MEMY-1805 harvest: vision-joined (part 37)

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vision-joined/ds9-parsed-02/83087a4d72ea8345e42bb7f62f1df99d6d0b5134f55d878e7c0a45099faff12a.md

@@ -0,0 +1,99 @@
+From: "
+To:
+Subject: FW: FW: NBC News- Request for Comment Urgent
+Date: Thu, 19 Sep 2019 20:20:19 +0000
+Importance: Normal
+Inline-Images: image001.png
+Hey just an FYI follow to the earlier email I sent to
+like it was sent to
+From:
+Sent: Thursday, September 19, 2019 3:51 PM
+To:
+Subject: Fwd: FW: NBC News- Request for Comment Urgent
+an
+. Don't know if the ASAC mentioned. Looks
+-
+-- Forwarded message -.....
+From: "
+>
+Date: Sep 19, 2019 3:10 PM
+Subject: Fwd: FW: NBC News- Request for Comment Urgent
+To:|
+Cc:
+Jason, review below and give me a call. Want to talk to you before I call back the NY ASAC.
+Thanks
+Assistant Special Agent in Charge
+FBI Miami Division
+- Forwarded message --...
+From:
+Date: Sep 19, 2019 2:07 PM
+Subject: Fwd: FW: NBC News- Request for Comment Urgent
+To: "
+Can you please call me re the below email from NBC? Thanks
+-
+EFTA00162974
+
+-- Forwarded message -
+From:
+Date: Sep 19, 2019 11:18 AM
+Subject: Fwd: FW: NBC News- Request for Comment Urgent
+To:
+Cc:
+See below. I'm on cell today if this is anything more than a no comment.
+Thanks -
+-
+- Forwarded message -
+From: NPO <
+Duiet. 19: NBC News- Request for Comment Urgent
+To:
+Cc:
+National Press Office
+Federal Bureau of Investigation
+Washington, DC 20535
+| @FBI
+From: Fitzpatrick, Sarah (NBCUniversal)
+Sent: Thursday, September 19, 2019 11:09 AM
+To: NPO <|
+Subject: NBC News- Request for Comment Urgent
+Importance: High
+Hello,
+My name is Sarah Fitzpatrick. I am a producer with NBC News. We are preparing a report about
+Jeffrey Epstein for broadcast on Dateline and other NBC News programs as soon as this Friday,
+September 20th.
+As part of our reporting, we interviewed several women who allege that they were sexually abused by
+Jeffrey Epstein.
+In court filings and in an interview with NBC.
+| alleges that she was directed
+Jeffrey Epstein and/or his associates to engage in sexual activity with other men on multiple occasions
+from 2000-2002 both in the United States and abroad.
+In an interview, Ms.
+told NBC that she was interviewed by the FBI on March 16th, 2011 at the
+U.S. Consulate in Sydney Australia.
+EFTA00162975
+
+She says that she met with agents Jason R. Richards and Christina J. Pryor. She says that as part of
+the interview she told the FBI the names of the men she was directed to have sex with, and was given
+photos of prominent men in Epstein's orbit to help her identify.
+In court filings and referenced in an interview, Ms.
+has identified those individuals as including
+Alan Dershowitz, Bill Richardson, George Mitchell, Glenn Dubin, Jean-Luc Brunel, Prince Andrew.
+In an interview, Ms.
+told NBC news that she continued to keep in touch with the agents by
+email and phone, and that in 2014 agent Jason Richards told her via phone that 'his head had been
+cut off above him' and that he was instructed to stop investigating the Epstein case.
+We have reviewed emails that reflect that
+subsequent correspondence with the FBI in the following years.
+meet with FBI in Australia in 2011 and
+Can you confirm this meeting occurred in 2011?
+Did Ms.
+_ disclose those names to the FBI- and was there any follow up investigation
+Was Agent Richards told to stop his investigation into Epstein? If so, Why?
+We welcome any additional information you wish to provide.
+All of my contact information is below.
+Sincerely,
+Sarah
+& NBC NEWS
+Sarah Fitzpatrick
+Investigative Producer
+NBC News
+EFTA00162976

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vision-joined/ds9-parsed-02/833d33263313a210b2f4d5859d31e8e1a8462e75fe5ce9b5015c947d99cdd98a.md

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+Event: Epstein: Miami Brief Final Call
+Start Date: 2019-10-11 14:00:00 +0000
+End Date: 2019-10-11 15:00:00 +0000
+Organizer: |
+• (DO) (FBI) <
+Location: 9th Floor Conf Room or Conf Line
+Class: X-PERSONAL
+Date Created: 2019-10-08 19:28:09 +0000
+Date Modified: 2019-10-08 19:35:27 +0000
+Priority: 5
+DTSTAMP: 2019-10-08 19:27:43 +0000
+Attendee:
+- (NY) (FBI) <
+(FBI) <
+. (DO) (FBI) <
+. (NY) (OGA)
+(DO) (FBI) <
+Alarm: Display the following message 15m before start
+| Reminder
+Please use the following information to dial-in:
+1. (DO) (FBI)
+(NY) (FBI)
+- (NY)
+EFTA00146965

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vision-joined/ds9-parsed-02/83848bb74e63d9c512fc36aa90dfccb907bd17d9244eee82bbb8f1dcd4cbe90a.md

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+1 - SHU OIC on August 9th until 10 pm (pg 15)
+Cause of death:
+- "He hung himself in the cell." No info on suspicious activity. No knowledge of anyone taking
+Epstein's life. No knowledge of others assisting in taking Epstein's life. Assumed Epstein acted
+alone in taking his life. No involvement with taking Epstein's life. (pg 154 - 155)
+-A cellmate would have helped prevent his death. (pg 155)
+Additional info
+-He brought Epstein back from the shower area around 9:30 pm (pg 31)
+-Prior to his departure, he went to Epstein and asked if he was "good." Epstein gave the thumbs
+up in response. (Pg 45)
+-He recalls putting Epstein back in his cell from the shower area and asking Epstein "where the
+hell is your fucking cellmate at?" (Pg 85)
+swore again that he caught the fact that
+was missing around 9:30 pm and notified
+and regarding that fact. He clarified that he made a phone call but he is not
+sure if it was to a LT, Unit Manager, or someone else. (Pg 127)
+-He thinks there is a possibility he would have called the control center and spoken to
+, or
+about Epstein missing his cellmate. (Pg 161)
+Did not conduct cell searches (pg 170)
+Never saw any cell search conducted on the evening shift (pg 172)
+"Tragedy that he's gone, I wasn't here, I didn't have anything to do with it" (pg 179)
+- worked in the SHU on August 9th from 4 pm until 12 am with and
+(1" 302)
+-At approximately 7:30pm, there were two (2) inmates, same cell, last cell to the left in LTier,
+that said they were going to hang themselves. Acting LT
+was called and the inmates were
+put in Suicide Watch. After this incident,
+started crashing. His feet started to hurt
+and he was really tired.
+-EPSTEIN came back to SHU around 8 pm and he was put back into his cell on L Tier.
+-EPSTEIN was fed about 15-20 minutes after he was put back in his cell. He seemed "normal".
+-After EPSTEIN received his food,
+and
+left the L-Tier area. EPSTEIN was alone
+in his cell.
+2nd 302
+helped
+with the feed, which is when the Officers take food to the inmates.
+This usually happens after the 4pm count clears, which is usually 5pm. But on this day, it could
+have been earlier than 5pm.
+I then picked up the food trays after the feed. It was
+either during the time he was picking up food trays or after that
+I did the rest of the
+commissary in the SHU.
+said that he spent no more than 60 seconds on L-Tier when he delivered food to
+Epstein that night.
+I didn't recall if he or another Officer went back to L-Tier after
+Epstein was fed. During the rest of his shift,
+said that he was mostly sitting at the
+desk or was near the desk so he would have seen if someone went up to L-Tier.
+EFTA00141166
+
+left between 9:55pm-10:00pm.
+I didn't know if went up to L-Tier
+before he left. He didn't remember
+going up to Epstein's cell but stated that
+may
+have waved or gave a head nod to Epstein, whose cell one can see from the desk.
+also stated that
+had told him that he waved to Epstein before he left.
+was relieved at approximately 11:50pm on August 9, 2019
+• - OT shift as the Activities LT from 4 pm to 10 pm (pg 13-14)
+Cause of death:
+-Didn't find Epstein's death to be suspicious, even with all of the underlying circumstances.
+(Page 123)
+Additional Info
+- "So in Special Housing, inmates are locked down. So it's our (the lieutenants) responsibility to
+go up on the tier and go to every door and speak to every inmate because it's not general
+population." (Pg 24)
+-She did conduct a round in the SHU on August 9, 2019, sometime between 5 pm and 8 pm, and
+recalled going to every tier. (Pg 29)
+-Epstein was not in his cell when she conducted her round in the SHU because Epstein always
+did "open to close" in Attorney Conference, which would have placed him back in the SHU
+around 8 pm. (Page 31/32)
+_ said that the SHU staff didn't tell her about Epstein's requirement, but if they knew, they
+should have informed her during her shift. I
+•said the OIC should have told her. (Page 92-95)
+-Agent note:
+didn't know at the time.
+-If l
+and
+knew of Epstein's cellmate requirement, they should have notified the Ops
+LT (
+) during their shift. (Page 98-100)
+-"If he required a cellmate, and it's a special case, then everyone knows that the phone should
+be ringing. But if it's just a regular inmate. Somebody got bailed out. It's not that big of a deal."
+If they did the 10 pm count and noticed that Epstein was without a cellmate, they should have
+called the Ops LT. (Page 104)
+-I get paid to count inmates. If I'm not counting inmates, I should just stay home. Counts are
+the primary reason why we are correctional Officers. It is to account for inmates. Rounds are
+absolutely equally important. (Page 124/125)
+- worked from 11 am to 7 pm as the duty officer.
+-Escorted Epstein back to SHU between 6:45 and 7 pm, placing him in the shower area off G tier
+to make a phone call. Left him there with
+T
+1, and J. I
+from Internal,
+who assisted with the escort. Placed the call at 7 pm, then left. (pg 22 and 38)
+-Not there when Epstein was placed in his cell, but knew he was without a cellmate, but thought
+he was at court. (pg 78)
+could have done more harm then good when he went in the room by himself and took
+Epstein down. (Page 112 - 115)
+Page 115 - 116:
+EFTA00141167
+
+MR.
+MR.
+MR.
+MR
+MR.
+MR.
+MR.
+MR.
+MR.
+MR.
+: Did you ever hear anything about, like, letting one inmate's cell door open, while
+also letting Epstein's cell open --
+: No
+: -- so that --
+: No.
+: - anything like that -?
+: No.
+: Okay.
+: Have I heard it in the BOP? Yes. In my 27 years. But in Epstein's case, no.
+: Okay. So, that's never been a rumor that you've heard, that another inmate actually
+is the one that harmed Epstein?
+: I mean, you hear it, not in the BOP, you hear it on the outside. I never heard it on the
+BOP. Never heard staff, you know, speculating that. Never.
+August 9, 2019 he was Senior Officer Specialist, worked 4pm to midnight on August 9 as
+Internal. (page 10)
+Cause of death
+Page 31: Epstein killed himself.
+Pg 88-89: Didn't remember if it was him or his partner who escorted Epstein back to the SHU on
+Aug 9.
+Page 127: Didn't know of anyone trying to harm Epstein, and believed Epstein killed himself.
+First attempt
+Pg 15: Responded to July 23'd incident, Saw Epstein with sheet tied around his neck, took it off
+Epstein's neck and started doing CPR, Epstein was breathing
+Pg 16:1
+slept on the floor due to back issues
+Pg 17: Tied sheet from ladder and tried to cannonball and possibly landed on |
+woke up and called for assistance
+Pg 21: Epstein wanted to be cellmate with |
+coming off suicide watch and Epstein asked
+again.
+I was moving Epstein after
+why Epstein could not be paired up with
+again.
+Page 22:
+] was trying to beat a murder case. It doesn't make sense that he would
+have tried to harm Epstein if he was trying to beat his case. It doesn't add up.
+(Worked in 105 and visited the SHU - FBI 302)
+had worked a 12pm-8pm shift the previous day, had a four-hour break, and then
+started the overtime shift of 12a-8a. Unit 10 South is a completely locked down unit where the
+Corrections Officer is alone in the unit.
+-Officer
+relieved
+came by at some point to check on
+at some point during the shift to give him a break. Lieutenant
+, however,
+didn't remember the
+exact time.
+unresponsive in his cell.
+was in 10 South when the call came over, referring to when EPSTEIN was found
+EFTA00141168
+
+I stated that he was shocked that this had happened, referring to EPSTEIN's death.
+said that EPSTEIN was supposed to be watched more closely and that the rounds should
+have been conducted regardless of whether EPSTEIN had previously been on suicide watch or
+not.
+(Ops LT on duty from 10 pm to 6 am - departed at 9:30 am)
+First interview:
+Page 49-50: She responded to Epstein's first attempted suicide on July 23. CO O
+was
+assigned to watch Epstein while he was on suicide watch.
+Page 90: "We are not required to go to each individual cell and look at the inmates. When we make
+rounds, we get with the officers."
+Page 102: Conducted her round in the SHU on Aug 10 at approximately 4 am, went up to 10 South, and
+then back down to the SHU because she needed to sign the round sheets.
+Page 119: Said Epstein committed suicide.
+Page 164 - 167: Spoke with Epstein after the first attempt. Epstein never told her that his cellmate
+tried to harm him, and no proof that anyone tried to harm him.
+Page 170: Every inmate had the ability to harm themselves at any time. It just wasn't about Epstein.
+And staff are responsible for every inmate housed within the MCC.
+Second interview:
+Page 8-13: Shift started on August 9* at 10 pm and ended on August 10 at 6 am. Was relieved at 5:30
+am. From 5:30 am to 7 am worked on finishing up paperwork for her shift. Probably working on the
+Daily Activities Report and LT Log. Possibly a 583 packet - couldn't recall. Went to the SHU around 7 am
+to help with the feeding. Believed
+was also helping with the feeding. I
+was there, but not
+helping with feeding.
+had been feeding by himself. They were on the same range feeding
+together. Believed O
+I left around the time they were finishing up feeding.
+79-80: SSA asked about the certification at 5:21 saying that she conducted a round in the SHU. Said, "I
+was not required to go into the ranges and check on the inmates in the ranges."
+Page 81-82: Said it was her signature on the 30 minute round sheet saying she conducted a round in the
+SHU. She claimed, "That meant that I went and I visited the SHU." "I don't conduct rounds in any unit. I
+mean | go, I visit with the officers, I sign - I speak with them, make sure that they're okay. And if
+something occurs that requires me to go into the range and investigate it, yes, I do. Sometimes if the
+count was announced. There were random times when I would check the officers' count. Or I would
+stand at the gate and stand there while they counted or something like that. But no, there was no -
+there was no - nothing formal thing that we were required to make - literally make rounds in SHU." She
+said, "at the time, we weren't required to do that."
+Page 114: Did not talk to him/them about sleeping. They were not falling asleep and did not speak with
+them about falling asleep.
+Page 116: Understood that Epstein committed suicide. No info related to suspicious activity that would
+suggest otherwise.
+(responded to alarm and fed the inmates after Epstein was removed)
+EFTA00141169
+
+First interview
+Page 85: Left on August 9th between 2 and 3 pm. Came back on August 10 at 6 am. As soon as
+he came on shift, someone hit the body alarm and he responded to the Epstein matter.
+Page 86-87: Believed he was in the elevator with Ms.
+, and Officer
+and
+were there.
+Page 86-88:
+Tand performed chest compressions on the stretcher on the way to the
+second floor.
+Page 88: When he first arrived, he saw
+] picking Epstein up and people were helping him
+put him on the stretcher.
+Page 89-94: Described what he saw upon arrival and what happened. Described what was in
+the cell. Said Columbo was the medical staff member on scene.
+Page 94: Then he went to the SHU and worked there for approximately one hour. He was with
+Lt
+and Officer
+Page 95-96: Fed the inmates with
+The inmates were saying, "You killed him.
+You weren't making rounds. You killed him. You weren't making rounds. You guys got to get a
+new job."
+Page 97-98: They were saying that
+and
+killed Epstein. They said they didn't do any
+rounds, they just sat there, and never came once.
+• - Worked in SHU from August 9th at 4 pm to August 10'h at 8 am. (Pg 42)
+Cause of death
+Epstein's cell was approximately 15 feet from the SHU officer's desk. No one went to Epstein's
+cell on August 10, 2019, during the night. No one else other than
+and
+came
+into the SHU. (Pg 321)
+No one went near Epstein's cell, and no one went in Epstein's cell. (page 324-325)
+Said Epstein hung himself. Believed Epstein took his own life. No one took Epstein's life, and no
+one assisted in taking his life.
+• did not take Epstein's life, or assist with taking his life.
+] did not take Epstein's life, or assist with taking his life. Had no part in his death (Pg 388-
+390)
+Page 375:
+MR.
+MS.
+MR.
+: When
+went to his door, did you notice if he actually had to use his key to
+open it? Or was it - do you know if it was actually already -?
+: He used a key to open it.
+7: So are you confident that that door was locked?
+: Yes. Because he knocked. And then he used the key to open it. He knocked. He knocked. He
+didn't get a response. And then he used the key to open.
+7: Was there any indication that any of the other inmates could have gotten out of
+MR.
+their cells?
+MS.
+: No.
+In addition (same questions were asked of |
+, who provided the same responses):
+EFTA00141170
+
+MR.
+: Prior to Epstein dying, did you have any communications - verbal, electronic,
+handwritten, or otherwise - with anyone - BOP staff members or otherwise, about the safety and
+wellbeing of Epstein?
+MS.
+.: No.
+MR.
+1: Prior to Epstein dying, did you have any communications - verbal, electronic,
+handwritten, or otherwise - with anyone - BOP staff members or otherwise -. And when I say otherwise
+I mean like civilians, inmates, you know anybody on the streets.
+MS.
+: Okay.
+MR.
+: About the death of Epstein or taking Epstein's life?
+MS.
+: No.
+MR.
+: Did anyone ever offer you anything such as something of value or favors with regard
+to harming Epstein or taking his life?
+MS.
+.: No.
+MR.
+: Did anyone ever threaten you in exchange for harming Epstein or taking Epstein's
+life?
+MS.
+: No.
+MR.
+: Do you know anyone else that those questions would have applied to?
+MS.
+: No.
+MR
+1: Do you know of anyone else being offered anything to hurt Epstein or taking his life?
+MS.
+: No
+Additional Info
+Pg. 60: Epstein got common fare food when he returned from attorney visits at 8 pm. She gave him his
+food on August 9t'
+Pg 110: After Epstein's attorney conference,
+placed Epstein in the shower to use the phone and
+• left. No was present when Epstein was on call. I
+•called her on phone later and told her to
+take the phone from Epstein because his time was up. Call possibly lasted for 20 minutes
+Pg 119:
+and
+were also present in Shu during this phone call.
+Pg 129: She left Epstein in shower area after call and went to use the bathroom on 10. When she came
+back he was already placed back in his cell.
+Pg 152: She went through each tier and conducted the 10pm count
+Pg 153-156: She went to Epstein cell for count, mattress was on floor, Epstein was laying on it and he
+put his hand up. It was typical for him to lay on the floor. She thinks he may have asked for his CPAP
+machine. She nodded and plugged it in for him.
+Pg 159&198: Control has to buzz the outer doors for anybody to gain access into the SHU. The interior
+doors have to be manually opened by the COs in the SHU.
+Pg 164: She conducted the 3am and Sam counts in 105 with the CO
+SHU, CO L
+in 105 called and said that LT said he could go get his food, so
+. When she came back to
+went upstairs and
+relieved him.
+Pg 169: Only
+and LT
+visited the SHU overnight.
+came in to conduct a round
+and was let in by
+Pg 324-326: When she left to assist
+with count, she took keys with her so no one could have
+came into the SHU. She had to physically open the door for anyone who came into the SHU that day.
+Pg 331-332: She never slept during her shift on August 9t and 10. She stated when she was at the desk
+not moving, she was on the computer. She then stated that she worked 5 days of overtime and she
+would doze off, however, she caught herself and never slept.
+EFTA00141171
+
+Pg 352-355: On the morning on August 10", /
+I was doing the feeding, she opened the grill for the
+tier and was standing by it.
+knocked on Epstein's door and did not get a response.
+opened the door and went in. She heard
+call out get the cutter. She heard
+rip
+something. laid him down and began cpr. Within seconds of calling out for cutter, D
+hit the body alarm. She recalls
+saying "Breathe, Epstein, breathe" and "We're going to be in so
+much trouble". She stood at the grill and never went in. She stated she did not see anything that was
+going on in there.
+Pg 362: She was only a foot away from Epstein cell but she never looked in during the emergency. She
+did not get the cutter because
+didn't need it. She based that on the ripping sounds she heard.
+She again stated multiple times that she did not look into the cell or go into the cell.
+Pg 365-368: She stated she saw
+• lifting him from under his arms and dragging him back out of
+the corner and laying him down to perform CPR. Did not hear or see Epstein's body hit the floor.
+performed only chest compressions. Did not see checking for breath or pulse.
+Pg 372-377: She never saw where Epstein was hanging. Epstein did not have a shirt on. When she saw
+him, he did not have anything around his neck. He looked blue. Epstein's cell door was locked, she
+recalls
+using the key to open it. She does not recall which COs responded for the body alarm
+Pg 421: When she did 10pm count she knew Epsetin was in the cell by himself.
+- (worked the midnight to 8 am shift on both August 9th and 10th)
+Cause of Death
+Page 189: You could see Epstein's cell door from the Officers Station. But you couldn't see inside the
+cell from the Officers Station.
+Page 191-193: Didn't see anyone, neither inmates nor staff members, go inside Epstein's cell during his
+shift on August 10, 2019, from 12 am until approximately 6:33 am. Said he was present in the SHU for
+his entire shift. Said he would have known if someone went into Epstein's cell. Again said that no one
+went into his cell.
+Page 224: Described what he saw when he entered the cell. Said Epstein was hanging from a sheet by
+his bed.
+Page 225-243: He was shown pictures and described exactly how Epstein was found and what actions he
+took. In summary, he found Epstein hanging from orange strings from a sheet or a shirt from the top
+portion of the bunkbed with his butt about an inch to an inch and a half off the floor. Epstein didn't look
+discolored or very different from when he was alive.
+immediately ripped the sheet and Epstein
+fell to his butt. then lowered Epstein's body to the floor and began chest compressions (did not
+provide breaths) for about one minute until others arrived. He was unaware if he was dead or alive and
+never checked for a pulse prior to the chest compressions. He did not believe he was breathing so he
+started chest compressions. When the other staff arrived they hooked Epstein up to the AED. The
+doctor and medical staff were also there and they took over.
+Page 259-262: Believed Epstein took his own life. No one took Epstein's life, and no one assisted in
+taking his life. did not take Epstein's life, or assist with taking his life.
+I did not take Epstein's
+life, or assist with taking his life. Had no part in his death
+Page 303: It's not possible for anyone to have visited the SHU without
+knowledge because he
+and would have had to let them in.
+EFTA00141172
+
+Additional Info
+Page 116-117: He replaced
+in the SHU on August 10th.
+Page 118-119: Talked about visitors to the SHU. Was sure Ops LT
+visited, but couldn't
+recall specifically. Didn't recall anyone else
+119-122: Process of getting in and out of the SHU and someone within the SHU had to allow entry.
+Page 127-128: Either
+were with
+during her entire visit. Couldn't recall
+if
+ever approached Epstein's door and didn't recall conversing with
+about Epstein.
+Page 196: Said he recalled "dozing off from here and there" during his shift on August 10. Did not know
+if
+slept.
+Page 214-216: Discuses being the one to discover Epstein when he was feeding the inmates breakfast.
+Said he said he knocked on the door, saw Epstein through the window, said "come to the door, come to
+the door," he didn't move, so he went in the cell and saw him hanging. He then immediately called the
+medical emergency. That is, he yelled for
+to get help and call the medical emergency.
+Page 217: It couldn't have taken
+more than 30 seconds to call for the medical emergency after
+first saw Epstein.
+Page 219:|
+last saw Epstein the day prior, on August 9, around 6:30 am, when he fed him
+breakfast during his shift.
+Page 252-253:
+assisted with bringing Epstein down to the second floor
+Page 298: MR.
+|: Alright. But there's no-. You were there and there's no way that anyone
+could have accessed the SHU aside from -
+MR.
+: Yeah, nobody -.
+MR.
+or you allowing them to get in?
+MR.
+: To allow them to get in.
+Yeah.
+MR.
+: Okay. And you said Epstein's cell was locked when you -
+MR.
+: Yes.
+Page 301-302
+MR.
+MR.
+MR.
+MR.
+MR.
+MR.
+MR.
+MR.
+MR.
+MR.
+MR.
+MR.
+MR.
+MR.
+: Okay. Now Agent Dennis just asked you a question about could anyone have come in and
+out of 9 South. Out of the SHU.
+: 10 South.
+1: Out of 10 South, but out of the SHU. If you were sleeping --
+: Mm-hmm.
+: - is it possible someone could have came on to the - into the SHU and left without you
+knowing if you were sleeping?
+: No.
+: Because you would have to let them in?
+: I would have to let them in.
+: Is there any other way they could have got in without you letting them in?
+: No.
+: Could someone else have a key that they could have used?
+: It would have to come from control. Keys are in - the only other keys are in control.
+: So the only other key is in the control?
+: Yes.
+EFTA00141173
+
+July 23"d attempt
+Page 43-44:
+•was assigned to watch Epstein on July 23, 2019, for 6 hours while he was
+first placed on suicide watch and communicated with him during that time. (On Page 81, he said
+it was during morning watch - from 1:30 am until about 8 am.)
+Page 49-50: Was aware that inmate
+7 was Epstein's cellmate on the day when Epstein
+first attempted suicide.
+Page 51-53:
+•and another officer are the staff members who responded to Epstein's
+suicide attempt in the SHU.
+_was working internal that day and wasn't the first officer
+to arrive. When he arrived, Epstein was being brought out of his cell and being brought down to
+the suicide watch area.
+Page 53-57: Recalled Epstein saying that
+attempted to beat Epstein up, but couldn't
+remember the exact details of what Epstein had said. Said he made the statements down in the
+suicide watch room when they took his clothes off. Said that CO Clark was also there. He also
+said it to an LT when he was in his cell.
+did not believe Epstein's statements to be
+truthful.
+EFTA00141174

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vision-joined/ds9-parsed-02/83890868aa3bc94a7f1485f5b0258bb67995011ef5aeb60e3fc17909f9efd08a.md

@@ -0,0 +1,19 @@
+From: "
+\(IMD\) VFBI)" ≤
+To: "
+(IMD)) VFBD)" <
+(IMDi) VFBI)" <
+Subject: FDPS SCOP Testing -- UNCLASSIFIED
+Date: Mon, 11 Aug 2025 15:12:06 +0000
+Importance: Normal
+Priority: normal
+Attachments: Copy_of_FDPS_Server_Update_Tracking_Template_Megan_KellyxIsx
+Classification: UNCLASSIFIED
+Transitory
+Respectfully,
+Initial Processing Operations Unit
+Government Information Specialist
+Information Management Division
+ROC - R12
+Classification: UNCLASSIFIED
+EFTA00172508

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vision-joined/ds9-parsed-02/838c4deaeed02ebfbbac472c54ea9c1e561de289051da563fc366ea6a109aa60.md

@@ -0,0 +1,42 @@
+From:
+To:
+Cc: '
+(CID) (FBI)" <
+1. (NY) (FBI)" 4
+Subject: Re: International Travel Question and Request
+Date: Fri, 25 Sep 2020 11:59:11 +0000
+Importance: Normal
+(CID) (FBI)"
+Hi
+From a financial standpoint it shouldn't be a problem at all. All we need is a good cost estimate to run up the
+chain for approval. As far as traveling goes...as long as your division SAC and IOD approve then you will be good
+to go. I will be leaving the unit soon and
+/(cc'd) will be taking over next week. Be sure to include
+her on the cost estimate email. Let us know if you need anything else.
+Take care,
+Crimes Against Children and Human Trafficking Unit
+FBIHQ/CID/VCS
+(Cell)
+(Office)
+(Fax)
+From:
+To:
+Cc:
+• (NY) (FBI) <
+Sent: Thursday, September 24, 2020 12:19 PM
+(CID) (FBI) <
+Subject: International Travel Question and Request
+Hey
+I wanted to reach out about traveling internationally. and I, along with 2 AUSAs from SDNY were hoping to travel to
+London back in March to interview an important witness in the Epstein/Maxwell investigation, but due to Covid that was
+not possible. We spoke with her briefly today via video and she is not comfortable talking at length unless it is in person.
+What is the possibility of getting approval to travel within the next month or so? Separately, I understand we would also
+have to get IOD approval?
+Happy to chat via phone too if you have time.
+Thanks,
+EFTA00152548
+
+FBI New York Field Office
+Child Exploitation/Human Trafficking
+C:
+EFTA00152549

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vision-joined/ds9-parsed-02/83c5e97d5b4d5ffbd65548fc215ba1a6aaafe78302aad0707427f966bb23340b.md

@@ -0,0 +1,77 @@
+From:
+(NY) (FBI)" <
+To: "
+(NY) (FBI)" <
+Subject: RE: Epstein Tweet Today
+Date: Wed, 28 Aug 2019 19:25:14 +0000
+Importance: Normal
+(NY) (FBI)"
+will tweet out soon.
+Thanks!
+-
+On Aug 28, 2019 3:24 PM,
+Thanks
+Best Regards,
+| (NY) (FBI)" 4
+> wrote:
+Criminal Division
+FBI New York Office
+(O)
+(C)
+On Aug 28, 2019 3:20 PM,
+Good N
+thank you!
+FBI New York
+On Aug 28, 2019 3:19 PM, "I
+Good for me
+-
+> wrote:
+> wrote:
+On Aug 28, 2019 3:18 PM,
+How about this?
+(NY) (FBI)"
+> wrote:
+'FBI New York is renewing an appeal for any possible victims of Jeffrey Epstein to call 1-800-CALL-
+"Bl. If you have been victimized by Jeffrey Epstein, we would really like to hear from you.'
+On Aug 28, 2019 3:08 PM,
+- wrote:
+I am OK with either version however I don't love the idea of promising them help, maybe say " If you
+have been victimized by Jeffrey Epstein we want to hear from you."
+Just my 2 cents
+EFTA00150323
+
+FBI New York
+On Aug 28, 2019 2:47 PM,
+> wrote:
+A couple victims said they called us after much deliberation. I'd suggest we personalize it to get
+direct with them.
+"FBI New York is renewing an appeal for any possible victims of Jeffrey Epstein to call 1-800-
+CALL-FBI. If you have been victimized by Jeffrey Epstein, we're here to help you."
+-
+On Aug 28, 2019 2:34 PM, "I
+(NY) (FBI)".
+wrote:
+Please see below. If you have suggestion or changes please let
+know. We also discussed possibly
+doing an on camera interview following any new indictments although this may not be necessary if there
+is a press conference.
+Best Regards,
+Criminal Division
+FBI New York Office
+(0)
+(C)
+From
+(NY) (FBI)
+Sent: Wednesday, August 28, 2019 12:53 PM
+To: L
+I. (NY) (FBI) </
+Subject: Epstein Tweet Today
+1>; Feely, Martin R. (NY) (FBI) <
+- does this work?
+FBI New York is renewing an appeal for any possible victims of Jeffrey Epstein to call 1-800-CALL-FBI. We
+believe there are more victims out there who have not contacted us, and we would like to talk with them.
+Public Affairs Specialist
+FBI New York
+off:
+cell:
+EFTA00150324

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+}

vision-joined/ds9-parsed-02/83c73a644671f58a918960e8c5d012717753cdcff710fc05bef9f4b87981dbd3.md

@@ -0,0 +1,18 @@
+From: Céline <
+To:
+| (NY) (OGA)" <
+Subject: [EXTERNAL EMAIL] - Re: Arrange time for a call
+Date: Thu, 06 Aug 2020 22:53:18 +0000
+Importance: Normal
+Thanks" NYPD agent" for letting me call u and spend 200e for nothing. Anyway,
+Check with Epstein and Maxwell, cheapest people ever back then in NYC!!!
+In 2001 in NY,C they were mo
+re powerful and more dangerous people than those 2.
+People who made millions on prostitution.
+All the best ignoring the truth and dismissing what was really going on.
+jeu. 9 juil. 2020 à 20:01,
+• (NY) (OGA) <
+» aécrit :
+Please arrange a time for you to call my desk st 212-384-8014. This is regarding the tip you phoned in. I
+realize you are in Europe and the time difference. Thanks
+EFTA00165121

vision-joined/ds9-parsed-02/83f69f489d11f8c0f8b3dafff7d1655167b2a6101cf561562ffd0832cacb4197.json

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+  "sha": "83f69f489d11f8c0f8b3dafff7d1655167b2a6101cf561562ffd0832cacb4197"
+}

vision-joined/ds9-parsed-02/83f69f489d11f8c0f8b3dafff7d1655167b2a6101cf561562ffd0832cacb4197.md

@@ -0,0 +1,105 @@
+From:
+To:
+(NY) (FBI)" |
+(FBD)"
+Ce:
+• (NY) (FBI)"
+Subject: RE: RE: 31E-MM-108062 victim Report
+Date: Fri, 26 Jul 2019 19:30:43 + 0000
+Importance: Normal
+(CID) (FBI)"
+thank you so much for doing this so quickly!
+-
+On Jul 26, 2019 3:28 PM,
+(DO) (FBI)":
+Hi
+Congrats on being able to gain experience through such a case!
+Attached is the 'Contact Report' from VNS. VNS is the Victim Notification System which allows us to meet our legal
+obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the
+Marshalls. Victims only need one login and password to track the entire legal life of the case.
+The contact report shows all the information that is currently recorded in VNS. The TOTAL VICTIM list is from
+and contains all victims that have been identified. The review is what I was working on, on the high side. The details I
+need are on the high side email I will send you shortly after this email.
+Our goal on the victim services side is to make sure all victims are in VNS and that
+has worked her magic with
+them. The 'math' is the Total Victim sheet (all victims) minus contact report victims (already in VNS) equals the review
+spreadsheet (still need to be added to VNS, and has missing data).
+I am here today until 5:30 so please feel free to call if you want to talk through anything.
+Thank you,
+From:
+To:
+Cc:
+(NY) (FBI)
+Sent: Friday, July 26, 2019 3:09 PM
+(CID) (FBI))
+(NY) (FBI)
+Subject: Fwd: RE: 31E-MM-108062 Victim Report
+(DO) (FBI)
+Hi
+- I was wondering if you could assist is with the below?
+our office and has been assisting us with the victim list?
+Is there a way you could pull both lists and have
+cross check?
+All of your assistance is greatly appreciated!!
+s an intern in
+EFTA00151737
+
+Thank you both!
+- Forwarded message
+From:
+(NY) (FBI)"
+Date: Jul 26, 2019 1:59 PM
+Subject: RE: 31E-MM-108062 victim Report
+To:
+(DO) (FBD)"
+KODTEBIN
+Co:
+(DO) (FBI)
+NY) (FBI)"
+NY) (FBI)"
+Hi L
+- we have the identified victims in VNS that the case agent has told us to put into vns. You do not
+need to do anything with VNS.
+Thanks for reaching out-
+On Jul 26, 2019 1:45 PM
+Thanks
+is co'd.
+(NY) (FBI)"
+wrote:
+yes we will want to import the Miami list but I would like to have our VS coordinate that with you.
+From:
+To:
+(DO) (FBI)
+Sent: Friday, July 26, 2019 10:17 AM
+I (CID) (FBI)
+Subject: Fwd: 31E-MM-108062 victim Report
+(NY) (FBI)
+Hi
+Attached is the list | pulled from our Victim Notifiestion System for the MM Epstein victims. I've not
+cross checked it with the list
+provided but expect it's the same.Cif you want the MM
+victim list imported into the NY case let me know. I'm happy to help with that if needed.
+Thanks for all the attention to the victims in both of these cases. I'll be in touch with both VSs from the
+current and former case to make sure they have thr support needed from VSD.
+As always let me know if there is anything I can do to assist.
+Best.
+•
+-- Forwarded message --
+> CONFIDENTIALITY NOTICE - This e-mail (including attachments) is covered by the Electronic
+Communication Privacy Act, 18 U.S.C. sections 2510-2512, is for the sole use of the intended
+recipient(s) to which it is addressed and may contain confidential and sensitive material that requires
+protection from unauthorized disclosures. Recipients shall not disclose any Personally Identifiable
+EFTA00151738
+
+Information (PII) contained in this email (including attachments) without the prior written or electronic
+consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such
+information by a person other than the intended recipients). Do not disseminate this email, or its contents,
+to anyone who does not have an official need for access. If you are not an intended recipient and received
+this communication in error, you are hereby notified that any retention, review, dissemination,
+distribution, or copying of this communication is strictly prohibited. Please notify the sender by a separate
+e-mail and delete this message and any attachments. Any misuse of unauthorized disclosure can result in
+both civil and criminal penalties.
+>
+>
+>
+EFTA00151739

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vision-joined/ds9-parsed-02/8429b255a08168c4b951bd71cd0707ce020e4b67cd1d1a8af74c5d3aabf05259.md

@@ -0,0 +1,38 @@
+From:
+To:
+Cc:
+Subject:
+Date:
+Thank you both!
+(NY) (FBI)
+L. (NY) (FBL)
+(NY. (CON)
+Re: Extractions from devices
+Thursday, October 29, 2020 9:19:26 AM
+On Oct 29, 2020 8:17 AM,
+will help you out once
+1. (NY) (FBI)" <
+has given her access to the case.
+* wrote:
+Please give
+access to both iterations of NY-3027571 on Cases 01.
+FBI NY CART Coordinator
+Senior Examiner
+From:
+I. (NY) (FBI) <
+Sent: Wednesday, October 28, 2020 4:50 PM
+•I (NY) (FBI) 4
+Subject: Extractions from devices
+Hey
+Are you at training all this week? If so, is there someone else who has access to the case in CAIR
+who can extract certain bookmarked folders for us?
+Thanks,
+Special Agent |
+FBI New York Field Office
+Child Exploitation/Human Trafficking
+C:
+3503-107
+Page 1 of 1
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+EFTA_00002304
+EFTA00157487

vision-joined/ds9-parsed-02/844013517a741074e8df353f8faa47b4c60e94c48ddf53d4f0ffe551bab3ffad.json

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vision-joined/ds9-parsed-02/844013517a741074e8df353f8faa47b4c60e94c48ddf53d4f0ffe551bab3ffad.md

@@ -0,0 +1,42 @@
+From:
+To:
+Subject: RE: Epstein victim
+Date: Mon, 02 Mar 2020 19:35:46 +0000
+Importance: Normal
+my desk phone but I think some other main line for number appears. Just give her my name and we've met
+so she may remember me from the meeting at the law firm.
+Thanks!
+From: |
+To:
+Sent: Monday, March 2, 2020 11:34 AM
+Subject: RE: Epstein victim
+Sure.
+I'd like to give her a heads up on...
+From:
+Sent: Monday, March 02, 2020 1:26 PM
+To:|
+CC:
+Subject: Epstein victim
+can you give this to
+Thank you!
+what number would you be reaching out on?
+-
+On Mar 2, 2020 1:25 PM, "I
+Sure. What's the victim's contact info?
+Thanks,
+• wrote:
+-
+On Mar 2, 2020 10:11 AM,
+" LA last week here she met wive an reaching out regarding a victim that you met last fall with
+: and she is now requesting therapy referrals. We are hoping that you could assist
+her with this.
+aid if you have any questions that she can update you
+EFTA00153542
+
+She is also elgible for NY State Crime Comp - www.ovs.ny.gov. She will just need to complete an application and send to
+me directly.
+Please le me know if you have any questions.
+We really appreciate your assistance!
+FBI Victim Specialist
+New York Field Office
+EFTA00153543

vision-joined/ds9-parsed-02/84698fdb427f9b34bfa1d64b9fb3f8b72e029e8133d26333785dac4215e073e8.json

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vision-joined/ds9-parsed-02/84698fdb427f9b34bfa1d64b9fb3f8b72e029e8133d26333785dac4215e073e8.md

@@ -0,0 +1,20 @@
+From:
+To:
+Ce: "l
+• (CID) (FBI)" ≤
+(NY) (FBI)" 4
+(CID) (FBI)" •
+Subject: Epstein Update
+Date: Tue, 09 Jul 2019 15:15:16 +0000
+Importance: Normal
+Good morning
+A/SCL
+is requesting an update on the 10 co-conspirators by COB today.
+Can you tell us how many have successfully been located/interviewed/served with GJS? I believe the breakdown
+was 5 in New York, 1 in North Carolina, 1 in Boston, and 3 in Florida.
+Please let me know if you need anything from us.
+Thank you,
+SSA
+Violent Crimes Section
+Crimes Against Children Human Trafficking Unit (CACHTU)
+EFTA00147467

vision-joined/ds9-parsed-02/8499b0047f4c0e2b51ef882b1b81ee89d1e9313b78f38189e3ae8f8d68218957.json

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+}

vision-joined/ds9-parsed-02/8499b0047f4c0e2b51ef882b1b81ee89d1e9313b78f38189e3ae8f8d68218957.md

@@ -0,0 +1,82 @@
+From:
+To:
+Subject: [EXTERNAL EMAIL] - RE: Operation Burlington
+Date: Wed, 15 Sep 2021 16:42:27 +0000
+Importance: Normal
+Inline-Images: image003.jpg; image004.jpg
+Hi
+Repards
+Many thanks for the reply, much appreciated
+Detective Chief Superintendent
+Central Specialist Crime
+Blue Light Champion Coordinator Specialist Crime
+Mobile
+Address Cobalt Square, Cyan Block (CG 1.1), 1 South Lambeth Road, Vauxhall, London, SWB 1SU
+Metropolitan Police
+Blue Light Champion Network
+From:
+To:
+Sent: 14 September 2021 20:26
+Subject: Re: Operation Burlington
+We are waiting to hear back from the US Attorney's Office about getting a copy of the transcript sent to
+you every day. They are the ones that order the transcript from the court at the end of each court day.
+and
+will be in attendance every day at the trial so they can certainly alert you if something
+comes up regarding UK/London. As of right now the expectation is that
+testimony will be the only time UK/London comes up. There may be one or two corroborating witness'
+who speak about London/UK also, but the bulk of that testimony will be from
+You are more than welcome to send someone over but I don't think that's a good idea as I can't
+guarantee that we can get your representative into the courtroom. COVID restrictions will severely
+limit the number of people allowed into the courtroom and we even have concern's that our personnel
+may not be able to get in.
+The jury will be picked the week of Nov 15th with the trial starting on Nov 29th and lasting until about
+Dec 23rd.
+I'll get back to you about the transcript once I hear from the US Attorney's Office.
+EFTA00161748
+
+Thanks
+From:
+To:
+Sent: Sunday, September 12, 2021 4:59 AM
+Subject: [EXTERNAL EMAIL] - Operation Burlington
+Hi
+Hope you're well. Good to meet you on the Teams call on Wednesday.
+I'm not sure if
+away.
+told you but he is away for three months from next week and I'll be taking over this case whilst he's
+When the Maxwell trial starts, I was wondering if we might be allowed access to the daily court transcripts so we can
+follow progress here? Alternatively, would someone on your investigation be able to alert us if any mention is made of
+London or the UK on a daily basis?
+Our third option may be to send someone over to watch the trial in person. I'm guessing there'll be public access but do
+you think the amount of people trying to get in each day will exceed the room in the court? The reason I ask is that we
+want to keep on top of proceedings here so that we can be proactive around any new mention of London / UK that we
+weren't aware of, rather than reacting to our daily media headlines.
+Finally, are you able to send me a list of scheduled dates for the case. I know there's a hearing on Monday but any other
+listed dates.
+I know you'll be extremely busy with this case and others and your help is greatly appreciated.
+Regards
+Detective Chief Superintendent
+Central Specialist Crime
+Mobile
+Address Cobalt Square, Cyan Block (CG 1.1), 1 South Lambeth Road, Vauxhall, London, SWB 1SU
+Metropolitan Police
+Blue Light Champion Network
+NOTICE - This email and any attachments are solely for the intended recipient and may be confidential. If you
+have received this email in error, please notify the sender and delete it from your system. Do not use, copy or
+disclose the information contained in this email or in any attachment without the permission of the sender.
+Metropolitan Police Service (MPS) communication systems are monitored to the extent permitted by law and
+any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to
+conclude binding agreements on behalf of the MPS by email and no responsibility is accepted for unauthorised
+agreements reached with other personnel. While reasonable precautions have been taken to ensure no viruses are
+present in this email, its security and that of any attachments cannot be guaranteed.
+EFTA00161749
+
+NOTICE - This email and any attachments are solely for the intended recipient and may be confidential. If you
+have received this email in error, please notify the sender and delete it from your system. Do not use, copy or
+disclose the information contained in this email or in any attachment without the permission of the sender.
+Metropolitan Police Service (MPS) communication systems are monitored to the extent permitted by law and
+any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to
+conclude binding agreements on behalf of the MPS by email and no responsibility is accepted for unauthorised
+agreements reached with other personnel. While reasonable precautions have been taken to ensure no viruses are
+present in this email, its security and that of any attachments cannot be guaranteed.
+EFTA00161750

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vision-joined/ds9-parsed-02/84bf11a45454a0c4a058dbe4ad10c29cd0f03ac8e54d91fae4ec861d18429f6d.md

@@ -0,0 +1,63 @@
+Subject: Fwd: Re:
+sisters meeting / new subpoena
+Date: Fri, 03 Apr 2020 15:55:52 +0000
+Importance: Normal
+SSA|
+FBI New York
+- Forwarded message -....
+From:
+Date: Jul 16, 2019 10:00 PM
+Subject: Re:/
+sisters meeting / new subpoena
+To:
+Cc:
+Hey Pic, 1 can assist with whatever is needed, just let me know.
+On Jul 16, 2019 9:54 PM,
+wrote:
+Good Evening,
+If possible, would two of you guys/gals be able to assist with interviewing Mr R. Couri Hay? If he does not
+wish to be interviewed informally a subpoena is attached. I am going to have I
+conduct an interview
+with
+| later in the evening for
+• I am not sure of everyone's availability tomorrow, but I
+am out of TFO's to assist. Please let me know who can handle.
+Attached is a subpoena and a TLO printout for Robert Couri Hay
+Thank you for your assistance
+NYPD/FBI
+Child Exploitation and Human Trafficking Task Force
+Work Cell
+Work Email:
+From:
+Sent: Tuesday, July 16, 2019 9:34:49 PM
+EFTA00148372
+
+To: |
+Subject: Fwd: |
+sisters meeting / new subpoena
+Can we get someone to assist with the Subpoena tomorrow ?
+Begin forwarded message:
+From: "
+Date: July 13, 2019 at 16:47:43 EDT
+To: "Paul
+Cc
+Subject: RE: [
+'' <
+| sisters meeting / new subpoena
+Two quick things - first, we'd like to set up a meeting for this coming week with |
+,, who
+previously worked with Epstein, and possibly her younger sister as well. I don't believe they were
+underage victims of Epstein, but they apparently have useful information and also may have been victims
+of coercive sexual encounters with Epstein and/or his associates. Any days or times this week you would
+*not* be available for that?
+Separately, there have now been two stories in the Times where a publicist, Mr. R. Couri Hay, has been
+referenced as having recently been told by Epstein about Epstein's prior conduct. Can we please try to
+contact him? Can issue him a subpoena, attached, if he doesn't want to be interviewed informally.
+(Here's the latest reference to him: "Just three months ago, as federal prosecutors were closing in with new
+charges, Mr. Epstein had a conversation with R. Couri Hay, a publicist, about continuing to improve his
+reputation. Mr. Epstein asserted that what he was convicted of did not constitute pedophilia, said Mr. Hay,
+who declined to represent him. The girls he had sex with were "tweens and teens," Mr. Epstein told him.")
+thanks,
+Assistant U.S. Attorney
+Southern District of New York
+EFTA00148373

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vision-joined/ds9-parsed-02/84e66cfbae0591db1ffeb5b0fc8de56501fdc6f7da0332c5b74f5bd01999ded1.md

@@ -0,0 +1,20 @@
+From:
+To:
+Subject: Roderic_Alexander_In_Hamilton TIR 1.14.22 (002) (003) --- UNCLASSIFIED//LES
+Date: Thu, 10 Feb 2022 17:05:40 +0000
+Importance: Normal
+Priority: normal
+Attachments: Roderic_Alexander _In _Hamilton_TIR_1.14.22_(002)_(003).docx
+Classification: UNCLASSIFIED//LES
+(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is
+the property of FBI and may be distributed within the Federal Government (and its contractors),
+US intelligence, law enforcement, public safety or protection officials and individuals with a
+need to know. Distribution beyond these entities without FBI authorization is prohibited.
+Precautions should be taken to ensure this information is stored and/or destroyed in a manner
+that precludes unauthorized access. Information bearing the LES caveat may not be used in legal
+proceedings without first receiving authorization from the originating agency. Recipients are
+prohibited from subsequently posting the information marked LES on a website or an
+unclassified network.
+=2222222222222222.
+Classification: UNCLASSIFIED//LES
+EFTA00174327

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+}

vision-joined/ds9-parsed-02/84ff7db0a0502e24bab0f6e42e45b439a5a5609f3e0dfbafeb2bd2c23fd17c0c.md

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+EFTA00155450
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+EFTA00155452
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+EFTA00155454
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+EFTA00155456
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+EFTA00155457
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+EFTA00155458
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+EFTA00155459

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vision-joined/ds9-parsed-02/8537d03896c7b396d5affec0efd5c318fd9b0924d6ba1922434cccdd42bebd8b.md

@@ -0,0 +1,104 @@
+From:
+Subject: RE: GS-14 Justification --- UNCLASSIFIED
+Date: Fri, 10 Jan 2020 18:27:26 +0000
+Importance: Normal
+Classification: UNCLASSIFIED
+Hi l
+I've massaged the text that was submitted.
+Over the last year Mr.
+has exemplified an expert in Digital Video Recorder data recovery. He has
+completed 23 cases including high profile cases such as; the Epstein case, the Pensacola shooting case, and the
+Kealoha Corruption case.
+Mr.
+testified in the Kealoha corruption trial - case where the local police implicated a relative of the
+police chief for a crime (mailbox theft) which he did not commit; because they were having a family dispute.
+Mr.
+, recovered the deleted video from 17 hard drives (3 different models of DVRs) and identified the
+metadata to include time and date stamps (this became important because the video in question was copied
+over the day after the police were served with a subpoena).
+testified in a Richmond Virginia Murder case where the prosecutor was about to reach a plea
+agreement for 5 years, after recovering the video of the murders they resulted in judgments of 40 years or
+more.
+Mr.
+prepared to testify in a NC Murder trial, but before he was called to testify the case pled out.
+Mr.
+has developed methods of DVR recovery by identifying the file structure and data to be recovered
+then he either;
+• Copies the data out and makes the files playable (carving) or
+• He creates a new file structure and copies the data into the file structure to play through the submitted
+DVR. (This is why he sometimes need the DVR in question)
+has collaborated with other law enforcement partners within the federal government and he
+keeps contact with the United States Secret Service, Department of Health & Human Services, and the Office of
+the Inspector General. (Mr.
+has made additional contacts through the Scientific Working Group -
+Digital Evidence). He also keeps in touch with Virginia State Forensic Lab and a New Jersey Police agency who
+perform video data recovery.
+Additionally Mr.
+has taught an FBI approved class at both the SWG-DE and the International
+Association for Identification - (IAI)
+From:
+.. (OTD) (FBI) <
+Sent: Monday, January 06, 2020 3:39 PM
+To:
+EFTA00174663
+
+Subject: RE: GS-14 Justification --- UNCLASSIFIED
+Classification: UNCLASSIFIED
+Sorry for the delay, I wanted to get started on the Buffalo Robbery case again...
+Over the last year I completed 23 cases including the Epstein case, Pensacola shooting case, and the Kealoha Corruption
+case.
+I testified in the Kealoha corruption trial - case where the police set up a relative of the police chief for a crime (mailbox
+theft) he did not commit; because they were having a family dispute. Recovered deleted video from 17 hard drives (3
+different models of DVRs) and identified metadata to include time and date stamps (this became important because the
+video in question was copied over the day after the police were served with a subpoena).
+I testified in a Richmond Virginia Murder case where the prosecutor was about to make plea agreements for 5 years, but
+after recovering the video of the murders they resulted in judgments of 40 years or more.
+I prepared to testify in a NC Murder trial, but the case was pled out just before | left for the trial.
+I have developed methods of recovery by identifying the file structure and data to be recovered; then either copy the data
+out and make playable (carving) or creating a new file structure and copying data into this structure and playing through
+the DVR. (This is why I sometimes need the DVR in question)
+I have collaborated with other law enforcement partners within the federal government and keep contacts with the
+United States Secret Service, Department of Health and Human Services, and the Office of the Inspector General.
+(contacts I made through the Scientific Working Group - Digital Evidence). I also keep in touch with Virginia Sate lab and a
+New Jersey Police agency who do video data recovery. (I taught a FBI approved class at both SWG-DE and the
+International Association for Identification - The IAI)
+Thank you for your efforts in this matter....
+Regards,
+From:
+Sent: Monday, January 06, 2020 1:31 PM
+To:
+• (OTD) (FBI) <
+Subject: RE: GS-14 Justification --- UNCLASSIFIED
+Classification: UNCLASSIFIED
+—————————————-
+(OTD) (FBI)
+It would also be helpful to say for something like
+"you've completed x cases in the last year, recovering data from x number of DVRs."
+"testified in X number of trials" (I know there's the Hawaii one. Were there others?"
+"Collaborated with x number of other experts (USSS?) "
+This should be an easy lift. We just need the details.
+Thanks,
+EFTA00174664
+
+From:
+To:
+Cc:
+• (OTD) (FBI) <
+Sent: Monday, January 06, 2020 1:23 PM
+1. (OTD) (FBI) <
+Subject: GS-14 Justification --- UNCLASSIFIED
+Classification: UNCLASSIFIED
+Hi
+DVRs.
+Can you provide a brief description on how the recovery is done?
+I need enough material to put together a paragraph, thanks, Walt
+I wanted to send you a quick reminder to provide me with metrics of how many cases you've done, specific to
+upervisOry PHYSICAL SCIENTIST (mage Examiner)
+DIGITAL FORENSIC ANALYSIS UNIT (DP-DFAL)
+FORENSIC AUDIO, VIDEO AND IMAGE ANALYSIS PROGRAM
+BLDG 27958A, ERF-E, Quantico VA 22135
+Classification: UNCLASSIFIED
+Classification: UNCLASSIFIED
+Classification: UNCLASSIFIED
+Classification: UNCLASSIFIED
+EFTA00174665

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+  "sha": "856b0231d0994bd5e59201e4ec98e517cff09d8ffc9a2a7e5691f5b93bec95b2"
+}

vision-joined/ds9-parsed-02/856b0231d0994bd5e59201e4ec98e517cff09d8ffc9a2a7e5691f5b93bec95b2.md

@@ -0,0 +1,50 @@
+To: "
+Subject: RE: CD for Maxwell case
+Date: Fri, 09 Oct 2020 17:32:39 +0000
+Importance: Normal
+•
+From: [
+Sent: Friday, October 9, 2020 12:47 PM
+To:
+Subject: [EXTERNAL EMAIL] - RE: CD for Maxwell case
+Special Agent
+here. I am ready to pick up the disk from you. When/where should I meet you?
+From:
+To:
+Cc:
+Sent: Friday, October 9, 2020 10:07 AM
+Subject: RE: CD for Maxwell case
+, cc'ed, is in the Office today and will be able to pick up the disc from |
+us. I'll also send
+an email letting him know to expect the disc from
+Thanks,
+Lany time after 12 noon and take it to IT for
+From:
+To:
+Cc:
+Sent: Friday, October 9, 2020 10:00 AM
+Subject: RE: CD for Maxwell case
+Thanks,
+today, I'd be very grateful.
+From:
+To:
+Cc:
+Sent: Friday, October 9, 2020 9:59 AM
+Subject: RE: CD for Maxwell case
+This is time sensitive, so if you wouldn't mind helping us find another paralegal who could grab the disc
+EFTA00152711
+
+Unfortunately, I am working remotely today (am home in VT for the long weekend). I'll be back in the Office on Tuesday.
+None of the other PC paras are in today, but if this is time sensitive, let me know if you'd like me to connect you with a
+para in Securities who I believe is in today.
+Thanks,
+From:
+To:
+Cc:
+Sent: Friday, October 9, 2020 9:56 AM
+Subject: CD for Maxwell case
+Agent
+_ is planning to drop off a CD for the Maxwell case today. Would you be available to pick it up from her
+and take it to IT to ask them to try to get the files on the CD to open?
+Thanks so much,
+EFTA00152712

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+  "sha": "856d9226ffa097b5e0aadc7fb0202decbdd3a93101f7037d453d40094f35288f"
+}

vision-joined/ds9-parsed-02/856d9226ffa097b5e0aadc7fb0202decbdd3a93101f7037d453d40094f35288f.md

@@ -0,0 +1,117 @@
+From:
+To:
+(NY) (FBI)" 4
+• (DO) (FBI)" ≤
+Subject: RE: Epstein Briefings CONFIRMED
+Date: Tue, 24 Sep 2019 20:10:36 +0000
+Importance: Normal
+| (DO) (FBI)"
+(NY) (FBI)" <
+l'Il take a look over both lists. NY has absorbed all of the MM victims so they should be attached to our case file as well.
+From: |
+(DO) (FBI)
+Sent: Tuesday, September 24, 2019 4:06 PM
+To:
+1. (DO) (FBI) <
+Cc:
+1. (NY) (FBI) <
+Subject: RE: Epstein Briefings CONFIRMED
+P:
+(NY) (FBI) <
+Hi Ladies,
+Here you are.
+For 31E-NY-3027571, we only have 39 victims. The MM case is 31E-MM-108062 with 35 victims; I added the MM
+victims to a tab so you can see the difference, if any. If we need (which I think we do, but please advise) we can move or
+copy the victims into this NY VNS case. Please review the attached spreadsheet. If we need SSN's, are paying for
+flights/hotels or need any other information, please let me know so we can request all at once and track what will be
+needed to keep things smooth.
+Thanks,
+From:
+To:
+Cc:
+1. (DO) (FBI)
+Sent: Tuesday, September 24, 2019 10:32 AM
+| (NY) (FBI) 4
+1. (NY) (FBI) <
+Subject: Re: Epstein Briefings CONFIRMED
+1. (DO) (FBI) <
+Thanks for requesting.
+- I spoke with
+I last night about this too, but ASAC Osborn would like to have some weekly oversight
+to see what invitations have been sent, to whom (victim or counsel), when it was sent, if we received a
+response, etc.
+I informed him that I would get this information to him on a weekly basis. Can we pull together an Excel sheet
+or something similar to track?
+Thanks,
+From:
+| (NY) (FBI) <
+Sent: Tuesday, September 24, 2019 10:25:10 AM
+To:
+1. (DO) (FBI) <
+EFTA00152880
+
+Cc:|
+]. (NY) (FBI) <
+Subject: RE: Epstein Briefings CONFIRMED
+7:0
+•. (DO) (FBI) <
+Hi
+- thank you so much for your help with this! Can I ask you a huge favor? I am putting together the
+victim list to send the invite letters. Is there a way we can pull the VNS list to compare and make sure I have all
+the correct info etc?
+On Sep 23, 2019 5:40 PM, "
+Mailbox ticket submitted
+From:
+. (DO) (FBI)
+Sent: Monday, September 23, 2019 4:24 PM
+To: Flood,
+H. (DO) (FBI) <
+Cc:
+(NY) (FBI)
+(MM) (FBI) <
+Pil
+(DO) (FBI)" <
+• wrote:
+• (DO) (FBI) <
+P:
+1. (DO) (FBI) <
+1. (IOD) (FBI) <
+1. (DO) (FBI)
+• (DO) (FBI)
+Subject: Epstein Briefings CONFIRMED
+Hello
+ASAC Osborn has informed me that we have received confirmation to conduct victim briefings for the Epstein
+case both in Miami and New York. ASAC Osborn will speak to Miami EM to inform them that the conference
+room reserved by VS Sosa a few weeks ago is for the Epstein briefing.
+I, please ensure that we have the most updated contact information for the victims so we can send the
+invitations by email and post.
+- SDNY and FBI NY is good with the proposed email in the DRAFT language. Is it possible to have
+this account/box set up?
+and I will work on additional VSs to support both briefings.
+Below is the draft language proposed by FBI NY and SDNY:
+LETTER
+Dear
+The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives
+and members of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New York
+to learn more about the victim services that may be available to you. While we will not be able to provide
+specific details about the active investigation, we will provide you with information about the types of services
+we can provide and that you are entitled to, and Victim Specialists will be on site to try to address any specific
+questions you may have.
+These meetings will be held in two different locations, New York and Florida. Please choose which meeting
+you prefer to attend:
+EFTA00152881
+
+Date: October 15, 2019
+Time: 10:00 AM
+Location: 2030 SW 145th Avenue, Miramar, FL 33027
+Date: October 23, 2019
+Time: 10:00 AM
+Location: 290 Broadway, New York, NY 10007
+Participation is limited to you and one support person. If you are interested in attending, please respond by
+October 4, 2019 to
+_ with your name, and if you choose, the name of one support
+person who will accompany you, as well as the meeting location you wish to attend. We will follow up with
+additional information to finalize your attendance.
+Thank you,
+FBI Victim Services Division
+EFTA00152882

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+      "page": 12,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "85abb0d858d2a7373d6feb6c736e3e36a6d9279c0a1069976f5d960a59d5e196"
+}

vision-joined/ds9-parsed-02/85abb0d858d2a7373d6feb6c736e3e36a6d9279c0a1069976f5d960a59d5e196.md

@@ -0,0 +1,494 @@
+1) Check for updabes
+Commentary
+The Evolution of
+Grooming: Concept
+and Term
+Journal of Interpersonal Violence
+2018, Vol. 33(1) 5-16
+© The Authorisi 2017
+Reprints and permissions
+sagepub.com/ournalsPermissions.nav
+DOE 10.1177 0886260517742046
+journals sagupub comshome/iv
+OSAGE
+Kenneth Lanning, M5'
+Abstract
+This discussion is not intended to be a detailed analysis of the complexities
+and dynamics of grooming. Instead, it will focus on the evolution of the concept
+and the term. More than an historical narrative, however, this evolution
+provides valuable insight into recognizing the diverse nature of contact sex
+offenses against children and important differences among types of cases.
+In this victimization context, the term grooming generally refers to specific
+nonviolent techniques used by some child molesters to gain access to and
+control of their child victims. The techniques a child molester employs are
+most influenced by the relationship between the offender and the victim.
+Although acquaintance child molesters are sometimes violent, to avoid
+discovery, they tend to control their victims primarily through this seduction
+or grooming process. I believe the term was first used by a group of law
+enforcement investigators beginning in the late 1970s to describe aspects
+of a seduction pattern of offender behavior that was poorly understood by
+most professionals. The term grooming then evolved, as language does, and
+spread into more common usage by law enforcement, other professionals,
+and then by the media and laypersons. The term grooming has pretty
+much supplanted seduction as the term of choice for this behavior pattern.
+Hopefully, understanding the evolution of the concept of grooming, the
+diversity of cases, the need for precise and consistent definitions, and the
+use of nonviolent grooming techniques to access and control victims will
+help interveners to better respond to and evaluate cases.
+'CAC Consultants, Fredericksburg, VA, USA
+Corresponding Author:
+Kenneth Lanning (Retired FBI Agent), CAC Consultants, Fredericksburg, VA 22407, USA
+Email: cacarticles/@learthlink.net
+3502-019
+Page 1 of 12
+EFTA_00001502
+EFTA00156843
+
+6
+Journal of Interpersonal Violence 33(1)
+Keywords
+grooming, seduction, sexual exploitation of children, acquaintance molesters,
+compliant child victims
+Types of Cases
+od dynamics of grooming. Additional analysis is contained in some of th
+ferenced publications. This article will instead focus on the evolution of th
+concept and the term. More than an historical narrative, however, this evolu-
+tion provides valuable insight into recognizing the diverse nature of contact
+sex offenses against children and important differences among types of cases.
+As an FBI agent and consultant, I have been involved in training, research,
+and case consultation concerning the sexual victimization of children for
+more than 40 years. During this time, I have occasionally been asked how and
+when the term grooming came to be applied to such cases. Based on my expe-
+rience, the answer is related to the evolving historical recognition of different
+types of cases. My long-term (1973-2017) and broad-based experience (inter-
+action with a wide range of cases and disciplines) spans this transformation
+and evolution. In an effort to bring greater clarity and insight, I offer the fol-
+lowing relevant observations.
+The word grooming has obviously been around for a long time and has
+been applied to a wide varicty of human behaviors and activities. In this vic-
+timization context, the term grooming generally refers to specific techniques
+used by some child molesters to gain access to and control of their child
+victims. The techniques a child molester employs are most influenced by the
+relationship between the offender and the victim.
+When I first began to study sex crimes as an FBI agent in 1973, the sexual
+victimization of children centered on cases perpetrated by strangers (i.c.,
+stranger danger). Such cases had been the focus of prevention, awareness,
+and investigative efforts for a long time. The concept of grooming had little
+application to such cases. Strangers most often obtained and maintained
+access and control of victims by the use of force or threats of force. The term
+lure is often used to describe the short-term control mechanism commonly
+employed by these stercotypical child molesters to initially get physically
+close to their victims. Such lures are not, as some believe, a form of groom-
+ing. Concem over such stranger cases continues today, especially those
+involving missing and abducted children.
+around the late 1970s, there was growing awareness and emphasis place
+in cases perpetrated by family members (i.e., sexual abuse of children). Suc
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+7
+intrafamilial cases became the focus of study and publications by carly
+experts and scholars in the field (c.g., Nicholas Groth, Susan Sgroi, Roland
+Summit, Jon Conte, David Finkelhor, etc.). Intrafamilial cases can in theory
+involve the concept of grooming as a control mechanism but such behavior is
+hard to clearly identify as such because most parents normally and regularly
+engage in the most commonly used indicators of grooming (c.g., attention,
+affection, gifts, money, privileges). The term coercion is often used to
+dynamics of intrafamilial cases, during this growing recognition in the 1970s
+and carly 1980s.
+The concept and use of the term grooming gradually emerged during
+the 1980s with the growing recognition of cases perpetrated by extrafamil-
+ial acquaintance offenders (i.e., sexual exploitation of children). Between
+1975 and 1985, law enforcement in the United States became increasingly
+aware of acquaintance offenders and the special investigative challenges
+they presented. As a large department, in 1977 the Los Angeles (California)
+Police Department (LAPD) was even able to establish a specialized unit,
+the Sexually Exploited Child Unit, to specifically investigate cases in
+which offenders from outside their family who were not strangers (i.e.,
+and Chit act a pea
+acquaintances) sexually victimized children. Several other law enforce-
+ment agencies around the country soon learned from and copied the spe-
+cialized work of this unit.
+With this growing awareness of acquaintance offenders came increased
+realization that some of them would gravitate to the target rich environment
+of youth-serving organizations (Lanning & Dietz, 2014). A few insightful
+professionals had recognized the problem of acquaintance child molesters
+even earlier. Although not using the term, the 1939 Boys' Club handbook
+even discussed the need for their leaders to be "on guard" for certain behav-
+iors by their volunteers that today would be considered part of the grooming
+n. August 1980, the Innois Legislative Investigating Commission submi
+ed a report about the sexual exploitation of children to the Illinois Genera
+Assembly. This report states,
+Most of the child molesters whom we encountered during our investigation
+follow certain patterns. Frequently, these individuals will look for children
+involved in legitimate groups-
+Boy Scouts, summer camps, the Big Brothers-
+and the molesters will become involved in these groups themselves, thus
+providing freer access to a wide range of children. (Illinois Legislative
+Investigating Commission, 1980, p. 286)
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+Journal of Interpersonal Violence 33(1)
+In 1982, the Big Brothers/Big Sisters of America published a monograph
+about child sexual abuse, addressing the issue of child molesters becoming
+involved in their organization (Wolf, 1982). In 1983, forensic psychiatrist
+Park E. Dietz observed, "For every paraphilia, there is some job or hobby that
+provides exposure to the preferred imagery, and paraphiliacs selectively
+raviate to the tie as need by the p. idio canal about a do-
+FBI Law Enforcement Bulletin published a special issue about "Pedophilia."
+In this issue, two articles specifically addressed the sexual exploitation of
+children and discussed the issue of offenders gaining access to victims
+through their occupation or vocation (Lanning, 2010).
+As this awareness grew, the LAPD Sexually Exploited Child Unit and
+other investigators began using the term seduction to describe the nonviolent
+way in which such acquaintance offenders typically gained access to and
+control of their child victims. Instead of force, children were manipulated
+through the most effective combination of attention, affection, kindness,
+gifts, alcohol, drugs, money, and privileges. The two previously mentioned
+articles in the January 1984 FBI Law Enforcement Bulletin specifically
+described offenders gaining control of their victims through well-planned
+seduction and children being seduced by games, gifts, and trips (Goldstein,
+1984; Lanning & Burgess, 1984).
+During the mid-1980s, the FBI allowed me in my assignment at the
+Behavioral Science Unit to bring together at several seminars at the FBI
+Academy in Quantico, VA, most of the few investigators then specializing in
+such extrafamilial sexual exploitation of children cases. At these gatherings.
+the concepts of seduction and grooming were increasingly discussed and for-
+malized. The emerging law enforcement experts in this area increasingly dis-
+seminated these concepts through networking and training presentations at
+seminars and conferences around the country. They were not likely, however,
+to write books and journal articles on the topic. In 1982, Lloyd Martin, a
+detective sergeant formerly assigned to the LAPD's Sexually Exploited Child
+Unit, did co-author a book focusing on sexual exploitation of children cases
+(Martin & Haddad, 1982). In that, he describes in great detail and with many
+case examples the seduction process as used by acquaintance molesters. He
+did not, however, specifically label the process with the term.
+In spite of this new insight into its application to thesc cases, this tech-
+nique was really no great mystery: These offenders essentially seduced chil-
+dren much the same way as adults seduce one another. Between two adults or
+two teenagers, it might be considered part of dating. Use of these nonviolent
+the victim and, very important to be oftender, dorade the like cost of
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+disclosure even of a nonfamily offender whose identity is well known to the
+victim. Use of violence would increase the likelihood of carly discovery and
+disclosure of such acquaintance offenders (Lanning, 2010).
+Seduction Versus Grooming
+Although acquaintance child molesters are sometimes violent, to avoid dis-
+covery; they tend to control their victims primarily through this seduction or
+grooming process. In carly training (e.g., Advanced Seminar on Sexual
+Exploitation of Children, 1987; Dallas Child Sexual Exploitation Seminar,
+National Symposium, 1984; Sexual Exploitation of Children Seminar, 1985)
+and publications (c.g., Campagna & Poffenberger, 1988; Frost & Seng, 1986;
+Goldstein, 1984, 1987; Lanning, 1986; Lanning & Burgess, 1984) on the
+sexual exploitation of children, the term seduction was used most often to
+refer to this particular access and control technique. It is important to recog-
+nize that at this time it was understanding of the technique and process and
+not a specific name or label that was most important.
+In a 1984 article, Jon Conte pointed out that in most sexual abuse of chil-
+dren cases, except those involving abuse by a stranger, "the perpetrator
+involves children in sexual abuse through a grooming process in which a
+combination of kindness, attention, material enticement, special privilege,
+and coercion are expertly applied." Conte footnoted this process description
+to a 1979 book written by Nicholas Groth. In his 1979 book, however, Groth
+clearly described what has become known as the grooming process but he did
+not specially use the term grooming to name it. Therefore, it appears Groth
+provided the first published description of a grooming process although
+Conte provided the first published naming of the process as grooming (Conte,
+1984, p. 558; Groth & Birnbaum, 1979).
+Today this technique is more commonly referred to as grooming, but his-
+torically the process was more often called seduction. Although some people
+sec a subtle distinction, I view the two terms as essentially the same. I actu-
+ally prefer the term seduction because I believe it is more clearly known and
+plainly understood (Lanning, 2010). Considering this evolution, determining
+when the term seduction was first used to refer to the process would seem to
+be just as noteworthy as when the term grooming was first used and is there-
+fore being discussed.
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+Journal of Interpersonal Violence 33(1)
+seduction process associated with this type of offender in training presenta-
+tions I was increasingly giving. In 1985, the FBI disseminated a free mono-
+graph I authored in which I set forth this process in writing (Lanning, 1985).
+Eventually, five editions of my typology were published and widely dissemi
+nated by the National Center for Missing and Exploited Children (NCMEC
+Lanning, 1986, 1987, 1992, 2001, 2010). Each with expanding explanations
+and analysis, literally hundreds of thousands of copies of my various publica-
+tions discussing these offenders and their use of the seduction process were
+disseminated in print and online from 1985 to 2017.
+During the 1980s, I also began using the term grooming in my many pre-
+sentations and on my accompanying 35-mm word slides (pre-PowerPoint) to
+describe this seduction process. I believe I first used the term in writing in a
+1989 NCMEC publication titled Child Sex Rings: A Behavioral Analysis
+(Lanning, 1989). In describing the "Seduction Process," I stated, "Some
+molesters may even start grooming a potential victim long before the child
+has reached his age preference. " As seen from this context, at this time I con-
+sidered grooming to be simply a descriptive part of the overall seduction
+process. I did not (and still do not prefer to) use it as the label or name of the
+process itself as so many do today. Eventually, I started using the terms
+seduction and grooming together and interchangeably in my presentations
+and publications.
+In my opinion and based on my interactions in this area since 1973, it
+would he almost impossible to identify the specific person who first used the
+term grooming as it is applied today in this context. I believe it was first usco
+by a group of law enforcement investigators beginning in the late 1970s to
+describe aspects of a seduction pattern of offender behavior that was poorly
+understood by most professionals. The term grooming then evolved, as lan-
+guage does, and spread into more common usage by law enforcement, other
+rofessionals, and then by the media and laypersons. As the term groomin
+ecame increasingly popular, it eventually found its way into more publica
+tions starting in the 1990s (c.g., Castillo, 1998; Leberg. 1997; van Dam.
+2006). It has pretty much supplanted seduction as the term of choice for this
+behavior pattern.
+The concept of grooming has also been similarly and appropriately
+applied to many of the growing numbers of more recent online child solicita-
+tion cases. However, possible application of the term to the methods used by
+"pimps" to recruit and control their child victims in sex trafficking cases
+(c.g., child prostitution) must be viewed in the light of some significant dis
+tinctions. The primary intended purpose of the recruitment and control b
+flickers is not for their own sexual gratification but that of potential c
+mers. In addition, such traffickers are far more likely to progressiv
+3502-019
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+gravitate to using threats and violence as their primary control technique.
+The grooming is used more as a short-term lure than a long-term seduction
+technique.
+The term grooming has also increasingly been used in expert testimony in
+criminal and civil cases to educate the court concerning certain offender
+chaviors and seemingly puzzling victim behaviors (c.g., compliance, pric
+enial, delayed disclosure); see United States v. Hayward, 2004) and State
+Torres (2009). Some experts have tried to use the "Child Sexual Abuse
+Accommodation Syndrome" developed by Dr. Roland Summit in the early
+1980s as the basis for such grooming testimony (Summit, 1983). This syn-
+drome was intended to help explain certain patterns of behavior exhibited by
+child victims of sexual abuse. Because it originated from the study of only
+intrafamilial cases, however, it has limited, if any, application to extrafamilia.
+sexual exploitation cases and the current concept of grooming. In addition
+eferring to basic human responses to attention and affection as some kind of
+"syndrome" or "brain washing" complicates and confuses the issue
+Definitions
+Although increasingly used, there is still much confusion and disagreement
+over the precise meaning of the term grooming. It does not have one official,
+legal, mental health, or even lay definition. Anyone using the term, therefore,
+should clearly define it and consistently use their definition. Especially prob-
+lematic for a clear understanding of communication are common terms with
+a wide range of possible definitions —all correct but often different (Lanning,
+2010). The term grooming has become one of these terms. To make this prob-
+lem even worse, there is essentially no real difference between the definitions
+of the terms seduction and grooming. This is what I refer to as confusion cre-
+ated by calling the same thing by different names or different things by the
+same (Lanning, 2010). Often what scems to be disagreement (c.g., "alterna-
+tive facts") is actually confusion over precise definitions.
+I define grooming/seduction as the use of nonviolent techniques by one
+person to gain sexual access to and control over potential and actual child
+victims. The grooming or seduction process usually consists of identifying
+preferred or acceptable child targets, gathering information about interests
+nd vulnerabilities, gaining access (i.e., sports, religion, education, onlin
+omputer), filling emotional and physical needs, lowering inhibitions, an
+3502-019
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+12
+Journal of Interpersonal Violence 33(1)
+offenders often use related grooming techniques with parents, guardians,
+caretakers, and youth-serving organizations.
+The precise nature of the grooming/seduction process used is partially
+There are legal variations in the age at which a child can consent to engage
+in sexual activity with whom, appear in sexually explicit visual images, get
+married, or leave home to have sex with an unrelated adult without parental
+permission. An acquaintance child molester may wind up abducting or not
+returning a child because he wants or needs the child all to himself away
+rom a judgmental society. Such missing children often voluntarily go witi
+he offender. Abducting or running away with a child with whom you can bi
+linked is high-risk criminal behavior.
+Based on my observations and experience (c.g., interactions in consulting
+on thousands of cases, requests for my education testimony, the responses I
+have gotten when I have discussed or written about compliant child victims.
+and the common emphasis on sexually violent predators), it is clear to me that
+victims ile claracteristied to tire tened tor forced to any slice al hild.
+This can result in a confirmation bias that is more about exactly how the
+sexual victimization of the child occurred than an overall belief that victim-
+ization did occur. They frequently do not understand the diversity of cascs
+and have a hard time reconciling the concept of grooming with their concept
+of violence.
+perception of the serial victimization of children to ming isan explana-
+tion to help understand the reasonable behavior of some child victims. It is
+not an excuse to help maintain an unreasonable stercotype of all child vic-
+tims. The most important thing is to identify and understand the behavior
+nvolved and recognize these children are real victims of crime. In addition
+rooming may be the most common reason children are compliant but not th
+only reason.
+Is I define the terms, grooming/seduction and violence are generall
+incompatible. If you define violent crime as involving the use of force o
+threats of force to access and control victims, many cases of sexual
+3502-019
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+13
+victimization of children are not violent. Children can be considered victims
+under the law because of their developmental immaturity and age. The law
+does not require threats, force, incapacitation, or violence in all cases. It
+makes little sense to control a child for an extended time period through
+grooming if you are going to eventually just drug or force the child into sex-
+ual activity. Offenders proficient in grooming/seducing their victims, typi-
+cally use threats and physical violence only as a last resort to avoid imminent
+disclosure or to prevent a victim from leaving before they are ready to termi-
+nate the relationship. Although it is possible to manipulate and control child
+victims through the infliction of nonviolent stress, pressure, and suffering, I
+generally do not consider such behavior to constitute grooming/seduction
+(Lanning, 2010).
+ome grooming/seduction activities (e.g., affection, touching, huggin
+assaging, etc.) can also provide sexual gratification for the offender ar
+ers are content with or even prefer sexual gratification from these less obvi-
+ous types of behavior (c.g., paraphilias).
+An important aspect in many cases is the implication of the grooming
+tim behavior does it excuse? Cases involving grooming are often viewed as
+lesser offenses. In my experience, many of the most persistent and prolific
+(and therefore dangerous) sex offenders primarily groom and seduce their
+child victims and rarely use violence. For many youth-serving organizations,
+most problematic is the difficulty in distinguishing grooming from mentoring
+(Lanning & Dietz, 2014). The results of the process are often easier to iden-
+tify as grooming than the process itself.
+Summary
+In summary, knowledge of the evolution of the term and concept of grooming
+is thought-provoking and provides insight into society's historical recogni-
+on of the sexual victimization of children. More importantly, understandin
+f it helps to reinforce the recognition of important variations in types ‹
+3502-019
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+14
+Journal of Interpersonal Violence 33(1)
+victims and not just those who fit some preconceived stercotype of inno-
+cence. Whether children come from a "good" or dysfunctional home and do
+or do not get attention and affection at home should not be the determining
+factors in accepting their vulnerability to grooming/seduction.
+Child victims cannot be held to idealistic and superhuman standards of
+behavior. The varying degrees of cooperation by some children do not mean
+they are not victims. A child's response to grooming must be viewed as an
+understandable human characteristic and addressed when developing investi-
+gative and prevention strategies. Children can be considered victims of sex
+rimes not only because they may have been forced, groomed, manpulated
+brainwashed, or come from poor and dysfunctional families, but also simply
+because of their age.
+I have no simple solutions for the concerns being discussed. Hopefully.
+understanding the evolution of the concept of grooming, the diversity of
+ases, the need for precise and consistent definitions, and the use of nonvi
+nt grooming techniques to access and control victims will help intervener
+to better respond to and evaluate cases.
+Declaration of Conflicting Interests
+The author(s) declared no potential conflicts of interest with respect to the research,
+authorship, and/or publication of this article.
+Funding
+The authors) received no financial support for the rescarch, authorship, and/or publi-
+cation of this article.
+References
+Advanced Seminar on Sexual Exploitation of Children (1987, February 9-13).
+Sponsored by the Federal Bureau of Investigation, at the Xerox Training Center,
+Campagna, D.S.939) eborse. D. L 1 90, he seal ration Pag in children.
+Dover, MA: Auburn House.
+Castillo, R. (1998). Not with my child. Carson City, NV: United Youth Security.
+Conte, J. R. (1984). The justice system and sexual abuse of children. Social Service
+Review, 58, 556-568.
+Dallas Child Sexual Exploitation Seminar (1987, September 21-23). Sponsored by the
+Dallos, Texas Police Department, at the Dallas PD, Dallas, Texas.
+Dietz, P. E. (1983). Sex offenses: Behavioral aspects. In S. H. Kadish (Eds.),
+Encyclopedia of crime and justice (pp. 1485-1493). New York, NY: Free
+3502-019
+Page 10 of 12
+EFTA_00001511
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+
+Lanning
+15
+Frost, T. M., & Seng, M. J. (Eds.). (1986). Sexual exploitation of the child. Chicago,
+IL: Center for Urban Policy, Loyola University.
+Goldstein, S. L. (1984). Investigating child sexual exploitation: Law enforcement's
+role. FBI Law Enforcement Bulletin, 53, 22-31.
+Goldstein, S. L. (1987). The sexual exploitation of children. New York, NY: Elsevier
+Groth ender. Ne Bank, NY: Plenum res Men who rape: The psychology of the
+offender. New York, NY: Plenum Press.
+minois Legislative Investigating Commission (1980, Augusr). Sexual exploitation of
+children. Chicago, IL: Author.
+Lanning, K. V. (1985). Child molesters: A behavioral analysis. Quantico, VA: U.S.
+epartment of Justice, Federal Bureau of Investigatio
+anning, K. V. (1986). Child molesters: A behavioral analysis. Alexandria, VI
+National Center for Missing & Exploited Children.
+Lanning, K. V. (1987). Child molesters: A behavioral analysis (2nd ed.). Alexandria,
+VA: National Center for Missing & Exploited Children.
+Lanning, K. V. (1989). Child sex rings: A behavioral analysis. Alexandria, VA:
+National Center for Missing & Exploited Children.
+Lanning, K. V. (1992). Child molesters: A behavioral analysis (3rd ed.). Alexandria,
+VA: National Center for Missing & Exploited Children.
+Lanning, K. V. (2001). Child molesters: A behavoral analysis (4th ed.). Alexandria,
+VA: National Center for Missing & Exploited Children.
+inning, K. V. (2005). Compliant child victim: Confronting an uncomfortable reali
+E. Quayle & M. Taylor (Eds.), Viewing child pornography on the Interner (E
+49-60). Dorset, UK: Russell House.
+Lanning, K. V. (2010). Child molesters: A behavioral analysis (5th ed.). Alexandria,
+VA: National Center for Missing & Exploited Children.
+Lanning, K. V., & Burgess, A. W. (1984). Child pomography and sex rings. FBI Law
+anning, K. V., & Dietz, P. E. (2014). Acquaintance child molesters and youth-ser
+ig organizations. Journal of Interpersonal Violence, 29, 1-2
+Leberg, E. (1997). Understanding child molesters. Thousand Oaks, CA: Sage.
+L., & Haddad, J. (1982). We have a secret. Newport Beach, CA: Crown
+stional Law Enforcement Seminar on Sexual Exploitation of Children. (1983, M
+-27). Sponsored by the Federal Bureau of Investigation, at the FBI Acaden
+Protecting Our Children: The Fight Against Molestation: A National Symposium.
+tate v. Torres. 999 So. 2d 1077 (2009)
+ummit, R. C. (1983). The child sexual abuse accommodation syndrome. Child Alre
+& Neglect, 7, 177-192.
+3502-019
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+16
+Joumal of Interpersonal Violence 33(1)
+United States v. Hayward, 359 F. 3d 631 (3rd Cir. 2004).
+van Dam, C. (2006). The socially skilled child molester: Differentiating the guilty
+from the falsely accused. Binghamton, NY: The Haworth Press.
+Wolf, D. L. (1982). Child sexual abuse. Clayton, MO: Big Brothers Big Sisters of
+America.
+Author Biography
+Kenneth Lanning, MS, is a consultant in the area of crimes against children. He was
+a special agent with the Federal Bureau of Investigation (FBI) for more than 30 years
+ind was assigned to the FBI Behavioral Science Unit at the FBI Academy for 20 o
+hose years. He is the 1990 recipient of the Jefferson Award for Research from th
+University of Virginia, the 1996 recipient of the Outstanding Professional Award
+from the American Professional Society on the Abuse of Children, the 1997 recipient
+of the FBI Director's Annual Award for Special Achievement for his career accom-
+plishments in connection with missing and exploited children, and the 2009 recipient
+of the Lifetime Achievement Award for Outstanding Service from the National
+Children's Advocacy Center. He has lectured before and trained thousands of law
+enforcement officers, prosecutors, social workers, mental health and medical person-
+nel, judges, and other professionals.
+3502-019
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vision-joined/ds9-parsed-02/85ac1aa431c297baff6f0c07eb32ee64f3caf45f3d9302ec6f53bf496213892c.md

@@ -0,0 +1,81 @@
+From:
+To: "
+Cc: "
+(NY) (FBI)" <
+(USANYS)" {
+(NY) (FBI)" <
+P,
+I (NY) (FBI)" <
+• (NY) (FBI)"
+(NY) (FBI)"
+(NY) (FBI)"
+Subject: Fwd: RE: Jeffrey Epstein victims
+Date: Tue, 25 Jun 2019 18:08:58 +0000
+Importance: Normal
+Ok - so apparently this case WAS assigned to me....
+had already started it so it is now hers.
+Moving forward, please check to see which VS is assigned first. :)
+-
+- Forwarded message --
+From:
+(NY) (FBI)" <
+Date: Jun 25, 2019 1:05 PM
+Subject: RE: Jeffrey Epstein victims
+To: "
+(NY) (FBI)" 4
+Cc:
+I have you as the vs assigned...
+NYO/HVRA WPC/Victim Assistance
+From:
+I. (NY) (FBI)
+Sent: Tuesday, June 25, 2019 1:33 PM
+To: I
+• (NY) (FBI) <|
+Cc:
+(NY) (FBI) <|
+(NY) (FBI) 4
+Subject: Re: Jeffrey Epstein victims
+Hi, again!
+My bad! This case is assigned tol
+I will coordinate with
+Have a great week ahead,
+1. (NY) (FBI)
+P:
+(USANYS) <
+On Jun 25, 2019 11:52 AM, "
+(NY) (FBI)" <
+> wrote:
+EFTA00146985
+
+Good Afternoon, Everyone.
+the
+and I discussed this case today.
+I am now aware that there is an upcoming arrest.
+After the arrest, SDNY will have a press release and an 800 # for victims to self-identify and provide contact
+information.
+and her team will compile the victim information as it comes in and send it to the team here, minus
+Sean Watson.
+It is imperative that we stay on top of this victim list so that we can notify vietims of their rights ASAP.
+1) In order to achieve this, please let me know if there are any victims already indexed in VNS.
+, I am in Oklahoma for work and won't be back in the office until July 3. Can you kindly please
+export whatever victims may already be indexed and any victims that are indexed until July 3?
+3) For those who index victims, please include the full name, address, and complete guardian information
+tor minors (the correct VNS relationship is "X IS THE GUARDIAN OF Y." Without the guardian
+information, we cannot contact the victim. If you have an email address for a vic/guardian, please include it
+because we can send notifications via Email.
+4) Please let
+or I know if you need any assistance with indexing. As
+I sends the victim
+information over to us,
+Land I can enter them into Sentinel yet we need to export a victim ASAP in
+order to open up a victim case in the Victim Notification System.
+5) As with all victim cases, please keep me in the loop regarding the case status, especially in a higher
+profile case such as this one. By keeping me in the loop, I am in the best position to make sure you stay in
+compliance with federal law.
+6) Please let
+needs. That's what we are here for. :)
+and I know of any specific vietims who may need particular attention due to specific
+Please don't hesitate to ask any questions at any time.
+Thank you for your partnership.
+Sincerely,
+EFTA00146986

vision-joined/ds9-parsed-02/85bfa11ddd0a394ea2b0fd720618fce86659bee50554fd0e0108286f6b150d3e.json

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+{
+  "chars": 1081,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 1,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 1081,
+      "failed": false,
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+      "mean_conf": 0.961538,
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+      "page": 1,
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+  "sha": "85bfa11ddd0a394ea2b0fd720618fce86659bee50554fd0e0108286f6b150d3e"
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vision-joined/ds9-parsed-02/85bfa11ddd0a394ea2b0fd720618fce86659bee50554fd0e0108286f6b150d3e.md

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+From: Records <records@records.facebook.com>
+To: "
+(NY) (FBI)" <
+Subject: [Facebook Case #3910151]
+Date: Tue, 26 Nov 2019 18:57:30 +0000
+Importance: Normal
+Attachments: facebook
+_subpeona_maxwell.pdf
+Hello,
+We are processing your request as it pertains to: "1
+" and "l
+Please note, the information that you provided:
+"and
+is not associated with a valid account and we are therefore unable to produce any data regarding
+"and"
+".
+If you wish to further pursue this matter, please submit a new records request at www.facebook.com/records, and
+include the correct user ID number, email address, phone number or a link to the account at issue.
+Thank you,
+Law Enforcement Response Team
+NOTICE: This email (including any attachments) may contain information that is private, confidential, or
+protected by attorney-client or other privilege. Unless you are the intended recipient, you may not use, copy, or
+retransmit the email or its contents.
+For information please visit: https://www.facebook.com/safety/groups/law/guidelines/
+and http://help.instagram.com/494561080557017/
+EFTA00153465

vision-joined/ds9-parsed-02/85c6b76464a6ec7e0d2e2bb4ab43ba58c0fae3ec5059b601055c86d0289243c9.json

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+{
+  "chars": 20,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 1,
+  "pages": [
+    {
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+      "failed": false,
+      "lines": 2,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "85c6b76464a6ec7e0d2e2bb4ab43ba58c0fae3ec5059b601055c86d0289243c9"
+}

vision-joined/ds9-parsed-02/85c6b76464a6ec7e0d2e2bb4ab43ba58c0fae3ec5059b601055c86d0289243c9.md

@@ -0,0 +1,2 @@
+1B1-21a
+EFTA00173079

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vision-joined/ds9-parsed-02/86733779168dc416f7ada971f4cedd0a8265d34988f5d260e3a842137dc398bf.md

@@ -0,0 +1,18 @@
+From:
+To:
+Subject: RE: C20 Assistance on Thursday, 7/11/2019
+Date: Wed, 10 Jul 2019 23:27:44 +0000
+Importance: Normal
+We are good thanks
+FBI New York
+On Jul 10, 2019 6:32 PM,
+I can assist in the AM to early afternoon if needed.
+From:
+Sent: Wednesdav, July 10. 2019 2:00 PM
+wrote:
+Subject: C20 Assistance on Thursday, 7/11/2019
+C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital
+media and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime
+assistance. Please respond back to me and SSA
+who is CC'ed if you can assist. Thanks.
+EFTA00147272

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+}

vision-joined/ds9-parsed-02/86d586ff21375b73623e40990df3b4105076bb5f4a644dbfa5bc7f50fde999f0.md

@@ -0,0 +1,1166 @@
+Attachment A
+CERTIFICATION FOR CONTINUED PRESENCE
+BY REQUESTING LAW ENFORCEMENT AGENCY
+TO:
+FROM:
+Unit Chief
+Parole and Law Enforcement Programs Unit
+Homeland Security Investigations
+U.S. Immigration and Customs Enforcement
+SAC
+FBI, New York Field Office
+RE:
+Request for Continued Presence for:
+SAC
+, of the FBI New York Field Office
+concur in this request and certify, in accordance with the Department of Homeland Security
+(DHS)'s procedures for Continued Presence, that:
+1. The justification and information concerning the request for Continued Presence are accurate
+and complete.
+2.
+Documentation is attached certifying that the alien is a victim of a severe form of trafficking
+and may be a potential witness to that trafficking.
+Name checks have been completed in the principle law enforcement databases on the person
+resolved. [For the FBI: Coordination has also been effected with appropriate member
+agencies of the Intelligence Community.]
+4. Copies of all database screens on the person named above, including negative responses,
+have been identified and forwarded to U.S. Immigration and Customs Enforcement,
+, reason de pro m
+Homeland Security Investigations, Parole and Law Enforcement Programs Unit.
+5. No promises have been made to the Victim that he or she will remain in the United States
+beyond the authorized period of Continued Presence.
+6. An active investigation is underway by a law enforcement agency that requires the assistance
+of this subject.
+Certification for Continued Presence by Requesting Law Enforcement Agency
+FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE
+EFTA00173740
+
+Signature [of Authorizing Official]
+Date
+Printed Name [of Authorizing Official]
+Title [of Authorizing Official]
+Certification for Continued Presence by Requesting Law Enforcement Agency
+FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE
+EFTA00173741
+
+DEPARTMENT OF HOMELAND SECURITY
+U.S. Immigration and Customs Enforcement
+REQUEST FOR CONTINUED PRESENCE
+Part A: Information on the Victim
+1. Name:
+(Last)
+2. Date of Birth (mo., day, yr.)
+5. Alias(es)
+8. Passport Number
+(First)
+3. Country of Birth
+6. Gender (check one)
+• Male X Female
+9. Country of Issuance
+(Middle)
+4. Country of Citizenship
+7. Alien Number (A#)
+A
+10. Expiration Date (mo., day, yr.)
+11. Social Security Number
+Part B: Requesting Agency Information
+"Note: This information must be completed in order to receive consideration.
+1. Lead Case Agent:
+2. Daytime telephone number
+(First, Last)
+(include area code)
+3. Fax number
+Ext.
+2. Case Agent where the Victim resides (if the Victim resides in a jurisdiction other than that of the Lead Case Agent):
+(First, Last)
+2. Daytime telephone number
+3. Fax number
+(include area code)
+Ext.
+Supplemental Information:
+Requesting Agency: Federal Bureau of Investigation
+Group Supervisor's name (First, Last)
+Daytime telephone number (including area code) +1
+Fax number
+Victim-Witness Specialist's/Coordinator's name (First, Last)
+Daytime telephone number (including area code) +
+Fax number
+ext.
+ext.
+Request for Continued Presence
+FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE
+ICE Form 73-031 (4/11)
+Page 1 of 4
+EFTA00173742
+
+Part C: Case Information
+*Note: Please complete all information below.
+1. Is the Victim currently in the United States? X Yes • No
+2. The Victim's current immigration status:
+3. Is the Victim requesting Continued Presence based upon a pending civil action under 18 U.S.C. § 1595?
+• Yes X No
+If yes, provide details of where and when the civil action was filed, and the status of the civil action.
+4. Has the Victim ever been deported/presently under deportation proceedings?
+(if yes, where and when)
+City, State:
+5. When did the Victim enter the United States?
+6. Through which Port of Entry did the Victim enter the United States?
+7. How did the Victim enter the United States? Flight
+• Yes
+* No
+Part D: Specific Information Pertaining to the Victim
+* Please answer each question as completely as possible (Attach additional sheets), if necessary.)
+1. Significance and value of the Victim to this case: (Please provide a brief explanation of how the Victim meets the
+definition of "severe form of trafficking" under section 103(8), Victims of Trafficking and Violence Protection Act of
+2000, Pub. L. No. 106-386.)
+See attached sheet.
+2. The Victim's criminal involvement in this or any other case: (Please attach or describe criminal and/or arrest
+record listing ALL criminal convictions.)
+No criminal convictions.
+3. Risk the Victim presents to public safety and/or to national security (i.e., has the alien ever engaged in a terrorist
+act, supported terrorist activities, or is a member of a known terrorist group? If so, explain.) List and explain
+proposed security precautions if necessary: (Attach copy of risk assessment report.)
+No risk to public safety or national security
+4. Financial responsibility for the Victim: (Please explain manner in which the Victim's living expenses will be met.)
+5. Acquaintance/Relatives in the United States: (Please include name(s), relationship, and current location, i.e., city
+and state; attach additional sheets), if necessary.)
+Request for Continued Presence
+FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE
+ICE Form 73-031 (4/11)
+Page 2 of 4
+EFTA00173743
+
+6. Is employment authorization requested? X Yes • No
+If yes, please attach completed U.S. Citizenship and Immigration Services Forms 1-765, Application for Employment
+Authorization, and I-102, Application for Replacement/Initial Nonimmigrant Arrival/Departure Document.)
+Note: Information contained in question # 7 is not required for a victim to receive Continued Presence; however,
+this information is required for a victim to be certified to receive benefits from the Department of Health and
+Human Services (HHS), Office of Refugee Resettlement (ORR). A response to this question will assist HHS in
+ensuring the fast and efficient delivery of services to the Victim. Victims who have not attained 18 years of age
+do not need to be certified to receive benefits from HHS.
+7. Is the Victim willing to assist in every reasonable way in the investigation and prosecution of a severe form of
+trafficking in persons? The term "investigation and prosecution" includes the: 1) identification of a person or
+persons who have committed severe forms of trafficking in persons; 2) location and apprehension of such
+persons; and 3) testimony at proceedings against such persons.
+Part E: Location where the Victim will reside (City and state are required at a minimum.)
+Street Address
+City New York
+State
+NY
+"Initial requests are approved for a period of time determined on a case-by-case basis. ALL extensions for
+Continued Presence must be submitted to the ICE HS/ Headquarters Law Enforcement Parole Unit (LEPU). An
+change in status is to be reported to the requesting agency headquarters, which in turn will notify LEPU. The
+requesting agency will also notify LEPU immediately if the alien departs the United States.
+Part F: Certification of Reporting Requirements
+As the requesting agency representative, / understand that, should this Continued Presence be granted, it is MY
+responsibility to follow all of the policies and procedures established by LEPU, including quarterly reporting,
+reporting changes in the Victim's status (i.e., departure or change in status), and requesting applicable
+oved Continued Presence.
+7/160/20
+(Date)
+Title)
+(Lead C.
+nature)
+1/14/2020
+(Date)
+(Print Name and Title)
+If the Victim resides outside the geographic area of the lead Case Agent, a monitoring agent must be designated
+in the appropriate jurisdiction.
+(Monitoring Group Supervisor's Signature)
+(Date)
+(Print Name and Title)
+(Monitoring Case Agent's Signature)
+(Date)
+(Print Name and Title)
+Request for Continued Presence
+FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE
+ICE Form 73-031 (4/11)
+Page 3 of 4
+EFTA00173744
+
+Privacy Act Statement
+Authority: 22 U.S.C. §S 7102(8) and 7105(c)(3) authorize ICE to collect the information requested on this form.
+Purposes): The information collected on this form will be used by ICE to: 1) clearly identify the individual for whom
+Continued Presence is being requested; 2) review and determine the eligibility of the individual to receive Continued
+Presence and remain in the United States; 3) grant or deny the request for Continued Presence; 4) identify and hold
+accountable the requesting law enforcement officer/agent and their agency to comply with ICE's policies and procedures
+for administering the Continued Presence; 5) coordinate the administration of benefits available to the individual (if
+eligible); and 6) properly maintain a record of all requests for Continued Presence as well as provide oversight, tracking
+and reporting on Continued Presence activity throughout the duration of the authorized Continued Presence.
+forcement authority whether Federal, State, local, territoria, tribal, ed with a criminal, civil, or regulatory la
+te. local. territorial, tribal, international or toreign) where the information /
+necessary for collaboration, coordination and de-confliction of investigative matters. The information may also be
+disclosed as generally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of
+Homeland Security system of records notice, DHS/ICE-011 Immigration and Enforcement Operational Records.
+Disclosure: The disclosure of the information on this form is voluntary; however, failure to provide the information may
+result in the delay or ultimate denial of the request for Continued Presence.
+Request for Continued Presence
+FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE
+ICE Form 73-031 (4/11)
+Page 4 of 4
+EFTA00173745
+
+FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE
+PART D: 1
+Jeffrey Epstein abused
+over several years, beginning when she was 18 years old. It was during
+the course of this abuse that Epstein brought
+into some of his massages to participate in sex
+acts with other girls. Epstein controlled every aspect of
+Is life-including her physical
+appearance, her weight, and her clothing-for years. This controlling behavior took multiple abusive
+forms, including forcing L
+to have multiple plastic surgeries, forcing her to engage in BDSM,
+referring to her as his "sex slave," insulting her, and physically abusing her, including by choking her and
+throwing her down a set of stairs.
+FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE
+EFTA00173746
+
+Application for Replacement/Initial Nonimmigrant
+Arrival-Departure Document
+Department of Homeland Security
+U.S. Citizenship and Immigration Services
+Receipt
+Action Block
+USCIS
+Form I-102
+OMB No. 1615-0079
+Expires 10/31/2019
+To Be Completed by an
+For
+USCIS
+Use
+Only
+New I-94 Number
+• Select this box if Fomm
+represent the applicant.
+License saberr
+Remarks
+• START HERE. Type or print in black ink
+Part 1. Information About You
+1. Alien Registration Number (A-Number)
+•
+A-
+2. USCIS Online Account Number (if any)
+Your Full Name
+3.a. Family Name
+(Last Name)
+3.b.
+Given Name
+(First Name)
+3.c.
+Middle Name
+U.S. Mailing Address
+4.a. In Care Of Name
+4.b. Street Number
+and Name
+4.c. Apt. • Ste.
+FIr.
+4.d. City or Town
+NEW YORK
+4.c. State NY 4.f. ZIP Code
+5. Is your current U.S. mailing address the same as you
+J.S. physical address
+* Yes •NO
+If you answered "No" to Item Number 5., provide your
+U.S. physical address in Item Numbers 6.a. - 6.f.
+U.S. Physical Address
+6.3. In Care Of Name
+6.b.
+б.с.
+Street Number
+and Name
+Apt.
+Ste.
+FIr.
+6.d.
+City or Town
+6.e. State
+6.f. ZIP Code
+Other Information
+7.
+8.
+Date of Birth
+Country of Birth
+(mm/dd/yyyy) *
+9.
+Country of Citizenship
+10.
+U.S. Social Security Number (if any)
+Entry Information
+11. Date of Last Entry into the United States
+(mm/dd/yyyy) *
+12. Place of Last Entry into the United States (City and State)
+LOS ANGELES, CA
+Form 1-102 10/19/17 N
+Page 1 of 4
+EFTA00173747
+
+Part 1. Information About You (continued)
+Current Nonimmigrant Status
+13.
+14. Date Status Expires
+(mm/dd/yyyy) *
+15.a. Form I-94, 1-94W, or 1-95 Arrival-Departure Record Number
+15.b. Passport Number
+15.c. Travel Document Number
+15.d. Country of Issuance for Passport or Travel Document
+15.e. Expiration Date for Passport or Travel Document
+(mm/dd/yyyy) *
+Part 2. Reason for Application
+Select the box that best describes your reason for requesting an
+initial or replacement document. (Select only one box)
+• Iam applying to replace my lost or stolen Form I-94
+or 1-94W.
+• I am applying to replace my lost or stolen Form I-95.
+1.c.
+I am applying to replace my Form I-94 or I-94W
+because it was mutilated. I have attached my original
+Form I-94 or I-94W.
+1.d. • Iam applying to replace my Form I-95 because it was
+mutilated. I have attached my original Form I-95.
+1.e.
+I was not issued Form I-94 when I was admitted by
+CBP at a port-of-entry in the United States (whether
+at a land border, airport, or seaport).
+..f. L I was issued Form I-94, 1-94W, or 1-95 with incorrect
+1.g.
+NEW PASSPORT
+ExpIRATION:
+Form I-102 10/19/17 N
+Part 3. Processing Information
+1.a. Are you filing this application with any other petition or
+application?
+• Yes X No
+If "Yes" provide the USCIS Form Number and name of the
+application or petition you are filing in Item Number 1.b.
+1.b.
+USCIS Form Number and Name
+2.a. Are you now in removal proceedings?
+• Yes XI No
+If "Yes" complete Item Number 2.b.
+2.b. Provide detailed information regarding the proceedings.
+If you need extra space to complete any item, attach a
+separate sheet of paper; type or print your name and
+A-Number (if any) at the top of each sheet of paper;
+indicate the Page Number, Part Number, and Item
+Number to which your answer refers; and date and sign
+If you are unable to provide the original of your Form I-94
+I-94W, or 1-95, provide the following information:
+NOTE: Provide your name exactly as it appears on Form I-94,
+I-94W, or I-95.
+3... Easily Name
+3.b. Gives Name
+3.c. Middle Name
+4.
+Class of Admission at Last Entry into the United States
+5.
+Place of Last Entry into the United States (City and State)
+LLOS ANGELES, CA
+Page 2 of 4
+EFTA00173748
+
+Part 4. Statement, Certification, Signature, and
+Contact Information of the Applicant
+NOTE: Select the box for either Item Number 1.a. or 1.b. If
+applicable, select the box for Item Number 2.
+1.a. * I can read and understand English, and have read and
+understand every question and instruction on this
+form, as well as my answer to every question.
+1.b.
+The interpreter named below has read to me every
+question and instruction on this form, as well as my
+answer to every question, in
+a language in which I am fluent. I understand every
+question and instruction on this form as translated
+to me by my interpreter, and have provided true
+and correct responses in the language indicated
+2.
+I have requested the services of and consented to
+Part 5. Contact Information, Certification, and
+Signature of the Interpreter
+Interpreter's Full Name
+Provide the following information concerning the interpreter:
+1.a.
+Interpreter's Family Name (Last Name)
+1.b.
+2.
+Interpreter's Given Name (First Name)
+Interpreter's Business or Organization Name (if any)
+who is
+is not
+an attorney or accredited
+representative, preparing this form for me.
+Applicant Certification
+I certify, under penalty of perjury, that the foregoing is true
+and correct. Copies of documents submitted are exact
+photocopies of unaltered original documents, and I
+understand that I may be required to submit original
+documents to U.S. Citizenship and Immigration Services
+(USCIS) at a later date. Furthermore, I authorize the release
+of any information from my records that USCIS may need to
+determine my eligibility for the benefit that I seek. I
+furthermore authorize release of information contained in this
+form, in supporting documents, and in my USCIS records, to
+other entities and persons where necessary for the
+administration of U.S. immigration laws.
+3.a. Applicant's Signature
+→
+3.6. Date of Signature (mm/d/yyyy) +7/14/2020
+Applicant's Contact Information
+4.
+Applicant's Daytime Telephone Number
+Interpreter's Mailing Address
+3.a. Street Number
+and Name
+3.b. Apt.
+Ste.
+Flr.
+3.c. City or Town
+3.d. State
+3.e. ZIP Code
+3.f. Province
+3.g. Postal Code
+3.h. Country
+Interpreter's Contact Information
+4.
+Interpreter's Daytime Telephone Number
+5.
+Interpreter's E-mail Address
+5.
+6.
+Applicant's Mobile Telephone Number
+Applicant's E-mail Address
+Form I-102 10/19/17 N
+Page 3 of 4
+EFTA00173749
+
+Part 5. Contact Information, Certification, and
+Signature of the Interpreter (continued)
+Interpreter Certification
+I certify that:
+I am fluent in English and
+],which
+is the same language provided in Part 4., Item Number 1.b.;
+I have read to this applicant every question and instruction on
+this form, as well as the answer to every question, in the
+language provided in Part 4., Item Number 1.b.; and
+The applicant has informed me that he or she understands every
+instruction and question on the form, as well as the answer to
+every question.
+6.a. Interpreter's Signature
+6.b. Date of Signature (mm/dd/yyyy) *
+Part 6. Contact Information, Declaration, and
+Signature of the Person Preparing this
+Application, If Other than the Applicant
+Preparer's Full Name
+Provide the following information concerning the preparer:
+1.a. Preparer's Family Name (Last Name)
+1.b.
+2.
+Preparer's Given Name (First Name)
+Preparer's Business or Organization Name
+Preparer's Mailing Address
+3.a. Street Number
+and Name
+26 FEDERAL PLAZA
+3.b. Apt. •
+Ste.
+Flr.
+3.c. City or Town
+30. State
+NY
+NEW
+YORK
+3.e.
+ZIP Code 10278
+3.f. Province
+3.g. Postal Code
+3.h. Country
+LUNITED STATES
+Form I-102 10/19/17 N
+Preparer's Contact Information
+4.
+Preparer's Daytime Telephone Number
+5.
+Preparer's Fax Number
+6.
+Preparer's E-mail Address
+7.a. X| I am not an attorney or accredited representative but
+have prepared this form on behalf of the applicant
+and with the applicant's consent.
+] I am an attorney or accredited representative and my
+representation of the applicant in this case
+(choose one) extends • does not extend [
+beyond the preparation of this form.
+Preparer's Declaration
+By my signature, I certify, swear, or affirm, under penalty of
+perjury, that I prepared this form on behalf of, at the request of,
+and with the express consent of the applicant. I completed the
+form based only on responses the applicant provided to me.
+After completing the form, I reviewed it and all of the
+applicant's responses with the applicant, who agreed with every
+answer provided for every question on the form and, when
+required, supplied additional information to respond to a
+question on the form.
+8.a.
+is Sionature
+8.b. Date of Signature
+d/yyyy) *
+07/14/2020
+NOTE: If you need extra space to provide any additional
+information, attach a separate sheet of paper; type or print your
+name and A-Number (if any) at the top of each sheet; indicate
+the Page Number, Part Number, and Item Number to which
+your answer refers; and date and sign each sheet.
+Page 4 of 4
+EFTA00173750
+
+Application For Employment Authorization
+Department of Homeland Security
+U.S. Citizenship and Immigration Services
+USCIS
+Form I-765
+MB No. 1615-004
+Expires 05/31/202
+Authorization/Extension
+Valid From
+Fee Stamp
+Action Block
+For
+USCIS
+Use
+Only
+Authorization/Extension
+Valid Through
+Alien Registration Number
+Remarks
+To be completed by an attorney or
+Board of Immigration Appeals (BIA)-
+accredited representative (if any).
+• START HERE - Type or print in black ink.
+Part 1. Reason for Applying
+1 am applying for (select only one box):
+1.3.
+Initial permission to accept employment.
+1.b.
+Replacement of lost, stolen, or damaged employment
+authorization document, or correction of my
+employment authorization document NOT DUE to
+U.S. Citizenship and Immigration Services (USCIS)
+1.c.
+NOTE: Replacement (correction) of an employment
+authorization document due to USCIS error does not
+require a new Form I-765 and filing fee. Refer to
+Replacement for Card Error in the What is the
+Filing Fee section of the Form I-765 Instructions for
+further details.
+• Renewal of my permission to accept employment.
+(Attach a copy of your previous employment
+authorization document.)
+Part 2. Information About You
+Your Full Legal Name
+1.a. Family Name
+(Last Name)
+1.b. Given Name
+(First Name)
+1.c. Middle Name
+Select this box if Form G-28
+is attached.
+Attorney or Accredited Representative
+USCIS Online Account Number (if any)
+Other Names Used
+Provide all other names you have ever used, including aliases,
+maiden name, and nicknames. If you need extra space to
+complete this section, use the space provided in Part 6.
+Additional Information.
+2.a. Family Name
+(Last Name)
+2.b.
+Given Name
+(First Name)
+2.c.
+Middle Name
+3.a.
+Family Name
+(Last Name)
+3.b.
+Given Name
+(First Name)
+3.c.
+Middle Name
+4a. Family ame
+4.b.
+Given Name
+(First Name)
+4.c. Middle Name
+Form I-765 12/26/19
+Page 1 of 7
+EFTA00173751
+
+Part 2. Information About You (continued)
+Your U.S. Mailing Address
+5.a.
+In Care Of Name (if any)
+5.b.
+Street Number
+and Name
+5.c.
+X Apt.
+5.d. City or Town
+5.e.
+State
+NY
+Ste.
+FIr.
+NEW YORK
+5.f. ZIP Code
+Is your current mailing address the same as your physical
+address?
+X Yes No
+NOTE: If you answered "No" to Item Number 6.,
+provide your physical address below.
+U.S. Physical Address
+7.a. Street Number
+and Name
+7.b.
+• Apt.
+Ste.
+] Flr.
+7.c. City or Town
+7.d. State
+T.e. ZIP Code
+Other Information
+8. Alien Registration Number (A-Number) (if any)
+A-
+9. USCIS Online Account Number (if any)
+10. Gender
+11. Marital Status
+X Single • Married • Divorced
+12. Have you previously filed Form I-765?
+• Male X| Female
+• Widowed
+•Yes XINo
+13.a. Has the Social Security Administration (SSA) ever
+officially issued a Social Security card to you?
+X Yes
+•No
+NOTE: If you answered "No" to Item Number 13.a.,
+skip to Item Number 14. If you answered "Yes" to Item
+Number 13.a., provide the information requested in Item
+Number 13.b.
+For I-765 12/26/19
+13.b. Provide your Social Security number (SSN) (if known)
+14. Do you want the SSA to issue you a Social Security card?
+(You must also answer "Yes" to Item Number 15.,
+Consent for Disclosure, to receive a card.)
+NOTE: If you answered "No" to Item Number 14,, skip
+to Part 2., Item Number 18.a. If you answered "Yes" to
+Item Number 14., you must also answer "Yes" to Item
+Number 15.
+15.
+Consent for Disclosure: I authorize disclosure of
+information from this application to the SSA as required
+for the purpose of assigning me an SSN and issuing me a
+Social Security card.
+LYes •No
+NOTE: If you answered "Yes" to Item Numbers
+14. - 15., provide the information requested in Item
+Numbers 16.a. - 17.b.
+Father's Name
+Provide your father's birth name.
+16.a. Family Name
+(Last Name)
+16.b. Given Name
+(First Name)
+Mother's Name
+Provide your mother's birth name.
+17.a. Family Name
+(Last Name)
+17.b. Given Name
+(First Name)
+Your Country or Countries of Citizenship or
+Nationality
+List all countries where you are currently a citizen or national.
+If you need extra space to complete this item, use the space
+provided in Part 6. Additional Information.
+18.a. Country
+18.b. Country
+Page 2 of 7
+EFTA00173752
+
+Part 2. Information About You (continued)
+Place of Birth
+List the city/town/village, state/province, and country where
+you were born.
+19.a. City/Town/Village of Birth
+19.b. State/Province of Birth
+19.c. Country of Birth
+20. Date of Birth (mm/dd/yyyy)
+Information About Your Last Arrival in the
+United States
+21.a. Form I-94 Arrival-Departure Record Number (if any)
+21.b. Passport Number of Your Most Recently Issued Passport
+21.c.
+• Travel Document Number (if any)
+21.d. Country That Issued Your Passport or Travel Document
+21.e. Expiration Date for Passport or Travel Document
+(mm/dd/yyyy)
+22.
+Date of Your Last Arrival Into the United States, On or
+About (mm/dd/yyyy)
+23.
+Place of Your Last Arrival Into the United States
+LOS ANGELES
+24.
+Immigration Status at Your Last Arrival (for example,
+B-2 visitor, F-1 student, or no status)
+25.
+Your Current Immigration Status or Category (for example,
+B-2 visitor, F-1 student, parolee, deferred action, or no
+status or category)
+26.
+Student and Exchange Visitor Information System
+(SEVIS) Number (if any)
+• N-
+Form I-765 12/26/19
+Information About Your Eligibility Category
+27. Eligibility Category. Refer to the Who May File Form
+I-765 section of the Form I-765 Instructions to determine
+the appropriate eligibility category for this application.
+Enter the appropriate letter and number for your eligibility
+category below (for example, (a)(8), (c)(17)(iii)).
+28. (c)(3)(C) STEM OPT Eligibility Category. If you
+entered the eligibility category (c)(3)(C) in Item Number
+27., provide the information requested in Item Numbers
+28.a - 28.c.
+28.a. Degree
+28.b. Employer's Name as Listed in E-Verify
+28.c. Employer's E-Verify Company Identification Number or a
+Valid E-Verify Client Company Identification Number
+29.
+(C)(26) Eligibility Category. If you entered the eligibility
+category (c)(26) in Item Number 27., provide the receipt
+number of your H-1B spouse's most recent Form I-797
+Notice for Form I-129, Petition for a Nonimmigrant
+Worker.
+30. (c)(8) Eligibility Category. If you entered the eligibility
+category (c)(8) in Item Number 27., have you EVER
+been arrested for and/or convicted of any crime?
+] Yes •No
+NOTE: If you answered "Yes" to Item Number 30.,
+refer to Special Filing Instructions for Those With
+Pending Asylum Applications (c)(8) in the Required
+Documentation section of the Form I-765 Instructions
+for information about providing court dispositions.
+31.a. (c)(35) and (c)(36) Eligibility Category. If you entered
+the eligibility category (c)(35) in Item Number 27., please
+provide the receipt number of your Form I-797 Notice for
+Form I-140, Immigrant Petition for Alien Worker, If you
+entered the eligibility category (c)(36) in Item Number
+27., please provide the receipt number of your spouse's or
+parent's Form I-797 Notice for Form I-140.
+31.b. If you entered the eligibility category (c)(35) or (c)(36) in
+Item Number 27., have you EVER been arrested for
+and/or convicted of any crime?
+Yes
+•No
+NOTE: If you answered "Yes" to Item Number 31.b.,
+refer to Employment-Based Nonimmigrant Categories,
+Items 8. - 9., in the Who May File Form I-765 section
+of the Form I-765 Instructions for information about
+providing court dispositions.
+REMERE
+Page 3 of 7
+EFTA00173753
+
+Part 3. Applicant's Statement, Contact
+Information, Declaration, Certification, and
+Signature
+NOTE: Read the Penalties section of the Form I-765
+Instructions before completing this section. You must file
+Form I-765 while in the United States.
+Applicant's Statement
+NOTE: Select the box for either Item Number 1.a. or 1.b. If
+applicable, select the box for Item Number 2.
+1.a. X I can read and understand English, and I have read
+and understand every question and instruction on this
+application and my answer to every question.
+1.b.
+The interpreter named in Part 4, read to me every
+question and instruction on this application and my
+answer to every question in
+2.
+a language in which I am fluent, and I understood
+everything.
+At my request, the preparer named in Part 5.,
+prepared this application for me based only upon
+information I provided or authorized.
+Applicant's Contact Information
+3.
+Applicant's Daytime Telephone Number
+4.
+Applicant's Mobile Telephone Number (if any)
+5.
+Applicant's Email Address (if any)
+6.
+• Select this box if you are a Salvadoran or Guatemalan
+national eligible for benefits under the ABC
+settlement agreement.
+Form 1-765 12/26/19
+Applicant's Declaration and Certification
+Copies of any documents I have submitted are exact photocopies
+of unaltered, original documents, and I understand that USCIS
+may require that I submit original documents to USCIS at a later
+date. Furthermore, I authorize the release of any information
+from any and all of my records that USCIS may need to
+determine my eligibility for the immigration benefit that I seek.
+I furthermore authorize release of information contained in this
+application, in supporting documents, and in my USCIS
+records, to other entities and persons where necessary for the
+administration and enforcement of U.S. immigration law.
+I understand that USCIS may require me to appear for an
+appointment to take my biometrics (fingerprints, photograph,
+and/or signature) and, at that time, if I am required to provide
+biometrics, I will be required to sign an oath reaffirming that:
+1) I reviewed and understood all of the information
+contained in, and submitted with, my application; and
+2) All of this information was complete, true, and correct
+at the time of filing.
+I certify, under penalty of perjury, that all of the information in
+my application and any document submitted with it were
+provided or authorized by me, that I reviewed and understand
+all of the information contained in, and submitted with, my
+application and that all of this information is complete, true, and
+Applicant's Signature
+7.a.
+Applicant's Signature
+7.b. Date of Signature (mm/dd/yyyy)
+07/14/2020
+NOTE TO ALL APPLICANTS: If you do not completely fill
+out this application or fail to submit required documents listed
+in the Instructions, USCIS may deny your application.
+Part 4. Interpreter's Contact Information,
+Certification, and Signature
+Provide the following information about the interpreter.
+Interpreter's Full Name
+1.a. Interpreter's Family Name (Last Name)
+1.b.
+Interpreter's Given Name (First Name)
+2.
+Interpreter's Business or Organization Name (if any)
+ACAIIII
+Page 4 of 7
+EFTA00173754
+
+Part 4. Interpreter's Contact Information,
+Certification, and Signature
+Interpreter's Mailing Address
+3.a. Street Number
+and Name
+3.b.
+• Apt.
+Ste.
+FIr.
+3.c. City or Town
+3.d. State
+3.e. ZIP Code
+3.f. Province
+3.g. Postal Code
+3.h.
+Country
+Interpreter's Contact Information
+4.
+Interpreter's Daytime Telephone Number
+5.
+6.
+Interpreter's Mobile Telephone Number (if any)
+Interpreter's Email Address (if any)
+Interpreter's Certification
+I certify, under penalty of perjury, that:
+I am fluent in English and
+which is the same language specified in Part 3., Item Number
+1.b., and I have read to this applicant in the identified language
+every question and instruction on this application and his or her
+answer to every question. The applicant informed me that he or
+she understands every instruction, question, and answer on the
+application, including the Applicant's Declaration and
+Certification, and has verified the accuracy of every answer.
+Interpreter's Signature
+7.a. Interpreter's Signature
+7.b. Date of Signature (mm/dd/yyyy)
+Form I-765 12/26/19
+Part 5. Contact Information, Declaration, and
+Signature of the Person Preparing this
+Application, If Other Than the Applicant
+Provide the following information about the preparer.
+Preparer's Full Name
+1.a. Preparer's Family Name (Last Name)
+1.b.
+Preparer's Given Name (First Name)
+2.
+Preparer's Business or Organization Name (if any)
+FBI
+Preparer's Mailing Address
+3.a. Snd Nameber 26 FEDERAL PLAZA
+and Name
+3.b.
+• Apt.
+Ste.
+• FIr.
+3.c. City or Town
+3.d. State
+NEW YORK
+N
+3.e. ZIP Code |0278
+3.f. Province
+3.g.
+Postal Code
+3.h.
+Country
+UNITED STATES
+Preparer's Contact Information
+4.
+Preparer's Daytime Telephone Number
+5.
+Preparer's Mobile Telephone Number (if any)
+6.
+Preparer's Email Address (if any)
+Page 5 of 7
+EFTA00173755
+
+Part 5. Contact Information, Declaration, and
+Signature of the Person Preparing this
+Application, If Other Than the Applicant
+(continued)
+Preparer's Statement
+7.a.
+I am not an attorney or accredited representative
+but have prepared this application on behalf of
+the applicant and with the applicant's consent.
+7.b.
+•
+I am an attorney or accredited representative and
+my representation of the applicant in this case
+•extends • does not extend beyond the
+preparation of this application.
+NOTE: If you are an attorney or accredited
+representative, you may need to submit a
+completed Form G-28, Notice of Entry of
+Appearance as Attorney or Accredited
+Representative, with this application.
+Preparer's Certification
+By my signature, I certify, under penalty of perjury, that I
+prepared this application at the request of the applicant. The
+applicant then reviewed this completed application and
+informed me that he or she understands all of the information
+contained in, and submitted with, his or her application,
+including the Applicant's Declaration and Certification, and
+that all of this information is complete, true, and correct. I
+completed this application based only on information that the
+applicant provided to me or authorized me to obtain or use.
+Preparer's Signature
+8.a.
+Pr
+'s Signature
+8.b. Date of Signature (mnl
+01/14/2020
+Form I-765 12/26/19
+Page 6 of 7
+EFTA00173756
+
+Part 6. Additional Information
+If you need extra space to provide any additional information
+within this application, use the space below. If you need more
+space than what is provided, you may make copies of this page
+to complete and file with this application or attach a separate
+sheet of paper. Type or print your name and A-Number (if any)
+at the top of each sheet; indicate the Page Number, Part
+Number, and Item Number to which your answer refers; and
+sign and date each sheet.
+1.a. Family Name
+(Last Name)
+1.b. Given Name
+(First Name)
+1.c. Middle Name
+2. A-Number (if any) * A-
+3.а.
+Page Number
+3.b.
+Part Number
+3.c.
+Item Number
+3.d.
+4.a.
+Page Number 4.b.
+Part Number
+4.c.
+Item Number
+4.d.
+Form I-765 12/26/19
+5.a.
+Page Number
+5.b.
+Part Number
+5.c.
+Item Number
+5.d.
+6.а.
+Page Number 6.b. Part Number
+б.с.
+Item Number
+6.d.
+7.a.
+Page Number
+7.b.
+Part Number
+7.e.
+Item Number
+7.d.
+Page 7 of 7
+EFTA00173757
+
+Additional Inquiry Response
+ORI: NYFBINYO0
+Federal Bureau of Investigation - New York
+New York State Division of Criminal Justice Services
+Alfred E. Smith Building, 80 South Swan St.
+Albany, New York 12210. Tel:1-800-262-DCJS
+Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
+• Federal NCIC *
+WARNING: Release of any NCIC information to unauthorized individuals or agencies, including the subject of the
+data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of
+Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC
+restricted and non-restricted files.
+The following information is provided in response to your request for a search of the NCIC - Person Files
+based on:
+Name:
+Sex:
+Female
+Race:
+Unknown
+Date of Birth:
+NYFBINYOO
+NO NCIC WANT NAM
+RAC/U SEX/F
+***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS
+FILES WITHOUT
+LIMITATIONS.
+Federal NCIC
+WARNING: Release of any NCIC information to unauthorized individuals or agencies, including the subject of the
+data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of
+Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC
+restricted and non-restricted files.
+The following information is provided in response to your request for a search of the NCIC - Protection
+Order File based on:
+Name:
+Sex:
+Female
+Race:
+Unknown
+Date of Birth:
+EFTA00173758
+
+NYFBINYOO
+NO NCIC PROTECTION ORDER FILE RECORD NAM/
+RAC/U SEX/F
+Additional Inquiry Response
+ORI: NYFBINYOO
+Federal Bureau of Investigation - New York
+New York State Division of Criminal Justice Services
+Alfred E. Smith Building, 80 South Swan St.
+Albany, New York 12210. Tel:1-800-262-DCJS
+Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
+•III Information
+The following information is provided in response to your request for a search of the III based on:
+Name:
+Sex:
+Race:
+Female
+Unknown
+Date of Birth:
+Purpose Code:
+NYFBINYOO
+INDEX (III)
+FOR
+NAM/
+END
+NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION
+- SEX/F.RAC/U. PUR/C.ATN/MEDERK.
+EFTA00173759
+
+Additional Inquiry Response
+ORI: NYFBINYO0
+Federal Bureau of Investigation - New York
+New York State Division of Criminal Justice Services
+Alfred E. Smith Building, 80 South Swan St.
+Albany, New York 12210. Tel:1-800-262-DCJS
+Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
+• Federal NCIC *
+WARNING: Release of any NCIC information to unauthorized individuals or agencies, including the subject of the
+data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of
+Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC
+rested and onested te
+The following information is provided in response to your request for a search of the NCIC - Person Files
+based on:
+Name:
+Sex:
+Female
+Race:
+Unknown
+Date of Birth:
+NYFBINYOO
+NO NCIC WANT
+RAC/U SEX/F
+***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT
+LIMITATIONS.
+Additional Inquiry Response
+ORI: NYFBINYOO
+Federal Bureau of Investigation - New York
+New York State Division of Criminal Justice Services
+Alfred E. Smith Building, 80 South Swan St.
+Albany, New York 12210. Tel: 1-800-262-DCJS
+Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
+• Federal NCIC *
+WARNING: Release of any NCIC information to unauthorized individuals or agencies, including the subject of the
+data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of
+Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC
+EFTA00173760
+
+restricted and non-restricted files.
+The following information is provided in response to your request for a search of the NCIC - Protection
+Order File based on:
+Name:
+Sex:
+Female
+Race:
+Unknown
+Date of Birth:
+NYFBINYOO
+NO NCIC PROTECTION ORDER FILE RECORD NAM,
+RAC/U
+SEX/F
+Additional Inquiry Response
+ORI: NYFBINYOO
+Federal Bureau of Investigation - New York
+New York State Division of Criminal Justice Services
+Alfred E. Smith Building, 80 South Swan St.
+Albany, New York 12210. Tel: 1-800-262-DCJS
+Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
+•III Information
+The following information is provided in response to your request for a search of the I!! based on:
+Name:
+Sex:
+Female
+Race:
+Unknown
+Date of Birth:
+Purpose Code:
+NYFBINYOO
+INDEX (III)
+FOR
+NAM
+END
+NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION
+SEX/F.RAC/U.PUR/C.ATN/MEDERK.
+EFTA00173761