DISCOVERY BY FEDERAL
+RULE OF EVIDENCE 410.
+The defense attorneys claim that, under Fed. R. Evid. 410, the victims cannot seek
+discovery of plea bargaining correspondence between them and the Government. Their
+arguments are unavailing.
+A.
+RULE 410 DOES NOT BAR DISCOVERY OF THE CORRESPONDENCE.
+4
+EFTA00205731R
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 5 of 27
+The defense attorneys' reliance on Rule 410 is simply premature. By its plain terms, the
+rule bars only admissibility of information at trial against the defendant who made the plea - the
+Rule does not apply to the discovery phase at all. See Fed. R. Evid. 410 (barring use of certain
+"evidence" in a "civil or criminal proceeding"). Accordingly, the victims can discover the
+correspondence now and the court can sort out trial admissibility issues later.
+B.
+EPSTEIN IS COLLATERALLY ESTOPPED FROM RELITIGATING
+THE APPLICABILITY OF RULE 410.
+As the Court is well aware, the issue of whether the correspondence was somehow
+protected by Rule 410 was thoroughly litigated by the defense attorneys' client (Jeffrey Epstein)
+more than a year ago, and Epstein's arguments were more appropriate in the previous case
+(where he was actually a party to the litigation and the information discovered would likely be
+admitted against him). This Court rejected Epstein's arguments against disclosure in that case as
+well, including his argument that Rule 410 blocked disclosure. See, e.g., Jane Doe v. Epstein,
+doc. #462 at 10, Case No. 9:08-CV-80119-KAM (Feb. 4, 2010).
+The defense attorneys now propose to relitigate the very same issue of Rule 410's
+applicability in this case. Their effort to revisit the issue is barred by the doctrine of collateral
+estoppel because: "(1) the issue at stake is identical to the one involved in the prior proceeding;
+(2) the issue was actually litigated in the prior proceeding; (3) the determination of the issue was
+critical and necessary to the earlier judgment; and (4) the party against whom collateral estoppel
+is asserted had a full and fair opportunity to litigate the issue in the prior proceeding." In re
+MDL-1824 Tri-State Water Rights Litigation, 644 F.3d 1160, 1202 (11" Cir. 2011).
+5
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 6 of 27
+C.
+RULE 410 DOES NOT APPLY IN THIS CASE BECAUSE THE PLEA
+DISCUSSIONS LEAD TO A GUILTY PLEA.
+In any event, at any ultimate proceeding in this case, Rule 410 will simply be
+inapplicable. Because "Rule 410 is an exception to the general principle that all relevant
+evidence is admissible at trial, see Fed.R.Evid. 402, its limitations are not to be read broadly."
+United States v. Barrow, 400 F.3d 109, 116 (2d Cir. 2005). The plain language of the rule is
+narrowly written to cover only a "statement made in the course of plea discussions with an
+attorney for the prosecuting authority which do not result in a plea of guilty." Fed. R. Evid.
+410(4) (emphasis added). Obviously, a prerequisite to applying the rule is a case where no plea
+of guilty resulted. See, e.g., United States v. Ruhkowsi, 814 F.2d 594, 596 (11" Cir. 1987)
+(discussing application of the rule in situations where "plea negotiations ... broke down" and
+case went to trial); United States v. Gonzalez, 608 F.3d 1001 (7th Cir. 2010) cert. denied, 131 S.
+Ct. 952 (2011) (allowing use of plea discussions against a defendant who pleaded guilty because
+Rule 410(4) "makes admissions in plea bargaining inadmissible only if the plea bargaining either
+does 'not result in a plea of guilty''); United States v. Kerik, 531 F.Supp.2d 610, 618 (S.D.N.Y.
+2008) (Rule 410 "only excludes statements made in plea discussions that do not result in a plea
+of guilty. As such, the rule does not apply here because Mr. Kerik eventually pleaded guilty.").
+Here, of course, Epstein's plea discussions did result in a plea of guilty. As the Court is well
+aware, Epstein engaged in extensive discussions with the U.S. Attorney's Office in an effort to
+obtain a non-prosecution agreement. And ultimately he did obtain such an agreement - in
+exchange for pleading guilty to two state offenses.
+6
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 7 of 27
+The terms of the non-prosecution agreement the victims are challenging make it quite
+clear that Epstein's plea discussions "resulted] in a guilty plea." The agreement recites that
+"Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands
+and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to
+comply with its terms, including undertaking certain actions with the State Attorney's Office."
+Non-Prosecution Agreement at 2. The agreement goes on to specifically provide Epstein shall
+plead guilty to two offenses:
+"Epstein shall plead guilty ... to the Indictment as currently pending against him
+in the 15" Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-
+009495AXXXMB) charging one (1) count of solicitation of prostitution, in
+violation of Fl. Stat. § 796.07. In addition, Epstein shall plead guilty to an
+Information filed by the States Attorney's Office charging Epstein with an offense
+that requires him to register as a sex offender,, that is, the solicitation of minors to
+engage in prostitution, in violation of Florida Statutes Section 796.03."
+Id. at 3 (emphases added). And, as the Court knows, Epstein did ultimately plead guilty to those
+two Florida offenses pursuant to the agreement.' Accordingly, Rule 410 gives Epstein no ability
+to block the victims from discovery and use of his attorneys' plea discussions because those
+discussions "result[ed] in a guilty plea."2
+• Rule 410 draw no distinction between pleas in federal court and pleas in state court.
+See, e.g., United States v. Chapman, 954 F.2d 1352, 1360 (7th Cir. 1992) (applying rule to
+discussions over "withdrawn state plea"); United States v. Kerik, 531 F.Supp.2d 610 (S.D.N.Y.
+2008) ("Rule 410 applies in federal proceedings to statements made in connection with prior
+state pleas"); see also United States v. Holmes, 794 F.2d 345, 349 (8th Cir.1986) (permitting the
+admission of a guilty plea from state court in a federal proceeding).
+" Because Epstein's lawyers are claiming that the correspondence is protected by Rule
+410, they bear the burden of establishing all necessary facts for the application of the rule. If
+Epstein's lawyers claim that the plea discussions somehow did not result in a plea of guilty, the
+victims request a hearing under Fed. R. Evid. 104(a) to dispute this preliminary question of fact.
+7
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 8 of 27
+Rather than address this obvious point, Epstein's lawyers engage in subterfuge. In their
+supplemental pleading, the lawyers claim that the correspondence with the U.S. Attorney's
+Office is protected by "the express language of Rule 410." DE 94 at 3. Yet, they cleverly
+paraphrase the "express language" of the rule in a way that avoids quoting the critical limiting
+language that restricts Rule 410 to discussions "which do not result in a plea of guilty." Fed. R.
+Evid. 410(4). See DE 94 at 4-5 (discussion of Rule 410 that fails to discuss the limitation of the
+rule to negotiations "result[ing] in a plea of guilty"). The express language of the Rule does not
+prevent the victims from introducing the correspondence in support of their claims about plea
+discussions concerning Epstein because he pled guilty.?
+D.
+RULE 410 DOES NOT APPLY HERE BECAUSE THE VICTIMS WILL
+USE THE CORRESPONDENCE AGAINST (IF ANYONE) THE
+GOVERNMENT.
+Rule 410 is also inapplicable here because it would, at most, bar admissibility of the
+correspondence into evidence "against the defendant who made the plea" - i.e., against Jeffrey
+Epstein. But the victims intend to obtain and use the correspondence to seek relief from the
+Government. Accordingly, the Rule cannot be used to bar the victims from obtaining discovery
+of this information.
+By its plain terms, Rule 410 only bars the admission of evidence "against the defendant
+who made the plea." The purpose underlying this rule to "promote negotiations by permitting
+defendants to talk to prosecutors without sacrificing their ability to defend themselves if no
+disposition is reached." United States v. Barrow, 400 F.3d 109, 116 (2d Cir.2005) (emphases
+3 The express language of Rule 410 also makes clear that "derivative evidence" is never
+excluded from a proceeding. See United States v. Ruhkowsi, 814 F.2d 594, 599 (11' Cir. 1987).
+8
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 9 of 27
+added). Thus, the Rule has no application where the discussions are being used not against a
+defendant but rather against the Government. See United States v. Biaggi, 909 F.2d 662, 691 (2d
+Cir. 1990).
+Here, the victims intend to use the correspondence against any argument the Government
+may make in this civil action seeking to enforce their CVRA rights.* They intend to use the
+correspondence to prove initially that the Government violated their rights. Having proven a
+violation of their rights, they will then seek various remedies concerning the Government. To
+provide a straightforward example, one (quite modest) remedy that they will ask the Court to
+impose on the Government is an order directing the U.S. Attorney's Office write a letter of
+apology to the victims for deliberately violating their rights. Clearly the victims' use of the
+correspondence to prove that the Government did not afford them their rights and that such a
+remedy is appropriate lies outside Rule 410's ambit.
+Of course, the victims in this case seek far more than a letter of apology from the
+Government. As they have made clear throughout this litigation, they also intend to ask for the
+Court to impose (among other things) the one remedy that will most directly respond to the
+Government's violation of their rights: invalidation of the non-prosecution agreement so that
+they can confer with the Government about the possibility of actually prosecuting Epstein for the
+sex offenses he committed against them. Epstein's lawyers claim that any such use would be a
+use "against" the defendant and therefore covered by this language in Rule 410.5 This claim,
+* As explained in Section III.B below, the victims do not believe they stand in an
+adversarial posture with the Government, as Congress has obligated the Government to use its
+"best efforts" to protect the CVRA rights of crime victims. 18 U.S.C. § 3771(c)(1).
+5 Notably, the Government does not argue in its pleading that any use of the information
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 10 of 27
+however, assumes that the Rule 410 bars every court action that might ultimately have some
+collateral, harmful effect on a defendant. But Rule 410 is much more narrowly drafted -
+forbidding not uses that may eventually harm the defendant, but instead more narrowly
+admissibility of plea negotiations into evidence "against" the defendant in a "civil or criminal
+proceeding." At this point, Epstein is not a party to the CVRA proceeding, and therefore it is
+not possible for any use of this correspondence to equate to forbidden admissibility of evidence
+"against" him. For this reason as well, the rule is inapplicable.
+E.
+RULE 410 DOES NOT APPLY HERE BECAUSE OTHER STATEMENTS
+WILL BE INTRODUCED AND, IN FAIRNESS, THE
+CORRESPONDENCE SHOULD BE CONSIDERED AS WELL.
+Rule 410 will also ultimately be inapplicable at trial because it contains a "completeness"
+exception. Even for plea bargain discussions protected by Rule 410, a plea bargain statement is
+admissible "in any proceeding wherein another statement made in the course of the same plea
+discussions has been introduced and the statement ought in fairness be considered
+contemporaneously with it." Fed. R. Evid. 410. The Government has already made it quite clear
+in its pleadings that it will introduce certain statements about the course of the plea negotiations.
+Rule 410 thus entitles the victims to respond by introducing other aspects of the plea
+negotiations.
+Rule 410's completeness rule requires the court to determine whether, when one
+statement about plea discussions is introduced, other statements ought to in fairness be
+introduced as well. While it is too early to say for certain what arguments the Government will
+make at any ultimate proceeding to determine whether it violated the victims CVRA rights, from
+against it would somehow violate Rule 410. See U.S. Response to Supplemental Briefing at 3.
+10
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 11 of 27
+all indications the Government intends to introduce many statements about the timing and course
+of plea discussions. For example, in its response to the victims" summary judgment motion, the
+Government makes clear that it intends to argue that it properly conferred with the victims over
+an 18 month period of time. See U.S. Response to Jane Doe #1 and #2's Motion for Finding
+Violations of the CVRA at 37 (arguing that between August 2006 and January 2008 government
+prosecutors and agents "went above and beyond the minimum statutory requirements" in
+conferring with victims about plea negotiations). Similarly, the Government intends to dispute
+that it sent false notices to the victims about the case being "under investigation" because plea
+discussions had not reached a final conclusion at that time. Id. at 41 (arguing that "[d]uring the
+time that Epstein was challenging the NPA, the investigation continued and agents were able to
+conduct" witness interviews).
+The Government also intends to take the position that it
+reasonably stopped making notifications to the victims, because if Epstein did not plead guilty
+and there was a trial, Epstein would cross-examine the victims about payments they would have
+received pursuant to the non-prosecution agreement. Id. at 42.
+It is simply unfair for the Government to be able to pick and choose from all the events
+surrounding the plea negotiations only those that support its case, while depriving the victims of
+the opportunity to even discover information that might bolster their case. See Frontier Ref., Inc.
+v. Gorman-Rupp Co., Inc., 136 F.3d 695, 704 (10th Cir. 1998) (a litigant cannot use privilege "as
+both a sword and shield by selectively using the privileged documents to prove a point but then
+invoking the privilege to prevent an opponent from challenging the assertion."). And Rule 410
+in particular blocks such a one-sided approach. Instead, under the Rule, the victims are entitled
+to show the full course of plea discussions at any ultimate hearing in this case about whether the
+11
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 12 of 27
+Government violated their CVRA rights. And the victims are certainly entitled, at this earlier
+juncture in the case, to obtain all relevant information that they might ultimately be able to use to
+disprove the Government's defenses. °
+Il.
+THE CORRESPONDENCE BETWEEN THE GOVERNMENT AND
+EPSTEIN IS NOT PROTECTED FROM DISCOVERY BY SOME KIND
+OF "COMMON LAW" PLEA BARGAINING PRIVILEGE.
+For all the reasons just given, Rule 410 does not bar the victims from discovering
+correspondence about how the non-prosecution agreement was reached. Perhaps recognizing the
+weakness of this argument, Epstein's lawyers present the fallback claim that some sort of
+"common law" privilege for "plea bargaining" bars discovery into the correspondence. This
+argument, too, lacks any merit.
+A. The Courts Cannot Create a "Common Law" Privilege That Overrules the Specific
+Contours of Rule 410.
+Epstein's lawyers ask the Court to invent some sort of new "common law" privilege
+under Federal Rule of Evidence 501. Rule 501 does allow federal courts some opportunity to
+" Additionally, the correspondence may become important if the Court allows Epstein to
+make a belated entry into the case and raise various defenses. Epstein's legions of lawyers car
+be expected to advance all manner of legal and factual arguments - even claims that are simply
+untrue. For example, in a desperate attempt to avoid registering as a convicted sex offender in
+New York, Epstein recently had his attorneys represent to the New York County Supreme Court
+that "the prosecutor in Florida conducted a full investigation ... and determined that the only
+case that she could present to the grand jury was this [single] indictment for a non registrable
+offense …..." People of New York v. Epstein, No. 30129/2010 (N.Y. Cnty. Sup. Ct. Jan. 18,
+2011), hearing transcript at 9 (transcript attached to his pleading as Exhibit A). Epstein's
+attorneys also - quite astonishingly - stated "there are no real victims" in Florida. Id. And in
+what can only be described as a false statement to the New York court, Epstein's lawyers stated:
+"there has been through the course of the last few years some civil ligation ... involving these
+matters and we now have sworn testimony in evidence from the complainants themselves
+disclaiming much of what appears in the [Florida] police report." Id. at 14. Given Epstein's
+penchant for bending the truth, the victims are entitled to all the correspondence as a safeguard
+against him advancing similar inaccurate arguments in this case.
+12
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 13 of 27
+create new privileges. The Supreme Court has been clear, however, that courts must "not create
+and apply an evidentiary privilege unless it "promotes sufficiently important interests to
+outweigh the need for probative evidence.
+Inasmuch as testimonial exclusionary rules and
+privileges contravene the fundamental principle that the public has a right to every man's
+evidence, any
+such privilege must be strictly construed." University of Pennsylvania v.
+E.E.O.C., 493 U.S. 182, 189 (1990) (internal quotations omitted).
+While Epstein's lawyers do not cite the controlling legal standard for creating a privilege
+in this Circuit. The Eleventh Circuit has strongly cautioned that "the rule in this circuit is that a
+new privilege should only be recognized where there is a 'compelling justification.''
+International Horizons, Inc. v. The Committee of Unsecured Creditors, 689 F.2d 996, 1004 (11th
+Cir. 1982) (quoting In re Dinnan, 661 F.2d 426 (5th Cir.1981)). The Eleventh Circuit has
+explained that this stringent rule arises from the federal courts' disfavor of privileges and from
+the policy of construing privileges narrowly, so as to protect the "search for truth." 689 F.2d at
+1003 (quoting United States v. Nixon, 418 U.S. 683 (1974)).
+Here the Court has strong reason to be skeptical of a new plea bargaining privilege. The
+transparent purpose behind Epstein's lawyers' "common law" effort is to avoid the specific
+limitations contained in Rule 410. See Sections I.C through I.E, supra (discussing language in
+Rule 410 requiring that the negotiations not have "result[ed] in a plea of guilty," that the
+negotiations be introduced "against" the defendant in a "proceeding." and that fairness not
+require "contemporaneous" introduction of all aspects of the negotiations). But the Supreme
+Court has made clear that courts must be "especially reluctant to recognize a privilege in an area
+where it appears that Congress has considered the relevant competing concerns but has not
+13
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 14 of 27
+provided the privilege itself. The balancing of conflicting interests of this type is particularly a
+legislative function." University of Pennsylvania v. E.E.O.C., 493 U.S. 182, 189 (1990) (internal
+quotation omitted). The Court should not use the general provisions of Rule 501 to effectively
+supersede the detailed limitations in Rule 410.
+B. No "Common Law" Privilege for Plea Bargaining Exists.
+Even if the Court were willing to entertain the idea that it should embark on an exercise
+of "common law" privilege making, no common law privilege exists for plea bargaining. While
+the defense attorneys frequently allude to "constitutional considerations" that supposedly
+undergird plea bargaining, the simple fact remains that "there is no constitutional right to plea
+bargain." Weatherford v. Bursey, 429 U.S. 545, 561 (1977); accord United States v. Barrentine,
+591 F.2d 1069, 1078 (5" Cir. 1979). To be sure, the courts tolerate plea bargaining because it
+helps reduce the workload of congested criminal dockets. But common law rulemaking should
+not be used as an excuse to exalt negotiations that merely serve administrative convenience over
+the far more important search for truth.?
+Perhaps recognizing that tenuousness of raising plea bargaining over truth-seeking
+values, Epstein's lawyers attempt to repackage their proposed privilege as a "common law
+mediation" privilege. Supplemental Briefing at 16. There is no need for such a privilege in the
+Southern District of Florida to protect true mediation. A local rule already protects
+confidentiality in court-annexed mediation. See Local Rule 16.2(G)(2). Epstein's lawyers,
+To be sure, as the Government points out, effective defense counsel should always
+explore plea bargaining opportunities. See Gov't Resp. at 7 (citing Padilla v. Kentucky, 130
+S.C.t 1473, 1485 (2010)). But this is a far cry from proving there is a "right" to plea bargaining
+or that protecting plea bargaining opportunities is more important than, for example, protecting
+congressionally-mandated crime victims' rights conferred in the CVRA.
+14
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 15 of 27
+however, do not cite this rule, because they know their plea bargaining discussions with
+government attorneys fall outside its protections.
+Epstein's lawyers also implicitly concede that there is no well-established "common law"
+support for a mediation privilege, as they are able to cite only a smattering of cases (three in total
+over the last 32 years) recognizing such a privilege. None of these cases are from the Eleventh
+Circuit, which (unlike other jurisdictions) requires a strong showing of "compelling" justification
+before a new privilege can be created. International Horizons, Inc. v. The Committee of
+Unsecured Creditors, 689 F.2d 996, 1004 (11th Cir. 1982) ("compelling" justification required to
+interfere with the search for truth in federal cases). Moreover, none of the three cases cited
+involve plea bargaining in criminal cases - presumably because that subject is already directly
+covered in detail in Rule 410. Finally, these cases involve situations where a court thought it
+important to create "confidentiality and trust between participants in a mediation proceeding."
+Epstein's Supplemental Briefing at 17 (citing Folb v. Motion Picture Ind. Pension & Health
+Plans, 16 F.Supp.2d 1164, 1175 (C.D. Cal. 1998) (emphasis added)). Here, of course, the parties
+to the plea discussion (Epstein and the Government) are attempting not to create a privilege
+between themselves, but rather to block third parties harmed by their actions from discovering
+what they have done.
+Make no mistake about the sweeping position that Epstein's attorneys are advancing:
+They claim that the defense attorneys and the Government can conspire between themselves to
+arrange for secret plea discussions in violation of congressionally-mandated crime victims' rights
+in the CVRA and then block the crime victims from obtaining the information that would prove
+the violation that has happened. Such a privilege would, among other things, directly conflict
+15
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 16 of 27
+with the statutory command of Congress that crime victims must be "treated with fairness," 18
+U.S.C. § 3771(a)(8), a statute which obviously trumps any claim by a convicted sex offender that
+his efforts to work out a secret plea deal with the Government is somehow entitled to greater
+protection. For all these reasons, the Court should reject the defense attorney's suggestion that it
+should invent a new "mediation privilege" to apply to the plea bargaining discussions in this
+case.
+III.
+CORRESPONDENCE BETWEEN SECTORS ANDERSE
+ATTORNEYS.
+The Government's response to the defense attorney's supplemental briefing (DE 100)
+itself raises new issues about whether the victims will be able to obtain the correspondence (or,
+indeed, any information from the Government). After the Court ruled that the victims were
+entitled to discover relevant information (DE 99 at 10), the victims asked the Government to
+voluntarily provide them with at least some documents. In response, however, the Government
+told the victims that all of the relevant information — including presumably the correspondence
+— is privileged from production and that the Court will need to determine, "on a document-bydocument basis" (Gov't Resp. at 1) whether any of the materials in the Government's possession
+falls outside the work product doctrine. The Court should reject the Government's sweeping
+claim that all correspondence (and other information) is protected by the work product doctrine.
+A. The Court Should Now Grant the Victim's Still-Pending Motion for an
+Order Directing the U.S. Attorney's Office Not to Suppress Relevant
+Evidence.
+In its order allowing discovery, the Court "reserve[d] ruling" (DE 99 atll) on the
+victims' Motion for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant
+16
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 17 of 27
+Evidence. The vietims respectfully renew their motion (DE 50). Of course, if the Court decided
+to grant this motion, it would obviate the need for any kind of "document-by-document" review
+of the relevant information that the Government continues to withhold.
+B. The CVRA Requires the Government to Work Cooperatively to Protect the
+Victims' Rights and Thus Bars the Government from Interposing an
+Adversarial Work Product Defense.
+The Government argues that the work-product doctrine it is asserting prevents the victims
+from obtaining any information relevant to their CVRA claim. In doing so, the Government
+fundamentally misunderstands its role under the CVRA. The Government seems to believe that
+it stands in an adversarial posture to the victims and therefore it can simply interpose the same
+sorts of litigation barriers it would deploy against a criminal defendant seeking discovery of
+Government documents. But the CVRA does not place victims and the Government on opposite
+sides of CVRA enforcement. Instead, the Act obligates the Government to work together with
+victims to enforce CVRA rights. In such a cooperative world, the Government cannot erect a
+"work product" barrier to CVRA enforcement.
+The CVRA specifically directs Justice Department prosecutors to make their "best
+efforts" to protect victims' rights. Title 18 U.S.C. § 3771(c)(1) commands that "[olfficers and
+employees of the Department of Justice and other departments and agencies of the United States
+engaged in the ... prosecution of crime shall make their best efforts to see that crime victims
+notified of, and accorded, the rights described in [the CVRA]" (emphases added). Underscoring
+this "best efforts" obligation, the CVRA even allows prosecutors to bring their own actions to
+enforce victims' CVRA rights.
+Title 18 U.S.C. § 3771(d)(1) provides: "The crime victims ...
+and the attorney for the Government may assert the rights described in [the CVRA]" (emphasis
+17
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 18 of 27
+added). Of course, the attorney for the Government can never bring an action on behalf of a
+criminal defendant. Thus, unlike when they prosecute criminal defendants, Justice Department
+prosecutors are statutorily obligated to work with crime victims.
+In light of the fact that Congress requires prosecutors and victims to cooperate to protect
+CVRA rights, in cases (such as this one) seeking to enforce CVRA rights the Government cannot
+raise adversarial work-product objections under the Federal Rules of Criminal Procedure. Those
+rules govern the antagonistic relationship inherent in a criminal prosecution. With regard to
+discovery, the rules only cover discovery "upon a defendant's request." Fed. R. Crim. P.
+16(a)(1) (emphasis added). The discovery rules allow a criminal defendant to obtain limited
+information from the Government, including specifically his confession, his prior criminal
+record, tangible objects (i.e., contraband or other evidence), and reports of scientific tests. Fed.
+R. Crim. P. 16(a)(1)(A)-(F). Against that backdrop, the rule cited by the Government - Fed. R.
+Crim. P. 16(a)(2) - prevents a criminal defendant from forcing disclosure of "internal
+government documents made by an attorney for the government or other government agent in
+connection with investigating or prosecuting the case." In this case, though, it is not a criminal
+"defendant" trying to obtain information in an effort to obtain an acquittal, but rather plaintiff
+crime victims seeking information to enforce their CVRA rights. Accordingly, by its plain terms,
+Rule 16 simply doesn't apply. And even if it somehow did apply, it only covers documents
+made "in connection with investigating or prosecuting the case" - i.e., documents about the
+"case" in which the discovery request is made (here Jane Doe #1 and #2 v. United States). Here,
+the victims are seeking (among other things) correspondence about an earlier case - i.e.,
+documents related to the Jeffrey Epstein investigation and non-prosecution in which the
+18
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 19 of 27
+Government violated their CVRA rights. For this reason as well, the criminal rule simply
+doesn't apply.
+Perhaps recognizing that it will not be able to avoid producing documents under the
+Federal Rules of Criminal Procedure, the Government immediately cites the Federal Rules of
+Civil Procedural as well. Gov't Resp. at 5 (citing Fed. R. Civ. P. 26(b)(3)(B)). But if the
+Government is going to seek the civil rules" protections, it also needs to satisfy those rules'
+burdens.
+For example, despite repeated requests from the victims spanning several years, the
+Government has yet to even make any initial disclosures under the civil rules. See Fed. R. Civ.
+P. 26(a)(1)(A) ("a party must, without await awaiting a discovery request, provided to the other
+parties" various things relevant to the case). The victims long ago made their initial disclosures
+to the Government under the civil rules, but the Government continues to refuse to reciprocate.
+If the Government is going to maintain that the civil rules operate to give it certain discovery
+protections, it must satisfy all of its discovery obligations as well.
+In any event, as with the criminal rules, the civil rules are designed to create protections
+in an adversarial setting. The rule cited by the Government - Fed. R. Civ. P. 26(b)(3)(A) -
+provides that "ordinarily ... a party may not discover documents and tangible things that are
+prepared in anticipation of litigation or for trial by or for another party or its representative...."
+This privilege "does not exist to protect a confidential relationship, but rather to promote the
+adversary system by safeguarding the fruits of an attorney's trial preparations from the discovery
+attempts of the opponent." U.S. v. American Tel. and Tel. Co., 642 F.2d 1285, 1299 (D.C. Cir.
+1980) (emphasis added).
+While the victims have listed the government in the caption of this
+enforcement action, they certainly do not regard the Government as their "opponent" - and under
+19
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 20 of 27
+the regime created by the CVRA, prosecutors and victims are not "opponents" that would create
+the proper circumstances for a work product privilege. As explained above, the CVRA requires
+the Government to use its "best efforts" not to oppose crime victims but rather to "accord" them
+their rights under the CVRA. 18 U.S.C. § 3771(c)(1).
+Underscoring the conclusion that work product does not apply is the nature of the
+correspondence at issue in these pleadings. The correspondence is between prosecutors and
+defense attorneys negotiating a plea arrangement. It was, at most, prepared in anticipation of a
+criminal prosecution being filed by the Government against Epstein - in other words, a
+contemplated criminal prosecution that would have been styled United States v. Epstein.
+Whatever work product claim would exist in that case, it does not extend to this - entirely
+separate - civil case.
+See Hendrick v. Avis Rent A Car System, Inc., 916 F.Supp. 256,
+259 (W.D.N.Y.,1996) (no work product existed because "the documents sought "were not
+prepared in anticipation of this particular litigation'" (citing Bartley v. Isuzu Motors, 158 F.R.D.
+165, 167 (D.Colo. 1994) (emphasis added)). For all these reasons, the Court should give effect to
+the cooperative structure created in the CVRA and flatly reject the Government's suggestion that
+it can interpose an adversarial work product claim to block the victims from discovering
+correspondence with Epstein's defense attorneys.
+C. If the Court Allows the Government to Raise Work Product Claims, then the
+Government Must Prepare a Detailed Privilege Log and Bear the Burden of
+Establishing Its Position on a Document-by-Document Basis - a Burden It
+Cannot Meet With Regard to the Correspondence.
+If the Government is allowed to raise a work product claim, the procedures associated
+with such claims are familiar. As the Government concedes, it would be required to prove
+20
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 21 of 27
+protection on a "document-by-document" basis. Gov't Resp. at 1. The way such documentspecific issues are litigated is through a privilege log. See Fed. R. Crim. P. 26(b)(5)(A)(ii). The
+Court's Local Rules spell out requirements for a privilege log. The Government should describe
+(among other things) the type of document, the general subject matter of the document, the date
+of the document, and the author and addressee of the document or correspondence. Local Rule
+26(g) (3).
+The privilege log must be detailed enough to allow the victims to respond to the
+Government's assertion of privilege. See, e.g., Avgoustis v. Shinseki, 639 F.3d 1340, 1345-46
+(Fed. Cir. 2011) ("privilege logs were insufficiently detailed when they merely stated "Fax:
+Whistleblower article" or "Summary of Enclosures" and justified the privilege by characterizing
+the documents as "attorney-client communication[s]" without explanation.") (citing United
+States v. Constr. Prods. Research, Inc., 73 F.3d 464, 473 (2d Cir. 1996)).*
+Once the Government has cataloged the documents in its privilege log, it then bears the
+burden of proving the applicability of the privilege. See In re Professionals Direct Ins. Co., 578
+F.3d 432 (6" Cir. 2009); Boogle v. McClure, 332 F.3d 1347, 1358 (11th Cir. 2003). The victims
+will, of course, later respond in detail to any specific assertions the Government makes.? But it
+is obvious that the Government cannot assert a valid work product privilege for any of the
+correspondence it carried on with defense attorneys for Epstein.
+& Similarly, if the defense attorneys are allowed to intervene in this case to assert
+privilege, they must then provide a privilege log on a document-by-document basis.
+" In briefly responding here to arguments raised by the Government, the victims are not
+waiving any responses they might later make to specifically-asserted work product claims. In
+particular, on a document-by-document basis, the victims reserve their right to argue that the
+documents are not work product materials and, in any event, that they have a "substantial need
+for the materials to prepare [their] case and cannot, without undue hardship, obtain thel]
+substantial equivalent by other means." Fed. R. Civ. P. 26(b)(3)(A)(ii).
+21
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 22 of 27
+For starters, the issue of whether the correspondence was somehow protected against
+discovery was thoroughly litigated by Epstein more than a year ago. This Court rejected
+Epstein's arguments against disclosure. Jane Doe v. Epstein, doc. #462, Case No. 9:08-CV-
+80119-KAM (Feb. 4, 2010).'° That ruling by the Court then is, to say the least, persuasive
+authority on the Government's identical argument here.
+Moreover, correspondence with an adversary in a criminal prosecution is not the kind of
+confidential information that is even arguably covered by work product. Work product covers
+only "reports, memoranda, and other internal government documents made by an attorney for
+the government ... in connection with ... prosecuting the case." Fed. R. Crim. P. 16(a)(2)
+(emphasis added); see also Fed. R. Civ. 26(b)(3)(A). Correspondence between prosecutors and
+defense attorneys is simply not an "internal" matter that is subject to a work product protection.
+Correspondence with an adversary also waives any work-product coverage.
+"The
+privilege derived from the work-product doctrine is not absolute. Like other qualified privileges,
+it may be waived." United States v. Nobles, 422 U.S. 225, 239 (1975). "Disclosure to an
+adversary waives the work product protection as to items actually disclosed, even where
+disclosure occurs in settlement." In re Chrysler Motors Corp. Overnight Evaluation Program
+Litigation, 860 F.2d 844, 846 (8'" Cir. 1988). Thus, "[clourts will imply waiver when a party
+1'' In Jane Doe v. Epstein, doc. #462, Case No. 9:08-CV-80119-KAM (Feb. 4, 2010)
+(denying defense objection to Request for Production #10), the Court ordered Epstein to produce
+"all correspondence between you and your attorneys and state or federal law enforcement or
+prosecutors." It now appears to the victims that, in clear contravention of this Court's discovery
+orders, Epstein's attorneys secretly withheld significant correspondence involving plea
+discussions by several of Epstein's attorneys, including Lillian Sanchez, Jay Lefkowitz, and Ken
+Starr. If this is true, as part of any privilege log they file, the defense attorneys should explain
+why they secretly and improperly withheld this information.
+22
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 23 of 27
+claiming the protection has voluntarily disclosed work product to a party not covered by the
+work-product doctrine." United States v. Ary, 518 F.3d 775, 783 (10th Cir. 2008).
+Perhaps recognizing the difficulty inherent in its position under these well-recognized
+general principles, the Government claims that the court cases have been "inconsistent" on
+whether communications during plea bargaining waive work product privilege. Gov't Resp. at 8.
+This is simply untrue, as a review of the relevant cases quickly demonstrates.
+The Government concedes that there is circuit court authority that defendants' disclosure
+of work product materials to the government during plea bargaining waives all work product
+protection.
+The Government acknowledges, for example, that Westinghouse Electric Corp. v.
+Republic of the Philippines, 951 F.2d 1414 (3d Cir. 1991), explicitly adopts this position. That
+case concluded that Westinghouse's disclosure of work product materials to the Justice
+Department during
+an investigation "waived the work-product doctrine as against all other
+adversaries." Id. at 1429. This holding makes sense, because it is hard to understand how a
+litigant can claim confidentiality in materials it has otherwise disclosed.
+The Government claims, however, that this common sense conclusion has been rejected
+by the First Circuit, which (according to the Government) has "held that a company may
+maintain even its ... work-product privilege in materials that it discloses to the U.S. Attorney's
+Office during pre-indictment presentations and ongoing plea negotiations." Gov't Resp. at 8
+(citing In re Keeper of the Records (Grand Jury Subpoena Addressed to XYZ Corp.), 348 F.3d
+16, 27-28 (1st Cir. 2003)).
+But the case the Government cites stands for no such broad
+proposition. Rather, that case involved a situation where for two years the Government had been
+demanding that XYZ Corporation should waive its privileges and produce various documents
+23
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 24 of 27
+relevant to a government investigation; the company "steadfastly had refused." Id. at 26. The
+company ultimately proffered some of the documents that the Government had been seeking.
+But the company's counsel voluntarily produced those documents under a "clear and explicit"
+reservation of all privileges. Id. at 27. And the reservation was "accepted by the government's
+consistent course of conduct," id. at 28, which included treating the documents as protected.
+Thus, in that case, there was simply no conduct from which a waiver could be inferred, as the
+Government had agreed through its course of conduct that the protection existed. Here, of
+course, there is not such course of conduct and, in any event, the victims have never "accepted"
+that the correspondence is protected.
+Moreover, in an effort to show the Courts of Appeals are inconsistent, the Government
+pretends to have universally surveyed caselaw with its citations to just these two allegedly
+"inconsistent" cases. In fact, the clear bulk of circuit authority has clearly and straightforwardly
+rejected arguments that the U.S. Attorney's Office advances here (and has frequently done so at
+the request of the Government). See, e.g., In re Owest Communications, Inc., 450 F.3d 1179,
+1192-1201 (10th Cir. 2006) (company's disclosure of documents to the SEC during criminal
+investigation waived work product protections); Grace United Methodist Church v. City of
+Cheyenne, 451 F.3d 643, 668 (10th Cir. 2005) ("any work product objection was waived by
+[party] via production" of the documents in question): In re Columbia/HCA Healthcare Corp.
+Billing Practices Litigation, 293 F.3d 289, 302 (6th Cir. 2002) (attorney client/work product
+privilege was "never designed to protect conversations between a client and the Government —
+i.e., an adverse party — rather, it pertains only to conversations between the client and his or her
+attorney... purpose [of attorney-client privilege] is to encourage full and frank communication
+24
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 25 of 27
+between attorneys and their clients and thereby promote broader public interests in the
+observance of law and administration of justice. Nowhere amongst these reasons [for protection]
+is the ability to talk candidly with the Government.""); United States v. M.I.T., 129 F.3d 681,
+687 (Ist Cir. 1997) ("the prevailing rule that disclosure to an adversary, real or potential, forfeits
+work product protection"); In re Steinhardt Partners, L.P., 9 F.3d 230, 235 (2nd Cir. 1993)
+("voluntary disclosure of work product to an adversary waives the privilege as to other parties");
+In re Chrysler Motors Overnight Evaluation Litigation, 860 F.2d 844, 846-47 (8" 1988)
+(defendant company's disclosure of computer tape to class counsel during settlement negotiated
+waived work product when tape sought by government as part of criminal case); In re Sealed
+Case, 676 F.2d 793, 824-25 (D.C. Cir. 1982) (production of documents during settlement
+discussions
+with
+the SEC waived work product protection as to grand jury).
+For all these reasons,
+the Court should reject the Government's claim that its
+correspondence with Epstein's attorneys during plea negotiations somehow is confidential work
+product immune from discovery.
+CONCLUSION
+For all the foregoing reasons, if the Court allows the defense attorneys to intervene in this
+case, the Court should rule (1) that Rule 410 does not prevent discovery of plea negotiation
+correspondence; (2) there is no basis for inventing a new "common law" privilege preventing
+discovery of the correspondence; and (3) the correspondence is not confidential "work product"
+of the Government and is discoverable by the victims in this case.
+DATED: October 10, 2011
+25
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 26 of 27
+Respectfully Submitted,
+s/ Bradley J. Edwards
+Bradley J. Edwards
+FARMER, JAFFE, WEISSING,
+EDWARDS, FISTOS & LEHRMAN, P.L.
+Fort Lauderdale, Florida 33301
+and
+Paul G. Cassell
+Pro Hac Vice
+S.J. Quinney College of Law at the
+University of Utah
+Salt Lake City, UT 84112
+Attorneys for Jane Doe #1 and Jane Doe #2
+26
+
+
+Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 27 of 27
+CERTIFICATE OF SERVICE
+The foregoing document was served on October 10, 2011, on the following using the
+Court's CM/ECF system:
+Assistant U.S. Attorneys
+West Palm Beach, FL 33401
+Attorneys for the Government
+Roy Black, Esq.
+Jackie Perczek, Esq.
+Black, Srebnick, Kornspan & Stumpf, P.A.
+Miami, FL 33131
+27

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+be charged up to a $20.00 fee.
+Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
+may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
+Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
+wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
+Please Send Correspondence To:
+AT&T Wireless Next Generation Correspondence
+P.O. Box 68056
+Anaheim Hills, CA 92817-8056
+2006752.000022150.6
+count ame and ranse an espress clearly and check the box on the reverse side. Please contact Customer Care to change the
+Name and transfer Financial Responsibility.
+New Billing Address
+City
+State
+Zip
+Home Phone (
+Work Phone (.
+If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number
+and the respective Tax Address.)
+New Tax Address*
+Wireless Number (
+City
+State
+Zip
+Inder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless
+ensed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their resident
+address as their tax address.
+Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check
+the "REFT Registration" box on the reverse side.
+Financial Account Holder Signature
+6.1 - 3G
+• • I do not wish to receive email notilication of special ofers avalable to AT&T Wireless customers.
+
+
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vision-fixhub/ds9-unparsed-06/fcd4a43665e4fe01107bae92fe8b5a5b96054a5916be7da0b18e2521374f57fa.receipt.json

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vision-fixhub/ds9-unparsed-06/fcda7b73f50fc0bb9387fda97c987c2be6114c10377576a2d35dee8f4fb17f96.md

@@ -0,0 +1,11 @@
+From:
+To: "'lewis@lewistein.com'"'
+Bcc:
+Subject: Your phone calls
+Date: Mon, 30 Oct 2006 17:29:35 +0000
+Importance: Normal
+Hi Guy - It was very nice to hear from you. I am starting trial next week, so I will be difficult to catch for the next three
+upsts or a target ordine resistin raist much re del. Tops, veil let you i ovinuing. As I told Mr Lefcourt, Mr.
+Can you confirm whether you are the "lead" attorney for Mr. Epstein? In other words, should I contact you first or Mr.
+Lefcourt?
+Thank you.

vision-fixhub/ds9-unparsed-06/fcda7b73f50fc0bb9387fda97c987c2be6114c10377576a2d35dee8f4fb17f96.receipt.json

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vision-fixhub/ds9-unparsed-06/fd01421bbaba8d5597f90145c8c39a7171fd5e70629664e639b954e124f21d61.md

@@ -0,0 +1,160 @@
+Via E-Mail
+Wifredo A. Ferrer, United States Attorney
+U.S. Department of Justice
+United States Attorney
+Southern District of Florida
+99 N. E. 4 Street
+Miami, FL 33132
+305.961.9290
+Privileged Communication
+Office of the United States Attorney
+Southern District of Florida
+99 NE 4** Street
+Miami, Florida 33132
+Re:
+Litigation Hold re:
+Jane Does #1 and #2 | United States, Case No.: 08-80736-CTV-
+MARRA/Johnson AND Jeffrey Epstein
+As a follow-up to your recent meeting concerning the above-referenced case, 1 write this
+letter in my capacity as the Electronic Discovery Coordinator within the Civil Division of the
+United States Attorney's Office for the Southern District of Florida (USAO-SDFLA). I write to
+advise you of the USAO-SDFLA's legal obligation to preserve documents and data relevant to
+the lawsuit and to enlist your assistance in this regard.
+The USAO-SDFLA is required by law to take all reasonable steps to preserve all
+documents and data relating to the claims set forth in the Victim's Emergency Petition for
+Enforcement of Crime Victim's Rights Act, 18 USC Section 3771 (DE 1) ("Victim's Petition")
+in Case No.: 9:08-cv-80736-Marra/Johnson in the Southern District of Florida, filed on July 7,
+2008. Based upon the facts set forth in the Court filings that are unsealed, I recommend that the
+Federal Bureau of Investigation (F.B.I.) and the Palm Beach Police Department also be requested
+to preserve any documents that they may have that are relevant to the Claims asserted in the
+above-referenced lawsuit.
+I request that you please read and acknowledge your receipt and agreement to the terms
+of this letter. I also ask that you please complete and sign the form accompanying this letter.
+Please return the originals of both documents to me by November 9, 2010.
+With respect to the claims asserted in the litigation, in the Victim's Petition (DE I), Jane
+Doe # 1 brought claims against the United States for alleged violation of her rights under the
+Crime Victim's Rights Act ("CVRA"). The Jane Doe #1 petitioner alleges that she was the
+victim of federal crimes committed by Jeffrey Epstein, including sex trafficking of children by
+fraud in violation of 18 USC § 1591, use of interstate commerce to entice a minor to commit
+
+
+Re: Jane Does #1 and #2 | United States
+Page -2-
+Privileged Communication
+prostitution in violation of 18 USC § 2422 and wire fraud in violation of 18 US §1343. DE 1 at
+11. The Victim's Petition further alleges that in violation of the CVRA, Jane Doe #l was not
+consulted with respect to the USAO-SDFLA's negotiations with Epstein (DE 1 at 193-6). The
+"Jane Doe #1 and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of
+Prosecution" (DE 41) argues that "there [was] an orchestrated decision [between the "U.S.
+Attorney's Office and Epstein] to deny the[] [Jane Doe Petitioners] their rights." DE 41 at l. The
+Status Report alludes to communications between the USAO-SDFLA and counsel for Jeffrey Epstein
+"that [i]s highly relevant to the treatment of Jane Doe #1 and Jane Doe #2 in the criminal justice
+system - namely, correspondence between the [USAO-SDFLA] and legal counsel for Jeffrey Epstein
+during the negotiations surrounding the non-prosecution agreement" and the USAO-SDFLA and
+counsel for the Jane Does, on numerous matters related to Jeffrey Epstein, including contacts with
+AUSAs "Marie
+and Dexter Lee." DE 41 at 3.
+The Government's filings frame the issue before the Court as to whether the
+"Government was obligated, under 18 U.S.C. § 3771(a)(5), to confer with petitioners prior to
+entering into an agreement with Jeffrey Epstein, which permitted the pending State of Florida
+prosecution to go forward, so long as Epstein agreed to certain conditions." Government's
+Notice To Court Regarding Absence of Need for Evidentiary Hearing. DE 17. The Government
+argues there are two relevant facts which will permit the Court to resolve the legal issue: (1)
+there are no criminal charges in the United States District Court, Southern District of Florida,
+filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on
+June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. DE 17. The
+Government's Response to the Victim's Petition ("Government's Response") notes that in 2006,
+Jeffrey Epstein was charged in the 15" Judicial Circuit Court in and for Palm Beach County,
+Florida with felony solicitation of prostitution. DE 13 at 1. The Response further notes that
+Epstein was not charged in the Southern District of Florida. DE 13 at 1-2. The Declaration of A.
+Marie
+indicates that "in the summer of 2007, Mr. Epstein and the [USAO-SDFLA]
+entered into negotiations to resolve the investigation. At that time, Mr. Epstein had been charged
+by the State of Florida with solicitation of prostitution, in violation of Florida Statutes § 796.07."
+DE 14. The Declaration also details the communications that occurred when a victim was
+identified, including notification letters that were sent. DE 14. Attached to that Declaration are
+copies of redacted letters provided to victims "C.W.", "T.M.", and "S.R." by AUSA
+and the FBI's Victim-Witness Specialist Twiller Smith. DE 14. In addition, appended to the
+Declaration are AUSA
+letters to the victim's counsel, Bradley J. Edwards, Esq. DE
+14. Special Agent Nesbitt
+letters and Special
+are referenced in certain letters to Mr. Edwards. DE 14.
+Moreover, Epstein's counsel, Jack Goldberger, Esq. is copied on letters to Mr. Edwards. I also
+note that the Supplemental Declaration of A. Marie
+(DE 35) notes the existence of a
+September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated
+December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez, Counsel to Jeffrey
+Epstein (DE 35 at 93).'
+" I assume those involved in the above-referenced litigation, have copies of the relevant court
+filings, but if you desire any of the unsealed filings, let me know.
+
+
+Re: Jane Does #1 and #2 | United States
+Page -3-
+Privileged Communication
+Included in this preservation order are all Documents and data, including electronically
+stored information ("ESI"), relating to the claims. The Victim's Petition alleges that in July
+2008, negotiations were taking place that led to a Non-Prosecution Agreement. However, it
+appears from AUSA Villafaña's Declaration that during the summer of 2007, negotiations
+between Epstein and the USAO-SDFLA commenced that led to the September 2007 Non-
+Prosecution Agreement. It would therefore appear that the logical time frame to preserve
+evidence is at least May 1, 2007 and/or as early as the commencement of the negotiations
+leading to the September 2007 Non-Prosecution Agreement and through the present.
+"Documents and data" as used herein means not only paper copies of documents, but
+electronically stored information ("ESI"), to include email, audio recordings, videotape, instant
+messages, word processing files, spreadsheets, databases, calendars, telephone logs, contact
+manager information, Internet usage files, and all other electronically stored information
+maintained, created, and/or received by the USAO-SDFLA or any of its employees and/or
+agents.
+"Sources" include all paper documents, computer hard drives and other electronic
+storage media (e.g., CDs/DVDs, thumb drives, etc.), laptop computers, PDAs, Blackberry
+devices, and any other location where paper documents or electronic data is stored. Sources of
+potentially relevant information may also include personal computers or personal email accounts
+you use or have access to at home, or anywhere else. Also, relevant electronic data may be
+located on inaccessible storage media, such as backup tapes, which must be preserved as well, if
+an identical copy is not found elsewhere.
+In order to comply with its legal obligations, the USAO-SDFLA must immediately
+preserve all existing documents and data relevant to the claim/investigation described above and
+suspend deletion, overwriting, or any other possible destruction of unique, potentially relevant
+information.
+Effective immediately, all routine destruction efforts under USAO-SDFLA's
+existing document management and email policies are suspended for all information relevant to
+the above-referenced lawsuit.
+Guidance on how to preserve relevant documents and data should be directed to dacquie
+Vanao, IT-Manager at
+on whom I am copying this letter. If you have
+any questions on how to comply with this directive, please contact Jacquie at extension 9218.
+Electronically stored information is an important and irreplaceable source of discovery
+and/or evidence in this matter. You must take every reasonable step to preserve this information
+until further notice. Failure to do so could result in severe penalties against the USAO-SDFLA
+and you. Intentional destruction or deletion of any document or data relevant to the lawsuit will
+not be tolerated by the USAO-SDFLA and could expose you to criminal sanctions.
+I will contact those of you with more detailed information on the claims to ensure that !
+have the names of all relevant individuals for the Litigation Hold. In addition, in accordance
+with DOJ guidelines, you will be contacted in the future for an update on your preservation
+efforts and to answer any questions you may have. In the interim, if this correspondence is
+unclear, please contact me at extension 9290, for any assistance you may require.
+In accordance with Department of Justice guidelines, please sign and date a copy of
+this letter in the space provided below as an acknowledgment that vou have received, read,
+
+
+Re: Jane Does #1 and #2 |. United States
+Page -4-
+Privileged Communication
+Should you have any questions, please feel free contact me.
+Regards,
+WIFREDO A. FERRER
+UNITED STATES ATTORNEY
+By: 105
+JAW/attachments
+cc:
+Acknowledgment of Receipt of Litigation Hold Letter:
+I acknowledge that I have received and read the Litigation Hold letter dated November 2, 2010
+regarding Jane Does #1 and #2 |. United States, Case No.: 08-80736-CIV-MARRA/Johnson and i have
+taken and agree to continue to take all reasonable steps necessary to preserve the documents and data as
+instructed in the letter and Form appended thereto.
+Dated: the
+day of November, 2010
+Signature
+Printed Name of Signatory

vision-fixhub/ds9-unparsed-06/fd01421bbaba8d5597f90145c8c39a7171fd5e70629664e639b954e124f21d61.receipt.json

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vision-fixhub/ds9-unparsed-06/fd7eaaeeff811d6971766980a55c3a392510d24a071fb9b40b1c28b6ac433865.md

@@ -0,0 +1,20 @@
+U.S. Department of Justice
+United States Attorney
+Southern District of Florida
+DELIVERY BY ELECTRONIC MAIL
+Roy Black, Esq.
+Black Srebnick Kornspan & Stumpf P.A.
+201 S. Biscayne Blvd, Suite 1300
+Miami, FL 33131
+Re: Jeffrey Epstein
+Dear Mr. Black:
+On July 17, 2011, the Office received a written request from the District Attorney of the County
+of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that
+was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to the District
+Attorney's request, the U.S. Attorney's Office intends to disclose these items tol
+Assistant District Attorney, at 5:00 p.m. on Friday, July 22, 2011. Pursuant to the terms of the Non-
+Prosecution Agreement, the Office is hereby giving you notice of this intended disclosure.
+Sincerely,
+Wifredo A. Ferrer
+United States Attorney
+cc

vision-fixhub/ds9-unparsed-06/fd7eaaeeff811d6971766980a55c3a392510d24a071fb9b40b1c28b6ac433865.receipt.json

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+}

vision-fixhub/ds9-unparsed-06/fdadb5f2b3def445bb352112f970085c48b4fce3360c720dd06f3582106c9905.md

@@ -0,0 +1,1933 @@
+Questions or Changes?
+• attwireless.com
+Toll Free 1 866 293-4634
+611 from your wireless phone
+• TTY users - 1 866 4-AWS-TT
+SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0035224228
+Previous
+Payments
+Balance
+Received
+-52.54
+0.00
+Account
+Adjustments
+0.00
+Balance
+Forward
+-52.54
+Your billing cycle ended on July 11, 2004
+Current Monthly Charges
+Subscriber Adjustments
+Monthly Service
+Monthly Usage
+Charges
+Credits
+Taxes, Surcharges & Regulatory Fees
+Total Current Monthly Charges DUE UPON RECEIPT
+TOTAL AMOUNT DUE
+Date of Invoice: July 12, 2004
+Current Monthly
+Charges
+52.54
+Total
+Amount Due
+0.00
+0.00
+0.00
+5.16
+0.00
+0.00
+52.54
+0.00
+ALL MONTHLY CHARGES IN YOUR BILL ARE DUE & PAYABLE FOR
+THE ENTIRE BILLING CYCLE COVERED BY THE BILL. FOR ANY
+TERMINATION (INCLUDING WHEN YOU SWITCH YOUR WIRELESS
+NUMBER TO ANOTHER CARRIER), YOU WILL BE RESPONSIBLE FOR
+PAYMENT FOR ALL FEES AND CHARGES THROUGH THE END OF THE
+BILLING CYCLE. FOR MORE INFORMATION ABOUT BILLING AND
+YOUR RIGHTS AND OBLIGATIONS, PLEASE CONSULT THE TERMS
+AND CONDITIONS OF SERVICE IN YOUR SUBSCRIBER AGREEMENT.
+AT&T WIRELESS APPRECIATES YOUR BUSINESS
+lease Retum This Portion With Your Paymen
+with to General Terms and Contions for wries serie.
+2 AT&T Wireless
+Account Name:
+ee reversé - signature requires
+Date Due
+UPON RECEIPT
+Note: =>
+We Print on
+Front and Back
+Service # 5613080282
+Account # 0035224228
+Total
+Amount Due
+0.00
+Chack her for change.
+Amount
+Paid
+#BWNHNGB
+#0000000352242283# w
+.S.01.02.0011.0000
+AT&T WIRELESS
+PO BOX 8229
+AURORA IL 60572-8229
+
+
+
+Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
+remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT
+Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
+account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective
+until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee
+or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634.
+Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form
+from next month's invoice.
+Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
+As part of our commitment to you, we are always adding new calling plans and promotions to match your individual
+needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1
+866 293-4634. ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono
+inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *.
+Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
+travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
+law. Call Carefully, Arrive Safely.
+AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee
+per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will
+be charged up to a $20.00 fee.
+Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
+account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
+there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some
+local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
+may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
+Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
+wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
+Please Send Correspondence To:
+AT&T Wireless Next Generation Correspondence
+P.O. Box 68056
+Anaheim Hills, CA 92817-8056
+0.000025187.6
+Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the
+Name and transfer Financial Responsibility.
+New Billing Address
+City
+State
+Zip
+Home Phone (
+Work Phone (.
+If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and
+the respective Tax Address.)
+New Tax Address*
+Wireless Number (
+City
+State
+Zip
+Inder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless
+censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residenti
+address as their tax address.
+Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the
+"REFT Registration" box on the reverse side.
+6.1 - 3G
+Financial Account Holder Signature
+• • I do not wish to receive email notilication of special ofers avalable to AT&T Wireless customers.
+
+
+
+THE CHARGE FOR AT&T WIRELESS 411 INFO IS INCREASING
+$.25. THE NEW COST OF $1.50/CALL WILL BE EFFECTIVE
+8/18/04. GET THE SAME GREAT FEATURES AND SERVICES, SUCH
+AS: DRIVING DIRECTIONS, MOVIE TIMES & RESTAURANT
+LISTINGS. WE WILL CONNECT YOU AT NO ADDITIONAL CHARGE,
+PLUS WE WILL SEND THE NUMBER VIA TEXT MESSAGE! FOR
+MORE INFO ABOUT YOUR RIGHTS AND OBLIGATIONS, CONSULT
+THE TERMS AND CONDITIONS IN YOUR SUBSCRIBER AGREEMENT.
+ACCOUNT DETAILS
+Detail of Other Account Charges
+Item Description
+1 30 DAY BALANCE EXPIRATION
+Total of Other Account Charges
+Current Subscriber Monthly Charges and Credits
+Subscriber Number
+Subscriber Name
+
+Total Current Subscriber Monthly Charges and Credits
+Total Current Monthly Charges
+SUMMARY OF CURRENT ACTIVITY
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+1 CALL WAITING
+06/12/04 - 07/11/04
+2 CALLER ID
+06/12/04 - 07/11/04
+3 GO PHONE $53.98 REPLENISHMENT
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+5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS
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+3.75
+0.10
+SUMMARY OF CURRENT ACTIVITY - CONTINUED
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+Item Description
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vision-fixhub/ds9-unparsed-06/fdadb5f2b3def445bb352112f970085c48b4fce3360c720dd06f3582106c9905.receipt.json

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vision-fixhub/ds9-unparsed-06/fdbc6f57e0757f4dad64816dbea3a37556df2be9873ec9128b63607e426f0dee.md

@@ -0,0 +1,2347 @@
+× cingular
+LEFEREY E EPSTEIN
+Questions or Changes?
+cingular.com
+* Toll Free 1/
+:
+611 from your wireless phone
+TTY users - 1 866 429-7TTY
+SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
+Previous
+Balance
+382.24
+Payments
+Received
+-382.24
+Late Payment
+Total
+Adjustments
+Your billing cycle began on May 03, 2005 and ended on June 02, 2005
+Current Monthly Charges
+Monthly Service
+Monthly Usage
+Charges
+Credits
+Government Fees and Taxes
+Total Current Monthly Charges
+TOTAL AMOUNT - Due Upon Receipt
+Date of Invoice: June 03, 2005
+Balanct
+Forward
+300.15
+13.32
+14.69
+-5.00
+38.42
+361.58
+Current Monthly
+Charges
+361.58
+Total
+Amount Due
+361.58
+361.58
+NOW YOU CAN SHARE MORE PICTURE MESSAGES THAN EVER WITH
+YOUR CINGULAR PHONE. SNAP A PICTURE, PERSONALIZE IT
+AND SEND IT TO FRIENDS AND FAMILY WITH A CINGULAR,
+VERIZON OR T-MOBILE PHONE. OR, SEND IT TO ANY
+EMAIL ADDRESS. STANDARD USAGE CHARGES APPLY. FOR
+THE BEST VALUE, SHARE PICTURES WITH A MONEY-SAVING
+MONTHLY PICTURE MESSAGING PLAN. VISIT
+WWW.CINGULAR.COM/MULTIMEDIAMESSAGING FOR MORE INFO.
+Account Name: JEFFREY E EPSTEIN
+Please Return This Portion With Your Paymen
+Jse of service or payment of this invoice
+indicates concions for viteless servilterms
+Note: =>
+We Print on
+Front and Back
+Service #
+Account
+Crackes secretse.
+Total
+Amount Due
+361.58
+Amount
+Paid
+#BWNHNGR
+#0000000
+2000244 02 AT 0.517 *AUTO T20 0602 10022.5.22.01.1034.0000
+Date Due
+UPON RECEIPT
+CINGULAR WIRELESS
+PO BOX 8229
+AURORA IL 60572-8229
+
+
+
+Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
+remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT
+Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
+account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective
+until l notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late
+fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1
+Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the
+blank form from next month's invoice.
+Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist
+you, Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 L
+* ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono
+inalámbrico ó 1
+desde cualquier teléfono y oprime el *.
+Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
+travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
+law. Call Carefully, Arrive Safely.
+Cingular Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation
+fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds
+will be charged up to a $30.00 fee.
+Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
+account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
+there is an error in the local tax charge, please contact us immediately at 1 |
+1. Please note that some
+local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
+may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
+Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
+wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
+Please Send Correspondence To:
+Cingular Wireless Next Generation Correspondence
+P.O. Box 68056
+Anaheim Hills, CA 92817-8056
+2000244.000001763.7
+Accoung Name and transier Financial Responsibless clearly and check the box on the reverse side. Please contact Customer Care to change the
+New Billing Address
+City
+State
+Zip
+Home Phone (
+_)
+Work Phone (_
+If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number
+and the respective Tax Address.)
+New Tax Address
+City
+Wireless Number (
+State
+Zip
+Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check
+he "REFT Registration" box on the reverse side
+Financial Account Holder Signature
+• + I do not wish to receive email notification of special ofter avalable to Cingular Wireless customers.
+
+
+* cingular
+ACCOUNT DETAILS
+Detail of Payments - Thank You!
+Item Description
+1 PAYMENT
+Total of Payments
+Date Applied/Reversed Payment Amount
+05/14/05
+-382.24
+Current Subscriber Monthly Charges and Credits
+Subscriber Number
+Subscriber Name
+Total Current Subscriber Monthly Charges and Credits
+Total Current Monthly Charges
+SUMMARY OF CURRENT ACTIVITY
+FOR
+Monthly Service Charges
+Item Description
+1 CALL WAITING
+2 TEXT MESSAGING PLAN - 0 MSGS
+3 CALLER ID
+4 VOICEMAIL
+5 DETAIL BILLING
+6 REGULATORY PROGRAMS FEE
+7 CALL FORWARDING
+8 WORLDCONNECT
+9 THREE WAY CALLING
+10 BLACKBERRY $49.99
+11 NATIONAL PLAN $29.99
+Total Monthly Service Charges
+Service Dates
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+Monthly Usage Charges
+Item Description
+1 100 ADD'L ANYTME MIN
+2 MESSAGE RETRIEVAL
+3 UNLIMITED N/WKND MIN
+4 INCLUDED MINUTES
+Total Monthly Usage Charges
+Onty Used
+Other Subscriber Charges
+Item Description
+1 MCTD SURCHARGE
+2 TELECOM EXCISE TAX
+3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
+Total Other Subscriber Charges
+382.24
+-382.24
+238.65
+83.18
+39.75
+361.58
+361.58
+1.75
+49.99
+39.73
+0,00
+0.16
+0.71
+Account Name
+SUMMARY OF CURRENT ACTIVITY - CONTINUED
+Other Subscriber Credits
+Item Description
+1 $5 MONTHLY CREDIT
+Total Other Subscriber Credits
+Subscriber Government Fees and Taxes
+Item Description
+1 SALES TA>
+• FEDERAL EXCISE TAX
+3 NY CITY UTILITY G.R. SUR
+Total Subscriber Government Fees and Taxes
+TOTAL CURRENT CHARGES FOR L
+DETAIL OF CURRENT ACTIVITY
+VOICE USAGE FOR
+Number
+Item Date Time Called
+1 05/06 01:49P
+2 0506 02:56P
+3 05/06 02:59P
+4 05/06 03:07P
+5 05/06 03:23P
+• 05/07 09:58A
+15/08 11:284
+8 05/10 11:12A
+05/10 01:02
+• 05/10 02:19
+11 05/10 08:20P
+12 05/11 12:41P
+13 05/12 11:19A
+14 05/12 04:52P
+15 05/12 06:30P
+16 05/13 11:40A
+17 05/13 12:16P
+19 05/3 0321P
+20 05A3 06.29P
+22 05/16 04:57P
+200341 06 3P
+25
+05/17 06:37P
+26 05/18 02:08P
+27 05/18 08:23P
+11:46A
+Calls To
+INCOMING
+COLUMBUS OH
+COLUMBUS OH
+NEW
+TR
+00
+OH
+OH
+OH
+OH
+OH
+OH
+33
+coLU
+ALB
+LUMBUS
+INCOMING
+Io
+Qnty
+Used
+2 MIN
+Rate
+Description
+100 ADD'L
+1M
+
+
+-5.00
+-5.00
+2.41
+0.87
+1.51
+4.79
+83.18
+IN
+2000244.000001764
+
+
+2000244.000001764
+VOICE USAGE FOR
+Number
+Item Date Time Called
+34 05/23 05:13P
+35 05/24 11:45A
+83/2A 12:24p
+12-24P
+05/24 12:25P
+12:35P
+05
+12-42P
+41
+05/24 01:15P
+42
+| 02-41P
+44 05/24 03:45P
+45 05/24 06:10P
+0525 09252
+48
+05/25 10:49A
+07:03P
+12.088
+12:09P
+12:24P
+01:24P
+-36P
+60
+27 02:39P
+05/2B 09:58A
+61 05/2B 11:04A
+62 05/31 04:51P
+63 06/02 08:46A
+TOTAL VOICE USAGE FOR
+Calls To
+INCOMING
+NEW ALBANY OH
+COLUMBUS OH
+NCOMING
+INCOMING
+INCOMING
+NCOMING
+INCOMING
+INCOMING
+NEW
+YORK NY
+COLUMBUS OH
+INCOMING
+COLUMBUS OH
+NCOMING
+INCOMING
+INCOMING
+NE ALBANY OH
+NEW ALBANY OH
+COLUMBUS OH
+NEW
+YORK NY
+NEW
+CANAAN CT
+NCOMING
+INCOMING
+COLU
+MBUS OH
+INCOMING
+COLUMBUS OH
+COLUMBUS OH
+NEW ALBANY OH
+INCOMING
+- Continued
+Qnty
+Used Rate Description
+2 MIN
+100 ADD'L ANYTME MIN
+3MIN
+100 ADD'L ANYTME MIN
+100 ABB'L ANYTE MIN
+1 MIN
+•MIN
+1 MIN
+4 MIN
+1 MIN
+3 MIN
+2 MIN
+2 MIN
+1 MIN
+1 MIN
+1 MIN
+3 MIN
+4 MIN
+3MIN
+1 MIN
+1 MIN
+1 MIN
+100 ADD'L ANYTME MIN
+DO ADDL ANTIME MI
+100 ADD'L ANYTME MIN
+100 ABBL ANY ME MIN
+100 ADD'L ANYTME MIN
+NCLUDED MINUTES
+INCLUDED MINUTES
+INCLUDED MINUTES
+INCLUDED MIN
+NCLUDED MINUT
+NCLUDED MINUTE
+INCLUDED MINUTES
+INCLUDED MINUTES
+LUDED MI
+INCLUDED MINUTES
+CLUDED MINUTE
+CLUDED MINUTE
+4 MIN
+1 MIN
+1 MIN
+INCLUBED MINUTES
+INCLUDED MINUTES
+LIMITED NAWKND M.
+ESSAGE RETRIEV,
+3MIN
+LEVT
+2 MIN
+3 MIN
+UNLIMITED N/WKND MIN
+IESSAGE RETRIEVAL
+VCLUDED MINUTES
+INCLUDED MINUTES
+SUMMARY OF CURRENT ACTIVITY
+FOR
+Monthly Service Charges
+Item Description
+1 CALL WAITING
+2 TEXT MESSAGING PLAN - 0 MSGS
+3 CALLER ID
+4 EARLY EVENING
+S ENH DISCOUNT INTL DIAL
+6 MULTIMEDIA MESSAGING $2.99
+7 VOICEMAIL
+8 MMODE/DATA SERVICE (4MB)
+9 NATIONAL PLAN $149.99
+10 THREE WAY CALLING
+11 REGULATORY PROGRAMS FEE
+12 VOICEDIAL SERVICE $3.99
+Service Dates
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+4.99
+3.99
+2.99
+12.99
+149.99
+1.75
+3.99
+Account Name
+SUMMARY OF CURRENT ACTIVITY - CONTINUED
+Monthly Service Charges - Continued
+Item Description
+13 DETAIL BILLING
+14 DISCOUNTED INTERNATIONAL ROAMING
+Total Monthly Service Charges
+Service Dates
+05/03/05 - 06/02/05
+05/03/05 - 06/02/05
+Monthly Usage Charges
+Item Description
+1 400 ADD'L ANYTME MIN
+2 UNLIM MOBL TO MOBL
+3 100 INCL. MSGS SENT
+4 EARLY EVENING NAW KND
+5 INTL TEXT MSG
+6 CALL WAITING
+7 UNLIMITED N/W KND MIN
+8 411 INFO
+9 CALL FORWARDING
+10 MESSAGE RETRIEVAL
+11 INCLUDED MINUTES
+12 ENH DISC INT DL
+13 INCLUDED IN PLAN MB
+14 TEXT MESSAGES SENT
+Total Monthly Usage Charges
+1,024 Kilobytes (KB) = 1 Megabyte (MB)
+Other Subscriber Charges
+Item Description
+1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
+2 MCTD SURCHARGE
+3 TELECOM EXCISE TAX
+Total Other Subscriber Charges
+Subscriber Government Fees and Taxes
+Item Description
+1 LOCAL WIRELESS SURCHARGE
+2 SALES TAX
+3 ST WIRELESS COMM SURCHARGE
+4 FEDERAL EXCISE TAX
+MY CITY UTILITY G.R.SUA
+tal Subscriber Government Fees and Taxe
+TOTAL CURRENT CHARGES FOR |
+Qnty Used
+359 MIN
+100 EVT
+199 MIN
+2 EVT
+22 EVT
+531 MIN
+4 EVT
+14 MIN
+51 EVT
+665 MIN
+9 MIN
+3 KB
+1 EV
+
+5,99
+186.68
+6.20
+2,50
+0.10
+13.32
+5.08
+1.13
+0.30
+16.37
+1.20
+5.79
+3.94
+27.60
+238.65
+
+
+DETAIL OF CURRENT ACTIVITY
+VOICE USAGE FOR
+Number
+Called
+Item Date Time
+1 05/03 08:57A
+2 05/03 09:02A
+05/03 09:03A
+05/03 05:437
+05/03 05:45P
+03 06:09P
+103
+06:16P
+05/03 06:19P
+06:42P
+05/03
+06:54
+08:58P
+U4 07:
+04 07:32P
+05/04 07:337
+05/
+04
+07:48P
+05/04
+07:53P
+08:01P
+05/04
+08:02P
+98085
+8888893888899999g
+Calls To
+INCOMING
+PTWASHIGN NY
+COMING
+INCOMING
+NWYRCYZNO1 NY
+INCOMING
+CHTAMSTTHS VI
+IWYRCYZN01 NY
+NCOMING
+INCOMING
+RANDOLPH MA
+RANDOLPH MA
+ING
+MIAMI FL
+MIAMI FL
+INCOMING
+MIAMI FI
+INCOMING
+NEW ALBANY OH
+INCOMING
+INC
+OMING
+TANY
+NEW
+YORK
+NY
+WPALMBEACH FL
+K MY
+22
+W
+IN
+G
+YORK NY
+NEW
+Onty
+Used
+Rate Description
+5 MIN
+400 ADD'L ANYTME MIN
+1 MIN
+400 ADD'L ANYTME MIN
+5 MIN
+100 ADD'L ANYTME
+1 MIN
+100 ADD'L ANYTME
+1 MIN
+UNLIM MOBL TO MO
+3 MIN
+400 ADD'L ANYTME
+BL
+1MIN
+400 ADD'L ANYTME
+3MIN
+400 ADD'L ANYTME N
+2 MIN
+2 MIN
+400 ABB' ANYTE N
+2 MIN
+EARLY EVENING N/WKND
+1 MIN
+1 MIN
+EARLY EVENING NAVRNB
+IG NAKNO
+1 MIN
+2 M
+EARLY EVENING
+EARLY EVENING N/WKND
+IANAAANMAMNAMA
+ARLY EVENING N/WKN
+3 M
+1M
+29
+UNLIMI
+D'L
+D'L
+UNLIM MO
+KN
+ND
+MO
+BL
+YT
+888888g
+FL
+лий
+Account Name
+
+VOICE USAGE FOR
+Number
+Called
+Item Date Time
+65 05/06 09:42A
+66 05/06 09:47A
+05/06 10:50
+: 05/06 10-53
+69 05/06 10:55A
+05/06 10:55A
+05/06 10:58A
+15/06 11:41A
+D5/06 02:031
+05/06 02:54P
+2/0D 03:04
+5106 04:05
+05/06 04:06Р
+05/06 04:13P
+05/06 04:20P
+05/06 04:20P
+05/06 04:23P
+83 05/06 04:31P
+8898
+05
+988888888888888888888888888888808 8088
+7P
+121 05/07 11:33A
+05/07 12:47P
+05/07 01:20P
+05/07 01:30P
+Calls To
+INCOMING
+INCOMING
+NEWY ORKZN1 NY
+INCOMING
+INCOMING
+WPALMBEACH FL
+NCOMING
+NCOMING
+INCOMING
+NCOMING
+HTAMSTTHS V
+CHNSTDSTCR VI
+NCOMING
+INCOMING
+INCOMING
+- Continued
+Onty
+Used Rate Description
+2 MIN
+400 ADD'L ANYTME MIN
+1 MIN
+400 ADD'L ANYTME MIN
+100 ABB'L ANYTE MIN
+1 MIN
+1EVI
+1 MIN
+1 MIN
+1 MIN
+400 ADD'L ANYTME MIN
+WAITING
+40D ADD'L ANYTME MIN
+UNLIM MOBL TO MOBL
+400 ADD'L ANYTME MIN
+1 MIN
+UNLIM MOBL TO MOBL
+400ABBL ALANTME MIN
+400 ADD'L ANYTME MIN
+400 ADD'L ANYTME MIN
+400 ADD'L ANYTME MIN
+EMIN
+JNLIM MOBL TO MOBL
+FL
+FL
+NEW
+FL
+NY
+NY
+NEW
+INCOMING
+INCOMING
+INCOMING
+1.50 411 INFO
+400
+2
+ME
+6000
+
+UNL
+MESSAGE
+UNLIMIT
+UNLIMI
+UNLIMI
+UNLIMITED
+1.50
+0000
+IN
+KN
+IE VAL
+KND
+
+
+592T00000 T+Z000Z
+* cingular
+VOICE USAGE FOR
+Number
+Item Date Time Called
+125 05/07 01:37P
+126 05/07 01:57P
+28 85/07 82:261
+2-262
+129 05/07 04:13P
+130 05/07 04:19P
+131 05/07 04:38P
+13
+134 05/07 09:47P
+35 05/07 09:53P
+36 05/07 10:398
+137 05/07 11:03P
+I5/07 11:058
+g5gb555555EE55E5}
+55920 58525395625 552005 3555
+89688 69666383383
+•BEG B36
+Calls To
+INCOMING
+INCOMING
+INCOMING
+INCOMING
+INCOMING
+INCOMING
+INCOMING
+NCOMING
+WPALMBEACH FL
+NWYRCYZNO1 NY
+Continued
+Onty
+Used Rate Description
+1 MIN
+UNLIMITED N/WKND MIN
+1 MIN
+UNLIMITED N/KND MIN
+BMIN
+UNLIMITED NO MIN
+2 MIN
+UNLIMITED N/WKND MIN
+MESSAGE RETRIEVAL
+INLIMITED NAKND MIN
+1 MIN
+1 MIN
+1 MIN
+2 MIN
+UNLIMITED N/KND MIN
+INLIMIT
+UNLIMITED N/WKND MIN
+ED NAKND MIN
+INLIMITED_NAVKND MIN
+LEVT
+2 MIN
+SMIN
+24 MIN
+MESSAGE RETRIEVAL
+UNLIMITED N/KND MIN
+UNLIMITED
+NAKND
+S688
+IT
+66 1605 (
+M
+IN
+EACH FL
+100
+OH
+RKZN1 NY
+INCO
+388
+G
+ING
+MING
+NEW
+YORK NY
+NEW
+RK NY
+1 MIN
+2 MIN
+1 MIN
+1 MIN
+UNL
+UN
+400
+400
+400
+Account Name
+VOICE USAGE FOR
+Number
+Item Date Time Called
+183 05/10 03:50P
+184 05/10 03:53P
+185 05/10 04:11P
+186 05/10 07:46P
+187 05/10 08:12P
+188 05/10 08:31P
+189 05/10 08:40P
+181 05/10 08 378
+192 05/10 08:57P
+193 05/10 09:06P
+194 05/10 09:23P
+195 05/11 08:52A
+09:08A
+09:10A
+Calls To
+W PALMBEACH FL
+NCOMING
+NCOMING
+INCOMING
+INCOMING
+INCOMING
+- Continued
+Onty
+Used Rate Description
+1 MIN
+400 ADDL ANYTME MIN
+3 MIN
+UNLIM MOBL TO MOBL
+NCOMING
+NCOMING
+INCOMING
+MARION OH
+1 MIN
+EMIN
+3MIN
+EMIN
+3MIN
+EMIN
+1EV
+1 MIN
+IMI
+5 MIN
+2 MIN
+EARLY EVENING N/WKND
+ARLY EVENING NWKNU
+NING N/WKND
+EARLY EVENING N/WKND
+ARLY EVENING NE
+G NANKN
+EARLY EVENING N/WKND
+LIMITED NAWKND M
+ILL WAITIN
+UNLIMITED MAKE MN
+400 ADDL ANYTME MIN
+0O ADDL ANTIME MI
+
+05/12
+05
+:30P
+NEW
+NEWYORKZN1 NY
+INCOMING
+NWYRCYZN01 NY
+400
+ADDL
+300
+100
+400
+400
+400.
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+400 ADD
+400 ADDL
+400.
+400 ADDL
+400 ADD
+800 AD
+2 MIN
+LM
+IEVT
+1 MIN
+
+
+VOICE USAGE FOR
+Number
+Called
+Item Date Time
+245 05/12 05:33P
+246 05/12 05:50P
+7 05/12 05:5.
+18 05/12 05:5
+249 05/12 06:22P
+330 0312 06 278
+252 05/12 07:27P
+3 05/12 07:30
+254 05
+* 07.21
+255 05/12 07:43P
+339 03A 87358
+39 85/12 8358
+59 0
+260 05/12 08:00P
+15/L.
+15/11
+08:04P
+08:08P
+05/12 08:09P
+0312 09.39р
+05/13
+267
+05/L
+08:42A
+268฿
+08:45A
+08:49A
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+98:50A
+:50A
+271
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+3:53A
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+: 33A
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+1:46P
+1:598
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+:05P
+:OOF
+:43A
+302
+05/15 10:38A
+SEEP
+Calls To
+NWYRCYZN01 NY
+COMINI
+COMIN
+NEWYORKZNI NY
+IEW YORK NY
+JEW YORK NY
+INCOMING
+NCOMING
+IY ZONE 1 NY
+INCOMING
+HONOLULU HI
+MIAMI FL
+INCOMING
+INCOMING
+NWYRCYZNO1
+NWYRCYZNO1 NY
+INCOMING
+NWYRC
+NEW
+ZNO1 NY
+NE
+NEW
+NEW
+ORK NY
+YORK NY
+NCOMING
+INCOMING
+INCOMING
+NCOMIN
+INCOMING
+COMIN
+COMIN
+lEW
+IFL
+NEW
+YORK
+NEW
+NEW
+3333₴
+INCOMING
+INCOMING
+N
+OMING
+IEW
+YORK NY
+INCOMING
+IWYRCYZN01 N°
+NCOMING
+NEW
+YORK NY
+INCOMING
+INCOMING
+OMIN
+- Continued
+Onty
+Used
+2MIN
+2MIN
+1 MIN
+1MIN
+1 MIN
+10MIN
+1MIN
+3MIN
+2MIN
+2MIN
+1 MIN
+1 MIN
+2MIN
+3MIN
+2MIN
+2MIN
+1 MIN
+1MIN
+IMIN
+1 MIN
+5 MIN
+2 MIN
+4MIN
+1 MIN
+1 MIN
+2MIN
+SMIN
+SMIN
+4MIN
+LEVT
+1 MIN
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+3MIN
+4MIN
+Rat
+NWYRI
+CYZNO1 NY
+TIM r
+00o!
+RK
+1 MIN
+6MIN
+1 MIN
+2 MIN
+AMIN
+9MIN
+iMIN
+100
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+UNLIM
+INTIN
+INL
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+400 A
+400
+400
+A
+UNLIM
+UNLIM
+ME
+UN
+ME
+UNLIN
+GROU
+Number
+WKI
+KND
+Account Name
+VOICE USAGE FOR
+Number
+Called
+Item Date Time
+307 05/15 01:12P
+03-20P
+05/15 03:458
+05/15 03:50P
+05/15 04:05P
+0515 8432F
+04:42R
+05/15 05:58P
+
+07:18P
+15 07:18P
+10:39P
+09-20A
+Calls To
+W YORK I
+EW YORKI
+W YORK NY
+YORK
+COMIN
+ITAMSTTHS 1
+"COMING
+HTAMS1
+THS VI
+INCOMING
+NY
+- Continued
+Onty
+Used Rate Description
+2 MIN
+1EVT
+UNLIMITED N/WKND MIN
+MESSAGE RETRIEVAL
+MIT
+6MIN
+2MIN
+2MIN
+1 MIN
+1 MIN
+1 MIN
+1 MIN
+1 MIN
+1 MIN
+3 MIN
+1 MIN
+1 MIN
+6MIN
+UNLIMTEB NONE MIN
+UNLIMIT
+UNLIMITED N/WKND MIN
+UNLIMIT
+UNINTER
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+
+
+• xcingular
+ng the
+ARE EPSTEN
+
+***THIS SPACE INTENTIONALLY LEFT BLANK ***
+***THIS SPACE INTENTIONALLY LEFT BLANK ***
+2000244.000001769

vision-fixhub/ds9-unparsed-06/fdbc6f57e0757f4dad64816dbea3a37556df2be9873ec9128b63607e426f0dee.receipt.json

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+  "engine": "marble-apple-vision",
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+  "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.running-headers\"]",
+  "idempotent": false,
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+}

vision-fixhub/ds9-unparsed-06/fddf9f94cff3370977ec6511f03318bf3fedcfc9d49f72229bf9ed5938e14856.md

@@ -0,0 +1,31 @@
+From:
+To:
+(USAFLS)" <
+(USAFLS)" ≤
+Subject: Fw:
+Date: Wed, 25 Aug 2010 15:42:29 +0000
+Importance: Normal
+So much for lunch.
+From:
+(USAFLS)
+Sent: Wednesday, August 25, 2010 11:40 AM
+To: L
+1. (USAFLS)
+Subject: Re:
+Can you come up at 12:15? Thanks.
+From:
+- (USAFLS)
+Sent: Wednesday, August 25, 2010 10:54 AM
+To: L
+(USAFLS)
+Subject: RE:
+I am here in Miami today. Are you in your office?
+From:
+To:
+Subject:
+(USAFLS)
+Sent: Wednesday, August 25, 2010 9:31 AM
+I (USAFLS)
+Hi Marie,
+I got your voicemail that said you were in meetings so | figured I'd send you an e-mail. Can you call me when
+you get a chance? I got a strange inquiry from a reporter on Epstein. Thanks.

vision-fixhub/ds9-unparsed-06/fddf9f94cff3370977ec6511f03318bf3fedcfc9d49f72229bf9ed5938e14856.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "fddf9f94cff3370977ec6511f03318bf3fedcfc9d49f72229bf9ed5938e14856",
+  "engine": "marble-apple-vision",
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+  "page_markers": false,
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+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-06/fe69ff80d2acef5cc3714d017d683339d066839b6f541ecd3cd5d94c197deb6b.md

@@ -0,0 +1,7 @@
+Subject: RE: Jeffrey Epstein
+Date: Fri, 02 Apr 2010 14:59:01 +0000
+Importance: Normal
+GIRL POWER
+Subject: Jeffrey Epstein
+Attached please find our response to your letter of March 29, 2010. Thank you.
+« File: 20100402 Villafana Ltr to Black.pdf >>

vision-fixhub/ds9-unparsed-06/fe69ff80d2acef5cc3714d017d683339d066839b6f541ecd3cd5d94c197deb6b.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
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+  "doc_id": "fe69ff80d2acef5cc3714d017d683339d066839b6f541ecd3cd5d94c197deb6b",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "c740758ff553c98592498e4a2bf0b4cb6973a108c92bf97667874eba7360c066",
+  "output_sha256": "ee37db6ce16baab328f2f9868d02321e7a438ce92c01b2d656983f08627e5fba",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-06/fee5862cb610ea738165bd58a9456db5755048ca88950abe5609eb46a548bf33.md

@@ -0,0 +1,9 @@
+From: "
+(USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN=|
+To: "
+• (USAFLS)" <
+Date: Thu, 10 May 2007 13:48:52 +0000
+Importance: Normal
+• Epstein has no doubt told them that there were
+many.
+Thoughts?

vision-fixhub/ds9-unparsed-06/fee5862cb610ea738165bd58a9456db5755048ca88950abe5609eb46a548bf33.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "fee5862cb610ea738165bd58a9456db5755048ca88950abe5609eb46a548bf33",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
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+  "output_sha256": "294844afb4c59ec33abe16650f32b723e0828fa02a9b4b26d2860c1ad693f120",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-06/ff47942e2726998b5ee095c5b36a27537047c218d99283b0f6fbbd2b2191cde7.md

@@ -0,0 +1,52 @@
+From:
+To:
+Subject: Activity in Case 9:08-cv-80811-KAM C.M.A. L. Epstein et al Stipulation of Dismissal
+Date: Fri, 22 Jan 2010 20:05:43 +0000
+Importance: Normal
+This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this
+e-mail because the mail box is unattended.
+***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
+attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
+all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees
+apply to all other users. To avoid later charges, download a copy of each document during this first
+viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply.
+U.S. District Court
+Southern District of Florida
+Notice of Electronic Filing
+The following transaction was entered by Pike, Michael on 1/22/2010 at 3:05 PM EST and filed on 1/22/2010
+Case Name:
+Case Number:
+Filer:
+Document Number: 175
+C.M.A. | Epstein et al
+9:08-cv-80811-KAM
+Jeffrey Epstein
+Docket Text:
+STIPULATION of Dismissal with Prejudice by Jeffrey Epstein. (Attachments: # (1) Text of
+Proposed Order Proposed Order) (Pike, Michael)
+9:08-cv-80811-KAM Notice has been electronically mailed to:
+Bruce Reinhart
+Jack Alan Goldberger
+Jack Patrick Hill
+Katherine Warthen Ezell
+Michael James Pike
+Richard Horace Willits
+Robert C. Josefsberg
+
+
+Robert Deweese Critton, Jr
+9:08-cv-80811-KAM Notice has not been delivered electronically to those listed below and will be provided
+by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.:
+The following documents) are associated with this transaction:
+Document description:Main Document
+Original filename:n/a
+Electronic document Stamp:
+[STAMP dcecfStamp_ID=1105629215 [Date=1/22/2010] [FileNumber=7180960-0
+][3fa0cebe48c2209c46141ебbc71a627d25d854d65a741f18cb9abc0bc4е96c49fcf
+6e9d2620ef0877e5f28a5f9cf67954c996ed9971270042612e27186d8caed]]
+Document description: Text of Proposed Order Proposed Order
+Original filename:n/a
+Electronic document Stamp:
+[STAMP deecfStamp_ID=1105629215 [Date=1/22/2010] [FileNumber=7180960-1
+1[2e6316511cbfe89874db5abba14432fcb6a3581a6319587331b136e6963a5470edc
+7fb5376d9a24f087441f4b429c7ca0бееf7cЗd6f89a8b5a195773dc4efb4a]]

vision-fixhub/ds9-unparsed-06/ff47942e2726998b5ee095c5b36a27537047c218d99283b0f6fbbd2b2191cde7.receipt.json

@@ -0,0 +1,14 @@
+{
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+  "engine": "marble-apple-vision",
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+  "input_sha256": "09e5b62ba65c0f7cd3695ab08ad7d2fc092e315710a520b1d0d5597d4d49c739",
+  "output_sha256": "3a61831c1c21203fb362ed78850f2faffc578f24d8efa838c3680d95c713a1b8",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-06/ff707aab1493c351902c29904affe0bf49b6f71902c4e09fe89b11caf2437b99.md

@@ -0,0 +1,306 @@
+UNITED STATES DISTRICT COURT
+SOUTHERN DISTRICT OF FLORIDA
+Case No. 08-80736-Civ-Marra/Johnson
+JANE DOES #1 and #2
+UNITED STATES
+DECLARATION OF BRADLEY J. EDWARDS, ESQ.
+1. 1, Bradley J. Edwards, Esq., do hereby declare that I am a member in good standing of the Bar
+of the State of Florida. Along with co-counsel, I have represented Jane Doe #1 and Jane Doe #2
+in civil suits against Jeffrey Epstein for sexually abusing them. I have also represented other
+girls who were sexually abused by Epstein. As a result of that representation, I have become
+familiar with many aspects of the criminal investigation against Epstein and have reviewed
+discovery and correspondence connected with the criminal investigation. I have also spoken to
+Jane Doe #1 and Jane Doe #2 at length about the criminal investigation and their involvement in
+it, as well enforcement (or lack their of) of their rights as crime victims in the investigation. I
+also represent Jane Doe #1 and Jane Doe #2 in the pending case seeking enforcement of their
+rights under the Crime Victims' Rights Act. I am also familiar with the criminal justice system,
+having served as state prosecutor in the Broward County State Attorney's Office.
+2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
+Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein")
+and his personal assistants had used facilities of interstate commerce to induce young girls
+between the ages of thirteen and seventeen to engage in prostitution, amongst other offenses.
+
+
+The case was presented to the United States Attorney's Office for the Southern District of
+Florida, which accepted the case for investigation. At the time that the investigation was
+opened, the Palm Beach County State Attorney's Office was also investigating Epstein. The FBI
+determined that both Jane Doe #1 and Jane Doe #2 were victims of sexual assaults by Epstein
+while they were minors beginning when they were approximately fourteen years of age and
+approximately thirteen years of age respectively. These sexual assaults involved use of means of
+interstate commerce (i.e., a telephone) and travel in interstate commerce. Both Jane Does were
+initially identified through the Palm Beach Police Department's investigation of Epstein.
+3.
+On about June 7, 2007, FBI agents hand-delivered to Jane Doe #1 a standard CVRA
+victim notification letter. See Exhibit "A". The notification promises that the Justice
+Department would makes its "best efforts" to protect Jane Doe #1's rights, including "[t]he
+reasonable right to confer with the attorney for the United States in the case" and "to be
+reasonably heard at any public proceeding in the district court involving ... plea ...." The
+notification further explained that "[alt this time, your case is under investigation."
+4.
+On about August 11, 2007, FBI agents hand-delivered to Jane Doe #2 a standard CVRA
+victim notification letter. See Exhibit "B."2 The notification promises that the Justice
+Department would makes its "best efforts" to protect Jane Doe #I's rights, including "It]he
+reasonable right to confer with the attorney for the United States in the case" and "to be
+1 This document has previously been made part of the record in this case. See Case No.
+9:08-CV-80736, Doc. #14 (attachment 1). For the convenience of the Court, it is also attached as
+an exhibit here.
+2 This document has previously been made part of the record in this case. See Case No.
+9:08-CV-80736, Doc. #14 (attachment 2). For the convenience of the Court, it is also attached as
+an exhibit here.
+2
+
+
+reasonably heard at any public proceeding in the district court involving ... plea ...." The
+notification further explained that "[a]t this time, your case is under investigation."
+Early in the investigation, the FBI agents and the Assistant U.S. Attorney had several
+meetings with Jane Doe #1. Jane Doe #2 was represented by counsel that was paid for by
+Epstein and, accordingly, all contact was made through that attorney.
+6.
+I have reviewed a copy of the non-prosecution agreement signed on about September 24,
+2007, by Epstein and his attorneys and a representative of the U.S. Attorney's Office. What
+appears to be a true and accurate copy of that agreement is attached to this declaration as Exhibit
+"C."
+7. In October 2007, shortly after the initial non-prosecution agreement was signed between
+Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe #1 was
+contacted to be advised regarding the resolution of the investigation. On October 26, 2007,
+Special Agents d
+met in person with Jane Doe #1. The
+Special Agents explained that Epstein would plead guilty to state charges, he would be required
+to register as a sex offender for life, and he had made certain concessions related to the payment
+of damages to the victims, including Jane Doe #1. During this meeting, Jane Doe #1 was not
+represented by legal counsel. During this meeting, the Special Agents did not explain that an
+agreement had already been signed that precluded any prosecution of Epstein for federal charges.
+The agents could not have revealed this part of the non-prosecution agreement without violating
+the terms of the non-prosecution agreement. Whether the agents themselves had been informed
+of the existence of the non-prosecution agreement by the U.S. Attorney's Office is not certain.
+Because the plea agreement had already been reached with Epstein, the agents made no attempt
+
+
+to secure Jane Doe #I's view on the proposed resolution of the case. It appears that an FBI
+"Report of Interview" of this meeting exists. The U.S. Attorney's Office has refused to provide
+a copy of that report to Jane Doe #1.
+8.
+Jane Doe #1's perception of the explanation provided by the Special Agents was that only
+the State part of the Epstein investigation had been resolved, and that the federal investigation
+would continue, possibly leading to a federal prosecution.
+9.
+On about January 10, 2008, my clients Jane Doe #1 and Jane Doe #2 received letters
+from the FBI advising them that "It]his case is currently under investigation. This can be a
+lengthy process and we request you continued patience while we conduct a thorough
+investigation." See Exhibit "D" and "E" (emphasis added). 3 The statement in the notification
+letter was false. The case was not currently "under investigation." To the contrary, the case had
+been resolved by the non-prosecution agreement entered into by Epstein and the U.S. Attorney's
+Office discussed previously. Moreover, the FBI did not notify Jane Doe #1 or Jane Doe #2 that a
+plea agreement had been reached previously, and that part of the agreement was a nonprosecution agreement with the U.S. Attorney's Office for the Southern District of Florida.
+10.
+In early 2008, Jane Doe #1 and Jane Doe #2 came to believe that criminal prosecution of
+Epstein was extremely important. The also desired to be consulted by the FBI and/or other
+representatives of the federal government about the prosecution of Epstein. In light of the letters
+that they had received around January 10, they believed that a criminal investigation of Epstein
+3 These document has previously been made part of the record in this case. See Case No.
+9:08-CV-80736, Doc. #14 (attachments 3 and 4). For the convenience of the Court, there are
+also attached as exhibits here.
+4
+
+
+was on-going and that they would be contacted before the federal government reached any final
+resolution of that investigation.
+11.
+In about April 2008, Jane Doe #1 contacted the FBI because Epstein's counsel was
+attempting to take her deposition and private investigators were harassing her. Assistant U.S.
+Attorney A. Marie
+- secured pro bono counsel to represent Jane Doe #1 and several
+other identified victims in connection with the criminal investigation. Pro bono counsel was able
+to assist Jane Doe #1 in avoiding the improper deposition. AUSA
+secured pro bono
+counsel by contacting Meg Garvin, Esq. of the the National Crime Victims' Law Center in
+Portland, Oregon, which is based in the Lewis & Clark College of Law. During the call, Ms.
+Garvin was not advised that a non-prosecution agreement had been reached in this matter.
+12. On May 30, 2008, another one of my clients who was recognized as an Epstein victim by
+the U.S. Attorney's Office, received letters from the FBI advising her that "It]his case is
+currently under investigation. This can be a lengthy process and we request your continued
+patience while we conduct a thorough investigation." See Exhibit "F." The statement in the
+notification letter was false. The case was not currently "under investigation." To the contrary,
+the case had been resolved by the non-prosecution agreement entered into by Epstein and the
+U.S. Attorney's Office in September 2007.
+13.
+In mid-June 2008, I contacted AUSA
+(to inform her that I represented Jane Doe
+#1 and, later, Jane Doe #2. I asked to meet to provide information about the federal crimes
+committed by Epstein, hoping to secure a significant federal indictment against Epstein. AUSA
+and I discussed the possibility of federal charges being filed. At the end of the call,
+AUSA
+asked me to send any information that he wanted considered by the U.S.
+
+
+Attorney's Office in determining whether to file federal charges. Because of the confidentiality
+provision that existed in the plea agreement, I was not informed that previously, in September
+2007, the U.S. Attorney's Office had reached an agreement not to file federal charges. I was also
+not informed that any resolution of the criminal matter was imminent.
+14.
+On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA |
+received a copy
+of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
+Monday, June 30, 2008. AUSA
+and the Palm Beach Police Department attempted to
+provide notification to victims in the short time that Epstein's counsel had provided. AUSA
+did not tell me that the guilty pleas in state court would bring an end to the possibility
+of federal prosecution pursuant to the plea agreement.
+15.
+On July 3, 2008, Mr. Edwards sent to AUSA
+a letter. A copy of that letter is
+attached to this declaration as Exhibit "G". In the letter, I indicated my client's desire that
+federal charges be filed against defendant Epstein. In particular, I wrote on behalf of my clients:
+"We urge the Attorney General and our United States Attorney to consider the fundamental
+import of the vigorous enforcement of our Federal laws. We urge you to move forward with the
+traditional indictments and criminal prosecution commensurate with the crimes Mr. Epstein has
+committed, and we further urge you to take the steps necessary to protect our children from this
+very dangerous sexual predator." When I wrote this letter, I was still unaware that a nonprosecution agreement had been reached with Epstein - a fact that continued to be concealed
+from me (and the vietims) by the U.S. Attorney's Office. I first learned of this fact on or after
+July 9, 2008, when the Government filed its responsive pleading to Jane Doe's emergency
+petition. That pleading was the first public mention of the non-prosecution agreement and the
+6
+
+
+first disclosure to me (and thus to Jane Doe #1 and Jane Doe #2) of the existence of a document
+called a non-prosecution agreement.
+16.
+On July 9, 2008, AUSA
+• sent a victim notification to Jane Doe #1 through me as
+her attorney. See Exhibit "H." That notification contains a written explanation of some of the
+terms of the agreement between Epstein and the U.S. Attorney's Office. A full copy of the terms
+was not provided.
+• This was the first time that Jane Doe #2 was told that the plea arrangement
+blocked any possibility of federal criminal charges being filed against Epstein. A notification
+was not provided to Jane Doe #2, apparently because the agreement limited Epstein's liability to
+victims whom the United States was prepared to name in an indictment.
+17. On October 9, 2008, Bradley J. Edwards, counsel for Jane Doe #1 and Jane Doe #2, sent a
+letter to counsel for the U.S. Attorney's Office in this case advising that two possibly false
+statements had been made to the Court in the July 9th sworn declaration of AUSA |
+See
+Exhibit "I" to this Declaration.
+18. During the summer of 2008, I attempted along with co-counsel in this case to work with the
+U.S. Attorney's Office to come up with an agreed set of facts regarding the case. For example,
+on July 17, 2008, I sent a letter to AUSAD
+attempting to come up with an agreed
+set of facts. During the course of the summer, however, it became apparent to me that the U.S.
+Attorney's Office was not going to agree to all the facts and events relevant to the CVRA case.
+It also became apparently that the U.S. Attorney's Office was not prepared to provide any
+discovery of materials necessary to building a full factual record of the events surrounding the
+treatment of Jane Doe #1 and Jane Doe #2 during the criminal investigation.
+
+
+19. _
+In view of the U.S. Attorney's reluctance to agree to appropriate facts or provide
+information about the plea negotiation process, I made the determination that it was in the best of
+interests of Jane Doe #1 and Jane Doe #2 to pursue their civil cases at a faster pace than the
+CVRA case. I believed that the civil cases might produce useful information for their CVRA
+claims and that there was no specific deadline set by the Court for bringing the CVRA case to a
+conclusion.
+20. As one example of the efforts I made to defend my clients' interests, I believed that
+correspondence between the U.S. Attorney's Office and Epstein would contain highly useful
+information for both my clients' civil cases and their CVRA case. To obtain that information, in
+approximately May 2009, I propounded discovery requests in both state and federal civil cases
+against Epstein, seeking to obtain correspondence between Epstein and prosecutors regarding his
+plea agreement - information that the U.S. Attorney's Office was unwilling to provide to Jane
+Doe #1 and Jane Doe #2. Epstein refused to produce that information, and extended litigation to
+obtain the materials followed - litigation that is reflected in the docket sheets of those cases. At
+all times, I proceeded diligently to obtain this correspondence.
+21. As an example of the extended litigation over the correspondence, in the federal case (case
+no. 9:08-CV-80893), on July 20, 2009, Jane Doe filed a motion to compel production of the
+information (case no. 9:08-cv-80119, doc. #210). Epstein obtained an extension of time in which
+to respond and, two-and-a-half months later, on October 6, 2009, Epstein filed an objection to
+producing these items primarily on Fifth Amendment grounds (doc. #339). On October 16,
+2009, Jane Doe filed a reply in support of her motion (doc. #354). On January 22, 2010, Jane
+Doe filed a notice that more than 90 days had elapsed since the filing of her motion (doc. #453).
+8
+
+
+On February 4, 2010, the magistrate judge granted in part and denied in part Jane Doe's motion
+to compel, specifically ruling that Epstein had to produce the discovery provided to him by state
+and federal prosecutors and the requested correspondence, rejecting Fifth Amendment and other
+objections raised by Epstein. Case no. 9:08-cv-80119, doc. #462. Epstein then filed for an
+extension of time in which to appeal (doc. #464), which Jane Doe opposed on grounds of delay
+(doc. #465). On February 11, 2010, the Court granted in part and denied in part the extension of
+time, specifically warning Epstein that "[i]n the event that Magistrate Judge Johnson's February
+4, 2010 Order is affirmed on appeal, Defendant will have three (3) business days from the date of
+this Court's order to produce the documents at issue." (doc. #468). Epstein then ultimately filed
+his appeal/motion for reconsideration of the magistrate decision on February 26, 2010. (doc.
+#477). On March 10, 2010, Jane Doe then filed her response in Opposition to Defendant's
+Motion for reconsideration. (doc. #. 485). On April 1, 2010, the magistrate judge rejected
+Epstein's challenge, reaffirming his earlier order that "compelled production from state and
+federal prosecutors in the criminal case against him." (doc. #513). On May 12, 2010, Epstein
+filed a "Consolidated" Rule 4 Review and Appeal of Portions of the Magistrate Judge's orders
+(doc. #545). On May 27, 2010, Jane Doe filed a "protective" response to the consolidated reply,
+noting that she had previously responded to all of the arguments raised by the appeal and that the
+"consolidated" appeal did not require any new response from her (doc. #551). On Friday, June
+25, 2010, this Court entered an order affirming the magistrate judge's discovery orders in all
+respects (case no. 9:08-cv-80119-KAM, doc. #572) and, as it previously warned Epstein,
+requiring Epstein to produce the discovery materials within three business days. At this point,
+despite having had a year to assemble the requested discovery items and prepare for their
+
+
+production - and more than four months since this Court's warning to be prepared to produce the
+documents on three days notice - Epstein began filing motions to restrict production. On
+Monday evening, June 28, 2010, at approximately 5:11 p.m., Epstein filed a motion for a
+protective order regarding dissemination of the materials (case no. 9:09-cv-80893, doc. #170).
+On Tuesday morning, June 29, 2010, at approximately 9:31 a.m., this Court summarily denied
+the motion (doc. #172). Following these actions by the Court, on about June 30, 2010, Epstein
+made his production electronically to Jane Doe's counsel. However, Epstein also produced only
+correspondence with federal prosecutors - not with state prosecutors. Of course, this
+significantly limited the production he made, as Epstein pled guilty to state sex charges rather
+than federal sex charges - leaving Jane Doe with no correspondence about his guilty plea.
+Second, with regard to his correspondence with federal prosecutors that he did produce, Epstein
+redacted anything coming from attorneys, leaving only the responses from the federal
+prosecutors.
+Jane Doe then filed a motion to have Epstein held in contempt for violating his
+discovery production obligations (doc. #190). The case settled shortly thereafter before the
+Court could rule on the contempt motion.
+22. Because of this extended litigation, Jane Doe #1 and Jane Doe #2 did not have access to
+important correspondence demonstrating a violation of their rights until June 30, 2010. On that
+day, counsel for Epstein sent to me approximately 358 pages of e-mail correspondence between
+his legal counsel and the U.S. Attorney's Office for the Southern District of Florida regarding the
+plea agreement that had been negotiated between them. A true and correct copy of that
+correspondence is attached to this declaration at Exhibit "J". These e-mails disclosed for the
+first time the steps that had been taken by the U.S. Attorney's Office to avoid having the victims
+10
+
+
+in the case learn about the non-prosecution agreement that had been reached between Epstein
+and the Government. Litigation continues to this day to obtain the correspondence regarding the
+state prosecution correspondence and regarding what Epstein's attorneys said in the
+correspondence with the prosecutors.
+23. Between July 2008 and September 2010, my co-counsel working on this matter (Professor
+Paul G. Cassell at the University of Utah College of Law) and I had numerous formal and
+informal contacts with the U.S. Attorney's Office regarding Epstein-related matters. In none of
+those contacts did the U.S. Attorney's Office ever indicate that they believed that a deadline was
+approaching in this CVRA case or that Jane Doe #1 and Jane Doe #2 were proceeding less than
+diligently on this case. During those contacts, the U.S. Attorney's Office was also made aware
+of on-going discovery efforts to obtain information from Epstein.
+24. At no time while this case was proceeding did I understand that the Court desired for us to
+make expedited filings. To the contrary, it was my understanding that the Court believed that the
+matter was not an "emergency" and therefore could proceed on a slower timetable. The case
+remained open at all times and I had several brief discussions with representatives of the U.S.
+Attorney's Office about the fact that my clients were still working on obtaining evidence to
+support their claims in the case. When on September 8, 2010, the Court entered an
+administrative order closing the case, I promptly filed a notice that additional filings were going
+to made in the case shortly. It has never been the intention of Jane Doe #1 or Jane Doe #2 to not
+pursue this case.
+If at any point they had been notified by the Court of a schedule for filing
+pleadings in this case, they would have made every effort to timely file those pleadings.
+
+
+25. In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr.
+Epstein. Notice of this fact was promptly provided to the Court. Concluding those civil lawsuits
+consumed a great deal of time for the legal team representing them during the month of July.
+26. At all times material to this statement of facts, it would have been practical and feasible for
+the federal government to inform Jane Doe #1 and Jane Doe #2 of the details of the proposed
+plea agreement with Epstein, including in particular the fact that the agreement barred any
+federal criminal prosecution. During the times that I represented them, I stood ready, willing,
+and able to receive that information.
+27. I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is true
+and correct to the best of my knowledge and belief.
+Executed this
+day of October, 2010.
+BRADLEY EDWARDS, ESQ.
+12

vision-fixhub/ds9-unparsed-06/ff707aab1493c351902c29904affe0bf49b6f71902c4e09fe89b11caf2437b99.receipt.json

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+  "idempotent": true,
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vision-fixhub/ds9-unparsed-06/ff8ec91c99459581768edfaf4ed9167a8f73e880545d418382643e637bb24501.md

@@ -0,0 +1,3021 @@
+LEFFREY E EPSTEIN
+Questions or Changes?
+cingular.com
+• Toll Free 1
+:
+611 from your wireless phone
+TTY users - 1 866 429-7TTY
+SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
+Previous
+Balance
+361.58
+Payments
+Received
+-361.58
+Late Payment
+Total
+Adjustments
+Your billing cycle began on June 03, 2005 and ended on July 02, 2005
+Current Monthly Charges
+Monthly Service
+Monthly Usage
+Charges
+Credits
+Government Fees and Taxes
+Total Current Monthly Charges
+TOTAL AMOUNT - Due Upon Receipt
+Date of Invoice: July 03, 2005
+Balanc
+orward
+Current Monthly
+Charges
+692.31
+Total
+Amount Due
+692.31
+300.15
+312.22
+23.24
+-5.00
+61.70
+692.31
+692.31
+PRICELESS PEACE OF MIND
+ROADSIDE ASSISTANCE PROVIDES ASSISTANCE FOR MOST
+ROADSIDE MISHAPS AND THE BEST THING IS THE SERVICE
+FOLLOWS YOUR PHONE! SO NO MATTER WHOSE CAR YOU ARE IN,
+YOU CAN GET ASSISTANCE. AND, FOR A LIMITED TIME, GET A
+FREE 60-DAY TRIAL. YOU CAN SUBSCRIBE RIGHT NOW BY
+CALLING 1-
+AFTER THE FREE TRIAL, ROADSIDE
+ASSISTANCE IS $2.99 A MONTH. SEE ENCLOSED INSERT FOR
+MORE INFORMATION.
+9
+Account Name: JEFFREY E EPSTEIN
+Please Return This Portion With Your Paymen
+Jse of service or payment of this invoice
+indicates concions for viteless servilterms
+Date Due
+UPON RECEIPT
+Note:
+=>
+We Print on
+Front and Back
+Service A
+Account #
+Total
+Amount Due
+692.31
+Crackes secretse.
+Amount
+Paid
+#BWNHNGB
+#000000
+2000258 02 AT 0.517 *AUTO T2 0 0702 10022.5.22.01.1034.0000
+CINGULAR WIRELESS
+PO BOX 8229
+AURORA IL 60572-8229
+
+
+
+Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
+remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT
+Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
+account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective
+until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late.
+fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1
+Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the
+blank form from next month's invoice.
+Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist.
+mu. Visit our website at cinqular.com or contact Customer Care by dialing bll from vour wireless onone or .
+¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfon
+inalambrico ó 1
+desde cualquier teléfono y oprime el *.
+Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
+travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
+law. Call Carefully, Arrive Safely.
+Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank
+electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your
+bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled
+check back. If we cannot post the transaction electronically, an image copy of your check will be presented for
+payment. For additional information, please call 1
+Accounts suspended for non-payment will be
+subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks
+returned for non-sufficient funds will be charged up to a $30.00 fee.
+Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
+account and/or your wireless telephone number. Please review the local tax chames on vour bill. If you believe
+there is an error in the local tax charge, please contact us immediately at 1|
+local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
+may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
+Early Termination Fee (ETF): It you cancel service before your contract end date (including it you switch your
+wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
+One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize
+Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by
+contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee.
+Please Send Correspondence To:
+Cingular Wireless Next Generation Correspondence
+P.O. Box 68056
+Anaheim Hills, CA 92817-8056
+2000258.000001866.7
+Accoung Name and transier Financial Responsibless clearly and check the box on the reverse side. Please contact Customer Care to change the
+New Billing Address
+City
+State
+Zip
+Home Phone (
+_)
+Work Phone (
+If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number
+and the respective Tax Address.)
+New Tax Address
+City
+Wireless Number (
+State
+Zip
+Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check
+he "REFT Registration" box on the reverse side
+Financial Account Holder Signature
+• + I do not wish to receive email notification of special oilers avalable to Cingular Wireless customers.
+
+
+LATE PAYMENT CHARGE:
+A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR
+AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE
+(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%).
+THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND
+CINGULAR WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-
+MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING, AND
+LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE
+AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY
+CHARGE CREATED, ASSESSED AND COLLECTED BY CINGULAR
+WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF
+THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT
+HTTP://WWW.CINGULAR.COM/RPF
+ACCOUNT DETAILS
+Detail of Payments - Thank You!
+Item Description
+1 PAYMENT
+Total of Payments
+Current Subscriber Monthly Charges and Credits
+Embacriber Number
+Subscriber Name
+Date Applied/Reversed Payment Amount
+06/14/05
+-361.58
+Total Current Subscriber Monthly C
+Total Current Monthly Charges
+SUMMARY OF CURRENT ACTIVITY
+FOR
+Monthly Service Charges
+Item Description
+1 CALL WAITING
+2 TEXT MESSAGING PLAN - 0 MSGS
+3 CALLER ID
+4 VOICEMAIL
+5 DETAIL BILLING
+Service Dates
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+- 361,58
+-361.58
+570.06
+82.12
+40.13
+692.31
+692.31
+Account Name
+SUMMARY OF CURRENT ACTIVITY - CONTINUED
+Monthly Service Charges - Continued
+Item Description
+6 REGULATORY PROGRAMS FEE
+7 CALL FORWARDING
+8 WORLDCONNECT
+9 THREE WAY CALLING
+10 BLACKBERRY $49.99
+11 NATIONAL PLAN $29.99
+Total Monthly Service Charges
+Service Dates
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 • 07/02/05
+Monthly Usage Charges
+Item Description
+1 100 ADDI ANYTME MIN
+2 UNLIMITED N/WKND MIN
+Total Monthly Usage Charges
+Onty Used
+54 MIN
+7 MIN
+Other Subscriber Charges
+Item Description
+1 MCTD SURCHARGE
+2 TELECOM EXCISE TAX
+3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
+Total Other Subscriber Charges
+Other Subscriber Credits
+Item Description
+1 $5 MONTHLY CREDIT
+Total Other Subscriber Credits
+Subscriber Govemment Fees and Taxes
+Item Description
+1 SALES TAX
+2 FEDERAL EXCISE TAX
+3 NY CITY UTILITY G.R. SUR
+Total Subscriber Government Fees and Taxes
+TOTAL CURRENT CHARGES FOR I
+DETAIL OF CURRENT ACTIVITY
+VOICE USAGE FOR
+Item Date Time Called
+2 06/04 13-258
+3 06/05 06:15P
+3 06/08 10.532
+06/08 12:12P
+0600 11 434
+INCOMING
+Onty
+Used Rate Description
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+UNLIMITED NAN MIN
+3 MIN
+UNLIMITED N/WKND MIN
+COLUMBUS OH
+
+1.75
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+0.16
+0.71
+1.59
+15000
+2.41
+0.87
+0,52
+3.80
+82.12
+2000258.000001867
+
+
+VOICE USAGE FOR
+Item Date Time
+Called
+B 06/10 01:21P
+9 06/10 01:56P
+06/10 05:06P
+30909
+05:57P
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+
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+09:47A
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+20
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+11:08A
+29 06/30 07:33A
+30 06/30 07:34A
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+INCOMING
+COLUMBUS OH
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+INCOMING
+INCOMING
+JOHNSTOWN OH
+INCOMING
+INCOMING
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+NCOMING
+INCOMING
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+NEW YORK NY
+MORIARTY NM
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+CANAAN CT
+NEW YORK NY
+CHTAMSTTHS VI
+INCOMING
+COLUMBUS OH
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+NCOMING
+INCOMING
+INCOMING
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+100 ADD'L ANYTME MIN
+2 MIN
+100 ADD'L ANYTME MIN
+_ MIN
+1 MIN
+100 ABB'L ANYTME MIN
+2 MIN
+100 ADD'L ANYTME MIN
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+1 MIN
+1 MIN
+2 MIN
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+3 MIN
+2 MIN
+2 MIN
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+3MIN
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+00 ADD'L ANYTME MIN
+100 ADD'L ANYTME MIN
+100 ADD'L ANYTME MIN
+.00 ADD'L ANYTME MIN
+100 ADD'L ANYTME MIN
+100 ADD'L ANYTME MIN
+100 ADD'L ANYTME MIN
+UNLIMITED N/WKND MIN
+100 ADD'L ANYTME MIN
+100 ADD'L ANYTME MIN
+100 ADD'L ANYTME MIN
+100 ADD'L ANYTME MIN
+SUMMARY OF CURRENT ACTIVITY
+FOR
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+Item Description
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+2 TEXT MESSAGING PLAN - 0 MSGS
+4 EARLY EVENING
+5 ENH DISCOUNT INTL DIAL
+6 MULTIMEDIA MESSAGING $2 g9
+T VOICEMAIL
+8 MMODE/DATA SERVICE (4MB)
+9 NATIONAL PLAN $149.99
+10 THREE WAY CALLING
+11 REGULATORY PROGRAMS FEE
+12 VOICE DIAL SERVICE $3.99
+13 DETAIL BILLING
+14 DISCOUNTED INTERNATIONAL ROAMING
+Total Monthly Service Charges
+Service Dates
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 - 07/02/05
+06/03/05 • 07/02/05
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+3.99
+2.99
+12,99
+149.99
+1.75
+3.99
+5,99
+186.68
+2000258.000001867
+Account Name
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+Item Description
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+6 MESSAGE RETRIEVAL
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+10 411 INFO
+11 ENH DISC INT DL
+12 INTL TEXT MSG
+13 INCLUDED MINUTES
+14 TEXT MESSAGES SENT
+Total Monthly Usage Charges
+Other Subscriber Charges
+Description
+1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
+2 MCTD SURCHARGE
+3 TELECOM EXCISE TAX
+Total Other Subscriber Charges
+Subscriber Government Fees and Taxes
+Item Description
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+2 ROAMING TAX
+3 SALES TAX
+4 ST WIRELESS COMM SURCHARGE
+5 FEDERAL EXCISE TAX
+6 NY CITY UTILITY G.R. SUR
+Total Subscriber Government Fees and Taxes
+TOTAL CURRENT CHARGES FOR
+DETAIL OF CURRENT ACTIVITY
+Onty Used
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+168 MIN
+100 EVT
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+12 EVT
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+400 MIN
+200 MIN
+227 MIN
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+38 MIN
+1 EVT
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+3 06/04 06:20P
+06/04 06:26P
+6 06/04 0824₽
+7 06/04 10:34P
+06/04 10:48P
+06/04 10:53P
+Used Rate Description
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+NEW OR
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+UNLIMITED MAN MIN
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+16.53
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+3.92
+51.85
+570.06
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+
+VOICE USAGE FOR
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+Item Date Time
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+11 06/05 12:48A
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+023038e39e0s=00495L
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+
+
+segsgaza
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+73 06/07 09:09A
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+06/07 09:42A
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+U7 09:58A
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+8888
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+B99999
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+142
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+193 06/10 03:24P
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vision-fixhub/ds9-unparsed-06/ff8ec91c99459581768edfaf4ed9167a8f73e880545d418382643e637bb24501.receipt.json

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vision-fixhub/fbi-vault-01/0ea9fd65590f1e6840c8623f6c212b50ad1124a12f793e08c180c7e3b08c5e42.md

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+5; b7E - 7;
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+3
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+- 7:
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+- 7;
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+1,
+1,
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+3,
+5; b7C -
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+5; b7C
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+1,
+5;
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+Page 234 ~ Duplicate;
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+3; b7C - 3; b7E - 7;
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+3; b7C - 3;
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+- 7;
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+- 1; b6 -
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+5;
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+1; b6
+3,
+5; b7C -
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+b7E
+- 7;
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+- 1; b6 -
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+- 7;
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+- 1; b6
+3,
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+5; b7C -
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+- 1; b6 -
+3,
+; b7C -
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+5
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+- 7;
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+- 1; b6
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+5
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+5
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+- 7;
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+- 1; b6 -
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+5;
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+- 7;
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+- 1; b6
+3;
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+- 1; b6 -
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+3; b7C - 2, 3;
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+- 1; b6 -
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+8; b7C
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+
+5,
+00
+Q
+00
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+00
+00
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+8;
+8;
+8;
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+8
+8;
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+3;
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+7;
+2,
+N
+3;
+3;
+2
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+3;
+3;
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+3
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+m
+2,
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+
+- 1,
+- 1;
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+W0
+- b3
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+~ b3
+b3
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+63
+b3
+= b3
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+- b3
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+163
+= b3
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+b 3
+b3
+b3
+b3
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+1;
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+1;
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+- 1;
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+5
+3,
+3,
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+5;
+5
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+3;
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+3;
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+3
+3
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+;
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+1
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+7;
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+7;
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+7;
+7;
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+;
+b7E
+- 7:
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+1; b6 -
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+7;
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+7;
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+- 1; b6 - 3; b7C -
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+Page 438 ~ b3
+- 1; b6 - 3; b7C - 3;
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+3,
+5; b7C -
+3
+5
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+3,
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+- 7;
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+- 7;
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+1; b6 -
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+5
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+- 7;
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+5
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+5; b7E - 7;
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+~ b3
+- 1; b6 -
+5
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+3,
+5;
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+Page 484 - b3
+- 1; b6 -
+3,
+5; b7C -
+3,
+5; b7E - 7;
+Page 485
+= b3
+- 1; b6
+3,
+5; b7C - 3,
+5;
+Page 489
+= b3
+- 1; b6
+3;
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+- 1; b6
+3,
+5; b7C - 3, 5; b7E - 7;
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+- 1; b6 -
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+5; b7C -
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+5; b7E - 7;
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+~ b3
+- 1; b6
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+1;
+3;
+E
+7;
+Page
+514 ~
+b3
+Page
+515
+b3
+1;
+3,
+5
+; b7C
+=.
+1;
+Page
+516 -b3
+- 1;
+66
+3,
+5
+b7E
+- 7:
+3,
+5; b7C
+Page
+517
+~ 63
+1; b6
+3;
+3
+7E
+7
+;
+Page
+518
+~ b3
+1;
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+5; b7c
+3,
+5;
+b7E - 7:
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+519
+= b3
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+520 ~ b3
+1;
+3,
+5;
+5
+1;
+3,
+5
+b7c
+b7E
+- 7;
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+1; b6 -
+3,
+5
+b7E
+- 7;
+Page
+522
+- b3
+1; b6
+3,
+5
+=.
+Page
+523 ~ b3
+1; b6
+3,
+b7c
+3,
+=.
+b7E
+- 7;
+Page
+524 ~ b3
+1;
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+W
+5
+Page
+525 -b3
+1;
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+5
+b7E - 7:
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+Page 527 - b3
+1;
+3,
+5;
+b7c
+W
+
+Page 528 ~ b3
+- 1; b6 -
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+- 1; b6-
+Page
+530
+- b3
+1;
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+3,
+5; b7c -
+3,
+5
+; b7C -
+Page
+531~
+b3
+1;
+Page 532 ~
+b3
+- 1; b6 -
+Page
+533
+b3
+1;
+3,
+Page 534 ~ b3
+- 1; b6
+3,
+; b7C
+Page 535 ~ b3
+1; b6
+3,
+5; b7C
+Page 537 - b3
+- 1; b6 -
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+5; b7E - 7;
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+- 7;
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+- 7;
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+- 7;
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+- 7;
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+- 7;
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+1; b6 -
+3;
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+Page
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+- 1; 66 - 3; b7C-
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+- 1; b6 - 3; b7C -
+3;
+Page 541 ~ b3
+1; b6 -
+3;
+3;
+b7E
+b7E
+b7E
+b7E
+b7E
+=.
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+Page 542 - b3
+1;
+3,
+5; b7C
+5
+Page 543 ~ b3
+1; b6
+3,
+5; b7C -
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+- 7;
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+- 1; b6 -
+3,
+5
+b7E
+- 7;
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+= b3
+- 1; b6 - 3; b7C - 3; b7E - 7;
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+5; b7C - 5; b7E - 7;
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+5; b7C - 5; b7E - 7;
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+- 1; 66 - 3, 5; b7C - 3,
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+- 1; b6-
+3,
+5; b7C -
+3,
+5; b7E - 7;
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+5
+; b7C - 3,
+5; b7E - 7;
+Page 554 - b3
+- 1; b6 -
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+5; b7C - 3, 5; b7E - 7;
+3,
+5; b7C - 3, 5; b7E - 7;
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+- 1; b6 - 3;
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+a b3
+1;
+b6 - 2,
+3; b7C - 2,
+3;
+Page
+558~b3
+1,
+3;
+2,
+3; b7C - 2, 3;
+Page 559 ~ b3
+- 1,
+3; b6 -
+3; b7C - 3;
+Page 560 ~ b3 - 1,
+3; b6 - 3; b7C - 3;
+XXXXXXXXXXXXXXxXXXXXXXXX
+Deleted Page (s)
+X
+× No Duplication Fee X
+× For this Page
+XXXXXXXXXXXXXXXXXXXXXXXX
+
+2007-01-01
+2008-01-01
+253 (U) EC for submission of victim/witness work files to case file.
+253
+(U) EC for submission of victim/witness work files to case file.
+253
+(U) EC for submission of victim/ witness work files to case file.
+253
+{U) EC for submission of victim/witness work files to case file.
+253
+(U) EC for submission of victim/witness work files to case file.
+253 (U) EC for submission of victim/witness work files to case file.
+253 (U) EC for submission of victim/witness work files to case file.
+253
+• (U) EC for submission of victim/witness work files to case file.
+253 (U) EC for submission of victim/witness work files to case file.
+253
+(U) EC for submission of victim/witness work files to case file.
+66 - 2
+b7C - 2
+03956-5728
+3/E-MM- 108042-1A
+
+File Number ...
+31E: MM: 108062-14132-
+Field Office Acquiring Evidence
+MM PBERA
+Serial # of Originating Document_*
+Date Received
+VArIOUS
+From
+Name of Contributor/Interviewee)
+(Address)
+(City and State)
+Fune
+2
+By
+A
+To Be Returned
+Yes.
+Receipt Given
+Yes
+ENo
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+Yes
+Federal Taxpayer Information (FTI)
+Yes
+7N0
+2
+Title:
+Reference:
+Donation nosing Marita
+Description:
+• Original notes re interview of
+Biogranhical File on
+and My SpAce-In tor MA trENT
+03956-5729
+
+MY SPACE
+(CURRENT)
+03956-5730
+
+In any Emergency Police • Fire • Medical
+Call 9-1-1
+Non-Emergency (561) 838-5454
+TIPS Line (561) 835-4738
+03956-5731
+
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+Search /
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+5
+http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendID=
+]&kalbumld=0
+03956-5732
+
+
+http:/viewmoropics.myspace.com/index.cfm?/useaction=user.viewPicture&/friendIDalbumId-
+03956-5733
+
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+Stalbumld=0
+03956-5734
+
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+Is per Minute!
+TRYIMONTH FREET-
+Vonage
+MySpace | Peopíe | Web | Music | Music Videos | Blogs | Video | Events •
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+Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds
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+03956-5735
+
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+D6 - 3,5
+http://viewmorepics.myspace.com/indexcfm?fuseaction-viewlmage&tfriendID-+ealbumID-08&imagelD=99337
+03956-5736
+
+
+b7C - 5
+Sponsored Links
+Need New Ringtones?
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+ix Ringtone
+iniones Send to ringtones right nor
+Custom BraCe CuB: DalMusic Prog Ernie Lake Prod. 212
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+http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=[
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+
+
+Te per Minute!
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+CUSSFORDERS
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+~ MySpace.com - View Image
+
+66 - 5
+b7C - 5
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+©2003-2007 MySpace.com. All Rights Reserved.
+http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=
+&albumID=0&imageID=125557
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+* MySpace.com - View Image
+
+MySpace | People | Web
+¡ Music | Music Videos | Blogs | Video | Events •
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+CUSTOMIZE YOUR PHOTOS
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+
+... "MySpace.com - View Image
+
+Past a Comment
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+E-mailto a Friend
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+Listing 1 - 3 of 3
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+b7C - 5
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+
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+.MySpace.com - View Image
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+
+MySpace | People | Web | Music | Music Videos | Blogs | Video | Events r
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+
+MySpace.com-View Image
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+
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+6 -
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+©2003-2007 MySpace.com. All Rights Reserved.
+http://viewmorepics.myspace.com/index.cfm?fuseaction=viewlmage&friendID=
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+
+1
+"MySpace.com - View Image
+
+3, Free Animated Cursors!!!
+Click
+Here
+MySpace | People | Web | Music | Music Videos | Blogs | Video | Events b
+Search |
+Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds
+# photos
+Google
+Back to Profile
+Back to View All Photos
+Photos - View Image
+Previous | Next
+CUSTOMIZE YOUR PHOTOS
+htt://viewmorepics.myspace.com/index.fim?fuseaction=-viewImage&friendID kalbumID=0&imageID=2200657
+03956-5747
+
+MySpace.com -View Image
+
+Inst a Comment
+E-mail bo a Friend
+Report This Image
+Listing 1 - 2 of 2
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+Comment
+b7C - 5
+This Profile No Longer Exists
+About | FAQ | Terms | Privacy. | Safety Tips | Contact MySpace | Promote! | Advertise | MySpace International
+©2003-2007 MySpace.com. All Rights Reserved.
+htt://iewmorepies.myspace.com/index.cfm?fuseaction=view/mage&friendID albumID-0&imageID=2200657
+03956-5748
+
+MySpace.com / Help | SignOut
+
+« Free Animated Cursors!!
+Click
+Here
+MySpace | People | Web | Music | Music Videos i Blogs | Video | Events *
+Search
+Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds
+#photos
+Google
+Back to Profile
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+Previous | Next
+Tuzy Formers
+CUSTOMIZE YOUR PHOTOS
+http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=
+&albumID=0&imageID=2200699
+03956-5749
+
+
+[ Post a Comment
+E-mail to a Friend
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+©2003-2007 MySpace.com. All Rights Reserved.
+http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID-
+SalbumID=0&imageID=2200699
+03956-5750
+
+
+CURSORMANIA D
+Free Cursors!
+MySpace
+Search]
+Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy |
+Classifieds
+is in your extended network
+atest Blog Entry [Subscribe to this Blog]
+[View All Blog Entries]
+Blurbs
+Contacting
+& Send Message
+*8 Add to Friends
+8° Instant Message
+B Forward to Friend
+E Add to Favorites
+@ Block User
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&.friendID=
+03956-5751
+
+
+*88 Add to Group
+18
+Rank User
+Who I'd like to meet:
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=
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+
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+
+Books
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+Zodiac Sign:
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+6 - 3
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+
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+
+5
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+03956-5775
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+03956-5776
+
+b7C - 3,
+5
+
+About | FAQ 1 Terms | Privacy | Safety Tips | Contact MySpace | Report Abuse | Promote! | Advertise | MySpace International
+http://profile.myspace.com/index.cfm?fuseaction=user. viewprofile&friendID=
+03956-5777
+
+
+©2003-2007 MySpace.com. All Rights Reserved.
+. •
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID
+03956-5778
+
+AGENT
+In any Emergency Police • Fire • Medical
+Call 9-1-1
+Non-Emergency (561) 838-5454
+TIPS Line (561) 835-4738
+56 - 21
+b7C - 2
+03956-5779
+
+Page 1 of l
+The Web
+MySpace
+Search 1
+Help | SignUp
+OLD
+Answer an
+18790
+diGettAtkingloner
+
+Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds
+This profile is set to private. This user must
+add you as a friend to see his/her profile.
+Contactingl
+M Send Message
+83 Add to Friends
+dD Instant Message
+Cry All to Group
+a Forward to Friend
+EZ Acid to Favorites
+* Block User
+Egg Rank User
+MySpace URL:
+http://www.myspace.com
+About LEAQI Terms| Privacy 1 Safety Tips | Contact MySpace | Report Inappropriate Content | Promote! | Advertise I MySpace International
+http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID
+03956-5780
+
+
+The Web O
+MySpace O
+Get he now generation or Smulleya!
+• it.
+- ri
+"Always FREEN
+Search
+Help | SignUp
+*Free
+Home | Browse | Search | Invite | Film | Mail | Biog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds
+This profile is set to private. This user must
+add you as a friend to see his/her profile.
+b70 - 5
+contacting
+LF Send Message
+Al Asid to Friends
+ER nstant Message
+En Adato Group
+MySpace URL:
+http://www.myspace.com/
+go Forwend to Friend
+• Add to Favorites
+83 Block User
+128 Rank loer
+In any Emergency Police • Fire • Medical
+Call 9-1-1
+Non-Emergency (561) 838-5454
+TIPS Line (561) 835-4738
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=
+03956-5781
+
+
+About | FAQ! Terms | Privacy | Safety Tips | Contact MySpace | Report Inappropriate Content | Promote! | Advertise | MySpace International
+b7C - 5
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID =
+03956-5782
+
+MYSPACE
+OLD
+03956-5783
+--_+
+
+
+Sponsored Links
+Thrash Music
+100% complimentary ringtones. Fast download, No credit card required.
+www.ringtoneroundup.net
+MySpace
+(search] me Google"
+Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds
+This profile is set to private. This user must
+add you as a friend to see his/her profile.
+Contactinal
+If Send Message
+Add to Friends
+8° Instant Message
++88 Add to Group
+MySpace URL:
+http://www.myspace.com
+Forward to Friend
+Add to Favorites
+@ Black User
+*8 Rank User
+About I EAQ I Terms | Privacy I Safety Tips | Contact MySpace | Report Abuse | Promotel | Advertise | MySpace Internationa!
+©2003-2007 MySpace.com. All Rights Reserved.
+::
+03956-5784
+
+MP.
+tP_
+3
+N..
+03956-5785
+
+03956-5786
+
+Y:0
+Grad Terg
+04/24/7607
+!
+03956-5787
+
+*U.S. GPO: 2002-487-337/51259
+FD•125 (Rev. 4-1-93)
+Birth
+• credit # criminal
+To
+Return to
+SA
+Name and aliases of sobyect, appricans, or employee, and spouse
+Addresses
+Residence
+Business
+Former
+Date
+08/01/2006
+• Death OINS O Marriage*
+* Motor Vehicle
+other
+Buded
+file number
+31E-MM- 108062-1A/32
+b6 - 3,2
+b7C - 3,
+2
+*Date and place of marriage
+(if applicable)
+Race
+W
+Birth date
+Arrest Number
+Sex
+• Male
+female
+"Social Security Number™
+Age
+Height
+506
+Birthplace
+FL
+Fingerprint classification
+weight
+Hair
+LEyes
+Criminal specialty
+Drivers License Number
+• D/L Photo
+O other
+Specific information desired
+Resu
+03956-5794
+
+• Birth • Credit
+* Criminal © Death
+To
+ISS
+Retum to
+SA
+Name and aliases ofsubject, applicant, or employée, and spouse
+Date
+06/08/2007
+• INS
+• Marriage*
+'O Motor Vehicle • Other
+Buded
+BIE-MM-108062
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+Residence
+Business
+Former
+* Date and place of marriage
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+Race
+W
+Birth date
+Sex
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+• Male
+L
+Arrest Number "
+Social Security Number
+Age
+Height
+Birthplace
+Fingerprint classification
+Weight
+Hair
+Eyes
+Criminal specialty
+Divers License Number
+• D/L Photo Other
+Specific information desired
+Results of check
+NIC / Mapquest/L
+03956-5805
+::
+
+Driving Directions fiom 505 8 Flagler Dr, West Palm Beach, FL to
+
+- MAPQUEST.=
+5923, US
+3
+End:
+Notes:
+Only text visible within note field will print.
+coffee
+COBONUS
+Directions
+Distance
+http://www.mapquest.com/directions/main.adp1
+03956-5819
+76/13/2007
+
+Driving Directions from SOS S Flagler Dr, West Palm Beach, FL tol
+
+15:
+03956-5820
+
+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to
+
+Jzi kr
+40 m
+670 - 3
+$ 2007NAYTEO
+West Palm Beach, FL 33401-5923, US
+End:
+All rights reserved. Use Subject to License/Copyright
+These directions are informational only. No representation is made or warranty given as to their
+content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest
+and its suppliers assume no responsibility for any loss or delay resulting from such use.
+03956-5821
+
+03956-5825
+
+Strip Club List:: Dancers Royale
+
+CYBERTECH INTERNET
+STRIP CLUB NETWORK
+VIDEO/DUDYS
+STRiP CLUB LIST
+Largest Data Worldwide
+I! HOME PAGE IN ADVERTISING | SEN SITEMAP L SUBMIT YUR CLUB | ADVANCED SEARCH | RECENT COMM
+ADVERTISER
+Home > North America > Florida:: Update Club Listing :: Read Comments
+Dancers Royale - Orlando, Florida
+Club Owners Click Here to View your FREE website!!!
+For more information please call 888-652-3737
+5221 E Colonial Dr
+RI 50 @ Old Cheney Hwy
+Orlando, Florida, USA
+(407) 281-0120
+Read Comments ( 34)
+Post Comment
+View Strip Club Photos
+Pastie Club
+Table Dances
+30 Female Dancers
+Full Bar
+Drinks: $5.50
+Snacks
+Min Age 21
+| Feature Acts
+Everyone Welcome
+Events
+SCN EVE!
+5M MI
+12
+7 8 9
+14 15 16
+21 22 23
+28 29 30
+CLICK HERE
+See EVE
+Click here to sign club guestbook
+10
+*THE STRIP CLUB
+NETWORK:
+EXOTIC DANCERS
+ADULT FILM STARS
+AMATEUR STRIP
+REALITY TOUR
+-AND MUCH MORE!
+JOIN TODAY!
+SCA
+Coptent updated daily
+Click Here to fill out a Dancer Application
+Click Here to fill out a General
+Employment Application
+Open Noon-2am
+Click here to view dancer's schedules for
+this location
+Club Email
+Party Offerings
+V.I.P Card Offerings
+[Join Leave
+SOU7CA
+CLICK HERE
+To vlew map a
+Click here to fill
+out our online
+bachelor party
+form so we can
+et more ir
+out your pal
+| No Clubnews
+Great Fun!
+http://www.stripclublist.com/c.asp?c=7472
+03956-5855
+3/20/2006
+
+31E. MM= 108062-1A833
+Field Office Acquiring Evidence _MM PRCRA
+Serial # of Originating Document_
+Date Received
+VACIOUS
+From
+(Name of Contributor/Inerviewce)
+(Address)
+(City and State)
+....
+2
+2
+By
+SA
+To Be Returned L. Yes -
+Receipt Given • Yes
+5-NO
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+Yes
+ENO
+Federal Taxpayer Information (FTI)
+• Yes
+•No-
+T
+Title:
+Reference:
+(Communication Enclosing Material)
+b3 -
+1
+Description:
+• Original notes re interview of
+Boaranhical
+File on
+03956-5671
+
+cell:
+poet
+03956-5863
+
+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to
+
+=MAPQUESTA
+5923, US
+• THE AMOCO
+ULTIMATE"
+ROADITOUR
+SWEERETAKES
+UUb7C - 3
+End:
+Notes:
+ENTER NOW
+YOU COULD WIN A TRIP FOR 4
+TO ONE OF 5 DESTINATIONS
+Directions
+Distance
+Printer-friendly page sponsored by HP.
+03956-5872
+
+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL toL
+
+Q00
+West Palm Beach, FL 33401-5923, US
+End:
+All rights reserved. Use Subject to License/Copyright
+These directions are informational only. No representation is made or warranty given as to their content, road
+conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no
+responsibility for any loss or delay resulting from such use.
+http://www.mapquest.com/directions/main.adp
+03956-5873
+
+- mega
+r
+312-MM: 108062-14134
+Field Office Acquiring Evidence
+MM/PBCRA
+Serial # of Originating Document _
+Date Received
+VARIOUS
+From
+(Name of Contributor/Interviewee)"
+(Address)
+City and State
+2
+By
+A
+To Be Returned L Yes
+ENo
+Receipt Given • Yes
+•No
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+Yes
+L No
+Federal Taxpayer Information (FTI)
+• Yes
+• No
+2
+Title:
+Reference:
+(Communication Enclosing Material)
+Description: E Original notes ze interview of
+Bloarashiel File on
+b3
+56
+1
+3
+3
+and My Space information.
+03956-5875
+
+63
+- 1
+3
+03956-5876
+
+----
+In any Emergency
+Police • Fire • Medical
+Call 9-1-1
+Non-Emergency (561) 838-5454
+TIPS Line (561) 835-4738
+03956-5878
+
+wwww.myspace.com
+
+The Web @ Myspace O
+Search
+Help | SignUp
+Get an explosion of Smileys!
+Home | Browse | Search | Invite | Film | Mail
+| Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy /
+Classifieds
+is in your extended
+Latest Blog Entry [subscribe to this I
+[View All Blog Entries]
+Blurbs
+About me:
+Last Login:
+9/28/2006
+View My: Pics | Videos
+Contacting
+2: Send Message
+83 Asid to Friends
+d instant Message
+Gy Aid ta Groups
+go Forward to Friend
+To Add to Favorites
+ey Block User
+T& Rank User
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid-
+03956-5879
+
+wwww.myspace.com
+
+Song has been
+deleted by the artist
+Interests
++view+
+General
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid-
+03956-5880
+
+
+Friend Space
+Music
+Viev
+03956-5881
+http://profile.myspace.com/index.cfm/fuseaction=user.viewprofile&friendid
+
+Heroes
+Status:
+Details
+In a Relationship
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid-
+
+Friends Comments
+Displaying 45 of 118 comments (Viev
+03956-5882
+
+, www.myspace.com/
+
+5
+Here for:
+Orientation:
+Hometown:
+Body type:
+Ethnicity:
+Religion:
+Zodiac Sign:
+Children:
+Education:
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid-L
+03956-5883
+
+
+b3 - I
+5
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid-|
+03956-5884
+
+5
+
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&.friendid=
+03956-5885
+
+
+- 3,
+5
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=T
+03956-5886
+
+www.myspace.com.
+
+06 - 3, 5
+http://profile.myspace.com/index.c.fim?fuseaction=user.viewprofile&friendid=
+03956-5887
+
+
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=
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+
+http://profile.myspace.com/index.cfi?fuseaction=user.viewprofile&friendid=
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+
+www.myspace.com/_
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+T
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=|
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+
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid
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+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=
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+
+
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid
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+Page 16 ot 22
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+03956-5894
+
+
+T
+http://profile.myspace.com/index.ofm?fuseaction=user.viewprofile&friendid=
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+
+
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=
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+
+.www.myspace.com_
+
+http://proffle.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=
+03956-5897
+
+5
+
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid-L
+03956-5898
+
+56-3,5
+
+http://profile.myspace.com/index.cfim?fuseaction=user.viewprofile&friendid=
+03956-5899
+
+.www.myspace.com
+
+About | FAQ I Terms / Privacy | Safety Tips | Contact MySpace | Report Inappropriate Content | Promote! |
+Advertise I MySpace International
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=
+03956-5900
+
+
+Web | MySpace | People | Music | Biogs | Video •
+Search Web
+The Olsen Twins starred in which show?
+Answer for a FREE Dinner for Two at Olive Garden!®
+o Step by Step
+oFull House
+o Family Ties
+*See effer detal?.
+C2DD0 YourGiftCards.com.
+Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds
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+Dn_ 06/08/2007
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+
+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to
+
+- MAPQUEST:
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+Notes:
+Only text visible within note field will print.
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+SOUTHWEST,COME
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+faus. and conditions
+Epply. Only at southuest.com
+..-.
+Directions
+Distance
+http://www.mapquest.com/directions/main.adp_
+03956-5916
+
+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL toL
+
+67C - 3
+start:
+West Palm Beach, FL 33401-5923, US
+End:
+All rights reserved. Use Subject to License/Copyright
+These directions are informational only. No representation is made or warranty given as to their
+content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest
+and its suppliers assume no responsibility for any loss or delay resulting from such use.
+http://www.mapquest.com/directions/mainsadp?
+03956-5917
+
+03956-5930
+
+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to
+
+=MAPQUEST.=
+5923, US
+* THE AMOCO
+ULTIMATE*
+ROADITOUR
+SWEEPSTAKRE
+000
+End:
+56 - 3
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+YOU COULD WIN A TRIP FOR 4
+TO ONE OF 5 DESTINATIONS
+of2
+Directions
+Distance
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+IT :
+a '3
+Printer-friendly page sponsored by HP
+http://www.mapquest.com/directions/main.adp?[
+03956-5946
+
+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL toL
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+West Palm Beach, FL 33401-5923, US
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+responsibility for any loss or delay resulting from such use.
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+YOU COULD WIN A TRIP FOR A
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+Directions
+Distance
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+03956-5967
+
+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL toL
+
+166- 8
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+All rights reserved. Use Subject to License/Copyright
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+http://maps.google.com/maps?hl=en&q=
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+:..
+..a.
+• = rap..
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+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to
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+=MAPQUESTE
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+• THE AMOCO
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+YOU COULD WIN A TRIP FOR 4
+TO ONE OF 5 DESTINATIONS
+Directions
+Distance
+Lip Printer-friendly page sponsored by HP
+03956-6132
+
+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to_
+
+West Palm Beach, FL 33401-5923, US
+End:
+!:%i
+All rights reserved. Use Subject to License/Copyright
+These directions are informational only. No representation is made or warranty given as to their content, road
+conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no
+responsibility for any loss or delay resulting from such use.
+http://www.mapquest.com/directions/main.adpl
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+56-
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+TIPS Line (561) 835-4738
+03956-6139
+
+
+yspac
+ayoutgySpace.com / Horr
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+MySpace O
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+Make Your Donation Today
+Help Rebuild Lives & Communities in Hurricane Affected States.
+www.BushClintonKatrinaFund.org
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+Contacting
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+http://www.myspace.com
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+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to
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+Distance
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+
+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to [
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+West Palm Beach, FL 33401-5923, US
+End:
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+These directions are informational only. No representation is made or warranty given as to thei
+ontent, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQues
+and its suppliers assume no responsibility for any loss or delay resulting from such use.
+http://www.mapquest.com/directions/main.adp.?
+03956-6166
+... 6/13/2007
+
+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL tol
+
+=MAPQUEST.=
+West Palm Beach, FL. 33401.-
+5923, US
+• THE AMOCO
+ULTIMATE*+
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+SWEEPSTAKEG
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+YOU COULD WIN A TRIP FOR 4
+TO ONE OF 5 DESTINATIONS
+1 b7C - 3
+012
+Directions
+Distance
+ri.
+Printer-friendly page sponsored by HP
+03956-6176
+
+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL t0L
+1. Page 2 of 2
+- 3
+1-670 - 3
+West Palm Beach, FL 33401-5923, US
+End:
+All rights reserved. Use Subject to License/Copyright
+These directions are informational only. No representation is made or warranty given as to their content, road
+conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no
+responsibility for any loss or delay resulting from such use.
+http://www.mapquest.com/directions/main.adp_
+03956-6177
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+03956-6178
+
+Title:
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+File Number —
+BIE-MM- 108062-1A139
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+To Be Returned
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+b3
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+0/04
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+=MAPQUEST-
+5923, US
+
+• THE AMOCO
+ULTIMATE**
+ROADITOUR
+SWEEPETAKEE
+End:
+Notes:
+ENTER NOW
+YOU COULD WIN A TRIP FOR A
+TO ONE OF 5 DESTINATIONS
+o12
+Directions
+Distance
+Lop Printer-friendly page sponsored by. HP
+03956-6234
+
+• Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to [
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+West Palm Beach, FL 33401-5923, US
+Ence
+b3 -
+1
+- 3
+3
+AlL rights reserved. Use Subject to License/Copyright
+http://www.mapquest.com/difections/main.adp2
+03956-6235

vision-fixhub/fbi-vault-01/0ea9fd65590f1e6840c8623f6c212b50ad1124a12f793e08c180c7e3b08c5e42.receipt.json

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+}

vision-fixhub/fbi-vault-01/1300a2498d1631b83863f07d081b0d31b6663d159b64a6f9e65da7473bd65bd9.md

@@ -0,0 +1,2342 @@
+Civil Action# 17-cv-03956
+H
+P.
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+P
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+-5; b7C - 1, -5; b7D - 2;
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+= b3
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+= b6
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+-5,
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+1
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+-8:
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+- 2;
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+- 5,
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+-5,
+-8: b7C -
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+-5,
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+-5,
+-8; b7C -
+-5, -8;
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+
+- 1,
+= b6
+- 1,
+-1,
+- 1,
+- 1;
+- 1,
+- 1,
+b6
+b3
+= b6
+66
+103
+b6
+b6
+b6
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+- b3
+b6
+b6
+b6
+06
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+For this Page
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+Civil Action# 17-cv-03956
+Total Deleted Page (s) = 6
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+× For this Page
+XXXXXXXXXXXXXXxXXXXXXXXX
+
+To: Miami
+From: Miami
+PB2/PBCRA
+Contact: SA
+Approved By:
+Drafted By:
+Case ID #: 31E-MM-108062 - B|Pending)
+Title:
+JEFFREY EPSTEIN;
+Date: 08/01/2006
+Attn: IMA/PB2
+WSTA - CHILD PROSTITUTION
+Synopsis: To request the opening of sub-files in captioned case.
+Details:
+It is requested that the following sub-files be opened
+to assist in document management in captioned case.
+SUB - SBP to capture subpoena request.
+SUB - FF to capture forfeiture related materials.
+44
+fir106
+OSA FEET
+63 - 1
+b6 - 1, -2
+b7C -1, -2
+b6 - 2!
+67C - 2
+03956-2966
+316-14-108042-FF1
+
+Date: 11/06/2006
+To: Miami
+From: Miami
+I-1 / PBCRA
+Contact: AFI
+Approved By:
+Drafted By:
+Case ID #: V31E-MM-108062-FF †Pending)
+Title: GENERAL FORFEITURE MATTERS
+JEFFREY EPSTEIN
+WSTA - CHILD PROSTITUTION
+Synopsis: To update status of forfeiture investigation.
+Details:
+writer met with case agent,
+SA
+who advised that
+the criminal
+activities of Jeffrey Epstein is ongoing.
+investigation into
+It is anticipated
+that
+Florida. 1
+On 9/13/06,
+_writer providedL
+located a patenta Barnes I
+Palm Beach,
+Investigation has revealed that
+b6-21
+b70 - 2
+b5 - 1
+66 -2
+b7C -2
+b6 -1,
+-3
+b7C -1, -3
+b5 -2
+Additional
+56 -1, -2, -3
+b7C -1, -2, -3
+IS b5 - 2
+TAFIT
+fare
+L1
+зоесто,. ес
+(02)
+b6 - 2
+b70 -2
+03956-2967
+3IE-MM-108042-F5-0
+
+To: Miami
+Date: 03/23/2007
+From: Miami
+L-1 / PBCRA
+Contact: AFI
+Approved By:
+Drafted By:
+Case ID #: V31E-MM-108062-FF
+Title:
+GENERAL FORFEITURE MATTERS
+JEFFREY EPSTEIN
+WSTA - CHILD PROSTITUTION
+56 - 2
+670 - 2
+tending)
+Synopsis: To update status of forfeiture investigation.
+Details: Investigation has revealed that_
+The FBI intends to pursue|
+located at
+| Palm Beach, FL L
+Writer met with case agent, SA
+] on 3/23/07 who advised
+that the criminal
+investigation into activities of Jeffrey Epstein is ongoing.
+It is anticipated that
+On 3/22/07,
+contacted writer and
+66-1, -3
+b7c -1,
+-3
+b5 - 2
+b5 - 1
+66 - 2
+b7C -2
+AUSA Antonia Barnes telephonically
+LAUSA Barnes
+| AFIL
+b5 -2
+56 - 1,
+-2
+b7C -1, -2
+44
+31E 144- 108062-943
+FIle
+82ecтol. ec
+b6 -2
+D7C -2
+
+---•--
+FD-794
+10-11-2005
+PAYMENT REQUEST
+Request Type:
+r. Advance
+Expense
+Payment Type:
+( Commercial
+C Confidential
+DRAFT TYPE
+(Cataiog:
+Forfeiture or Drug Related?:
+F Yes
+Г No
+Official Bureau Name: (Last, First, Middie)
+Division:
+Miami
+Section:
+3460 / 1295
+INFORMATION ABOUT THE REQUESTING EMPLOYEE
+Social Security Number: Date of Request:
+104/05/2007
+unit:
+Squad L-1
+INFORMATION ABOUT THE REQUESTED PAYEE
+Telephone Number:
+File Number:
+31E-MM-108062
+b6 -2
+=b70 - 2
+Pavee Name:
+Social Security or Taxpayer ID Number:
+Justification:
+b6 - 1
+b70 -1
+b5 -2
+DETAILS ABOUT THE REQUESTED DRAFT
+To be completed by Finance Only...
+Catalog:
+jItem Number:
+Description:
+Title Search
+Amount:
+b7E - 9
+Total:
+APPROVAL
+Signature
+vendor Number
+CHI 3316600
+Center
+3 center squad 3l
+Signature-of Cashier:
+Document Number:
+Supervisor:
+SAC / ASAC / AO / SAS:
+Supply Technician:
+Draft Approval Officer:
+Procurement Authority:
+Group Number:
+OBLIGATION PROCESSING
+Obligation Number:
+Document Number:
+•
+pate:
+EXPENSE PROCESSING
+raft Number:
+Signature of Cashier:
+Follow Up Date:
+Draft Number:
+FD-794 (Revised 10-11-2005)
+Fle
+
+03956-2969
+31E-MM-108062-FF-4
+
+" FD-794
+10-11-2005
+PAYMENT REQUEST
+Request Type:
+• Advance
+C: Expense
+¡Payment Type:
+$ Commercial
+• Confidential
+DRAFT TYPE
+Forfeiture or Drug Related?:
+Catalog:
+E Yes
+CW
+DiNO
+INFORMATION ABOUT THE REQUESTING EMPLOYEE
+Official Bureau Name: (Last, First, Middle)
+Social Security Number:
+Division:
+Miami
+Section:
+Unit:
+Telephone Number:
+3460 / 1295
+Squad L-1
+INFORMATION ABOUT THE REQUESTED PAYEE
+Date of Request:
+05/01/2007
+File Number:
+31E-MM-108062
+Paves Name.
+Social Security or Taxpayer ID Number;
+Justification:
+b5 - 2
+mornin
+DETAILS ABOUT THE REQUESTED DRAFT
+To be completed by Finance Only
+Catalog:
+Item Number:
+Amount:
+Description:
+Certified Copies of Corporate Records
+b6 - 2
+b7C -2
+66 - 2
+b7C
+-2
+b7E
+-9
+Total:
+Supervisor:
+SAC / ASAC / AO / SAS:
+Supply Technician:
+Draft Approval Officer:
+Procurement Authority:
+Vendor Number:
+Group Number:
+ost Center
+{410T
+15912955 188-2
+Signature of Cashier:
+OBLIGATION PROCESSING
+Obligation Number:
+Document Number:
+Document Number:
+SETTLEMENT OF ADVANCE
+Prior Month Advance Balance:
+This Advance:
+Less: Receipts:,
+Funds Returned and/or Cash on Hand:
+Amount to be Reimbursed:
+EXPENSE PROCESSING
+Draft Number:
+Signature of Cashier:
+371/07
+Follow Up Date:
+Draft Number:
+03956-2980
+FD-794 (Revised 10-11-2005)
+
+3IE-MM-108067-FF-6
+FEDERAL BUREAU-OF INVESTIGATIOL
+
+• FD-794
+10-11-2005
+PAYMENT REQUEST
+Request Type:
+* Advance
+r Expense
+Payment Type:
+• Commercial
+• Confidential
+DRAFT TYPE
+Forfeiture or Drug Related?: • Catalog:
+E. Yes
+CW
+Г. No
+INFORMATION ABOUT THE REQUESTING EMPLOYEE
+Official Bureau Name: (Last, First, Middle)
+Division:
+Miami
+Section:
+3460 / 1295
+Payee Name:
+Social Security Number:
+Unit:
+Telephone Number:
+Squad L-1
+Date of Request:
+05/01/2007
+File Number:
+31E-MM-108062
+INFORMATION ABOUT THE REQUESTED PAYEE
+¡Social Security or Taxpayer ID Number:
+Justification:
+65 - 2
+DETAILS ABOUT THE REQUESTED DRAFT
+To be completed by Finance Only
+Catalog:
+Item Number:
+Amount:
+Description:
+Certified Copies of Corporate Records
+b6 - 2
+-2
+b6 -2
+670 - 2
+b7E -9
+Total:
+re
+Vendor Number:
+Supervisor:
+SAC / ASAC / AO / SAS:
+Supply Technician:
+Draft Approval Officer:
+Procurement Authority:
+Group Number:
+MBOLTGATION PROCESSiON Numberi
+Document Number:
+Squad or RA
+1295 / PB-7
+Signature of Cashier:
+•
+SETTLEMENT OF ADVANCE
+Prior Month Advance Balance:
+This Advance:
+Less: Receipts:
+Funds Returned and/or Cash on Hand:
+Amount to be Reimbursed:
+Document Number:
+EXPENSE PROCESSING
+Draft Number:
+Signature of Cashier:
+Date
+511/07
+Follow Up Date:
+Draft Number:
+FD-794 (Revised 10-11-2005)
+3EMm-108062-FF-01956-2686
+
+
+(Rev. 06-04-2007)
+Date: 02/11/2008
+Io: Miami
+From: Miami
+PB-1 / PBCRA
+Contact: AFI
+Approved By:
+66-2
+b70-2
+Drafted By:
+Case ID #: V31E-MM-108062-FF
+fending)
+Title: GENERAL FORFEITURE MATTERS
+JEFFREY EPSTEIN
+WSTA - CHILD PROSTITUTION
+Synopsis: Report status of forfeiture investigation.
+Details: Investigation has revealed that|
+I AFIL
+b6 -1, -2, -3
+b7c -1, -2, -3
+b5-2
+Palm Beach, FL which is
+AFI L
+]has met with AUSA Antonia J. Barnes on
+several occasions regarding[
+AUSA Barnes|
+b5 - 1, -2
+b6 -1,
+-2
+57C -1, -2
+Writer met with case agent, SA
+] on 2/7/08 who advised that the criminal
+b6 - 1
+investigation into activities of JEFFREY EPSTEIN is ongoing.
+b7C -1
+This case is currently pending a prosecutorial decision at the
+USAO is pis deding abcordengitive investigation; therefore the
+L1
+042ecmOlo. ec
+03956-28956 -2
+3IE-MM-104042-45-8
+b7C - 2
+
+(Rev. 05-01-2008)
+Io: Miami
+Attn:
+Date: 09/18/2008
+SA L
+PB-1, PBCRA
+From: Miami
+PB-1, PBCRA
+Contact: AFI
+Approved By:
+i
+Drafted By:
+ecn
+Case ID #: VIE-MM-108062-FF Pending)
+Title: GENERAL FORFEITURE MATTERS
+JEFFREY EPSTEIN
+WSTA - CHILD PROSTITUTION
+Synopsis: Request closing Of forfeiture subfile FF.
+Details: Investigation has revealed that|
+AFIL
+66 - 2
+670 - 2
+b6 -1, -2,
+- 3
+7b7с -1, -2,
+-3
+b5 - 2
+| Palm Beach,
+FL which is
+On 9/11/08, case agent advised writer that Epstein
+is currently being prosecuted by the State of Florida and is
+complying with all conditions of his plea with the State of
+Florida. Epstein has also provided information to the FBI as
+agreed upon.
+Case agent advised that no federal prosecution
+will occur in this matter as long as Epstein continues to
+uphold his agreement with the State of Florida.
+Case agent
+also advised that no further forfeiture assistance will be
+required for this case.
+Case agent is requested to contact
+writer in the event this matter moves forward on a federal
+In that no further forfeiture related action is
+deemed necessary in this matter, it is requested that subfile
+FF be closed.
+4f17108
+loser
+неэесто. сс
+b6 -2
+b7C -2

vision-fixhub/fbi-vault-01/1300a2498d1631b83863f07d081b0d31b6663d159b64a6f9e65da7473bd65bd9.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -2436,
+  "dataset": "marble-joined",
+  "doc_id": "1300a2498d1631b83863f07d081b0d31b6663d159b64a6f9e65da7473bd65bd9",
+  "engine": "marble-apple-vision",
+  "event_count": 4,
+  "fix_ids": "[\"epstein_legal.stamp-stripping.page-footer\", \"swarm.running-headers\"]",
+  "idempotent": false,
+  "input_sha256": "4ea2324660aa5a10a5287fdb406c62efb18eaef2ce438f4dc7f0c62d4418f703",
+  "output_sha256": "8db2aeb60edeffe8cc6ff2f228fe69539a99db04ad57ab33594454072dc15041",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/fbi-vault-01/1deeaeacea9a800a479fdd1207bbca38dd83edfd8f15050d1704c9fc190960fd.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -4210,
+  "dataset": "marble-joined",
+  "doc_id": "1deeaeacea9a800a479fdd1207bbca38dd83edfd8f15050d1704c9fc190960fd",
+  "engine": "marble-apple-vision",
+  "event_count": 126,
+  "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.dehyphenation.join-soft-wraps\", \"swarm.running-headers\"]",
+  "idempotent": false,
+  "input_sha256": "6b19dedbecbc242d8c40c1a4e5559f0191396595f38e85e23194cd6ded7e5ea9",
+  "output_sha256": "0e9049ba8dfca8bb98c4c6d1a41b728249ad56b88001aa94048f9b50df666e93",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/fbi-vault-01/4616e5a507f8eff4ae279fb180d67cc21d33d18bcf29b56990577b6f9d6d50da.md

@@ -0,0 +1,1380 @@
+FEDERAL BUREAU OF INVESTIGATION
+FOI /PA
+DELETED PAGE INFORMATION SHEET
+Civil Action# 17-cv-03956
+H
+De
+N
+- 5;
+-
+6
+00
+~b3-
+1;
+m. b3-
+1;
+= b3
+1;
+- b3-1:
+~ b3
+1;
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+-
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+-
+-
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+3,
+-
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+N
+13
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+-5:
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+- 5;
+- 5;
+- 5;
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+- 5;
+- 5;
+- 5;
+- 5;
+- 5;
+- 5;
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+- 5;
+
+50
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+98
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+100
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+102
+103
+-
+-
+-
+;
+;
+;
+;
+;
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+-
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+-
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+-
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+-
+;
+-
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+-
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+-
+3
+-
+-
+;
+1;
+1;
+1;
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+3,
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+= b3
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+b3
+b3
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+b3
+b3r
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+ge
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+-
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+b6
+b6
+b6
+b6
+b6
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+b6
+b6
+b6
+-
+-
+-
+-
+co co
+"wwWW
+wwwWWWww@
+www.
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+- 5;
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+-
+3
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+5 ;
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+- 5;
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+- 5
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+-
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+b6
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+b6
+6
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+mm
+• TI
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+nim
+mim
+"III
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+- 5;
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+- 5;
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+- 5;
+inu.
+-5
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+- 5;
+- 5
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+- 5;
+- 5;
+- 5;
+- 5;
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+-5
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+- 5;
+- 5
+- 5;
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+- 5
+- 5;
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+g
+~ b3
+b 3
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+-
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+-
+co co
+wo cowo.
+wwww@
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+vvvv
+• | I
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+c c cg
+3;
+-5
+b7c
+b7C
+b7C
+b7C
+b7C
+- 5;
+-
+-
+-
+3;
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+-
+-
+-
+-
+3
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+D
+D
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+-
+-
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+<l ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
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+Fage 3.: - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
+XXXXXXXXXXXXXXXXXXXXXXXX
+Deleted Page(s)
+X
+× No Duplication Fee X
+For this Page
+XXXXXXXXXXXXXXXXXXXXXXXX
+
+FEDERAL BUREAU OF INVESTIGATION
+FOI/PA
+DELETED PAGE INFORMATION SHEET
+Civil Action# 17-cv-03956
+H
+De
+N
+- 5;
+-
+6
+00
+-
+1;
+1;
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+-
+1;
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+-
+-
+-
+3,
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+-
+3,
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+-
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+XXXXXXXXXXXXXXXXXXXXXXXX
+× Deleted Page(s)
+X No Duplication Fee X
+X For this Page
+X
+X
+xxxxxxxxxxxxxxxxxxxxXX

vision-fixhub/fbi-vault-01/4616e5a507f8eff4ae279fb180d67cc21d33d18bcf29b56990577b6f9d6d50da.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -839,
+  "dataset": "marble-joined",
+  "doc_id": "4616e5a507f8eff4ae279fb180d67cc21d33d18bcf29b56990577b6f9d6d50da",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"swarm.running-headers\"]",
+  "idempotent": false,
+  "input_sha256": "dd9db53bb3ff5a19d05285ffd78d0e8b1d37c988441aa2d3df7f058134fb913e",
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vision-fixhub/fbi-vault-01/49b210694fe9f26f07251344f1c522077330eaef4adde29c64b515fe689bb1d2.md

@@ -0,0 +1,3706 @@
+FEDERAL BUREAU OF INVESTIGATION
+FOI/PA
+DELETED PAGE INFORMATION SHEET
+Civil Action# 17-CV-03956
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+xxxxxxxxxxxxxxxXxXXXXXXX
+X Deleted Page (s)
+X
+× No Duplication Fee X
+X For this Page
+xxxxxxxxxxxxxxxxxxxxxxxX
+
+31 E-MM- 108062-1416
+Field Office Acquiring Evidence
+Mm/ PRORA
+Serial # of Originating Document
+Date Received
+1/10/2007
+From
+b6 - 5
+-b7C - 5
+(Address)
+simalau
+b70 - 2
+By
+To Be Returned L Yes
+DINo
+Receipt Given • Yes
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+• Yes
+EIÑO
+Federal Taxpayer Information (FIL)
+• Yes
+ENo
+Title:
+Reference:
+(Communication Enclosing Material)
+Description:
+* ripinal notes re interview of
+66 - 5
+b7C -5
+-1
+• wa
+:
+03956-10584
+
+31E-MM- 108062-/A17
+Field Office Acquiring Evidence Mm/ PRCRA
+Serial # of Originating Document
+Date Received 01/16/2007
+From
+(Name or Contributor/Interviewee)
+(Address)
+(City and State)
+By
+St
+To Be Returned
+U.
+Yes
+• No
+Receipt Given
+• Yes
+• No
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+• Yes
+• No
+Federal Taxpayer Information (FTI)
+Yes
+• No
+66-2
+b7C -2
+Title:
+Reference:
+(Communication Enclosing Material)
+Description:
+Subpoena Results for
+-5
+-5
+-1
+4.
+::
+03956-10592
+
+01/16/3007 13:11 FAX
+01001/006
+41001
+***************************
+#77
+ERROR TX REPORT
+7*7
+17**********7************7*
+TX FUNCTION WAS NOT COMPLETED
+67D - 1
+#8O18 BUSY/NO SIGNAL
+To:1
+From:
+Date: January 15, 2007
+Pages:
+(including cover)
+Fax Number: (561) 833-7970
+Voice Number
+Subject:
+Subpoena Response
+56-2,-5
+b70 - 2,-5
+NO CHOCOA
+Message:
+The information contained in this facsimile transmission is privlleged and confidential. It is Intended only for the use of the individual or entiry
+lamed above. If the reader of this message ls nat the intended recipient or the employee or agent responsible for dellvering the message t
+ha Intended recipiens, you are hereby notified that any disseminalion, distribution or copying of this communication is sirctty prahibited
+If you have repeived thls communication in error, please notify us Immediately by telephone and relum the original to us at the address listed
+below via regular U.S. Mail, Thank you.
+b7D - 1
+03956-10593
+
+0002/006
+To:
+SA
+From:
+866-LER-0911
+Date:
+January 15, 2007
+Pages:
+(including cover)
+Fax Number:
+(561) 833-7970
+Voice Number:
+Subject:
+Subpoena Response
+b6 2,-5
+b7C 2,-5
+Message:
+fyou have gear u.s. Mail. Thank youn In eror, plase notify us immediatoly by telephone and rotum the original to us at the adros liste
+Use your subpoena tracking number as subject ine.
+03956-10594
+
+• DEC-22-20DS 16:02
+0003/006
+P.52
+FEI WEST FALM BEACH RA
+U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
+In the inatter of case number(s):
+31F-MM-108062
+TO:
+ADDRESS:
+TELEPHONES
+
+- 1
+GREETING:
+By the service of this subpoena upon you by SA
+, who is authorized to serve b6 - 2
+you are heruby commanded and required to discloseto SA
+_, a representarive bC -2
+the FBI, the name, address, local and long distance telephone tall billing records, telephone number or other subscriber number or
+identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
+utilized which may be relevant to an authorized law enforcement inquiry, involving the following
+Please provide any and all records to include subscriber and billing
+information on the following phone numbers and associated time periods:
+66 - 5
+b70 - 5
+THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
+INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
+INFORMATION, YOU ARE REQUESTED NOT TO DISCLOSE TIE EXISTENCE OF THIS SUBPOENA
+INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
+AND ENFORCEMENT OF THE LAW.
+Compliance must be made by personal appearance or production of records no later chan the
+January
+• at 10: 00 o'clock A M, at 505
+S. Flagler Drive,
+#50o day of
+west Palm Beach, FL 33401
+in licu of a nersonal anDearance. the information can be provided, via facsimile, marked to the attention of
+SA E
+, at telephone number
+(561) 833-7970
+In lieu of'a personal appenrance, the information can ba provided, via mail, marked to the atrention of
+SA
+, at the following address: 505 S. Elagler Drive, #500
+Wes: Palm Beach, Eloirda 33401
+If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
+District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
+Ised under authori SC 54% 065, 65(6).
+ATTESTED CORY
+Signatures
+Name, TiL
+Isuad this 22
+day of December
+-b6 - 2
+b70-2
+-03956-10595
+
+• DEC-22-2015 1E:011
+1-448 (ReV, 6-2-97)
+0004/006
+P.01
+FBI FACSIMILE
+COVER SHEET
+PRECEDENCE
+U Immediate
+• Priority
+I* Routine
+• CLASSIFICATION
+• Top Seçret
+• secret
+• Confidential
+LI Sensitive
+M Incarcified
+Time Transmitted•
+Sender's Initials:
+Number of Pages:
+(including cover sheet)
+$:50 er
+12/22/2011
+Date:
+09/05/7005
+To:
+Name of Office
+Facsimile Number: -
+AIn: ÷
+Custodian n Recordls
+From:
+EBI-PBCRA
+Name of Office
+subject'
+Sabpawa Request
+Special Handling Instructions:
+Plese delic Aop
+Originaror's Name:
+SA
+Originator's Facsimile Number:
+ephonc:
+(541) 833-7970
+Approved:
+Bricf Description of Communication Faxed:
+Htppsotedas 5
+WARVING
+Information alteched to the cover sheet is U S Guvernment Property
+Il you are not the intonded recipient of this
+intormation, disclosurs, deproduction, diztrbution, or use ofthis infuriatios is prohibired (16 USC, $ 641) Plea:83956-10596
+aminulap ar dha Iorol Elfl Alftoe inmadiatelu le aeranor ine aronor disaastinn
+b6 -2
+b70 -2
+b6
+-2
+
+0005/006
+January 15, 2007
+SAL
+FBI
+505 S, Flagler Dr. #500
+b70 - 2
+West Palm Beach, FL 33401
+Dear SAL
+This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upon
+December 2) 2006 This subpoena requests customer identification/account information for the
+A search of our subscriber database discloses the following information:
+b6-5
+b70 - 5
+-1
+My did you have ay question reparding this information please fel fre to contact me at your coavenienc
+Very truly yours,
+Subpoena Response
+Legal Compliance Agent
+03956-10597
+
+01/16/2007.13:16 FAX
+0006/006
+January 15, 2007
+SAL
+FBI
+505 S. Flagler Dr. #500
+66-2
+b7C -2
+West Palm Beach, FL 33401
+Dear SAL
+Thís is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upon_
+December 22. 2006. This subpoena requests customer identification/account information for the
+A search of our subscriber database discloses the following information:
+b6-5
+b70 - 5
+Should you have any questions regarding this information please feel free to contact me at your convenience.
+My direct telephone number is!
+Very truly yours,
+Subpoena Response
+Legal Compliance Agent
+03956-10598
+
+FD-340 (Rev. 4-11-03):
+File Number -
+3IE-MM-108062-1418
+Serial # of Originating Document
+Date Received _
+01/16/200
+From
+Metro
+PCS
+(Name of Contributor/Interviewee)
+(Address)
+b6 -2|
+b7C -2
+By SA
+To Be Returned •
+Yes
+• No
+Receipt Given L
+_ Yes
+• No:
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+• Yes
+No
+Federal Taxpayer Information (FTI)
+L Yes
+• No
+Title:
+Reference:
+(Communication Enclosing Material)
+Description:
+→ Original notes te interviemof-
+Subpowa Kesults for
+b6 -3
+- 3
+b3
+- 1
+- 100
+:
+03956-10599
+
+L. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
+P.02
+In the matter of case number (s):
+31E-MM-108062
+TO:
+ADDRESS:
+TELEPHONE:
+Metro PCS
+Custodian of Records
+8144 Walnut Hili sane,
+#800
+Dallas,
+Texas 75231
+(972) 860-2635
+GREETING:
+By the service of this subpoena upon you by
+SA
+who is authorized to serve it,
+you are hereby conamanded and required to disclose to SAL
+_ a representative of
+the FBI, the name, address, local and long distance telephone foll billing records, telephone number or other subscriber number or
+identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
+utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
+Please provide any and all records to include subscriber and billing
+information for the following phone numbers and associated time period:
+b6 -2
+b70 - 2
+b6 -3
+:
+THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
+INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURVISH THIS
+INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
+INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
+AND ENFORCEMENT OF THE LAW.
+January
+Compliance muz be de by Oral peak a de in rear age lan t
+snager brive, #500 day of
+West Palm Beach, Florida 33401
+SA
+le information can be provided, via facsimile, marked to the attention of
+_, at telephone number
+(561) 833-7970
+In lieu of a personal arearance, the infornation can be provided, via mail, marked to the attention of
+SA
+_, at the following address: 505 5. Flagler Drive, #500
+West Palm Beach, Florida 33401
+If you refuse 1o obey this subpoena, the United States Attorney General may invoke the aid of the United States
+District Court to compel compliance. Your fallure to obcy the resulting court order may be punished as contempt.
+Tasued under authority of Public Law No. 106-544, 8 5(a).
+(18 U.S.C. §3486)
+ATTESTED COP
+Signature:
+Name, Title
+Issued this 22
+mi day of December
+, 2006
+b6 - 2
+. b70 -2
+03956-10600
+
+P.03
+Public Law 544 - 106th Congress
+2nd Session
+H.R. 3048
+AY ACT
+To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for
+other purposcs. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled.
+SEC. 5
+(8) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -
+(1) so that paragraph (1) reads as follows;
+(1)(A) In any investigation of - (i)(1) & Federal health care offense; or (I) a Fedcral offense involving the sexual exploitation or abusc of children, the
+Altorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secset Service under
+paragraph (5) or (6) of section 3056, if the Director of the Secret Service derormincs that the threat constituting the offense or the threat against the
+person probected is imminent, the Socretary of the Theasury, may issue in writing and cause to be served a subpoena requiring the production and
+testimony described in subparagraph (B).
+(B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require - (i) the production of any records or other
+things rclevant to the instigation; and (il) testimony by the custodian of the things required to be produced concerning the production and
+authenticity of those things.
+(C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an
+investigation of a Fcderal offense involving the sexual explojation or abuse of children shall not extend beyond -. (i) requiring that provider to
+discloss the name, address, local and long distance telephone tall billing records, telephone number or other subscriber number or identry, and length
+of service of a subscriber to or customer of such service and the types of scrvices the subscriber or customer utilized, which may be relesant to an
+authorized law enforcement inquiry; or. (ii) Icquiring a custodian of the records of that provider to give testimony concoming the production and
+authentication of such records or information.
+(D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children mcans an offense under section 1201,
+2,241 (E) 22A2, 2243, 2251. 2251 A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 '
+(2) in paragraph (3)-r
+(A) by inserting 'relating to a Federal health care offense after 'production of iccords'; and
+(B) by adding at the end the following: "The production of things in any other case may be required from any place within the United
+States or subject to the laws or jurisdiction of the United States.'; and
+(3) by adding at the and the following:
+(5) At any time before the return date specified in the summons, the person or entity summoned may, in the Unitcd States district court for the district in
+.:
+which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered
+by a court under paragraph (6).
+(6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issus an ex
+parte order hat no person or entity disclose to any other person or entity (other chan to an atorney, in order to obrain legal advice) the existense of such
+summons for a period of up to 90 days.
+(B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe thet such
+disclosure may result in--
+(i) cndangerment ro the life or physical safety of any person;
+(ii) Night to avoid prosecution;
+(iii) destruclion of or tampering with evidencc; or
+(iv) intimidation of potential witnesses.
+(C) An order under this paragraph may be rencwed for additional periods of up to 90 days upon a showing that the circumstances described in
+subparagraph (B) continue to exist.
+(7) A summons issued under this scction shall not roquire the production of anything that would be protected from production under the standards
+applicable to a subpoena duces tecum issued by a court of the United Statcs.
+(8) If no case or proceeding arises from the production of records or othcr things pursuant to this scotion within a rcasonable timo after those records or
+things are produced, the agency to which those records or things were deljvered shall, upon written demand made by the person producing those records
+or things, relum them to that person, except where the production required was only of copies rather than originals.
+(9) A subpoena issucd under paragraph (1)(A)(®)(II) or (I)(A)(i) may require productioni as soon as possiblc, but in no cvent less than 24 hours afer
+service of the subpoena
+(1o) As soon as practicable following the isuance of a subpoena under paragraph (1)(4)(i), the Secretary of the Treasury shall notify the Attorney
+General of its issuance!.
+(6) CONFORMING AMENDMENTS-
+(1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking:
+03956-10601
+
+DEC-22-2006 15:54
+P.04
+in federal health care investigations'.
+• (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of titlc 18, United States Code, is
+amended by striking: in Federal health care investigations'.
+(3) CONFORMING REPEAL-Section 3486A, and she item relating to that section in the table of sections at the beginning of chapter 223, oftizle 18,
+Linised States Code, are repcaled,
+(c) TECHNICAL AMENDMENT- Section 3486 of tirle 18, United States Codo, is amended -
+(1) in subsection (a)(4), by striking "summoned' and inscring'subpocnaed'; and
+(2) in subsection (d), by striking 'summons' each place it appears and insering subpoena.
+:
+• ...
+TOTAL P.Ø4
+03956-10602
+
+metro:
+Permission to speak freety®
+metroPCS
+Law Enforcement Agencies:
+Welcome to metroPoS.!
+Please read for new information!!!
+MetroPCS gives its customers Pomission to spoak frooly® with unlimited calls for one flat fee paid in
+advance of service. MetroPCS currently operates in the greater metropolitan areas of Allanta,
+Dallas/Ft. Worth, Detroit, Sacramento and San Francisco as well as central and southern Florida.
+The Subpoena Compliance Group consists of a Manager, one Supervisor and four Excellent Compliance Analysts. We receive, review, and process all law enforcement requests centrally in the Corporate Office in Dallas, TX. We handle 911 calls, exigent/emergency situations, routine subpoena and
+court order requests, pen registers, Title Ill wiretaps and fraud cases. We represent MetroPCS in all
+state and federal trials as evidentiary witnesses/custodians of records.
+MetroPCS relains call detail records for up to 6 months; after which they are no longer available.
+Because MetroPCS allows its customers unlimited use of its service, call detail reports are typically
+much more voluminous than reports by other carriers. Therefore, beginning April 15, 2006 MetroPCS
+will charge $50 for call detail records for more than 15 days. Call detail records without cell site
+location can be obtained with a subpoena. Call detail fecords with cell site location will require a court
+order.
+MetroPCS is highly motivated to atlain its goal of responding as quickly as possible to legal requests,
+however, lechnical issues do arise that sometimes lead to delays. To further assist us in expediting
+your request, please provide contact information, fax number and an email address with your
+subpoena. Email is the fastest method of receiving results.
+Voicemail: Voicemails are kept for approximately seven (7) days unless deleted by the customer.
+Text Messages: MetroPCS does not store text messages.
+Cell site location requires a court order. Cell site address lists are updated trequently as siles are
+added and are available upon request.
+MetroPCS charges a fee for some services:
+$50 for call detail records for more than 15 day
+S50 for each voicemail password rese
+* Pen Registers: $200 set up fee, plus $20 per day maintenance with
+a minimum fee of $500
+• Wire Taps: $400 set up fee, plus $40 per day maintenance
+• Court Ordered Requests for On-going Weekly Call Detail Records:
+$200 per target number (e.g., fugitive situations)
+• $200 for CFID changes for pen registers and'or wire taps
+All requests received by fax or email generate an automatic receipt of request. The automatic
+response will provide a link to a website that has been created for checking status. Email is the
+fastest method of receiving results. Because MetroPCS allows unlimited calls, a call detail report
+can easily be too large to fax, so it is advised that you narrow your timeframe as much as possible
+metroF
+Permisslon to speak freely ®
+The corporate offices of MetroPCS are located al
+8144 Walnut Hill Lane, Suite 800, Dallas, TX 75231
+MetroPCS - Security Compliance Departmen1
+800-571-1265
+Fax: 972-860-2635
+Email: subpoenas@metr083998°10603
+
+Suits 800
+PRonE: 214.305.2000
+Fax hi Frovesis 10 972-33฿-2535
+Email: stasess somers com.
+Business Man'& #ft operator #: 214-376-3070
+Afe-pur Emergency Number: 409-571-1205
+Trase nesters are for lift-foreaderie
+emergency situations only
+TO
+66-2
+b7C -2
+THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED12/29/2006
+3:18:16 PM, CASE NUMBER 31E-MIM 108062 Replies to this email address/fax number will be rejected.
+To check the status of your request, logon to http://www.metropcslerms.com/default.asp?W=TrackingPage and enter your
+tracking number.
+TrackingNumber
+b6-3
+MetroPCS makes every effort to provide results in a timely manner. To make this process more efficient, please provide yu3 -1
+email address in the subpoena or court order.
+All court order and subpoena requests for call detail for more than 15 days is subject to a $50 fee without prior notice.
+03956-10604
+
+metroPCS
+DECLARATION FOR METROPCS RECORDS
+Security Compliance
+8144 Walnut Hill Lane
+Suite 800
+Dallas, Texas 75231
+Re:
+LERMS
+b70 - 3,-5
+hereby declare:
+I am employed by MetroPCS Inc. and. have been designated as Custodian of Records with responsibility for
+'MetroPCS' compliance with the subpoena duces tecum, search warrant or court order.
+The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or
+court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum,
+search warrant or court order.
+The records are either call detail or subscriber records, employee records, or other wireless records, depending upon
+the legal process (subpoena duces tecum, search warrant, or court order) request.
+The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time
+of the act, condition, or event. Account information is entered into the MetroPCS Billing System where the data is
+stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software
+for compliance purposes.
+MetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for
+billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as
+mandated by CALEA. MetroPCS sclected Verisign to store call detail records for the purpose of complying with
+legal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to
+federal agencies and the Office of Homeland Security.
+Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business
+practice to have the records stored for the purpose of meeting requirements for assisting government agencies wit!
+awful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where th
+data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records.
+The call detail files are maintained for approximately 6 months deperfding on size and quantity, after which
+they are automatically purged.
+Ceria cale No Reco do That therough search four line periled no duestants, records or other)
+or the time period requested.*
+Requested call detail records existed at one time but all or some of the records have since been purged.
+I declare, under penalty of perjury, that the foregoing is true and correct.
+Executed at Dallas, Texas on
+_01/15/2007_
+b6 - 5
+b70 - 5
+• Compliance Analyst
+03956-10608
+
+Suits 809
+Pione: 214.285.2650
+Faxil Fequesis 1o 372-500-2835
+Email: seweswsexdovensoss.com.
+Businens Sauri 9ft operator # 214-278-3070
+Áts-tnur Emergpacy Muster: 909.571-1205
+tosse notere are for frontense
+emergency sitestions only
+TO
+This is an automated delivery of the results of your request #
+rejected.
+b6 - 2
+b7C - 2
+Replies to this email address/fax number will be
+03956-10609
+
+3-448 (Rev, 6-2-97)
+FBI FACSIMILE
+COVER SHEET
+PRECEDENCE
+• Immediate
+L Priority
+* Routine
+• Tap Secret
+• Secret
+• Confidential
+• Sensitive
+X Unclassified
+To:
+Metro PCS
+Name of Office
+Facsimile Number:: (972) 860-2635
+Custodian 1 Records
+Telophone
+From:
+Subject:
+FBI-PBCRA
+Name of Office
+Sabpana Request
+Time Transmitted:
+Sender's Initials:
+Number of Pages;
+(including cover sheet)
+10pm
+b6 -2
+b7C -2
+Date: 09/05/2006
+Special Handling Instructions:
+Please deliery ASAP
+Originator's Name:
+Originator's Facsimile Number;
+elephone:
+(561) 833-7970
+Approved:
+Brief Description of Communication Faxed:
+Holidapt
+Thank-you t Happy
+WARNING
+Information allacbed to the cover sheet is U.S. Goveroment Properry. If you are not the intended recipient of this
+information, disclosure, reproduction, distribution, or use of this informacion is prohibited (18.USC, § 641). Please notify ine
+miminaine no tha Innal HAl Affina immorisaab in senanna far monrom dionritina
+b70-2
+03956-10610
+
+31E-MA1-108062-91358-10611
+
+File Number —
+3|E-MM-105062-119
+Field Office Acquiring Evidence _
+MM
+Serial # of Originating Document
+Date Received —
+01/24/2007
+From
+Sprwo
+Water
+(Name of Contributor/Interviewee)
+(Address)
+By
+85
+To Be Returned
+Yes
+& No
+Receipt Given
+Yes
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+• Yes
+ET No
+Federal Taxpayer Information (FTI)
+• Yes
+b6 - 2
+b7C -2
+Title:
+Reference:
+(Communication Enclosing Material)
+Description:
+•Originalnotes re interview of.
+03956-10612
+
+Sprint /
+SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
+Facsimile
+To:
+Fax:
+Company:
+From:
+56-2,-5
+b70 - 2,-5
+
+United States Secret Service
+Department:
+Date:
+January 18, 2007
+Voice:
+Legal Compliance
+1-800-877-7330
+Fax:
+913-315-0736
+Comments:
+Total Pages:
+13
+03956-10613
+
+Security Coordinator
+b6 - 5
+b70 -5
+Mailstop KSOPHM0206
+6480 Sprint Parkway
+verland Park. KS 6625
+Ottice:
+1/18/2007
+b6 - 2
+b70 - 2
+United States Secret Service
+505 S. Flagler Drive
+Suite 500
+West Palm Beach, FL 33401
+Your Case Number: 31EMM108062
+Sprint Nextel Case Number: 2006-240817
+Dear
+Pursuant to the above referenced case, I have enclosed the requested informatior
+associated with the following number(s)
+03956-10614
+
+7-448 (ReV, 6-2-97)
+P.Ø1
+FBI FACSIMILE
+COVER SHEET
+PRECEDENCE
+• Immediate
+• Priority
+X Routine
+To:
+Pacsimile Number:
+From:
+Subject:
+•J Secret
+
+Sensitive
+Unclassified
+SpruntoN extel
+Name of Office
+(913) 315-0736
+Custodian Recorde
+Telephone
+FBI-PRCRA
+Name of Office
+Subpawa Requet
+. Time Transmitted:
+Sender's Initials:
+Number of Pages:
+(including cover sheet)
+Date:
+12/22/x6 3:45pm.
+b6-2
+b7C -2
+/2/22/200C.
+02/05/2005
+Special Handling Instructions:
+Please delives ASAP
+b6 -2
+b7C -2
+Originalor's Namc:
+Originator's Facsimile Number:
+(561) 833-7976
+Approved:
+Brief Description of Communication Faxed:
+That you,
+Happy Holid
+WARNING
+Information artached to the cover sheer'is U.S. Government Property, If you are not the intended recipient of this
+03956-10622
+information, disclosure, reproduction, distribuzion, or use of this information is prohibitod (18.USC, 42/22/20060Ž: 48PM
+mritinome ne the Incal FRI Offire immediately In arrange for neoney diennsition
+
+P.02
+:
+In the matter of case numbers):
+31E-MM-108062
+TO:
+ADDRESS:
+TELEPHONE:
+Sprint/Nextel
+Custodian of Records
+6480 Sprint Parkway
+Overland Park, KS 66251
+(913) 315-0736
+GREETING:
+By the service of this subpoena upon you by
+SA
+, who is authorized to serve it,
+you are hereby commanded and required to disclose to
+SA
+_ a representative of
+the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
+identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
+utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
+Please provide any and all account records to include subscriber and
+billing information for the following phone numbers and associated time
+period (toll records not necessary at this time):
+b70 - 2
+b6 -1,-5
+b70-1,-5
+THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
+INYESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
+INFORMATION, YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
+INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
+AND ENFORCEMENT OF THE LAW.
+Compliance must be made by personal appearance or production of records no later than the
+8
+yanuary
+2007
+at 10:00 o'clock A M,at 505 S. Flagler Drive,
+_day of
+$500
+West Palm Beach, Florida 33401
+SA
+do information can be provided, via facsimile, marked to the attention of
+., at telephone number
+(561) 833-7970
+66-2
+b70 - 2
+SA
+In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
+_, at the following address: 505 S: Flagler Drive, #500
+West Palm Beach, FL 33401
+If you refuse to obey this subpoena, the United States Attorney General may Inyoke the ald of the United States
+Distriet Court to compel compliance. Your failure to obey the resulting court order may be punished as contemps.
+Issued under suthority of Public Lav No. 106-544, 8 5(a).
+(18 U.S.C. 83486)
+ATTESTED COI
+..
+Signature:
+Name, Tid
+Issued this 22
+day o_DeST2722/2006~02:956-10623
+
+-BI WEST PALM BEACH RE
+P.03
+uble Law 344 - 100th Longres
+2nd Session
+H.R. 3048
+AN ACT
+To amend Title 18, United States Code, to provida clearer covcrage over treats against former Presidents and members of their familics, and for
+other purposes. Bs it cnacted by the Senare and House of Representatives of the United States of America in Congress assembled.
+:
+..
+SEC. 5
+(4) IN GENERAL- Section 3480(a) of title 18, United States Code, is amended -
+(1) so that paragraph (1) reads as follows:
+(1)(A) In any investigation of. (i)(1) a Ederal health care offense: or (II) a Federal offense involving the soxual exploitation or abuse of children, the
+Attorey General; or (i) an offenst under section 871 or 879, or a threat against a person proccted by the United States Secret Service under
+paragraph (5) or (6) of section 3056, if the Direcior of the Secret Service detormines that the threat constituting she offense or the threat against the
+person protected is incinent, the Secretary of the Treasury, may is in witing and cause to be served a subpoena requiring the production and
+lestimony described in subparagraph (B).
+(B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production of any records or other
+things relevant to the investigation; and (i) testimony by the custodian of the things requird to be produced concerning the production and
+authenticity of those things.
+(C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication scrvice or remore computing service, in an
+investigation, of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (1) requiring that provider to
+disclose the name, address, local and long distance telephone 1oll billing records, telephone number or other subscriber number or identity, and length
+of service of a subscriber-to or customer of such service and the types of services the subscriber or customer urilized, which may be relevant to an
+authorized law enforcement inquiry; or (ii) requiring a custodian of. the records of that provider to give restimony concerning the production and
+authentication of such records or information.
+(D) As used in this paragraph, the lem "Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201,
+2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2200, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18
+(2) in paragraph (3)-
+(A) by inserting relaring to a Federal health care offensc' after production of records; and
+(B) by adding at the end the following: "The production of things in any other dase may be required from any place within the United
+States or subject to the laws or jurisdiction of the United States!; and
+(3) by adding at the end the following:
+• (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in
+which that person or entity does business or resides, petition for an order modifying or acting aside the summons, or a prohibition of disclosure ordered
+by & court under paragraph (6).
+(6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex
+parte order that no person or entity disclose to any other person or entity (other than to an arcorney in order to obtain logal advice) the existence of such
+summons for a poriod of up to 90 days.
+(B) Such order may be issuod on a showing that the things being sought may be relevent to the investigation and there is reason to believe that such
+disclosure may result in-
+(i) endangerment to the life or physical safety of any person:
+(il) flight to avoid prosecution;
+(ill) destruction of or tampering with cvidence; or
+(iy) intimidarion of potential witesscs.
+(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in
+subparagraph (B) continuc to exist.
+(7) A surmons issued under this scction shall not require the production of anything that would be protecred from production under the standards
+applicable to a subpoena duces recum issued by & court of the United Statcs.
+(8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or
+things ure produced, the agency to which those records or things wore delivered shall, upon written derand made by the person producing those records
+or things, retur them to that person, except where the production roquired was only of copies rather than originals.
+(9) A subpoena issucd under paragraph (1)(A)(i)(II) or (I)(A)(ii) may require production as soon as possible, but in no cront less than 24 hours after
+service of the subpoena.
+(10) As soon as practicable following the issuance of a subpocna under piragraph (1)(A)(ii), the Sceretary of the Treasury shall notify the Attorney
+General of its issuanct.'.
+(b) CONFORMING AMENDMENTS-
+(1) SECTION HEADING. The heading for section 3486 of title 18, United States Code, is amended by striking:
+12/22/2006
+03956-10624
+0Z: 48PM
+
+DEC-22-2006 16:00
+in Federal health care Investigations'.
+. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of tirle 18, United States Code, is
+amended by striking: in Federal health. care investigations'.
+(3) CONFORMING REPEAL- Section 3486A, and the item relating to that saction in the table of sections at the beginning of chapter 223, of title 18,
+United States Code, are repealed.
+(c) TECHNICAL AMENDMENT- Secrion 3486 of title 18, United Statcs Codc, is amended -
+(1) in subscetion (a)(4), by striking "summoned' and inserting "subpoenaed"; and
+(2) in subsection (d), by striking 'summons' each place it appars and inserting ' subpocna.
+12/22/2006
+03956-10625
+02:48PM
+
+0395b-10626
+31E-MM-108062-1415
+
+FD-340 (Rev. 7-29-92)
+Universal Case File Number .
+31E-MM-108062-1A21
+Field Office Acquiring Evidence _
+PBCRA/MM
+Serial # of Originating Document
+Date Received
+02/08/2001
+- b7D -1
+From
+frame of Contributor).
+(Address of Contributor)
+By.
+SA
+To Be Returned • Yes • No
+Receipt Given • Yes • No
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+• Yes • No
+Title:
+b6 - 2
+b7C -2
+Reference:
+(Communication Enclosing Material)
+Description: • Original notes re interview of
+Subpowa Results
+for
+b6 -1
+b7C -1
+*'
+03956-10627
+
+JAN-16-2007 13:33
+U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
+P.01
+In the matter of case number(s): 31E-MM-108062
+-b7D -1
+TO:
+ADDRESS:
+TELEPHONE:
+GREETING:
+By the service of this subpoena upon you by SA
+b6 -2
+who is authorized to serve itb7e
+-2
+you are hereby commanded and required to disclose to SA
+_, a representative of
+the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
+identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
+utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
+Please provide all
+account records to include subscriber and billing
+information as well as toll records (incoming and outgoing calls) for the
+following number:
+b6 - 1
+b7C -1
+THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
+INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
+INFORMATION, YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
+INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
+AND ENFORCEMENT OF THE LAW.
+Compliance must be made by personal appearance or production of records no later than the 30
+January
+2007 At 10
+A M, at 505 s. Flagler Drive,
+West Palm Beach; FL 33401
+_ day of
+In Liar
+SA
+ane information can be provided, via facsimile, marked to the attention of
+_ at telephone number
+(561) 833-7970
+In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
+SA
+., at the following address: 505 S. Flagler Drive, 500
+West Palm Beach, FL 33401
+If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
+District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
+Issued under authority of Public Law No. 106-544, § 5(a).
+(18 U.S.C. §3486)
+ATTESTED CO
+Signature
+Name, Ti
+Issued this 15
+- b70 - 2
+day of January
+2007
+- 03956-10628
+
+To:
+SA
+. From:
+Date: February 4, 2007
+Pages:
+(including cover)
+Facsimile Cover Sheet
+Fax Number:
+Voice Number:
+Subject:
+Subpoena Response
+b6-1,-2
+b70 - 1, -2
+Message:
+The information contained in this facsimile transmission is privileged and confidential. It is intended only for the use of the individual or entity
+named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message t
+the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited
+If you have received this communication in error, please notify us immediately by telephone and return the original to us at the address listed
+below via regular U.S. Mail. Thank you.
+03956-10629
+
+February 4, 2007
+SAL
+FBI
+505 S. Flagler Drive, 500
+West Palm Beach, FL
+66-2
+b7C -2
+Dear SAL
+This is in response to the Subpoena Duces Tecum, dated January 16, 2007, and served upon
+February 4. 2007. This subpoena requests customer identification/account information and
+A search of our subscriber database discloses the following information:
+on
+b6-1
+b70 - 1
+b7D - 1
+Should you have any questions regarding this information please feel free to contact me at your convenience.
+My direct telephone number is_
+Very truly yours,
+66 - 5
+670 - 5
+File
+]Legal Compliance Agent I
+03956-10630
+
+éed
+Alue
+3O™™n
+SEQ. NO. 7
+FBI
+WEIGHT(LBS)
+2
+a
+456034B
+N
+79
+0
+505 S. FLAGLER DRIVE.
+PIECES
+1
+WEST PALM BEACH
+USA
+SA
+FL
+ZIPCODE
+33401
+SERVICES
+03956-10733
+GDS THU
+GGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGG
+PBIY 9S
+DHL 1-800-225-5345 www.dhl-usa.com #1297 (05/04) S
+FSC
+b6-5g
+b7C -5
+b7D -16
+HLE
+HL
+b6 -2
+b7C -2
+4b7D
+
+31E-Mm-108062-1422
+Field Office Acquiring Evidence
+MM/PRCRA
+Serial # of Originating Document
+Date Received
+02/22/2007
+From
+print Nexte
+(Name of Contributor/Interviewee)
+(Address)
+66-2
+b7C -2
+By
+To Be Retured • Yes
+D No
+Receipt Given • Yes
+• NO
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+• Yes
+[No
+Federal Taxpayer Information (FTI)
+• Yes
+• No
+Title:
+:
+Reference:
+(Communication Enclosing Material)
+Description:
+Original notes re Interview of
+cellular telesbone-Strat/Nentel
+03956-10734
+
+052
+ol. ec
+b6 - 2
+b70 - 2
+FBI FACSIMILE
+COVER SHEET
+PRECEDENCE
+• Immediate
+Priority
+Routine
+L Secret
+
+• Sensitive
+X Unclassified
+Time Transmitted:
+Sender's Initials:
+Number of Pages:
+(including cover sheet)
+3:25 pa
+To: Sprint/Nextel
+Name of Office
+Facsimile Number: 913-315-0736
+Attn: Records Custodian
+Name
+Date: 02/21/2007
+Room
+Telephone
+From: FBI
+Subject: Subpoena
+Name of Office
+Special Handling Instructions:
+Originator's Name: SA
+Originator's Facsimile Number: 561-833-7970
+Approved:
+Brief Description of Communication Faxed:
+Telephone:
+WARNING
+Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this
+originator or the local FBI Office immediately to arrange for proper disposition.
+information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please 19896-90735
+
+FD-909 (Rev. 8-02-02)
+In the matter of case number(s): 31E-MM-108062
+TO:
+Sprint/Nextel
+Custodian of Records
+ADDRESS:
+6480 Sprint Parkway
+Overland Park, KS 66251
+TELEPHONE: 913-315-0736
+GREETING:
+b6 -2
+By the service of this subpoena upon you by SA
+, who is authorized to serve b70 - 2
+you are hereby commanded and required to disclose to SA
+_ a representative of
+the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
+identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
+utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
+Please provide all account records to include subscriber, user and billing
+information as well as toll records (incoming and outgoing calis) for the
+following number:
+66 - 5
+b70 - 5
+THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
+INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
+INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
+INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
+AND ENFORCEMENT OF THE LAW.
+Compliance must be made by personal appearance or production of records no later than the 10
+2007. at 10: 00 oclock A M, at 505 S. Flagler Drive, #500 day of
+West Palm Beach, Florida 33401
+SA
+In lie of mersonal 2o
+In lien of a nersonal annearance the information can be provided, via facsimile, marked to the attention of
+_ at telephone number
+561-833-7970
+In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
+SAT
+-, at the following address: 505 S. Flagler Drive, #500
+West Palm Beach, Florida 33401
+If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
+District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
+Issued under authority of Public I
+(18 U.S.C. §3
+ORIGINA
+Signature
+Name, Ti
+Issued this _ 21
+SRA
+. day of February
+b6 -2
+-b70 -2
+- 03956-10736
+
+b6 -2,-5
+b7C -2, -5
+Sprint 4
+SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
+Facsimile
+To:
+Fax:
+Company:
+From:
+
+Federal Bureau of Investigation
+Department:
+Legal Compliance
+Date:
+Voice:
+1-800-877-7330
+February 22, 2007
+Fax:
+913-315-0736
+Comments:
+Total Pages:
+5
+03956-10737
+
+56-2,-5
+670 - 2,-5
+Sprint Nextel
+Corporate Security
+Mailstop KSOPHMO206
+Security Coordinator
+]Fax: 913-315-0736
+J@sprint.com
+02/22/2007
+Federal Bureau of Investigation
+500 S. Flagler Drive
+West Palm Beach, FL 33401
+Your Case Number: 31EMM108062
+Sprint Nextel Case Number: 2007-036084
+Dear
+Pursuant to the above referenced case, I have enclosed the requested information
+associated with the following number(s):
+**************************************************
+03956-10738
+
+b6-5
+67C - 5
+***************************************************
+Should you have any questions or further inquiries, please contact the Sprint
+Nextel Subpoena Compliance Group at 866-259-7534.
+Sincerely,
+2
+03956-10739
+
+b6 -5
+- 5
+Subpoena Compliance
+Sprint Nextel Corporate Security
+@sprint.comp
+Enclosures
+*Notice: If the records contained in the attached package are utilized in trial proceedings, and if you
+require a records custodian for authentication, be advised Sprint does not have local representatives.
+Sprint's Trial Team is located at our Corporate Headquarters in Overland Park, Kansas.
+will require at least two-weeks notice in addition to pre-paid travel arrangements by your office.
+03956-10740
+
+..:
+File Number -
+3IE-MM-108062-1123
+Field Office Acquiring Evidence
+MM-PERA
+Serial # of Originating Document
+Date Received
+2/210/260
+From
+-66 - 3
+b3 -3
+(Address)
+766-2
+b70 -2
+By
+SA
+To Be Returned
+• Yes
+1 No
+Receipt Given
+• Yes
+DiÑO
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+• Yes
+EÑo
+Federal Taxpayer Information (FTI)
+Yes
+Title:
+Reference:
+(Communication Enclosing Material)
+Description: . Original notes re interview of
+Photocraph shour to
+56-3
+-b3 -1
+03956-10742
+
+b70 - 3, -5
+03956-10743
+
+
+b6
+- 3
+-3
+b3
+- 1
+03956-10744
+
+file Number _
+Field Office Acquiring Evidence :
+Serial # of Originating Document
+Date Received -
+From
+03/21/2007
+(Name of Contributor/Interviewee)
+(Address)
+(City and State)
+By
+To Be Returned
+Yes
+Receipt Given L Yes
+ENo
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+• Yes
+Federal Taxpayer Information (FTI)
+• Yes
+El No
+b6 -2
+-b7C -2
+Title:
+Reference:
+(Communication Enclosing Material)
+Description:
+Original notes re interview of
+b6-3
+...
+03956-10745
+
+0001/018
+To:
+From:
+Date:
+Pages:
+SA
+March 20, 2007
+(including cover)
+Fax Number: (561) 833-7970
+Voice Number:
+Subject:
+Subpoena Response
+b6-2,-5
+b70 - 2,-5
+Message:
+-1
+Note: Records could not be converted
+to electronic format.
+The information contained in this facsimile transmission is privlleged and confidentialolt is Intendad only for the use of the individual or entit
+If the reader of lhis message is not the intended recipient or the employce or agent responsible for delivering the message i
+the interded recipient. you are hereby notified that any disseminalion, distribution or copying of this communication is strictly prohibited.
+you hive received this communication In error, please notify us immediately by telephone and return the original to us at the address liste
+elow v a regular U.S. Mail. Thank yo
+03956-10746
+
+FEB-26-260?
+14:38
+0002/018
+P.B2
+U. 5. DERARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
+In the matter of case number(s): 31E-MM-108062
+—b7D -1
+TO:
+ADDRESS:
+TELEPHONE
+
+GREETING:
+By the se-vice of this subpoena upon you by SA
+b6-2
+who is authorized to serve b70 - 2
+you are hereby commanded and required to disclose to SA
+_ a representative of
+the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
+identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
+tilized which may be relevant to an authorized law enforcement inquiry, involving the following:
+Please proved all
+account records to include subscriber, user and billing
+information as well as toll records (incoming and outgoing calls) for the
+Following number:
+**Please provide records on digital media.
+THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
+INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
+INFORMATION, YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
+INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
+AND ENFORCEMENT OF THE LAW.
+_ day of
+March
+7007_ at 10:00 o'clock_
+West Palm Beach, Florida 33401
+SA
+The information can be provided, via facsimile escalead es tha santia.
+_, at telephone number
+he information can be provided, via mail, marked to the atention of
+_, at the following address: 505 S. Flagler Drive, #500
+West Part Beach, PorIda 33401
+I you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United State
+District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempl
+Issued under authority of Public l
+(18 U.S.C. $3
+ATTESTED C
+Signature
+Name, T
+SSRA
+Issued th
+_b7C -2
+03959-10747
+
+FER-26-25D?
+runsed (Men. 0-2.97)
+14:37
+Ø003/018
+P.01
+FBI FACSIMILE
+COVER SHEET
+PRECEDENCE
+] Immediate
+L Priority
+El Routine
+• Secrer
+• Confidential
+• Sensitive
+* Unclassified
+Name of Office
+Time Transmitied:
+Sender's Initials:
+Vumber of Pages:
+including cover sheet
+Date: 02/26/2007
+To:
+Ficsimile Number:
+Atta: Records Custodian
+Name
+F•Om:
+FBI
+Name of Office
+S'ubject:
+Room
+Telephone
+Special Handling Instructions:
+1 Telephone:
+Originator's Name:
+SA
+Originator's Facsimile Number: 561-833-7970
+Approved:
+B'ief Description of Communication faxed:
+b6 -2
+-b7C
+-2
+WARNING
+In formation attached to the cover sheet is U.S. Governmenz Property. If you are not the intended recipient of this
+in ormation, disclosuro, reproduction, distribution, or use of this information is prohibited (18. USC, § 641). Please notify the
+or ginator or the local FBI Office immediately to arrange for proper dispositon.
+03956-10748
+
+12/200? 11:56 FAX
+#004/018
+March 20, 2007
+SAL
+FBI
+505 S. Flagler Dr. #500
+W. Pain Beach, FL 33401
+Dear SA
+b6-2
+b70 - 2
+This is in response lo the Subpoona Duces Tecum, daled February 20, 2007, and served upor
+Peoruary 26, 2007, This subpoena requests
+A search of our subscriber database discloscs the following information:
+-3,-5
+Should you have any questions regarding this information please feel free lo contact ne at your convenience.
+My direct iclephone number is:
+Very truly yours,
+Subpoena Response
+]egal Compliance Agcat
+Liw Enforcement Rclations
+03956-10749
+
+057
+01b6-2
+b70 -2
+FBI FACSIMILE
+COVER SHEET
+PRECEDENCE
+• Immediate
+• Priority
+X Routine
+- Secret
+
+• Sensitive
+[X Unclassified
+Name of Office
+Time Transmitted:
+Sender's Initials:
+Number of Pages:
+(including cover sheet)
+2:30
+7370 pm
+To:
+Facsimile Number:
+Attn: Records Custodian
+Name
+Date: 02/26/2007
+Room
+Telephone
+From: FBI
+Subject:
+Name of Office
+Special Handling Instructions:
+Originator's Name: SA
+Originator's Facsimile Number: 561-833-7970
+Approved:
+Brief Description of Communication Faxed:
+Telephone:
+b6 -2
+b7C -2
+WARNING
+Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this
+information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, $ 641). Please 1855 6-10764
+originator or the local FBI Office immediately to arrange for proper disposition.
+
+BE- 1282352-1725
+Field Office Acquiring Evidence
+1, 0002.
+Serial of Originating Document le
+Date Received
+3/332202
+From
+(Name of Contributor/Interviewee)
+(Address)
+*66 - 2
+b7C -2
+By
+To Be Returned
+Yes
+Receipt Given
+• Yes
+A-No
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+• Yes
+Federal Taxpayer Information (FTY)
+• Yes
+•'Ño
+Title:
+Reference:
+(Communication Enclosing Material)
+Description:
+E Originatroses renterview of
+Totta subtie CA
+03956-10765
+
+Mar. 23. 2007 11:17AM
+No. 1398 P. 1
+b6-2,-5
+b70 -2, -5
+jetBlue
+AIRWAYS®
+Fax
+To:
+SA
+Fax: (561) 833-7970
+Pages: 2 (including cover)
+Phone:
+Re:
+Subpoena Response
+O Urgent
+From:
+Date: 3/23/2007
+• For Review • Please Comment • Please Reply
+• Please Recycle
+Enclosed please find JetBlue Airways Response to the above referenced subpoena.
+-03956-10766
+
+Mar. 23. 2007 11:18AM
+No.1398
+P. 2
+jetBlue
+AIRWAYS.
+VIA FACSIMILE: (561) 833-7970
+March 22, 2007
+SAL
+505 S. Flagler Drive, #500
+West Palm Beach, FL 33401
+Re:
+66-2
+b70 - 2
+63-1
+3IE-MM-108062
+Sebrona Rene 200 3902
+SA
+Please he advised that we searched our database and do not have information
+responsive to the following request:
+All cravel information from
+Internarional Airport and J
+Jo or from
+— Internarional Airport forl
+b6 - 2
+b70 - 2
+In complying with the subpoena, Jetblue Airways does not waive any privileges,
+lefenses of any protections of persons subject to subpoenas. JetBlue Airway
+eserves the right to assert any and all applicable privileges with respect is
+confidential information and produces the demanded documents only as required by
+law.
+66 - 51
+670 - 5
+Staff Counsel
+Phone:|
+116-29 Queens Boulevard
+Furest Itills, New York 11375
+Icl: (718) 286-7900 → Fax: (718) 709-3631
+03956-10767
+
+FD-909 (Rev. 8-02-02)
+In the matter of case number(s): 31E-MM-108062
+JetBlue Subpoena Compliance
+Attn:
+TO:
+b6 -5
+b7C -5
+ADDRESS:
+TELEPHONE:
+718-709-3631
+GREETING:
+By the service of this subpoena upon you by SA
+., who is authorized to serve jb6 - 2
+you are hereby commanded and required to disclose to SAL
+_ a representative ob7C - 2
+the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
+identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
+utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
+Please provide all fliaht.
+reservation and billina information reaarding the
+cellular telephone
+or the following dates/airports:
+-b7C -3
+63-1
+THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
+INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
+INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
+INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
+AND ENFORCEMENT OF THE LAW.
+March
+West
+Compliance must be made by personal appearance or production of records no later than the 23
+10:00 o'clock A M, at 505 s. Flagler Drive,
+Palm
+Beach, FL 33401
+- day of
+SA
+In lieu of a nersonal annearance the information can be provided, via facsimile marked to the attention of
+_, at telephone number
+b6-2
+b7C -2
+In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
+SA
+., at the following address: 505 S. Flagler Drive, #500
+West Palm Beach, FL 33401
+If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
+District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
+Issued under authority of Public Law No. 106-544, § 5(a)
+(18 U.S.G $3186)
+ORIG
+Sign
+Nam
+Issued this.
+1
+day of March
+Fesenfor
+., 03955-10768
+
+060
+01. ecb6-2
+b7C -2
+FBI FACSIMILE
+COVER SHEET
+PRECEDENCE
+Immediate
+Priority
+Routine
+• Secret
+
+] Sensitive
+XI Unclassifiec
+To: JetBlue Subpoena Compliance
+Name of Office
+Facsimile Number:
+718-709-3631
+Attn:
+Name
+Room
+Time Transmitted:
+Sender's Initials:
+Number of Pages:
+(including cover sheet)
+11:08 am
+Date: 03/01/2007
+:
+Telephone
+66 - 5
+b70 -5
+From:
+Subject:
+FBI
+Name of Office
+Special Handling Instructions:
+Originator's Name:_SA
+1 Telephone:
+Originator's Facsimile Number: 561-833-7970
+Approved:
+Brief Description of Communication Faxed:_Subpoena Reguest
+56 - 2
+b7C -2
+WARNING
+Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this
+information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, $ 641). Please 395 6-10769
+originator or the local FBI Office immediately to arrange for proper disposition.
+
+31E-MM- 108082-1826.
+Serial # of Originating Document
+Date Received
+3/26/2087
+From
+(Address)
+By
+To Be Returned
+Yes
+El NO
+Receipt Given
+Yes
+•No
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+• Yes
+ANo
+Federal Taxpayer Information (FTI)
+Yes
+0, No
+b6 -2
+b7C -2
+Title:
+Reference:
+(Communication Enclosing Material)
+Description: • E
+7 Original notes re interview of =
+Adminitritie Subpreva love
+b6 -3
+& Resets
+03956-10770
+
+To: SA L
+FBI 33401
+STE 500
+505 S FLAGLER DRIVE
+WEST PALM BEACH FL 33401
+File Code:
+b7C -2
+Phone Number:
+Fax Number: (561) 853-7970
+Request Dated: 2/21/2007
+Received On: 2/21/2007
+From:
+Number of Pages:
+Date: 3/19/2007
+b7C -2
+If you are not already doing so, please begin addressing all legal requests to
+immediately, please fax all legal requests to
+Additionally, effective
+- Our customer(s) upgraded to a new network, but kept the same wireless number. There are three
+subscriber reports from the different networks. Therefore, we have provided information from two
+different databases to include the subseriber's complete history during the date range requested.
+CONFIDENTIALITY NOTICE
+Official Use Only
+U
+R
+03956-10771
+
+FEB721-2007 15:29
+P.02
+In the matter of case numbers): 31E-MM-108062
+TO:
+ADDRESS:
+TELEPHONE
+GREETING:
+b6 -2
+By the service of this subpoena upon you by SA
+who is authorized to serve ib7c
+-2
+you are hereby commanded and required to disclose to SA
+_ a representative of
+the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
+identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
+utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
+Please provide all account records to include subscriber, user and billing
+information as well as toll records (incoming and outgoing calls) for the
+following number:
+- 3, -5
+..
+THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
+INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
+INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
+INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
+AND ENFORCEMENT OF THE LAW.
+March
+West Palm Beach, Florida 33401
+SA
+La lieu of a percanel annearance she information can be provided, via facsimile, marked to the attention of
+_, at telephone number
+561-833-7970
+In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
+,, at the following address: 505 S. Flagler Drive, #500
+west Palm Beach, Florida 33401
+I you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
+District Court to compel compliance. Your failure to obey the resulting court order nay be punished as contempt.
+Issued under authority of Public Li
+I scener
+(18 U.S.C. $34
+ATTESTED CO
+Signature:
+Name, Tit
+Issued this
+21
+SSRA
+-b7C -2.
+day of February
+
+
+FEDERAL BUREAU OF INVESTIGATION
+FOI/PA
+DELETED PAGE INFORMATION SHEET
+Civil Action# 17-CV-03956
+Total Deleted Page (s) = 79
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+Page 106 ~ b6 - 3,-5; b7C - 3,-5; b7E - 1;
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+- I; b6 - 1,-2,-3,-5; b7C - 1,-2,-3,-5; b7D - 1;
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+- 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 1;
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+- 1; b6 - 3; b7C - 3; b7E - 1;
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+- 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
+Page 131 ~ b3 - 1; b6 - 3; b7C - 3;
+xxxxxxxxxxxxxxxxXXXXXXX
+X Deleted Page (s)
+* No Duplication Fee X
+X For this Page
+X
+XXXXXXXXXXXXXXXXXXXXXXXX
+
+V
+3IE-MM-108062-1A95
+Tield Office Acquiring Evidence Mm / PBCRA
+Serial # of Originating Document _*
+Date Received Various
+From
+(Name of Contributor/interviewee)
+(Address)
+(City and State)
+b6 -2
+-2
+By
+To Be Returned • Yes.
+• NO
+Receipt Given • Yes
+ENo
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+• Yes
+• No
+Federal Taxpayer Information (FTI)
+Yes
+•NO
+Title:
+Reference:
+(Communication Enclosing Material)
+Description:
+• Original notes re interview of
+Bipsraphical: file for
+and Myspace information
+66 -3
+b7C - 3
+03956-16453
+
+PALM BEACH POLICE DEPARTMENT
+www.palmbeachpolice.com
+b6-3
+b7C - 3
+In any Emergency
+In-Emergency (561) 838-5454
+Police • Fire • Medical
+Call 9-1-1
+TIPS Line (561) 835-4738
+03956-10454
+
+
+b3 -1!
+MySpace.com | Home
+The Web ®
+MySpace O
+SPIRIT
+AIRLINES
+RED LIGHT
+SPECIALS
+Search
+fares
+from
+$29%
+click here
+PURGLARE.
+Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds
+Help | SignUp
+is in your extended netu
+lappiness makes ti
+orld go round
+Female
+United States
+Last Login: 10/1/2006
+Entry (Subscribe 1
+[View All Blog Entries]
+About me:
+View My: Pics | Videos
+Contacting
+M? Send Message
+B Add to Friends
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+Gy All to Group
+Bp Forward to Friend
+Acid to Favorites
+83) Block User
+If Rank User
+Who I'd like to meet:
+Friend Space
+Jhas 275 friends.
+ySpace URL:
+tp://www.myspace.co
+http://profile.myspace.com/index.cfm?fuseaction=userviewprofile&friendID_
+03956-10455
+
+Chasing Cars
+Snow Patrol
+Interests
+tadd+
+*view+
+General
+INSIDE CLUB NV
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=
+b7C -3, -5 • Page 2 of 28
+03956-10456
+
+Page 3 of 2806 - 3, -5
+å Online Now!
+Friends Comments
+Displaying 48 of 308 comments (View All| Add C
+Music
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=
+03956-10457
+
+www.myspace.com/
+
+Groups:
+_Details
+Status:
+Here for:
+Orientation:
+Hometown:
+Body type:
+Ethnicity:
+Religion:
+Zodiac
+Sign:
+Smoke /
+Drink:
+Children:
+b6 -3, - 5|
+b7c
+-3,- 5
+b3
+-1
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID
+03956-10458
+
+Page 5 of 28b6 - 3, -5
+Education:
+Occupation:
+Income:
+http://profile.myspace.com/index.cfm/?fuseaction=user.viewprofile&friendDD-
+03956-10459
+
+
+66-3
+07C - 3
+03 -:
+http://profile.myspace.com/index.cfmm?fuseaction=user.viewprofile&friendID
+03956-10460
+
+Page 7 of 28 b6 - 3, - 5
+b70-3,-5
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=
+03956-10461
+
+
+66-3
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&.friendID
+03956-10462
+
+Page 9 of 2866 - 3, - 5
+b70 -3,- 5
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID
+03956-10463
+
+Page 10 of 2866 - 3, -5
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID
+03956-10464
+
+Page 11 of 28b6 - 3, -5
+- 3, -5
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+
+Page 12 of 2866 - 3, -3
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+03956-10466
+
+Page 13 of 2866 - 3, - 5
+b70 - 3,-5
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=
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+
+Page 14of28b6c--ś,-5
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID
+03956-10468
+
+b6 -3,-5
+Page 15 of 28b7C -3, -5
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID
+03956-10469
+. 10/3/2006
+
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+
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+About| EAQ| Ierms | Privacy I Safety Tips | Contact MySpace | Report Inappropriate Content | Promote! | Advertise | MySpace International
+©2003-2006 MySpace.com. All Rights Reserved.
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=
+03956-10482
+
+_View More Pictures
+
+MySpace.com | Help | SignOut
+Web | MySpace | People | Music | Blogs | Video •
+Search Web
+: Here are the best Smileys
+on the Net.
+For IMs,
+e-mails and blogs
+' you bet! (
+The vanety is truly amazing.
+PYou can even add your own
+phrasing. Plus talking smileys ' makes them better yet! Theycorre
+Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds
+Pictures of
+Click Picture for Full View & Comments
+b6-3,- 5|
+b70 - 3,-5
+http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendID
+&My Token-fa46cee0-9056-46...
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+
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+http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendID
+&MyToken=fa46cee0-905b-4b. 10/3/2006
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+
+166-3,-5
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+http://viewmorepics.myspace.com/index.cfm/fuseaction-user.viewPicture&friendID MyToken=fa46cee0-905b-4... 10/3/2006
+
+
+About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Promote! | Advertise | MySpace International
+©2003-2006 MySpace.com. All Rights Reserved.
+http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendID=
+03956-10486
+7& My Token-fa46cee0-9056-4b...
+
+b6 -3
+MYSPACE
+CURRENT: PRiVATE
+03956-10487
+
+
+b7C - 3
+Sponsored Links
+Are You Romantic?
+-ind out with this Free Personality Tes
+to see how Romantic you are!
+www.Chatterbean.com/Romantic
+What Type of Mom Are You?
+A fun test to find out what type of
+Heaven or Hell?
+Free Personality Test
+Where are You Going? Take the Quiz. Discover your personality type. Get a
+ee online personality tes
+TheHeavenOrHellQuiz.com
+ww.ActualMe.co
+MySpace
+(Search rare; Google
+Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds
+This profile is set to private. This user must
+add you as a friend to see his/her profile.
+Last Login:
+5/24/2007
+Contacting
+* Send Message
++8 Add to Friends
+8* Instant Message
+*88 Add to Group
+MySpace URL:
+http://www.myspace.com
+@ Forward to Friend
+Add to Favorites
+@ Block User
+18 Rank User
+•:
+:
+About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Report Abuse | Promote! | Advertise | MySpace International
+©2003-2007 MySpace.com. All Rights Reserved.
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=
+03956-10488
+5/31/2007
+
+30.2
+242
+209 ks o1
+b3 -1l
+b6-2
+b7C -2
+03956-10489
+
+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to
+..
+
+000
+63-1
+=MAPQUEST.-
+Start: 505 S Flagler Dr
+West Palm Beach, FL 33401-
+5923, US
+* THE AMOCO
+ULTIMATE"
+ROADITOUR
+SWEERSTAKEE
+End:
+Notes:
+ENTER NOW
+YOU COULD WIN A TRIP FOR A
+TO ONE OF 5 DESTINATIONS
+of?
+L Printer-friendly page sponsored by HP
+'.:
+http://www.mapquest.com/directions/main.adp
+
+
+Dimi
+Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to
+... Page 2 of 2
+b6-3
+b70 -3
+All rights reserved. Use Subject to License/Copyright
+
+
+3IE-MM-108062-1A96
+Fied ottie Acquiring Evidence_ Mm/ PBCRA
+Serial # of Originating Document —
+Date Received Various
+From
+(Name of Contributor/Interviewee)
+(Address)
+=
+(City and State)
+By
+SA
+To Be Returned O. Yes.
+• No
+Receipt Given • Yes
+• No
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+• Yes
+• Nor
+Federal Taxpayer Information (FTI)
+• Yes
+LI No
+b6 -2
+b7C -2
+Title:
+Reference:
+(Communication Enclosing Material)
+Description:
+Original notes re interview of
+Biosiashical file for
+b6 -3
+03956-10524
+
+03956-10525
+
+d.
+Driving Directions from 505 S Flagler Di, West Palm Beach, FL to
+
+=MAPQUESTE
+Start:
+505 S Flagler Dr
+West Palm Beach, FL 33401-
+5923, US
+• THE AMOCO
+ULTIMATE*
+ROADITOUR
+OWEEPSTAKES
+End:
+Notes:
+ENTER NOW
+YOU COULD WIN A TRIP FOR 4
+TO ONE OF 5 DESTINATIONS
+012
+lip Printer-friendly page sponsored by HP
+3956-1056
+8/200
+
+d.
+‚Driving Directions from 505 S Flagler Dr, West Palm Beach, FL t
+... Page 2 of 2
+b6 -3
+b7C - 3
+All rights reserved. Use Subject to License/Copyright
+These directions are informational only. No representation is made or warranty given as to their content, road
+conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no
+responsibility for any loss or delay resulting from such use.
+813926-10564
+
+• .
+U.S. Department of Justice
+File Number 315-MM- 108062-1497
+Field Office Acquiring Evidence —
+MM/ PBCRA
+Serial # of Originating Document ..
+Date Received
+VARIOUS
+From
+(Name of Contributor/Interviewee)
+(Address)
+(City and State)
+b6 -2
+b7C -2
+By
+To Be Returned
+Yes
+Receipt Given ' • Yes
+ENo
+5-NO
+Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
+Federal Rules of Criminal Procedure
+• Yes
+• No-
+Federal Taxpayer Information (FTI)
+• Yes
+ENo
+Title:
+Reference:
+(Communication Enclosing Material)
+Description:
+Original notes re interview of
+Fite on
+b6 -3
+03956-10565
+
+Serve
+ToDo: Att records
+Verizon records
+Storage
+Mays
+Phons spege amig Teled,
+03956-10566
+-.."
+
+I want to become a...
+Social
+Worker
+User Shortcuts:
+Home Browse
+Psychologist
+Criminal
+Investigator
+Bounty
+Hunter
+Counselor
+Teacher
+Graphic
+Accountant
+Designer
+ICPA
+HR
+Officer
+Page 1 01b6 - 3
+click here to find out how.
+Project
+Manager
+Chef
+More
+degrees.in
+People
+Search
+Events | MySpace TV | Music | Comedy
+Search | Invite
+Film Mail Blogs
+| Favorites | Forum | Groups
+Classifieds
+Last Login: 1/6/2008
+Mood: restless @
+View My: Pics | Videos
+Contacting
+• send Message
+*° Add to Friends
+8° IM / Call
+*28 Add to Group
+Forward to Friend
+Add to Favorites
+Block User
+*8 Rank User
+My Space URI:
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid
+03956-10567
+
+MySpace.com -
+http://ww,.yspace,com
+Pageb6 - 3, -5
+b70 -3,- 5
+Loading...
+DD:00
+Interests
+General
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=
+03956-10568
+
+- www.myspace.com/
+Page 26 - 3,-5
+b70-3,-5
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=
+03956-10569
+
+MySpace.coml
+- www.myspace.com
+Page 4b6 3,-5
+b7C 3,-5
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=
+03956-10570
+
+- www.myspace.com
+Page b7c - 3, - 5
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid
+03956-10571
+
+b6 - 3, -9
+Page 67c -3, - i
+-b3 -1
+http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid
+03956-10572
+
+FD-909 (Rev. 8/02-02)
+U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
+In the matter of case number(s): 31E-MM-108062
+TO:
+ADDRESS:
+TELEPHONE:
+GREETING:
+By the service of this subpoena upon you by SA
+., who is authorized to serve it, b6 - 2
+you are hereby commanded and required to disclose to SA
+., a representative of b70 - 2
+the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
+identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
+utilized which may he relevant to an authorized law enforcement inquiry, involving the following:
+-3
+-1
+THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
+INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
+INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
+INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
+AND ENFORCEMENT OF THE LAW.
+April
+West Palm
+•Beach, Florida 33401
+In lieu of a nersonal annearance, the information can be provided, via facsimile, marked to the attention of
+SA
+_, at telephone number
+In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
+SA
+1, at the following address: 505 S. Flagler Drive, #500
+West Palm Beach, Florida 33401
+If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
+District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
+Issued under authority of Public Law No. 106-544, $ 5(a)
+(18 U.S.C. 83486)
+ORIGINAL
+Signature: _
+Name, Title
+SSRA
+Issued this _
+1
+_ day of April
+b70 - 2
+66-2
+b7C -2
+. 50.0
+_, 2008
+03956-10578

vision-fixhub/fbi-vault-01/49b210694fe9f26f07251344f1c522077330eaef4adde29c64b515fe689bb1d2.receipt.json

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