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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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/833d33263313a210b2f4d5859d31e8e1a8462e75fe5ce9b5015c947d99cdd98a.json b/vision-joined/ds9-parsed-02/833d33263313a210b2f4d5859d31e8e1a8462e75fe5ce9b5015c947d99cdd98a.json new file mode 100644 index 0000000000000000000000000000000000000000..2f8df65e83def2f4e41074cd8cf0f0c2602e8da5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/833d33263313a210b2f4d5859d31e8e1a8462e75fe5ce9b5015c947d99cdd98a.json @@ -0,0 +1,21 @@ +{ + "chars": 562, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 562, + "failed": false, + "lines": 24, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "833d33263313a210b2f4d5859d31e8e1a8462e75fe5ce9b5015c947d99cdd98a" +} diff --git a/vision-joined/ds9-parsed-02/833d33263313a210b2f4d5859d31e8e1a8462e75fe5ce9b5015c947d99cdd98a.md b/vision-joined/ds9-parsed-02/833d33263313a210b2f4d5859d31e8e1a8462e75fe5ce9b5015c947d99cdd98a.md new file mode 100644 index 0000000000000000000000000000000000000000..d87f9e0220437483f8dec3b91dcdd9ee76af195d --- /dev/null +++ b/vision-joined/ds9-parsed-02/833d33263313a210b2f4d5859d31e8e1a8462e75fe5ce9b5015c947d99cdd98a.md @@ -0,0 +1,24 @@ +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. 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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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/83890868aa3bc94a7f1485f5b0258bb67995011ef5aeb60e3fc17909f9efd08a.json b/vision-joined/ds9-parsed-02/83890868aa3bc94a7f1485f5b0258bb67995011ef5aeb60e3fc17909f9efd08a.json new file mode 100644 index 0000000000000000000000000000000000000000..eac5974d008db04ac3d49fc7e22c644092770b1e --- /dev/null +++ b/vision-joined/ds9-parsed-02/83890868aa3bc94a7f1485f5b0258bb67995011ef5aeb60e3fc17909f9efd08a.json @@ -0,0 +1,21 @@ +{ + "chars": 460, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 460, + "failed": false, + "lines": 19, + "mean_conf": 0.9, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "83890868aa3bc94a7f1485f5b0258bb67995011ef5aeb60e3fc17909f9efd08a" +} diff --git a/vision-joined/ds9-parsed-02/83890868aa3bc94a7f1485f5b0258bb67995011ef5aeb60e3fc17909f9efd08a.md b/vision-joined/ds9-parsed-02/83890868aa3bc94a7f1485f5b0258bb67995011ef5aeb60e3fc17909f9efd08a.md new file mode 100644 index 0000000000000000000000000000000000000000..dd092f2b31d51a01e7cada55bbc95312d1b79e8b --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/838c4deaeed02ebfbbac472c54ea9c1e561de289051da563fc366ea6a109aa60.json b/vision-joined/ds9-parsed-02/838c4deaeed02ebfbbac472c54ea9c1e561de289051da563fc366ea6a109aa60.json new file mode 100644 index 0000000000000000000000000000000000000000..ec2a5e5ce8918bca26d69bc29d819f7319740daf --- /dev/null +++ b/vision-joined/ds9-parsed-02/838c4deaeed02ebfbbac472c54ea9c1e561de289051da563fc366ea6a109aa60.json @@ -0,0 +1,33 @@ +{ + "chars": 1468, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1388, + "failed": false, + "lines": 37, + "mean_conf": 0.891892, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 78, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "838c4deaeed02ebfbbac472c54ea9c1e561de289051da563fc366ea6a109aa60" +} diff --git a/vision-joined/ds9-parsed-02/838c4deaeed02ebfbbac472c54ea9c1e561de289051da563fc366ea6a109aa60.md b/vision-joined/ds9-parsed-02/838c4deaeed02ebfbbac472c54ea9c1e561de289051da563fc366ea6a109aa60.md new file mode 100644 index 0000000000000000000000000000000000000000..a99fc4519c682a67b0b776035aabbbd2df0d243b --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/83c5e97d5b4d5ffbd65548fc215ba1a6aaafe78302aad0707427f966bb23340b.json b/vision-joined/ds9-parsed-02/83c5e97d5b4d5ffbd65548fc215ba1a6aaafe78302aad0707427f966bb23340b.json new file mode 100644 index 0000000000000000000000000000000000000000..696faee999036a129eb7c754a5f8e6ca9efd8105 --- /dev/null +++ b/vision-joined/ds9-parsed-02/83c5e97d5b4d5ffbd65548fc215ba1a6aaafe78302aad0707427f966bb23340b.json @@ -0,0 +1,33 @@ +{ + "chars": 2002, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 891, + "failed": false, + "lines": 41, + "mean_conf": 0.914634, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1109, + "failed": false, + "lines": 35, + "mean_conf": 0.942857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "83c5e97d5b4d5ffbd65548fc215ba1a6aaafe78302aad0707427f966bb23340b" +} diff --git a/vision-joined/ds9-parsed-02/83c5e97d5b4d5ffbd65548fc215ba1a6aaafe78302aad0707427f966bb23340b.md b/vision-joined/ds9-parsed-02/83c5e97d5b4d5ffbd65548fc215ba1a6aaafe78302aad0707427f966bb23340b.md new file mode 100644 index 0000000000000000000000000000000000000000..15bb005088159f9c37a1dd2f03a26e2d032d8709 --- /dev/null +++ b/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) ; 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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/83c73a644671f58a918960e8c5d012717753cdcff710fc05bef9f4b87981dbd3.json b/vision-joined/ds9-parsed-02/83c73a644671f58a918960e8c5d012717753cdcff710fc05bef9f4b87981dbd3.json new file mode 100644 index 0000000000000000000000000000000000000000..455c456be242d5e58b9d99bff675df33928f7bf5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/83c73a644671f58a918960e8c5d012717753cdcff710fc05bef9f4b87981dbd3.json @@ -0,0 +1,21 @@ +{ + "chars": 724, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 724, + "failed": false, + "lines": 18, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "83c73a644671f58a918960e8c5d012717753cdcff710fc05bef9f4b87981dbd3" +} diff --git a/vision-joined/ds9-parsed-02/83c73a644671f58a918960e8c5d012717753cdcff710fc05bef9f4b87981dbd3.md b/vision-joined/ds9-parsed-02/83c73a644671f58a918960e8c5d012717753cdcff710fc05bef9f4b87981dbd3.md new file mode 100644 index 0000000000000000000000000000000000000000..f7decc8f56bc48443225440cb77dd645007d6a62 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/83f69f489d11f8c0f8b3dafff7d1655167b2a6101cf561562ffd0832cacb4197.json b/vision-joined/ds9-parsed-02/83f69f489d11f8c0f8b3dafff7d1655167b2a6101cf561562ffd0832cacb4197.json new file mode 100644 index 0000000000000000000000000000000000000000..5862ee1093752503afc1be7610ab2a6d7047374f --- /dev/null +++ b/vision-joined/ds9-parsed-02/83f69f489d11f8c0f8b3dafff7d1655167b2a6101cf561562ffd0832cacb4197.json @@ -0,0 +1,45 @@ +{ + "chars": 4137, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1756, + "failed": false, + "lines": 45, + "mean_conf": 0.873333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1589, + "failed": false, + "lines": 46, + "mean_conf": 0.880435, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 788, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "83f69f489d11f8c0f8b3dafff7d1655167b2a6101cf561562ffd0832cacb4197" +} diff --git a/vision-joined/ds9-parsed-02/83f69f489d11f8c0f8b3dafff7d1655167b2a6101cf561562ffd0832cacb4197.md b/vision-joined/ds9-parsed-02/83f69f489d11f8c0f8b3dafff7d1655167b2a6101cf561562ffd0832cacb4197.md new file mode 100644 index 0000000000000000000000000000000000000000..b1b3d7d3fc1f765e3ca3edbe79a54264788ceac2 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8429b255a08168c4b951bd71cd0707ce020e4b67cd1d1a8af74c5d3aabf05259.json b/vision-joined/ds9-parsed-02/8429b255a08168c4b951bd71cd0707ce020e4b67cd1d1a8af74c5d3aabf05259.json new file mode 100644 index 0000000000000000000000000000000000000000..7ee5148f824d8f1fc0f726b2843a63cdd77a8927 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8429b255a08168c4b951bd71cd0707ce020e4b67cd1d1a8af74c5d3aabf05259.json @@ -0,0 +1,21 @@ +{ + "chars": 829, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 829, + "failed": false, + "lines": 38, + "mean_conf": 0.894737, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8429b255a08168c4b951bd71cd0707ce020e4b67cd1d1a8af74c5d3aabf05259" +} diff --git a/vision-joined/ds9-parsed-02/8429b255a08168c4b951bd71cd0707ce020e4b67cd1d1a8af74c5d3aabf05259.md b/vision-joined/ds9-parsed-02/8429b255a08168c4b951bd71cd0707ce020e4b67cd1d1a8af74c5d3aabf05259.md new file mode 100644 index 0000000000000000000000000000000000000000..97b6ab2cc68b74a1b33594daf16cb1f534e54125 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/844013517a741074e8df353f8faa47b4c60e94c48ddf53d4f0ffe551bab3ffad.json b/vision-joined/ds9-parsed-02/844013517a741074e8df353f8faa47b4c60e94c48ddf53d4f0ffe551bab3ffad.json new file mode 100644 index 0000000000000000000000000000000000000000..97fc6c738b4c2a0e51ea76569aaf52f046899988 --- /dev/null +++ b/vision-joined/ds9-parsed-02/844013517a741074e8df353f8faa47b4c60e94c48ddf53d4f0ffe551bab3ffad.json @@ -0,0 +1,33 @@ +{ + "chars": 1181, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 907, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 272, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "844013517a741074e8df353f8faa47b4c60e94c48ddf53d4f0ffe551bab3ffad" +} diff --git a/vision-joined/ds9-parsed-02/844013517a741074e8df353f8faa47b4c60e94c48ddf53d4f0ffe551bab3ffad.md b/vision-joined/ds9-parsed-02/844013517a741074e8df353f8faa47b4c60e94c48ddf53d4f0ffe551bab3ffad.md new file mode 100644 index 0000000000000000000000000000000000000000..64786b470fefb8530ba91d917adef59a845d5a2b --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/84698fdb427f9b34bfa1d64b9fb3f8b72e029e8133d26333785dac4215e073e8.json b/vision-joined/ds9-parsed-02/84698fdb427f9b34bfa1d64b9fb3f8b72e029e8133d26333785dac4215e073e8.json new file mode 100644 index 0000000000000000000000000000000000000000..3ae5dae7c4c0d3f2fb2993fc4328eca71ca9cdc9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/84698fdb427f9b34bfa1d64b9fb3f8b72e029e8133d26333785dac4215e073e8.json @@ -0,0 +1,21 @@ +{ + "chars": 562, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 562, + "failed": false, + "lines": 20, + "mean_conf": 0.925, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "84698fdb427f9b34bfa1d64b9fb3f8b72e029e8133d26333785dac4215e073e8" +} diff --git a/vision-joined/ds9-parsed-02/84698fdb427f9b34bfa1d64b9fb3f8b72e029e8133d26333785dac4215e073e8.md b/vision-joined/ds9-parsed-02/84698fdb427f9b34bfa1d64b9fb3f8b72e029e8133d26333785dac4215e073e8.md new file mode 100644 index 0000000000000000000000000000000000000000..a91787fa161c980dfb85b91e7ffb7435e65931a8 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8499b0047f4c0e2b51ef882b1b81ee89d1e9313b78f38189e3ae8f8d68218957.json b/vision-joined/ds9-parsed-02/8499b0047f4c0e2b51ef882b1b81ee89d1e9313b78f38189e3ae8f8d68218957.json new file mode 100644 index 0000000000000000000000000000000000000000..036b180fc894221f52064a35a30fbca998bf36f7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8499b0047f4c0e2b51ef882b1b81ee89d1e9313b78f38189e3ae8f8d68218957.json @@ -0,0 +1,45 @@ +{ + "chars": 4784, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1624, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2298, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 858, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8499b0047f4c0e2b51ef882b1b81ee89d1e9313b78f38189e3ae8f8d68218957" +} diff --git a/vision-joined/ds9-parsed-02/8499b0047f4c0e2b51ef882b1b81ee89d1e9313b78f38189e3ae8f8d68218957.md b/vision-joined/ds9-parsed-02/8499b0047f4c0e2b51ef882b1b81ee89d1e9313b78f38189e3ae8f8d68218957.md new file mode 100644 index 0000000000000000000000000000000000000000..70586e89ecc97c62d4105ed84e7bd94a327826bd --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/84bf11a45454a0c4a058dbe4ad10c29cd0f03ac8e54d91fae4ec861d18429f6d.json b/vision-joined/ds9-parsed-02/84bf11a45454a0c4a058dbe4ad10c29cd0f03ac8e54d91fae4ec861d18429f6d.json new file mode 100644 index 0000000000000000000000000000000000000000..af4e7647cbeee55d0c7f6a5051074aee6e30266b --- /dev/null +++ b/vision-joined/ds9-parsed-02/84bf11a45454a0c4a058dbe4ad10c29cd0f03ac8e54d91fae4ec861d18429f6d.json @@ -0,0 +1,33 @@ +{ + "chars": 2423, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 943, + "failed": false, + "lines": 33, + "mean_conf": 0.969697, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1478, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "84bf11a45454a0c4a058dbe4ad10c29cd0f03ac8e54d91fae4ec861d18429f6d" +} diff --git a/vision-joined/ds9-parsed-02/84bf11a45454a0c4a058dbe4ad10c29cd0f03ac8e54d91fae4ec861d18429f6d.md b/vision-joined/ds9-parsed-02/84bf11a45454a0c4a058dbe4ad10c29cd0f03ac8e54d91fae4ec861d18429f6d.md new file mode 100644 index 0000000000000000000000000000000000000000..5de0fc8a1847562606a35360e9b294791fec4656 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/84e66cfbae0591db1ffeb5b0fc8de56501fdc6f7da0332c5b74f5bd01999ded1.json b/vision-joined/ds9-parsed-02/84e66cfbae0591db1ffeb5b0fc8de56501fdc6f7da0332c5b74f5bd01999ded1.json new file mode 100644 index 0000000000000000000000000000000000000000..08791005b492b8ba7334ec944177fc3c6e35e760 --- /dev/null +++ b/vision-joined/ds9-parsed-02/84e66cfbae0591db1ffeb5b0fc8de56501fdc6f7da0332c5b74f5bd01999ded1.json @@ -0,0 +1,21 @@ +{ + "chars": 1095, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1095, + "failed": false, + "lines": 20, + "mean_conf": 0.775, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "84e66cfbae0591db1ffeb5b0fc8de56501fdc6f7da0332c5b74f5bd01999ded1" +} diff --git a/vision-joined/ds9-parsed-02/84e66cfbae0591db1ffeb5b0fc8de56501fdc6f7da0332c5b74f5bd01999ded1.md b/vision-joined/ds9-parsed-02/84e66cfbae0591db1ffeb5b0fc8de56501fdc6f7da0332c5b74f5bd01999ded1.md new file mode 100644 index 0000000000000000000000000000000000000000..adad5e4031e4abba8c34e98263d5d373839026e5 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/84ff7db0a0502e24bab0f6e42e45b439a5a5609f3e0dfbafeb2bd2c23fd17c0c.json b/vision-joined/ds9-parsed-02/84ff7db0a0502e24bab0f6e42e45b439a5a5609f3e0dfbafeb2bd2c23fd17c0c.json new file mode 100644 index 0000000000000000000000000000000000000000..123a1cbc3c5971db2c236620c7f343b2b93e4880 --- /dev/null +++ b/vision-joined/ds9-parsed-02/84ff7db0a0502e24bab0f6e42e45b439a5a5609f3e0dfbafeb2bd2c23fd17c0c.json @@ -0,0 +1,177 @@ +{ + "chars": 194, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": 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"84ff7db0a0502e24bab0f6e42e45b439a5a5609f3e0dfbafeb2bd2c23fd17c0c" +} diff --git a/vision-joined/ds9-parsed-02/84ff7db0a0502e24bab0f6e42e45b439a5a5609f3e0dfbafeb2bd2c23fd17c0c.md b/vision-joined/ds9-parsed-02/84ff7db0a0502e24bab0f6e42e45b439a5a5609f3e0dfbafeb2bd2c23fd17c0c.md new file mode 100644 index 0000000000000000000000000000000000000000..c1af6dd948a631593d780ae53a11995df7dea78b --- /dev/null +++ b/vision-joined/ds9-parsed-02/84ff7db0a0502e24bab0f6e42e45b439a5a5609f3e0dfbafeb2bd2c23fd17c0c.md @@ -0,0 +1,27 @@ +EFTA00155446 + +EFTA00155447 + +EFTA00155448 + +EFTA00155449 + +EFTA00155450 + +EFTA00155451 + +EFTA00155452 + +EFTA00155453 + +EFTA00155454 + +EFTA00155455 + +EFTA00155456 + +EFTA00155457 + +EFTA00155458 + +EFTA00155459 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8537d03896c7b396d5affec0efd5c318fd9b0924d6ba1922434cccdd42bebd8b.json b/vision-joined/ds9-parsed-02/8537d03896c7b396d5affec0efd5c318fd9b0924d6ba1922434cccdd42bebd8b.json new file mode 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"page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8537d03896c7b396d5affec0efd5c318fd9b0924d6ba1922434cccdd42bebd8b" +} diff --git a/vision-joined/ds9-parsed-02/8537d03896c7b396d5affec0efd5c318fd9b0924d6ba1922434cccdd42bebd8b.md b/vision-joined/ds9-parsed-02/8537d03896c7b396d5affec0efd5c318fd9b0924d6ba1922434cccdd42bebd8b.md new file mode 100644 index 0000000000000000000000000000000000000000..6395e3f5002aa4806a0b722fcc10ecf3eee62820 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/856b0231d0994bd5e59201e4ec98e517cff09d8ffc9a2a7e5691f5b93bec95b2.json b/vision-joined/ds9-parsed-02/856b0231d0994bd5e59201e4ec98e517cff09d8ffc9a2a7e5691f5b93bec95b2.json new file mode 100644 index 0000000000000000000000000000000000000000..52e63a5de717e105866301503ab37abe1c1d7315 --- /dev/null +++ b/vision-joined/ds9-parsed-02/856b0231d0994bd5e59201e4ec98e517cff09d8ffc9a2a7e5691f5b93bec95b2.json @@ -0,0 +1,33 @@ +{ + "chars": 1495, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 903, + "failed": false, + "lines": 35, + "mean_conf": 0.957143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 590, + "failed": false, + "lines": 14, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "856b0231d0994bd5e59201e4ec98e517cff09d8ffc9a2a7e5691f5b93bec95b2" +} diff --git a/vision-joined/ds9-parsed-02/856b0231d0994bd5e59201e4ec98e517cff09d8ffc9a2a7e5691f5b93bec95b2.md b/vision-joined/ds9-parsed-02/856b0231d0994bd5e59201e4ec98e517cff09d8ffc9a2a7e5691f5b93bec95b2.md new file mode 100644 index 0000000000000000000000000000000000000000..30754cae8f8ff6a290104390f09dafddd47e1d0e --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/856d9226ffa097b5e0aadc7fb0202decbdd3a93101f7037d453d40094f35288f.json b/vision-joined/ds9-parsed-02/856d9226ffa097b5e0aadc7fb0202decbdd3a93101f7037d453d40094f35288f.json new file mode 100644 index 0000000000000000000000000000000000000000..fc11c9ff673386205c359b4228b355488d78c51f --- /dev/null +++ b/vision-joined/ds9-parsed-02/856d9226ffa097b5e0aadc7fb0202decbdd3a93101f7037d453d40094f35288f.json @@ -0,0 +1,45 @@ +{ + "chars": 4211, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1623, + "failed": false, + "lines": 51, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2015, + "failed": false, + "lines": 50, + "mean_conf": 0.86, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 569, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "856d9226ffa097b5e0aadc7fb0202decbdd3a93101f7037d453d40094f35288f" +} diff --git a/vision-joined/ds9-parsed-02/856d9226ffa097b5e0aadc7fb0202decbdd3a93101f7037d453d40094f35288f.md b/vision-joined/ds9-parsed-02/856d9226ffa097b5e0aadc7fb0202decbdd3a93101f7037d453d40094f35288f.md new file mode 100644 index 0000000000000000000000000000000000000000..b93cccc5ab3710361eae9c9fe7ff9cb7be8c4a8e --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/85abb0d858d2a7373d6feb6c736e3e36a6d9279c0a1069976f5d960a59d5e196.json b/vision-joined/ds9-parsed-02/85abb0d858d2a7373d6feb6c736e3e36a6d9279c0a1069976f5d960a59d5e196.json new file mode 100644 index 0000000000000000000000000000000000000000..d423fc8ec52326adf360121fb4b088a4d5ab88d9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/85abb0d858d2a7373d6feb6c736e3e36a6d9279c0a1069976f5d960a59d5e196.json @@ -0,0 +1,153 @@ +{ + "chars": 28779, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 2157, + "failed": false, + "lines": 45, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2616, + "failed": false, + "lines": 43, + "mean_conf": 0.988372, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2631, + "failed": false, + "lines": 45, + "mean_conf": 0.973333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2913, + "failed": false, + "lines": 44, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2443, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3031, + "failed": false, + "lines": 47, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2550, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2212, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2067, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2287, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2509, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1341, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "85abb0d858d2a7373d6feb6c736e3e36a6d9279c0a1069976f5d960a59d5e196" +} diff --git a/vision-joined/ds9-parsed-02/85abb0d858d2a7373d6feb6c736e3e36a6d9279c0a1069976f5d960a59d5e196.md b/vision-joined/ds9-parsed-02/85abb0d858d2a7373d6feb6c736e3e36a6d9279c0a1069976f5d960a59d5e196.md new file mode 100644 index 0000000000000000000000000000000000000000..ad8cc993b4cb260589b8eace0e41e1815510eb52 --- /dev/null +++ b/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 +3502-019 +Page 2 of 12 +EFTA_00001503 +EFTA00156844 + +Lanning +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) +3502-019 +Page 3 of 12 +EFTA_00001504 +EFTA00156845 + +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 +3502-019 +Page 4 of 12 +EFTA_00001505 +EFTA00156846 + +Lanning +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. +3502-019 +Page 5 of 12 +EFTA_00001506 +EFTA00156847 + +10 +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 +Page 6 of 12 +EFTA_00001507 +EFTA00156848 + +Lanning +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 +Page 7 of 12 +EFTA_00001508 +EFTA00156849 + +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 +Page 8 of 12 +EFTA_00001509 +EFTA00156850 + +Lanning +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 +Page 9 of 12 +EFTA_00001510 +EFTA00156851 + +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 +EFTA00156852 + +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 +Page 11 of 12 +EFTA_00001512 +EFTA00156853 + +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 +Page 12 of 12 +EFTA_00001513 +EFTA00156854 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/85ac1aa431c297baff6f0c07eb32ee64f3caf45f3d9302ec6f53bf496213892c.json b/vision-joined/ds9-parsed-02/85ac1aa431c297baff6f0c07eb32ee64f3caf45f3d9302ec6f53bf496213892c.json new file mode 100644 index 0000000000000000000000000000000000000000..0cd4488424b3d3df66105ee2be15cf40f3686a70 --- /dev/null +++ b/vision-joined/ds9-parsed-02/85ac1aa431c297baff6f0c07eb32ee64f3caf45f3d9302ec6f53bf496213892c.json @@ -0,0 +1,33 @@ +{ + "chars": 2747, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 903, + "failed": false, + "lines": 48, + "mean_conf": 0.791667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1842, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "85ac1aa431c297baff6f0c07eb32ee64f3caf45f3d9302ec6f53bf496213892c" +} diff --git a/vision-joined/ds9-parsed-02/85ac1aa431c297baff6f0c07eb32ee64f3caf45f3d9302ec6f53bf496213892c.md b/vision-joined/ds9-parsed-02/85ac1aa431c297baff6f0c07eb32ee64f3caf45f3d9302ec6f53bf496213892c.md new file mode 100644 index 0000000000000000000000000000000000000000..1f5efebc4a7bf33a4b5339a644a1837f0e5bc51d --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/85bfa11ddd0a394ea2b0fd720618fce86659bee50554fd0e0108286f6b150d3e.json b/vision-joined/ds9-parsed-02/85bfa11ddd0a394ea2b0fd720618fce86659bee50554fd0e0108286f6b150d3e.json new file mode 100644 index 0000000000000000000000000000000000000000..b606f04a47c7fec4dccc8b4cbd0a60b4b58178f0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/85bfa11ddd0a394ea2b0fd720618fce86659bee50554fd0e0108286f6b150d3e.json @@ -0,0 +1,21 @@ +{ + "chars": 1081, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1081, + "failed": false, + "lines": 26, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "85bfa11ddd0a394ea2b0fd720618fce86659bee50554fd0e0108286f6b150d3e" +} diff --git a/vision-joined/ds9-parsed-02/85bfa11ddd0a394ea2b0fd720618fce86659bee50554fd0e0108286f6b150d3e.md b/vision-joined/ds9-parsed-02/85bfa11ddd0a394ea2b0fd720618fce86659bee50554fd0e0108286f6b150d3e.md new file mode 100644 index 0000000000000000000000000000000000000000..24fb3627258955ff82c03628b85270b5562d0bab --- /dev/null +++ b/vision-joined/ds9-parsed-02/85bfa11ddd0a394ea2b0fd720618fce86659bee50554fd0e0108286f6b150d3e.md @@ -0,0 +1,26 @@ +From: Records +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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/85c6b76464a6ec7e0d2e2bb4ab43ba58c0fae3ec5059b601055c86d0289243c9.json b/vision-joined/ds9-parsed-02/85c6b76464a6ec7e0d2e2bb4ab43ba58c0fae3ec5059b601055c86d0289243c9.json new file mode 100644 index 0000000000000000000000000000000000000000..3b205f0c0f3d0b74d3640f5352033dc609a93db1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/85c6b76464a6ec7e0d2e2bb4ab43ba58c0fae3ec5059b601055c86d0289243c9.json @@ -0,0 +1,21 @@ +{ + "chars": 20, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 20, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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a/vision-joined/ds9-parsed-02/863366c4662473538f0c2764461639e6583b69f1094e18fa51416a0b860c520b.md b/vision-joined/ds9-parsed-02/863366c4662473538f0c2764461639e6583b69f1094e18fa51416a0b860c520b.md new file mode 100644 index 0000000000000000000000000000000000000000..cd6e59f9afd61908d6324a1b86387daa8946764b --- /dev/null +++ b/vision-joined/ds9-parsed-02/863366c4662473538f0c2764461639e6583b69f1094e18fa51416a0b860c520b.md @@ -0,0 +1,2896 @@ +AO 106 (SDNY Rev. 01/17) Application for a Scarch Warrant +UNITED STATES DISTRICT COURT +for the +Southern District of New York +In the Matter of the Search of +Briefly describe the property to be searche +identify the person by name and address +2 electronic devices seized on July 6, 2019 from Jeffrey Epstein, +Case No. 20 MAG 6719 +33 electronic devices seized on July 11, 2019 from 9 East 7lst +Street, New York, NY; 27 electronic devices seized on August) +12, 2019 from Little Saint James in the Virgin Islands +APPLICATION FOR A SEARCH AND SEIZURE WARRANT +penally of pedery hav have reason to believe that or the folding person or property search we ran and sat under +property to be searched and give its location): +located in the +Southern +District of +person or describe the property to be seized): +See Attached Affidavit and its Attachment A +New York +, there is now concealed (identify the +The basis for the search under Fed. R. Crim. P. 41(c) is (check one or more): +A evidence of a crime; +• contraband, fruits of crime, or other items illegally possessed; +• property designed for use, intended for use, or used in committing a crime; +• a person to be arrested or a person who is unlawfully restrained. +The search is related to a violation of: +Code Section(s) +Offense Description(s) +18 U.S.C. 1591 +Sex Trafficking +18 U.S.C. 2422 +Enticement to Travel +18 U.S.C. 2423 +Transportation of Minors +18 U.S.C. 371 +Conspiracy to Commit Sex Trafficking, Enticement to Travel, and Transportation of Minors +The application is based on these facts: +See Attached Affidavit and its Attachment A +• Continued on the attached sheet. +• Delayed notice of +days (give exact ending date if more than 30 days: +under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet. +) is requested +Sworn to before me and signed in my presence. +Date: +06/26/2020 +City and state: New York, NY +Print +sworn via telephone +Applicant's signature +, Task Force Officer, FBI +Printed name and title +Galil W freshin +Judge's signature +Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge +Printed name and tille +Save As. +Attach +Reset +EFTA00153059 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +In the Matter of the Application of the United +States Of America for a Search and Seizure +20 MAG 6719 +TO BE FILED UNDER SEAL +Application tridear in superter +Warrant +New York, NY; 27 electronic devices seized on +August 12, 2019 from Little Saint James in the +Virgin Islands. +SOUTHERN DISTRICT OF NEW YORK) ss.: +being duly sworn, deposes and says: +I. Introduction +A. Affiant +I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") +since 2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule +of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal +laws and duly authorized by the Attorney General to request a search warrant. I am also a detective +with the New York Police Department ("NYPD") and have been employed by the NYPD for +approximately fourteen years. I am currently assigned to investigate violations of criminal law +relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise +in this area through classroom training and daily work related to these types of investigations. As +part of my responsibilities, I have been involved in the investigation of cases involving sex +trafficking, enticement of minors, and transportation of minors for illegal sex acts, and have +participated in the execution of search warrants for electronic devices and electronic storage media. +2. +I make this Affidavit in support of an application pursuant to Rule 41 of the Federal +Rules of Criminal Procedure for a warrant to search the electronic devices specified below (the +2 +2017.08.02 +EFTA00153060 + +"Subject Devices") for the items and information described in Attachment A. This affidavit is +based upon +my personal knowledge; my review of documents and other evidence; my +conversations with other law enforcement personnel; and my training, experience and advice +received concerning the use of computers in criminal activity and the forensic analysis of +electronically stored information ("ESI"). Because this affidavit is being submitted for the limited +purpose of establishing probable cause, it does not include all the facts that I have learned during +the course of my investigation. Where the contents of documents and the actions, statements, and +conversations of others are reported herein, they are reported in substance and in part, except where +otherwise indicated +B. The Subject Devices +The Subject Devices were all recovered during the course of the FBI's investigation +into JEFFREY EPSTEIN and his associates. +4. +Two of the Subject Devices were seized from JEFFREY EPSTEIN's person +during the course of his arrest by the FBI on or about July 6, 2019 (the "Arrest Subject Devices"). +The Arrest Subject Devices are particularly described as follows: +a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device-1"); and +b. A black iPhone with IMEI number 357201093322785 ("Subject Device-2"). +33 of the Subject Devices were seized during a search of JEFFREY EPSTEIN's +private residence located at 9 East 71st Street, New York, New York, which took place on July 11, +2019 (the "New York Subject Devices"). The New York Subject Devices are particularly +described as follows: +a. Two black hard drives, which were seized by Special Agent +from a +blue suitcase on or about July 11, 2019 ("Subject Device-3"); +3 +2017.08.02 +EFTA00153061 + +b. An Apple desktop computer, which was seized from in a cardboard box along the +right wall of a room on the first floor of the New York Residence, and which has +been assigned internal FBI barcode number E6515034 ("Subject Device-4"); +c. A silver iPad, which was seized from a shelf in the right corner of a room on the +third floor of the New York Residence under a television, and which has been +assigned internal FBI barcode number E6515033 ("Subject Device-5"); +d. A gray Apple iPad, which was seized from under a sink in a room on the third floor +of the New York Residence, and which has been assigned internal FBI barcode +number E6515032 ("Subject Device-6"); +e. A gray Apple iPad, which was seized from under a sink in a room on the third floor +of the New York Residence, and which has been assigned internal FBI barcode +number E6515031 ("Subject Device-7"); +f. A Sony Vaio laptop, which was seized from inside a desk drawer in the drawing +room on the second floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515026 ("Subject Device-8"); +g. A Dell Precision Tower 5810, which was seized from a storage area in the basement +of the New York Residence, and which has been assigned internal FBI barcode +number E6515025 ("Subject Device-9"); +h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the +basement of the New York Residence, and which has been assigned internal FBI +barcode number E6515024 ("Subject Device-10"); +4 +2017.08.02 +EFTA00153062 + +i. A MSI PC Computer, which was seized from a storage area in the basement of the +New York Residence, and which has been assigned internal FBI barcode number +E6515023 ("Subject Device-11"); +j. A Sony Camera with a black case, which was seized from in a drawer inside a room +on the sixth floor of the New York Residence, and which has been assigned internal +FBI barcode number E6515022 ("Subject Device-12"); +k. A gray Apple desktop computer, which was seized from a desk inside a room on +the sixth floor of the New York Residence, and which has been assigned internal +FBI barcode number E6515021 ("Subject Device-13"); +1. A Seagate Backup Plus portable drive, which was seized from a shoebox on top of +a desk in a room on the fifth floor of the New York Residence, and which has been +assigned internal FBI barcode number E6515020 ("Subject Device-14"); +m. A white Apple iPhone 5, which was seized from the lower left shelf of a white +wooden cabinet in a room on the fifth floor of the New York Residence, and which +has been assigned internal FBI barcode number E6515019 ("Subject Device-15"); +n. An Apple desktop computer, which was seized from on top of a desk inside the +drawing room on the second floor of the New York residence, and which has been +assigned internal FBI barcode number E6515018 ("Subject Device-16"); +o. An Apple desktop computer, which was seized from on top of a desk in a room on +the fifth floor of the New York Residence, and which has been assigned internal +FBI barcode number E6515017 ("Subject Device-17"); +5 +2017.08.02 +EFTA00153063 + +p. A SPIEF 2014 silver USB, which was seized from a cabinet on the back wall of a +storage closet on the first floor of the New York Residence, and which has been +assigned internal FBI barcode number E6515016 ("Subject Device-18"); +q. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage +closet on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515015 ("Subject Device-19"); +r. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage +closet on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515014 ("Subject Device-20"); +s. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage +closet on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515013 ("Subject Device-21"); +t. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage +closet on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515012 ("Subject Device-22""); +u. A blue EMTEC USB, which was seized from a small tray on the floor of the dining +room on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515011 ("Subject Device-23"); +v. An EMTEC USB, which was seized from a small tray on the floor of the dining +room on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515010 ("Subject Device-24"); +2017.08.02 +EFTA00153064 + +w. A silicone power micro SD adaptor, which was seized from a drawer inside a table +in the dining room on the First Floor of the New York Residence, and which has +been assigned internal FBI barcode number E6515008 ("Subject Device-25"); +x. A DELL Machine, which was seized from a desk in a room on the first floor of the +New York Residence, and which has been assigned internal FBI barcode number +E6515007 ("Subject Device-26"); +y. A Cube 9000 Siteserver, which was seized from a desk in a room on the first floor +of the New York Residence, and which has been assigned internal FBI barcode +number E6515006 ("Subject Device-27"); +z. An HP Compaq Machine, which was seized from a desk in a room on the first floor +of the New York Residence, and which has been assigned internal FBI barcode +number E6515005 ("Subject Device-28"); +aa. A Mentor Media USB, which was seized from a desk in a room on the first floor of +the New York Residence, and which has been assigned internal FBI barcode +number E6515004 ("Subject Device-29"); +bb. A Data Traveler USB, which was seized from a desk in a room on the first floor of +the New York Residence, and which has been assigned internal FBI barcode +number E6515003 ("Subject Device-30"); +cc. A Data Traveler USB, which was seized from a desk in a room on the first floor of +the New York Residence, and which has been assigned internal FBI barcode +number E6515002 ("Subject Device-31"); +7 +2017.08.02 +EFTA00153065 + +dd. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet +in an oval study on the first floor of the New York Residence, and which has been +assigned internal FBI barcode number E6515001 ("Subject Device-32"); +ee. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet +in an oval study on the first floor of the New York Residence, and which has been +assigned internal FBI barcode number E6515000 ("Subject Device-33"); +ff. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet +in an oval study on the first floor of the New York Residence, and which has been +assigned internal FBI barcode number E6433827 (Subject Device-34"); and +gg. A silver Apple desktop computer, which was seized from a desk in an oval study +on the first floor of the New York Residence, and which has been assigned internal +FBI barcode number E6433828 ("Subject Device-35"). +6. +27 of the Subject Devices were seized during a search of a private island in the U.S. +Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located +approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands +Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin +Islands Residence consists of multiple structures, including a main residence as well as several +other smaller structures on the island, including a pool house, sheds, a beach house, an office, and +multiple cabanas. However, as detailed below, JEFFREY EPSTEIN, who was a Target Subject +of this Investigation until his death in August 2019, is the only known occupant of the Virgin +Islands Residence. The Virgin Island Subject Devices are particularly described as follows: +a. +A gray Mac desktop computer labeled "kitchen mac", which was recovered from +a desk in the main residence on the island ("Subject Device-36"); +8 +2017.08.02 +EFTA00153066 + +b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, +which was recovered from a desk in the main residence on the island ("Subject +Device-37"); +c. A silver MacBook Pro bearing serial number c02qm0gugwdp, which was +recovered from a desk in the main residence on the island ("Subject Device-38"); +d. A silver iPad model A1567 bearing serial number dmpql25ng5ypy, which was +recovered from a desk in the main residence ("Subject Device-39"); +e. A silver iPad model A1567 bearing serial number dmpqL1rmg5y, which was +recovered from a desk in the main residence ("Subject Device-40"); +f. A silver Mac desktop computer bearing serial number c02nm 1mOfy14, which was +recovered from a desk in the pool house on the island ("Subject Device-41"); +g. A silver Mac desktop computer, which was recovered from a desk in a cabana on +the island ("Subject Device-42"); +h. A Toshiba Laptop, which was recovered from a box on the floor near a desk in a +shed on the island ("Subject Device-43"); +i. An HP laptop bearing serial number end81368v5, which was recovered from a desk +in a shed on the island ("Subject Device-44"); +j. A silver Mac desktop computer, which was recovered from a desk in a cabana on +the island ("Subject Device-45"); +k. A silver Macbook desktop computer, which was recovered from a desk in a cabana +on the island ("Subject Device-46"); +A Dell Inspiron Tower computer model D19M QCNFA335, which was recovered +from a desk in the beach house on the island ("Subject Device-47"); +9 +2017.08.02 +EFTA00153067 + +m. A silver Mac desktop computer model A1311 bearing serial number +W804736DDAS, which was recovered from a desk in the beach house on the island +("Subject Device-48"); +n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a +server rack inside a shed on the island ("Subject Device-49"); +o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was +recovered from a server rack inside a shed in on the island ("Subject Device-50"); +p. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which +was recovered from a shed on the island ("Subject Device-51"); +q. A Panasonic KX TDE100 computer bearing serial number KX-TDa0104 +9LCCD005398, which was found on a server rack in a shed on the island ("Subject +Device-52"); +r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found +on a server rack in a shed on the island ("Subject Device-53"); +s. A silver Mac desktop computer, which was recovered from a desk in a cabana on +the island ("Subject Device-54"); +t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which +was recovered from the maintenance office on the island ("Subject Device-55"); +u. An HP tower model 260-A010, bearing serial number cnv716004y, which was +recovered from the maintenance office on the island ("Subject Device-56"); +v. A Mac desktop computer model A1312, bearing serial number w89524czspj, which +was recovered from the maintenance office on the island ("Subject Device-57"); +10 +2017.08.02 +EFTA00153068 + +w. A Lenovo tower machine type 90J0, bearing serial number mj07ygóu, which was +recovered the maintenance office on the island ("Subject Device-58"); +x. A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered +the maintenance office on the island ("Subject Device-59"); +y. An HP Tower bearing serial number CNV74213M3 570-P056, which was +recovered the maintenance office on the island ("Subject Device-60"); +z. A Unifi cloudkey with FCCID: SWX-UCCK IC 6545A-UCCK and Mac ID +1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the +island ("Subject Device-61"); and +aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in +a cabana on the island ("Subject Device-62"). +Subject Device-1 through Subject Device-11 and Subject Device-13 through +Subject Device-60 are all computers and/or storage devices capable of storing electronic picture +and message files. +8. +Subject Device-61 is a device that identifies a user to a service over the Internet. It +acts as a key that allows users to access other data on other devices, such as Subject Device-l +through Subject Device-11 and Subject Device-13 through Subject Device-60. +9. +Subject Device-12 and Subject Device-62 are both digital cameras capable of +taking and storing electronic picture files. +10. +The Subject Devices have all been transported by the FBI to FBI offices in the +Southern District of New York. At this time, all of the Subject Devices are presently located in +the Southern District of New York. +2017.08.02 +EFTA00153069 + +C. The Subject Offenses +11. As detailed herein, all of the Subject Devices have been the subject of prior search +warrant applications, each of which has been granted and has authorized their search of evidence, +fruits and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex +trafficking of minors) and 371 (conspiracy to commit sex trafficking) (the "Original Subject +Offenses.") +12. For the reasons detailed below, I believe that there is also probable cause to +believe that the Subject Devices contain evidence, fruits, and instrumentalities of additional +violations of criminal law, including violations of Title 18, United States Code, Sections 2422 +(transportation of minors), 2423 (enticement to travel), and 371 (conspiracy to commit +transportation of minors and enticement to travel) (the "Additional Subject Offenses"). The +Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY +EPSTEIN, including but not limited to l +and GHISLAINE MAXWELL. +Il. Probable Cause and the Initial Search Warrants +A. Probable Cause Regarding the Target Subjects' Commission of the Original +and Additional Subject Offenses +13. +On or about July 2, 2019, a grand jury in the Southern District of New York returned +an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, +Section 1591 (sex trafficking of minors); and Title 18, United States Code, Section 371 (sex +trafficking conspiracy). +A copy of the Indictment is attached hereto as Exhibit A and is +incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate +Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached +hereto as Exhibit B and is incorporated by reference. +12 +2017.08.02 +EFTA00153070 + +14. +I know from my personal participation in this investigation and my conversations +with other law enforcement agents that on July 6, 2019, JEFFREY EPSTEIN was aboard a private +jet that flew from France and landed at approximately 5:30 p.m. in Teterboro Airport in Bergen, +New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United +States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who +found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession. The CBP agents +then provided Subject Device-1 and Subject Device-2 to Special Agents of the FBI who also placed +EPSTEIN under arrest. The FBI subsequently transported Subject Device-1 and Subject Device- +2 to FBI offices located in the Southern District of New York, where they are currently located. +15. +Following his arrest, JEFFREY EPSTEIN was detained pending trial at the +Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10, +2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in his cell at +the MCC that morning, and was pronounced dead shortly thereafter. +16. Notwithstanding JEFFREY EPSTEIN's death, the investigation that led to his +indictment remains ongoing. In particular, that investigation has identified additional criminal +activity beyond that outlined in the indictment, as well as at least two potential co-conspirators: +and GHISLAINE MAXWELL. +17. +Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with +others to traffic minors, and further identified three individuals who worked for EPSTEIN +(identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated +EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters with +EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A as +"Employee-2" is +a Target Subject of the ongoing investigation. +13 +2017.08.02 +EFTA00153071 + +18. +On or about November 28, 2018, the Miami Herald began publishing a series of +articles relating to the defendant, his sexual misconduct with minors, and a previous investigation +into his conduct in Florida from in or about 2005 through 2008. The article included information +about +role in JEFFREY EPSTEIN's sexual abuse of minors. Based on my +participation in this investigation, I have learned that bank records obtained by the Government +appear to show that just days later, on or about December 3, 2018, the defendant wired $250,000 +from a trust account to +This course of action, and in particular its timing, suggests that +EPSTEIN was attempting to influence +who might have been able to provide information +against him in light of the recently re-emerging allegations.' +19. As set forth in Exhibit A, from at least in or about 2002, up to and including at least +in or about 2005, JEFFREY EPSTEIN sexually abused dozens of minor girls in Manhattan, New +York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, +EPSTEIN possessed and controlled a residence, which is described in Exhibit A as "the New York +Residence." +20. +As further set forth in paragraphs 8 through 10 of Exhibit A, from at least in or +about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused +numerous minor victims at the New York Residence. In particular, and as alleged in the +Indictment, when a vietim arrived at the New York Residence, she would be escorted to a room +inside the New York Residence with a massage table, where she would perform a massage on +EPSTEIN. The victims, who were as young as 14 years of age, were told by EPSTEIN or other +' In or about November and December of 2019, +participated in two proffer sessions with +the Government. During those meetings, +claimed that she did not believe the December +2018 payment was meant to influence her. +I also claimed that she did not know that +EPSTEIN engaged in sex acts during massages and that she did not know that any of the females +who massaged EPSTEIN were underage. The Government did not find those statements credible. +14 +2017.08.02 +EFTA00153072 + +individuals to partially or fully undress before beginning the "massage." During the encounter, +EPSTEIN would escalate the nature and scope of physical contact with his victim to include, +among other things, sex acts such as groping and direct and indirect contact with the victims? +genitals. EPSTEIN typically would also masturbate during these sexualized encounters, ask +victims to touch him while he masturbated, and touch victims" genitals with his hands or with sex +toys. Following each encounter, EPSTEIN or one of his employees or associates paid the victim +in cash. +21. +As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability +to abuse minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to +recruit additional minor girls to perform "massages" and similarly engage in sex acts with +EPSTEIN. When a victim would recruit another minor girl for EPSTEIN, he paid both the victim- +recruiter and the new victim hundreds of dollars in cash. EPSTEIN knew that his victims were +underage, including because certain victims told him their age. +22. +Since JEFFREY EPSTEIN's death, the FBI's ongoing investigation has also +revealed probable cause to believe that JEFFREY EPSTEIN's abuse of minor victims started +substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that +GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and +among other things, the investigation has revealed that MAXWELL participated in the +transportation and enticement of at least one minor victim ("Minor Victim-1") for EPSTEIN to +sexually abuse. In particular, based on my personal participation in interviews with Minor Victim- +15 +2017.08.02 +EFTA00153073 + +1 and my review of notes and reports written by other law enforcement agents who interviewed +Minor Vietim-1,2 I have learned the following: +a. Minor Victim-1 first met EPSTEIN and MAXWELL when Minor Victim-1 was +at summer camp in or about 1994. Minor Victim-1 was approximately 14 years old at the time +she met EPSTEIN and MAXWELL. Following that meeting, MAXWELL and EPSTEIN +attempted to befriend Minor Victim-1, taking her to the movies and on shopping trips. +MAXWELL also asked Minor Victim-1 about school, her classes, her family, and other aspects +of her life. Over time, MAXWELL began to normalize inappropriate and abusive conduct by, +among other things, undressing in front of Minor Victim-1 and being present when Minor +Victim-1 undressed in front of EPSTEIN. Within the first year after MAXWELL and EPSTEIN +met Minor Victim-1, EPSTEIN began sexually abusing Minor Victim-1. EPSTEIN sexually +abused Vicitm-1 on multiple occasions between 1994 and 1997. MAXWELL was present for +and involved in some of this abuse. In particular, MAXWELL involved Minor Victim-1 in +group sexualized massages of Epstein. During those group sexualized massages, MAXWELL +and/or Minor Victim-1 would engage in sex acts with EPSTEIN. EPSTEIN and MAXWELL +both encouraged Minor Victim-1 to travel to EPSTEIN's residences in both New York and +Florida. As a result, Minor Vietim-1 was sexually abused by EPSTEIN in both New York and +Florida on multiple occasions when Minor Vicitm-1 was under the age of 18. +2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against +16 +2017.08.02 +EFTA00153074 + +Searches of the New York Residence +23. +On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate +Judge, signed a search warrant authorizing a search of the New York Residence (the "First Search +Warrant"). The First Search Warrant is attached as Exhibit C and incorporated by reference herein. +24. +I know based on my conversations with other law enforcement officers and my +review of reports prepared by others that at approximately 6 p.m. on or about July 6, 2019, law +enforcement officers (the "Search Team") commenced executing the search warrant at the New +York Residence. JEFFREY EPSTEIN had been arrested on the charges contained in the +Indictment shortly before the execution of the search warrant. Based on the Search Team's +observations during an initial search of the New York Residence, at approximately 7 p.m., the +Search Team stopped the search and froze the scene in order to seek a new search warrant. On or +about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search +warrant authorizing a search of the New York Residence (the "Second Search Warrant"). The +Second Search Warrant is attached as Exhibit D, and incorporated by reference herein. At +approximately 2:30 a.m., the Search Team resumed the search, and commenced searching pursuant +to the Second Warrant. +25. +Based on my conversations with members of the Search Team, I have learned the +following: +a. During the search, the Search Team located a room that contained a table covered +with a sheet, which appeared to be a massage table (the "Massage Room"). The walls of the +Massage Room appeared to be covered in a type of felt-like tapestry fabric. Two paintings and +three photographs, all depicting nude females, were hanging on the walls of the Massage Room. +17 +2017.08.02 +EFTA00153075 + +One of the photographs appeared to depict a nude girl, who appeared to be approximately 15 to 20 +years old. The room also contained several vibrating sex toys. +b. The Search Team observed a number of computing devices, including computers +and tablet devices, throughout the New York Residence. +c. Inside a safe in a closet on the third floor (the "Safe"), the Search Team discovered +and seized, among other items, several binders containing sleeves of compact dises, most of which +are labeled with handwriting. In total, the binders contain dozens of compact dises. One disc is +labeled "Young +" Another disc is labeled "Nudes 00-24." Another is +labeled "Misc. Nudes." Yet another is labeled "Girl Pies Nude." Some dises contain the word +"Zorro" or "LSJ." For example, one disc is marked " +Zorro Pics." Based on my +conversations with law enforcement agents who have participated in this investigation, I believe +the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ +refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands. The majority of the +dises contain titles that include female names. Some of the discs in the binders seized by the +Search Team have titles that appear to refer to trips or vacations. +d. During the search, the Search Team did not seize at that time certain binders of +dises located in the Safe, where the majority of the dises in the binder were labeled in a manner +that did not appear to refer to girls or nudes. The Search Team also did not seize at that time +several unlabeled hard drives, which were also located in the Safe. As detailed below, those +additional binders of discs are among the subjects of this application. +e. In addition to the Safe, in the drawer of a dresser in a room on the Fifth floor of the +New York Residence, the Search team discovered and seized, among other items, a shoebox, +which contained numerous compact discs. The majority of the dises are labeled, in handwriting, +18 +2017.08.02 +EFTA00153076 + +with female names. One disc is labeled "Thai Massage." Another disc is labeled "Blonde Girl +Photo Shoot." Yet another disc is labeled "Misc. Girls Nude/Dinner--Scientists." The Search +Team seized all of those discs. In another drawer of that same dresser, the Search Team discovered +loose polaroid photographs depicting young, nude females who, based on the training and +experience of law enforcement officers who observed them, appear to be teenagers. In that same +drawer, the Search Team discovered a folder marked, in handwriting, +which contained +photographs, including nude and sexually suggestive photographs of a young girl who, based on +the training and experience of law enforcement officers who observed them, appears to be younger +than 18. The folder also contained other nude photographs of young girls who appear to be +teenagers, based on my training and experience. Inside the folder is a compact disc marked " +at LJS 6/03," which was seized by the Search Team. +f. In a closet on the Fifth Floor of the New York Residence, the Search Team +discovered, among other items, a box marked "women/old photos." The box contained, among +other items, approximately seven compact discs, which are labeled with hand-written titles. One +dise is labeled "nudes 00-24." Another is labeled "Photographer-- +'03" The remaining +dises contain titles that include female names. All of the foregoing discs were seized by the Search +Team. +g. In that same closet, the Search Team discovered numerous black binders containing +what appear to be print outs of digital photographs (with file names underneath) and compact discs. +The Search Team seized approximately ten binders (the "Seized Binders"), ' which appeared to +contain, among other photographs, photographs of nude or partially nude young girls, some of +which are in sexually suggestive poses. Based on the training and experience of law enforcement +3 The Search Team did not seize the remaining binders at that time. +19 +2017.08.02 +EFTA00153077 + +officers who observed them, at least some of the young girls depicted in the photographs appear +to be teenagers, including some who appear to be under the age of 18. The Seized Binders also +include photographs of what appear to be personal functions, events, and travel. +26. +The compact dises seized by the Search Team and described in paragraphs 24(c)-(f) +are currently stored within the Southern District of New York in containers marked for +identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). +27. +On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate +Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs +(the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated +by reference herein. +28. +Based on my conversations with law enforcement agents who have reviewed the +Seized Discs pursuant to the Third Search Warrant (the "Reviewing Agents"), I have learned the +following: +a. The discs contain approximately thousands of nude or partially nude photographs +of girls or young women, many of which are in sexually suggestive poses. Based on my +conversations with the Reviewing Agents, who have particular training and experience relating to +child erotica and visual depictions of children in child exploitation cases, I have learned that the +Reviewing Agents believe that many of the nude or partially nude images they have reviewed +appear to depict girls under the age of 18. Moreover, many of the photographs appear to be labeled +with file names that suggest the photographs depict these girls at properties associated with +JEFFREY EPSTEIN. For example, some file names are labeled "Zorro" or "LSJ." +b. The dises also contained approximately hundreds of photographs of GHISLAINE +MAXWELL. Some of those photographs included MAXWELL partially nude. Some of those +20 +2017.08.02 +EFTA00153078 + +photographs include MAXWELL clothed with other clothed females who appear to be +approximately between the ages of 16 and 22. +29. +Among +; the photographs on the Seized Discs, the Reviewing Agents identified +partially-nude photographs of a young girl, labeled with an associated name that matched a +particular individual ("Individual-1"). After identifying those photographs, the Government was +advised by Individual-1's counsel that Individual-1 recalls the month and year during which she +believes those partially-nude photographs were taken, and also the location where they were taken, +and that she was 17 years old at the time. +30. +Following the initiation of the FBI's review of the Seized Discs, on or about July +11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search +warrant authorizing another search of the New York Residence and specifically authorizing the +seizure and search of electronic devices and storage media inside the New York Residence for +evidence of the Original Subject Offenses (the "Fourth Search Warrant"). The Fourth Search +Warrant is attached as Exhibit F and incorporated by reference herein. +31. +Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the +New York Residence. Based on my conversations with members of the Search Team, I have +learned the following, among other things, regarding the execution of the Fourth Search Warrant: +During the July 11, 2019 execution of the Fourth Search Warrant inside the +New York Residence, the Search Team found that the Safe described above was empty and, in +particular, that the collection of dises and hard drives described in paragraphs 24(c)-(f), above, that +the Search Team had not seized during its prior search of the New York Residence on July 7, 2019, +had been removed. +21 +2017.08.02 +EFTA00153079 + +b. +After discovering that the Safe was empty, the Search Team spoke with an +employee who worked at the New York Residence (the "Employee"). During that conversation, +the Employee told the Search Team that after the completion of the prior search on July 7, 2019, +the Employee had been instructed by a third party ("the Third Party") to take the contents of the +Safe out of the New York Residence and deliver those items to the Third Party. The Employee +further told the Search Team that after receiving that instruction, the Employee packed the contents +of the Safe into two suitcases and delivered those suitcases to the Third Party. The Employee +provided the Search Team with the Third Party's contact information. +The Search Team then contacted the Third Party. During the ensuing +conversation, the Third Party confirmed receipt of two suitcases from the Employee but also told +the Search Team that the Third Party had not opened the suitcases or touched or tampered with +their contents. The Third Party also agreed to deliver the two suitcases to the Search Team. +d. +Later on July 11, 2019, and consistent with the conversation described +above, the Third Party met the Search Team outside of the New York Residence and provided +them with the two suitcases described above, one of which was blue and one of which was black. +Consistent with standard law enforcement protocol, the Search Team conducted an inventory of +both suitcases before taking custody of them. While taking an inventory of the blue suitcase, the +Search Team discovered, among other items, Subject Device-3. These items, including Subject +Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, +2019 search of the New York Residence. +32. +On or about July 14, 2019, the Honorable Kevin Nathaniel Fox, United States +Magistrate Judge, signed a search warrant authorizing the search of Subject Device-1, Subject +Device-2, and Subject Device-3 for evidence of the Original Subject Offenses (the "Fifth Search +22 +2017.08.02 +EFTA00153080 + +Warrant"). The Fifth Search Warrant is attached as Exhibit G and incorporated by reference +herein. +33. +Based on my personal participation in the searches of the New York Residence, as +well as my conversations with other law enforcement agents who participated in those same +searches, and my review of documents prepared by other law enforcement agents who participated +in those same searches, I have learned that during the July 11, 2019 search of the New York +Residence: +a. Subject Device-4 was recovered from in a cardboard box along the right wall of a +room on the first floor of the New York Residence, and has been assigned internal +FBI barcode number E6515034. +b. Subject Device-5 was recovered from a shelf in the right corner of a room on the +third floor of the New York Residence under a television, and has been assigned +internal FBI barcode number E651503. +c. Subject Device-6 was recovered from under a sink in a room on the third floor of +the New York Residence, and has been assigned internal FBI barcode number +E6515032. +d. Subject Device-7 was recovered from under a sink in a room on the third floor of +the New York Residence, and has been assigned internal FBI barcode number +E6515031. +e. Subject Device-8 was recovered from inside a desk drawer in the drawing room on +the second floor of the New York Residence, and has been assigned internal FBI +barcode number E6515026. +23 +2017.08.02 +EFTA00153081 + +f. Subject Device-9 was recovered from a storage area in the basement of the New +York Residence, and has been assigned internal FBI barcode number E6515025. +g. Subject Device-10 was recovered from a storage area in the basement of the New +York Residence, and has been assigned internal FBI barcode number E6515024. +h. Subject Device-11 was recovered from a storage area in the basement of the New +York Residence, and has been assigned internal FBI barcode number E6515023. +i. Subject Device-12 was recovered from a drawer inside a room on the sixth floor of +the New York Residence, and has been assigned internal FBI barcode number +E6515022. +j. Subject Device-13 was recovered from a desk inside a room on the sixth floor of +the New York Residence, and has been assigned internal FBI barcode number +E6515021. +k. Subject Device-14 was recovered from a shoebox on top of a desk in a room on the +fifth floor of the New York Residence, and has been assigned internal FBI barcode +number E6515020. +1. Subject Device-15 was recovered from the lower left shelf of a white wooden +cabinet in a room on the fifth floor of the New York Residence, and has been +assigned internal FBI barcode number E6515019. +m. Subject Device-16 was recovered from on top of a desk inside the drawing room +on the second floor of the New York residence, and has been assigned internal FBI +barcode number E6515018. +24 +2017.08.02 +EFTA00153082 + +n. Subject Device-17 was recovered from on top of a desk in a room on the fifth floor +of the New York Residence, and has been assigned internal FBI barcode number +E6515017. +o. Subject Device-18 was recovered from a cabinet on the back wall of a storage closet +on the first floor of the New York Residence, and has been assigned internal FBI +barcode number E6515016. +p. Subject Device-19 was recovered from a cabinet on the back wall of a storage closet +on the first floor of the New York Residence, and has been assigned internal FBI +barcode number E6515015. +q. Subject Device-20 was recovered from a cabinet on the back wall of a storage closet +on the first floor of the New York Residence, and has been assigned internal FBI +barcode number E6515014. +r. Subject Device-21 was recovered from a cabinet on the back wall of a storage closet +on the first floor of the New York Residence, and which has been assigned internal +FBI barcode number E6515013. +s. Subject Device-22 was recovered from a cabinet on the back wall of a storage closet +on the first floor of the New York Residence, and has been assigned internal FBI +barcode number E6515012. +t. Subject Device-23 was recovered from a small tray on the floor of the dining room +on the first floor of the New York Residence, and has been assigned internal FBI +barcode number E6515011. +2017.08.02 +25 +EFTA00153083 + +u. Subject Device-24 was recovered from a small tray on the floor of the dining room +on the first floor of the New York Residence, and has been assigned internal FBI +barcode number E6515010. +v. Subject Device-25 was recovered from a drawer inside a table in the dining room +on the First Floor of the New York Residence, and has been assigned internal FBI +barcode number E6515008. +w. Subject Device-26 was recovered from a desk in a room on the first floor of the +New York Residence, and has been assigned internal FBI barcode number +E6515007. +x. Subject Device-27 was recovered from a desk in a room on the first floor of the +New York Residence, and has been assigned internal FBI barcode number +E6515006. +y. Subject Device-28 was recovered from a desk in a room on the first floor of the +New York Residence, and which has been assigned internal FBI barcode number +E6515005. +z. Subject Device-29 was recovered from a desk in a room on the first floor of the +New York Residence, and which has been assigned internal FBI barcode number +E6515004. +aa. Subject Device-30 was recovered from a desk in a room on the first floor of the +New York Residence, and which has been assigned internal FBI barcode number +E6515003. +2017.08.02 +26 +EFTA00153084 + +bb. Subject Device-31 was recovered from a desk in a room on the first floor of the +New York Residence, and has been assigned internal FBI barcode number +E6515002. +cc. Subject Device-32 was recovered from inside a book shelf cabinet in an oval study +on the first floor of the New York Residence, and has been assigned internal FBI +barcode number E6515001. +dd. Subject Device-33 was recovered from inside a bookshelf cabinet in an oval study +on the first floor of the New York Residence, and has been assigned internal FBI +barcode number E6515000. +ee. Subject Device-34 was recovered from inside a bookshelf cabinet in an oval study +on the first floor of the New York Residence, and has been assigned internal FBI +barcode number E6433827. +ff. Subject Device-35 was recovered from a desk in an oval study on the first floor of +the New York Residence, and has been assigned internal FBI barcode number +E6433828. +Search of the Virgin Islands Residence +34. +Based on my review of property records, I believe that JEFFREY EPSTEIN has +been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it +appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or +about 1998. In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an +entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole +member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc. +27 +2017.08.02 +EFTA00153085 + +35. +In addition, I believe that up until his arrest, the Virgin Islands Residence was +JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration +data, and have learned that, on or about June 17, 2019, EPSTEIN listed the Virgin Islands +Residence as his primary residence. At the time of EPSTEIN's arrest on or about July 6, 2019, I +and other law enforcement officers conducted an inventory search of EPSTEIN's personal effects, +and observed that EPSTEIN was carrying a driver's license that listed the Virgin Islands Residence +as EPSTEIN's home address. +36. +Based on my participation in this investigation, I have reason to believe that +EPSTEIN and his co-conspirators committed and/or maintained evidence of the Original and +Additional Subject Offences in and around the Virgin Islands Residence. Some of the evidence +of that conduct was recovered from the New York Residence. In particular, as described above, +compact discs seized from the New York Residence contain approximately thousands of nude or +partially nude photographs of girls or young women, many of which are in sexually suggestive +poses. Certain of these images appear to have been taken at a tropical location, and/or were labeled +"LSJ" either in the image file name, or on the compact disc that contained the image. Based on +the foregoing, I believe that a portion of the foregoing photographs appear to have been taken at +the Virgin Islands Residence. In addition, I have learned that some of the file names are marked +" ' which are the initials of +a Target Subject of the ongoing investigation. +As set forth below, I and other law enforcement agents have interviewed Individual-1,4 who has +* In or about November 2019, Individual-1 filed a civil lawsuit against EPSTEIN's estate seeking +damages for the conduct described in this affidavit. Information provided by Individual-1 has been +Corroboreted by independent evidence, including other witness statements and travel records, and +28 +2017.08.02 +EFTA00153086 + +reported that +photographed her at the Virgin Islands Residence. Accordingly, +I believe that a portion of these photos may have been taken by +37. +Further, based on my conversations with law enforcement agents who have +conducted an initial review of the Seized Discs, I have learned the following: +a. Many of the photographs appear to be labeled with file names that include "LSJ," +which I believe stands for Little St. James, which is the name of the Virgin Islands Residence. +b. As discussed above, photographs seized from the New York Residence appear to +depict nude or partially nude young girls, and a portion of those photos appear to have been taken +at the Virgin Islands Residence, based on the fact that (i) some of the photos appear to have been +taken in a tropical location, and (ii) some of the file names of the photographs and/or the labels +on the dises containing the files of nude or partially nude young girls in a tropical location are +marked "LSJ," i.e., the Virgin Islands Residence. +c. Among the photographs seized from the New York Residence, the Reviewing +Agents identified partially-nude photographs of a young girl, labeled with the name of Individual- +1. The photographs appear to depict Individual-1 on a beach in what appears to be a tropical +location similar to the landscape of the Virgin Islands Residence. +38. +In or about August 2019, I participated in an interview of Individual-1, with her +counsel present. Based on my personal observations, I believe that the photographs described in +Paragraph 29 depict Individual-1. I have also spoken with another law enforcement agent who +interviewed Individual-1 on a separate occasion in or about July 2019, with her counsel present. +During the course of these interviews, Individual-1 stated, in sum an substance that she met +EPSTEIN in 2003 when she was approximately 17, and that she travelled to several of EPSTEIN's +properties, including properties in New Mexico, Florida, and the U.S. Virgin Islands, i.e., the +29 +2017.08.02 +EFTA00153087 + +Virgin Islands Residence, before she turned 18. EPSTEIN paid for the trips, and would give +Individual-1 money and gifts while she traveled with him. During these trips, EPSTEIN sexually +abused and assaulted Individual-1 on approximately four different occasions, all of which occurred +before she turned 18. Individual-1 reported that EPSTEIN raped her during two of these incidents. +Indivdual-1 recalled that one or more of these instances of sexual abuse occurred on the Virgin +Islands Residence. Individual-1 further reported that, when she was approximately 17, +asked to photograph her, and did in fact photograph Individual-1 at the Virgin Islands +Residence. +39. +In or about August 2019, I and another law enforcement officer interviewed an +individual ('Individual-2") who regularly performed work for JEFFREY EPSTEIN as a contractor +at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported +that, on several occasions, Individual-2 observed photographs of what appeared to be nude or +partially nude young girls in several locations throughout the main residence of the Virgin Islands +Residence. Individual-2 recalled a photograph depicting +and two girls, all three +of whom were topless; Individual-2 estimated that the two girls in the photograph appeared to be +approximately 15 or 16 years old. Individual-2 knew +to be EPSTEIN's assistant at that +time. +40. +I have learned that +Based on my review of flight logs from a private jet owned by JEFFREY EPSTEIN, +traveled to the U.S. Virgin Islands at least approximately +once a month between October 2001 and November of 2005. These records do not include any +travel | +may have taken on commercial airlines. +30 +2017.08.02 +EFTA00153088 + +41. +In or about October 2019, I and another law enforcement officer interviewed +another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the +Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was +approximately 21 years old. Individual-3 reported that EPSTEIN sexually assaulted Individual-3 +on multiple occasions at the Virgin Islands Residence. Individual-3 also reported that during at +least some of her visits to the Virgin Islands Residence, GHISLAINE MAXWELL was present at +the Virgin Islands Residence. On multiple occasions at the Virgin Islands residence, MAXWELL +instructed Individual-3 and other young women to engage in sex acts with EPSTEIN. Among +other things, MAXWELL provided Individual-3 and other young women with specific instructions +regarding how to perform oral sex on EPSTEIN. MAXWELL told Individual-3 that Individual-3 +was only at the Virgin Islands Residence to sexually please EPSTEIN. Individual-3 further +reported that some of the sex acts she engaged in with EPSTEIN involved other females who +appeared young and may have been under the age of 18, but whose age Individual-3 did not know. +42. Based on my review of flight logs from a private jet owned by JEFFREY EPSTEIN +for the years 1998 through 2006, I have learned that GHISLAINE MAXWELL travelled to the +U.S. Virgin Islands at least approximately four times in 1998, eleven times in 1999, five times in +2000, eight times in 2001, seven times in 2002, five times in 2003, two times in 2004, one time in +2005, and one time in 2006. These records do not include any travel MAXWELL may have taken +on commercial airlines. +5 In or about August 2020, Individual-3 filed a civil lawsuit against EPSTEIN's estate seeking +lamages for the conduct described in this affidavit. Information provided by Individual-3 has bee +orrobrated by independent evidence, including other witness statements and travel records, an +31 +2017.08.02 +EFTA00153089 + +43. For all of these reasons, I am aware that +and GHISLAINE +MAXWELL have both spent significant time at the Virgin Islands Residence, among JEFFREY +EPSTEIN's various other properties, and that evidence of their involvement, and potentially the +involvement of other co-conspirators, in the Subject Offenses may be located at the Virgin Islands +Residence. In particular, flight logs from EPSTEIN's private jet reflect that the individual +identified in the Indictment as "Employee-3" traveled to the U.S. Virgin Islands on approximately +nine separate occasions. These records do not include any travel Employee-3 may have taken on +commercial airlines. As set forth in the Indictment, Employee-3 scheduled victims' encounters +with EPSTEIN. +44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the +District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands +Residence for fruits, evidence and instrumentalities of the Original Subject Offenses (the "Sixth +Search Warrant"). The Sixth Search Warrant is attached as Exhibit H, and incorporated by +reference herein. The next day, other law enforcement agents and I executed the Virgin Islands +Warrant at the Virgin Islands Residence. +45. +Based on my personal participation in the August 12, 2019 search of the Virgin +Islands Residence, as well as my conversations with other law enforcement agents who +participated in that same search, and my review of documents prepared by other law enforcement +agents who participated in that same search, I have learned that during the August 12, 2019 search +of the Virgin Islands Residence: +a. Subject Device-36 was recovered from a desk in the main residence on the island. +b. Subject Device-37 was recovered from a desk in the main residence on the island. +c. Subject Device-38 was recovered from a desk in the main residence on the island. +32 +2017.08.02 +EFTA00153090 + +d. Subject Device-49 was recovered from a desk in the main residence on the island. +e. Subject Device-40 was recovered from a desk in the main residence on the island. +f. Subject Device-41 was recovered from a desk in the pool house on the island. +g. Subject Device-42 was recovered from a desk in a cabana on the island. +h. Subject Device-43 was recovered from a box on the floor near a desk in a shed on +the island +i. Subject Device-44 was recovered from a desk in a shed on the island. +j. Subject Device-45 was recovered from a desk in a cabana on the island. +k. Subject Device-46 was recovered from a desk in a cabana on the island. +1. Subject Device-47 was recovered from a desk in the beach house on the island. +m. Subject Device-48 was recovered from a desk in the beach house on the island. +n. Subject Device-49 was recovered from a server rack inside a shed on the island. +o. Subject Device-50 was recovered from a server rack inside a shed in on the island. +p. Subject Device-51 was recovered from a shed on the island. +q. Subject Device-52 was found on a server rack in a shed on the island. +r. Subject Device-53 was found on a server rack in a shed on the island. +s. Subject Device-54 was recovered from a desk in a cabana on the island. +t. Subject Device-55 was recovered from the maintenance office on the island. +u. Subject Device-56 was recovered from the maintenance office on the island. +v. Subject Device-57 was recovered from the maintenance office on the island. +w. Subject Device-58 was recovered the maintenance office on the island +x. Subject Device-59 was recovered the maintenance office on the island +y. Subject Device-60 was recovered the maintenance office on the island +33 +2017.08.02 +EFTA00153091 + +z. Subject Device-61 was found on a server rack in a shed on the island. +aa. Subject Device-62 was recovered on a file cabinet next to a desk in a cabana on the +island +46. +On or about September 12, 2019, the Honorable James L. Cott, United States +Magistrate Judge, signed a warrant authorizing the search of Subject Device-37 through Subject +Device-63 for fruits, evidence, and instrumentalities of the Original Subject Offenses +(the "Seventh Search Warrant"). +The Seventh Search Warrant is attached as Exhibit I, +and incorporated by reference herein. +The Initial Search of the Subject Devices +47. I know from my personal involvement in this investigation, as well as my +conversations with other law enforcement agents, that pursuant to the Fourth Search Warrant, the +Fifth Search Warrant, and the Seventh Search Warrant—which, collectively, authorized the search +of all of the Subject Devices for evidence of the Original Subject Offenses the FBI has +undertaken a multi-step process to review all of the data from all of the Subject Devices. First, the +FBI extracted data from all of the Subject Devices. This process involved multiple months of work +by technical specialists at the FBI to access the data on the devices and convert the data into a +reviewable format. Second, at the request of attorneys for JEFFREY EPSTEIN, the United States +Attorney's Office for the Southern District of New York has conducted a privilege review of the +extracted data as it has been received from the FBI. Third, as data has been cleared through the +privilege review, it has then been reviewed by the case team. That review has involved both the +examination of individual documents and the application of search terms for particular keywords +through the data. +34 +2017.08.02 +EFTA00153092 + +48. +I know from my personal involvement in this investigation, as well as my +conversations with other law enforcement agents, that during the third stage of the above-described +search process, the case team identified within the data extracted from the Subject Devices +electronic communications that involve GHISLAINE MAXWELL as either a sender or recipient, +but which do not include JEFFREY EPSTEIN as a sender or recipient. For example, I have +reviewed the following communications contained in the data extracted from the Subject Devices: +a. In an email sent to MAXWELL on or about February 7, 2004, an individual +("Individual-4") asked for details regarding the payments MAXWELL would provide to +Individual-4 in exchange for Individual-4 identifying "beautiful, talented young women ... to train +/ work with" EPSTEIN. Individual-4 further noted, "i have a couple of girls in mind, so let me +know what arrangement we will have, and i will do my best to help." Based on my training, +experience, and participation in this investigation, I believe that in this email Individual-4 was +discussing with MAXWELL the recruitment of young females to engage in sex acts with +EPSTEIN. +b. In an email sent to MAXWELL on or about August 16, 2002, an individual +("Individual-5") asked MAXWELL, "Have you found me some new inappropriate friends?" +Based on my training, experience, and participation in this investigation, I believe that in this email +Individual-5 was asking whether MAXWELL had found any young females to engage in sex acts +with Individual-5. +c. In an email sent to MAXWELL on or about February 28, 2002, Individual-5 +discussed an upcoming trip that MAXWELL was helping to arrange for Individual-5. In that same +email, Individual-5 wrote, "As for girls well | leave that entirely to you and [another individual]!" +Based on my training, experience, and participation in this investigation, I believe that in this email +35 +2017.08.02 +EFTA00153093 + +Individual-5 was discussing MAXWELL's attempts to arrange for young females to engage in sex +acts with Individual-5. +d. In an email that MAXWELL sent to Individual-5 on March 3, 2002, MAXWELL +informed Individual-5 that she was trying to arrange, "some 2 legged sight seeing (read intelligent +pretty fun and from good families)" for Individual-5 on an upcoming trip. Based on my training, +experience, and participation in this investigation, I believe that in this email MAXWELL was +discussing her attempts to arrange for young females to engage in sex acts with Individual-5. +49. +I further know from my personal involvement in this investigation, as well as my +conversations with other law enforcement agents, that the ongoing investigation into JEFFREY +EPSTEIN and his associates has revealed that on multiple occasions, and as recently as August 8, +2019, EPSTEIN changed his will to adjust bequests to his co-conspirators, including +and GHISLAINE MAXWELL. Specifically, in February 2019, EPSTEIN's will +bequeathed a $10,000,000 annuity to +and forgave any loans EPSTEIN had made to +EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019, +EPSTEIN amended his February 2019 will to, among other things, change the bequests to +and MAXWELL. In particular, the August 2019 will bequeathed $10,000,000 to +MAXWELL and forgave any loans EPSTEIN had made to +but no longer made any +bequest to +50. +I further know from my personal involvement in this investigation that as the FBI's +investigation continued, the case team uncovered new evidence regarding GHISLAINE +MAXWELL's participation in the Additional Subject Offenses, some of which is detailed above. +51. +In light of the MAXWELL communications observed in the data extracted from +the Subject Devices, as well as the new evidence of MAXWELL's participation in the Subject +36 +2017.08.02 +EFTA00153094 + +Offenses obtained since EPSTEIN's death, I now seek, out of an abundance of caution, the +requested warrant to broaden the scope of the search of the Subject Devices. In particular, and out +of an abundance of caution, this application seeks to expand the scope of the search of the Subject +Devices to include the Additional Subject Offenses, to specifically permit the search for documents +relating to MAXWELL, and to permit a search of documents dated between the earliest known +abuse of a minor victim in 1994 through Epstein's most recent revision of his will on August 8, +2019. +B. Probable Cause Justifying Further Search of the Subject Devices for Evidence +of the Additional Subject Offenses +52. +Based on my training, experience, and participation in this investigation, I believe +that there is probable cause that evidence of the Additional Subject Offenses, such as photographs +of EPSTEIN's victims and co-conspirators and communications involving EPSTEIN's co- +conspirators, including GHISLAINE MAXWELL and +will be found on the +Subject Devices. In particular, information provided by Individual-1, who traveled across state +lines at EPSTEIN's invitation and with whom EPSTEIN engaged in sex acts at the Virgin Islands +Residence while Individual-1 was a minor, confirms that EPSTEIN engaged in conduct relevant +to the Additional Subject Offenses at the Virgin Islands Residence. Similarly, information +provided by Minor Victim-1, who similarly traveled across state lines at EPSTEIN's invitation +with whom EPSTEIN engaged in sex acts at the New York Residence, as well as information +provided by the other victims identified in the Indictment, confirms that EPSTEIN engaged in +conduct relevant to the Additional Subject Offenses at the New York Residence. In addition, +photographs on the Seized Discs recovered during the search of the New York Residence depict +other young and partially nude girls photographed at multiple locations, including the Virgin +Islands Residence, which suggests that EPSTEIN brought some girls to the Virgin Islands +37 +2017.08.02 +EFTA00153095 + +Residence and that, consistent with the account provided by Individual-1 and other victims +identified in the Indictment, EPSTEIN likely sexually abused them at the Virgin Islands Residence +and maintained evidence of that abuse there on the Subject Devices, all of which would be relevant +to the Additional Subject Offenses. Moreover, evidence of co-conspirators' presence at the New +York Residence and/or the Virgin Islands Residence at times when victims were abused, including +photographs, may also be found on the Subject Devices. Similarly, there is probable cause to +believe that evidence of victims' and/or co-conspirators' travel arrangements, contact information, +and communications, including those of +and MAXWELL, will be located on the Subject +Devices. +53. +Moreover, though the sexual abuse described in the Indictment occurred principally +between approximately 2002 and 2005, and although the abuse described by Minor Victim-l +occurred principally between 1994 and 1997, as evidence recovered from the New York Residence +including the Seized Discs makes clear, EPSTEIN continued to maintain substantial evidence of +the Original and Additional Subject Offenses up until the time he was arrested in 2019. Indeed, +as described above, in addition to the Seized Discs, EPSTEIN continued to maintain a "massage +room" complete with a massage table and various sex toys. Accordingly, there is probable cause +to believe that the Subject Devices, which were seized from a residence where EPSTEIN and his +co-conspirators committed the Additional Subject Offenses, will similarly contain evidence of the +Additional Subject Offenses. +54. +In addition, I believe that evidence of the Additional Subject Offenses may be +located on the Subject Devices because (i) the Virgin Islands Residence was the location of +multiple photo shoots of young girls; (ii) the Virgin Islands Residence appears to have been, for +the last several years and up until the time of his arrest, EPSTEIN's primary residence; and (iii) +38 +2017.08.02 +EFTA00153096 + +given its location, the Virgin Islands Residence is JEFFREY EPSTEIN's most private residence. +Therefore, given that EPSTEIN has maintained evidence of the Original and Additional Subject +Offenses in the New York Residence, he is likely to have similarly maintained some of that +evidence in the Subject Devices maintained at the Virgin Islands Residence. Moreover, given that +there is probable cause to believe that JEFFREY EPSTEIN and others, including I +and GHISLAINE MAXWELL, conspired to commit the Original and Additional +Subject Offenses, evidence of EPSTEIN's involvement in trafficking, enticing, and transporting +minors would also be relevant to the investigation of, and any future charges against, other +members of the conspiracy, such as +and MAXWELL. +55. According to international flight records that I have reviewed, a private jet owned +and utilized by EPSTEIN has traveled to or from the U.S. Virgin Islands at least on or about April +14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause +to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the +recovery of the Subject Devices. +56. +Based on my training and experience in investigating individuals who engage in +sex trafficking, enticement, and transportation of minors, such individuals often maintain +photographs of their victims, and/or other erotic images of minors, at their residences. Individuals +who engage in such offenses often hoard such images in the privacy of their residences. In +particular, data related to their illegal activity is often stored on their computers. +57. +In my training and experience, individuals who store nude and/or sexually +suggestive photographs of minors on compact dises or other external storage devices typically +access those images from computers and other electronic devices in order to view those images, +39 +2017.08.02 +EFTA00153097 + +and individuals who store such materials on compact discs typically store similar files on other +computing devices and storage devices. +58. +Like individuals engaged in any other kind of activity, individuals who engage in +sex trafficking, enticement, and transportation of minors store records relating to their illegal +activity and to persons involved with them in that activity on electronic devices such as the Subject +Device. +Such records can include, for example, logs of online communications with co- +conspirators; email correspondence; contact information of co-conspirators, including telephone +numbers, email addresses, and identifiers for instant messaging and social medial accounts; travel +records for victims and/or co-conspirators; payment records for victims and/or co-conspirators; +and/or photographs of victims and/or co-conspirators. Individuals engaged in criminal activity +often store such records in order to, among other things, (1) keep track of co-conspirator's contact +information; (2) keep a record of illegal transactions for future reference; (3) remain in contact +with co-conspirators and victims; (4) enable payment of co-conspirators and victims; and (4) store +exploitative photographs for future sexual gratification. +59. +Computer files or remnants of such files can be recovered months or even years +after they have been created or saved on an electronic device such as the Subject Devices. Even +when such files have been deleted, they can often be recovered, depending on how the hard drive +has subsequently been used, months or years later with forensics tools. Thus, the ability to retrieve +from information from the Subject Devices depends less on when the information was first created +or saved than on a particular user's device configuration, storage capacity, and computer habits. +60. +Based on the foregoing, I respectfully submit there is probable cause to believe that +evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be +found on the Subject Devices. +40 +2017.08.02 +EFTA00153098 + +III. Procedures for Searching ESI +A. Review of ESI +61. +Law enforcement personnel (who may include, in addition to law enforcement +officers and agents, attorneys for the government, attorney support staff, agency personnel +assisting the government in this investigation, and outside technical experts under government +control) will review the ESI contained on the Subject Device for information responsive to the +warrant. +62. In conducting this review, law enforcement may use various techniques to +determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such +techniques may include, for example: +• surveying directories or folders and the individual files they contain (analogous to +looking at the outside of a file cabinet for the markings it contains and opening a drawer +believed to contain pertinent files); +• conducting a file-by-file review by "opening" or reading the first few "pages" of such +files in order to determine their precise contents (analogous to performing a cursory +examination of each document in a file cabinet to determine its relevance); +• "scanning" storage areas to discover and possibly recover recently deleted data; +scanning storage areas for deliberately hidden files; and +• performing electronic keyword +searches through all electronic storage areas to +determine the existence and location of search terms related to the subject matter of the +investigation. (Keyword searches alone are typically inadequate to detect all +vet many types of files, +Moreover, even as to text data, there may be information properly subject to seizure +but that is not captured by a keyword search because the information does not contain +the keywords being searched.) +63. +Law enforcement personnel will make reasonable efforts to restrict their search to +data falling within the categories of evidence specified in the warrant. Depending on the +circumstances, however, law enforcement may need to conduct a complete review of all the ESI +from the Subject Device to locate all data responsive to the warrant. +41 +2017.08.02 +EFTA00153099 + +B. Return of the Subject Devices +64. +If the Government determines that the Subject Devices are no longer necessary to +retrieve and preserve the data on the device, and that the Subject Devices are not subject to seizure +pursuant to Federal Rule of Criminal Procedure 41(c), the Government will return the Subject +Device, upon request. Computer data that is encrypted or unreadable will not be returned unless +law enforcement personnel have determined that the data is not (i) an instrumentality of the +offense, (ii) a fruit of the criminal activity, (ill) contraband, (iv) otherwise unlawfully possessed, +or (v) evidence of the Subject Offenses. +IV. Conclusion and Ancillary Provisions +65. Based on the foregoing, I respectfully request the court to issue a warrant to seize +the items and information specified in Attachment A to this affidavit and to the Search and Seizure +Warrant. +66. +In light of the confidential nature of the continuing investigation, I respectfully +request that this affidavit and all papers submitted herewith be maintained under seal until the +Court orders otherwise. +sworn via telephone +Task Force Officer +Federal Bureau of Investigation +Sworn to before me on +June 26, 2020 at 9:11 am +Galil W. freshin +HON. GABRIEL W. GORENSTEIN +UNITED STATES MAGISTRATE JUDGE +42 +2017.08.02 +EFTA00153100 + +Attachment A +I. Devices Subject to Search and Seizure +The devices that are the subject of this search and seizure warrant (the "Subject Devices") +are described as follows: +Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the +course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest +Subject Devices are particularly described as follows: +a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device-1"); and +b. A black iPhone with IMEI number 357201093322785 ("Subject Device-2"). +33 of the Subject Devices were recovered from a search of JEFFREY EPSTEIN's private +residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 +(the "New York Subject Devices"). The New York Subject Devices are particularly described as +a. Two black hard drives, which were seized by Special Agent +blue suitcase on or about July 11, 2019 ("Subject Device-3"); +from a +b. An Apple desktop computer, which was seized from in a cardboard box along the +right wall of a room on the first floor of the New York Residence, and which has +been assigned internal FBI barcode number E6515034 ("Subject Device-4"); +c. A silver iPad, which was seized from a shelf in the right corner of a room on the +third floor of the New York Residence under a television, and which has been +assigned internal FBI barcode number E6515033 ("Subject Device-5"); +d. A gray Apple iPad, which was seized from under a sink in a room on the third floor +of the New York Residence, and which has been assigned internal FBI barcode +number E6515032 ("Subject Device-6"); +e. A gray Apple iPad, which was seized from under a sink in a room on the third floor +of the New York Residence, and which has been assigned internal FBI barcode +number E6515031 ("Subject Device-7"); +f. A Sony Vaio laptop, which was seized from inside a desk drawer in the drawing +room on the second floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515026 ("Subject Device-8") +A Dell Precision Tower 5810, which was seized from a storage area in the basement +of the New York Residence, and which has been assigned internal FBI barcode +number E6515025 ("Subject Device-9"); +2017.08.02 +EFTA00153101 + +h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the +basement of the New York Residence, and which has been assigned internal FBI +barcode number E6515024 ("Subject Device-10"); +i. A MSI PC Computer, which was seized from a storage area in the basement of the +New York Residence, and which has been assigned internal FBI barcode number +E6515023 ("Subject Device-11"); +1. A Sony Camera with a black case, which was seized from in a drawer inside a room +on the sixth floor of the New York Residence, and which has been assigned internal +FBI barcode number E6515022 ("Subject Device-12"); +k. A gray Apple desktop computer, which was seized from a desk inside a room on +the sixth floor of the New York Residence, and which has been assigned internal +FBI barcode number E6515021 ("Subject Device-13"); +1. A Seagate Backup Plus portable drive, which was seized from a shoebox on top of +a desk in a room on the fifth floor of the New York Residence, and which has been +assigned internal FBI barcode number E6515020 ("Subject Device-14"); +m. A white Apple iPhone 5, which was seized from the lower left shelf of a white +wooden cabinet in a room on the fifth floor of the New York Residence, and which +has been assigned internal FBI barcode number E6515019 ("Subject Device-15"); +n. An Apple desktop computer, which was seized from on top of a desk inside the +drawing room on the second floor of the New York residence, and which has been +assigned internal FBI barcode number E6515018 ("Subject Device-16"); +o. An Apple desktop computer, which was seized from on top of a desk in a room on +the fifth floor of the New York Residence, and which has been assigned internal +FBI barcode number E6515017 ("Subject Device-17"); +p. A SPIEF 2014 silver USB, which was seized from a cabinet on the back wall of a +storage closet on the first floor of the New York Residence, and which has been +assigned internal FBI barcode number E6515016 ("Subject Device-18"); +q. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage +ilenal the barcode number is s15015k Reside Deane hich has been assigned. +A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage +closet on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515014 ("Subject Device-20"); +2 +2017.08.02 +EFTA00153102 + +s. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage +closet on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515013 ("Subject Device-21"); +t. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage +closet on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515012 ("Subject Device-22"); +u. A blue EMTEC USB, which was seized from a small tray on the floor of the dining +room on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515011 ("Subject Device-23"); +v. An EMTEC USB, which was seized from a small tray on the floor of the dining +room on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515010 ("Subject Device-24"); +w. A silicone power micro SD adaptor, which was seized from a drawer inside a table +in the dining room on the First Floor of the New York Residence, and which has +been assigned internal FBI barcode number E6515008 ("Subject Device-25"); +x. A DELL Machine, which was seized from a desk in a room on the first floor of the +New York Residence, and which has been assigned internal FBI barcode number +E6515007 ("Subject Device-26"); +y. A Cube 9000 Siteserver, which was seized from a desk in a room on the first floor +of the New York Residence, and which has been assigned internal FBI barcode +number E6515006 ("Subject Device-27"); +• An HP Compaq Machine, which was seized from a desk in a room on the first floo +if the New York Residence, and which has been assigned internal FBI barcod +number E6515005 ("Subject Device-28"); +aa. A Mentor Media USB, which was seized from a desk in a room on the first floor of +the New York Residence, and which has been assigned internal FBI barcode +number E6515004 ("Subject Device-29**): +bb. A Data Traveler USB, which was seized from a desk in a room on the first floor of +the New York Residence, and which has been assigned internal FBI barcode +number E6515003 ("Subject Device-30"); +cc. A Data Traveler USB, which was seized from a desk in a room on the first floor of +the New York Residence, and which has been assigned internal FBI barcode +number E6515002 ("Subject Device-31"); +2017.08.02 +EFTA00153103 + +dd. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet +in an oval study on the first floor of the New York Residence, and which has been +assigned internal FBI barcode number E6515001 ("Subject Device-32"); +ee. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet +in an oval study on the first floor of the New York Residence, and which has been +assigned internal FBI barcode number E6515000 ("Subject Device-33"); +ff. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet +in an oval study on the first floor of the New York Residence, and which has been +assigned internal FBI barcode number E6433827 ("Subject Device-34"); and +gg. A silver Apple desktop computer, which was seized from a desk in an oval study +on the first floor of the New York Residence, and which has been assigned internal +FBI barcode number E6433828 ("Subject Device-35"). +27 of the Subject Devices were recovered from a search of a private island in the U.S. +Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located +approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands +Residence*) on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin +Islands Residence consists of multiple structures, including a main residence as well as several +other smaller structures on the island, including a pool house, sheds, a beach house, an office, and +multiple cabanas. The Virgin Islands Subject Devices are particularly described as follows: +a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk +in the main residence on the island ("Subject Device-36"); +b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, +which was recovered from a desk in the main residence on the island (Subject Device- +37"); +c. A silver MacBook Pro bearing serial number c02qm0gugwdp, which was recovered +from a desk in the main residence on the island ("Subject Device-38"); +d. A silver iPad model A1567 bearing serial number dmpql25ng5ypy, which was +recovered from a desk in the main residence ("Subject Device-39"); +e A silveriPad model A1567 bearing serial number dmpqL IrmgSy, which was recovered +from a desk in the main residence ("Subject Device-40"); +f. A silver Mac desktop computer bearing serial number c02nm1mOfy14, which was +recovered from a desk in the pool house on the island ("Subject Device-41"); +g. A silver Mac desktop computer, which was recovered from a desk in a cabana on the +island ("Subject Device-42"); +4 +2017.08.02 +EFTA00153104 + +h. A Toshiba Laptop, which was recovered from a box on the floor near a desk in a shed +on the island ("Subject Device-43"); +i. An HP laptop bearing serial number end81368v5, which was recovered from a desk in +a shed on the island ("Subject Device-44"); +j. A silver Mac desktop computer, which was recovered from a desk in a cabana on the +island ("Subject Device-45"); +k. A silver Macbook desktop computer, which was recovered from a desk in a cabana on +the island ("Subject Device-46"); +1. A Dell Inspiron Tower computer model D19M QCNFA335, which was recovered from +a desk in the beach house on the island ("Subject Device-47"); +m. A silver Mac desktop computer model A1311 bearing serial number W804736DDAS, +which was recovered from a desk in the beach house on the island (Subject Device- +48"); +n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a server +rack inside a shed on the island ("Subject Device-49"); +o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was recovered +from a server rack inside a shed in on the island ("Subject Device-50"); +p. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which +was recovered from a shed on the island ("Subject Device-51"); +ALD00539, which was foundom a server raig in a shed one island. Sabiec +LCCD005398 +Device-52"); +r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on +a server rack in a shed on the island ("Subject Device-53"); +A silver Mac desktop computer, which was recovered from a desk in a cabana on the +island ("Subject Device-54"); +t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which was +recovered from the maintenance office on the island ("Subject Device-55"); +u. An HP tower model 260-A010, bearing serial number cnv716004y, which was +recovered from the maintenance office on the island ("Subject Device-56"); +v. A Mac desktop computer model A1312, bearing serial number w89524czspj, which +was recovered from the maintenance office on the island ("Subject Device-57"); +5 +2017.08.02 +EFTA00153105 + +w. A Lenovo tower machine type 90J0, bearing serial number mj07yg6u, which was +recovered the maintenance office on the island ("Subject Device-58"); +x. A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered the +maintenance office on the island ("Subject Device-59"); +y. An HP Tower bearing serial number CNV74213M3 570-P056, which was recovered +the maintenance office on the island ("Subject Device-60"); +z. A Unifi cloudkey with FCCID: SWX-UCCK IC 6545A-UCCK and Mac ID +1843kb4fbe4d30c69-dergm9, which was found on a server rack in a shed on the island +("Subject Device-61"); and +aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a +cabana on the island ("Subject Device-62"). +II. Review of ESI on the Subject Devices +Law enforcement personnel (who may include, in addition to law enforcement officers and +agents, attorneys for the government, attorney support staff, agency personnel assisting the +government in this investigation, and outside technical experts under government control) are +authorized to review the ESI contained on the Subject Device for evidence, fruits, and +instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of +minors), 2422 (transportation of minors), 2423 (enticement to travel), and 371 (conspiracy to +commit sex trafficking, transportation of minors, and enticement to travel) (the "Subject +Offenses"), for the period 1994 through August 8, 2019, described as follows: +1. +Subject Devices. +Evidence concerning the identity or location of the owner(s) or user(s) of the +2. +EPSTEIN, including l +Evidence concerning the identity or location of co-conspirators of JEFFREY +and GHISLAINE MAXWELL. +3. +Evidence concerning communications to, from, by, and/or among co-conspirators +of JEFFREY EPSTEIN, including +and GHISLAINE MAXWELL. +4 +Any documents or communications with or regarding victims or potential victims +of the Subject Offenses. +Documents or records reflecting payments to victims and/or co-conspirators +including but not limited to bank and financial records, spreadsheets, ledgers, account listings, +check and wire records, and documents reflecting cash withdrawals. +6. +Documents or records reflecting travel plans or arrangements for victims or +potential victims of the Subject Offenses, or co-conspirators in those Subject Offenses, including +6 +2017.08.02 +EFTA00153106 + +but not limited to itineraries, tickets, receipts, flight manifests, passport or identification +information, and related records. +7. Any photographs of victims or potential victims of the Subject Offenses. +8. +Any nude, partially nude, or sexually suggestive photographs of individuals who +appear to be teenage girls, or younger. +Records or other items that evidence ownership, control, or use of, or access to +devices, storage media, and related electronic equipment used to access, transmit, or store +information relating to the Subject Offenses, including, but not limited to, sales receipts, +warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved +usernames and passwords, user profiles, e-mail contacts, and photographs. +Any child erotica, defined as suggestive visual depictions of nude minors that do +not constitute child pornography as defined by 18 U.S.C. § 2256(8). +If the Government determines that any of the Subject Devices is no longer necessary to retrieve +and preserve the data on the device, and that any of the Subject Devices is not subject to seizure +pursuant to Federal Rule of Criminal Procedure 41(c), the Government will return any such Subject +Device, upon request. +7 +2017.08.02 +EFTA00153107 + +EXHIBIT A +EFTA00153108 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +- +UNITED STATES OF AMERICA +- V. - +JEFFREY EPSTEIN, +Defendant. +SEALED +INDICTMENT +19 Cr. +19 CRIM +4.90 +COUNT ONE +(Sex Trafficking Conspiracy) +The Grand Jury charges: +OVERVIEW +1. . +As set forth herein, over the course of many +years, JEFFREY EPSTEIN, the defendant, sexually exploited and +• abused dozens +of minor girls at his homes in Manhattan, New +York, and Palm Beach, Florida, among other locations. +2. In particular, from at least in or about 2002, up +to and including at least in or about 2005, JEFFREY EPSTEIN, the +defendant, enticed and recruited, and caused to be enticed and +recruited, minor girls to visit his mansion in Manhattan, New +York (the "New York Residence") and his estate in Palm Beach, +Florida (the "Palm Beach Residence") to engage in sex acts with +him, after which he would give the victims hundreds of dollars +in cash. Moreover, and in order to maintain and increase his +supply of victims, EPSTEIN also paid certain of his victims to +recruit additional girls to be similarly abused by EPSTEIN. In +EFTA00153109 + +this way, EPSTEIN created a vast network of underage victims for +him to sexually exploit in locations including New York and +Palm Beach. +3. +The victims described herein were as young as 14 +years old at the time they were abused by JEFFREY EPSTEIN, the +defendant, and were, for various reasons, often particularly +vulnerable to exploitation. +EPSTEIN intentionally sought out +minors and knew that many of his victims were in fact under the +age of 18, including because, in some instances, minor victims +expressly told him their age. +4. In creating and maintaining this network of minor +victims in multiple states to sexually abuse and exploit, +JEFFREY EPSTEIN, the defendant, worked and conspired with +others, including employees and associates who facilitated his +conduct by, among other things, contacting victims and +scheduling their sexual encounters with EPSTEIN at the New York +Residence and at the Palm Beach Residence. +FACTUAL BACKGROUND +5. +During all time periods charged in this +Indictment, JEFFREY EPSTEIN, the defendant, was a financier with +multiple residences in the continental United States, including +the New York Residence' +and the Palm Beach Residence. +6. +Beginning in at least 2002, JEFFREY EPSTEIN, the +defendant, enticed and recruited, and caused to be enticed and +2 +EFTA00153110 + +recruited, dozens of minor girls to engage in sex acts with him, +after which EPSTEIN paid the victims hundreds of dollars in +cash, at the New York Residence and the Palm Beach Residence. +7. In both New York and Florida, JEFFREY EPSTEIN, +the defendant, perpetuated this abuse in similar ways. Victims +were initially recruited to provide "massages" to EPSTEIN, which +would be performed nude or partially nude, would become +increasingly sexual in nature, and would typically include one +or more sex acts. EPSTEIN paid his victims hundreds of dollars +in cash for each encounter. Moreover, EPSTEIN actively +encouraged certain of his victims to recruit additional girls to +be similarly sexually abused. EPSTEIN incentivized his victims +to become recruiters by paying these victim-recruiters hundreds +of dollars for each girl that they brought to EPSTEIN. In so +doing, EPSTEIN maintained a steady supply of new victims to +exploit. +The New York Residence +8. At all times relevant to this Indictment, JEFFREY +EPSTEIN, the defendant, possessed and controlled a multi-story +private residence on the Upper East Side of Manhattan, New York, +i.e., the New York Residence. Between at least in or about 2002 +• and in or about 2005, EPSTEIN abused numerous minor victims at +the New York Residence by causing these victims to be recruited +to engage in paid sex acts with him. +3 +EFTA00153111 + +9. +When a victim arrived at the New York Residence, +she typically would be escorted to a room with a massage table, +where she would perform a massage on JEFFREY EPSTEIN, the +defendant. The victims, who were as young as 14 years of age, +were told by EPSTEIN or other individuals to partially or fully +undress before beginning the "massage." During the encounter, +EPSTEIN would escalate the nature and scope of physical contact +with his victim to include, among other things, sex acts such as +groping and direct and indirect contact with the victim's +genitals. EPSTEIN typically would also masturbate during these +sexualized encounters, ask victims to touch him while he +masturbated, and touch victims' genitals with his hands or with +sex toys. +10. In connection with each sexual encounter, JEFFREY +EPSTEIN, the defendant, or one of his employees or associates, +paid the victim in cash. Victims typically were paid hundreds +of dollars in cash for each encounter. +11. JEFFREY EPSTEIN, the defendant, knew that many of +his New York victims were underage, including because certain +victims told him their age. Further, once these minor victims +were recruited, many were abused by EPSTEIN on multiple +subsequent occasions' at the New York Residence. EPSTEIN +sometimes personally contacted victims to schedule appointments +at the New York Residence. In other instances, +EPSTEIN directed +4 +EFTA00153112 + +employees and associates, including a New York-based employee +("Employee-1"), to communicate with victims via phone to arrange +for these victims to return to the New York Residence for +additional sexual encounters with EPSTEIN. +12. Additionally, and to further facilitate his +ability to abuse minor girls in New York, JEFFREY EPSTEIN, the +defendant, asked and enticed certain of his victims to recruit +additional girls to perform "massages" and similarly engage in +sex acts with EPSTEIN. When a victim would recruit another girl +for EPSTEIN, he paid both the victim-recruiter and the new +victim hundreds of dollars in cash. Through these victim- +recruiters, EPSTEIN gained access to and was able to abuse +dozens of additional minor +girls. +13. In particular, certain recruiters brought dozens +of additional minor girls to the New York Residence to give +massages to and engage in sex acts with JEFFREY EPSTEIN, the +defendant. EPSTEIN encouraged victims to recruit additional +girls by offering to pay these victim-recruiters for every +additional girl they brought to EPSTEIN. When a victim- +recruiter accompanied a new minor victim to the New York +Residence, both the victim-recruiter and the new minor victim +were paid hundreds of dollars by EPSTEIN for each encounter: In +addition, certain victim-recruiters routinely scheduled these +5 +EFTA00153113 + +encounters through Employee-1, who sometimes asked the +recruiters to bring a specific minor girl for EPSTEIN. +The Palm Beach Residence +14. In addition to recruiting and abusing minor girls +in New York, JEFFREY EPSTEIN, the defendant, created a similar +network of minor girls to victimize in Palm Beach, Florida, +where +EPSTEIN owned, possessed and controlled another large +residence, i.e., the Palm Beach Residence. EPSTEIN frequently +traveled from New York to Palm Beach by private jet, before +which an employee or associate would ensure that minor victims +were +available for encounters upon his arrival in Florida. +15. At the Palm Beach Residence, JEFFREY EPSTEIN, the +defendant, engaged in a similar course of abusive conduct. +When a +victim initially arrived at the Palm Beach Residence, she +would be escorted to a room, sometimes by an employee of +EPSTEIN' s, including, at times, two assistants ("Employee-2" and' +"Employee-3") who, as described herein, were also responsible +for scheduling sexual encounters with minor victims. Once +inside, the victim would provide à nude or semi-nude massage for +EPSTEIN, who would himself typically be naked. During these +encounters, EPSTEIN would escalate the nature and scope of the +physical contact to include sex acts such as groping and direct +and indirect contact with the victim's genitals. EPSTEIN would +also typically masturbate during these encounters, ask victims +- +6 +EFTA00153114 + +to touch him while he masturbated, and touch victims' genitals +with his hands or with sex toys. +16. In connection with each sexual encounter, JEFFREY +EPSTEIN, the defendant, or one of his employees or associates, +paid the victim in cash. Victims typically were paid hundreds +of dollars for each encounter. +17. JEFFREY EPSTEIN, the defendant, knew that certain +of his victims were underage, including because certain victims +told him their age. In addition, as with New York-based +victims, many Florida victims, once recruited, were abused by +JEFFREY EPSTEIN, the defendant, on multiple additional +occasions. +18. JEFFREY EPSTEIN, the defendant, who during the +relevant time period was frequently in New York, would arrange +for Employee-2 or other employees to contact victims by phone in +advance of EPSTEIN's travel to Florida to ensure appointments +were scheduled for when he arrived. In particular, in certain +instances, Employee-2 placed phone calls to minor victims in +Florida to schedule encounters at the Palm Beach Residence. At +the time of certain of those phone calls, EPSTEIN and Employee-2 +were in New York, New York. Additionally, certain of the +individuals victimized at the Palm Beach +Residence were +contacted by phone by Employee-3 to schedule these encounters. +EFTA00153115 + +19. +Moreover, as in New York, to ensure a steady +stream of minor victims, +JEFFREY EPSTEIN, the defendant, asked +and enticed certain victims in Florida to recruit other girls to +engage in sex acts. EPSTEIN paid hundreds of dollars to victim- +recruiters for each additional girl they brought to the Palm +Beach Residence. +STATUTORY ALLEGATIONS +20. From at least in or about 2002, up to and +including in or about 2005, in the Southern District of New York +and elsewhere, JEFFREY EPSTEIN, the defendant, and others known +and unknown, willfully and knowingly did combine, conspire, +confederate, and agree together and with each other to commit an +offense against the United States, to wit, sex trafficking of +minors, in violation of Title 18, United States Code, Section. +1591(a) and (b). +21. It was a part and object of the conspiracy that +JEFFREY EPSTEIN, the defendant, and others known and unknown, +would and did, in and affecting interstate and foreign commerce, +recruit, entice, +harbor, transport, provide, and obtain, by any +means a person, and to benefit, financially and by receiving +anything of value, from participation in a venture which has +engaged in any such act, knowing that the person had not +attained the age of 18 years and would be caused to engage in a +8 +EFTA00153116 + +commercial sex act, in violation of Title 18, United States +Code, Sections 1591(a) and (b) (2). +Overt Acts +22. In furtherance of the conspiracy and to effect +the illegal object thereof, the following overt acts, among +others, were committed in the Southern District of New York and +elsewhere: +a. +In or about 2004, JEFFREY EPSTEIN, the +defendant, enticed and recruited multiple minor victims, +including minor victims identified herein as Minor Victim-1, +Minor Victim-2, and Minor Victim-3, to engage in sex acts with +EPSTEIN at his residences in Manhattan, New York, and Palm +Beach, Florida, after which he provided them with hundreds of +dollars in cash for each encounter. +b. In or about 2002, Minor Victim-1 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the New York Residence over a +period of years and was paid hundreds of dollars for each +encounter. +EPSTEIN also encouraged and enticed Minor Victim-l +to recruit other girls to engage +in paid sex acts, which she +did. EPSTEIN asked Minor Victim-1 how old she was, and Minor +Victim-1 answered truthfully. +c. In or about 2004, Employee-1, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +9 +EFTA00153117 + +a telephone call to Minor Victim-1, in order to schedule an +appointment for Minor Victim-1 to engage in paid sex acts with +EPSTEIN. +d. +In or about 2004, Minor Victim-2 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the Palm Beach Residence over a +period of years and was paid hundreds of dollars after each +encounter. +EPSTEIN also encouraged and enticed Minor Victim-2 +to recruit other girls to engage in paid sex acts, which she +dia. +e. +In or about 2005, Employee-2, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +a telephone call to Minor Victim-2 in order to schedule an +appointment for Minor Victim-2 to engage in paid sex acts with +EPSTEIN. +In or about 2005, Minor Victim-3 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the Palm Beach Residence over a +period of years and was paid hundreds of dollars for each +encounter. +EPSTEIN also encouraged and enticed Minor Victim-3 +to recruit other girls to engage in paid sex acts, which she +did. EPSTEIN asked Minor Victim-3 how old she was, and Minor +Victim-3 answered truthfully. +10 +EFTA00153118 + +9. +In or about 2005, Employee-2, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +a telephone call to +Minor Victim-3 in Florida in order to +schedule an appointment for Minor Victim-3 to engage in paid sex +acts with EPSTEIN. +h. In or about 2004, Employee-3 placed a +telephone call to Minor Victim-3 in order to schedule an +appointment for Minor Victim-3 to engage in paid sex acts withi +EPSTEIN. +(Title 18, United States Code, Section 371.) +COUNT TWO +(Sex Trafficking) +The Grand Jury further charges: +23. The allegations contained in paragraphs 1 +through 19 and 22 of this Indictment are repeated and realleged +as if fully set forth within. +24. From at least in or about 2002, up to. and +including in or about 2005, in the Southern District Of New +York, JEFFREY EPSTEIN, the defendant, willfully and knowingly, +in and affecting interstate and foreign commerce, did recruit, +entice, harbor, transport, provide, and obtain by any means a +person, knowing that the person had not attained the age of 18 +years and would be caused to engage in a commercial sex act, and +did aid and abet the same, to wit, EPSTEIN recruited, enticed, +harbored, transported, provided, and obtained numerous +11 +EFTA00153119 + +individuals who were less than 18 years old, including but not +limited to Minor Victim-1, as described above, and who were then +caused to engage in at least one commercial sex act in +Manhattan, New York. +(Title 18, United States Code, Sections 1591 (a), +(b) (2), and 2.) +FORFEITURE ALLEGATIONS +25. As a result of committing the offense alleged in +Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, +shall forfeit to the United States, pursuant to Title 18, United +States Code, Section 1594 (c) (1), any property, real and +personal, that was used or intended to be used to commit or to +facilitate the commission of the offense alleged in Count Iwo, +and any property, real or personal, constituting or derived from +any proceeds obtained, directly or indirectly, as a result of +the offense alleged in Count Iwo, or any property traceable to +such property, and the following specific property: +The lot or parcel of land, together with its +buildings, appurtenances, improvements, fixtures, attachments +and easements, located at 9 East 71st Street, New York, New +York, with block number 1386 and lot number 10, owned by +Maple, Inc. +12 +EFTA00153120 + +Substitute Asset Provision +26. If any of the above-described forfeitable +property, as a result of any act or omission of the defendant: +(a) cannot be located upon the exercise of due diligence; +(b) has been transferred or sold to, or deposited with, a +third person; +(c) has been placed beyond the jurisdiction of the Court; +(d), has been substantially diminished in value; or +(e) has been commingled with other property which cannot +be subdivided without difficulty; +it is the intent of the United States, pursuant to 21 U.S.C. +$ 853 (p) +and 28 U.S.C. $ 2461(c), to seek forfeiture of any +other property of the defendant up to the value of the above +forfeitable property. +(Title 18, United States Code, Section 1594; Title 21, +United States Code, Section 853 (p); and +United States Code, Section 2461.) +A. Bum +BERMAN +United States Attorney +13 +EFTA00153121 + +Form No. USA-33s-274 (Ed. 9-25-58) +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +V. +JEFFREY EPSTEIN, +Defendant. +INDICTMENT +(18 U.S.C. S$ 371, 1591 (a), (b) (2), +and 2) +GEOFFREY S. BERMAN +United States Attorney +14 +EFTA00153122 + +EXHIBIT B +EFTA00153123 + +Mod AO 412 (09/13) Arrest Warrant AUSA Name & Telno: +UNITED STATES DISTRICT COURT +for the +Southern District of New York +United States of America +V. +Jeffrey Epstein +Defendant +Case No. +19 CRIM 490 +ARREST WARRANT +To: Any authorized law enforcement officer +• YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay +(name of person to be arrested) +Jeffrey Epstein +who is accused of an offense or violation based on the following document filed with the court: +• Indictment +• Superseding Indictment • Information +• Probation Violation Petition +• Supervised Release Violation Petition +• Superseding Information +• Complaint +• Violation Notice • Order of the Court +This offense is briefly described as follows: +Title 18, United States Code, Section 371 (sex trafficking conspiracy) +Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) +Date: +City and state: +07/02/2019 +New York, NY +Palesteas +The Honorable Barbara Moses, U.S. Magistrate Judge +Printed name and title +Return +This warrant was received on (date) +, and the person was arrested on (date) +at (city and state) +Date: +Arresting officer's signature +Printed name and title +EFTA00153124 + +EXHIBIT C +EFTA00153125 + +AO 93 (SDNY Rev, 01/17) Search and Seizure Warrant +UNITED STATES DISTRICT COURT +for the +Southern District of New York +In the Matter of the Search of +Bren descene popen he sates) +See Attachment A +Case No. +SEARCH AND SEIZURE WARRANT +To: +Any authorized law enforcement officer +An application by a federal law enforcement officer or an attorney for the government requests the search +of the following person or property located in the +Southern +District of +New York +(identify the person or describe the property to be searched and give its location): +See Attachment A +The person or property to be searched, described above, is believed to conceal (identify the person or describe the property +to be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statutory citations): +Title 18, United States Code, Sections 371 and 1591 +I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or +property. +YOU ARE COMMANDED to execute this warrant on or before +7.20-19 +(not to exceed 14 days) +I in the daytime 6:00 a.m. to 10 p.m. +• at any time in the day or night as I find reasonable cause has been +established. +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property +taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the +place where the property was taken. +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an +inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. +• Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. +] I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay +of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be +searched or seized (check the appropriate bax) O for +days (not to exceed 30). +Ountil, the facts justifying, the later specific date of +Date and time issued: +7-6.19 10:14a.M. +oberons +Judge's signature +City and state: New York, NY +Hon. Barbara Moses, U.S. Magistrate Judge +Printed name and title +EFTA00153126 + +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 2) +Return +Date and time warrant executed: +Case No.: +Inventory made in the presence of : +Inventory of the property taken and name of any person(s) seized: +Copy of warrant and inventory left with: +Certification +I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant +to the Court. +Date: +Executing officer's signature +Printed name and title +EFTA00153127 + +ATTACHMENT A +1. Premises to be Searched—Subject Premises +1. +The premises to be searched (the "Subject Premises") are described as a nearly +19,000 square foot multi-story single-family residence located at 9 East 71st Street, New York, +New York, and include all locked and closed containers found therein. A photograph of the front +entrance to the Subject Premises is included below: +Google +II. Items to Be Seized +1. This warrant authorizes executing agents to photograph, video record and otherwise +document the full interior of the Subject Premises, including any items, furnishings, or possessions +therein. +2. +In addition, this warrant authorizes the seizure of certain evidence, fruits, and +instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of +minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: +a. Evidence concerning occupancy or ownership of the Subject Premises, +including utility and telephone bills, mail envelopes, addressed correspondence, +diaries, statements, identification documents, address books, telephone +directories, and photographs of its occupant(s). +b. Evidence concerning the layout, furnishings, decorations, and floor pattern of +the Subject Premises, including photographs and blueprints of the Subject +Premises. +2017.08.02 +EFTA00153128 + +EXHIBIT D +EFTA00153129 + +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant +UNITED STATES DISTRICT COURT +for the +Southern District of New York +In the Matter of the Search of +(Briefly describe the property to be searched +or identify the person by name and address) +See Attachment A +Case No. +SEARCH AND SEIZURE WARRANT +To: +Any authorized law enforcement officer +An application by a federal law enforcement officer or an attorney for the government requests the search +of the following person or property located in the +New York +(identify the person or describe the property to be searched and give its location): +See Attachment A +The person or property to be searched, described above, is believed to conceal (idenity the person or describe she property +to be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statutory citations): +Title 18, United States Code, Sections 371 and 1591 +I find that the affidavits), or any recorded testimony, establish probable cause to search and seize the person or +property. +YOU ARE COMMANDED to execute this warrant on or before +July 7, 2019 +(not to exceed I4 days) +• in the daytime 6:00 a.m. to 10 p.m. Of asany shed in the day or night as I find reasonable cause has been +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property +taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the +place where the property was taken. +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an +inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. +• Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. +• I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay +of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be +searched or seized (check the appropriate box) Ofor +days (not to exceed 30). +Duntil, the facts justifying, th +• later specific date o +Date and time issued: 77-19 2:03a.M. +Kobettled +City and state: New York, NY +Hon. Barbara Moses, U.S. Magistrate Judge +Printed name and title +EFTA00153130 + +AO 93 (SDNY Rev. 01/17) Scarch and Seizure Warrant (Page 2) +Case No.: +Return +Date and time warrant executed: +Copy of warrant and inventory left with: +Inventory made in the presence of : +Inventory of the property taken and name of any person(s) seized: +Certification +I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant +to the Court. +Date: +Executing officer's signature +Printed name and title +EFTA00153131 + +ATTACHMENT A +I. Premises to be Searched—Subject Premises +1. +The premises to be searched (the "Subject Premises") are described as a multi-story +single-family residence located at 9 East 71st Street, New York, New York, and include all locked +and closed containers found therein. A photograph of the front entrance to the Subject Premises +is included below: +Google +Il. Items to Be Seized +A. Evidence, Fruits, and Instrumentalities of the Subject Offenses +This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of +violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors) and 37l +(sex trafficking conspiracy) (the "Subject Offenses") described as follows: +i. Any and all taxidermied dogs. +ii. Any and all massage tables and massage paraphernalia. +ili. Any and all busts or three-dimensional representations of female human +torsos. +iv. Any and all photos or representations depicting nude or partially nude +women located in the Massage Room, as defined herein. +v. Any and all sex toys and sex paraphernalia located in the Massage +Room, as defined herein. +2017.08.02 +EFTA00153132 + +vi. A binder labeled "PB Girls" and any other documents or +communications with or regarding victims or potential victims of the +Subject Offenses. ( +2 +2017.08.02 +EFTA00153133 + +EXHIBIT E +EFTA00153134 + +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant +UNITED STATES DISTRICT COURT +for the +Southern District of New York +In the Matter of the Search of +(Briefly describe the property to be searched +or identify the person by name and address) +See Attachment A +Case No. +SEARCH AND SEIZURE WARRANT +To: +Any authorized law enforcement officer +An application by a federal law enforcement officer or an attorney for the government requests the search +of the following person or property located in the +(identily the person or describe the property to be searched and give its location): +See Attachment A +The person or property to be searched, described above, is believed to conceal (identify the person or describe the property +to be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statutory citations): +Title 18, United States Code, Sections 371 and 1591 +I find that the affidavits), or any recorded testimony, establish probable cause to search and seize the person or +propenty- +YOU ARE COMMANDED to execute this warrant on or before +July 21, 2019 +(not to exceed /4 days) +• in the daytime 6:00 a.m. to 10 p.m. A astanished in the day of night as 1 find reasonable cause has been +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property +taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the +place where the property was taken. +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an +inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. +• Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. +• I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay +of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be +searched or seized (check the appropriate bar) Ofor +days (not to exceed 30). +Ountil, the facts justifying, the later specific date of +Date and time issued: 77-19 11:33 P.M. +Feloretens +signature +City and state: New York, NY +Hon. Barbara Moses, U.S. Magistrate Judge +Printed name and title +EFTA00153135 + +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 2) +Return +Case No.: +Date and time warrant executed: +Copy of warrant and inventory left with: +Inventory made in the presence of : +Inventory of the property taken and name of any person(s) seized: +Certification +I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant +to the Court. +Date: +Executing officer's signature +Prined name and title +EFTA00153136 + +ATTACHMENT A +1. The Subject Devices to Be Searched +The Subject Devices are particularly described as compact dises stored in containers +marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9 +East 71st Street, New York, New York, on or about July 7, 2019. +Il. Items to Be Seized +A. Evidence, Fruits, and Instrumentalities of the Subject Offenses +This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of +violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex +trafficking conspiracy) (the "Subject Offenses") described as follows: +1. +of the Subject Offenses; +Any documents or communications with or regarding victims or potential victims +2. Any photographs of victims or potential victims of the Subject Offenses; +Any nude, partially nude, or sexually suggestive photographs of individuals who +appear to be teenage girls, or younger; +4. +Motion pictures, films, videos, and other recordings of visual or written depictions +of minors engaged in sexually explicit conduct, as defined in 18 U.S.C. § 2256(2); +5. Records or other items that evidence ownership, control, or use of, or access to +devices, storage media, and related electronic equipment used to access, transmit, or store +information relating to the Subject Offenses, including, but not limited to, sales receipts, +warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved +usernames and passwords, user profiles, e-mail contacts, and photographs; +Any child erotica, defined as suggestive visual depictions of nude minors that do +not constitute child pornography as defined by 18 U.S.C. § 2256(8). +B. Review of ESI +Law enforcement personnel (including, in addition to law enforcement officers and agents, +and depending on the nature of the ESI and the status of the investigation and related proceedings, +attorneys for the government, attorney support staff, agency personnel assisting the government in +this investigation, and outside technical experts under government control) will create a forensic +image of the Subject Devices (if practicable) and review the ESI contained therein for information +responsive to the warrant. +In conducting this review, law enforcement personnel may use various techniques to +determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such +techniques may include, for example: +2017.08.02 +EFTA00153137 + +• surveying directories or folders and the individual files they contain (analogous to +looking at the outside of a file cabinet for the markings it contains and opening a drawer +believed to contain pertinent files); +• conducting a file-by-file review by "opening" or reading the first few "pages" of such +files in order to determine their precise contents (analogous to performing a cursory +examination of each document in a file cabinet to determine its relevance); +• "scanning" storage areas to discover and possibly recover recently deleted data or +deliberately hidden files; and +• performing electronic keyword searches through all electronic storage areas to +determine the existence and location of data potentially related to the subject matter of +the investigation®; and +• reviewing metadata, system information, configuration files, registry data, and any +other information reflecting how, when, and by whom the computer was used. +Law enforcement personnel will make reasonable efforts to search only for files, +documents, or other electronically stored information within the categories identified in Section +II.A of this Attachment. However, law enforcement personnel are authorized to conduct a +complete review of all the ESI from seized devices or storage media if necessary to evaluate its +contents and to locate all data responsive to the warrant. +• Keyword searches alone are typically inadequate to detect all relevant data. For one thing, +keyword searches work only for text data, yet many types of files, such as images and videos, do +not store data as searchable text. Moreover, even as to text data, there may be information properly +subject to seizure but that is not captured by a keyword search because the information does not +contain the keywords being searched. +2 +2017.08.02 +EFTA00153138 + +EXHIBIT F +EFTA00153139 + +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant +UNITED STATES DISTRICT COURT +for the +In the Matter of the Search of +Crite desce roper to be seares +See Attachment A +Case No. +19 Cr. 490 (RMB) +SEARCH AND SEIZURE WARRANT +To: +Any authorized law enforcement officer +An application by a federal law enforcement officer or an attorney for the government requests the search +of the following person or property located in the +Southern +District of +New York +(identify the person or describe the property to be searched and give its location): +See Attachment A +The person or property to be searched, described above, is believed to conceal (identify the person or describe the property +to be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statutory citations): +Title 18, United States Code, Sections 371 and 1591 +I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or +property. +YOU ARE COMMANDED to execute this warrant on or before +July 12, 2019 +(not to exceed 14 days) +* in the daytime 6:00 a.m. to 10 p.m. +at any time in the day or night as I find reasonable cause has been +established. +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property +taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the +place where the property was taken. +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an +inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. +• Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. +• I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay +of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be +searched or seized (check the appropriate box) Ofor +days (not to exceed 30). +Duntil, the facts justifying, the latet specific date of +Date and time issued: +S/Henry Pitman +Judge's signature +City and state: +New York, NY +Hon. Henry Pitman, U.S. Magistrate Judge +Printed name and title +EFTA00153140 + +1093 (SDNY Rev. 01/17) Scarch and Seizure Warrant (Page 2) +Return +Date and time warrant executed: +Case No.: +Inventory made in the presence of : +Inventory of the property taken and name of any person(s) seized: +Copy of warrant and inventory left with: +Certification +I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant +to the Court. +Date: +Executing officer's signature +Printed name and title +EFTA00153141 + +ATTACHMENT A +I. Premises to be Searched—Subject Premises +1. +The premises to be searched (the "Subject Premises") are described as a multi-story +single-family residence located at 9 East 71st Street, New York, New York, and include all locked +and closed containers found therein. A photograph of the front entrance to the Subject Premises +is included below: +Google +I. Items to Be Seized +A. Evidence, Fruits, and Instrumentalities of the Subject Offenses +This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of +violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex +trafficking conspiracy) (the "Subject Offenses") described as follows: +The items to be seized from the Subject Premises are any computer devices and storage +media that may contain any electronically stored information falling within the categories set forth +in Section B of this Attachment, including, but not limited to, desktop and laptop computers, disk +drives, modems, thumb drives, personal digital assistants, smart phones, digital cameras, scanners, +routers, modems, and network equipment used to connect to the Internet. In lieu of seizing any +such computer devices or storage media, this warrant also authorizes, in the alternative, the +copying of such devices or media for later review. +The items to be seized from the Subject Premises also include: +2017.08.02 +EFTA00153142 + +1. +Any items or records needed to access the data stored on any seized or copied +computer devices or storage media, including but not limited to any physical keys, encryption +devices, or records of login credentials, passwords, private encryption keys, or similar information. +2. +Any items or records that may facilitate a forensic examination of the computer +devices or storage media, including any hardware or software manuals or other information +concerning the configuration of the seized or copied computer devices or storage media. +Any evidence concerning the identities or locations of those persons with access to, +control over, or ownership of the seized or copied computer devices or storage media. +B. Search and Seizure of Electronically Stored Information +As set forth in Section A to this attachment, this warrant authorizes the search of the Subject +Premises for any computer devices and storage media that may contain any electronically stored +information falling within the categories set forth below: +4. +Any documents or communications with or regarding victims or potential victims +of the Subject Offenses; +5. Any photographs of victims or potential victims of the Subject Offenses; +6. +Any nude, partially nude, or sexually suggestive photographs of individuals who +appear to be teenage girls, or younger; +7. Records or other items that evidence ownership, control, or use of, or access to +devices, storage media, and related electronic equipment used to access, transmit, or store +information relating to the Subject Offenses, including, but not limited to, sales receipts, +warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved +usernames and passwords, user profiles, e-mail contacts, and photographs; +Any child erotica, defined as suggestive visual depictions of nude minors that do +not constitute child pornography as defined by 18 U.S.C. § 2256(8). +C. Review of ESI +Law enforcement personnel (including, in addition to law enforcement officers and agents, +and depending on the nature of the ESI and the status of the investigation and related proceedings, +attorneys for the government, attorney support staff, agency personnel assisting the government in +this investigation, and outside technical experts under government control will create a forensic +image of the Subject Devices (if practicable) and review the ESI contained therein for information +responsive to the warrant, that is, for the materials specified in Section B of this Attachment. +In conducting this review, law enforcement personnel may use various techniques to +determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such +techniques may include, for example: +2 +2017.08.02 +EFTA00153143 + +• surveying directories or folders and the individual files they contain (analogous to +looking at the outside of a file cabinet for the markings it contains and opening a drawer +believed to contain pertinent files); +• conducting a file-by-file review by "opening" or reading the first few "pages" of such +files in order to determine their precise contents (analogous to performing a cursory +examination of cach document in a file cabinet to determine its relevance); +• "scanning" storage areas to discover and possibly recover recently deleted data or +deliberately hidden files; and +• performing electronic keyword searches through all electronic storage areas to +determine the existence and location of data potentially related to the subject matter of +the investigation?; and +• reviewing metadata, system information, configuration files, registry data, and any +other information reflecting how, when, and by whom the computer was used. +Law enforcement personnel will make reasonable efforts to search only for files, +documents, or other electronically stored information within the categories identified in Section +II.A of this Attachment. However, law enforcement personnel are authorized to conduct +complete review of all the ESI from seized devices or storage media if necessary to evaluate its +contents and to locate all data responsive to the warrant. +• Keyword searches alone are typically inadequate to detect all relevant data. For one thing, +yword searches work only for text data, yet many types of files, such as images and videos, c +st store data as searchable text. Moreover, even as to text data, there may be information proper +subject to seizure but that is not captured by a keyword search because the information does not +contain the keywords being searched. +3 +2017.08.02 +EFTA00153144 + +EXHIBIT G +EFTA00153145 + +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant +UNITED STATES DISTRICT COURT +for the +Southern District of New York +( +In the Matter of the Search of +(Briefly describe the property to be searched +w identify the person by name and do: 351201093322785 +t blade i Phone with IMGI Nº +silver ladwith serialNsBLX@6M3RGAW3; dund the +) +Co SMAG 6581 +Ives seized frame a +blare suitcase. +aboxol Chr seland +To Brace My eirced awe firemento tie seized from a +'An application by a federal law enforcement officer or an attorney for the government requests the search +of the following person or property located in the +Southern +District of +New York +(identify the person or describe the property to be searched and give its location): +See Attachment A +The person or property to be searched, described above, is believed to conceal (identify the person or describe the property +to be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statutory citations): +I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or +property. +YOUARE COMMANDED to execute this warrant on or before +July 29,2019 +2 in the daytime 6:00 a.m. to 10 p.m. +Oft at any time in the day or night as I find reasonabld cadse has been +established. +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property +taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the +place where the property was taken. +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an +inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. +• Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. +a sini that immediate notification may have an adverse result listed in 18 1.S.C. $ 2705 (except for dalay +USMT Initials +of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be +searched or seized check the apropriate a perfor +days (not to exceed 30). +/Duntil, the facts justifying, the later specific date of +Date and time issued: +6:35 p.M. +JUL 1 5 2019 ++CØ02 +•-7 +City and state: +New York, NY +Judge +! ON +signatipe +HON. KEVIN NATHANIEL FOX +United undome and Wile +Southern District of New York +EFTA00153146 + +*- +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 2) +Return +| Date and time warrant executed: +Case No.: +Inventory made in the presence of : +Inventory of the property taken and name of any person(s) seized: +( Copy of warrant and inventory left with: +Certification +I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant +to the Court. +Date: +Executing officer's signature +Printed name and title +EFTA00153147 + +Attachment A +I. Items Subject to Search and Seizure +The Subject Items are particularly described as follows!: +• A black iPhone with IMEI number 357201093322785, which was seized from +JEFFRÉY EPSTEIN on or about July 6, 2019 ("Subject Item-1"). +• A silver iPad with serial number DLXQGM3KGMW3, which was seized from +JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2"). +• Two black binders with CDs, which were seized, from a blue suitcase on or about Ay +July 11, 2019 ("Subject Item-3"). +by Special Agent +• Two black hard drives, which were seized from a blue suitcase on or abou +2019 ("Subject Item-4"). +on specia Agent +• A box of CDs, which was seized from a blue suitcase on or about July 11 +, 2019 +("Subject Item-5'"). +INF +by specid Agent +• Two binders with various CDs, which were seized from a black suitcase on or about +July 11, 2019 ("Subject Item-6"). +by Special Agent +I. Review of ESI on the Subject Items +Law enforcement personnel (who may include, in addition to law enforcement officers and +agents, attorneys for the government, attorney support staff, agency personnel assisting the +government in this investigation, and outside technical experts under government control) are +authorized to review the ESI contained on the Subject Items for evidence, fruits, and +instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of +minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: +1. +Any documents or communications with or regarding victims or potential victims +of the Subject Offenses; +2. +Any photographs of victims or potential victims of the Subject Offenses; +3.' +Any nude, partially nude, or sexually suggestive photographs of individuals who +appear to be teenage girls, or younger; +Records, data, or other items that evidence ownership, control, or use of, or access +to the Subject Items, including, but not limited to access history data, historical location data, +1 To the extent that the Subject Items contain any SD cards or other removable storage media, the +description of each such item encompasses those SD cards and other media. +2017.08.02 +MACE +EFTA00153148 + +configuration files, saved usernames and passwords, user profiles, e-mail contacts, and +photographs; +5. +Any child erotica, defined as suggestive visual depictions of nude minors that do +not constitute child pornography as defined by 18 U.S.C. § 2256(8). +As to Subject Item-1 and Subject Item-2, Law enforcement personnel (who may include, +in addition to law enforcement officers and agents, attorneys for the government, attorney support +staff, agency personnel assisting the government in this investigation, and outside technical experts +under government control) are further authorized to review the ESI contained on Subject Item-1 +and Subject Item-2 for evidence, fruits, and instrumentalities of violations of Title 18, United +States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the +"Subject Offenses") described as follows: +Any documents or communications with or regarding co-conspirators in the Subject +Offenses. +in conducting this review, law enforcement personnel may use various techniques t +determine which files or other ESI contain evidence or fruits of the Subject Offenses. Suc +techniques may include, for example: +• surveying directories or folders and the individual files they contain (analogous to +looking at the outside of a file cabinet for the markings it contains and opening a drawer +believed to contain pertinent files); +• conducting a file-by-file review by "opening" or reading the first few "pages" of such +files in order to determine their precise contents (analogous to performing a cursory +examination of each document in a file cabinet to determine its relevance); +• +"scanning" storage areas to discover and possibly recover recently deleted data or +deliberately hidden files; and +• performing electronic keyword searches through all electronic storage areas to +determine the existence and location of data potentially related to the subject matter of +the investigation; and +• reviewing metadata, system information, configuration files, registry data, and any +other information reflecting how, when, and by whom the computer was used. +Law enforcement personnel will make reasonable efforts to search only for files, +documents, or other electronically stored information within the categories identified in Section II +of this Attachment. However, law enforcement personnel are authorized to conduct a complete +review of all the ESI from seized devices or storage media if necessary to evaluate its contents and +to locate all data responsive to the warrant. +2 +2017.08.02 +EFTA00153149 + +EXHIBIT H +EFTA00153150 + +AO 93 (Rev. 11/13) Search and Seizure Warrant +UNITED STATES DISTRICT COURT +for the +District of Virgin Islands +In the Matter of the Search of +(Briefly describe the property to be searched +or identify the person by name and address) +Premises Known as Little Saint James Island, USVI, and +Any Buildings, Structures or Containers Thereupon +Case No. +Mag. 2019-0060 +SEARCH AND SEIZURE WARRANT +To: Any authorized law enforcement officer +An application by a federal law enforcement officer or an attorney for the government requests the search +of the following person or property located in the +District of +the Virgin Islands +(identify the person or describe the property to be searched and give its location): +Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other +Structures Contained Thereon, and Any Locked or Closed Containers/Items Contained Therein. +I find that the affidavits), or any recorded testimony, establish probable cause to search and seize the person or property +described above, and that such search will reveal (identify the person or describe the property to be seized): +See Attachments A, BRand al +YOU ARE COMMANDED to execute this warrant on or before +August 24, 2019 +(not to exceed 14 days) +• in the daytime 6:00 a.m. to 10:00 p.m. Mat any time in the day or night because good cause has been established. +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the +person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the +property was taken. +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory +as required by law and promptly return this warrant and inventory to +the Honorable Ruth Miller +(United States Magistrate Judge) +• Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S.C. +§ 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose +property, will be searched or seized (check the appropriate bax) +• for 30 +_days (not to exceed 30) +• until, the facts justifying, the later s +Date and time issued: +August /1z025 9:1004 +Neat Mill +Judge's signature +City and state: +St. Thomas, VI +Ruth Miller, United States Magistrate Judge +Printed name and title +EFTA00153151 + +AO 93 (Rev. 11/13) Search and Seizure Warrant (Page 2) +Return +Case No.: +Date and time warrant executed: +Inventory made in the presence of: +Inventory of the property taken and name of any person(s) seized: +Copy of warrant and inventory left with: +Certification +I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the +designated judge. +Date: +Executing officer's signature +Printed name and title +EFTA00153152 + +I. +ATTACHMENT A +Premises to be Searched-Subject Premises +The Subject Premises are particularly described as a private island in the U.S. Virgin +is depicted in the following photograph: +@ Lodges +The Subject Premises contains multiple structures, including but not limited to: +On the northeast end of the Subject Premises, there is a single story structure next +a. +to a pool. +b. +In the southwest end of the Subject Premises, there is a single-story, four-wal +tructure. The walls are painted with blue and white stripes. The structure has large double door +as its main entrance and large windows on the three remaining walls. +C. +On the north east end of the Subject Premises, there are multiple structures. The +main structure is a single story residence (the "Main Residence") with a stone exterior, a blue roof, +and a white detailed exterior that includes white columns. +A separate structure ("Residence One") with a blue roof and stone exterior is at the +back of the Main Residence, located at the end of the northeast tip of the island and surrounded by +coastline on two of its sides. +2017.08.02 +EFTA00153153 + +the coastline. +A second larger structure ("Residence Two) is set between the Main Residence and +Four smaller single story structures (the "Four Cabanas") are next to the Main +Residence and a large pool. All four smaller structures have blue roofs. +A third large structure ("Residence Three") set off from the four smaller structures +and next to the coast line is painted white and has a blue roof. Residence Three appears to have +two levels throughout and also appears to be at a lower elevation than the Main Residence, +Residence Two, and the Four Cabanas. +h. +Behind Residence Three and along the coastline is a small roofed structure at the +end of a wooden dock (the "Dock House"). +There are two single story sheds ("Shed One" and "Shed Two") that are located +just southwest of the Main Residence. Shed One and Shed Two appear to have a metal-like +exterior that is a green-blue color. +Next to Shed One and Shed Two is a four wall structure that appears to have several +sally port type doors ("Maintenance One"). A second structure ("Maintenance Two"") is next to +Maintenance One and has a white exterior with four sets of white double doors and three single +white doors. +k. +Near the center of the island is a single story structure ("Residence Four") that has +a stone exterior and blue roof. The front of Residence Four has three dark double doors. +1. +Next to the helicopter landing pad are two small structures with blue roofs +("'Helipad Buildings"). +m. +On the west side of the Subject Premises on the coast is an approximately two-level +structure with a blue roof ("Residence Five"). +I. Items to Be Seized +A. Evidence, Fruits, and Instrumentalities of the Subject Offenses +This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of +violations of Title 18, United States Code, Sections 1591 (Sex Trafficking of Minors), and 371 +(Sex Trafficking Conspiracy) (the "Subject Offenses") described as follows: +Any documents or communications with or regarding victims or potential victims +of the Subject Offenses or between EPSTEIN and co-conspirators to the Subject Offenses; +Any photographs of victims or potential victims of the Subject Offenses or co- +conspirators to the Subject Offenses. +2017.08.02 +2 +EFTA00153154 + +3. +Any nude, partially nude, or sexually suggestive photographs of individuals who +appear to be teenage girls, or younger. +4. +Any documents evidencing the presence of co-conspirators at the Subject Premises. +Records or other items that evidence ownership, control, or use of, or access to +devices, storage media, and related electronic equipment used to access, transmit, or store +information relating to the Subject Offenses, including, but not limited to, sales receipts, +warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved +usernames and passwords, user profiles, e-mail contacts, and photographs. +Any child erotica defined as suggestive visual depictions of nude minors that do +not constitute child pornography, as defined by 18 U.S.C. § 2256(8). +Any computer devices and storage media believed to be owned or used by +JEFFREY EPSTEIN including, but not limited to, desktop and laptop computers, disk drives, +modems, thumb drives, personal digital assistants, smart phones, digital cameras, scanners, +routers, modems, and network equipment used to connect to the Internet. In lieu of seizing any +such computer devices or storage media, this warrant also authorizes, in the alternative, the +copying of such devices or media for later review. +. Any items or records needed to access the data stored on any seized or copied +computer devices or storage media, including but not limited to any physical keys, encryption +devices, or records of login credentials, passwords, private encryption keys, or similar information. +Any items or records that may facilitate a forensic examination of the computer +devices or storage media, including any hardware or software manuals or other information +concerning the configuration of the seized or copied computer devices or storage media. +10. Any evidence concerning the identities or locations of those persons with access to, +control over, or ownership of the seized or copied computer devices or storage media. +11. +Any evidence concerning the ownership of the Subject Premises, and any maps or +other geographical guides to the Subject Premises. +3 +2017.08.02 +EFTA00153155 + +EXHIBIT I +EFTA00153156 + +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant +UNITED STATES DISTRICT COURT +for the +Southern District of New York +In the Matter of the Search of +ÍyMAG +0579 +Case No. +27 electronic devices seized on +August 12, 2019 frein istan Saint James in the +SEARCH AND SEIZURE WARRANT +To: Any authorized law enforcement officer +An application by a federal law enforcement officer or an attorney for the government requests the search +of the following person or property located in the +Southern +District of +New York +(identify the person or describe the property to be searched and give its location): +See Attachment A +The person or property to be searched, described above, is believed to conceal (identify the person or describe the property +to be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statutory citations): +18 USC 1591 (Sex Trafficking of Minors) +18 USC 371 (Sex Trafficking Conspiracy) +I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or +property. +YOU ARE COMMANDED to execute this warrant on or before +SEPTEMBER 24,2019 +in the daytime 600 am. to 10 p.m. O lay in in the day or it a find a rate to as ber +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property +taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the +place where the property was taken. +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an +inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. +Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. +• I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay +of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be +searched or seized (check the appropriate.box) Ofor +_ days (not to exceed 30). +Cuntil, the facts justifying, the later specific date of +Date and time issued: +9/12/19 +Judges signature +12:09pm +City and state: New York, NY +Hon. Jame +L. Cott, United States Magistrate Juage +Printed name and title +EFTA00153157 + +Attachment A +I. Devices Subject to Search and Seizure +The devices that are the subject of this search and seizure warrant (the "Subject Devices") +are described as follows: +The Subject Devices were all recovered from a search of a private island in the U.S. Virgin +slands. known as Little Saint James, 1 +slandinately four miles faith soes ast coast on se promas elan ace island leand +Residence") on or about August 12, 2019. The Virgin Islands Residence consists of multiple +structures, including a main residence as well as several other smaller structures on the island, +including a pool house, sheds, a beach house, an office, and multiple cabanas. The Subject Devices +are particularly described as follows: +a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a +desk in the main residence on the island ("Subject Device-l"); +b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, +which was recovered from a desk in the main residence on the island ("Subject +Device-2"); +c. A silver MacBook Pro bearing serial number c02qm0gugwdp, which was +recovered from a desk in the main residence on the island ("Subject Device-3"); +d. A silver iPad model A1567 bearing serial number dmpq|25ng5ypy, which was +recovered from a desk in the main residence ("Subject Device-4"); +e. A silver iPad model A1567 bearing serial number dmpqLIrmg5y, which was +recovered from a desk in the main residence ("Subject Device-5"); +f. A silver Mac desktop computer bearing serial number c02ml mOfy14, which was +recovered from a desk in the pool house on the island ("Subject Device-6"); +g. A silver Mac desktop computer, which was recovered from a desk in a cabana on +the island ("Subject Device-7"); +h. A Toshiba Laptop, which was recovered from a box on the floor near a desk in a +shed on the island ("Subject Device-8"); +i in iped top besian erial get Device 1368vs, which was recovered from a desk. +j. A silver Mac desktop computer, which was recovered from a desk in a cabana on +the island ("Subject Device-10"); +2017.08.02 +EFTA00153158 + +k. A silver Macbook desktop computer, which was recovered from a desk in a cabana +on the island ("Subject Device-11"); +1. A Dell Inspiron Tower computer model D19M QCNFA335, which was recovered +from a desk in the beach house on the island ("Subject Device-12"); +m. A silver Mac desktop computer model A1311 bearing serial number +W804736DDAS, which was recovered from a desk in the beach house on the island +("Subject Device-13"); +n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a +server rack inside a shed on the island ("Subject Device-14"); +o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was +recovered from a server rack inside a shed in on the island ("Subject Device-15"); +p. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which +was recovered from a shed on the island ("Subject Device-16"); +q. A Panasonic KX TDE100 computer bearing serial number KX-TDa0104 +9LCCD005398, which was found on a server rack in a shed on the island ("Subject +Device-17"); +i. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found +on a server rack in a shed on the island ("Subject Device-18"); +s. A silver Mac desktop computer, which was recovered from a desk in a cabana on +the island ("Subject Device-19"); +t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which +was recovered from the maintenance office on the island ("Subject Device-20"); +u. An HP tower model 260-A010, bearing serial number cnv716004y, which was +recovered from the maintenance office on the island ("Subject Device-21"); +v. A Mac desktop computer model A1312, bearing serial number w89524czspj, which +was recovered from the maintenance office on the island ("Subject Device-22'"); +w. A Lenovo tower machine type 90J0, bearing serial number mj07yg6u, which wa +ecovered the maintenance office on the island ("Subject Device-23") +x. A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered +the maintenance office on the island ("Subject Device-24"); +y. An HP Tower bearing serial number CNV74213M3 570-P056, which was +recovered the maintenance office on the island ("Subject Device-25"); +2 +2017.08.02 +EFTA00153159 + +z. A Unifi cloudkey with FCCID: SWX-UCCK IC 6545A-UCCK and Mac ID +1843kb4fbe4d30c69-dergm9, which was found on a server rack in a shed on the +island ("Subject Device-26"); and +aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in +a cabana on the island ("Subject Device-2T"). +II. Review of ESI on the Subject Devices +Law enforcement personnel (who may include, in addition to law enforcement officers and +gents, attorneys tor the government, attorney support staff, agency personnel assisting th +overnment in this investigation, and outside technical experts under government control) ar +authorized to review the ESI contained on the Subject Device for evidence, fruits, and +instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of +minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: +1. +Evidence concerning the identity or location of the owner(s) or user(s) of the +Subject Devices +2. +Evidence concerning the identity or location of, and communications with, co- +conspirators of Jeffrey Epstein, including l +3. +Any documents or communications with or regarding victims or potential victims +of the Subject Offenses; +Documents or records reflecting payments to victims and/or co-conspirators +including but not limited to bank and financial records, spreadsheets, ledgers, account listings, +check and wire records, and documents reflecting cash withdrawals. +Any photographs of victims or potential victims of the Subject Offenses. +6. +Any nude, partially nude, or sexually suggestive photographs of individuals who +appear to be teenage girls, or younger. +Records or other items that evidence ownership, control, or use of, or access to +devices, storage media, and related electronic equipment used to access, transmit, or store +information relating to the Subject Offenses, including, but not limited to, sales receipts, +warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved +usernames and passwords, user profiles, e-mail contacts, and photographs. +Any child erotica, defined as suggestive visual depictions of nude minors that do +not constitute child pornography as defined by 18 U.S.C. § 2256(8). +If the Government determines that any of the Subject Devices is no longer necessary to retrieve +and preserve the data on the device, and that any of the Subject Devices is not subject to seizure +pursuant to Federal Rule of Criminal Procedure 41(c), the Government will return any such Subject +Device, upon request. +3 +2017.08.02 +EFTA00153160 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/86733779168dc416f7ada971f4cedd0a8265d34988f5d260e3a842137dc398bf.json b/vision-joined/ds9-parsed-02/86733779168dc416f7ada971f4cedd0a8265d34988f5d260e3a842137dc398bf.json new file mode 100644 index 0000000000000000000000000000000000000000..a0d1b8cce53e3a1f1bd3cb310c53efd98dca9eb9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/86733779168dc416f7ada971f4cedd0a8265d34988f5d260e3a842137dc398bf.json @@ -0,0 +1,21 @@ +{ + "chars": 628, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 628, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "86733779168dc416f7ada971f4cedd0a8265d34988f5d260e3a842137dc398bf" +} diff --git a/vision-joined/ds9-parsed-02/86733779168dc416f7ada971f4cedd0a8265d34988f5d260e3a842137dc398bf.md b/vision-joined/ds9-parsed-02/86733779168dc416f7ada971f4cedd0a8265d34988f5d260e3a842137dc398bf.md new file mode 100644 index 0000000000000000000000000000000000000000..1479bea39d22623b40d6481fee9ab65de37eefbc --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/86d586ff21375b73623e40990df3b4105076bb5f4a644dbfa5bc7f50fde999f0.json b/vision-joined/ds9-parsed-02/86d586ff21375b73623e40990df3b4105076bb5f4a644dbfa5bc7f50fde999f0.json new file mode 100644 index 0000000000000000000000000000000000000000..dbc0a8ca11fbee9aeda81efcb8d32f67ab7f564c --- /dev/null +++ b/vision-joined/ds9-parsed-02/86d586ff21375b73623e40990df3b4105076bb5f4a644dbfa5bc7f50fde999f0.json @@ -0,0 +1,273 @@ +{ + "chars": 38308, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 22, + "pages": [ + { + "bad_lines": 0, + "chars": 1606, + "failed": false, + "lines": 36, + "mean_conf": 0.980556, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 248, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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b/vision-joined/ds9-parsed-02/86d586ff21375b73623e40990df3b4105076bb5f4a644dbfa5bc7f50fde999f0.md new file mode 100644 index 0000000000000000000000000000000000000000..0edb702f954bb7c6fd97071e7fcafb8e879d5821 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/86dad7a2ac5f72c8943ce2a0e9b3cc557fd9f8149b4abee2b53d8e0b3e30e81b.json b/vision-joined/ds9-parsed-02/86dad7a2ac5f72c8943ce2a0e9b3cc557fd9f8149b4abee2b53d8e0b3e30e81b.json new file mode 100644 index 0000000000000000000000000000000000000000..33d6fc5489e8522655a0b5707bc0b357c87881f4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/86dad7a2ac5f72c8943ce2a0e9b3cc557fd9f8149b4abee2b53d8e0b3e30e81b.json @@ -0,0 +1,21 @@ +{ + "chars": 17, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 17, + "failed": false, + "lines": 2, + "mean_conf": 0.75, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "86dad7a2ac5f72c8943ce2a0e9b3cc557fd9f8149b4abee2b53d8e0b3e30e81b" +} diff --git a/vision-joined/ds9-parsed-02/86dad7a2ac5f72c8943ce2a0e9b3cc557fd9f8149b4abee2b53d8e0b3e30e81b.md b/vision-joined/ds9-parsed-02/86dad7a2ac5f72c8943ce2a0e9b3cc557fd9f8149b4abee2b53d8e0b3e30e81b.md new file mode 100644 index 0000000000000000000000000000000000000000..91d95a34dc21a847a044c858f6d76304c1ebd46f --- /dev/null +++ b/vision-joined/ds9-parsed-02/86dad7a2ac5f72c8943ce2a0e9b3cc557fd9f8149b4abee2b53d8e0b3e30e81b.md @@ -0,0 +1,2 @@ +CP14 +EFTA00174533 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/86db41b73e800bce9c57561b7026d40cafcc5dbf5b7425a741b639058bd78044.json b/vision-joined/ds9-parsed-02/86db41b73e800bce9c57561b7026d40cafcc5dbf5b7425a741b639058bd78044.json new file mode 100644 index 0000000000000000000000000000000000000000..2155521da48acde33c0a3eeaeaa555706950ed87 --- /dev/null +++ b/vision-joined/ds9-parsed-02/86db41b73e800bce9c57561b7026d40cafcc5dbf5b7425a741b639058bd78044.json @@ -0,0 +1,21 @@ +{ + "chars": 604, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 604, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "86db41b73e800bce9c57561b7026d40cafcc5dbf5b7425a741b639058bd78044" +} diff --git a/vision-joined/ds9-parsed-02/86db41b73e800bce9c57561b7026d40cafcc5dbf5b7425a741b639058bd78044.md b/vision-joined/ds9-parsed-02/86db41b73e800bce9c57561b7026d40cafcc5dbf5b7425a741b639058bd78044.md new file mode 100644 index 0000000000000000000000000000000000000000..be8da14eab5b78cfc8611577188786fc6e75425f --- /dev/null +++ b/vision-joined/ds9-parsed-02/86db41b73e800bce9c57561b7026d40cafcc5dbf5b7425a741b639058bd78044.md @@ -0,0 +1,18 @@ +From: +To: +Subject: Re: Epstein hearing assistance tomorrow +Date: Mon, 26 Aug 2019 20:41:35 +0000 +Importance: Normal +I have PT at 930, but can help after if needed. +- +On Aug 26, 2019 3:28 PM, +Hi all, +wrote: +Tomorrow morning there will be a hearing at 10:30 regarding the Epstein case. We have at least 20 victim: +coming aid eloping 30 avarin antie pated. SDNY has asked for asistance for agents to help with vics +I know +has the early morn search, but if anyone is looking for something to do and around to help with +the hearing afterwards, we'd appreciate it. +Let +or I know if you're able to. +EFTA00151845 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/86f8d4702a16db374c393534241de0fd769e2974218193d9eaef53a4421d30ab.json b/vision-joined/ds9-parsed-02/86f8d4702a16db374c393534241de0fd769e2974218193d9eaef53a4421d30ab.json new file mode 100644 index 0000000000000000000000000000000000000000..2e51868fde309a3acd17abf4ddac25b2169dfb05 --- /dev/null +++ b/vision-joined/ds9-parsed-02/86f8d4702a16db374c393534241de0fd769e2974218193d9eaef53a4421d30ab.json @@ -0,0 +1,57 @@ +{ + "chars": 4255, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2401, + "failed": false, + "lines": 57, + "mean_conf": 0.991228, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 492, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1162, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 194, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "86f8d4702a16db374c393534241de0fd769e2974218193d9eaef53a4421d30ab" +} diff --git a/vision-joined/ds9-parsed-02/86f8d4702a16db374c393534241de0fd769e2974218193d9eaef53a4421d30ab.md b/vision-joined/ds9-parsed-02/86f8d4702a16db374c393534241de0fd769e2974218193d9eaef53a4421d30ab.md new file mode 100644 index 0000000000000000000000000000000000000000..96706a7e60217c0ac187428edf7e697b91eb42c8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/86f8d4702a16db374c393534241de0fd769e2974218193d9eaef53a4421d30ab.md @@ -0,0 +1,110 @@ +ORIGINAL +AO 93 (SDNY Rev. 01/17) Scarch and Seizure Warrant +* +In the Matter of the Search of +friefly describe the property to be searche +" identify the person by name and addres +See Attachment A +UNITED STATES DISTRICT COURT +for the +Southern District of New York +19MAG 6572 +Case No. +SEARCH AND SEIZURE WARRANT +To: +Any authorized law enforcement officer +An application by a federal law enforcement officer or an attorney for the government requests the search +of the following person or property located in the +Southern +District of +New York +(identify the person or describe the property to be searched and give its location): +See Attachment A +The person or property to be searched, described above, is believed to conceal (identify the person or describe the property +lo be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statutory citations): +Title 18, United States Code, Sections 371 and 1591 +I find that the affidavits), or any recorded testimony, establish probable cause to search and seize the person or +property. +YOU ARE COMMANDED to execute this warrant on or before +July 7, 2019 +(not to exceed 14 days) +7 in the daytime 6:00 a.m. to 10 p.m. +B at any time in the day or night as 1 find reasonable cause has beer +established. +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property +taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the +place where the property was taken. +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an +inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. +• Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. +• I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay +of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be +searched or seized (check the appropriate box) Ofor +days (not to exceed 30). +Duntil, the facts justifyipg, the later specific date +Date and time issued: +77.19 2:03a.M +attl +Judge's signature +City and state: +New York, NY +Hon. Barbara Moses, U.S. Magistrate Judge +Printed name and title +USAO_004238 +EFTA_00022148 +EFTA00171828 + +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 2) +Return +Date and time warrant executed: +Case No.: +Inventory made in the presence of : +Inventory of the property taken and name of any person(s) seized: +Copy of warrant and inventory left with: +Certification +I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant +to the Court. +Date: +Executing officer's signature +Printed name and title +USAO_004239 +EFTA_00022149 +EFTA00171829 + +ATTACHMENT A +1. Premises to be Searched—Subject Premises +1. +The premises to be searched (the "Subject Premises") are described as a multi-story +single-family residence located at 9 East 71st Street, New York, New York, and include all locked +and closed containers found therein. A photograph of the front entrance to the Subject Premises +is included below: +Google +I. Items to Be Seized +A. Evidence, Fruits, and Instrumentalities of the Subjeet Offenses +This warrant authorizes the seizure of certain +evidence, fruits, and instrumentalities of +violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors) and 371 +(sex trafficking conspiracy) (the "Subject Offenses") described as follows: +i. Any and all taxidermied dogs. +ii. Any and all massage tables and massage paraphernalia. +ili. Any and all busts or three-dimensional representations of female human +torsos. +iv. Any and all photos or representations depicting nude or partially nude +women located in the Massage Room, as defined herein. +v. Any and all sex toys and sex paraphernalia located in the Massage • +Room, as defined herein. +2017.08.02 +USAO_004240 +EFTA_00022150 +EFTA00171830 + +vi. A binder labeled "PB Girls" and any other documents +communications with or regarding victims or potential victims of the +Subject Offenses. +2 +2017.08.02 +USAO_004241 +EFTA_00022151 +EFTA00171831 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/86fe036eacca1d1f48e055f8079264088b8a86a50d683a3ce13ab6405faa92eb.json b/vision-joined/ds9-parsed-02/86fe036eacca1d1f48e055f8079264088b8a86a50d683a3ce13ab6405faa92eb.json new file mode 100644 index 0000000000000000000000000000000000000000..a10b3ef8b5693e7cc2c80295b0df731c32f2b43a --- /dev/null +++ b/vision-joined/ds9-parsed-02/86fe036eacca1d1f48e055f8079264088b8a86a50d683a3ce13ab6405faa92eb.json @@ -0,0 +1,69 @@ +{ + "chars": 6816, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1068, + "failed": false, + "lines": 35, + "mean_conf": 0.971429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1380, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1344, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1980, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1036, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "86fe036eacca1d1f48e055f8079264088b8a86a50d683a3ce13ab6405faa92eb" +} diff --git a/vision-joined/ds9-parsed-02/86fe036eacca1d1f48e055f8079264088b8a86a50d683a3ce13ab6405faa92eb.md b/vision-joined/ds9-parsed-02/86fe036eacca1d1f48e055f8079264088b8a86a50d683a3ce13ab6405faa92eb.md new file mode 100644 index 0000000000000000000000000000000000000000..5c1b60d656f1f6d97610e4f0336e3d404f99f8f8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/86fe036eacca1d1f48e055f8079264088b8a86a50d683a3ce13ab6405faa92eb.md @@ -0,0 +1,181 @@ +SAPIENTL +CUSTOS +Revised 8/14/2018 +Document Conversion Laboratory +Investigative Scanning Request +Ship To: DocLab/IMD +170 Marcel Drive, Winchester, VA 22602 +Date of Request: 7/1/2019 +BACKGROUND +Point-of-Contact +Telephone No. (Office) +Telephone No. (Cell) +Squad Supervisor +Telephone No. (Office) +Telephone No. (Cell) +Note: Squad Supervisor concurrence must be obtained for projects greater than 50 boxes. +Number of boxes in shipment: 22 +Case Opened On: 12/6/2018 +Number of boxes in job: 22 +Joint Investigation: No +Case Closed On: Click here to enter a date. +If Yes, please list: Click here to enter text. +Note: Double click on the boxes below to select an item. +XInitial Request +Supplemental Request +DEADLINE (To be completed by M&L): Click here to enter a date. +Court Deadline: Choose an item. +Court Deadline: Ifyes, please provide a summary of the time constraints, to include trial dates, +discovery, etc.: Click here to enter text. +MAPA Assigned (To be completed by M&L): +Choose an item. +DCMS ID (To be completed by M&L): Click here +to enter text. +1| Page +EFTA00174937 + +Case Title: Epstein, Jeffrey; Child Sex Trafficking +Subprogram: Human Trafficking +Threat Level: Band 3 +Case ID: 31E-NY-3027571 +Classification: UNCLASSIFIED +If CTD or CD case, are the enclosed documents FISA If Yes, Please Select One: Choose an item. +derived? Choose an item. +Case Summary: Southern District of New York and FBI NY opened an investigation regarding +several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. +EPSTEIN invited minors into his residences, one of which was located in Manhattan, and paid +them to provide massages to him which turned sexual in nature. FBI MM had previously +opened an investigation into EPSTEIN in 2006; the investigation resulted in EPSTEIN being +offered a non-prosecution agreement. The boxes to be scanned are from the FBI MM case file +31E-MM-108062. +Please select one of the following: +Litigation: +BIDMAS: • +The following options are standard in the processing of BIDMAS/LITIGATION scanning +requests. +Scanning Level +Reassembly +Torn Material (small slips of paper) +File Folders +Folder Level +Yes - restapled, back on prongs, +binder clips, rubber bands, etc +Yes - Documents will be scanned. +Yes - File Folders will be scanned. +Note: hanging file folders will not be +imaged. +Scan - Return to Original State +Multiple Ring Binders +Seatne The spine and cover of all binders will be automatically +2| Page +EFTA00174938 + +Please complete the below: +Evidence +Grand Jury +Bank Scan +No +Yes +Yes +Image Endorsement +Yes +Image Endorsement Format: P-V-Seq (Pkg-Unit-Seq - 1B001-John Smith-000001. Should +you require a format other than the one identified above, please contact your M&L rep to +discuss. +Wherein multiple receipts, pictures, etc., are +present, please choose one. +One-to-One Ratio - one item per image +endorsement +Choose An Item Below +Scan All in Color +Scan All in Color +Note: The following items are defaulted to be scanned in color - carbons, original receipts, +passports, visas, drivers licenses, colored bar/pie charts, and photos (to include black and +white). +Colored Text/Handwriting (Except for Blue/Black Ink) +Colored Highlighting (computer and self-generated) +Printed Material with Colored Pictures OR Black and White Pictures +(pamphlets, books, magazines, and brochures) +Note: Commercially available printed materials will not be imaged unless requested by the +customer. +Colored Paper (other than white, beige, or cream) +X-Rays, X-Ray Negatives, EKGs, Sonograms +Yes +Yes +Yes +Yes +Yes +Note: The following items will not be imaged in color: watermarks/letterheads, phone/bank/credit card +statements and/or other utility bills. +Post-Its +Post-It Flags +Label(s) on 1A, 1B, IC, IDs +Choose An Item Below +Scan All +Scan All +Scan Label/Writing +3 | Page +EFTA00174939 + +Bound Documents (Includes: Books, Spirals, Notebooks, +Checkbooks, Check Registers, Brochures, Steno Pads, Magazines, +Pamphlets - all bound items) +Note: Prohibiting DocLab from disassembling bound documents will result in +them only providing to the customer an image of the front and back of the +original source document. All disassembled documents will be reassembled +with rubber bands or binder clips. +Sealed Envelopes +Note: DocLab scans both envelope and contents if material is received +already opened. +Oversized Documents (Maps, Schematics, Newspapers [Greater +than 17 in.]) +Perforated Items (to include carbon copies) +Choose An Item Below +Cut or Disassemble and +Scan Contents +Open Sealed +Envelope(s) and Scan +Front/Back and +Contents of All +Do Not Cut; Scan All +Can Be Separated - +Scan All +ELECTRONIC MEDIA +Does your request include digital media, such as CD, DVD, thumb, or hard drives, obtained via search +warrant? If YES please coordinate with your CART representative in the processing of the media. No +If your request includes digital media, such as CD, DVD, thumb or hard drives, obtained via subpoena, please +contact Management and Logistics to discuss. Note: All digital media requests will be processed +independent of any request to scan paper. +DAMAGED FILES +Have the files sustained any exposure to biological contaminants/toxins, i.e., mold, water, etc.? No +If YES, please indicate what remediation steps have been implemented to negate exposure to potentially +harmful bacteria. Click here to enter text. +Please note that DocLab facilities are not equipped to process any HAZMAT materials. +DIGITAL OUTPUT: +M&L will provide 3 copies of the output on DVD or CD based on the size/volume of the job/files (1 copy - +Case Agent; 1 copy - Defense; 1 copy - AUSA). For those jobs greater than 50 boxes, the customer is asked +to coordinate the delivery of an external hard drive for the burning of all output. +Choose One: Hard Drive Under Separate Cover +4| Page +EFTA00174940 + +RETURNED MATERIALS +Dises +Point-of-Contact: +Telephone Number: +Address: 26 Federal Plaza, New York, New York 10278 +Boxes +Please include the name of the Evidence Tech as the Point-of-Contact when returning +evidence back to the Field Office. +Point-of-Contact: Click here to enter text. +Telephone Number: Click here to enter text. +Address: Click here to enter text. +Note: Customers are advised that 90 days from shipment of boxes and DVDs/CDs, all output will be removed +from DocLab servers. It is vitally important that customers take a moment to ensure the output meets all +requirements and provisions. Customers should make appropriate arrangements for long-term storage of +digital media. +Field Offices are encouraged to upload pertinent case information to Sentinel upon completion of their review +of scanned documents. When uploading to Sentinel, use the Sentinel-compliant Batch Level PDF (BPDF) (100 +megabyte upload file size limit). 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R. CRIM. P. 6(e) +DB-SDNY-0002077 +EFTA_00015551 +EFTA00166303 + +eutsche Asse +Wealth Managemen +This Page Intentionally Left Blank +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +L +DB-SDNY-0002078 +EFTA_00015552 +EFTA00166304 + +leutsche Asse +* Wealth Managemen +Portfolio Summary +As of March 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Asset Class +Coth and Cash Equatens. +Adjusted Cost Basis +in USD +83.716.43 +83.716.45 +Market Valur +• USI +85,572.30 +85,572.30 +% ot +Categery +100.00% +100.00% +Fetimed Annual Income +Current Paris +0.01 +0.01 +Market Value Roconcilistion in USD +Opening Balance as of March 1, 2018 +Addition/Withdrawal +Cash Disbursement +Cash Receipt +Not Addition/ Withdrawal +Income +Change in Accrued Income +Net Income +Realized Cumency Gain/Loss +Change in Unmalized Currency Gain/Loan +Closing Balance as of March 31, 2018 +Current Period +90,889.49 +1408,802 011 +400,000.00 +18.002.61) +123 221 +11.00 +(11.42) +1,857.83 +1,859.21 +85,572.30 +Year to Date +112,041.58 +(20,000.52) +166.511 +2,108.87 +171.00 +85,572.36 +Note: Market Values Include Accrued Income +3 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002079 +EFTA_00015553 +EFTA00166305 + +eutsche Asse +Wealth Managemen +Regional Diversification +As of March 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Region +Europe +United States/Canada +Total +Cash and Cash +Equivalonts in USD +1641 +85,572.30 +Fixed Inpoma +in USD +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Alternative +Invostments in USD +0.00 +0.0g +0.00 +Markat Value +in USD• +85,555.89 +18.41 +฿5,572.30 +Cotagony +99.98% +0.02% +100.00% +• Excludes Foreign Exchange Contracts +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002080 +EFTA_00015554 +EFTA00166306 + +Deutsche Asset +& Wealth Management +Currency Diversification +As of March 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Currency +US Dollar (USD) +Euro IEURI +Total +Cash and Cash +Equivalents in USD +16.41 +85.655.89 +85,572.30 +Fixed Income +in USD +0.00 +Equity +0.00 +0 00 +0.00 +Alternativa +Invostmonts in Usu +0.00 +0.00 +0.00 +Foreign Exchange +0.00 +0,00 +0.00 +Markot Value +in USD +18.41 +85.555.88 +85,572.30 +Category +0.02% +99.98% +100.00% +Exchango Patos +SD 1.000 +SD 1 - EUR 0.870 +1.00000 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002081 +EFTA_00015555 +EFTA00166307 + +Deutsche Asset +& Wealth Management +Detailed Portfolio Information +As of March 31, 2016 +List of Holdings - Cash and Cash Equivalents +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Quantity Security Description +Security iD +Moody's'S&P Rating +% of Local Unit Cost +Price in USD +Local Pries +Cash +75.187.54 EURO +Total Cash +Cash Managemen +United Stater +481 DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Tesal United States +Total Cash Management +Fetal Cash and Cash Equivalente +Total Can and Cans Equalients including Acred incomo +99,90% +99.98% +0.02% +0.02% +0.02% +100.00% +Basis in USD +EUR 1.000 +USD 1.000 +USD 1.138 +FUR 1.000 +1.000 +83.711.82 +83,711.82 +4.01 +461 +451 +83,716.45 +Adjusted Cost Basis column reflects Tax Cost for those clients who subscribe to our tax cost services; for all other clients, we report Average Cost. +For Cash Management vehicles and Money Market Funds, Annual Yield is reported in the Yield to Maturity column. +Market Value Acerued Income Estimated Annual +Income in USD Maturity % +85.555.89 +85,555.89 +4.01 +4.01 +4.51 +85,150.60 +185,572 30 +11.80 +11.80 +11.80 +11.80 +022% +0.22% +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002082 +EFTA_00015556 +EFTA00166308 + +Deutsche Asset +& Wealth Management +Transaction Summary +March 1, 2016 to March 31, 2016 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Catagory +Opening Balance as of March 1, 2016 +Cash Management +Cash +Addition/Withdrawal +Cash Disbursement +sh Recei +et Addition/Withdraw +Investment Income +Dividend +Interest +let Investment Income +Realized EX GaivLoss on Cash +Unrealized FX Gain/Loos on Cash +Closing Balance as of March 31, 2015 +Cash Mangoement +Cash +US Dollar (USD) +Amount +Amount Year to Date +4.01 +90,864.88 +(000,002 811 +800, 000 00 +18.802.611 +0.00 +123.221 +(23.221 +1,857.e3 +1,859.21 +4.81 +85.555.89 +2.33 +112,099.23 +1008.600.521 +780,000.00 +128.880.529 +2.28 +19027 +2,108.87 +171.00 +4.51 +85.565.89 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002083 +EFTA_00015557 +EFTA00166309 + +Deutsche Asset +& Wealth Management +Transaction Summary - Foreign Currency +March 1, 2016 to March 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Euro (EUR) +Transaction Category +Opening Balance as of March 1, 2016- +Addition/Withdrawal +Investment Income +Investment Activity +Capital Gains Distribution +Currency Exchango +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of March 31, 2016 +(366,761.54) +(20.77) +357,442 85 +75,187.54 +US Dollar (USD) +90.854.88 +1408,802 61) +123.22 +400,000.00 +1.057.03 +1,889.21 +85,006.80 +US Dollar (USD) +4.01 +4.61 +Grand Total in +Baso CCY (USD) +90,809.49 +(40B.802.613 +(23.22) +400,000.00 +1,857.63 +1,839.21 +86,080.50 +• Opening and closing currency balances include sweeps +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002084 +EFTA_00015558 +EFTA00166310 + +Deutsche Asset +& Wealth Management +Transaction Details +March 1, 2016 to March 31, 2016 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Trade Date +Settlement Dato +Transaction Type +Description +Security ID +Transactions for US Dollar (USD) +03/23/2016 +Cash recup +03/23/2016 +03/23/2016 +03/23/2018 +RECEIPT OF FUNDS +03/23/3016 +03/24/2016 +03/24/2016 +03/24/2016 +Regular Sweep Purchase PURCHASE OF SECURITY +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Currency Exchange +PURCHASE FOREIGN EXCHANGE SPOT +EURO CURRENCY +THROUGH: DEUTSCHE BANK - LONDON +BUY: EUR 357,442.85 +SELL: USD 400,000.00 +PRICE: 1,11905 +Regular Sweep Sale +SALE OF SECURITY +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Transactions for Euro (EURO +03/09/2018 +03/09/2016 +Cash Disbursement +03/10/2016 +03/10/2016 +Interest +03/23/2018 +03/24/2016 +Currency Exchange +DISBURSEMENT OF FUNDS +FUNDS TRANS TO BNP PARIBAS SSB REFE +SCMS160308486235 BAN: BE58001408700179 +REF: INV 1602 SWIFT REF# 1603089B1P9 +FX RATE: 9.9087 +NEGATIVE IDLE CASH INTEREST +FX RATE: 0.8940 +PURCHASE FOREIGN EXCHANGE SPOT +THROUGH: DEUTSCHE BANK - LONDON +BUY: EUR 357,442.85 +SELL: USD 400,000.00 +Quantity +400,000.00 +400.000.00 +1400,000 000 +Amount in Local CCY +Amount in USD +400,000.00 +(800.000.00l +1800,000 cal +1400,000.000 +13,300.00) +120.77 +357,442.85 +400,000.00 +03,300 0 +3,631.48 +120.771 +123.22 +357,442 B5 +400,000.00 +000M7 5/7 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Cost in Local CCY +Cost in USD +Realized OsinLost +in USD +4099 FX +0.02 FX +L +DB-SDNY-0002085 +EFTA_00015559 +EFTA00166311 + +Deutsche Asset +& Wealth Management +Transaction Details +March 1, 2016 to March 31, 2016 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Trade Date +Settlement Dato +Transaction Type +Transactions for Euro (EUP) +03/24/2018 +03/24/2016 +Description +Security ID +Quantity +Amount in Local CCY +Amount in USD +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +03/29/2016 +03/29/2016 +Cash Dishurement +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CREDIT AGRICOLE CENTRE +D'AFFAIRES SSB REF# SCMS100323506833 +IBAN: PR7818208002834248281300138 SWIFT +FX RATE: 0.0947 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CREDIT LYONNAIS SSB +REFA SCMS180325504918 IRAN: +FR2330002004890000060209G70 SORT CODE +30002 RIB CODE: 0009117 CODE GUCHET: +00489KEY CODE: 70 SWIFT REF# 18032830 +(380,000.00) +(380,000.00) +1402. 390.201 +1,575.71 FX +(2,461.54) +2,451.6 +: 780 g +40.31 FX +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002086 +EFTA_00015560 +EFTA00166312 + +Deutsche Asset +& Wealth Management +Disclaimer +As of March 31, 2016 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Disclosure Notice +IMPORTANT NOTICE: This aocount is maintained at Deutsche Bank Trust Company Americas ("Deutsche Bank]. +Acount Statoment Information: This statement is being furnished pursuant to an agreement between the account holder and Deutsche Bank. This statement is for the exclusive use of the account holder pursuant to such +agreement and may not be relied upon by third parties. Neither Deutsche Bank, nor ins affiliates or subsidiaries, assume responsibility to any person other than the named account holder for information contained in this account +ISMANSUKES STRESS METASTES MRAN SECTS GISTS BORNESS CITRIN SENSE TEST EXTER CORES IN KANARISA MILT TSISTIAN NONSEN HASK SESSIONATE THERE +stasement may reflect investments directed solely by the account holder and assets that ase not held at Deutsche Bank +Valuation of assets: The prices and valuations of assets presented in this account statement may be based upon the most current avallable prices provided by the third party pricing service used for each asset at the time this +statement was printed. The prices or values of assets slated herein may not reflect the actual proceeds that would be obtained upon the disposition of any such asset and do not constitute either a bid or offer to unwind any +investment or transaction. Prices shown should only be used as a peneral guide to portfolio value. The prices of cerain securities may represent approximations based upon such securities" relationships to other secutities, price +quotes from broker-dealers dealing in same or similar securibes or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities and other assets that are +illiquid or not publicly traded may have been obtained from the account holder, agents of the account holder, or other sources that may or may not be reliable +(hernative investments luch as hedge lands or private equity funds may invest in highly illiquid securises that may be difficult so value. In adaition, the valuations presented in this report for shemative investments reflect th +aluations that were available at the time of printing this report and may be significantly different from the most current valustion. The method of valustion of altemative investments and the securities in which they invest o +determined by the investment manager using data supplied by the underiying fund managers andlor administrators of the abernative investments. Before making any investmant decisions with respect 1o your abernativa investments +please consult your Primary Officer to obtain the most current valcation of the alsemative Investment. +The prices of values of one or more assets may indicate NA: "not available." This does not necessarily mean that the assets ane worth zero or that the assets are in detault. It does mean that Deutsche Banic is currently unable 10 +establish a value for those assets for the purpose of this account statement. If any one or more assets have an indication of "NIA" as its value, then it may aflect performance reporting and unrealized gaintoss information. in addition +such assets have not been included in the Marker Value Information, Summaries, or the Asset Allocation information as the beginning of this statement. +Debt securities subject to call features or other redemption features may be redeemed in whole or in part before maturity. Such occurrences may affect the yield represented. Please note that yield-to-maturity as represented in this +salement reflects the lower of yield-to-maturity or yield-to-call. The aclust yield of an asset-backed security may vary according to the rale at which the underlying receivables or other financial assets ase prepaid Information +concerning redemption features and the factors that affect yield will be furnished upon written request of the account holder +The pricing of listed optiona takes into acoount the last closing price, as well as the current bid and offer prices. +Please note that although money market funds seek to preserve the value of your investment at 51 per share, it is possible to lose money by investing in them +Due to the rounding conventions applied, summary subtotals and sotals for some data columns and percentages may not equal the sum of the individusl amounts displayed. +Assats on this Statement described as "held elsewhere": These assets are not custodied with Deutsche Bank but are "held elsewhere" at the request of the account holder. Information provided on this statement in cornection +with such assets (including valuation) was not provided or verified by Deutsche Bank. +Investment results may be impacted by foreign cumency fluctuations. +Adjusted Cost Basis, Gain/(Loss, and Holding Period Information: The information provided in this account statement with respect to estimated cost basis, realed gain/loes, and holding periods may not reflect all adjustments +taben in reliance upon, the information contained in this account swement. +Deutsche Bank does not provide lix advice. Thia statement should not be used for sas reporting purposes. +11 +000м7 67 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002087 +EFTA_00015561 +EFTA00166313 + +Deutsche Asset +& Wealth Management +Disclaimer +As of March 31, 2016 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +ource and amount of any such remuneration upon written request of the account holder +Accounts for which Deutsche Bank is acting as Trustoe: +1. +California Trusts: California Probese Code Section 15080, et seg. requires notification to the socount holder of the following: 10 the recipient of this account may petition the court pursuant to California Propele Code Section +17200 to-obtain a court review of this accoum and of the acts of the trustee reported herein, and 0f claims against the trustee for breach of trust must be made within 3 years of the dase the beneficiary receives an account on +a report disclosing facts giving rise to the claim. +Florida Trusts: An action for breach of trust based upon maters disclosed in a trust accounting or written report of the trustee may be subject to a 5-month statute of limitations from the receipt of the trust accounsing or othe +eport. I you have questions, please consult your atomey +Common Trust Fund Acosunts: If your acoount is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report is avallable upon request without charge. +Merpate tax men your transaceur assets cutladed with Deutsche Banie, came and capital gains of snutone tram your account may be laxatie in your hame jarlitien. Please samsull your let atrior far the +lurisdictions that may arise in connection with assets. +him/herzhem in connection with the Account holder's business relationship with the Bank +For Investmont advisory account holders: If there have boon any changes in your financial situation or invastment objectivas, or if you wish to impose any rossonable restrictions on the management of your +investment advisory account or reasonably modify existing restrictions, please contaot your Primary Officer. +FDIC: Unless notified to the contrary in a particular case, the socuritios and financial instruments presented herein are not insured by the Federal Deposit Insurance Corporation ("FDIC"), are not guarantoed by, nor and +obligations of, Deutscho Bank AG or any of its affiliates or subsidiaries and are subjoct to invostmont risk, including possiblo loss of the principal amount invosted. +Deutsche Bank cannot guarantes the future performance of your account, promise any specific level of performance or promise that Deutscho Bank's investment recommendations or strategies for your account will +be successful. +Timo DepositsiTDs) with Deutscho Bank AG: +Additions or Withdrawals Deposts +No additional deposits or partial withdrawals may be made to this TD. Any parial withdrawal will result in closure of the TD. +Early Withdrawals +Deutsche Bank imposes a pensity on any withdrawal from a TD prior so its maturity. The amount of the penalty wil be calculated on the date of the early withdrawal as follows +A "Penalty Pate" will be calculated. The "Penalty Pate" is the difference between the internal Deuische Bank interest rate for the remaining period on the date of termination and the interest rate on +precipal a lance of your clots tee date of peralian be muted by the Perily Fate and then eddy ener or has speed your that emigree the in meet in be mapled by the +number of days remaining until the original Maturity Date to arrive at the amount of the penalty. +An example reau saly withdrawal penalty applying the methodology above wil te provided to you upon reques. In adition, an estimate of the esty withdrawal persity prior to termination with respect lo your TD will be provided +Subject to written verification acceptable to Deutsche Bank in its sole discretion, no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD. +Early Withdrawal penalties will reduce the amount of interest eamed on the TD. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002088 +EFTA_00015562 +EFTA00166314 + +Deutsche Asset +& Wealth Management +Disclaimer +As of March 31, 2016 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Secondary Market +Cutenile, no secondsty marcel exists for shoTO and no sasurance is provided that ane will develop in the futurel +Interest: +nterest will begin to accrue on the day of deposit. Interest will be credited to your account on the Maturity Date of the TD for TDs with a maturity of 12 months or less. For TDe with a maturity greater than 12 monthe interest will b +paid annually and will not be added to principal. Interest will be calculated based upon either (1) a 350 day year or [2) a 365 day year, in each case for the number of days elapsed from the day of deposit to the maturity and a +specified by your relationship manager. No interest will accrue on the TD afler the Maturity Date. If the TD is closed prior to the Maturity Date, interest will only be credited to your account to the extent that it exceeds the early +withdrawal penalty. Interest will not be compounded. The interest rate will net change during the period of the TD. +Matunty: +The TD will not automatically roll-over upon maturity. +EDIC insurance: +Please note that your TD is not insured by the FDIC. +Trademarks and Copyright: Moody's Investor Service, Ine, and Standard & Poor's Corporation. Standard & Poor's ("58P") is a division of The MeDraw-Hill Companies, Ine, Reproduction of any information provided by S&P in am +form is prohibited except with S&P's written permission. S8P does not guarantee the accuracy, adequacy, completeness or avalability of any information and is not responsible for any errors or omissions or for the results obtaine +from the use of such information. In no event shall S&P be lable for any indirect, special or consequential damages in connection with use of any S&P information. +statement is available upon writen request of the account holder. +All trademarks and service marks on this statement belong to Deutsche Bank AG or its affilates or subsidiaries, except third-party trademarks or service marks, which are the property of their nespective cerers. +of the possibility of such damages. +Primary Officer if you have any questions. +000м7 37 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002089 +EFTA_00015563 +EFTA00166315 + +eutsche Asse +Wealth Managemer +This Page Intentionally Left Blank +14 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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Could you please +send us an index of the items that we can produce to the defense? I think we're hoping to produce something similar to +what we produced the last time. +Thanks, +From: 1 +Sent: Thursday, May 27, 2021 2:02 PM +To: I +I (USANYS) +(USANYS)| +Cc: ! +Subject: Florida Materials +(USANYS) +Items from the 72 case have arrived. Give me a call if you'd like to discuss. +Thanks, +Special Agentl +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +EFTA00155124 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/87395e67b820d2b05f05fc86fc6fde682751853f394c5935b58f5a5b6cc16aeb.json b/vision-joined/ds9-parsed-02/87395e67b820d2b05f05fc86fc6fde682751853f394c5935b58f5a5b6cc16aeb.json new file mode 100644 index 0000000000000000000000000000000000000000..5f663375b86c827230fba99a54ca1dd789517970 --- /dev/null +++ b/vision-joined/ds9-parsed-02/87395e67b820d2b05f05fc86fc6fde682751853f394c5935b58f5a5b6cc16aeb.json @@ -0,0 +1,153 @@ +{ + "chars": 22224, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 319, + "failed": false, + "lines": 20, + "mean_conf": 0.775, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 142, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 785, + "failed": false, + "lines": 51, + "mean_conf": 0.990196, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 282, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 673, + "failed": false, + "lines": 46, + "mean_conf": 0.98913, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 794, + "failed": false, + "lines": 50, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1473, + "failed": false, + "lines": 93, + "mean_conf": 0.994624, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 796, + "failed": false, + "lines": 49, + "mean_conf": 0.989796, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 6512, + "failed": false, + "lines": 49, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5361, + "failed": false, + "lines": 48, + "mean_conf": 0.989583, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4920, + "failed": false, + "lines": 48, + "mean_conf": 0.989583, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 145, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "87395e67b820d2b05f05fc86fc6fde682751853f394c5935b58f5a5b6cc16aeb" +} diff --git a/vision-joined/ds9-parsed-02/87395e67b820d2b05f05fc86fc6fde682751853f394c5935b58f5a5b6cc16aeb.md b/vision-joined/ds9-parsed-02/87395e67b820d2b05f05fc86fc6fde682751853f394c5935b58f5a5b6cc16aeb.md new file mode 100644 index 0000000000000000000000000000000000000000..8a1ee93ae287a57eeedc61f95e69c1b5c851df19 --- /dev/null +++ b/vision-joined/ds9-parsed-02/87395e67b820d2b05f05fc86fc6fde682751853f394c5935b58f5a5b6cc16aeb.md @@ -0,0 +1,493 @@ +Deutsche Bank +Contacts +As of March 31, 2019 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +manifest line +PRIMARY OFFICER +STEWART OLDFIELD +CUSTODY OFFICER +ARTHUR TENDLER +80 Wall Street +- no inserts - +000157 1/8 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002385 +EFTA_00015859 +EFTA00166611 + +Deutsche Bank +/ +This Page Intentionally Left Blank +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002386 +EFTA_00015860 +EFTA00166612 + +Deutsche Bank +Portfolio Summary +As of March 31, 2019 +Estimated Annual Income +Total +Current Period +0.00 +0.00 +Note: Market Values Include Accrued Income +3 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Market Value Reconciliation in USD +Opening Balance as of March 1, 2019 +Addition/Withdrawal +Cash Disbursement +Net Addition/Withdrawal +Income +Dividend +Interest +Change in Accrued Income +Net Income +Realized Currency Gain/Loss +Change in Unrealized Currency Gain/Loss +Closing Balance as of March 31, 2019 +000157 218 +Current Period +23,450.26 +(23,187.41) +(23,187.41) +0.36 +(18.79) +(0.24) +(18.67) +(953.99) +709.81 +0.0D +Year to Date +58,338.49 +(57,475.80) +(88.67) +(2.067.33) +1,293.31 +0.00 +DB-SDNY-0002387 +EFTA_00015861 +EFTA00166613 + +Deutsche Bank +Detailed Portfolio Information +As of March 31, 2019 +List of Holdings +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +No holdings as of report date for this account +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002388 +EFTA_00015862 +EFTA00166614 + +Deutsche Bank +Transaction Summary +March 1, 2019 to March 31, 2019 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Category +Opening Balance as of March 1, 2019 +Cash Management +Cash +Addition/Withdrawal +Cash Disbursement +Net Addition/Withdrawal +Investment Income +Dividend +Interest +Net Investment Income +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +US Dollar (USD) +Amount +118.50 +23,331.52 +23,187.41 +23,187.41 +0.36 +(18.79) +(18.43) +(953.99) +709.81 +Amount Year to Date +117.90 +58,220.26 +157478801 +0.88 +19.30 +38.4: +(2,067.33) +1,293.31 +000157:38 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(8) +DB-SDNY-0002389 +EFTA_00015863 +EFTA00166615 + +Deutsche Bank +Transaction Summary - Foreign Currency +March 1, 2019 to March 31, 2019 +Transaction Category +Opening Balance as of March 1, 2019* +Addition/ Withdrawal +Investment Activity +Capital Gains Distribution +Currency Exchange +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of March 31, 2019 +Euro (EUR) +20,521.51 +(20,521.51) +(16.73) +16.73 +0.00 +• Opening and closing currency balances include sweeps +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +US Dollar (USD) +23,331.52 +(23,087.48) +(18.79) +18.93 +(953.99) +709.81 +0.00 +US Dollar (USD) +118.50 +(99.93) +0.36 +(18.93) +Grand Total in +Base CCY [USD) +23,450.02 +(23,187.41) +(18.43) +0.00 +(953.99) +709.81 +0.00 +DB-SDNY-0002390 +EFTA_00015864 +EFTA00166616 + +Deutsche Bank +Transaction Details +March 1, 2019 to March 31, 2019 +Trade Date +Transaction Type +Description +Settlement Date +Security ID +Transactions for US Dollar (USD) +03/05/2019 +Dividend +03/05/2019 +03/05/2019 +03/05/2019 +03/13/2019 +03/14/2019 +03/14/2019 +03/14/2019 +03/15/2019 +03/15/2019 +03/15/2019 +03/15/2019 +CASH DIVIDEND +INSTIUHONAL SHAREST CASH +Regular Sweep Purchase PURCHASE OF SECURITY +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Currency Exchange +PURCHASE FOREIGN EXCHANGE SPOT +EURO CURRENCY +THROUGH: STATE ST BK TR CO +BUY: EUR 16.73 +SELL: USD 18.93 +PRICE: 1.13150 +Regular Sweep Sale +SALE OF SECURITY +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Cash Disbursement +Dividend +DEPOSIT ACCOUNT • +CASH DIVIDEND +Transactions for Euro (EUR) +03/ОБ/2019 +Cash Disbursement. +03/06/2019 +03/06/2019 +03/08/2019 +Interest +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CREDIT LYONNAIS SSB +REF#SCMS190304673151 IBAN: +:R2330002004690000060269070 SORT CODE +10002 RIB CODE: 0009117 CODE GUCHE' +00469 KEY CODE: 70 +EX RATE: 0.8845 +NEGATIVE IDLE CASH INTEREST PAYMENT +EX RATE: 0.8904 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +Quantity +0.24 +(18.93) +(118.74) +(99.93) +(2.505.40) +(16.73) +JEFFREY EPSTEIN +USD +Amount in Local CCY +Amount in USD +0.24 +10.24) +(18.93) +118.74 +(99.93) +0.12 +(2,505.40) +2.832.51) +(16.73) +(18.79) +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +(102.61) EX +10.81) FX +000157 4/6 +DB-SDNY-0002391 +EFTA_00015865 +EFTA00166617 + +Deutsche Bank +Transaction Details +March 1, 2019 to March 31, 2019 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Trade Date +Settlement Date +Transactions for Euro (EUR) +03/11/2019 +03/11/2019 +Transaction Type +Description +Security ID +Quantity +Amount in Local CCY +Amount in USD +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +Cash Disbursement +03/13/2019 +03/14/2019 +Currency Exchange +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CREDIT LYONNAIS SSB +REF#SCMS19030871450B IBAN: +FRO630002004510000375626C48 REF: JEFFREY +EPSTEIN +FX RATE: 0.8895 +PURCHASE FOREIGN EXCHANGE SPOT +EURO CURRENCY +THROUGH: STATE ST BK TR CO +(18,016.11) +(18,016.11) +(20.254.97) +(850.45) FX +16.73 +1930 +(0.12) FX +PRICE: +8 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002392 +EFTA_00015866 +EFTA00166618 + +Deutsche Bank +Disclaimer +As of March 31, 2019 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Disclosure Notice +IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ("Deutsche Bank"). +Account Statement Information: This statement is being fumished pursuant to an agreement between the account holder and Deutsche Bank. This statement is for the exclusive use of the account holder pursuant to such agreement +and may not be relied upon by third parties. Neither Deutsche Bank, nor its affiliates or subsidiaries, assume responsibility to any person other than the named account holder for information contained in this account statement. +Deutsche Bank, and its affiliates and subsidiaries, make no representation, warranty or guarantee, express or implied, in connection with the information provided in this account statement. Please note that this account statement may +reflect investments directed solely by the account holder and assets that are not held at Deutsche Bank. +Valuation of assets: The prices and valuations of assets presented in this account statement may be based upon the most current available prices provided by the third party pricing service used for each asset at the time thi +statement was printed. The prices or values of assets stated herein may not reflect the actual proceeds that would be obtained upon the disposition of any such asset and do not constitute either a bid or offer to unwind any investmen +or transaction. Prices shown should only be used as a general guide lo portfolio value. The prices of certain securities may represent approximations based upon such securities' relationships to other securities, price quotes from +broker-dealers dealing in same or similar securities or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities and other assets that are illiquid or no +publicly traded may have been obtained from the account holder, agents of the account holder, or other sources that may or may not be reliable. +Alternative investments (such as hedge funds or private equity funds) may invest in highly illiquid securities that may be difficult to value. In addition, the valuations presented in this report for alternative investments reflect thi +valuations that were available at the time of printing this report and may be significantly different from the most current valuation. The method of valuation of alternative investments and the securities in which they invest is determine +by the investment manager using data supplied by the underlying fund managers and/or administrators of the alternative investments. Before making any investment decisions with respect to your alternative investments, pleaso +consult your Primary Officer to obtain the most current valuation of the alternative investment. +The prices or values of one or more assets may indicate "N/A" . "not available." This does not necessarily mean that the assets are worth zero or that the assets are in default. It does mean that Deutsche Bank is currently unable to +establish a value for those assets for the purpose of this account statement. If any one or more assets have an indication of "N/A" as its value, then it may affect performance reporting and unrealized gain/loss information. In addition, +such assets have not been included in the Market Value Information, Summaries, or the Asset Allocation information at the beginning of this statement. +Debt securities subject to call features or other redemption features may be redeemed in whole or in part before maturity. Such occurrences may affect the yield represented. Please note that yield-to-maturity as represented in this +statement reflects the lower of yield-to-maturity or yield-to-call. The actual yield of an asset-backed security may vary according to the rate at which the underlying receivables or other financial assets are prepaid. Information +concerning redemption features and the factors that affect yield will be furnished upon written request of the account holder. +The pricing of listed options takes into account the last closing price, as well as the current bid and offer prices. +Please note that although money market funds seek to preserve the value of your investment at 51 per share, it is possible to lose money by investing in them. +Due to the rounding conventions applied, summary subtotals and totals for some data columns and percentages may not equal the sum of the individual amounts displayed +Assets on this Statement described as "held elsewhere": These assets are not custodied with Deutsche Bank but are "held elsewhere" at the request of the account holder. Information provided on this statement in connection with +such assets (including valuation) was not provided or verified by Deutsche Bank. +Exchange Rates: Exchange rates are supplied by a third party provider unrelated to Deutsche Bank and are based on interbank exchange rates at the time of the close of this account statement. Deutsche Bank does not prepare. +edit, or endorse third party data. Deutsche Bank is not responsible for inaccurate, incomplete, or missing information with respect to such data. +Investment results may be impacted by foreign currency fluctuations. +Adjusted Cost Basis, Gain/(Loss), and Holding Period Information: The information provided in this account statement with respect to estimated cost basis, malized gain/loss, and holding periods may not reflect all adjustment +necessary for lax reporting purposes. In addition, the designation of taxable and tax-exempt Estimated Annual Income does not reflect possible state, local, or foreign taxes that might apply. Customers should verify all information in +this account statement against their own records when calculating a reportable gain or loss resulting from a sale, redemption, or exchange of an asset. Deutsche Bank is not responsible for the accuracy of such information taxpayer +may be required to report to federal, state, or other U.S. or non-U.S. taxing authorities. Deutsche Bank makes no warranties with respect to, and specifically disclaims any liability arising out of a customer's use of, or any tax position +taken in reliance upon, the information contained in this account statement. +Deutsche Bank does not provide tax advice. This statement should not be used for tax reporting purposes. +9 +000157 5/6 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002393 +EFTA_00015867 +EFTA00166619 + +Deutsche Bank +Disclaimer +As of March 31, 2019 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Deutsche Bank, as agent: Unless otherwise specified, Deutsche Bank acted as agent in the transactions described in this account statement. The timels) of execution of these transactions will be fumished within a reasonable time +upon written request of the account holder. Deutsche Bank or its affiliates may profit or receive remuneration from other parties in connection with the transactions described in this account statement. Deutsche Bank will fumish the +source and amount of any such remuneration upon writlen request of the account holder. +Accounts for which Deutsche Bank is acting as Trustee: +1. +California Trusts: California Probate Cade Section 1506D, et. seg, requires notification to the account holder of the following: i) the recipient of this account may petition the court pursuant to California Probate Code Section +17200 to obtain a court review of this account and of the acts of the trustee reported herein, and (il) claims against the trustee for breach of trust must be made within 3 years of the date the beneficiary receives an account or +a report disclosing facts giving rise to the claim. +Florida Trusts: An action for breach of trust based upon matters disclosed in a trust accounting or written report of the truster may be subject to a 6-month statute of limitations from the receipt of the trust accounting or other +report. If you have questions. please consult your attorney. +Common Trust Fund Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report is available upon request without charge. +Non-US Account holders: With respect 1o your assets custodied with Deutsche Bark, income and capital gains or distributions from your account may be laxable in your home jurisdiction, Please consult your tax advisor for thi +appropriate lax treatment of your transactions. +Confirmation of Tax and Compliance Responsibilities for Individuals: The Account holder confirms that it is his responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to him in any relevant +urisdictions that may arise in connection with assets, income or transactions in his accounts) and his business relationship with the Bank. +Confirmation of Tax and Compliance Responsibilities for Organizations: The Account holder confirms that it is its responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to it in any relevant +jurisdictions that may arise in connection with assets, income or transactions in its accounts) and its business relationship with the Bank. Furthermore, the Account holder confirms that the necessary information (to the best of its +knowledge and capabilities) is made available no less than annually to the relevant beneficial owners), settlors), beneficiarylies), partner(s), etc. to enable him/her/them to fulfill any respective lax obligations that may arise fo +him/her/them in connection with the Account holder's business relationship with the Bank. +for Investment advisory account holders: If there have been any changes in your financial situation or investment objectives, or if you wish to impose any reasonable restrictions on the management of you +nvestment advisory account or reasonably modify existing restrictions, please contact your Primary Officer +For Custody account holders: Activity in this/your custody account is entirely self-directed away from the Bank or directed by a third party advisor. Deutsche Bank has not solicited or offered any advice to you about the +custody account activity reflected on this statement. +FDIC: Unless notified to the contrary in a particular case, the securities and financial instruments presented herein are not insured by the Faderal Deposit Insurance Corporation ("FDIC"), are not guaranteed by, nor ar +obligations of, Deutsche Bank AG or any of its affiliates or subsidiaries and are subject to investment risk, including possible loss of the principal amount invested. +Be successtulk cannot guarantee the future performance of your account, promise any specific leval of performance or promise that Deutsche Bank's investment recommendations or strategies for your account will +Time Deposits(TDs) with Deutsche Bank AG: +Additions or Withdrawals Deposits +No additional deposits or partial withdrawals may be made to this TD. Any partial withdrawal will result in closure of the TD. +Early Withdrawals +Deutsche Bank imposes a penalty on any withdrawal from a TD prior to its maturity. The amount of the penalty will be calculated on the date of the early withdrawal as follows: +A palty ano of your l on the to Perming Bion is be mittle by the Penal ate and her he Be yeter a or 305, as piled ay your eat doth of manager. There thing rust rat win be mutiled by tal +number of days remaining until the original Maturity Date to arrive at the amount of the penalty +An example of an early withdrawal penalty applying the methodology above will be provided to you upon request. In addition, an estimate of the early withdrawal penalty prior to termination with respect to your TD will be provided to +you upon request. +10 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002394 +EFTA_00015868 +EFTA00166620 + +Deutsche Bank +Disclaimer +As of March 31, 2019 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Subject to written verification acceptable to Deutsche Bank in its sole discretion, no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD +Early Withdrawal penalties will reduce the amount of interest earned on the TD. +Surrenty, no econdary market exists for this TD and no assurance is provided that one will develop in the future. +Interest: +Interest will begin to accrue on the day of deposit. Interest will be credited to your account on the Maturity Date of the TD for TDs with a maturity of 12 months or less. For TDs with a maturity greater than 12 months interest will be +paid annually and will not be added to principal. Interest will be calculated based upon either (1) a 360 day year or (2) a 365 day year, in each case for the number of days clapsed from the day of deposit to the maturity and a +specified by your relationship manager. No interest will accrue on the TD after the Maturity Date. If the TD is closed prior to the Maturity Date, interest will only be credited to your account to the extent that it exceeds the early +withdrawal penalty. Interest will not be compounded. The interest rate will not change during the period of the TD. +Important information about negative interest rates: Please be advised that since January 1, 2015, we have adjusted the effective retum on various currencies to a negative rate. Rates are subject to change in response to market +changes, and we may. in the future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign currency balances. If you have any concerns or questions, please contact +your client representative. +Maturity: +The TD will not automatically roll-over upon maturity. +FD/C insurance: +Please note that your TD is not insured by the FDIC. +Trademarks and Copyright: Moody's Investor Service, Inc. and Standard & Poor's Corporation. Standard & Poor's ("S&P") is a division of The McGraw-Hill Companies, Inc. Reproduction of any information provided by S&P in any +form is prohibited except with S&P's written permission. S&P does not guarantee the accuracy, adequacy, completeness or availability of any information and is not responsible for any errors or omissions or for the results obtained +from the use of such information. In no event shall S&P be liable for any indirect, special or consequential damages in connection with use of any S&P information. +The ratings of Moody's Investors Service, Inc. 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If you find or suspect any inaccuracies or discrepancies in your account statement, you must +write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box +318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your +Primary Officer if you have any questions. +Document ID: 24071085188 +Generated: (4Q1/2019 +END +000157 66 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002395 +EFTA_00015869 +EFTA00166621 + +Deutsche Bank +/ +This Page Intentionally Left Blank +12 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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It was the excerpts of sealed court documents. It's what you said about me on those documents. +Sent from my iPhone +› Show original message | +zm +zm += Tue, 7 Dec 2021 at 18:18 * +*<→... +Reply, Reply all or Forward +Send +∞ B I +AA ... +y/mail+ +• (1,743 unre... +Upgrade now +f +Home +Settings # +HP Elite x360 1040 G11 x +Intel® Core™ Ultra 7 CPU +Al PCs built for business +with Intel® Core™ Ultra +processors +Koop nu +> +met intel. +intel +CORE: +ULTRAN +Redable. +EFTA00143521 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/878fadb87f5346b741e187d744a7d127a29c0b3f3d09922b15a4f2875d99f6b3.json b/vision-joined/ds9-parsed-02/878fadb87f5346b741e187d744a7d127a29c0b3f3d09922b15a4f2875d99f6b3.json new file mode 100644 index 0000000000000000000000000000000000000000..3a4730db19da91ef113f7b0ce1a514560bb90fce --- /dev/null +++ b/vision-joined/ds9-parsed-02/878fadb87f5346b741e187d744a7d127a29c0b3f3d09922b15a4f2875d99f6b3.json @@ -0,0 +1,21 @@ +{ + "chars": 140, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 140, + "failed": false, + "lines": 17, + "mean_conf": 0.741176, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "878fadb87f5346b741e187d744a7d127a29c0b3f3d09922b15a4f2875d99f6b3" +} diff --git a/vision-joined/ds9-parsed-02/878fadb87f5346b741e187d744a7d127a29c0b3f3d09922b15a4f2875d99f6b3.md b/vision-joined/ds9-parsed-02/878fadb87f5346b741e187d744a7d127a29c0b3f3d09922b15a4f2875d99f6b3.md new file mode 100644 index 0000000000000000000000000000000000000000..9609e9e5ddac2928f1531abab0b9159bfe31ccfd --- /dev/null +++ b/vision-joined/ds9-parsed-02/878fadb87f5346b741e187d744a7d127a29c0b3f3d09922b15a4f2875d99f6b3.md @@ -0,0 +1,17 @@ +OL +lE-T doa TE +Cairt +OA.X +2 +15•T oca - 1 +CHARLES D' +19 N.. .382 +-.CE +POUCE RSWO +NICE COTE ALUR +2 +0 +AQUT 1982 +E 185 +2 8 SEP, 100 +EFTA00164912 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/878fe3c593c763d0aa0065c4eaef1b42a852a79fb5ccd4f9400f2694f3a54c3e.json b/vision-joined/ds9-parsed-02/878fe3c593c763d0aa0065c4eaef1b42a852a79fb5ccd4f9400f2694f3a54c3e.json new file mode 100644 index 0000000000000000000000000000000000000000..e65dc0e490d2246ff6f1c007e1b92daf8ba70c82 --- /dev/null +++ b/vision-joined/ds9-parsed-02/878fe3c593c763d0aa0065c4eaef1b42a852a79fb5ccd4f9400f2694f3a54c3e.json @@ -0,0 +1,45 @@ +{ + "chars": 4075, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1906, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1804, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 361, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "878fe3c593c763d0aa0065c4eaef1b42a852a79fb5ccd4f9400f2694f3a54c3e" +} diff --git a/vision-joined/ds9-parsed-02/878fe3c593c763d0aa0065c4eaef1b42a852a79fb5ccd4f9400f2694f3a54c3e.md b/vision-joined/ds9-parsed-02/878fe3c593c763d0aa0065c4eaef1b42a852a79fb5ccd4f9400f2694f3a54c3e.md new file mode 100644 index 0000000000000000000000000000000000000000..9636af8cd67a0176e594c79a6e703f2b6631bbba --- /dev/null +++ b/vision-joined/ds9-parsed-02/878fe3c593c763d0aa0065c4eaef1b42a852a79fb5ccd4f9400f2694f3a54c3e.md @@ -0,0 +1,68 @@ +Thank you Audrey. Almost one year ago, when our offices stood before +you and announced the arrest of Jeffrey Epstein, I stated that +preserving the innocence of children is one of the most important, if +not most important responsibilities we carry as adults. Too often, +adults in our society have turned a blind eye to the type of criminal +behavior that we announced then and allege again with today's +indictment. The villains in these outrageous crimes are the adult +perpetrators - not the children who are our neighbors, students, +vulnerable foster children, and young adults seeking support. +Today, we announce the arrest of one of the villains in this +investigation. Early this morning, Ghislaine Maxwell was arrested in +Bradford, New Hampshire by FBI Special Agents and NYPD detectives +from the FBI/NYPD Crimes Against Children Task Force. Our team from +New York was assisted by Special Agents assigned to our Boston and +Newark, NJ field offices. We have been discreetly keeping tabs on +Maxwell's whereabouts as we worked this investigation, and more +recently we learned she had slithered away to a gorgeous property in +New Hampshire - continuing to live a life of privilege while her victims +lived with the trauma inflicted upon them years ago. Ms. Maxwell was +arrested without incident. +Like Epstein, Ms. Maxwell chose to blatantly disregard the law and her +responsibility as an adult, using whatever means she had at her +disposal to lure vulnerable youth into behavior they should never have +been exposed to and which creates lasting harm. We allege that from +at least 1994 through at least 1997, Ms. Maxwell assisted Jeffrey +Epstein's abuse of minor girls by helping recruit, entice, groom and +abuse children under the age of 18. She befriended the innocent, +attempted to normalize sexual abuse, and worked to put victims at +ease, aware the entire time of the abuse which would follow. +EFTA00165434 + +When questioned about her conduct in 2016, we allege Ms. Maxwell +lied under oath. +I would like to take a moment to speak directly to the victims. There +never was, nor will there ever be, an excuse for the criminal behavior +you were subjected to. We know that your quest for justice has been +met with great disappointment, and that reliving these events is +traumatic. When we met, we told you that in the eyes of the FBI - you +come first. I would like to thank you for the trust you placed in our +investigative teams as we worked to hold the adult perpetrators +accountable. +For the many victims of other adult perpetrators who may be listening +or get word of today's announcement, the example set by the women +involved in this investigation has been a powerful one. They +persevered against the rich and the connected and they did so without +a badge, a gun or a subpoena - and they stood together. I have no +doubt the bravery exhibited by the women involved here has +empowered others to speak up about crimes they have been subjected +to. +If you are listening today and you are the victim of child sex trafficking, +please call 1-800-CALL-FBI or online at tips.fbi.gov. If you are an adult +who believes a child is being exploited, or believe a child is exhibiting +signs of being exploited - please contact law enforcement. The +National Center for Missing and Exploited Children's website is a great +resource for information about the indicators of child sex trafficking. +Take a few minutes to educate yourself. Click on The Issues section of +that site. Take a moment to learn how to help spot and protect the +vulnerable. That website is MissingKids.org. +Finally, I want to extend my sincere thanks to the FBI New York Child +Exploitation and Human Trafficking Task Force and the Southern District +EFTA00165435 + +of New York prosecutors for your hard work on this investigation. You +have quietly and professionally executed our mission as public servants +- advocating for the most vulnerable in society and holding perpetrators +accountable regardless of their perceived power, wealth, connections +or the passage of time. Thank you for putting the victims first. +EFTA00165436 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/87b9187dc6122d00a293d90b75ea1a8c13a09ff58bdeab48dc56b31eb412007c.json b/vision-joined/ds9-parsed-02/87b9187dc6122d00a293d90b75ea1a8c13a09ff58bdeab48dc56b31eb412007c.json new file mode 100644 index 0000000000000000000000000000000000000000..1dde44f8ec95342dece45e1fe858cbf114ad1195 --- /dev/null +++ b/vision-joined/ds9-parsed-02/87b9187dc6122d00a293d90b75ea1a8c13a09ff58bdeab48dc56b31eb412007c.json @@ -0,0 +1,21 @@ +{ + "chars": 101, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 101, + "failed": false, + "lines": 9, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "87b9187dc6122d00a293d90b75ea1a8c13a09ff58bdeab48dc56b31eb412007c" +} diff --git a/vision-joined/ds9-parsed-02/87b9187dc6122d00a293d90b75ea1a8c13a09ff58bdeab48dc56b31eb412007c.md b/vision-joined/ds9-parsed-02/87b9187dc6122d00a293d90b75ea1a8c13a09ff58bdeab48dc56b31eb412007c.md new file mode 100644 index 0000000000000000000000000000000000000000..f0d65b6df294588fe4797747fca721216ea78929 --- /dev/null +++ b/vision-joined/ds9-parsed-02/87b9187dc6122d00a293d90b75ea1a8c13a09ff58bdeab48dc56b31eb412007c.md @@ -0,0 +1,9 @@ +EFTA00173060 +New York CART Lat +MVC024346 +3TE-NY-302757) +0581 +1LSL20S +-20-005 +So D - Ny: 3027571 +1B 50 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/87ceede91fcc98b13d8344892cc4ce6020df23c2e50207a68b25bb91bbbc33fb.json b/vision-joined/ds9-parsed-02/87ceede91fcc98b13d8344892cc4ce6020df23c2e50207a68b25bb91bbbc33fb.json new file mode 100644 index 0000000000000000000000000000000000000000..9447affcd192999705b91353be8986f73714fff2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/87ceede91fcc98b13d8344892cc4ce6020df23c2e50207a68b25bb91bbbc33fb.json @@ -0,0 +1,21 @@ +{ + "chars": 270, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 270, + "failed": false, + "lines": 14, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "87ceede91fcc98b13d8344892cc4ce6020df23c2e50207a68b25bb91bbbc33fb" +} diff --git a/vision-joined/ds9-parsed-02/87ceede91fcc98b13d8344892cc4ce6020df23c2e50207a68b25bb91bbbc33fb.md b/vision-joined/ds9-parsed-02/87ceede91fcc98b13d8344892cc4ce6020df23c2e50207a68b25bb91bbbc33fb.md new file mode 100644 index 0000000000000000000000000000000000000000..15bea86f645ef3b44bd63fb10857d9644ed9f8aa --- /dev/null +++ b/vision-joined/ds9-parsed-02/87ceede91fcc98b13d8344892cc4ce6020df23c2e50207a68b25bb91bbbc33fb.md @@ -0,0 +1,14 @@ +From: +To: +Ce: +Subject: AMEX Production +Date: Fri, 10 Jan 2020 20:31:46 +0000 +Importance: Normal +Shortly, I will leave the AMEX production regarding G. Maxwell for you. +Best +Forensic Accountant +FBI New York Field Office +26 Federal Plaza +NYC, NY 10278 +Office: +EFTA00151365 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/87dafe207ce106275951f47b23b3ce469231c12ed191fac2b44ef44398170b0f.json b/vision-joined/ds9-parsed-02/87dafe207ce106275951f47b23b3ce469231c12ed191fac2b44ef44398170b0f.json new file mode 100644 index 0000000000000000000000000000000000000000..405cdcf2db602863ec635f202f47b217c1da59cf --- /dev/null +++ b/vision-joined/ds9-parsed-02/87dafe207ce106275951f47b23b3ce469231c12ed191fac2b44ef44398170b0f.json @@ -0,0 +1,21 @@ +{ + "chars": 1527, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1527, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "87dafe207ce106275951f47b23b3ce469231c12ed191fac2b44ef44398170b0f" +} diff --git a/vision-joined/ds9-parsed-02/87dafe207ce106275951f47b23b3ce469231c12ed191fac2b44ef44398170b0f.md b/vision-joined/ds9-parsed-02/87dafe207ce106275951f47b23b3ce469231c12ed191fac2b44ef44398170b0f.md new file mode 100644 index 0000000000000000000000000000000000000000..528b1247e1262a5f9f93ebb72255c0c39e7ccdbd --- /dev/null +++ b/vision-joined/ds9-parsed-02/87dafe207ce106275951f47b23b3ce469231c12ed191fac2b44ef44398170b0f.md @@ -0,0 +1,36 @@ +From: +To: +Subject: Re: PLEASE RESPOND ASAP +Date: Wed, 03 Jul 2019 04:26:25 +0000 +Importance: Normal +I am away on vacation going to Punta Cana starting July 7 to 15. July 18 to July 21 1 will be in Texas. +I am available July 22 to 26. +Thanks. Sorry responding late. +Sent from my iPhone +On Jul 2, 2019, at 19:39, +P wrote: +If you all can respond to +for specific tasks. Thank you +land myselfI would appreciate it. We are trying to assemble teams +Sent from my iPhone +On Jul 2, 2019, at 19:11, +(NY) (FBI) ‹ +• wrote: +All, +This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively +immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in +France. We will need to be in stand-by mode for the next several days with a plan in place to effect the arrest, +execute a search warrant at his residence in NYC, and interview co-conspirators. In addition, we will need 2 +agents to immediately deploy to Florida to serve subpoenas and attempt to interview 1 - 3 individuals in +Florida. All of this will happen without much notice as we have no idea when he plans on returning to the +U.S., it could be 2 weeks from now or it could be tonight. +These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the +branch. Please provide me your availability starting now through the holiday weekend, and your availability +next week. +SSA +Squad C-20 +VCAC/Human Trafficking +FBI New York +office +mobile +EFTA00147656 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/87e6d94b981e99469a2df0259b017e035ae1ebed69b260efae119c33d40e9a2a.json b/vision-joined/ds9-parsed-02/87e6d94b981e99469a2df0259b017e035ae1ebed69b260efae119c33d40e9a2a.json new file mode 100644 index 0000000000000000000000000000000000000000..1d277894104071d36f0bac7be97286fc3e812ca0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/87e6d94b981e99469a2df0259b017e035ae1ebed69b260efae119c33d40e9a2a.json @@ -0,0 +1,21 @@ +{ + "chars": 2466, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2466, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "87e6d94b981e99469a2df0259b017e035ae1ebed69b260efae119c33d40e9a2a" +} diff --git a/vision-joined/ds9-parsed-02/87e6d94b981e99469a2df0259b017e035ae1ebed69b260efae119c33d40e9a2a.md b/vision-joined/ds9-parsed-02/87e6d94b981e99469a2df0259b017e035ae1ebed69b260efae119c33d40e9a2a.md new file mode 100644 index 0000000000000000000000000000000000000000..d845c4909596765e112804e5d1f005f058793172 --- /dev/null +++ b/vision-joined/ds9-parsed-02/87e6d94b981e99469a2df0259b017e035ae1ebed69b260efae119c33d40e9a2a.md @@ -0,0 +1,38 @@ +To this day, I attend AA meetings, but I have had numerous relapses and know that only by the +grace of God do I continue to live. I have +twice since the abuse +The photos attached as Exhibit 1 show me in a coma in hospital after my +attempt in 2008. +The photos in Exhibit 2 are of me in the hospital after my +2018 during my litigation against Epstein, Maxwell, +in October +and +which was severely retraumatizing. +Last year, I travelled to New York from England (where I now live) to attend Maxwell's trial. +That was both therapeutic and traumatizing. It was therapeutic to hear the testimony of the four- +brave victim-witnesses, whose experience paralleled my own, to know that I was not alone and +that our story was finally being told for the world to hear. But unfortunately, it was also +traumatizing to relive the experience, and my flashbacks and the nightmares have increased since +then. +I am grateful that the jury believed the victims and returned a guilty verdict. I look forward to +attending the sentencing and watching Ms. Maxwell stand as her sentence is delivered in open +court. +But a question still tears at my soul - After all of this, how can the Five Star General of this +enormous, decades-running sex trafficking conspiracy involving so many co-conspirators that +snared 100's, if not 1,000s of vulnerable girls and young women continue to maintain her +innocence? Why haven't the institutions and important people that enabled them been exposed +and brought to justice? Reflecting on it, I know the answers to my questions. +Maxwell is today the same woman I met almost 20 years ago - incapable of compassion or +common human decency. Because of her wealth, social status, and connections, she believes +herself beyond reproach and above the law. Sentencing her to the rest of her life in prison will +not change her, but it will give survivors a slight sense of justice and help us as we continue to +work to recover from the sex-trafficking hell she perpetrated. She will never ever hurt another +young woman or child in this lifetime. For that, I am sure. +As for the important, high-profile enablers governmental institutions, politicians and very +wealthy friends-of-Epstein/Maxwell here and abroad - so far their stature and power have +protected them. I hope, but am not optimistic, that one day they will be exposed, and we will one +day be able to say that the United States truly is governed by the rule of law and not by powerful +people. +3 +• +EFTA00144216 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/87fb04aec7a5a5838602e66359beb9844926d5623f6e01a045a27a0be3e56a7f.json b/vision-joined/ds9-parsed-02/87fb04aec7a5a5838602e66359beb9844926d5623f6e01a045a27a0be3e56a7f.json new file mode 100644 index 0000000000000000000000000000000000000000..7abdae860e40bd08ed0e0945ef2f6e1e688fd5f0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/87fb04aec7a5a5838602e66359beb9844926d5623f6e01a045a27a0be3e56a7f.json @@ -0,0 +1,21 @@ +{ + "chars": 164, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 164, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "87fb04aec7a5a5838602e66359beb9844926d5623f6e01a045a27a0be3e56a7f" +} diff --git a/vision-joined/ds9-parsed-02/87fb04aec7a5a5838602e66359beb9844926d5623f6e01a045a27a0be3e56a7f.md b/vision-joined/ds9-parsed-02/87fb04aec7a5a5838602e66359beb9844926d5623f6e01a045a27a0be3e56a7f.md new file mode 100644 index 0000000000000000000000000000000000000000..293894ce05f04da97b17f77f3bd0fce218a58cd3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/87fb04aec7a5a5838602e66359beb9844926d5623f6e01a045a27a0be3e56a7f.md @@ -0,0 +1,7 @@ +Export to SoNy +Griffeye Epstem DVDS from Sate Reports +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3531-032 +Page 1 of 1 +EFTA_00010222 +EFTA00159870 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/882a63c944792f7310fe94704f58f8ba22fc50fbac7b546bf965f3f87bc5295e.json b/vision-joined/ds9-parsed-02/882a63c944792f7310fe94704f58f8ba22fc50fbac7b546bf965f3f87bc5295e.json new file mode 100644 index 0000000000000000000000000000000000000000..afe1609202c5b785ec1056118ed61e608382247b --- /dev/null +++ b/vision-joined/ds9-parsed-02/882a63c944792f7310fe94704f58f8ba22fc50fbac7b546bf965f3f87bc5295e.json @@ -0,0 +1,93 @@ +{ + "chars": 14064, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 770, + "failed": false, + "lines": 37, + "mean_conf": 0.837838, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1537, + "failed": false, + "lines": 41, + "mean_conf": 0.95122, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2686, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2930, + "failed": false, + "lines": 44, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3588, + "failed": false, + "lines": 59, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2122, + "failed": false, + "lines": 39, + "mean_conf": 0.948718, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 419, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "882a63c944792f7310fe94704f58f8ba22fc50fbac7b546bf965f3f87bc5295e" +} diff --git a/vision-joined/ds9-parsed-02/882a63c944792f7310fe94704f58f8ba22fc50fbac7b546bf965f3f87bc5295e.md b/vision-joined/ds9-parsed-02/882a63c944792f7310fe94704f58f8ba22fc50fbac7b546bf965f3f87bc5295e.md new file mode 100644 index 0000000000000000000000000000000000000000..a5d628a03d2bca83822d7914bf487042d739e303 --- /dev/null +++ b/vision-joined/ds9-parsed-02/882a63c944792f7310fe94704f58f8ba22fc50fbac7b546bf965f3f87bc5295e.md @@ -0,0 +1,276 @@ +To: +(CE) (FBI)" • +Subject: Re: Epstein Arrest / Search Warrant Stand-By List +Date: Fri, 03 Apr 2020 15:55:41 +0000 +Importance: Normal +SSA L +FBI New York +On Jul 7, 2019 7:19 AM, " +(CE) (FBI)" +wrote: +Good morning. I just thought I would touch base to see if you needed us to conduct the interview in +this morning. Let me know when convenient. +Thanks. +Best, +SSRA| +FBI Greensboro +(0) +(c) +On Jul 5, 2019 5:17 PM, +Excellent, thank you! +I (NY) (FBI)" < +From: +I. (CE) (FBI) +Sent: Friday, July 5, 2019 5:15:21 PM +To:/ +Subject: Re: Epstein Arrest / Search Warrant Stand-By List +> wrote: +Yes, we can assist as needed on Sunday. I have an agent and TFO on standby. Just let me know. +Best, +SSRA D +FBI Greensboro +(0) +(c) +On Jul 5, 2019 5:11 PM, " +| (NY) (FBI)" < += wrote: +EFTA00148274 + +That's great intel, thanks for the update and for handling that surveillance. Hold off until further notice, +we may need you to approach the parents at some point if we are unable to locate +We are going to try the NYC and FL addresses tomorrow, would your agents be able to hit the +address on Sunday if we come up empty? +thanks, +From: Gang, William J. II (CE) (FBI) +Sent: Friday, July 5, 2019 4:12:46 PM +To: +• (NY) (FBI) +Cc: Kaplan, Jason A. (CE) (FBI); | +•7. (CE) (FBI); Vinson, Eugene J. (CE) (FBI) +Subject: RE: Epstein Arrest / Search Warrant Stand-By List +Be advised, the Hendersonville address provided appears to belong to CV_ +parents, +. Surveillance at that address revealed two vehicles in the driveway, both registered to +vehicles were observed. +and +both have +and +No other +associated with their names: [ +appears to be an automotive racing management business listed as +appears to be a +From: | +(NY) (FBI) +Sent: Friday, July 05, 2019 12:16 PM +To: Gang, William J. II (CE) (FBI) +Cc: Kaplan, Jason A. (CE) (FBI) +Subject: Fw: Epstein Arrest / Search Warrant Stand-By List +See guidance below from SDNY +From: | +Sent: Friday, July 5, 2019 11:14 AM +To:/ +P +I. (NY) (FBI); +I. (NY) (FBI) +Subject: Re: Epstein Arrest / Search Warrant Stand-By List +We just received the silent notification for Epstein's flight manifest and he will be landing at Teterboro +airport tomorrow (7/6/19) at 5:20 PM. More details to follow but assume we will be meeting at the +office early tomorrow afternoon to tac. +EFTA00148275 + +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: | +Sent: Wednesday, July 3, 2019 9:48:00 PM +To: l +Subject: Re: Epstein Arrest / Search Warrant Stand-By List +Good Evening, +Below is an email from SDNY. If the arrest should happen prior to Monday, please consider this as your +initial brief from the AUSA's. Thank you all for your assistance in this matter, and being on standby during +the holiday. +Thanks very much to everyone for assisting in this investigation, and summary briefing information is below. For +any questions that come up, or any issues at all, each of the prosecutors is available anytime day or night, seven +days a week, at the following cell phone numbers: +- +Background for U.S. v. Epstein approaches: +Arrest facts we can convey to individuals being approached: +Jeffrey Epstein has been arrested and charged with sex trafficking of minor girls and conspiring with others to +traffic minor girls for paid sex acts. He has been charged in the Southern District of New York, for conduct that +occurred in locations including New York and Florida. He faces up to 45 years in prison on the current charges. +(FYSA: Epstein previously was investigated by the U.S. Attorney's Office and the FBI in Florida, which led to him +receiving a non-prosecution agreement in connection with some of his conduct in Florida. If individuals who are +approached in connection with our investigation say that he—or they—have immunity, or can't be prosecuted +because of that agreement, that is incorrect. The non-prosecution agreement does not apply to the Southern +District of New York, and even if it did, we are charging conduct beyond the scope of that agreement.) +Criminal conduct overview: +For a period of many years, including the early-mid 2000s, Epstein enticed dozens and possibly hundreds of +underage girls to engage in sexual activity with him in exchange for money. The girls would go to his houses, +including in Palm Beach, Florida, and Manhattan, New York, with the understanding that they were going to give a +man an erotic massage and would be paid $200-300. During the massages, Epstein would have the girls take off +some or all of their clothes, and then he would escalate the sexual nature of the massages, either during the first +encounter or during subsequent encounters. The sexual activity included him groping victims and directly touching +victims' genitals with his hands and with sex toys. +In order to keep getting new girls to exploit, Epstein would offer to pay these victims more money just to +bring other new girls— the "recruiter" victims wouldn't have to perform the massages and the sexual acts, just the +EFTA00148276 + +new girl would, and the "recruiter" victim would get paid the same amount of money (hundreds of dollars). +Epstein or his associates would pay the girls in cash. Epstein's primary recruiters were L +girls, including his +victims, though we believe it is possible other individuals also assisted in recruiting (including possibly individuals +listed below). To schedule these encounters, Epstein and his employees would call the girls, or the girls would call +Epstein and his employees. We have records of phone messages from numerous girls to set up these encounters. +Approaches: +Of the individuals we plan to approach immediately following the arrest, most are subjects of the investigation and +may have direct knowledge of the crimes, or may have participated in them in some way. That includes: +formerly +Ghislaine (pronounced "Ghi-Lynn") Maxwell +Jean Luc Brunel +All of these individuals should receive subpoenas, and they can all be told that they can reach out directly to the +prosecutor listed on the subpoena. If they want to have an attorney for any interaction with law enforcement, +obviously that's totally fine, and they can be in touch with us if they'd like to have counsel appointed for them, or if +they have their own counsel their attorney can contact us directly. +All of them should feel free to reach out to the agents) they speak with, or the prosecutor on the subpoena (and +we will loop in a case agent for those conversations if they occur). If they or their attorney contacts us prior to the +grand jury deadline, they may not need to physically come to the grand jury on that date for testimony, but they +must respond in some way before the deadline. +*For anyone who is approached in person, we would want to get contact info to follow up with them if they do not +respond to their subpoena.* +For each of those individuals, if they are willing to be interviewed, we are interested in knowing about their +knowledge of Epstein paying L +I girls for massages and sex acts. In particular: +OM and are all believed to have been employees of Epstein, and we believe they acted as +schedulers for Epstein in various locations. They handled calls and messages for him, and we believe that each +booked "massages" for him with underage girls. We want to know from them: +• what their personal interactions were with | +I girls on behalf of Epstein +what direction they received from Epstein about those appointments +what their jobs were for Epstein +the details of their travel with him, including with any +girls +what Epstein said to them about the girls or the massages or sex acts +what they understood was happening when the sessions occurred with +girls +• how and when they paid the girls +• any other topics that flow from those subjects +Any statements from those individuals that they were not involved in scheduling sexual massages we would view +as not credible. +Maxwell, | +, and Brunel were associates of Epstein. +EFTA00148277 + +Maxwell was believed to be his girlfriend for many years, and it has been reported that she assisted in recruiting +certain victims. She traveled extensively with Epstein and is reported to have had a sexual relationship with him +and/or with certain underage girls. +Brunel previously was a close friend and associate of Epstein; they subsequently had a falling-out in recent years +and have been engaged in litigation against each other. Brunel has been reported to have recruited minors for +sexual activity with Epstein, and to have himself participated in sexual activity with minors. Brunel ran a modeling +agency that gave him access to girls, and he has been previously reported to have engaged in predatory +behavior in the modeling industry. +| has been reported to have been Epstein's "sex slave" from an early age, possibly including when she +was a minor. She may have been a perpetrator of the conduct and may also have been a victim of Epstein. +From all three we would want to know: +what their personal interactions were with +girls along with Epstein +• what Epstein said to them about the | +girls he was with or the massages or sex acts with them +whether they saw or participated in sexual activity with +or +Hooking girls +• the details of their travel with him, including with any +girls +• what role they had in recruiting and paying +girls for Epstein +• what +girls they observed traveling with Epstein +any discussions they had with Epstein about his activities with +girls +• For +in particular we would want to know how she came to be associated with Epstein +was a recruiter of +girls for Epstein, and she has referred to herself as his "Heidi Fleiss." She may +have been a minor during some of her conduct, and we believe Epstein attempted to victimize her. She has +previously spoken with law enforcement, and she received immunity in the initial investigation and testified in the +grand jury. +• The goal of the approach of +is to convey information to her about the investigation and to build +rapport if possible. We do not need to question her about the substance of her knowledge or role +regarding the conduct because she has previously given statements. +We believe she is unlikely to be willing to talk with agents, but if she is, we want to convey to her that we +are interested in speaking with her to explain the status of the investigation, and that we understand she +may have been victimized and/or coerced herself. We believe she also may currently qualify for court- +appointed counsel, and she can call us to arrange the logistics for that. +s a long-time friend and associate of Epstein, and has been reported to have had a decades-long business +relationship with him. Wexner is a billionaire and a founder of The Limited clothing company. If he wants to +voluntarily talk when he is approached, we are interested in knowing about his relationship with Epstein and his +knowledge and observations of Epstein with +girls, but we expect he likely will just be a subpoena drop. +**PLEASE NOTE** that for the following individuals we must take special precautions in the approach, in case they +are represented by counsel in connection with this investigation: +• +Nadia +1, Ghislaine Maxwell, +(formerly Adriana +, and +For those individuals we MUST do the following: +1) Identify the matter being investigated: the conduct of Jeffrey Epstein in connection with alleged sex +trafficking of minors and conspiring with others to commit sex trafficking of minors +2) Ask the individual if they currently are represented by counsel in connection with a matter related to +Jeffrey Epstein +EFTA00148278 + +a. If they say yes, ask for the attorney name and/or contact information, and serve a grand jury +subpoena, and end the interview; +b. If they say no, ask if they are willing to be voluntarily interviewed +i. if yes, proceed with an interview +ii. if no, serve a grand jury subpoena and end the interview +Thank you! +Assistant U.S. Attorney +Southern District of New York +Lientenant Joseph +NYPD/FBI +Child Exploitation and Human Trafficking Task Force +Work Cell +Work Email: +From: +To: | +Sent: Wednesday, July 3, 2019 7:30:45 PM +• (NY) (FBI); +I. (NY) (FBI); +I. (NY) +(FBI) +Subject: Epstein Arrest / Search Warrant Stand-By List +Hey Everyone, +Thanks again for being so flexible with the assistance of this arrest & search. Me and I +really +appreciate it and know this is not the most convenient week. As we've previously discussed with most of +you, we will likely only get about 12-24 hours notice on when he flies into the country. Its possible that +notice could be even shorter, but historically that isn't typically the case. Unfortunately we still don't +have much of a better idea on when he will be flying back so we will all have to be on stand-by until that +happens. We will use this _-mail as an initial notification to you guys as soon as we find out he has +arranged travel/ submitted that to CBP. Depending on our time window we will follow up with a tac +location, whether it be at the office or just meeting right at Teterboro. Another detail to note he has +flown into MacArthur Airport (Islip Long Island) in the past so that is also a potential audible. +When we send out the initial email notification with his flight info please respond to myself, L +and Joe to let us know that you have received it and are still available to assist. We are aware of each of +your individual conflict dates/ travel plans but respond to us regardless so there is no confusion on the +day of. We have discussed with pretty much everyone what their particular assignments will be for the +day of (and days to follow) but if anyone is still unsure of what is needed of them or we neglected to +discuss with you please call myself or +EFTA00148279 + +If this arrest does not happen before Monday, the AUSA's will be in the squad area for a brief around +noon on Monday. This may be especially helpful for those of you that volunteered to assist in +interviewing victims and witnesses, but we hope you can all attend. +Thanks again and see you guys soon. Enjoy the holiday! +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +EFTA00148280 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/887b6ac2b558ee70d92e26e838debbd08fa2549421c40147b0d53d7e19d85ccd.json b/vision-joined/ds9-parsed-02/887b6ac2b558ee70d92e26e838debbd08fa2549421c40147b0d53d7e19d85ccd.json new file mode 100644 index 0000000000000000000000000000000000000000..5b765b33902f61743032b03cca293659be65acd9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/887b6ac2b558ee70d92e26e838debbd08fa2549421c40147b0d53d7e19d85ccd.json @@ -0,0 +1,21 @@ +{ + "chars": 856, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 856, + "failed": false, + "lines": 27, + "mean_conf": 0.962963, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "887b6ac2b558ee70d92e26e838debbd08fa2549421c40147b0d53d7e19d85ccd" +} diff --git a/vision-joined/ds9-parsed-02/887b6ac2b558ee70d92e26e838debbd08fa2549421c40147b0d53d7e19d85ccd.md b/vision-joined/ds9-parsed-02/887b6ac2b558ee70d92e26e838debbd08fa2549421c40147b0d53d7e19d85ccd.md new file mode 100644 index 0000000000000000000000000000000000000000..b963cc86b1d46d12a5a985f11eb9e5e4be8701f0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/887b6ac2b558ee70d92e26e838debbd08fa2549421c40147b0d53d7e19d85ccd.md @@ -0,0 +1,27 @@ +From: +Sent: +To: +Subject: +(USANYS) +Tuesday, November 23, 2021 2:14 PM +(USANYS) +Call w/ Tracy Chapell +11/23/2011 - Call with Tracy Chapell +Melissa Gorlmey (counsel for FedEx) +: Discussed before +Discussed logistics of testifying +Has been at FedEx for a year +Processes subpoenas from law enforcement +• Title: senior paralegal +• +Familiar with recordkeeping practices at FedEx +• Thinks the recordkeeping practices worked the same way in the early 2000s, just in a different system -will find +out the system difference +• Will review information about how account information was created/kept in the early 2000s +• Our records - when verified for the Gov, had someone from IT verify the information in the GXs from the +archive. FedEx had an archival copy +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3511-004 +Page 1 of 1 +EFTA_00007233 +EFTA00158630 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/88843301b90c1ad16675fb8f0b7aaed7a153a36e5e7b67d3cab1032c07e715fa.json b/vision-joined/ds9-parsed-02/88843301b90c1ad16675fb8f0b7aaed7a153a36e5e7b67d3cab1032c07e715fa.json new file mode 100644 index 0000000000000000000000000000000000000000..0e367021fe028fbdd99faddbe046739b452a36bb --- /dev/null +++ b/vision-joined/ds9-parsed-02/88843301b90c1ad16675fb8f0b7aaed7a153a36e5e7b67d3cab1032c07e715fa.json @@ -0,0 +1,21 @@ +{ + "chars": 1634, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1634, + "failed": false, + "lines": 101, + "mean_conf": 0.973267, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "88843301b90c1ad16675fb8f0b7aaed7a153a36e5e7b67d3cab1032c07e715fa" +} diff --git a/vision-joined/ds9-parsed-02/88843301b90c1ad16675fb8f0b7aaed7a153a36e5e7b67d3cab1032c07e715fa.md b/vision-joined/ds9-parsed-02/88843301b90c1ad16675fb8f0b7aaed7a153a36e5e7b67d3cab1032c07e715fa.md new file mode 100644 index 0000000000000000000000000000000000000000..b2baf92ecce762bd926a9bc450f25d7ccc89963c --- /dev/null +++ b/vision-joined/ds9-parsed-02/88843301b90c1ad16675fb8f0b7aaed7a153a36e5e7b67d3cab1032c07e715fa.md @@ -0,0 +1,101 @@ +0 -< +> +Fedix Pay Invoice +Home Outdo... +Women's LUX... +D DHL Portal H... +Fedi Detailed Trac... +A HOME +MAIL +NEWS +FINANCE +SPORT +CELEBRITY +STYLE +yahoo! mail +Compose +Inbox +Unread +Starred +Drafts +Sent +Archive +Spam +Deleted Items +^ Less +Views +Photos | +Documents +Subscriptions +Receipts +Credits +→ Travel +Folders +1.9K +23 +Hide +Show +WEATHER +Find messages, documents, photos or people +< Back +* Move +• Archive +-----Original Message---.-- +From: +Date: Mon, 5 Feb 2007 13:09:35 +To +Subject: Re: Fw: +from ny +Hey +It was Great to here from you.I replied yesterday but +the whole email got deleted somehow when I pressed +send. I was super irritated. Everything is going well +here. In +Still determined about going to Miami and ther +studying +I I will be leaving here on the 27th anc +thel that is the plait ear as know do he ele... +need to phone him this week. I am getting a bit +nervous about evetthing now. +1 am +now. I however d +Hav you started gym yet. You will definitly have a +partner when I get back. Speaking of which have you +found a super nice man yet? My beautiful friend you +des ving yo bester ship tals is is that gi Are you +Anyway I better go. +Babes | really miss you and I am so happy that you +emailed me. Hope to hear from you soon. +Lots of hugs and kisses +xXXX +& mail.yahoo.com +* Track Packag... +MORE... +Advanced v +• +Delete +M Eigen collectie +M (2930) Inbox... +Heatgen™ M... +Yahoo | Mail,... +y/mail+ +x Spam +... +4 Y +X ++ +• (1,855 unrea... +Upgrade now +Home +Settings +* +Access J.P. Morgan's +best equity ideas, +globally +Learn more +Marketing communication +For professional clients only +Your capital may be at risk +J.P.Morgan +ASSET MANAGEMENT +EFTA00143833 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8889d2d1f712f0cc34fb00b467024749fdeba7b29f3b58daa8cf4d3a4e8d1ce5.json b/vision-joined/ds9-parsed-02/8889d2d1f712f0cc34fb00b467024749fdeba7b29f3b58daa8cf4d3a4e8d1ce5.json new file mode 100644 index 0000000000000000000000000000000000000000..a2449923094d189391b9581496249d6333c00031 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8889d2d1f712f0cc34fb00b467024749fdeba7b29f3b58daa8cf4d3a4e8d1ce5.json @@ -0,0 +1,21 @@ +{ + "chars": 1198, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1198, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8889d2d1f712f0cc34fb00b467024749fdeba7b29f3b58daa8cf4d3a4e8d1ce5" +} diff --git a/vision-joined/ds9-parsed-02/8889d2d1f712f0cc34fb00b467024749fdeba7b29f3b58daa8cf4d3a4e8d1ce5.md b/vision-joined/ds9-parsed-02/8889d2d1f712f0cc34fb00b467024749fdeba7b29f3b58daa8cf4d3a4e8d1ce5.md new file mode 100644 index 0000000000000000000000000000000000000000..f95da446a96e72081c35ce61f65643df5d6ae54b --- /dev/null +++ b/vision-joined/ds9-parsed-02/8889d2d1f712f0cc34fb00b467024749fdeba7b29f3b58daa8cf4d3a4e8d1ce5.md @@ -0,0 +1,28 @@ +From: +To: +Subject: update +Date: Fri, 07 Feb 2020 21:07:44 +0000 +Importance: Normal +The interview with +mother in Sweden was not the "slam dunk" they hoped it would be. They got some +good information from her, including how often +spent time at Epstein's and that Maxwell knew +a minor, However, they were hoping to get confirmation from the mother that | +traveled from Florida to +NYC, a trip which both +and her brother say happened, and she couldn't recall the trip taking place. They +interviewed Epstein's pilot and he recognized +and was able to say that she did travel in the private jet. +SDNY still claims they will be aggressive on Maxwell, however, the charge they are discussing a new charge, +conspiracy to travel to engage in criminal sexual activity, a much lighter charge than the Enticement charge. The +next steps will be a trip to California to re-interview +, as well as an interview of +sister. And an +interview of the housekeeper in Florida to determine if he has knowledge of D +travel to NYC. +lawyers are expected to submit a possible plea offer sometime next week. We have no idea what they +plan on pitching. +Squad C-20 +Crimes Against Children/Human Trafficking +FBI New York +EFTA00147929 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/889e076082d895ca5a5876c036696d74808836f5e8ef1e52927206f78907d97b.json b/vision-joined/ds9-parsed-02/889e076082d895ca5a5876c036696d74808836f5e8ef1e52927206f78907d97b.json new file mode 100644 index 0000000000000000000000000000000000000000..d5df678db6ab204c8e088e76153aa38e2c78bb9e --- /dev/null +++ b/vision-joined/ds9-parsed-02/889e076082d895ca5a5876c036696d74808836f5e8ef1e52927206f78907d97b.json @@ -0,0 +1,33 @@ +{ + "chars": 1430, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1072, + "failed": false, + "lines": 51, + "mean_conf": 0.892157, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 356, + "failed": false, + "lines": 14, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "889e076082d895ca5a5876c036696d74808836f5e8ef1e52927206f78907d97b" +} diff --git a/vision-joined/ds9-parsed-02/889e076082d895ca5a5876c036696d74808836f5e8ef1e52927206f78907d97b.md b/vision-joined/ds9-parsed-02/889e076082d895ca5a5876c036696d74808836f5e8ef1e52927206f78907d97b.md new file mode 100644 index 0000000000000000000000000000000000000000..189d79273394c6d72d77d7b2ae3c5f719155dc57 --- /dev/null +++ b/vision-joined/ds9-parsed-02/889e076082d895ca5a5876c036696d74808836f5e8ef1e52927206f78907d97b.md @@ -0,0 +1,66 @@ +From: +To: +Ce: "l +(NY) (FBI)" < +| (NY) (FBD)" { +(DO) (FBI)" < +Subject: Fwd: Re: Epstein victims +Date: Fri, 06 Sep 2019 21:00:19 +0000 +Importance: Normal +(NY) (FBI)" +Hi l +Thanks +- please see below from crime victims compensation. Can you ask SDNY? +- +- Forwarded message -- +From: " +I (DO) (FBI)". +Date: Sep 6, 2019 4:55 PM +Subject: Fwd: Re: Epstein victims +To: ' +(NY) (FBI)" 4 +Cc: +Can push this request to SDNY? +FBI Victim Services Division +Office: | +Mobile: +Email: +On Sep 6, 2019 3:47 PM, "1 +|(NY) (FBI)" + +See below +is the Executive Director +> wrote: +- +- Forwarded message -- +From: " +I(OVS)" { +Date: Aug 12, 2019 3:54 PM +Subject: Re: Epstein victims +To: +(NY) (FBI)" < +Ce: +Hi +1. Yes possibly. If we get a letter from DA or AUSA that they would have prosecuted if brought timely, we +can cover. Our counsel can assist with that. I'm so angry about what happened over the weekend +Sent from my iPhone +> On Aug 12, 2019, at 12:36 PM, +(NY) (FBI) 4 +P wrote: +> +> ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown +EFTA00150820 + +senders or unexpected emails. +> +> Hi +- I hope you had a great weekend! I have been meaning to reach out to you about OVS applications +for these victims. I am working with several victim in the NYC area that just disclosed what happened years ago. +Can they still apply since they just know told us? +> Thanks +> +, MS +> New York Field Office +V +> +> +EFTA00150821 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/88a6fedee89a107b5881089356cb28fed5a12ee4b334baf487cdf4d9af38449f.json b/vision-joined/ds9-parsed-02/88a6fedee89a107b5881089356cb28fed5a12ee4b334baf487cdf4d9af38449f.json new file mode 100644 index 0000000000000000000000000000000000000000..1740ae376daffba7aee269e0f66cf5f4bdeccdcf --- /dev/null +++ b/vision-joined/ds9-parsed-02/88a6fedee89a107b5881089356cb28fed5a12ee4b334baf487cdf4d9af38449f.json @@ -0,0 +1,21 @@ +{ + "chars": 277, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 277, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "88a6fedee89a107b5881089356cb28fed5a12ee4b334baf487cdf4d9af38449f" +} diff --git a/vision-joined/ds9-parsed-02/88a6fedee89a107b5881089356cb28fed5a12ee4b334baf487cdf4d9af38449f.md b/vision-joined/ds9-parsed-02/88a6fedee89a107b5881089356cb28fed5a12ee4b334baf487cdf4d9af38449f.md new file mode 100644 index 0000000000000000000000000000000000000000..b7a9bed21c5dfd0429cb8c9fb1fdec7987a0c495 --- /dev/null +++ b/vision-joined/ds9-parsed-02/88a6fedee89a107b5881089356cb28fed5a12ee4b334baf487cdf4d9af38449f.md @@ -0,0 +1,5 @@ +To Ghislaine I say -- "You broke me in unfathomable ways, to which only you, the Almighty +God and I were witnesses. But you didn't break my spirit or dampen the internal flame of +determination that now burns inside me brighter now than ever before!" +31 - 05 - 2022 +EFTA00144214 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/88cba45ddab0a4b7ff055fed75f2640e35ca0dccc8691f284d21d1215d7591a1.json b/vision-joined/ds9-parsed-02/88cba45ddab0a4b7ff055fed75f2640e35ca0dccc8691f284d21d1215d7591a1.json new file mode 100644 index 0000000000000000000000000000000000000000..c92f29a39586c71d11cf42df845b9ae200207611 --- /dev/null +++ b/vision-joined/ds9-parsed-02/88cba45ddab0a4b7ff055fed75f2640e35ca0dccc8691f284d21d1215d7591a1.json @@ -0,0 +1,33 @@ +{ + "chars": 1622, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 984, + "failed": false, + "lines": 27, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 636, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "88cba45ddab0a4b7ff055fed75f2640e35ca0dccc8691f284d21d1215d7591a1" +} diff --git a/vision-joined/ds9-parsed-02/88cba45ddab0a4b7ff055fed75f2640e35ca0dccc8691f284d21d1215d7591a1.md b/vision-joined/ds9-parsed-02/88cba45ddab0a4b7ff055fed75f2640e35ca0dccc8691f284d21d1215d7591a1.md new file mode 100644 index 0000000000000000000000000000000000000000..ea61be494de8a108af3b6147dd7c8a910de26c45 --- /dev/null +++ b/vision-joined/ds9-parsed-02/88cba45ddab0a4b7ff055fed75f2640e35ca0dccc8691f284d21d1215d7591a1.md @@ -0,0 +1,43 @@ +From: +To +Cc: +Subject: Fw: Epstein - TA - Audio File Review +Date: Thu, 08 May 2025 18:05:24 +0000 +Importance: Normal +Good afternoon +C-20 is seeking CART assistance in attempting to open and review 46 audio files from a CD. +If we bring the CD over today, is this something your team can help with asap? +Thank you, +From: +Sent: Thursday, May 8, 2025 12:23 PM +To: +Cc: +saoject: Re: Epstein - 1A - Audio File Review +C20 received the hard copy today. We attempted to review the 46 audio files from BOX 001_CDS; CD09 but +unfortunately those also would not open. For your information, all the file names start with "Grand Jury" and +are followed by what appears to be the date 19 July 2006 and a numerical sequence that is similar to the +structure used on the other PBPD audio files. +Thanks +From: +Sent: Wednesday, May ZA 2025 4:17 PM +Subject: RE: Epstein - 1A - Audio File Review +FYSA. +Thanks team - let us know if it works from the hard copy when you get it. +33IN valenarime Threat +EFTA00161466 + +From: +Sent: Weanesday, May 7, 2025 2:55 PM +subject: FW: Epstein - TA - Audio File Review +Sir, +Attached is the review of the Epstein 1A audio files sent via Teleporter by IMD on 5/5/2025. (We have not yet +received the overnighted hard copy.) +Summary of 1A audio: +• Law Enforcement interviews +• Law Enforcement controlled calls and FBI UCE calls/meets +• Music albums/tracks +• Duplicates of many of these files due to case overlaps +Note: We could not review file BOX 001_CDS; CD09 as none of the 46 audio files would open from the CD +burned from the Teleporter link. Hopefully, they will launch from the IMD hard copy. +Thanks. +EFTA00161467 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/88f530d9f3c46bb8565fb01676e3bffffd70fdcd52306e751a1cadd3042bce9e.json b/vision-joined/ds9-parsed-02/88f530d9f3c46bb8565fb01676e3bffffd70fdcd52306e751a1cadd3042bce9e.json new file mode 100644 index 0000000000000000000000000000000000000000..56cd354a58fbc6edaccf3e234b06c3f2e0886856 --- /dev/null +++ b/vision-joined/ds9-parsed-02/88f530d9f3c46bb8565fb01676e3bffffd70fdcd52306e751a1cadd3042bce9e.json @@ -0,0 +1,21 @@ +{ + "chars": 676, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 676, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "88f530d9f3c46bb8565fb01676e3bffffd70fdcd52306e751a1cadd3042bce9e" +} diff --git a/vision-joined/ds9-parsed-02/88f530d9f3c46bb8565fb01676e3bffffd70fdcd52306e751a1cadd3042bce9e.md b/vision-joined/ds9-parsed-02/88f530d9f3c46bb8565fb01676e3bffffd70fdcd52306e751a1cadd3042bce9e.md new file mode 100644 index 0000000000000000000000000000000000000000..c72f91bb316ff9de9fc6897b42aabbae6a3d436b --- /dev/null +++ b/vision-joined/ds9-parsed-02/88f530d9f3c46bb8565fb01676e3bffffd70fdcd52306e751a1cadd3042bce9e.md @@ -0,0 +1,20 @@ +From: +To: " +Ce: "l +(NY) (FBI)" < +Subject: +Date: Mon, 12 Aug 2019 12:32:04 +0000 +Importance: Normal +As an FYI, we were informed by SDNY that the AG has ordered that several members of the BOP staff at MCC +be suspended tomorrow. +We have a concern this may impact a staff member's willingness to be interviewed. To that end, C19, with +assistance from Branch C if needed, will be making every to get those MCC staff members interviewed today. +The priority will be those that first found Epstein unresponsive. +The BOP Union is involved, which may complicate the facilitation of the interviews. +- +Supervisory Special Agent +FBI/NYPD +Violent Crimes Task Force +Office +Cell +EFTA00164401 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/890b8b25a677a9a8519f3bff519df33b0ac99f0fb82bc45c95abc94e4059cf44.json b/vision-joined/ds9-parsed-02/890b8b25a677a9a8519f3bff519df33b0ac99f0fb82bc45c95abc94e4059cf44.json new file mode 100644 index 0000000000000000000000000000000000000000..98b3f5b99121d425cd4b0c23a902ed8f2c4c31a5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/890b8b25a677a9a8519f3bff519df33b0ac99f0fb82bc45c95abc94e4059cf44.json @@ -0,0 +1,21 @@ +{ + "chars": 736, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 736, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "890b8b25a677a9a8519f3bff519df33b0ac99f0fb82bc45c95abc94e4059cf44" +} diff --git a/vision-joined/ds9-parsed-02/890b8b25a677a9a8519f3bff519df33b0ac99f0fb82bc45c95abc94e4059cf44.md b/vision-joined/ds9-parsed-02/890b8b25a677a9a8519f3bff519df33b0ac99f0fb82bc45c95abc94e4059cf44.md new file mode 100644 index 0000000000000000000000000000000000000000..1dda45a0f770cf4c52a65a0749339daf91e7a43a --- /dev/null +++ b/vision-joined/ds9-parsed-02/890b8b25a677a9a8519f3bff519df33b0ac99f0fb82bc45c95abc94e4059cf44.md @@ -0,0 +1,25 @@ +From: +(NY) (FBI)" 4 +To: +I. (NY) (FBI)" 4 +Subject: FW: Potential Witness +Date: Tue, 09 Jul 2019 16:02:42 +0000 +Importance: Normal +----Original Message- +From: +(USANYS) [mailto: +Sent: Tuesday, July 09, 2019 11:23 AM +Subject: FW: Potential Witness +Hi +Below is the name and phone number for another individual who called our office claiming to have information +about Epstein. Passing along for you to add to the FBI spreadsheet and for follow up. +Thanks, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +--Original Message----- +Subject: Potential Witness +An individual who identified himself as Steven Goldfarb claimed to have information about Epstein. +He can be reached at +EFTA00150914 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8922098fa9fa900ed88a983f168cbacc6ca3b46aaae73be908905ff80e121252.json b/vision-joined/ds9-parsed-02/8922098fa9fa900ed88a983f168cbacc6ca3b46aaae73be908905ff80e121252.json new file mode 100644 index 0000000000000000000000000000000000000000..918c64b89bba4e13d4785ae1ca173c363c9617c1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8922098fa9fa900ed88a983f168cbacc6ca3b46aaae73be908905ff80e121252.json @@ -0,0 +1,69 @@ +{ + "chars": 7813, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 37, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1672, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2492, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2069, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1535, + "failed": false, + "lines": 33, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8922098fa9fa900ed88a983f168cbacc6ca3b46aaae73be908905ff80e121252" +} diff --git a/vision-joined/ds9-parsed-02/8922098fa9fa900ed88a983f168cbacc6ca3b46aaae73be908905ff80e121252.md b/vision-joined/ds9-parsed-02/8922098fa9fa900ed88a983f168cbacc6ca3b46aaae73be908905ff80e121252.md new file mode 100644 index 0000000000000000000000000000000000000000..2225e897b1b12c8ab465dc0c135949608c3c8457 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8922098fa9fa900ed88a983f168cbacc6ca3b46aaae73be908905ff80e121252.md @@ -0,0 +1,146 @@ +0/25/07 Storantrto Davis +EFTA00176084 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +99 NE. 4* Street +Miami, FI 33132 +Telephone: (305) 961-9299 +Facsimile: (305) 530-6444 +October 25, 2007 +DELIVERY BY FACSIMILE +The Hon. Edward B. +(Ret.) +Akerman Senterfitt +One Southeast Third Avenue, 25th Floor +Miami, Florida 33131 +Re: Service as a Special Master +Dear Judge +Thank you for agreeing to serve as a Special Master and for assisting the United States +Attorney's Office in the selection of an attorney representative to represent a group of +identified victims. This letter is meant to assist you in performing your duties by providing +you with background information regarding the agreement between the United States and +Jeffrey Epstein and the duties that the attorney representative will have to perform. +The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an +investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and +Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contains, +inter alia, the following terms: +7A. The United States has the right to assign to an independent third-party the +responsibility for consulting with and, subject to the good faith approval of +Epstein's counsel, selecting the attorney representative for the individuals +identified under the Agreement. If the United States elects to assign this +responsibility to an independent third-party, both the United States and Epstein +retain the right to make good faith objections to the attorney representative +suggested by the independent third-party prior to the final designation of the +attorney representative. +EFTA00176085 + +THE HON. EDWARD B. +(RET.) +OCTOBER 25, 2007 +PAGE 2 OF 4 +7B. The parties will jointly prepare a short written submission to the +independent third-party regarding the role of the attorney representative anc +regarding Epstein's Agreement to pay such attorney representative his or her +regular customary hourly rate for representing such victims subject to the +provisions of paragraph 7C, infra. +7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees +of the attorney representative selected by the independent third party. This +provision, however, shall not obligate Epstein to pay the fees and costs of +contested litigation filed against him. Thus, if after consideration of potential +settlements, an attorney representative elects to file a contested lawsuit +pursuant to 18 U.S.C. § 2255 or elects to pursue any other contested remedy, +the paragraph 7 obligation of the Agreement to pay the costs of the attorney +representative, as opposed to any statutory or other obligations to pay +reasonable attorneys fees and costs such as those contained in § 2255 to bear +the costs of the attorney representative, shall cease. +8.If any of the individuals referred to [in the paragraphs above] elects to file +suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of +the United States District Court for the Southern District of Florida over his +person and/or the subject matter, and Epstein waives his right to contest +liability and also waives his right to contest damages up to an amount agreed +to between Epstein and the identified individual, so long as the identified +individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to +waive any other claim for damages, whether pursuant to state, federal, or +common law. Notwithstanding this waiver, with respect to those individuals +whose names appear on the list provided by the United States, Epstein's +signature on this agreement, his waivers and failures to contest liability and +such damages in any suit are not to be construed as an admission of any +criminal or civil liability. +9.Epstein's signature on this agreement also is not to be construed +admission of civil or criminal liability or a waiver of any jurisdictional or +other defense as to any person whose name does not appear on the list +provided by the United States. +10.Except as to those individuals who elect to proceed exclusively under 18 +U.S.C. § 2255, as set forth in [the above paragraphs], neither Epstein's +EFTA00176086 + +THE HON. EDWARD B. +OCTOBER 25, 2007 +PAGE 3 OF 4 +(RET.) +signature on this agreement, nor its terms, nor any resulting waivers or +settlements by Epstein are to be construed as admissions or evidence of +civil or criminal liability or a waiver of any jurisdictional or other defense +as to any person, whether or not her name appears on the list provided by +The most recent version of the statute referenced above, 18 U.S.C. § 2255, +provides that: +Any person who, while a minor, was a victim of a violation of section.... 2422 +or 2423 of this title and who suffers personal injury as a result of such +violation, regardless of whether the injury occurred while such person was a +minor, may sue in any appropriate United States District Court and shall +recover the actual damages such person sustains and the cost of the suit, +including a reasonable attorney's fee. Any person as described in the +preceding sentence shall be deemed to have sustained damages of no less than +$150,000 in value.' +Section 2422 prohibits the use of a facility of interstate commerce to induce minors +to engage in sexual activity and prostitution, and section 2423 prohibits interstate travel for +the purpose of engaging in sexual activity or prostitution with minors. The United States has +identified 34 victims as defined by this statute. The United States takes no position as to the +validity of any such claim under this statute. +Due to the circumstances of the case and the number and caliber of the attorneys who +represent Mr. Epstein, in selecting the victims' attorney representative, the United States +suggests that you consider the following criteria: +Experience doing both plaintiffs' and defense litigation. +Experience with state and federal statutory and common law tort claims. +4. +The ability to communicate effectively with young women. +Experience litigating against large law firms and high profile attorneys who +'An earlier version of this statute deems that any person described in the preceding +sentence shall have sustained damages of no less than $50,000 in value. +EFTA00176087 + +THE HON. EDWARD B. +OCTOBER 25, 2007 +PAGE 4 OF 4 +(RET.) +may test the veracity of the victims' claims. +5. Sensitivity to the nature of the suit and the victims' interest in maintaining +their privacy. +Experience litigating in federal court in the Southern District of Florida. +'he resources to hire experts and others, while working on a contingenc +ce basis, in order to prepare for trial, if a settlement cannot be reache +(defense counsel has reserved the right to challenge such litigation). +8. The ability to negotiate effectively. +Pursuant to this letter, the United States assigns to you the responsibility for consulting +with and selecting the attorney representative for the individuals. The United States and +Epstein retain the right to make good faith objections to the attorney representative you select +prior to the final designation of the attorney representative. In that regard, after you have +reached a decision regarding the attorney representative, please provide me with his or her +name and contact information. +If I can provide you with any further information, please do not hesitate to contact me +and/or the U.S. Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can +be reached at +- Kirkland & Ellis LLP, Citigroup Center, 153 East 53" Street, +New York, New York 10022-4611. Thank you again for your assistance with this matter. +Sincerely, +By: +R. Alexander Acosta +United States Attorney +Tiffin. Homan +Jeffrey Sloman +First Assistant United States Attorney +CC: +AUSA A. Marie Villafaña +EFTA00176088 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/892d9745ec926103cd013706cd130c69cadad23cdb5cae51abd86f00b95272e5.json b/vision-joined/ds9-parsed-02/892d9745ec926103cd013706cd130c69cadad23cdb5cae51abd86f00b95272e5.json new file mode 100644 index 0000000000000000000000000000000000000000..bab66232d3ed54a5b3662fb975c571d7f0d0a527 --- /dev/null +++ b/vision-joined/ds9-parsed-02/892d9745ec926103cd013706cd130c69cadad23cdb5cae51abd86f00b95272e5.json @@ -0,0 +1,21 @@ +{ + "chars": 309, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 309, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "892d9745ec926103cd013706cd130c69cadad23cdb5cae51abd86f00b95272e5" +} diff --git a/vision-joined/ds9-parsed-02/892d9745ec926103cd013706cd130c69cadad23cdb5cae51abd86f00b95272e5.md b/vision-joined/ds9-parsed-02/892d9745ec926103cd013706cd130c69cadad23cdb5cae51abd86f00b95272e5.md new file mode 100644 index 0000000000000000000000000000000000000000..70856dd58bac0637db202bb090b9e7bbfe3ee88e --- /dev/null +++ b/vision-joined/ds9-parsed-02/892d9745ec926103cd013706cd130c69cadad23cdb5cae51abd86f00b95272e5.md @@ -0,0 +1,12 @@ +Event: Canceled: Exec Mgmt Briefing +Start Date: 2015-06-11 14:00:00 +0000 +End Date: 2015-06-11 14:30:00 +0000 +Organizer: +Location: The Swamp +Class: X-PERSONAL +Date Created: 2017-07-31 13:49:21 +0000 +Date Modified: 2022-01-29 11:48:30 +0000 +Priority: 1 +DTSTAMP: 2015-05-06 19:36:04 +0000 +Attendee: +EFTA00164248 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8930d1c23f2caf07642dcaa9fec0071fd33bfa2dba40b26239ba044aa7676c70.json b/vision-joined/ds9-parsed-02/8930d1c23f2caf07642dcaa9fec0071fd33bfa2dba40b26239ba044aa7676c70.json new file mode 100644 index 0000000000000000000000000000000000000000..a5f35bdb02b5663c3dfbc0d25d698b09a925fdeb --- /dev/null +++ b/vision-joined/ds9-parsed-02/8930d1c23f2caf07642dcaa9fec0071fd33bfa2dba40b26239ba044aa7676c70.json @@ -0,0 +1,33 @@ +{ + "chars": 1528, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1411, + "failed": false, + "lines": 35, + "mean_conf": 0.971429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 115, + "failed": false, + "lines": 6, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8930d1c23f2caf07642dcaa9fec0071fd33bfa2dba40b26239ba044aa7676c70" +} diff --git a/vision-joined/ds9-parsed-02/8930d1c23f2caf07642dcaa9fec0071fd33bfa2dba40b26239ba044aa7676c70.md b/vision-joined/ds9-parsed-02/8930d1c23f2caf07642dcaa9fec0071fd33bfa2dba40b26239ba044aa7676c70.md new file mode 100644 index 0000000000000000000000000000000000000000..59d0a72e4db4d22de055b1d9ae27e9b45986f048 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8930d1c23f2caf07642dcaa9fec0071fd33bfa2dba40b26239ba044aa7676c70.md @@ -0,0 +1,42 @@ +From: Brittany Henderson < +To: +Ce: Brad Edwards < brad@epllc.com>," +Subject: Re: Jeffrey Epstein +Date: Thu, 30 Apr 2020 02:29:20 +0000 +Importance: Normal +Inline-Images: image001.png +Thank you for the info!! I will definitely call you tomorrow. +Hope you are all staying safe up there! +Brittany Henderson, Esq. +Edwards Pottinger LLC +425 North Andrews Ave, Suite 2 +Fort Lauderdale, FL 33301 +www.epllc.com +On Apr 29, 2020, at 10:20 PM, +• wrote: +Hi Brittany - OVS is only available for victims that their crimes were committed in New York State. We can +ask for the 12 sessions through HQ but Randee will need to request per the new procedures we have set in +place with her. +Call me tomorrow if you have any questions. I also wanted to make sure that you got my message about OVS +or victims that we have not interviewed; that we will be unable to provide a formal police report/FBI crim +erification form for them. I did give OVS the case number but if they decide they need the verification form +open up a claim we will need to speak to them. I have discussed with Mandy whis copied here. +Let me know if you have questions. +Stay well! +On Apr 29, 2020 3:42 PM, Brittany Henderson ‹ +I have attached the OVS application for +she is going to treat with Randee Kogan. +Thank you so much! + +Brittany Henderson +Trial Attorney +• wrote: +Please let me know if you need anything else. If she is approved, +EFTA00153657 + +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +| www.epllc.com +EDWARDS +POTTINGER LLC +EFTA00153658 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8946f786bc732b25f21a0ffc66fbcc7f2b7e25ce6faf09e54d815427c4c27898.json b/vision-joined/ds9-parsed-02/8946f786bc732b25f21a0ffc66fbcc7f2b7e25ce6faf09e54d815427c4c27898.json new file mode 100644 index 0000000000000000000000000000000000000000..565c5de810d0708d4b34ecb51a8ffd0eb21e0a3e --- /dev/null +++ b/vision-joined/ds9-parsed-02/8946f786bc732b25f21a0ffc66fbcc7f2b7e25ce6faf09e54d815427c4c27898.json @@ -0,0 +1,21 @@ +{ + "chars": 272, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 272, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8946f786bc732b25f21a0ffc66fbcc7f2b7e25ce6faf09e54d815427c4c27898" +} diff --git a/vision-joined/ds9-parsed-02/8946f786bc732b25f21a0ffc66fbcc7f2b7e25ce6faf09e54d815427c4c27898.md b/vision-joined/ds9-parsed-02/8946f786bc732b25f21a0ffc66fbcc7f2b7e25ce6faf09e54d815427c4c27898.md new file mode 100644 index 0000000000000000000000000000000000000000..8c5694c443ed7cf5f7e14ee299ee1e2618f2a19d --- /dev/null +++ b/vision-joined/ds9-parsed-02/8946f786bc732b25f21a0ffc66fbcc7f2b7e25ce6faf09e54d815427c4c27898.md @@ -0,0 +1,10 @@ +Video meeting invite +From: +To: +Date: +Thu, 12 Aug 2021 11:57:24 -0400 +Hello L +I've CC'd one of the prosecutors on the case who will be sending you and an invitation shortly. It will +be coming for her email address l +Look forward to speaking with you next week! +EFTA00155495 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8a8a8988b91202d76258754a334a76a54af265beed6a0a44836c1d2408c6f16c.json b/vision-joined/ds9-parsed-02/8a8a8988b91202d76258754a334a76a54af265beed6a0a44836c1d2408c6f16c.json new file mode 100644 index 0000000000000000000000000000000000000000..8b66c09604d738e069ba3e6fd2f0a0d95a1fc8af --- /dev/null +++ b/vision-joined/ds9-parsed-02/8a8a8988b91202d76258754a334a76a54af265beed6a0a44836c1d2408c6f16c.json @@ -0,0 +1,21 @@ +{ + "chars": 885, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 885, + "failed": false, + "lines": 33, + "mean_conf": 0.924242, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8a8a8988b91202d76258754a334a76a54af265beed6a0a44836c1d2408c6f16c" +} diff --git a/vision-joined/ds9-parsed-02/8a8a8988b91202d76258754a334a76a54af265beed6a0a44836c1d2408c6f16c.md b/vision-joined/ds9-parsed-02/8a8a8988b91202d76258754a334a76a54af265beed6a0a44836c1d2408c6f16c.md new file mode 100644 index 0000000000000000000000000000000000000000..33e843adea8d8284667a43f5842950d7fdfffe99 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8a8a8988b91202d76258754a334a76a54af265beed6a0a44836c1d2408c6f16c.md @@ -0,0 +1,33 @@ +From: " +(NY) (FBI)" 4 +To: +(NY) (FBI)" { +Subject: IMPORTANT: Epstein SW +Date: Tue, 06 Aug 2019 23:23:42 +0000 +Importance: Normal +Yes thanks | +SSA L +FBI New York +On Aug 6, 2019 5:27 PM, "1 +Hi Sean, +If analysts are able to join in, I'm available! +(NY) (FBI)" < +> wrote: +- +On Aug 6, 2019 3:16 PM, +(NY) (FBI)" < +- wrote: +All, +SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the +warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8/11) +on the FBI Q400 plane. The search will be managed by ERT and is expected to take 1 - 3 days with Thursday (8/15) +as the travel day home. These plans are tentative and may change, please provide your availability asap. +Thanks, +Sean +SSA L +Squad C-20 +Crimes Against Children/Human Trafficking +FBI New York +office +mobile +EFTA00147927 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8ad063c6699f4fe2b16911eaf59d8f5ff45e1566e28934e0907431383c3129c1.json b/vision-joined/ds9-parsed-02/8ad063c6699f4fe2b16911eaf59d8f5ff45e1566e28934e0907431383c3129c1.json new file mode 100644 index 0000000000000000000000000000000000000000..e0334451a397b902842fe7a12c15e76c1c0d94a7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8ad063c6699f4fe2b16911eaf59d8f5ff45e1566e28934e0907431383c3129c1.json @@ -0,0 +1,225 @@ +{ + "chars": 31078, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 18, + "pages": [ + { + "bad_lines": 0, + "chars": 1069, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + 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"8ad063c6699f4fe2b16911eaf59d8f5ff45e1566e28934e0907431383c3129c1" +} diff --git a/vision-joined/ds9-parsed-02/8ad063c6699f4fe2b16911eaf59d8f5ff45e1566e28934e0907431383c3129c1.md b/vision-joined/ds9-parsed-02/8ad063c6699f4fe2b16911eaf59d8f5ff45e1566e28934e0907431383c3129c1.md new file mode 100644 index 0000000000000000000000000000000000000000..0a4c49041d36f1fcffacf4b7204b9a62e1c96429 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8ad063c6699f4fe2b16911eaf59d8f5ff45e1566e28934e0907431383c3129c1.md @@ -0,0 +1,534 @@ +From: The Washington Post +To: +(WF) (FBI)" 1 +Subject: [MARKETING] The Daily 202: Trump's coronavirus blame game is part of a pattern +from the White House +Date: Tue, 14 Jul 2020 12:48:44 +0000 +Importane Normal +Sign up for this newsletter +Read online +The Washington Post +The Daily 202 +Intelligence for leaders. +Presented by Nokia +• Carol +D. +Leonni +By Carol D. Leonnig +with Mariana Alfaro +Email +Trump's coronavirus blame game is part of a +pattern from the White House +Note to readers: James Hohmann is on vacation until July 20. We have +an all-star lineup of guest hosts from The Post to ensure you stay +informed during his absence. +Over the past five days, the United States has suffered a worsening +resurgence of coronavirus cases indicating that — after six months — the +most powerful country in the world has made little progress in controlling +the virus and that Americans may indefinitely remain its prisoners. +President Trump, meanwhile, has been largely MIA on a +question most citizens expect their president to address: What +EFTA00162651 + +does he plan to do now to better protect the public health and +return the country to normalcy? +The American people heard little from their president over the weekend on +the worrisome infections spreading throughout the South and West. +From Thursday to today, Trump apparently preferred to spend +his time on other things. +ADVERTISEMENT +Content from Nokia +Key global procurement spend empowers U.S. businesses +Strong, secure connections are key to the nation's success. Nokia empowers +American business to stay in business with 10.5K jobs and nearly half of our global +procurement spend in the U.S. Learn more. +He wiped away the prison sentence of his convicted political adviser Roger +Stone and golfed two days in a row at his Trump National Golf Club on the +banks of the Potomac River. The president sent out dozens of tweets, +including some that threatened 10-year prison sentences for protesters +who defile federal monuments and statues, defended his border wall, and +congratulated his Fox News booster Sean Hannity for a "big night" of +viewer ratings on Thursday night, when Trump was his guest. +¿Fox News Channel's Sean Hannity arrives before President Trump's tour of +Fincantieri Marinette Marine shipyard in Wisconsin on June 25. (Carlos +Barria/Reuters) +Fox News Channel's Sean Hannity arrives before President Trump's tour of Fincantieri Marinette Marine +shipyard in Wisconsin on June 25. (Carlos Barria/Reuters) +Trump has increasingly sidestepped responsibility for +leading a coordinated federal response. +EFTA00162652 + +That behavior fits a pattern in Trump's presidency in which the president +seemingly has no interest in or patience for what he considers the boring +work of governing, several of his former senior advisers say, speaking on +the condition of anonymity. He was not fully engaged for the hard work of +defusing the pandemic, including listening to panels of experts, sifting +through scientific models and making hard choices to craft a whole-of- +government response, an option not seriously considered. +Trump's attempts to contain the virus have always been +tentative. +In early spring, as his advisers pushed the reluctant president to deem the +virus a public health emergency, Trump tried marketing, taking to the +White House lectern almost daily to talk about the "great" job his +administration was doing to tackle the disease, despite a botched testing +launch that put the country way behind the curve in containment. Trump +still routinely pans testing as a "double-edged sword," arguing it only +increases the number of confirmed cases and makes his administration +"look bad," while simultaneously vowing an imminent vaccine. He then +tried saddling governors with the responsibility of tamping down the crisis, +while calling to "LIBERATE!" states that wouldn't move to reopen quickly +enough. Now, he is saying schools should move to fully reopen this fall +despite major pushback from local officials and teachers unions. +That's come into sharp relief again in the past five days, as the rate of +coronavirus infections is setting records, suggesting America is back to +square one in this health crisis. +Coronavirus deaths are on the rise in every region of the country. As +happened in early spring, the volume of new cases is rising so fast, +particularly in the Sun Belt, that testing can't keep up. Receiving rapid test +EFTA00162653 + +results, quarantining the sick and controlling the virus's spread is proving +nearly impossible. Several major school systems and colleges in California +are retrenching on their plans to reopen this fall, and announced they will +instead have online classes only for the time being. CEOs are preparing for +employees to continue working remotely indefinitely after Labor Day, as +well. +The worsening pandemic cries out for concrete steps from the +federal government. But Trump has stubbornly sought to shift the +blame for the situation and sees himself as the victim of an unfortunate +convergence of circumstances. +Trump's most recent fall guy is Anthony S. Fauci. +Though never entirely on the same page as his top infectious-disease +specialist, the president appeared with Fauci at coronavirus task force +briefings, and the two seemed to be communicating earlier in the crisis. +But things have clearly changed between the two men, with Trump +apparently viewing Fauci's grim message about burgeoning cases and the +dangers of reopening as a threat. In the midst of the most perilous public +health threat in a century, the president hasn't met with Fauci in over a +month. The doctor slipped into the White House yesterday, however, to +meet with Chief of Staff Mark Meadows as criticism of the administration's +bashing of him intensified. +President Trump watches as Anthony S. Fauci, director of the National Institute +of Allergy and Infectious Diseases, speaks about the coronavirus at the White +House. (Alex Brandon/AP) +President Trump watches as Anthony S. Fauci, director of the National Institute of Allergy and Infectious +Diseases, speaks about the coronavirus at the White House. (Alex Brandon/AP) +In the past five days, as the news has grown more dire and Fauci +has refused to sugarcoat it, Trump and his allies have sought to +cast Fauci as error-prone. +EFTA00162654 + +In his Thursday interview with Hannity, Trump criticized Fauci as a nice +guy who has nevertheless "made a lot of mistakes." By Monday, Trump's +souring on the doctor had become part of a larger concerted campaign +within the White House. A senior White House official anonymously gave +reporters opposition-research-style bullet points of comments Fauci made +about the virus that were described as misleading or inaccurate. They +included Fauci's early advice that people who didn't feel sick need not wear +masks and should preserve the supply for medical workers, and Fauci +typically cautioned the situation was evolving. +The White House list doesn't mention Trump's repeated inaccurate and +misleading comments about the virus and the government's response, +including his claim the U.S. could reopen safely by Easter or his +recommendation that people with covid-19 could get better by taking +hydroxychloroquine or possibly by being treated with bleach or ultraviolet +light. The list didn't mention when Trump in January insisted the +coronavirus was "totally under control" and would create only a few U.S. +cases, or when he said the number of cases would "go down to zero." +"It's going to disappear," Trump said Feb. 28. "One day it's like a miracle, +it will disappear." +The campaign of presumptive Democratic presidential nominee +Joe Biden on Monday attacked Trump's effort to blame Fauci. +"Over 135,000 Americans have lost their lives and tens of millions have lost +their jobs because Donald Trump spent the last six months disastrously +mismanaging the worst public health crisis in a century, the whole time +failing to heed the warnings and guidance of medical experts — particularly +Dr. Fauci," Biden campaign spokesman Andrew Bates said. +EFTA00162655 + +So much of Trump's response is part of the playbook he +deployed during the first three years of his presidency. +Trump finds governing tedious, several of his senior former advisers have +said. He likes to make decisions on impulse, and later, if those decisions +blow up in his face, he tends to blame others for making them. +Though Trump repeatedly praised his defense secretary Jim Mattis as one +of his best Cabinet picks ever, he later concluded the four-star general was +"overrated" after he resigned in protest of Trump's decision to pull U.S. +soldiers out of Syria. Trump made the decision on the fly during a phone +call when Turkish President Recep Tayyip Erdogan asked him to leave +Syria. Mattis felt it was militarily unwise to exit the battlefield, which +would just allow Islamic State factions to regain their strongholds. He also +considered it unethical to leave America's Kurdish allies in danger, and +inexplicable for Trump to grant this gift to Erdogan without any benefit to +the United States. +When Trump was in Paris in November 2018 and didn't want to go to a +sacred memorial to fallen American soldiers in World War II, he asked his +chief of staff John Kelly and another aide for options. They said he could +blame his absence on weather; it would be difficult to clear the streets for +his motorcade at the last minute and potentially worrisome to fly by +helicopter. But when Trump got terrible press for skipping the event, with +some critics asking if he didn't want to get his hair wet, Trump blamed +Kelly, saying he should have talked him into attending. +"He never apologizes," said one former senior adviser who left +the Trump administration. "It's always somebody else's fault. He +can't take responsibility for any decision." +This March, Trump blamed the rules and regulations from the Obama +administration for his administration's inability to test enough Americans +for the virus to control its spread at a critical early stage. He didn't mention +EFTA00162656 + +that he and his son-in-law, Jared Kushner, had feared that such rapid, +emergency testing might be bad for the markets and the economy. +"I don't take responsibility at all," Trump said. +Governing is boring, hard, uncertain. Blaming is infinitely +easier. +Quote of the day +"It's shocking," said Janis Orlowski, chief health-care officer of the +Association of American Medical Colleges and one of many academics +and researchers who rallied to defend Fauci from White House +attacks. "When you begin to discredit scientists like Fauci, who are +national treasures, you are in serious trouble." (Laurie McGinley and +Yasmeen Abutaleb) +Share The Daily 202 +Listen to the podcast +More on the coronavirus +The White House will ask states to consider calling up the +National Guard to help with data collection. +"A letter, to be sent to governors imminently, backs away from earlier +drafts as recently as Friday that had directed state leaders to deploy the +National Guard to help hospitals with daily data submissions. It now +includes the National Guard among states' options for improving the data +flow, according to two senior administration officials and one industry +official who was informed Monday about the final version," Lena Sun and +Amy Goldstein report. "Still, even the possibility of National Guard +EFTA00162657 + +involvement has infuriated hospital industry leaders, who say any data +collection problems lie primarily with the Department of Health and +Human Services and repeatedly changing federal instructions." +Schools in Los Angeles, San Diego and Atlanta will remain +closed in the fall, teaching entirely online. +"Schools in Nashville plan to do the same, at least through Labor Day. +Several other big cities were considering similar plans, while others have +adopted hybrid plans where students will be in school on certain days and +at home on others. Some have announced plans to open five days a week, +as the White House has demanded, but they appear to be in the minority," +Laura Meckler reports. "At the White House Monday, Trump again pressed +his case for in-person learning. 'Schools should be opened,' he said when +asked for his message to worried parents. 'Schools should be opened. Kids +want to go to school. You're losing a lot of lives by keeping things closed." +Trump is pushing colleges to reopen. Their health centers +aren't prepared to handle the crisis. +"As millions go back to school during the pandemic, the ability of campus +health services to safeguard and care for students will be tested as never +before — and many colleges appear unprepared for the challenge. To assess +the landscape of student health services at roughly 1,700 four-year +residential campuses, The Post interviewed more than 200 students, +parents and health officials and examined thousands of pages of medical +records and court documents and 5,500 reviews of student health centers +posted on Google," Jenn Abelson, Nicole Dungca, Meryl Kornfield and +Andrew Ba Tran report. "College students reported they commonly waited +days or weeks for appointments and were routinely provided lackluster +care. Dozens of students ended up hospitalized — and some near death - +for mistakes they said were made at on-campus clinics... Many students, +including low-income individuals on Medicaid, said they avoided seeking +treatment altogether because the care was too costly." +EFTA00162658 + +California Gov. Gavin Newsom (D) announced a dramatic +rollback of the state's reopening plan. +Newsom ordered restaurants, wineries, movie theaters and museums to +close their indoor operations. Bars have to shut down even for outdoor +service, Griff Witte reports. "Meanwhile, Miami was declared the latest +'epicenter of the pandemic,' and a senior medical official compared it to +Wuhan at the height of China's struggles with the virus... Monday's +figures showed that the virus continues to spread widely beyond the hard- +hit Sun Belt states. Virginia, West Virginia, Alaska, Missouri, Hawaii, +Rhode Island and Minnesota all saw the average rate of new infections rise +between 41 and 55 percent compared with the week of July 6. Colorado, +Kentucky, the District of Columbia, Montana, North Dakota and the Virgin +Islands saw increases of average new infections at a rate of 63 percent or +higher. Sparsely populated North Dakota had a particularly intense week, +with the number of infections nearly doubling from 44 to 84." +Americans' use of masks varies greatly by demographics, a +Gallup poll found. +The poll found less than half of Americans are following health officials' +guidance and always covering their nose and mouth while in public. Only +44 percent of American adults say they "always" wear their masks when +outside home, with 28 percent saying they do so "very often." Fourteen +percent say they "never" wear a face mask. Majorities of women (54 +percent), Democrats (61 percent) and Northeasterners (54 percent) say +they always use masks outside their homes, while their counterparts do so +less often. A majority of Republicans - 54 percent — said they wear masks +infrequently, including 27 percent who said they never do. +• Sen. Ted Cruz (R-Tex.) was photographed flying without a mask. +Democratic Congressional Campaign Committee operative Hosseh +Enad shared the picture on Twitter, which shows Cruz sitting without +a mask while holding a cup of coffee. Cruz's office said the senator had +EFTA00162659 + +taken the mask off temporarily to sip his drink. American Airlines said +it's "reviewing" the matter. (Fox News) +• Arizona Gov. Doug Ducey (R) was photographed at a party without +wearing a mask or practicing social distancing. A Phoenix resident +shared the picture, along with a text exchange claiming it was taken +July 6, when the majority of the state had mask mandates in place. +Ducey's office dismissed the photo as a "personal attack." (Arizona +Republic) +• Florida Gov. Ron DeSantis (R) was heckled at a press briefing by a +resident who said he's "doing nothing" to curb the spread of the virus. +(Video) +• Elective medical procedures have been halted again in parts of Texas, +Arizona, Florida and other states. For some patients, the spike in +infections is reigniting fears about catching the virus in a hospital or a +doctor's office. (Laurie McGinley) +• Northern Virginia saw an ebb in new cases while numbers reached +record highs elsewhere in the state. During the past three days, D.C., +Virginia and Maryland combined have recorded their biggest daily +case numbers since early June. (Dana Hedgpeth and Julie Zauzmer) +• A Michigan house party resulted in at least 43 young people possibly +carrying the disease into stores, restaurants, athletic camps and a +retirement community, local health officials said. At least 66 people +have been exposed by those who attended the party, not including +family members and housemates. Michigan has reported at least +77,198 virus cases and 6,321 deaths. (Katie Shepherd) +• Airport travelers arriving in New York from states that are on New +York's quarantine list will be required to fill out detailed contact forms +upon landing. Those who don't will face fines and summons, Gov. +Andrew Cuomo (D) said. (WSJ) +Operation Warp Speed is pushing for treatment options to +arrive months before the most optimistic vaccine timeline. +"Vaccines are the permanent hope for controlling this outbreak, but even +with success, some people may not respond to vaccines and some may not +get vaccinated, so we are always going to need therapeutics, said Janet +EFTA00162660 + +Woodcock, who is leading the therapeutics effort," Carolyn Johnson +reports. " +*... Woodcock also emphasized the prospects for monoclonal +antibodies, biotechnology drugs that can block the coronavirus and that are +moving into large-scale trials this summer, in hopes of determining +whether they are effective by fall." +There's also a race to produce billions of vials and syringes +needed to deliver the vaccine around the world. "The job of +delivering a vaccine to a majority of humans is so vast that global +production of pharmaceutical vials needs to be ramped up by 5 to 10 +percent within two years, a job the industry says requires immediate +preparation and increases in production but is not an insurmountable +challenge," Christopher Rowland reports. +The pandemic has stripped approximately 5.4 million +Americans of their health insurance. +An analysis to be released today by the nonpartisan group Families USA +"found that the estimated increase in uninsured workers from February to +May was nearly 40 percent higher than the highest previous increase, +which occurred during the recession of 2008 and 2009, when 3.9 million +adults lost insurance," the Times reports. "The nonpartisan Kaiser Family +Foundation has estimated that 27 million Americans have lost coverage in +the pandemic; that study took into account family members of the insured. +Another analysis, published Monday by the Urban Institute and the Robert +Wood Johnson Foundation, projected that by the end of 2020, 10.1 million +people will no longer have employer-sponsored health insurance or +coverage that was tied to a job they lost because of the pandemic." +Workers are being pushed to the brink as they continue to +wait for their delayed unemployment checks. +"Alexis Herdez has been filing for unemployment every week since April, +shortly after she was laid off on her first day of work at a bridal clothing +EFTA00162661 + +store. But more than two months later, the 23-year-old in Lexington, Ky., +has yet to receive any payment," Eli Rosenberg reports. "Four months into +the worst recession since the Great Depression, tens of thousands of +workers like Herdez across the country have filed for jobless claims but +have yet to receive payments. Many are now in dire financial straits. 'We've +been only able to make half payments on everything,' Herdez said ... 'We +bought a large amount of groceries and have been taking things out of the +freezer, but as the weeks go by, it's hard to figure out whether to pay bills +or whether we have enough food to last the week.' ... The ongoing delays +are the result of a confluence of crises, experts say. A flood of new jobless +applications — about 50 million — has overwhelmed state unemployment +offices over the past four months. The agencies themselves are hampered +by years of neglect." +The U.S. budget deficit shattered a one-month record in +June after spending outpaced revenue by $864 billion. +"In June 2019, the budget deficit was just $8 billion," Jeff Stein reports. +"Federal spending rose to more than $1.1 trillion in June, more than twice +what the U.S. government spends in a typical month. The amount of tax +revenue collected by the federal government remained largely flat, at about +$240 billion, in part because the Treasury Department delayed the tax +filing deadline until July. The huge surge in June pushed the budget deficit +for the first nine months of the fiscal year to $2.7 trillion." +Small-business owners are giving up. +"The resurgence of the virus, especially in states such as Texas, Florida and +California that had begun to reopen, has introduced a far darker reality for +many small businesses: Their temporary closures might become +permanent. Nearly 66,000 businesses have folded since March 1, according +to data from Yelp," the Times reports. +EFTA00162662 + +The Trump presidency +"Too Much and Never Enough," the controversial new book by Mary Trump about +President Trump, her uncle. (Jim Lo Scalzo/EPA-EFE/Shutterstock) +'Too Much and Never Enough," the controversial new book by Mary Trump about President Trump, her +uncle. (Jim Lo Scalzo/EPA-EFE/Shutterstock) +Trump's niece can publish her book about the president +and his family, a judge ruled. +"A state court judge on Monday issued an 11th-hour ruling affirming Simon +& Schuster's right to publish an explosive new book by Trump's niece, +issuing a decision that prioritizes the First Amendment over a dated +confidentiality agreement among members of the Trump family," Shayna +Jacobs reports. "The book by Mary L. Trump - "Too Much and +Never Enough: How My Family Created the World's Most +Dangerous Man' — is slated for release [today]. Some copies +already have been distributed, and the work is already considered a +bestseller. ... Mary Trump, 55, was sued by her uncle Robert Trump, the +president's brother, in an effort to block publication. He had accused her of +violating a confidentiality agreement in an inheritance case settled two +decades ago... In Dutchess County, N.Y., Justice Hal Greenwald said that +Simon & Schuster had no obligations under the family's nondisclosure +agreement and that constitutional law 'trumps contracts.'... +Trump was granted a second 45-day extension to file his +personal financial disclosure forms. +"The forms are supposed to detail Trump's income, debt, stock holdings +and outstanding loans for 2019. They were originally due May 15, but +Trump got an extension until the end of June," David Fahrenthold and Anu +Narayanswamy report. "On June 29, Scott Gast, deputy counsel to the +president, granted Trump a second extension, until Aug. 13, according to +the letter. Federal law allows only two such extensions. Gast's letter said +that the extension was given for 'good cause,' but did not specify what that +cause was. A White House spokesperson said Trump 'has a complicated +EFTA00162663 + +report, and he's been focused on addressing the coronavirus and other +matters. +999 +House Democrats will revive a legal effort to get Trump's +financial records. +"In a filing late Monday, the House's top lawyer, Douglas Letter, urged the +[Supreme Court] to immediately effectuate their July 9 ruling on the +House's subpoena for Trump's records. Once the ruling is in force, the +House can return to the U.S. District Court judge who initially heard the +case and ask for renewed consideration," Politico reports. Last week, "the +justices devised a four-part test to determine whether an effort by Congress +to obtain the personal papers of a sitting president is proper - and they +urged the lower courts to apply this test on any future attempt by +lawmakers to get [the records] ... Letter noted that the [ruling] would +normally take effect on Aug. 3 without the intervention of the justices. The +lower courts can't begin to take up the effort until the Supreme Court +ruling takes hold, and the House is urging the justices to make that happen +as quickly as possible." +More Republicans are dropping out of the Jacksonville +convention. +"Senators Roy Blunt of Missouri and Pat Roberts of Kansas are +planning to skip the Republican National Convention next month," the +Times reports. "Representatives Mario Diaz-Balart and Francis +Rooney of Florida are sticking with their plans not to attend, even though +the convention is now in their home state. Marco Rubio, Florida's senior +senator, has not committed to attending. Neither has John Thune of +South Dakota, the second-ranking Senate Republican, or Representative +Liz Cheney of Wyoming, the third-ranking House Republican. ... +'Everybody just assumes no one is going,' said Representative +Darin LaHood of Illinois, an honorary state co-chairman for the +Trump campaign. Mr. LaHood was one of eight House members - from +EFTA00162664 + +Illinois, New York, Arizona, Indiana and Michigan — [who said] they did +not plan to attend. .. +"Still, even as growing numbers of elected leaders express +wariness about attending, a strong contingent of Republican +National Committee members — many of whom have their +political fortunes tied to Mr. Trump - say they still plan to go. In +interviews, more than a dozen of them said they were committed, even +'proud,' to celebrate the renomination of Mr. Trump..... The result may be a +crowd that is far Trumpier than in 2016 ... 'It's a risk you have to take,' said +Morton Blackwell, 80, an R.N.C. member from Virginia who has attended +every party convention since he was the youngest elected delegate backing +Barry Goldwater in 1964. 'You take risks every day. You drive down the +street and a cement truck could crash into you. You can't not do what you +have to do because of some possibility of a bad result." +Other news that should be on your radar +Alabama and Texas are holding Senate runoffs today, while +Maine is holding House and Senate primaries. +"Alabama Republicans, hoping to reclaim a seat they fumbled away three +years ago to Sen. Doug Jones (D), have been lukewarm about renominating +Jeff Sessions, the former U.S. attorney general, for his old Senate seat +and instead are leaning toward former Auburn University football coach +Tommy Tuberville. And in Texas, Democrats appeared headed toward +easily nominating M.J. Hegar, an Air Force veteran whose biography +nearly helped her win a House seat in 2018, to take on Republican Sen. +John Cornyn as he tries to win a fourth term. But a late charge from state +Sen. Royce West has prompted outside support to pour in to try to bring +Hegar, favored by Democrats in Washington, across the finish line," Paul +Kane reports. +EFTA00162665 + +"Whoever emerges from the Sessions-Tuberville race ... will be functionally +broke. GOP strategists believe Jones, who had raised more than $15 +million by March 30 and has been spending on largely positive ads, will +immediately launch a sharp negative attack on the Republican nominee, +who will be scrambling to raise money for the general election. ... Maine +holds its House and Senate primaries Tuesday ... Sara Gideon, the State +House speaker, is the prohibitive favorite to win the Democratic +nomination to challenge Sen. Susan Collins (R) in the general +election." +Democrats are setting their sights on expanding their hold on +the House amid GOP troubles. "The shift in fortunes marks a +turnabout for House Democrats, who originally predicted trouble for 31 +members representing seats Trump won in 2016," Rachael Bade reports. +"But Trump's political standing in many of those same districts has fallen, +as Biden has taken a clear lead in public polling. Plus, 37 of the most +vulnerable front-line Democrats raised more than $500,000 last quarter, +with 34 now stockpiling more than $2 million cash on hand, according to +the DCCC." +In the primary elections held so far this year, at least 65,000 +mail-in ballots were rejected for tardiness. +"At least 65,000 absentee or mail-in ballots have been rejected because +they arrived past the deadline, often through no fault of the voter," NPR +reports. "While the numbers are relatively small — around 1% in most +states - they could prove crucial in a close election, especially one in which +many more voters are expected to cast absentee and mail-in ballots to +avoid going to the polls during a pandemic." +Prosecutors say Ghislaine Maxwell used former British +military personnel as personal security. +EFTA00162666 + +Maxwell, who is accused of grooming girls for Jeffrey Epstein, "sought to +evade FBI detection by using former British military personnel as personal +security and wrapping her cellphone in tin foil in an apparent anti-tracing +attempt, federal prosecutors alleged. When the FBI moved on Maxwell at +her estate in New Hampshire about two weeks ago, agents had to break +down the door and found Maxwell hiding in a room in the interior of the +home, according to a new court filing from the government opposing her +release on bail," Shayna Jacobs reports. "The U.S. attorney's office for the +Southern District of New York has maintained that Maxwell, who has +citizenship in three countries including the United States, is a flight risk. +She was tracked down at the secluded estate in Bradford, N.H., and +arrested July 2." +• Britain will bar Chinese tech giant Huawei from its 5G wireless +networks in what is a major blow to the company and a win for the +Trump administration, which has been pushing allies to shun the +company. (Ellen Nakashima and William Booth) +• A former secretary of Seoul Mayor Park Won-soon, who killed himself +last week, accused him of sexually harassing her over a four-year +period. (Min Joo Kim) +Social media speed read +After a judge ruled that she's free to talk about her family and her tell-all +book, Mary Trump shared a nod to another hectic week in Washington: +This was her first tweet in two years. +Trump said a Biden presidency will be terrible for TV ratings: +EFTA00162667 + +And New York Gov. Andrew Cuomo (D) unveiled this poster illustrating +New York's experience during the pandemic. Details include Trump as the +"man in the moon" and something called the "boyfriend cliff": +Videos of the day +Trevor Noah said the coronavirus is the only thing in 2020 "that hasn't +been canceled": +We think you'll like this newsletter +Check out The Optimist for a selection of inspiring stories +to help you disconnect, hit refresh and start the week off +right, delivered every Wednesday and Sunday. Sign up » +The Washington Post +Manage my email newsletters and alerts | Unsubscribe from The Daily 202 | Privacy Policy | Help +You received this email because you signed up for The Daily 202 or because it is included in your subscription. +©2020 The Washington Post | 1301 K St NW, Washington DC 20071 +EFTA00162668 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8aea9b6cf546e7386e2f667a5e51da6c9c5c2d7c1e9b344f48d1163248c1acb3.json b/vision-joined/ds9-parsed-02/8aea9b6cf546e7386e2f667a5e51da6c9c5c2d7c1e9b344f48d1163248c1acb3.json new file mode 100644 index 0000000000000000000000000000000000000000..05438e16443f44c270459f28ba2aef9f3de3dac9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8aea9b6cf546e7386e2f667a5e51da6c9c5c2d7c1e9b344f48d1163248c1acb3.json @@ -0,0 +1,21 @@ +{ + "chars": 1256, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1256, + "failed": false, + "lines": 76, + "mean_conf": 0.914474, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8aea9b6cf546e7386e2f667a5e51da6c9c5c2d7c1e9b344f48d1163248c1acb3" +} diff --git a/vision-joined/ds9-parsed-02/8aea9b6cf546e7386e2f667a5e51da6c9c5c2d7c1e9b344f48d1163248c1acb3.md b/vision-joined/ds9-parsed-02/8aea9b6cf546e7386e2f667a5e51da6c9c5c2d7c1e9b344f48d1163248c1acb3.md new file mode 100644 index 0000000000000000000000000000000000000000..4cac832546eb134c38dbdce356bbbd5ad970a132 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8aea9b6cf546e7386e2f667a5e51da6c9c5c2d7c1e9b344f48d1163248c1acb3.md @@ -0,0 +1,76 @@ +From: " +To: " +Subject: NYM Staffing +Date: Mon, 12 Aug 2019 13:29:44 + 0000 +Importance: Normal +Attachments: TEXT.htm; | +-Current Overall Staffing: 84.86% +-Current Correctional Services Staffing: 83.70% +-Number of Vacant Officers: 19 +- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5, +one resigned) +- 2 additional Officers scheduled to start 9/15/19 +- Since April 12, 2019, MCC New York has been approved for the following incentives: +-10% Relocation Incentive +-10% Recruitment Incentive +- Me ear era bertied on on il ran wad i tote raps, and i ran dad in The chie +Correctional Services Absence (8/3/19 to 8/10/19): +Date +Sick Leave +LWOP AWOL Suspension +Official Time COP Military or FFLA Total +8/3/19 +8/4/19 +8/5/19 +8/6/19 +8/7/19 +8/8/19 +8/9/19 +8/10/19 +9 +8 +2 +1 +3 +6 +11 +11 +11 +11 +11 +1 +1 +1 +1 +2 +4 +3 +1 +2 +1 +3 +4 +3 +3 +3 +HONNN +9 +9 +NO +17 +11 +25 +30 +29 +26 +28 +11 +Total: Accounts for 177 Correctional Services post on 8 days not filled by staff due to the above reasons. +LWOP: Leave Without Pay (authorized) +AWOL: Absent Without Leave (unauthorized) +Official Time: Union Activities +COP: Continuation of Pay (Worker's Compensation Case) +FFLA: Family Leave +Regional Director +Northeast Region +EFTA00142997 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8b04d08d23a29a7ced3afad041f0312cb41a4437b145e422ef7198d7b2ce047c.json b/vision-joined/ds9-parsed-02/8b04d08d23a29a7ced3afad041f0312cb41a4437b145e422ef7198d7b2ce047c.json new file mode 100644 index 0000000000000000000000000000000000000000..a3d1d37b3508a3bc23aa11c12716f420e91696d9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8b04d08d23a29a7ced3afad041f0312cb41a4437b145e422ef7198d7b2ce047c.json @@ -0,0 +1,21 @@ +{ + "chars": 364, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 364, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8b04d08d23a29a7ced3afad041f0312cb41a4437b145e422ef7198d7b2ce047c" +} diff --git a/vision-joined/ds9-parsed-02/8b04d08d23a29a7ced3afad041f0312cb41a4437b145e422ef7198d7b2ce047c.md b/vision-joined/ds9-parsed-02/8b04d08d23a29a7ced3afad041f0312cb41a4437b145e422ef7198d7b2ce047c.md new file mode 100644 index 0000000000000000000000000000000000000000..bb1c10c8708c42d58e8367f52d5ad6026deedbc2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8b04d08d23a29a7ced3afad041f0312cb41a4437b145e422ef7198d7b2ce047c.md @@ -0,0 +1,15 @@ +From: +To: +Subject: 3500 +Date: Tue, 28 Jun 2022 12:20:34 +0000 +Importance: Normal +Attachments: 31E-MM-108062_1B19_Chain.pdf; 31E-MM-108062_1B20_Chain.pdf; +U_Request_Miami_Evidence_to_transfer_items_in_31E-MM- +108062_to_New_York +Evidence.pdf +Embedded: unnamed; unnamed(1) +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk +EFTA00156458 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8b4def32b2a0f21cecacacf70474f882c51f823b40be07f963ca1db3947e6c90.json b/vision-joined/ds9-parsed-02/8b4def32b2a0f21cecacacf70474f882c51f823b40be07f963ca1db3947e6c90.json new file mode 100644 index 0000000000000000000000000000000000000000..87370d26e849e3fd6ac1cb22f766085b4525eede --- /dev/null +++ b/vision-joined/ds9-parsed-02/8b4def32b2a0f21cecacacf70474f882c51f823b40be07f963ca1db3947e6c90.json @@ -0,0 +1,21 @@ +{ + "chars": 33, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 33, + "failed": false, + "lines": 4, + "mean_conf": 0.7, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8b4def32b2a0f21cecacacf70474f882c51f823b40be07f963ca1db3947e6c90" +} diff --git a/vision-joined/ds9-parsed-02/8b4def32b2a0f21cecacacf70474f882c51f823b40be07f963ca1db3947e6c90.md b/vision-joined/ds9-parsed-02/8b4def32b2a0f21cecacacf70474f882c51f823b40be07f963ca1db3947e6c90.md new file mode 100644 index 0000000000000000000000000000000000000000..51cdf56acfac5e94d03fdfefb21271cd3beb5b4b --- /dev/null +++ b/vision-joined/ds9-parsed-02/8b4def32b2a0f21cecacacf70474f882c51f823b40be07f963ca1db3947e6c90.md @@ -0,0 +1,4 @@ +610bix +GEtt +notarbel +EFTA00174537 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8b7d3603670c903b7e43666df793ef9b8ca763de6a543cb614480229056f6566.json b/vision-joined/ds9-parsed-02/8b7d3603670c903b7e43666df793ef9b8ca763de6a543cb614480229056f6566.json new file mode 100644 index 0000000000000000000000000000000000000000..583396a83bb79dc155f758c5d4e6dbfd2fcd373f --- /dev/null +++ b/vision-joined/ds9-parsed-02/8b7d3603670c903b7e43666df793ef9b8ca763de6a543cb614480229056f6566.json @@ -0,0 +1,21 @@ +{ + "chars": 571, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 571, + "failed": false, + "lines": 26, + "mean_conf": 0.903846, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8b7d3603670c903b7e43666df793ef9b8ca763de6a543cb614480229056f6566" +} diff --git a/vision-joined/ds9-parsed-02/8b7d3603670c903b7e43666df793ef9b8ca763de6a543cb614480229056f6566.md b/vision-joined/ds9-parsed-02/8b7d3603670c903b7e43666df793ef9b8ca763de6a543cb614480229056f6566.md new file mode 100644 index 0000000000000000000000000000000000000000..f98e6b8ecbaf6a14a410ff34b3bf1e8e4a715fa9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8b7d3603670c903b7e43666df793ef9b8ca763de6a543cb614480229056f6566.md @@ -0,0 +1,26 @@ +From: +(USANYS)" < +To: +(NY) (FBI)" L +Cc: "l +(USANYS)" - +Subject: [EXTERNAL EMAIL] - Re: Call? +Date: Wed, 24 Nov 2021 17:10:26 +0000 +Importance: Normal +Great. We're on another call. We'll reach out shortly. +Sent from my iPhone +On Nov 24, 2021, at 12:09 PM, +• wrote: +Now's good. +(USANYS) < +7 (NY) (FBI) < +(USANYS) < +Subject: [EXTERNAL EMAIL] - Call? +- Can we talk as soon as you can today about an issue that has come up in Maxwell? Let us know when might +work. Thanks, +Deputy Chief, Public Corruption Unit +Southern District of New York +Office: | +Cell: | +Email: +EFTA00161789 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8be32badc47c10db3b6a64c29ea16e58fcc6bd4b0020b800c8601b533d782f25.json b/vision-joined/ds9-parsed-02/8be32badc47c10db3b6a64c29ea16e58fcc6bd4b0020b800c8601b533d782f25.json new file mode 100644 index 0000000000000000000000000000000000000000..225fe20a89e88eaf214219e94612fadd34a28db9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8be32badc47c10db3b6a64c29ea16e58fcc6bd4b0020b800c8601b533d782f25.json @@ -0,0 +1,33 @@ +{ + "chars": 2897, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 891, + "failed": false, + "lines": 35, + "mean_conf": 0.914286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2004, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8be32badc47c10db3b6a64c29ea16e58fcc6bd4b0020b800c8601b533d782f25" +} diff --git a/vision-joined/ds9-parsed-02/8be32badc47c10db3b6a64c29ea16e58fcc6bd4b0020b800c8601b533d782f25.md b/vision-joined/ds9-parsed-02/8be32badc47c10db3b6a64c29ea16e58fcc6bd4b0020b800c8601b533d782f25.md new file mode 100644 index 0000000000000000000000000000000000000000..198624f1a65cb7eb9a27a88e33ddff6ab39c84f0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8be32badc47c10db3b6a64c29ea16e58fcc6bd4b0020b800c8601b533d782f25.md @@ -0,0 +1,66 @@ +From: "Bowdich, David L. (DO) (FBI)" { +To: " +(NY) (FBI)" ≤ +(FBI)" < +Subject: Re: Fwd: Draft public statement +Date: Mon, 12 Aug 2019 02:25:50 +0000 +Importance: Normal +(NY) +Thanks +- +On Aug 11, 2019 9:59 PM, +Dave, +| (NY) (FBI)" < +• wrote: +We had conversations on Saturday concerning some of the basic issues and logistical considerations for the +crime scene investigation. His formal interview is scheduled for 10 am tomorrow +On Aug 11, 2019 9:44 PM, "Bowdich, David L. (DO) (FBI)" < +Did we actually interview the warden? +• wrote: +- +On Aug 11, 2019 9:28 PM, " +(NY) (FBI)" { +> wrote: +Assistant Director in Charge +FBI New York Office +I (office) +On Aug 11, 2019 20:59, "Bowdich, David L. (DO) (FBI)" { +wrote: +Gents, +Take a look at this and let me know if there are any problems you see with the fact pattern. +DB +- +-- Forwarded message —-------- +From: "O'Callaghan, Edward C. (ODAG)" 4 +EFTA00165259 + +Date: Aug 11, 2019 8:56 PM +Subject: Fwd: Draft public statement +To: "Bowdich, David L. (DO) (FBI)" < +Cc: +Dave, +OAG wants to issue a public statement explaining a timeline of events as we know them. They do not +want to put anything out that would have a negative impact on ongoing investigations however. +Below are the talking points under consideration for public release. Let me know your thoughts. +Thanks. +*********** +On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein +received daily psychological evaluations while on suicide watch. +On July 29th after daily interaction with Epstein, and according to established procedures, MCC- +New York Psychology Services Department determined he no longer warranted placement on +suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he +have a cellmate. He was with same cellmate from that date until August 9th. In addition, the SHU +confinement includes frequent head counts as well as 30 minute checks. +On August 9*h at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court +appearance. That inmate was eventually released from custody by the Court and did not return to +the institution. On August 9th, +', Epstein was in a legal visit with his lawyers all day until 6:45 p.m. +Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well as a +requirement that he have a cellmate. No cellmate was assigned to his cell on August 9th +On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer +performing a routine check. After midnight, it appears that not all of the checks required to be +performed were actually done. +On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive +in his cell. Staff called for assistance and began CPR. 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a/vision-joined/ds9-parsed-02/8bffc7f7fd813ca8055e1eb949672672ea0549eab6e68d7b9f7bcbe69c4bc636.md b/vision-joined/ds9-parsed-02/8bffc7f7fd813ca8055e1eb949672672ea0549eab6e68d7b9f7bcbe69c4bc636.md new file mode 100644 index 0000000000000000000000000000000000000000..8774f9f988bd166842699e9d24be5e08a9e94d63 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8bffc7f7fd813ca8055e1eb949672672ea0549eab6e68d7b9f7bcbe69c4bc636.md @@ -0,0 +1,1808 @@ +From: +To: +Cc: +Subject: +Date: +Attachments: +(USANYS) +RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. +1:20-cv-00484-JGK-DCF +Monday, August 3, 2020 11:51:20 PM +080320 Letter re Request for Information Relating to Jeffrey Epstein,pof +August 2020 Document Production to | +re Touty Request pdf +Mr. +Please find attached a letter responding to your Touhy request. +Thank you, +From: +To: +Cc: +(USANYS) +Sent: Tuesday, June 30, 2020 12:33 AM +(USANYS) < +Pil +Subject: Re: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et +al., SDNY Case No. 1:20-cv-00484-JGK-DCF +Mr. +Thank you for checking in. I hope to be able to follow up soon. +Thanks, +On Jun 26, 2020, at 12:49 AM, I +> wrote: +Mr. +I am following up on my client's request. It would mean a lot for your +office to do what it can to see that her request is complied with in an expedient +manner. Thank you. +On Jun 8, 2020, at 4:19 PM, +(USANYS) +» wrote: +3509-018 +Page 1 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007050 +EFTA00158529 + +Dear Mr. +Thank you for your letter. I will follow up. +Thanks, +From: +Sent: Monday, June 8, 2020 3:08 PM +To: +(USANYS) < +Cc: +Subject: Request for Tangible and Documentary Evidence (Touhy +Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF +Importance: High +Dear Mr. +Please see the attached letter of today's date. A copy will also be sent via +Fedex. Thank you. +_. Esq. +CONFIDENTIALITY NOTICE: +This e-mail may contain confidential and privileged material for the sole use of the +copies of this message. +If you are a potential client, the information you disclose to us by email will be kept in +strict confidence and will be protected to the full extent of the law. Please be +advised, however, that +and its lawyers do not represent you +until you have signed a retainer agreement with the firm. Until that time, you are +responsible for any statutes of limitations or other deadlines for your case or +potential case. +3509-018 +Page 2 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007051 +EFTA00158530 + +U.S. Department of Justice +United States Attomey +Southern District of New York +i6 Chambers Stree +Vew Yort, New York 10007 +August 3, 2020 +By Electronic Mail +. Esq. +Re: Request for Information Relating to Jeffrey Epstein +Dear Mr. +I write in response to your letter dated June 8, 2020, seeking documents from the +Department of Justice ("DOJ") related to Jeffrey Epstein and plaintiff Jane Doe in Jane Doe v. +Indyke et al., No. 20-cv-484 (S.D.N.Y.). Because your request seeks information from +Department of Justice (the "Department) employees acquired during and as part of their +performance of their official duties, your request is governed by certain Department +regulations—commonly referred to as Touhy regulations—which, inter alia, prohibit any +Department employee from disclosing such information "without prior approval of the proper +Department official in accordance with §$ 16.24 and 16.25 of this part." 28 C.F.R. § 16.22(a); +see also United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. +The "proper official" in this case is Audrey Strauss, the Acting United States Attorney for the +Southern District of New York. +The applicable Touhy regulations direct the Department to consider inter alia, "[w]hether +... disclosure is appropriate under the rules of procedure governing the case or matter in which +the demand arose." 28 C.F.R. § 16.26(a)(1). The Department understands that there is an initial +pretrial conference scheduled for August 5, 2020, in Doe v. Indyke and that the parties in that +matter have already exchanged discovery demands and responses. See Scheduling Order dated +July 21, 2020, ECF No. 57, Doe v. Indyke et al., No. 20-cv-484 (S.D.N.Y.). In light of the +potential for formal discovery demands to issue in connection with Doe v. Indyke, the +Department has determined that disclosures in response to your pending request are appropriate +at this time and in lieu of any formal discovery request. +The applicable Touhy regulations forbid, inter alia, "[d]isclosure [which] would violate a +statute .. or a rule of procedure, such as the grand jury secrecy rule," 28 U.S.C. $ 16.26(b)(1). +Accordingly, the Department cannot provide any documents in its possession governed by the +grand jury secrecy rules set forth in Federal Rule of Criminal Procedure 6(e). See 28 U.S.C. § +16.26(b)(1). +Mindful of these considerations, the Acting United States Attorney has authorized the +Department to provide certain documents responsive to your request. Please find electronic +versions of these documents enclosed. The password for these documents will be sent to you by +separate cover. +3509-018 +Page 3 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007052 +EFTA00158531 + +Page 2 +The enclosed documents are as follows: +• Pages numbered USDOJ_0001-0040 are invoices from FedEx Corporation that +reference your client. Information therein has been redacted to exclude references +to third parties. +• Pees wabaned has reference your end otent othered has be erotic +to exclude references to third parties. +• The page number USDOJ_0053 is a photo depicting your client obtained through +a physical search of Jeffrey Epstein's residence. +Please contact me once you have had a chance to review this letter if you would like to +discuss the issues herein further. +Sincerely, +AUDREY STRAUSS +Acting United States Attorney for the +Southern District of New York +By: Isl +Assistant United States Attorney +Telephone +Facsimile: +E-mail: +3509-018 +Page 4 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007053 +EFTA00158532 + +FedEx. +Invoice Number: 4-923-30001 +Invoice Date: +Det 27, 2009 +Account Number: +Page: +1144-2081-5 +1 of 9 +FedEx Tax ID: 71-0427007 +JEFFREY E EPSTEIN +358 EBRELLO WAY +PALM BEACH FL. 33480 +Biling Account Shipping Address: +JEFFREY E EPSTEIN +457 MADISON AVE FL 4 +NEW YORK NY 10022-6843 US +Invoice Questions? +Contact FedEx Revenue Services +Phone: +(800) 622-1147 M-F 7-6 (CST) +Fax: +(800) 548-3020 +Internet: +www.ledex.com +Invoice Summary Oct 27, 2003 +FedEx Express Services +Transportaton Charges +Base Discourt +Special Harding Charges +Total Charges +TOTAL THIS INVOICE. +You saved $63.90 in discounts this period +USD.S. +USD S +602.65 +83.90 +56.24 +594.99 +594.99 +The FedEx Ground accounts ralesenced in this invoice have been translared and assigned is, are caned by, and are payable to FedEx Express. +To ensure proper credit, pease retur this potion with your payment to FadEs. +Pease do not scapie or toil. Pease make your check paysbie to FedEx. +• For change of address, check here and campiese form en reverse side +Invoice +Number +Account +Number +Remittance Advice +Your payment is due by Nov 11, 2003 +4-923-30001 +1144-2081-6 +114420814923300018300005949948 +Amount +Due +USD $ 594.99 +SP 01 000001 97702 A 1 ANGLP +JEFFREY E EPSTEIN +FedEx +P.O. Box 1140 +Memphis TN 38101-1140 +USDOJ_0001 +3509-018 +Page 5 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007054 +EFTA00158533 + +FedEx. +Invoice Number: 4-923-30001 +Invoice Date: +Oct 27,2003 +Account Number: +1144-2081-5 +Page: +2 of 9 +Tracking No./Airbill No. +Adjustment Request +FAX TO (800) 548-3020 +Reason Code +Explanation +BEFORE YOU FAX +Please include detailed explanation for each adjustment request. +Remember to include recipient's account number or third party's +aocount number if applicable. +From: +Name +Business Phone +Business Fax +Date +Reason +Cade +DUP +PND +RATE +RRA +RSA +RTA +SUR +OTHR +REASON CODE KEY +Description +Duplicate Biling +Shipment Never Sent +Incorrect Rates or Pieces +Rebill Recipient - Include +Recipient's Account No. +Rebill Sender +Rebill Third Party - Include +Third Party's Account No. +Incorrect Surcharge - +Please Explain +Other - Please Explain +This form cannot be used to request invoice Adjustments due to Service Failures or lack of a POD. +To request adjustments for Service Failures or lack of a POD, please call 1-800-522-1147, +visit our internet site at www.fedex.com or register for FIO +FedEx +Federal Express +Please indicate change in address for the account a listed below: Physical Address _ Baling Address _ Maling Address +Account Number: 1144-2081-4 +Name: +Address: +Apt. / Sube: +City: +Stale: +Zip: +Phone: ( +Fax: / / +Authorizing Signalure: +USDOJ_0002 +3509-018 +Page 6 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007055 +EFTA00158534 + +FedEx. +Invoice Number: 4-923-30001 +Invoice Date: +Det 27, 2003 +Account Number: +Page: +1144-2081-5 +3 of 9 +FedEx Express Shipment Summary by Payor Type +Sniper or Shipments +Transportation Charges +Base Discount +Special Handing Charges +TOTAL +Number of Shipments +Total Charges +ind Party +mber of Shipme +Transportation Charges +Base Discount +Special Handling Charges +TOTAL +Number of Shipments +Total Charges +USD S +Original +11 +458.15 +48.45 +50.30 +459.09 +USD S +A590" +USD $ +144.50 +-14.45 +s.a5 +135.90 +USD S +135.90 +TOTAL SHIPMENTS +TOTAL CHARGES +USD S +12 +594.99 +USDOJ_0003 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 7 of 57 +EFTA_00007056 +EFTA00158535 + +FedEx. +Invoice Number: 4-923-30001 +Invoice Date: +Det 27, 2003 +Acoount Number: +1144-2081-5 +Page: +4 of 9 +Picked up: Oct 16, 2003 +Payor: Shipper +Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. +Distance Based Pricing. Zone B +Tst atlempi Ool 17, 2003 at 12:44 PM. +Weather delay - Thunderstorm. +Tracking ID 838295066760 +Service Type FedEx Standard Overnight +Package Type FedEx Envelope +Zone +Packages +Sender +JEFFREY EPSTEIN +JEFFREY E EPSTEN +457 MADISON AVE FL 4 +NEW YORK NY 10022-6843 US +Weight +Delivered +1.0 Ibs. 0.5 kgs +Oct 20, 2003 12:36 +Sec Area +Sgned by +FedEx Lise +BASATOECERES +Transportation Charge +Discount +Fuel Surcharge +Residential Delivery +Total Charge +Reference: NO REFERENCE INFORMATION +USDS +16.00 +-2.56 +0.00 +1.40 +15.44 +USDOJ_0004 +3509-018 +Page 8 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007057 +EFTA00158536 + +FedEx. +Invoice Number: 4-923-30001 +Invoice Date: +Det 27, 2003 +Account Number: +1144-2081-5 +Page: +5 of 9 +USDOJ_0005 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 9 of 57 +EFTA_00007058 +EFTA00158537 + +FedEx. +Invoice Number: 4-923-30001 +Invoice Date: +Det 27, 2003 +Account Number: +1144-2081-5 +Page: +6 of 9 +USDOJ_0006 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 10 of 57 +EFTA_00007059 +EFTA00158538 + +FedEx. +Invoice Number: 4-923-30001 +Invoice Date: +Det 27, 2003 +Account Number: +1144-2081-5 +Page: +7 of 9 +USDOJ_0007 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 11 of 57 +EFTA_00007060 +EFTA00158539 + +FedEx. +Invoice Number: 4-923-30001 +Invoice Date: +Det 27, 2003 +Account Number: +1144-2081-5 +Page: +8 of 9 +USDOJ_0008 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 12 of 57 +EFTA_00007061 +EFTA00158540 + +FedEs. +Invoice Number: 4-923-30001 +Ivoice Date: +Oct 27, 2009 +Account Number: +Page: +1144-2081-5 +9 of 9 +FedEx Ground Reference Chart +SERVICE CODES +FedEx Ground +AmPOO. Paraid. Damast +COD, Prepas, Donatie +ECOD, Prepaid, Demestic +FedEx Ground, PRP. Prapaid O +Damestic +Ground, 3rd Party, Retums Manager +Ground +Praped, Net Peturn +Iround, Prepaid, Retume Manage +ved Funds COO, Prepait, Domesto +Cash COD, Prepaid, Demaste +Prapaid, Domestic +ATTA CURE PRICE LETS +Guaranteed Funds COD, Ppd. Dom +COD. Prepaid, Demastic +COD. Domestic +eed Punds COD. Dom. +Domestic +#sPOD, Doneste +438 +435 +Bul 3ed Party, Domestic +Party, Domestic +Funds COD, Bi 3ed Party. Dom. +Danettie +pent. Damaste +Recipient, Domestic +Guaranteed Funds COD, Bal Recipient, Dem +Ground, Prepaid, Guaranted Funds, EGOO +FedEx International Ground +023 +Prepaid +AutoPOO, Cellect +venetonal Cround, 3ed Party, Peturns Manag +anteed Funds OOO, Prepaid +Cash COD, Prepaid +Quiranteed Finds COD, Prepar +Cash COD, Prepaid +1 Pany, COO +any, Guaranteed Funde COO +Recipient. AutoPOD +800 +804 +810 +672 +874 +8079 +479 +FEDEX HOME DELIVERY SERVICE CODES +AutoPOD, Prepaid +Prepaid +grature, Prapa +ing, AusPOD, Prepa +ng. Prepaid +g. Sigiatre Papad +atan, AutoPOD, Prepaid +Detery. Paper Penna nar +hd Party, Auto POD +I Party, Sigrahre +hi Sed Part +Party. AutoPOD +Party, Signature +Party, AutoPOO +Party, Signatur +I-d Party, AutoPOC +Sipnature +Bil Recipient, AutoPOD +Recipient, Signatre +Appointment, Bil Recipient, AutoPOD +ZONE DEFINITIONS +0-1 +Ground Service intra-Canaria +Ground Sarvice 48 contiguous states and Intra-Canad +Ground Service 48 contiguous states +Service te Hive +Service to Puerto Rice +arvice to Clan +service to Alaska +Service within Alaska +Service from Alaska +Service from Alaska +82 & 96 Service fiom Hawali (Defered) +OTHER CHARGE CODE DEFINITIONS +EBEEEEEE +(10) +(11) +(12 +(13) +(14) +(15) +C.O.D. (Colect on Deivery +AO.D. (Acknowiedgement of Delvery) +Call Tag +Ovenice = 8F Conbred Langh and Citi +Automalie Proof of Delvery +Handing +Ovanize Estra Service Fon +Overweight +Eechonic C.OD, 24 N0U3 +tone COD, 48 100s +BLED CETI +Ground Residentia - Rural +asion Fee +ate Certain Home Delivery +ninet Ho me Daivery +(30) +(36) +Hema Deivery Residernal - Rura +High Densily Charge +:O.D. Extra Diference Charge +Delvery Advantage Charpe +edEx Heme Deivery Fared Appointment +Surcharge +> 10l Contined Langhand Gith +DM > 108" in Langh +Ovenize » 130° Combined Langth and Gith +penertal Querize Package Charge +Goods & Services Tas - OST +Harmonized Saies Tan - HST +(41) +(44) +(47) +(53 +(54) +redit Card Decine Surcharge +Consolidated Returna Package 2x2x4 - 2vfal +| Rators Package dobel - 4a6x12 +ated Rators Package Godivid - 6a10x16 +Consolidated Returns Package Fil Charge +Consolidated Raturns Oversize Package Charge +Canadian Dropship Lineau Charge +USDOJ_0009 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 13 of 57 +EFTA_00007062 +EFTA00158541 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 1 of 12 +FedEx Tax ID: 71-0427007 +5-541-59418 +Aug 14, 2000 +1144-2081-5 +JEPSTEIN & CO INC +457 MADISON AVE +NEW YORK NY 10022-6609 +ling Account Shipping Addre +EPSTEIN & CO IF +MRS SHERMAN +457 MADISON AVE +NEW YORK NY 10022-6809 US +Questions? +Phone: +Fax: +(800) 622-1147 M-F 7-6 (CST) +(800) 548-3020 +Internet: +www.ledex.com +Invoice Summary Aug 14, 2000 +Do rats rin Charges +Special Handing Charges +Total Charges. +USD $. +365.66 +34.66 +400.32 +Tease do peace fe aum this prio with your payment rest. +Remittance Advice +Your Payment is due by Aug 29, 2000 +1144208155415941898004003256 +Invoice +Number +5-541-59418 +Account +Number +1144-2081-6 +Amount Due +USD $ 400.32 +SP 01 000001 97702 A 1 ANGLP +J EPSTEIN & CO INC +457 MADISON AVE +NEW YORK NY 10022-6809 +FedEx +P.O. Box 1140 +Memphis TN 38101-1140 +L For change of address, check here and compieta form on reverse side +USDOJ_0010 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 14 of 57 +EFTA_00007063 +EFTA00158542 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 2 of 12 +5-541-59418 +Aug 14, 2000 +1144-2081-5 +FedEx +Federal Express +Please indicate any change in mailing address: +Account Number: 1144-2081-6 +Name: +Address: +City: +Home Phone ( +) +Apt/Suite # +Zip: +State: +Business Phone ( +USDOJ_0011 +3509-018 +Page 15 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007064 +EFTA00158543 + +FedEx. +Invoice No: +voice Dat +count Numb +Page 3 of 12 +5-541-59418 +Aug 14, 2000 +1144-2081-5 +Payment Type Summary +Total +Number of Airbills +Total Charges +Recipient +Number of Airbilis +Transportstion Charges +Special Handing Charges +Total +Number of Airbills +Total Charges +Third Party +Number of Airbill» +Transportation Charges +Special Handing Charges +Total +Number of Airbills +Total Charges +TOTAL AIRBILLS +TOTAL CHARGES +USD S +Original +19 +303.62 +32.18 +335.80 +USD $ +19 +335.80 +USD S +13.98 +USD$ +130° +USD $ +48.80 +1.34 +50.54 +USD S +USD$ +sost +21 +400.32 +USDOJ_0012 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 16 of 57 +EFTA_00007065 +EFTA00158544 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 4 of 12 +5-541-59418 +Aug 14, 2000 +1144-2081-5 +Payment Type Detail (Oricinal) +Picked up: Jul 31, 2000 +Payor: Shipper +Reference: NO REFERENCE INFORMATION +Fuel Surcharge - FedEx must apply a semporary fuel surcharge lo reflact current market conditions as they relate to fuel costs. +1st atlempt Aug 02, 2000 al 12:10 PM. +INCORRECT RECIPIENT ADDRESS +Original address +Distance Based Preng, Rogen t +FedEx has audited this aibil for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. +Arbill +821509343453 +Service Type FedEx 2Duy +Sender +ANTOINETTE +Package Type Customer Packaging +J EPSTEIN & CO INC +Flagion +457 MADISON AVE +Pieces +NEW YORK NY 10022-6809 US +Weight +Delivered +3.0 bs. 1.4 kgs +Aug 03, 2000 15:12 +Service +Area Code 2R +Signed By +0803015525 +Bundle ID +000 +Transportation Charge +Fuel Surcharge +Address Correction +Total Transportation Charges +FadEs Interna Use: 2183327800012002/_/00 +USD S +11.02 +0.44 +10.00 +21.46 +USDOJ_0013 +3509-018 +Page 17 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007066 +EFTA00158545 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 5 of 12 +5-541-59418 +Aug 14, 2000 +1144-2081-5 +Payment Type Detail (Original) +USDOJ_0014 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 18 of 57 +EFTA_00007067 +EFTA00158546 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 6 of 12 +5-541-59418 +Aug 14, 2000 +1144-2081-5 +Payment Type Detail (Original) +USDOJ_0015 +3509-018 +Page 19 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007068 +EFTA00158547 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 7 of 12 +5-541-59418 +Aug 14, 2000 +1144-2081-5 +Payment Type Detail (Oriainall +USDOJ_0016 +3509-018 +Page 20 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007069 +EFTA00158548 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 8 of 12 +5-541-59418 +Aug 14, 2000 +1144-2081-5 +Done Detail (Oricinal +USDOJ_0017 +3509-018 +Page 21 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007070 +EFTA00158549 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 9 of 12 +5-541-59418 +Aug 14, 2000 +1144-2081-6 +Payment Type Detail (Original) +Picked up: Aug 08, 2000 +Payor: Shipper +Reference: NO REFERENCE INFORMATION +Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs +Distance Based Pricing. Region 8 +Aibill +818455010171 +Service Type FedEr Standard Overnight +Package Type FedEx Envelope +Region +Pieces +Strider +JEFFREY EPSTEN +JEPSTEN & CO INC +457 MADISON AVE +NEW YORK NY 10022-6809 US +Weight +Delivered +Service +NIA Ibs +Aug 09, 2000 12:49 +Area Code +Signed By +Transportation Charge +Fuel Surcharge +Total Transportation Charges +Bundle ID +FedEx internal Use: 2241514900001234J_ +USD $ +11.36 +0.47 +12.23 +USDOJ_0018 +3509-018 +Page 22 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007071 +EFTA00158550 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 10 of 12 +5-541-59418 +Aug 14, 2000 +1144-2081-5 +Payment Type Detail (Oriainal +USDOJ_0019 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 23 of 57 +EFTA_00007072 +EFTA00158551 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 11 of 12 +5-541-59418 +Aug 14, 2000 +1144-2081-5 +Payment Type Detail (Oriainall +USDOJ_0020 +3509-018 +Page 24 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007073 +EFTA00158552 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 12 of 12 +5-541-59418 +Aug 14, 2000 +1144-2081-5 +Payment Type Detail (Original) +USDOJ_0021 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 25 of 57 +EFTA_00007074 +EFTA00158553 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 1 01 10 +FedEx Tax ID: 71-0427007 +5-678-61193 +Dec 25, 2000 +1144-2081-5 +JEPSTEIN & CO INC +457 MADISON AVE +NEW YORK NY 10022-6609 +ling Account Shipping Addre +EPSTEIN & CO i +MRS SHERMAN +457 MADISON AVE +NEW YORK NY 10022-6809 US +Invoice Summary Dec 25, 2000 +Domestic Services +Transportation Charges +Special Handing Charges +Total Charges. +USD $. +264.31 +20.57 +294.88 +Questions? +Phone: +(800) 622-1147 M-F 7-6 (CST) +Fax: +(800) 548-3020 +Internet: www.ledex.com +FedEx News! +FedEx Holiday Operating Scheduie +Monday. Dec. 25 (Christmas) - Closed +Tuesday, Dec. 26 - Normal FedEx service and delivery +commitments resume. +Sun., Dec. 31 (New Year's Eve) - Closed +Mon., Jan. 1 (New Year's Day) - Closed +Normal FedEx service and delivery commitments resume Tuesday +January 2. For complete details regarding our operating +Schedules and Money-Back Guarantees, please visit fedex.com +Or call us at 1.800.Go.FedEx (800-463-3339) +Tease do secret fe aum this portion with your paymento rest. +Remittance Advice +Your Payment is due by Jan 09, 2001 +1144208356786119394002848857 +Invoice +Number +5-678-61193 +Account +Number +1144-2081-6 +Amount Due +USD $ 284.88 +SP 01 000001 97702 A 1 ANGLP +J EPSTEIN & CO INC +457 MADISON AVE +NEW YORK NY 10022-6809 +FedEx +P.O. Box 1140 +Memphis TN 38101-1140 +LU For change of address, check here and compieta form on reverse side +USDOJ_0022 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 26 of 57 +EFTA_00007075 +EFTA00158554 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 2 of 10 +5-678-61193 +Dec 25, 2000 +1144-2081-5 +FedEx +Federal Express +Please indicate change in address for the account a listed below: Physical Address Biling Address Maling Address +Account Number: 1144-2081-8 +Name: +Address: +Apt. / Sule: +City: +Stale: +Zip: +Phone: ( ) +Fax ( 1 +Authorizing Signature: +USDOJ_0023 +3509-018 +Page 27 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007076 +EFTA00158555 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 3 of 10 +5-678-61193 +Dee 25, 2000 +1144-2081-5 +Payment Type Summary +Total +Number of Airbills +Total Charges +USD S +Original +15 +236.19 +9.45 +245.64 +USD S +215.05 +Total +Number of Airbills +Total Charges +USD S +28.12 +11.12 +39.24 +USD $ +3921 +TOTAL AIRBILLS +TOTAL CHARGES +USD$ +16 +284.88 +USDOJ_0024 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 28 of 57 +EFTA_00007077 +EFTA00158556 + +FedEx. +Invoice No: +Invoice Date: +Account Number +Page 4 of 10 +5-678-61193 +Dec 25, 2000 +1144-2081-6 +USDOJ_0025 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 29 of 57 +EFTA_00007078 +EFTA00158557 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 5 of 10 +5-678-61193 +Dec 25, 2000 +1144-2081-5 +Picked up: Dee 14, 2000 +Payor: Shipper +Reference: NO REFERENCE INFORMATION +Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. +Distance Based Pricing, Region 8 +Artill +824463008565 +Service Type Fedix 2Day +Package Type Customer Packaging +Region +Pieces +Sender +J EPSTEN +J EPSTEIN & CO INC +457 MADISON AVE +NEW YORK NY 10022-0809 US +Weight +Delivered +3.0 Ibs. 1,4 kgs +Dec 18, 2000 15:21 +Service +Area Code +Signed By +Transporlation Charge +Fuel Surcharge +Total Transportation Charges +Bundle ID +Feate item use 30420130000120083_ +USD $ +11.02 +0.44 +11.46 +USDOJ_0026 +3509-018 +Page 30 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007079 +EFTA00158558 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 6 of 10 +5-678-61193 +Dec 25, 2000 +1144-2081-6 +Payment Type Detail (Original) +USDOJ_0027 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 31 of 57 +EFTA_00007080 +EFTA00158559 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 7 of 10 +5-678-61193 +Dec 25, 2000 +1144-2081-6 +Payment Type Detail (Original) +USDOJ_0028 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 32 of 57 +EFTA_00007081 +EFTA00158560 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 8 of 10 +5-678-61193 +Dec 25, 2000 +1144-2081-5 +Payment Type Detail (Original) +USDOJ_0029 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 33 of 57 +EFTA_00007082 +EFTA00158561 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 9 of 10 +5-678-61193 +Dec 25, 2000 +1144-2081-5 +Payment Type Detail (Original) +USDOJ_0030 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 34 of 57 +EFTA_00007083 +EFTA00158562 + +FedEx. +Invoice No: +Invoice Date: +Account Number: +Page 10 of 10 +5-678-61193 +Dee 25, 2000 +1144-2081-5 +Payment Type Detail (Original) +USDOJ_0031 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 35 of 57 +EFTA_00007084 +EFTA00158563 + +FedEx. +Invoice Number: 5-722-84226 +Irivoice Date: +Feb 19, 2001 +Account Number: +1144-2081-5 +Page: +1 of 9 +FedEx Tax ID: 71-0427007 +JEFFREY E EPSTEIN +457 MADISON AVE +NEW YORK NY 10022-6609 +iling Account Shipping Addres +EFFREY E EPSTEI +MRS SHERMAN +457 MADISON AVE +NEW YORK NY 10022-6809 US +Invoice Questions? +FedEx Account Services +Phone: +(800) 622-1147 M-F 7-6 (CST) +Fax: +(800) 548-3020 +Internet: +www.lodex.com +Invoice Summary Feb 19, 2001 +FedEx Express Services +Transportation Charges +Base Discourt +Special Handling Charges +Total Charges +TOTAL THIS INVOICE. +You saved $36.82 in discounts this period +USD S +314.10 +-38.82 +21.07 +298.35 +298.35 +To ensure proper credit, piease ratum this partian with your payment to Fedix. +Please do nat ataple or foldi +• For cange of address, enack here and campine torn on reverse sie +Remittance Advice +Your payment is due by Mar 06, 2001 +114420835722842266000002983566 +Invoice +Number +5-722-84226 +Account +Number +1144-2081-6 +Amount +Due +USD $ 298.35 +SP 01 000001 97702 A 1 ANGLP +JEFFREY E EPSTEIN +457 MADISON AVE +NEW YORK NY 10022-6809 +FedEx +P.O. Box 1140 +Memphis TN 38101-1140 +USDOJ_0032 +3509-018 +Page 36 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007085 +EFTA00158564 + +FedEx. +Invoice Number: 5-722-84226 +Invoice Date: +Feb 19, 2001 +Account Number: +1144-2081-5 +Page: +2 of 9 +FedEx +Federal Express +Please indicate change in address for the account a listed below: Physical Address Biling Address Maling Address +Account Number: 1144-2081-8 +Name: +Address: +Apt. / Sule: +City: +Stale: +Zip: +Phone: ( ) +Fax ( 1 +Authorizing Signature: +USDOJ_0033 +3509-018 +Page 37 of 57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007086 +EFTA00158565 + +FedEx. +Invoice Number: 5-722-84226 +Invoice Date: +Feb 19, 2001 +Account Number: +1144-2081-5 +Page: +3 of 9 +FedEx Express Payment Type Summary +Shiger or rain +Transportation Charges +Base Discount +Special Handing Charges +Number of Airbills +Total Charges +Third Party. +lamber of Airbills +Transportation Charge +lase Discoun +Special Handling Charges +Number of Airbills +Total Charges +Original +15 +286.60 +-34.07 +20.08 +USD S +27265 +27.50 +-2.75 +0.39 +USD $ +2574 +TOTAL AIRBILLS +TOTAL CHARGES +USDS +298.35 +USDOJ_0034 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 38 of 57 +EFTA_00007087 +EFTA00158566 + +FedEx. +Invoice Number: 5-722-84226 +Invoice Date: +Feb 19, 2001 +Account Number: +1144-2081-5 +Page: +4 of 9 +FedEx Express Payment Type Detail (Original) +USDOJ_0035 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 39 of 57 +EFTA_00007088 +EFTA00158567 + +FedEx. +Invoice Number: 5-722-84226 +Invoice Date: +Feb 19, 2001 +Account Number: +1144-2081-5 +Page: +5 of 9 +FedEx Express Payment Type Detail (Oricinal +USDOJ_0036 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 40 of 57 +EFTA_00007089 +EFTA00158568 + +FedEx. +Invoice Number: 5-722-84226 +Invoice Date: +Feb 19, 2001 +Account Number: +1144-2081-5 +Page: +6 of 9 +USDOJ_0037 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-018 +Page 41 of 57 +EFTA_00007090 +EFTA00158569 + +FedEx. +Invoice Number: 5-722-84226 +Invoice Date: +Feb 19, 2001 +Account Number: +1144-2081-5 +Page: +7 of 9 +Dropped off: Feb 12, 2001 +Payor: Shipper +Reference: NO REFERENCE INFORMATION FedEx interal Use: 04423405000014152/_ +Fuel Surcharge FadEx must apply a temporary fuel surcharge to reflact current market condiions as they relate to fuel costs. +Distance Based Pricing. 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a/vision-joined/ds9-parsed-02/8c4bc7780c9fbb569f477a33425cafb845ee5b1756752e99b2ce7c33805dd6fc.md b/vision-joined/ds9-parsed-02/8c4bc7780c9fbb569f477a33425cafb845ee5b1756752e99b2ce7c33805dd6fc.md new file mode 100644 index 0000000000000000000000000000000000000000..440bc6aa82204026142172045fe8e27e6d5adf9c --- /dev/null +++ b/vision-joined/ds9-parsed-02/8c4bc7780c9fbb569f477a33425cafb845ee5b1756752e99b2ce7c33805dd6fc.md @@ -0,0 +1,18 @@ +From: +To: +Subject: Re: Travel +Date: Wed, 14 Aug 2019 02:21:56 +0000 +Importance: Normal +Attachments: TEXT.htm +Thanks Boss. Already working on the info you need for the DAG and I'm hoping to have it by 10/10:30. +Sent from my Verizon, Samsung Galaxy smartphone +Original message --•**--- +From: +Date: 8/13/19 22:16 (GMT-05:00) +To:] +Subject: Travel +' 08/13/2019 22:16 >>> +- Make sure someone taks care of | +travel to NYM, effective yesterday. Thanks. +Sent from my Verizon, Samsung Galaxy smartphone +EFTA00142850 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8c4d99991fda62cb3c24fca823dbfff4141d3542b4e2d311b0e93ddc429040b8.json b/vision-joined/ds9-parsed-02/8c4d99991fda62cb3c24fca823dbfff4141d3542b4e2d311b0e93ddc429040b8.json new file mode 100644 index 0000000000000000000000000000000000000000..a9337b1390ccd641b85d49022ffea512e9f31a2f --- /dev/null +++ b/vision-joined/ds9-parsed-02/8c4d99991fda62cb3c24fca823dbfff4141d3542b4e2d311b0e93ddc429040b8.json @@ -0,0 +1,33 @@ +{ + "chars": 3726, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3163, + "failed": false, + "lines": 42, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 561, + "failed": false, + "lines": 9, + "mean_conf": 0.733333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8c4d99991fda62cb3c24fca823dbfff4141d3542b4e2d311b0e93ddc429040b8" +} diff --git a/vision-joined/ds9-parsed-02/8c4d99991fda62cb3c24fca823dbfff4141d3542b4e2d311b0e93ddc429040b8.md b/vision-joined/ds9-parsed-02/8c4d99991fda62cb3c24fca823dbfff4141d3542b4e2d311b0e93ddc429040b8.md new file mode 100644 index 0000000000000000000000000000000000000000..fb2f42e3eea9d7f410635383f0f29a2eb4a65551 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8c4d99991fda62cb3c24fca823dbfff4141d3542b4e2d311b0e93ddc429040b8.md @@ -0,0 +1,52 @@ +From: +To: +Subject: Request for concurrence -- UNCLASSIFIED//LES +Date: Wed, 22 Sep 2021 12:17:50 +0000 +Importance: Normal +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 storec +and/or destroved in a manner that precludes unauthorized access. Information bearing the LES caveat may not b +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. +Good Morning, +I am reaching out to gain concurrence on the below case reporting for an Intelligence Note (IN) I am drafting +entitled, "(U//FOUO) Affluent Socialites Likely Use Social Status and Access to Luxuries as a Recruitment Tool +to Facilitate Sex Trafficking, Expanding on Traditional Recruitment Methods." This IN addresses socialites using +their wealth to build a framework of sex trafficking involving access to private island estates, large houses, +private planes, and luxurious parties. A majority of the victims were minors and promised opportunities to make +money and promises of future career advancement. Please let me know if you have any comments or concerns +regarding these reportings (see bottom of email for the specific sourcing). +• (U//LES) As of November 2020, according to a separate victim with direct access, Jeffery Epstein +(Epstein) lured females with the promise of modeling careers stating he had connections with +Victoria's Secret. Epstein recruited the victim claiming he wanted to see her modeling portfolio. +During career talks, Epstein forced the victim to massage him and then sexually assaulted her. The +victim claimed to be scared of Epstein because he was powerful. Additionally, as of October 2019, +according to another victim with direct access, Epstein threated she would never work in modeling +since she would not go further with him when he tried to sexually assault her. +• (U//LES) As of July 2019, according to a separate victim with direct access, Epstein recruited the +victim at 17 years old through the victim's older sister. Epstein flew the sisters to his private island for +the weekend along with other young females. Epstein brought the victim to his room for a massage +[ili] +and sexually assaulted her. Epstein paid the sisters $9,500 +As of September 2019, according to +another victim with direct access, Epstein recruited the victim at 15 years old through her older sister. +Epstein flew the sisters out to his private ranch in New Mexico along with other young females on his +plane. Epstein sexually assaulted the vietim when she provided him with a massage. Epstein then +[iv] +talked about the victim's future and paid her $5,000 for college. +Thank You! +Classification: UNCLASSIFIED//LES +EFTA00173841 + +_ (U//FOUO) FBI | FD-302 | 50D-NY-3027571, serial 555 | 13 January 2021 | 4 November 2020 | "(U) Interview of +UNCLASSIFIED | UNCLASSIFIED. +(U/FOUO) FBI | FD-302 | 5OD-NY-3027571, serial 394 | 23 April 2020 | 23 October 2019 | "(U) Interview of +I"| UNCLASSIFIED | UNCLASSIFIED. +- (U//FOUO) FBI | FD-302 | 50D-NY-3027571, serial 171 | 23 July 2019 | 17 July 2019 | *(U) Interview of +UNCLASSIFIED | UNCLASSIFIED. +(U//FOUO) FBI | FD-302 | 50D-NY-3027571, serial 349 | 14 January 2020 | 18 September 2019 | "(U) Interview of +UNCLASSIFIED | UNCLASSIFIED. +EFTA00173842 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8c6759ed92ae9b727c0f809e2838076355b15ae6fc3012ba8538f6e15c59f81e.json b/vision-joined/ds9-parsed-02/8c6759ed92ae9b727c0f809e2838076355b15ae6fc3012ba8538f6e15c59f81e.json new file mode 100644 index 0000000000000000000000000000000000000000..d53bc2d8ea367265c5ace26b578d09bf049fa793 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8c6759ed92ae9b727c0f809e2838076355b15ae6fc3012ba8538f6e15c59f81e.json @@ -0,0 +1,33 @@ +{ + "chars": 2929, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1223, + "failed": false, + "lines": 42, + "mean_conf": 0.904762, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1704, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8c6759ed92ae9b727c0f809e2838076355b15ae6fc3012ba8538f6e15c59f81e" +} diff --git a/vision-joined/ds9-parsed-02/8c6759ed92ae9b727c0f809e2838076355b15ae6fc3012ba8538f6e15c59f81e.md b/vision-joined/ds9-parsed-02/8c6759ed92ae9b727c0f809e2838076355b15ae6fc3012ba8538f6e15c59f81e.md new file mode 100644 index 0000000000000000000000000000000000000000..750a40699370b7b1b656e892dc8db237bca2aa93 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8c6759ed92ae9b727c0f809e2838076355b15ae6fc3012ba8538f6e15c59f81e.md @@ -0,0 +1,76 @@ +From: +To: +(NY) (FBI)" < +- (NY) (FBI)" < +Subject: RE: Prince Andrew/Steve Scully +Date: Fri, 21 Feb 2020 20:57:54 +0000 +Importance: Normal +| (NY) (FBI)" +Thank you +No comment is the perfect answer. +From: | +1. (NY) (FBI) +Sent: Friday, February 21, 2020 3:39 PM +To: +- (NY) (FBI) < +Subject: Fw: Prince Andrew/Steve Scully +- see below. I'm no commenting unless you say otherwise. +I. (NY) (FBI) < +Public Affairs Specialist +FBI New York +off - +cell - +From: BEAL, James < +Sent: Friday, February 21, 2020 3:33 PM +To: +• (NY) (FBI) < +Subject: Prince Andrew/Steve Scully +>; NPO +Hi guys, +We are intending to run the following story in The Sun On Sunday. Is there any comment or guidance the FBI +can offer on this please? +Let me know ASAP. +**** +a former IT contractor on Jeffrey Epstein's Little St James island, has told us that he once saw +Prince Andrew groping and kissing +there. +He estimates that it was between 2001 and 2004. +At the time, he remembered seeing Prince Andrew with a young-looking woman on loungers by a swimming +pool on the island. +He says they were groping and kissing for about 15 minutes while he fixed a phone line. He says the blonde girl +did not like she was resisting Andrew in any way. +EFTA00147046 + +says he bumped into them on the same day, where the Duke of York told +they engaged in small talk very briefly. +to call him 'Andrew' and +was only shown a picture of +_ in 2019 - and he now believes it was her he saw with +Andrew. +He says he has been questioned by the FBI about his links to Little St James twice, but has never been +specifically asked - or told - about Prince Andrew or +He says he is prepared to speak to the FBI about what he saw, if asked, and I +lawyers. +Please let me know if there is to be a comment on this matter. +Thanks, +James Beal +US Editor +The Sun +"please consider the environment before printing this e-mail" +This e-mail and any attachments are confidential, may be +legally privileged and are the property of News Corp UK & Ireland +Limited on whose systems they were generated. News Corp UK +& Ireland Limited is the holding company for the News UK group, +is registered in England & Wales under number 81701, has its +registered office at 1 London Bridge Street, London, SE1 9GF and +is registered with VAT number GB 243 8054 69. If you have received +this e-mail in error, please notify the sender immediately and do not +use, distribute, store or copy it in any way. Statements or opinions in +this e-mail or any attachment are those of the author and are not +necessarily agreed or authorised by News Corp UK & Ireland Limited +or any member of its group. News Corp UK & Ireland Limited may +monitor outgoing or incoming emails as permitted by law. It accepts +no liability for viruses introduced by this e-mail or attachments. +News Corp UK & Ireland Limited and its titles are committed to abiding by +IPSO's regulations and the Editors' Code of Practice that IPSO enforces. +EFTA00147047 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8c7d852d2a9671f2ea24ff19f8c6b18369230ff1f30d19e9d51547544f3f216d.json b/vision-joined/ds9-parsed-02/8c7d852d2a9671f2ea24ff19f8c6b18369230ff1f30d19e9d51547544f3f216d.json new file mode 100644 index 0000000000000000000000000000000000000000..d14829db7e94eb49c774546a940926495035437c --- /dev/null +++ b/vision-joined/ds9-parsed-02/8c7d852d2a9671f2ea24ff19f8c6b18369230ff1f30d19e9d51547544f3f216d.json @@ -0,0 +1,45 @@ +{ + "chars": 2947, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1334, + "failed": false, + "lines": 43, + "mean_conf": 0.918605, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 850, + "failed": false, + "lines": 45, + "mean_conf": 0.851111, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 759, + "failed": false, + "lines": 39, + "mean_conf": 0.935897, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8c7d852d2a9671f2ea24ff19f8c6b18369230ff1f30d19e9d51547544f3f216d" +} diff --git a/vision-joined/ds9-parsed-02/8c7d852d2a9671f2ea24ff19f8c6b18369230ff1f30d19e9d51547544f3f216d.md b/vision-joined/ds9-parsed-02/8c7d852d2a9671f2ea24ff19f8c6b18369230ff1f30d19e9d51547544f3f216d.md new file mode 100644 index 0000000000000000000000000000000000000000..8696e4621edce0ba159dbbe6418d382e390bca72 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8c7d852d2a9671f2ea24ff19f8c6b18369230ff1f30d19e9d51547544f3f216d.md @@ -0,0 +1,129 @@ +From: +To: +Cc: " +(NY) (FBI)" - +(LA) (FBI)" 4 +I. (NY) (FBI)" ‹ +Subject: Fwd: RE: Re: Epstein victims +Date: Mon, 23 Sep 2019 15:46:24 +0000 +Importance: Normal +- (DO) (FBI)" +Thanks +. Please make sure you copy +too. +- +On Sep 23, 2019 12:47 AM, " +(LA) (FBI)" < +> wrote: +Met with a total of 6 victims and provided the following for each: +Packet with business card and these brochures: FBI victim services, practical tips for coping with trauma, your +rights when dealing with media, Your Rights After Abuse: A Young Persons Guide. +I did an assessment of risk factors vs practice factors/support system and discussed therapy options. +Discussed their rights for services and notification rights. +All 6 want counseling. +Provided emotional support +Met with the attorneys for each victim. +Gloria Allred took my business card and said she has 2 more victims she will refer. Mentioned one that is in +Lake Havasu that spoke to one VS that apparently said she would have to go to Las Vegas as that is the closest +office...don't know who this advocate was.. +Thanks, +- +On Sep 20, 2019 8:16 AM, "I +| (NY) (FBI)" { +P wrote: +Sorry ladies this is the wrong email but please if you can still send me this info. I know that will be the next +email. +Thank you! +- +On Sep 20, 2019 11:12 AM, " +• (NY) (FBI)" 4 +and +- please see below from mgmt. +> wrote: +EFTA00152885 + +Can you give me a quick number and services? +Thanks +- Forwarded message --. +From: " +| (NY) (FBI)" 4 +Date: Sep 20, 2019 11:11 AM +Subject: RE: Re: Epstein victims +To: " +(NY) (FBI)" < +Cc: +Just following up on this, any info? +FBI New York +On Sep 9, 2019 4:31 PM, " +Yes let me find out. +- +(NY) (FBI)" 4 +> wrote: +On Sep 9, 2019 4:30 PM, "I +(NY) (FBI)" < +• wrote: +Can you give me more details on what you are asking for here? What is the letter for and what does it need +to include? +From: +(NY) (FBI) +Sent: Friday, September 06, 2019 5:00 PM +To: 1 +1. (NY) (FBI) < +Cci +1. (DO) (FBI) < +Subject: Fwd: Re: Epstein victims +(NY) (FBI) < +HiL +& +- please see below from crime victims compensation. Can you ask SDNY? +Thanks +- +- Forwarded message - +From: " +| (DO) (FBI)" < +Date: Sep 6, 2019 4:55 PM +Subject: Fwd: Re: Epstein victims +To: " +(NY) (FBI)" 4 +Cc: +EFTA00152886 + +Can +push this request to SDNY? +FBI Victim Services Division +Office: +Mobile: +Email: +On Sep 6, 2019 3:47 PM, " +See below +is the +| (NY) (FBI)" < +P wrote: +- Forwarded message ----- +From: " +| (OVS)" { +Date: Aug 12, 2019 3:54 PM +Subject: Re: Epstein victims +To: " +(NY) (FBI)" < +Ce: +. Yes possibly. If we get a letter from DA or AUSA that they would have prosecuted if +brought timely, we can cover. Our counsel can assist with that. I'm so angry about what happened +over the weekend +Sent from my iPhone +> On Aug 12, 2019, at 12:36 PM, | +• (NY) (FBI) ‹ +> wrote: +> +> ATTENTION: This email came from an external source. Do not open attachments or click on links +from unknown senders or unexpected emails. +> +> Thanks +> +, MS +> New York Field Office +> +> +> +V V +EFTA00152887 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8c8d9a6cf1c156492c15d402da6a0498f6479b810ced4066bf430cd26c0d27c8.json b/vision-joined/ds9-parsed-02/8c8d9a6cf1c156492c15d402da6a0498f6479b810ced4066bf430cd26c0d27c8.json new file mode 100644 index 0000000000000000000000000000000000000000..4de6cfe84d2eb001b26f4683eaddff201c4abeb7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8c8d9a6cf1c156492c15d402da6a0498f6479b810ced4066bf430cd26c0d27c8.json @@ -0,0 +1,249 @@ +{ + "chars": 79345, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 20, + "pages": [ + { + "bad_lines": 0, + "chars": 1786, + "failed": false, + "lines": 136, + "mean_conf": 0.963971, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + 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+10 +11 +12 +13 +14 +15 +16 +17 +• +19 +20 +21 +22 +23 +24 +UNITED STATES DISTRICT COURT +DUTHERN DISTRICT OF FLORID +ASE No.08-CV-80119-CIV-MARRAJOHNSO +JANE DOE NO. 2, +Plaintiff, +2 +On behalf of the Defendant: +ROBERT J. CRITTON, ESQUIRE +BURMAN, CRITTON & LUTTIER +3 +-VS- +JEFFREY EPSTEIN, +Defendant +Related cases: +08-80232, 08-80380, 98-8038L, 08-60994, +08-80993, 08-80811, 08-80893, 09-80469, +09-80591, 09-80656, 09-80802, 09-81092 +Phone: +VIDEOTAPED DEPOSITION OF JUAN ALESS +VOLUME I +Turday amber 209 +2139 Palm Beach Lakes Boulevard +West Palm Beach, Florida 33401 +Reported By: +Sandra W. Townsend, FPR +Notary Public, State of Florida +PROSE COURT REPORTING AGENCY +West Palm Beach Office +APPEARANCES: +On behalf of the Plaintiffs: +RICHARD WILLITS, ESQUIRE +RICHARD H. WILLITS. PA +STUART MERMELSTEIN, ESQUIRE +MERMELSTEIN & HOROWITZ, PA +WILLIAM J. BERGER, ESQUIRE +BOTHSTEIN BOSENESLOT ORLD: +Phone: +KATHERINE W. EZELL, ESQUIRE +PODHURST ORSECK. PA +Phone +ADAM I LANGINO, ESQUIRE +LEOPOLD KUVINI +4 +El0 mour +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 2 +Page 4 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +NUMBER +EXHIBITS +DESCRIPTION +PAGE +Exhibit number 1 +Exhibit number 2 +Exhibit number 3 +Exhibit number 4 +Exhibit number 5 +Photographs +45 +Transcript +130 +Incident Report +137 +Incorporation Papers +149 +Incorporation Papers +150 +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000337 +Electronically signed by Sandra Townsend (401-377-676-2895) +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +1 (Pages 1 to 4) +(561) 832-7506 +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 1 of 20 +EFTA_00002595 +EFTA00157548 + +2 +5 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +3 +4 +5 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 5 +PROLEEDINGS +Deposition taken before Sandra W. Townsend, Court +Reporter and Notary Public in and for the State of +Florida at Large, in the above cause. +3 +4 +5 +6 +VIDEOGRAPHER: Today is September 8, 2009. +7 +The time is 12 minutes after 10:00 in the morning. +8 +This is the videotaped deposition of Juan +9 +Alessi in the matter of Jane Doc number two versus +10 +Jeffrey Epstein. This deposition is being held at +11 +2139 Palm Beach Lakes Boulevard in West Palm Beach, 12 +Florida. +13 +My name is Stan Sanders. I'm the videographer +14 +representing Visual Evidence, Incorporated. +15 +Would the attomeys please announce their +16 +appearances for the record. +17 +MR. WILLITS: Richard Willits, representing +18 +19 +MR. BERGER: William J. Berger, representing +. and Jane Doc number two. +MR. MERMELSTEIN: Stuart Mermelstein of +Mermelstein and Horowitz, representing Jane Does +numbers two through eight. +MR. LANGINO: Adam Langino, on behalf of +20 +21 +22 +23 +24 +25 +Page +6 +MS. EZELL: Katherine Ezell from Podhurst +Orseck, on behalf of Jane Does 101 and 102. +MR. CRITTON: Bob Critton, on behalf of +Jeffrey Epstein. +THEREUPON, +JUAN ALESSI, +having been first duly swor or affirmed, was examined +and testified as follows: +THE WITNESS: I do. +DIRECT EXAMINATION +BY MR. WILLITS: +Q. Good morning, sir. +A. Good morning. +Q. I introduced myself through the videographer. +My name is Richard Willits. +A. Okay. +Q. I represent a young lady by the name of +1 +3 +4 +5 +6 +A. +Okay. +Q. Is that name familiar to you at all? +A. +Whose name? +Q. +Do you recognize that name? +A. No. +Q. What is your residence address, sir? +A. My address is +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 7 +Q. All right, sir. Did you ever work for Jeffrey +Epstein? +A. Yes, I did. +Q. In what capacity? +A. Everything. I started with Jeffrey Epsteit +around 19 - please bear with the dates because I +trying - +Q. Sure. +A. - to remember. 1969 as a part-time +maintenance guy. +And then I become a full-time employee, 1 +think it was January 1, 2 - 91, '92, so '92. Sorry. +Q. You said you started in 1969? That would +be-- +A. No. No. No. No. No. +Q. Okay. +A. 99. +Q. 1999? +A. Yeah. +Q. All right. And how did you happen to get that +job? Was it through an employment agency - +A. No. +Q. - or an ad in the paper? +A. I had a company at that time used to take care +Page 8 +of a lot of residents in Palm Beach. And I got to know +Jeffrey through Lesley Wexner. And I used to work in +about 20 different. 20, 25 different homes in Palm Beach +as a maintenance guy. +Q. Okay. +A. And I have basically my own company and I do +repairs for them. I did home sit in for them. +Q. And what was - did you work for Jeffrey +Epstein? What was your position when you started? +A. When I started, he hire me to -- he just +bought the house. +Q. I'm sorry? +A. He just had bought the house -- +Q. Okay. +A. - where he live on El Brillo. And he hire me +through Mr. Wexner's references to do repair works. And +basically what I did the most was taking walls apart. +windows and stuff that he didn't want to have it, -- +Q. I see. +A. - fix it. +Q. And when you started working for Mr. Epstein, +were you still working for other people in Palm Beach? +A. Yes, I did. +Q. Okay. And about how long a period of time did +you do this type of work for Mr. Epstein, the +2 (Pages 5 to 8) +(561) 832-7506 +(561) +832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000338 +Electronically signed by Sandra Townsend (401-377-676-2895) +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 2 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002596 +EFTA00157549 + +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +3 +4 +5 +6 +7 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 9 +maintenance and taking out walls? +A. It was couple months. It was couple months +before. +Q. And what was the name of your company? +A. Alessi Maintenance. +Q. And how were you paid? +A. By him? +Q. Yes. +A. Usually by check or cash sometimes. +Q. Do you know what company actually paid your +company? +A. It was Jeffrey Epstein and Company. +Q. So you said you had that position for a couple +of months. +What happened next? +A. Then Mr. Epstein asked me to, if I wanted to +be his employee, because I was going from one house to +another house to another house, one hour here. I was +just running around Palm Beach all day. +So he asked me if I would just work for him, +exclusively for him. +Q. Okay. +A. And we agreed with the terms and I become a +full-time employee as a maintenance guy. And I was +taking care of everything, as far as maintenance. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 10 +Then my job changed little by little to house +man, estate manager, and then to a majordomo. +Q. Okay. When you first agreed to terms with +Mr. Epstein and you first started working for him full +time, what were those terms, do you remember? +A. The terms is basically was how much -- he +asked me how much I was making in all the properties. +And I says, well, I make this -- this amount +of money. +And he says, fine. +Q. And how much was that, did he pay you? +A. Around $45,000. I think I started with 45. +Q. Okay. And when you started to work for him as +a full-time employee, did you have anybody that you +reported to or did you deal directly with Mr. Epstein? +A. At the beginning with Mr. Epstein, directly to +him. +Q. Did that change? +A. Later on, yes. +Q. And how did that change? +A. When Ms. Maxwell, Ghislaine Maxwell came to +the picture. +Q. Okay. About when was it that she came into +the picture? +A. Exactly date, I cannot remember. But it was +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 11 +about seven months before -- after I become a full-time +employee. +Q. Okay. And how did Ms. Maxwell come into the +picture? +A. It was his girlfriend, his main girlfriend. +Q. Okay. Had you known her before she became - +A. No. +Q. - your -- +A. Never know her before. +Q. I'm sorry. I didn't get a chance to finish my +question. +Would you have referred to her as your +supervisor or your superior or what would you have +called Mrs. Maxwell? +A. I used to call her Ghislaine. +Q. Okay. And how was it explained to you that +you were now to deal with Ms. Maxwell, as opposed to +Jeffrey Epstein? +A. She would tell me, I am going to take care of +the house. +Q. Okay. That was explained to you by +Ms. Maxwell? +A. Uh-huh. +Q. Is that a yes? +A. Yes. +Page 12 +Q. And when Ms. Maxwell started assuming +responsibility for the house, did your duties change at +that time? +A. Not much. +Q. Okay. +A. Not much. +Q. And at that time when Ms. Maxwell started +taking responsibility for the house, what were your +duties? +A. Basically I was still doing the maintenance +work. +Q. Okay. +A. Was doing -- they were trying to remodel the +home and they would told me, okay, tear down this wall. +We want to see how it's going to look. Or put this +windows and tear down -- we had a fishing tank. We took +it out -- I took it out. A kitchen on the second floor. +I took it out. So it was basically dismantling the +house. +Q. Okay. And about how long a period of time did +that project last? +A. I would says, six to seven months. +Q. Okay. And after the remodeling slacked off or +stopped, did your duties then change? +A. Yeah. Increasingly they change. +3 (Pages 9 to 12) +(561) 832-7506 +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000339 +Electronically signed by Sandra Townsend (401-377-676-2895) +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 3 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002597 +EFTA00157550 + +1 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +3 +4 +5 +6 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 13 +Q. Okay. Who-- +A. Periodically. It didn't change from one day +to another. +Q. And who would tell you that your duties were +increasing? +A. Either Mr. Epstein or Ms. Maxwell. +Q. Okay. And how did your duties increase? +A. In - I become more - more involved in the +daily running operation of this home. This home was run +like a hotel basically. +Q. Okay. Were you given any manuals or rules or +procedures that you had to follow? +A. At the end of my stay, yes, I was. +Q. Okay. At the end. And I'm going to jump to +the end now and then come back. +What was it that you were given at the end of +your stay; what kind of papers or manuals? +A. It was a manual. I can't remember how many +pages, but it was quite thick manual that was -- that +was done by estate manager, that she will manage all -- +all the properties. And that was also to be in force in +Palm Beach. +Q. Isce. Do you still have a copy of that +manual? +A. No, I don't. +Page 14 +Q. Do you have any papers whatsoever that were +prepared while you were working -- +A. No. +Q. - for Mr. Epstein? +A. I left everything in there. +Q. Did you make any diary notes yourself or any +notes for your own private use while you worked for +Mr. Epstein? +A. No, sir. The only thing I have is my +separation agreement. That's it. +Q. Okay. Did you bring that with you today? +A. No. I didn't. +Q. Okay. Did your duties ever include taking +telephone messages? +A. Yes, sometimes. +Q. And when did that start approximately? +A. When I move from the outside to the inside of +the house. +Q. All right. +A. I-- when I start the position, I never had an +apartment in the house. And when I definite they want +me inside to run the house, I had an apartment. I have +a small service quarters in the house, inside the house. +Q. Okay. And when you say, outside the house, do +you mean outside the property or were you -- or were you +2 +4 +6 +7 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +3 +4 +5 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 15 +living on the property, but outside the house? +A. I was living in the property. No. No. No. +I was working outside the property. +Q. Yes. i +A. And because it was multiple jobs that I had to +do. +Q. Okay. +A. Had to do with the pool, the service, the +landscaping, taking care of that. I didn't do it +myself, but I have people working for me. +Q. Okay. Approximately when was it in +relationship to Ms. Maxwell taking over the +responsibility of the house did you then move inside the +house? +A. I will says, after it was done, a big +renovation, when architects and engineers. And that was +after I did the breaking down of this renovation, they +hire architects, they hire decorators and engineers, and +did the -- they did the work. It was a big renovation, +one of the renovations. +And then they make our quarters. They even +built our -- my quarters in there. +Q. When you said "our," was there someone else +who had quarters there, too? +A. About three years later, after I start +Page 16 +working, my wife came to help me. +Q. Isce. And are you able to describe for me +where the quarters were, like, what floor? +A. Yes. It was in the second floor and the - +let me trying to remember -- northeast corner of the +property. Northeast corner, yes. +Q. Did anyone else work for Mr. Epstein while you +were working for him there at the house? +A. During the whole time? +Q. Yes, sir. +A. Yes. +Q. All right. When you first started there, +there was no one else? +A. When I started there, was a -- it was a +Jamaican girl that she was doing the cooking. +Q. Okay. Do you happen to remember her name? +A. No. +Q. All right. +A. She worked for couple months. +Q. I see. All right. When did any other +employees begin to work for Mr. Epstein while you wero +there? +A. They hire chefs. There was mostly European +chefs. It was an English chef, but I cannot -- Rupert. +I know his name was Rupert. A french chef that was +4 (Pages 13 to 16) +(561) 832-7506 +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000340 +Electronically signed by Sandra Townsend (401-377-676-2895) +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 4 of 20 +EFTA_00002598 +EFTA00157551 + +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +4 +5 +6 +7 +8 +9 +10 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 17 +Didier. A kid from New York who was a chef, also. But +they were one after another one. They were hiring chefs +when I doing - sometimes I did most of the cooking. +When they wanted to bring their chef, they bring their +chet in their plane. And the chef will stay, will work +there and then will travel with them. +Q. Were there any other employees that worked for +Mr. Epstein while you were worked for him, that you know +1 +2 +4 +5 +7 +A. No, except my wife. +Q. Did you know a lady by the name of +A. +- yes, I do. +came at the +end of my stay there, probably two or three months +before 1 left. +Q. Okay. Did she do any work for Mr. Epstein, +that you know of? +A. Yes. She was a -- I don't know her deterrent, +but she was an assistant to him or to her. I don't +know. +Q. All right. There is a -- I've seen a +reference in - and the spelling has changed in my +various references -- is there a on? Do you +recognize that name? +A. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 18 +Q. +A. +Yes, I know +Q. Want to take a chance at spelling that last +name? +A. I think it was But she was not an +employee. She was a guest. +Q. Was she a full-time guest? +A. No. +Q. When would she visit? +A. +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +Q. Okay. Do you - are you familiar with any +other individuals by the name of or who worked for +15 +16 +Mr. Epstein? +17 +A. No. +18 +Q. After the renovations were complete, did you +19 +have access to the entire house while you worked for +20 +Mr. Epstein? +21 +A. Absolutely, yeah. +22 +Q. Was there any particular portion of the house +23 +that was denied access by -- to you? +24 +A. No. +25 +Page 19 +Q. Were there any photographs of nude females in +the house while you were there? +MR. CRITTON: Form. +MR. WILLITS: What's the matter with that +form? +MR. CRITTON: Overly broad. Nude? You mean, +completely naked? +MR. WILLITS: However you want to interpret +it. +THE WITNESS: Excuse me. Can you repeat that +again? +MR. CRITTON: Form. +BY MR. WILLITS: +Q. Yes. Were there any photographs of nude +females in the house while you worked for Mr. Epstein? +A. Yes. Sometimes I saw nude photographs. +Q. Are you able to describe where you saw those, +where in the house? +A. Most of the times those photographs were taken +by Ms. Maxwell. And they usually are her desk. And sho +kept a big album. +Q. Do you remember any pictures of nude or +partially unclothed females on the walls at +Mr. Epstein's house? +MR. CRITTON: Form. +Page 20 +BY MR. WILLITS: +Q. He's just making objections for the record +that he can take -- he will take it up with the Judge +later on. +A. Okay. +Q. You don't need to worry about -- +A. Yes, it was. It was pictures of partially +nude. +Q. And where were they? +A. Most of the times they were in the pool. +Q. How about on the stairway? +A. No. On the stairway there were no pictures +when I was there. +Q. How many stairways were there? +A. It was the service stairway that is very +narrow coming from the service quarters to the kitchen +And the main stairway, that it was quite wide +and to the second floor. +Just those two. +And also there was a stairway outside through +the pool to the balcony upstairs. +Q. And do you have a recollection of pictures of +any females whatsoever on either of the inside +stairways? +A. No, I don't. +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000341 +Electronically signed by Sandra Townsend (401-377-676-2895) +5 (Pages 17 to 20) +(561) 832-7506 +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 5 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002599 +EFTA00157552 + +1 +2 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 21 +Q. What is your understanding, sir, of the -- a +reference to a girl, as opposed to a woman? Are you +familiar with the term, girl? +A. Of course. +Q. Are you familiar with the term, woman? +A. I interpret most a woman, a married woman, a +married person. +Q. Are you -- how would you describe a 14 year +old, a woman or a girl? +A. A girl, of course. +Q. How would you describe a 16 year old, a woman +or a girl? +A. Again, I don't know. I am not -- I don't +think I can tell you exactly she is 14 or 16. +Q. But if you knew - +A. Sixteen, I would think is a girl, of course. +Q. Were there ever any visitors to the Epstein +house that you considered to be girls, as opposed to +women? +A. Yes. Yes. I think I would says, I never +check her i.d. +Q. Right. +A. Or I was not told to check i.d.s. -- +Q. Of course. +A. - on these girls. But one, I would says, +Page 22 +was very young because she was in high school. And +sometimes either I pick her +I can't +remember exactly what that place is, the name of the +place. +Q. Did you give -- provide transportation for any +other females while you worked for Mr. Epstein? +A. Occasionally, yes, I did. +Q. Do you happen to remember the names of any of +those females? +A. I remember one, specifically one. It was +Her name was +I can't remember her last name, but I +think it was +I'm not sure. I can be wrong on that. +Q. And how many times did you provide +transportation services for this female? +A. Whenever I had -- I been told. Whenever I was +told to go get them or bring them back to their house. +Q. Did you consider to be a girl or a woman? +A. Again, I think it was a woman, from myself, +her dressing and her -- I think it was - again, I don't +know if she was 16, 17 or 18 or 19, could have been. +But she was not - I never pick her up from a school or +anything like that. The only girl that I picked up from +the school was +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +3 +4 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 23 +Q. Okay. Do you remember any other females being +present at the house, other than the females that you've +mentioned, which were +Were there any others that you -- +A. Many, many, many, many, many. +Q. When did you first -- +MR. CRITTON: Can I just have the last +question read back? +MR. WILLITS: Of course you can. +MR. CRITTON: Please. +MR. WILLITS: But only once. +MR. CRITTON: That's all I need. +MR. WILLITS: You sure. +Go ahead. +(Previous question was read.) +MR. CRITTON: And can I just ask for a +clarification from you? Are you going to use -- if +you use the word woman, are you -- +MR. WILLITS: I said, females. +MR. CRITTON: No, no, I understand. But in +the future if you use woman, does that mean, at +least to Mr. Alessi, that that's married, and if +it's a girl she has to be 14 or 16? Because that's +how you asked the question. +MR. WILLITS: All I'm going to talk about is +Page 24 +females. +MR. CRITTON: Okay. +MR. WILLITS: And ask -- +MR. CRITTON: I'll be alert to the questions +then. +MR. WILLITS: All right. So you don't need to +sleep through the next few questions. +MR. CRITTON: I don't sleep at all. +MR. WILLITS: All right. Now I'm totally +confused. +BY MR. WILLITS: +Q. When did you first become aware of females +visiting the Epstein house? +A. Since I know him. +Q. During the renovations? +A. Yeah. +Q. Were there -- +A. Before the -- before Ms. Maxwell. +Q. Okay. All right. Let's use that as a +milepost. +Before Ms. Maxwell -- +A. Before it was Ms. Maxwell, it was only one +woman that it was Mr. Epstein's girlfriend. And her +name was Dr. - she was a doctor of medicine -- Eva +Anderson. And I really liked this girl. She was very +6 (Pages 21 to 24) +(561) 832-7506 +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000342 +Electronically signed by Sandra Townsend (401-377-676-2895) +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 6 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002600 +EFTA00157553 + +1 +2 +3 +4 +5 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +2 +3 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 25 +nice, nice person. +Q. Did you say Anderson or Underson? +A. Anderson, A-N. +Q. A-N-D-E-R-S-O-N? +A. Yeah. +MR. BERGER: What was her first name? +THE WITNESS: Eva. +BY MR. WILLITS +Q. Before Ms. Maxwell assumed responsibilities +for the house, were there any other female visitors to +the house, except for Dr. Eva Anderson? +A. No, not that I remember. She was one. +Q. All right. After Ms. Maxwell assumed +responsibility for the house, do you recall any female +visitors? +A. Many. +Q. When did that start in relationship to when +Ms. Maxwell assumed responsibilities? +A. Immediately. +Q. Were there visitors who came back more than +once? +A. Yes. +Q. And when I say, "visitors," I mean, female? +A. And males. +Q. I'm only interested in females. Mr. Critton +2 +3 +4 +5 +6 +7 +9 +10 +11 +12 +13 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 26 +may be interested in the males. I'm not sure. +Did you have any information as to where these +visitors came from? +A. They were mostly European girls. +Q. And when you say, "girls," do you mean 14 to +16, - +A. No. +Q. - or do you mean females? +A. They all were, I would says, under -- over 20 +years old. +Q. Okay. And it has been explained to us in +another deposition that sometimes females travelled with +Mr. Epstein. +A. Yes, they did. +Q. Are these females that you are referring to, +did they travel with Mr. Epstein or did they get to the +house in other ways? +MR. CRITTON: Form. +THE WITNESS: Both. +BY MR. WILLITS: +Q. Both. Okay. Were you aware of any female +visitors to the Epstein house from the local area of +Palm Beach County? +A. Yes. +4 +6 +Q. How -- and why did you become aware of that? +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 27 +A. Because they were local. Some people, they +live in Palm Beach. Some of these girls, they live in +Palm Beach. +Q. How did you know that? +A. They become friends. +Q. Okay. Do you happen to remember the names of +any of those friends? +A. I remember there were some girls that come +multiple times and they're usually there for dinners or +lunches. One was +Q. Okay. +A. I think she was a -- she used to work for +Q. Okay. +A. Try to remember names, but there were a lot of +visitors in the house, a lot of female visitors. +Q. Are you aware of female visitors to the house +who were there to perform massage services? +A. Yes. +Q. Do you recall the first time that you observed +a female come into the Epstein house for the purposes of +massage? +A. I don't recall that. +Q. How many different individuals came to the +Page 28 +Epstein house for the purpose of massage, as far as you +understood it? +A. In the -- I would says, between 50 and a +hundred different persons. +Q. Do you happen to know any of those names? +A. I remember couple names. +Q. Okay. +A. And the last name I asked -- I going to tell +you there were girls that come multiple times and there +are girls who come one times and that was it. +Of the multiple time the girl -- the girls +come to the house -- "girls," again, mean -- I'm going +to refer everybody as girls. +Q. Okay. But you don't necessarily mean under +the age of 18 when you say - +A. None of these girls were under the age of 18. +Then again, I don't know. They could have been 18 or 19 +or 20 or 25. I don't know. But they were all masseuses +and they came to the house. +One of the names that I remember was +Q. That's +A. Uh-huh. +I think it was. +So many- +There were also massage therapists from +Europe. They sometimes travel with him in the plane. +7 (Pages 25 to 28) +(561) 832-7506 +(561) +832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000343 +Electronically signed by Sandra Townsend (401-377-676-2895) +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 7 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002601 +EFTA00157554 + +1 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 29 +And some just names that I cannot -- I cannot go on. +Q. Sure. How did you know that +were +there for purposes of a massage? +A. Because I was told to either Ms. Maxwell will +call, I will call or Mr. Epstein will told me, call this +girl at that time. Sometimes it was 1:00 in the +morning. Sometimes it was within the afternoon. +Sometimes it was after the movies. They usually go into +a movie every night after dinner. And sometimes were +girls that come at 10:00, 10:30. +Q. How would you know what number to call? +A. I had a list. +Q. Okay. Was this a list that you prepared or +was given to you? +A. Ihad a list that it was in my Roladex. +Q. Okay. So as part of your job there was a +Roladex? +A. Yes. +Q. Who put the information on the Roladex? +A. I think I did most of the times or I was given +a piece of paper, says, call this girl, put a number. +And I will call her. And if she was coming back, then +I'd put her as a regular massage therapist. +Q. Do you know how these females would be +transported to the Epstein house? +Page 31 +She had -- she was living with +5 +Q. Okay. Do you happen to remember any other +areas of the county where you transported any of the +females? +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. I transport her -- one back to a house in +Q. Okay. +A. That's what I can remember now. +Q. Did you ever speak to any of these females +that you have mentioned -- let's talk specifically about +the ones that you have named. +about what they did there at the Epstein house? +A. No. They did massage therapy- +Q. And how did you know they were actually +providing massages? +A. Most of them, they had business card and they +left me business cards. And some of them asked me to +call them to provide them work. +And I says that was not my job. My job was to +call whoever they wanted. Either when she -- +Ms. Maxwell want a massage, she will told me, I want a +massage at this time with this person. +Page 30 +Page 32 +1 +A. Ninety-nine percent they -- they would drive +their own cars. +Q. And when they did not drive their own cars, +how - +1 +Q. Uh-huh. +A. Or Mr. Epstein will call me and he says, get +this girl at this time. +So it was not my job to pick and choose these +10 +11 +12 +13 +14 +15 +16 +17 +18 +Some, they were transported by the boyfriends +or the husbands and they wait outside. +Q. How about, are you aware of any of the females +being transported to the house by virtue of a taxi? +A. I think it was an occasional time that I have +to send a girl in a taxi, if I was going to be busy for +transporting them. +Q. Did you ever provide transportation to any of +the females who were there for purposes of massage? +A. Yes, I did. +Q. Okay. Do you remember where you went? +A. I remember specifically on 1. -- +Q. Okay. +A. - that she used to live +20 +21 +22 +23 +24 +25 +Q. All right. +A. And when she went the first time, she -- she +went by herself. I never had to bring her back. But +later I was told by Mr. Epstein to go and pick her up. +And she give me the - or he give me the address and the +phone, so I call her and I went and pick her up from +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +girls. +Q. Did you have anything to do with paying any of +these females? +A. Occasionally, yes, I did. +Q. Can you describe that? +A. The most -- the regular girls that came to the +house, sometimes they got paid once every night or every +day or I knew them and they would just say, just keep a +tab of the hours and I will pay amount at the end of the +week. +Q. And how were they paid, by cash or check? +A. Most of the times, I would says, 95 percent of +the times I was paid by check. +Q. I mean, the females? +A. The females, - +Q. The females were paid? +A. - I would pay them by check. +Q. Out of what account? +A. I was -- I have an account that I was from the +bank for Jeffrey Epstein and my name was on it. I would +sign the checks. I will make a copy of a check. I will +8 (Pages 29 to 32) +(561) 832-7506 +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000344 +Electronically signed by Sandra Townsend (401-377-676-2895) +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 8 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002602 +EFTA00157555 + +Page 33 +2 +3 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +make the girl sign a paper that they receive check for +$500 for five massages. +Q. And do you remember where that -- what bank +that account was with? +A. I think Palm Beach National Bank on Worth +Avenue. +Q. Did you ever have any occasions to make +deposits to that account? +A. Yeah. +Q. Where would the cash or checks come from to +make deposits? +A. Checks. There was checks, big checks for +Mr. Epstein. +Matter of fact, one time I was so scared. It +was a couple million dollar checks that I -- he told me +to go and deposit. +Q. You said that usually these girls were paid by +check. Were there occasions when the females would +be-- +A. There were occasions -- +Q. - paid by cash? +A. +-- Where the girls says, do you have any cash, +John? They were asking for cash. +I says, let me take a look. So I check my +petty cash box that we have for the house for the +Page 34 +1 +2 +4 +5 +6 +7 +10 +11 +12 +13 +14 +15 +16 +17 +1B +19 +20 +21 +22 +23 +24 +25 +Page 35 +Q. - the employment of Mr. Epstein, who were the +other employees? You mentioned +- Anybody +else there? +A. The chef, but the chef also work in Europe, so +he was travelling with him. +Q. Right. +A. He had a room. +Then it was another renovation of the house in +the middle -- about a year and a half before my +departure. And there was a house built for the -- away +from the - from the main house. It was a service +house. There was couple rooms in there with a kitchen +and a living room. So he will have a room in there, the +chefs. +Q. Okay. Does the name ring a bell? +A. No. Never saw her. +Q. Do you recognize the name Joe Joe as somebody +who worked for Mr. Epstein? +A. Joe Joe? Joe Joe, as far as I knew, it was -- +I met him. He was the house man in New York. +Q. Okay. +A. It was him and his wife -- +Q. All right. +A. - that were the people, they handled the +house in New York. +Page 36 +1 +2 +4 +5 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +expenses. And if I have it, I pay it. If not, +Mr. Epstein will pay. +Q. Did you ever have any concerns that any of the +females coming to the Epstein house for the purposes of +massage might be under the age of 18? +A. No, because I never saw younger, young. young +girls. And mostly that I was told they were massage +therapists. +Q. Told by who? +A. By Ms. Maxwell or Mr. Epstein. +Q. Did you ever have any dealings with +about the females who came to provide massage +services? +A. No. +came about, I would says, +the most two months before my departure. +Q. Okay. Do you think that you would be able to +recognize any of the females if you saw them or their +pictures? +A. Pictures? Yeah, I think so. +Q. Did you ever have any discussions with any +fellow employees about the females who were coming to +provide massage services? +A. No. +Q. At the time that you left -- +A. Yes, sir. +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Q. Did you ever personally observe a massage +taking place in the Epstein house? +A. Never. +Q. Did you ever have occasion to clean +Mr. Epstein's bedroom after a massage? +A. Every time. +Q. Did anyone assist you with that? +A. Sometimes. ( +Q. Who would be - who would assist you? +A. Depends on the day of the hour. Sometimes the +cleaning crew that we had, if it was the right date, the +right time, they will go out and clean up. But most of +the time I was involved. I was the one. +Q. Did you ever observe any vibrators in +Mr. Epstein's bedroom after a massage? +A. Yes, I did. +Q. How many? +A. Two. +Q. How many massage tables were there at the +Epstein residence while you worked there? +A. It was permanent massage tables or we had +tables for every room of the house. So it was about the +blue room, the red room. It was a massage table for the +balcony. It was on Mr. Epstein's bathroom, +Ms. Maxwell's bathroom. There was Ms. Maxwell's +9 (Pages 33 to 36) +(561) +832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000345 +Electronically signed by Sandra Townsend (401-377-676-2895) +(561) 832-7506 +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 9 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002603 +EFTA00157556 + +2 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 37 +bathroom was in the same quarters, his quarters. +So we had quite a bit of expensive tables. +Q. Did you ever get a massage while you were +working for Mr. Epstein? +A. I wasn't that lucky. +Q. Okay. I'm sorry. +A. I don't want to lie. Yes, I did. By a guy. +It was a -- occasionally it was male massage +therapists there, there were called. They did massages +for Mr. Epstein and Ms. Maxwell. +And one time I had some pains in my back and I +was given as a gift. +Q. Now, there came to be an incident where you +were arrested that caused you to be terminated from +Mr. Epstein? +A. No. +Q. Were you terminated from Mr. Epstein's +employment? +A. Yes. +Q. Did you promise to pay him back some money? +A. Yes. +A. Yes, I did. +Q. When was the last time you made a payment? +A. I made a payment immediately, the same +Page 38 +payment, same amount. +Q. The full amount? +A. Full amount. +Q. Okay. It wasn't a payment plan? +A. No. +MR. WILLITS: I don't have any other +questions. You want to take a short break? +MR. CRITTON: Would you like to take a short +break? +THE WITNESS: I'm fine. +VIDEOGRAPHER: Off the record, 10:56. +(Brief recess.) +CROSS EXAMINATION +BYMS. EZELL: +Q. I'm Catherine Ezell. I want to ask you a few +questions about some things that came up during your +deposition, your earlier questioning in this deposition. +A. Okay. +Q. The book of policies that you mentioned that +was there by the time you left, I just wanted to +clarify, was that done by somebody in Palm Beach to be +used by different houscholds in Palm Beach or was it +done by someone employed by Jeffrey Epstein to apply to +all the homes he -- +A. Yes. +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 39 +Q. The latter? +A. The latter. +Q. What, if anything, can you remember or tell us +about your separation agreement? +A. It was basically an agreement between him and +myself that we will leave after all those years of +service. +And I regret to agree with the amount, but it +was $30,000 for me and $20,000 for my wife. +And it was -- he give my wife the car that she +usually drive. It was a minivan, Chrysler minivan, as +part of the -- as part of the separation. She loved +that car and she did all the shopping, it was done in +that car. +So Mr. Epstein was kind enough to give her the +car. +The rest of the stuff is, was mainly lawyer +stuff that you can't understand. But basically that was +it. And that it was a part that I think I can - 1 +would says, it was more or less that I will not sue him +later or he cannot sue me for any reasons or -- and it +was like a confidentiality issue in that separation +agreement. +Q. And do you understand that in this instanc +you are subpoenaed under the power of the Court' +Page 40 +A. Absolutely. +Q. And that would include matters that would +otherwise be confidential? +A. Can you repeat that again? +Q. Yeah. Do you understand that because you're +under subpoena by the Court to give your testimony, - +A. Today. +Q. - truthfully -- yes. +A. Uh-huh. +Q. That the confidentiality agreement would not +control; the Court's subpoena -- +A. Oh, yeah. +Q. - controls? +A. I understand that. +Q. You mentioned Ghislaine Maxwell did photo +shoots and kept an album? +A. Yes. She was fanatic about photographs -- +camera. She had a whole bunch of different cameras and +she took all the pictures all over. +Q. Did you ever observe her doing a photo shoot +A. No. +Q. Did you ever observe her doing a photo shoot +of any of the other young women whose names you +mentioned? +10 (Pages 37 to 40) +(561) 832-7506 +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000346 +Electronically signed by Sandra Townsend (401-377-676-2895) +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 10 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002604 +EFTA00157557 + +2 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 41 +A. Young woman? +Q. Yes. +A. No, I can't remember. I know that she went +out and took pictures in the pool because later on I +would see them at the desk or at the house. +And nude -- 99.9 percent of the time they were +topless. They were European girls. They were - +Q. You stated that you believe I's name was +but you weren't sure? +Q. Could it have been +A. L. yeah. Yeah. Could have been. +Q. I want to show you a picture and have it +marked as an Exhibit to this deposition. +MS. EZELL: And did we have the agreement +beforehand that we've been having all along that +we re just using initials and not names? +MR. WILLITS: My client has waived the +confidentiality as to herself. But I certainly +agree as to everybody else. +MR. LANGINO: As do I. +MS. EZELL: Is that okay? +MR. CRITTON: That's what we agreed to on the +last. +MS. EZELL: Right. +Page 42 +MR. CRITTON: For the court reporter, at +least, in terms of the -- I guess in terms of the +transcript she gives to us, if you would just use a +first initial and a last initial. +MR. WILLITS: So when you ask about ... it +would be +- is what the court reporter would +write down? +MS. EZELL: Right. +MR. CRITTON: But make sure everybody uses the +full name, because that way we'll have two +initials. +MR. WILLITS: When they speak, but she's going +to write it down as initials. Is that what you're +saying? I'm confused about everything. +MR. CRITTON: The reason is, is there may be +25, you know, there may be three Soif you +just mention and it just shows up asa. it +won't make sense. So ergo you need to do that. +But +. his client, she gets the +whole megillah. +MR. WILLITS: Right. +MR. BERGER: How is it preserved that we're +talking about your client? You gave her full name +a minute ago. How is it preserved if she's -- the +court reporter is going to change the full name to +1 +2 +4 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +3 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 43 +.? Obviously the tape preserves it. We're not +asking the tape gentleman to edit it. +MS. EZELL: Right. +MR. BERGER: So how is it preserved that +means your client's full name? +MS. EZELL: Well, we had just agreed in +previous depositions that that's the way it would +read. The written transcript would not have the +full name, but would just have the initials. +MR. BERGER: I'm not so sure that constitutes +an identification by Mr. Alessi that's going to be +clear. But this is the first deposition I've +attended, so I'm not sure if I'm -- if what I'm +saying has been dealt with or not. +MR. MERMELSTEIN: I think we're working on +good faith. Mr. Critton is agreeing that the +name -- and I don't think anyone's going to come +back later and say, oh, you meant Vince Robinson or +anything like that, so... +MR. BERGER: Well, I'm not -- I'm not talking +about Mr. Critton. Bob Crition I have the full +trust in. Im just talking about a jury watching +this or reading this transcript believing that +Mr. Alessi has accurately identified one of these +victims. That's all. I don't know if you've all +Page 44 +thought about that. +MS. EZELL: Well, for one thing, the jury +might, if they're -- if they're hearing or reading +his testimony, they most likely would be seeing the +video, which would have the full name. Unless the +Judge allows us to block out names and we haven't +come to that point. +MR. MERMELSTEIN: I think the idea at trial, +., if it's read to the jury would become then +It would be read as +. But if it's filed +with the Court, this transcript, it will be +and that way it doesn't have to be redacted. +MR. WILLITS: As I also understood it, if +there would be any question at all, we could simply +ask the court reporter and she would say, according +to my notes, +Lis +and not - or +whatever her notes snow. wowant she be the final +authority? +MS. EZELL: Well, she would certainly have +that record. +MR. CRITTON: You could listen to the tape. +It would be pretty easy. I think we're making it a +lot more complicated than it need be. +MR. WILLITS: For once, I agree. +MR. CRITTON: I think it will be all right. +11 (Pages 41 to 44) +(561) 832-7506 +(561) +832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000347 +Electronically signed by Sandra Townsend (401-377-676-2895) +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 11 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002605 +EFTA00157558 + +4 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 45 +MS. EZELL: I'm going to ask -- I don't know +whether you've still been serially designating +Exhibits or whether we're doing them separately for +deposition. +MR. CRITTON: I think we cannot trust that +people will do them serially. I'd do them with +each one. +MS. EZELL: Then would you mark this, please, +as Exhibit 1 to this deposition. +And I'm just going to state on the record that +I will keep that original. We will not attach it +to the deposition. +(Exhibit number 1 was marked for +identification purposes and retained by Counsel for the +Plaintifls.) +THE WITNESS: Yes, that's - +BY MS. EZELL: +Q. Can you identify that -- the young woman in +those pictures? +A. Yes. +Q. Who is it? +A. +That's . —_. Now that you says +, that +is +definite, a hundred percent. +MR. CRITTON: Let me just note my objection, +as I did in A. Rod's deposition or Mr. Rodriguez's +Page 46 +deposition, that I know you're going to confiscate +Exhibit number 1. I think it's inappropriate. I +think I should be allowed to have a copy of +Exhibits that are being used in deposition. But +TIl file a motion with the Court so we don't get +into a pulling match over your Exhibits. +MR. BERGER: I would ask that the court +reporter initial that. +MS. EZELL: Sure. +Oh, you did? +MR. WILLITS: She marked it. +MR. BERGER: Did she put her initials or did +she just put a number or a letter? +MR. CRITTON: She's nodding that she did +everything that she usually does, which means, +initials, date and number. +MR. MERMELSTEIN: You can talk. +MR. WILLITS: But when you talk, use your +initials. +BY MS. EZELL: +Q. How old did you think +was at the time she +began coming to Mr. Epstein's home? +A. She could have been 17, 18, 19. +Q. Could she have also been 15? +MR. CRITTON: Form. +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +1B +19 +20 +21 +22 +23 +24 +25 +Page 47 +THE WITNESS: Could have been. But, you know +I am not -- I don't think I am a very good judge of +ages. If you ask me how old you are, 1 really +couldn't tell you. +MR. CRITTON: Kathy thinks she's 25. +MS. EZELL: In my dreams. +THE WITNESS: Now, again, I must tell you, I +was never told to check any i.d.s on any of the +people who work at the house. +BY MS. EZELL: +Q. I understand that. And, so, I think I'm just +trying to establish that you didn't consider it part of +your job description to worry about or consider the +ages -- +A. No. +Q. - of the young women that came there? +A. Absolutely not. Absolutely not. +Q. And, so, you never really focused on that or +particularly thought about it if they seemed young? +MR. CRITTON: Form. +THE WITNESS: I don't -- I didn't see that +nany young girls, you know, young, underage girl +t the house. I never saw except the two girl +that I mentioned that I think it was underage was +Page 48 +5 +9 +That's the only girl that I knew she was young +because +But she was not a +massage therapist. She will go for dinner. And +they will go for the movies and +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +That's the only girl that I know that it +was -- I would says, underage. +BYMS. EZELL: +Q. Okay. Did - who told you that +was a +massage therapist? +A. Nobody. +Q. Did you assume that she was a massage +therapist because you were told she was coming to give a +massage? +A. No. I assumed she was a massage therapy +because I was -- I drove Ms. Maxwell to Mar-a-lago, +Donald Trump's residence. And I wait in the car while +Ms. Maxwell got a -- I think it was a facial or massage. +I don't know. But that day I remember this girl, L.. +12 (Pages 45 to 48) +(561) 832-7506 +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000348 +Electronically signed by Sandra Townsend (401-377-676-2895) +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 12 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002606 +EFTA00157559 + +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +3 +4 +5 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 49 +walking down from the main lobby towards the spa of +Mar-a-lago. And I was driving Ms. Maxwell up, up the +rmp. It's a little ramp there. +And Ms. Maxwell says, stop. And she went and +talked to -- she went inside. +And that afternoon around 5:00 I saw came. +She came to the house already, so she was there already. +That was the first day I knew. And then she would come +regularly. +Q. Did you ever meet any of 's family? +A. No. I think she was -- one time I think her +father drove her there. And I met -- I don't know if it +was the boyfriend or husband or -- but he had to wait, +make him wait outside while she was at the bouse. +Q. Do you know the name or recognize the name +A. I think it was him. +Q. That was her -- +A. I know he had an old beat-up car, +I know it was very old car that I make him +wait on the street one time. I make him come out of the +driveway because we have to move some cars around. +Q. Did there ever come a time when +was welcome in the kitchen? +A. I think he came once in the kitchen, but +Page 50 +Ms. Maxwell told me to get him out. +Q. Did she tell you why? +A. No. She didn't -- I guess she didn't want to +become, you know, everybody -- because some of these +people came with their husbands and they wait outside. +And I guess she didn't want this to become a norm for +everybody to bring their companions while they have -- +they will do a massage for her. +Q. During the time you were there, did you ever +know of +bringing any other girls to +Mr. Epstein? +A. No. Iknew that sometimes I saw bring +other girls with her, not +Q. Do you remember the names of any of those +girls -- +A. No. I don't. +Q. - that . brought? +A. That was at the end of my stay there. No. +That was a very -- at the very end of the last month of +my stay. +Q. Did you give -- I don't believe I asked you, +but if I did, forgive me. Did you give us an +approximate year in which you were taking Ms. Maxwell to +Mar-u-lago and saw +. for the first time? +A. That was at the -- at the end of my stay +1 +2 +4 +5 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +3 +4 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 51 +there. So I would says, between three months maybe +before I left. And I think I left at the end of the +year, so it could have been -- I remember it was a very +hard day because I had to wait in the sun outside in a +convertible and I was dying. waiting for an hour for +Ms. Maxwell. I think it was in the summer of 2002. +Q. And if I remember correctly, you left in +November or December of 2002? +A. Yes. +Q. So that might have been perhaps July or August +of 2002? +A. Uh-huh. +Q. And, so, as I understand it, you only saw +come to that house during the last three months of your +time at Mr. Epstein's? +A. Yes. +Q. Do you have any -- any sense or can you +approximate how many times she came? +A. I cannot give you a number, but I would says, +two, three times a week. +Q. You mentioned that sometimes you would have to +call these massage therapists in the middle of the +night. Did you ever have to call l for Mr. Epstein in +the middle of the night? +MR. CRITTON: Form. +Page 52 +THE WITNESS: No. No. +BY MS. EZELL: +Q. Did there come a time while you were there +that stayed in the house? +MR. CRITTON: Form. +THE WITNESS: I don't think so. I cannot +remember. No. +BY MS. EZELL: +Q. How many bedrooms were there upstairs? +A. One, two, three -- one, two, three, four -- +four - so that would be five, five bedrooms. +Q. Five. And, so, would one have been +Mr. Epstein's bedroom? +A. Yes. His quarters was big, huge quarters. +Q. Sort of a suite? +A. Yeah. And he has -- this is the room. His +bathroom was here and her bathroom was here. The main +room was here. And we have -- it was two sets of doors +before - two sets of double doors before you can go +into the suite. There was one on top of the stairway +and one in the middle of the hallway. And then you walk +into the -- into the suite. +Q. Okay. And you -- you just put a red eight by +11 folder in front of you? +A. Yeah. +13 (Pages 49 to 52) +(561) 832-7506 +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000349 +Electronically signed by Sandra Townsend (401-377-676-2895) +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 13 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002607 +EFTA00157560 + +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +A. In the service quarters? +Q. No. +A. In the total amount? +Q. On the second floor. +A. On the second floor. +Q. Other than -- +A. It was the -- it was a pink room, we called +the pink room. We called the blue room. And the parrot +room. We call a parrot room because there was a crazy +10 +designer, all full of parrots. It look like you were in +11 +the jungle. But that was changed, so that became the +12 +blue room. +13 +So it was the blue room, the red room and the +14 +15 +pink room. That was the main guest, for the main guest +rOoms. +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Then it was my room and we have like a little +sitting area for ourselves, for myself. +And upstairs there were one, two, three, four, +five, six, six bathrooms. +Q. During the time you were there who, if anyone, +stayed in the pink room? +A. Many people. +Q. Guests? +A. Yes. +Q. Who would come and go? +Page 53 +Q. And you said, "this is the room." +Do you mean that is Mr. Epstein's room? +A. And Ms. Maxwell. +Q. And Ms. Maxwell? +A. Yes. +5 +Q. And his bath was on one side and hers was on +6 +the other? +7 +A. Yes. Yes. ma'am. +8 +Q. So did she not have a separate bedroom? +9 +A. Ms. Maxwell? No. Sometimes she slept in a +10 +different bedroom. Don't ask me why. +11 +Q. +Okay. But generally at that point in time she +12 +was still - +13 +A. Yeah. +14 +Q. - sleeping in, for most nights, the same +15 +bedroom -- +16 +A. Yeah. +17 +Q. -- as Mr. Epstein? +18 +A. Uh-huh. +19 +Q. And then there was the service quarters, the +20 +service department? +21 +A. The service quarters before we moved down to +22 +the other house, it was in one corner of the property in +23 +the second floor. +24 +Q. And what - what other bedrooms were there? +25 +Page 54 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 55 +A. Yes. +Q. And who, if anyone, stayed in the blue room? +A. Yes, many. +Q. Guests who would come and go? +A. (Nods head.) +Q. And in the red room? +A. Same thing. +Q. Again, guests? +A. Yes. +Q. And did you say that +did spend nights +there? +A. No, not that I remember. +Q. She never did? +A. Not that I remember, no. Because she was not +there until the whole length of time that I work for +Mr. Epstein. +Q. And that's +1? +Q. You mentioned Dr. Eva Anderson? +A. Uh-huh. +Q. I believe you said she had been a girlfriend +of Mr. Epstein's -- +A. Yeah. +Page 56 +Q. - before - +A. I understand. +Q. - Ms. Maxwell? +A. Yeah. +Q. And were there times when she would stay in +the house? +A. Yes. +Q. Would she stay in the house when Ms. Maxwell +was there as well? +A. Yes. +Q. And did she have sort of a regular room there? +A. Let me repeat. Can you repeat that again, the +questions before? Because I think I says, yes, when +Eva - when Maxwell was there, I not think -- I can't +remember Eva being there. She was there for a little +bit because they become friends after that and they have +dinners and lunches and she would come, because Eva +So they become friends. And -- but I don't +think she ever slept at the house again because she had +her own house in Palm Beach. +Q. When you first went there to work would she +sometimes sleep at the house? Was that before she was +married? +14 (Pages 53 to 56) +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7506 +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000350 +Electronically signed by Sandra Townsend (401-377-676-2895) +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 14 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002608 +EFTA00157561 + +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +3 +4 +5 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 57 +A. Yes. Before she was married, yeah. They +split up and she went her own way. +Q. Did she marry a Glen Dubin (phonetics)? +A. That's correct. And Mr. Dubin used to come to +the house, too. +Q. Do you know, was +ever one of the +massage therapists before she became an assistant? +A. I don't know if she was a massage therapist. +I don't remember setting up a massage table for her. I +think she was an assistant. And she would call -- at +the end of my stay. I was -- tried to pull aside from my +obligations and +was doing all the phone calls and +all the arrangement and all the looking out for these +girls for the -- for massage therapists. They were +Q. When did that role get transferred from you to +Ms. Maxwell, the role of looking after girls and calling +the girls? +A. I didn't look after -- out for girls. +Ms. Maxwell was the one that recruit -- I remember one +occasion or two occasions she would says to me, John, +give me a list of all the spas in Palm Beach County. +And I will drive her from one to the other one to PGA +and Boca. And she will go in, drop credit cards -- not +credit cards, but business cards, and she come out. And +Page 58 +then we go to -- she will recruit the girls. Was +never -- never done by me or Mr. Epstein or anybody +else, that I know. +I don't know about +because +Was +there at the last, last -- probably last weeks of my +stay there. So I cannot say anything about +Q. Was there any point in time -- well, let me +ask you this way: Did -- you said sometimes you would +call the girls to come - +A. Uh-huh. +Q. - to give them massage. And sometimes +Ms. Maxwell would? +A. Yeah. +Q. Did there come a time when she took that over +entirely from you - +A. No. +Q. - or that continued -- +A. That's continued. +Q. - until you left? +A. Yeah. +Q. Do you remember, is Jeffrey Epstein godfather +A. I don't know if he godfather. I don't +remember that. But he was very fond to these children, +the children. +1 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 59 +Q. And they called him uncle, you said? +A. They called him uncle. +Q. Did you ever learn what +did for +a living? +A. No. +Q. Have you had any occasion to see him since the +time you left Mr. Epstein's employ? +A. No. +Q. And you don't - do you have any idea where he +is? +A. I have no idea. I remember an incident, one +time the - I went to pick her up at Royal Palm Beach +and she was crying and I went and knock at the door and +she was crying. And she says, well, -- I think it was +Tony or -- because she used to live with these other +guys, too. There were two guys and her or two couples. +I don't know the arrangements there. But I remember +that she told me the -- Tony or her boyfriend had got +mad and ripped the furniture, he cut the furniture in +pieces and he even broke the screens. Because I was -- +when I went into to knock the door, the screen was all +ripped up like it was cut. +And she told me that he got mad at -- I don't +know what happened. I never saw him in there. +Q. Did she tell you he had hit her or beaten her +Page 60 +at all? +MR. CRITTON: Is the she, L +? +MS. EZELL: Yes. Thank you. +BY MS. EZELL: +Q. Did you ever see during the time you were +there photographs of. in the house, the Epstein house? +in the Epstein house? +A. I don't think so. I don't think so. +Q. Did you ever see photographs of +in +Ms. Maxwell's albums? +A. No. i +Q. At the time you were employed by Mr. Epstein, +were there any hidden cameras? +A. No. +Q. You do know that he installed some after you +left, correct? +MR. CRITTON: Correct. +THE WITNESS: I don't know. +BY MS. EZELL: +Q. Wasn't there a camera involved in the incident +that -- the incident in which you took money from +Mr. Epstein? +A. Yeah. Yes. But I don't know if he install it +or not. That's what he told me. +Q. Okay. +15 (Pages 57 to 60) +(561) 832-7506 +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000351 +Electronically signed by Sandra Townsend (401-377-676-2895) +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 15 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002609 +EFTA00157562 + +4 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +3 +4 +5 +6 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 61 +A. But we settled that completely out of Court. +It was a, I will pay you back. I'm sorry. I made a +mistake. And that was the end of it. +Q. I understand. And, so, you have no idea then +where the cameras were -- +A. No idea. +Q. - installed? +A. I was never back at the house after that. +Q. Okay. I just want to ask you if you recognize +any other names. +Do you recognize a name, +Who was a friend +of Ms. Maxwell? +A. +.? Yes. +Q. And was she English? +A. English. And she travel all the time with +them. Not -- I would says, not a hundred percent of the +time, but she travel maybe 60, 70 percent of the time +for a period of years. +MR. CRITTON: So I'm clear, is it +MS. EZELL: | +THE WITNESS: +MS. EZELL: or +I'm not sure. +MR. CRITTON: Thank you. +BY MS. EZELL: +Q. Did she have a regular room in which she +Page 62 +stayed - +A. Yes. +Q. - when she was there? Which one was that? +A. That was the pink room. When she came, she +stay in the pink room. +Q. And do you have any idea what her relationship +to Ghislaine Maxwell was? +A. I understand she was her assistant. And she +will answer the phones. And she will go shopping with +her sometimes. And she will -- basically they were +friends. I don't think she -- I don't think she was a +massage therapist ever. I don't think she ever was a +massage therapist. +Q. Do you know whether the young women that you +referred to as massage therapists came there to give +massages to both Mr. Epstein and Ms. Maxwell? +A. Yes. +Q. And do you know il +was ever included in +that activity? +A. I have no idea because when they went upstairs +they shut all the doors and it was absolutely pitch +black in the room. It was no -- we never saw any +massages done. Occasionally we saw a massage, like, if +Ms. Maxwell wants a massage by the pool, I would set up +the table by the pool and they will have a massage at +2 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 63 +the pool. But other than that, they were regular +massages. +Q. Did you know a young lady named +who would +come to the home? +A. L She was also English? +Q. I don't know? +A. I think I remember a D +Q. And was she one that came to give massages? +A LILLI +When you deal with all these girls' names. I +think | was, yes, she was a massage therapist. But I +think she used to -- I could be wrong. but I think she +live in New York and she travelled with them once in a +while. +Q. Were some of the women that travelled with +Mr. Epstein models, to your understanding? +A. Very beautiful models. Very nice. Very, +very -- most of them were models, models. +Q. Did you know anyone named +? +A. No. +no. No. +Q. Jean Lue Bruhel? +A. Jean Luc? Jean Lue was a guy. +Q. I know that. Did you know him? +A. Yes, I know him. +Q. Who was he? +Page 64 +A. He was -- he -- matter of fact, I went to his +house a couple of times with Mr. Epstein. And he was a +friend of Mr. Epstein. He was a -- he was French, I +think, French. And he was —- as far as I know, he had a +model agency in Miami, one of the hig model agencies im +Miami. +Q. And do you know whether or not Mr. Epstein had +any interest in that model agency? +A. No. No idea. +Q. Do you know whether or not they were business +partners in any way? +A. No, I don't. +Q. Did he ever come over for massages? +A. He came to the house couple times. I think +he -- it might have been occasions where he stay +overnight. +MR. CRITTON: Move to strike as +non-responsive, to at least your question. +BY MS. EZELL: +Q. You indicated that you had been to his home. +So did he have a home in Palm Beach? +A. No. He has a home in Miami Beach. +Q. Miami Beach. +Did you know anyone named 0r +A. ? +16 (Pages 61 to 64) +(561) 832-7506 +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000352 +Electronically signed by Sandra Townsend (401-377-676-2895) +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 16 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002610 +EFTA00157563 + +Page 65 +1 +2 +3 +4 +5 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Q +A. It sounds familiar, but I cannot tell you for +sure. +Q. You mentioned some of the chefs. You didn't +mention -- +A. There was - +Q. - Ryan Dion (phonetics). Was there someone +there named Ryan Dion? +A. No. It was a kid from New York. His name was +Don Perry. Perry? +Q. And would he travel with Mr. Epstein? +A. Yeah. +Q. Now, when -- before the addition out back was +done, I believe you said the chefs would stay back there +sometimes? +A. Uh-huh. +Q. Before then, where did the chefs stay? +A. In the blue room in the back, the one close to +mine. +Q. Did you ever meet any of Mr. Epstein's family: +his brother, for instance? +A. Absolutely, yes. +Q. And what was his brother's name? +A. Mark Epstein. +Q. Would he come and visit regularly? +1 +2 +4 +7 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 67 +Q. And do you know what he did for a living? +A. He has -- I knew he had a printing company. +printing the big logos, the big movie projection +company. +Matter of fact, my son, when he graduate, he +went to work for Mark for about couple months in New +York as a -- as a -- as a trainee. I don't think he +ever got paid, but he -- he was trying to learn the +business and Mark gave him a job. That was for few +months. +Q. How often would Mark Epstein come to Miami? +A. Not too often. Not too often./ +Q. When he came, do you know, did he participate +in having the massages? +A. No. +MR. CRITTON: Form. +THE WITNESS: Never. +BY MS. EZELL: +Q. He did not? +A. Never. +Q. And how do you know that? +A. Because it was never -- I was never told to +set up a massage in any of the rooms for Mark or his +mother. They were not too close. +Q. Mark and Jeffrey Epstein are not too close? +Page +66 +Page 68 +1 +3 +5 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Regularly. +But I was more involved with her mother. I +took care of her mother, Mr. Epstein's mother. She was +a very ill lady. I don't know if she's still alive or +not, but I lost contact. +Q. How often would she come to visit? +A. She didn't come to visit too often. She had +an accident, a very bad accident. She lost her trachea, +so she had a -- how they call the -- the thing they put +them in your neck to talk? +Q. Sort of a voice box. I don't know the +technical name. +A. I don't know the technical name, -- +Q. Right. +A. - but they open her throat and she had this +thing to talk and she had to cover her throat to talk. +And I was more involved with her than her own +kids. I took her to Miami for the operation. I was +there for the operation. And she -- we have a lot of +fun with her. I mean, she -- she was a very good lady. +Q. Now, other than Mark Epstein, were there any +other brothers and sisters? +A. No. He only has one brother that I know. +Q. And where does he live? +A. He lives in New York. +4 +6 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. I would says, they were not. I don't think +so. That was my opinion. +Q. Do you know the name Daniel Estes? +A. No. +Q. Do you know the name Matt Groning (phoneties) +-- Groning? +A. No. +Q. I think you mentioned Mr. Wexler? +A. I believe so. +Q. That you knew him early on? +A. Yes. +Q. And did some work for him? +A. Also his mother. I work on his mother house +in Palm Beach. +Q. Did he also have a home in Palm Beach? +A. Before -- he had a home in Palm Beach before I +went to work for his mother. So I never work on his +home. But I work on his mother home. I don't know if +it was his home or that was used to -- Mrs. Wexler used +to live there. +Q. Did he come over to the Epstein home +frequently? +A. Occasionally. +Q. Did he ever participate in the massages? +A. No. +17 (Pages 65 to 68) +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7506 +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000353 +Electronically signed by Sandra Townsend (401-377-676-2895) +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 17 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002611 +EFTA00157564 + +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +3 +4 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 69 +MR. CRITTON: Form. +THE WITNESS: No, not that I can remember. +2 +BY MS. EZELL: +Q. Do you know if he and Mr. Epstein were +4 +involved in any businesses together? +5 +A. Mr. Epstein, I never knew what businesses he +6 +was involved. He will - I was completely shut off of +7 +all of the business, except for the office, transfer of +8 +communications or faxes. But I have no idea of the +9 +relationship with other business partners. +10 +Q. Did you ever have to deal with his -- the +11 +office in New York with someone named Lesley in New +12 +York? +13 +A. The secretary? +14 +Q. Yes. +15 +A. Yeah. I would call -- I would call Lesley +16 +almost every day or other secretaries, they live in New +17 +York. Basically it came a point when Mr. Epstein will +18 +call New York and New York call me to do things for +19 +Mr. Epstein. But he was on the phone or busy or +20 +something and he would call the office and the office +21 +will send me an e-mail or call me or -- it was a +22 +constant report with the office in New York. +23 +Q. And did you in tum sometimes call New York to +24 +get a message to Mr. Epstein? +25 +Page 70 +A. Yes. +Q. Did you ever overhear Mr. Epstein talking to +any people that you would consider celebrities? +A. Yes. I knew some -- many celebrities. +Q. Who -- what celebrities did you understand +that he spoke with? +A. He spoke to it? +Q. Yes. +A. I don't know who he spoke to because I never +listen to his conversations. But I saw guests at the +house that were celebrities. +Q. Who did you see at house? +A. Many. It was senators. It was Senator +Mitchell, George Mitchell. It was Prince Andrew. It +was Princess Sarah. +3 +4 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +A. Sarah, the wife of Andrew. +17 +Q. Sarah Ferguson? +18 +A. Ferguson. +19 +And it was a couple Misses, Misses Yugoslavia, +20 +Miss Germany that I don't even know the names. But they +21 +were a lot of queens and other famous people that I +22 +can't remember. It was a very famous lawyers that I'm +23 +sure you know, Alan Dershowitz, who spend at the house a +24 +couple times. And he slept there. He -- Princess +25 +Page 71 +Diane's secretary, she stay there for a week with her +kids and we took care of her. +Who else? Mr. Trump. That's a celebrity. +Mr. Robert Kennedy, Junior. Mr. Frederick Fekkai. +Q. Who is that? +A. Fekkai, Frederick Fekkai, the famous +hairstylist. Who else? I don't think I can remember +anymore. +Q. David Copperfield, the magician? +A. No, I never saw him. +Q. You never saw him. +Now, would these -- the people that you named +were all people that you saw visiting in the home? +A. Yes. Also was a Noble Prize winners, the -- I +can't remember his name. It was an old gentleman. He +was a Noble Prize, chemistry, I think, or mathematics. +There was a couple -- a couple of those, very -- also, +we had at one time at the house, it was a reunion of +very Noble Prize winners. But I don't know. They're +not famous, I guess. I can't remember their names. +Very important people. +Q. Was that a dinner or a reception? +A. I think it was a lunch. +Q. A lunch. +President Clinton, did you ever -- +Page 72 +A. I met President Clinton on Mr. Epstein's plane +in the last, I think it was the last month or just +before I left -- I left, I met President Clinton in +Miami at his plane. We drove him to Miami. +Q. And do you know, was that a trip -- were they +going on a trip to Africa? +A. I hear about it, but it was not when I was +there. +Q. So that was not the time that you drove - +A. No, I was already out. +Q. And Kevin Spacey, did you ever meet him? +A. No. I hear about it on the news, but I never +met him. +Q. Were Prince Andrew and Princess Sarah friends +of Ms. Maxwell? +A. Both of them. +Q. Both Ms. Maxwell and Mr. Epstein? +A. Yeah. +Q. Did -- did they ever have massages when they +were there? +A. Prince Andrew did. I think Sarah was there +only once and for a short time. I don't think she slept +in there. I cannot remember. I think she was visiting +Wellington and she came to the house and we met her. +But Prince Andrew, yes, Prince Andrew spent weeks with +18 (Pages 69 to 72) +(561) 832-7506 +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000354 +Electronically signed by Sandra Townsend (401-377-676-2895) +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 18 of 20 +EFTA_00002612 +EFTA00157565 + +1 +2 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +3 +4 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 73 +US. +Q. Where would he sleep? +A. In the main room, the main guest bedroom. +That was the blue room. +Q. And, so, when he would come and stay, during +that time would he frequently have massages? +MR. CRITTON: Form. +THE WITNESS: I would says, daily massages. +They have a daily massage. +BY MS. EZELL: +Q. Was it sometimes more than one a day? +A. I can't remember if he had more than one, but +I think it was just a massage for him. We set up the +tables and -- +Q. Do you have any recollection of +. coming tol +the house when Prince Andrew was there? +A. It could have been, but I'm not sure. +Q. Not sure. When Mr. Dershowitz was +visiting, - +A. Uh-huh. +Q. - how often did he come? +A. He came pretty -- pretty often. I would says, +at least four or five times a year. +Q. And how long would he stay typically? +A. Two, three days. +Page 74 +Q. Did he have massages sometimes when he was +there? +A. Yes. A massage was like a treat for +everybody. If they want it, we call the massage and +they have a massage. +Q. Now, Mr. Trump had a home in Palm Beach, +correct? +A. Uh-huh. +Q. So he didn't come and stay there, did he? +A. No. never. +Q. He would come for a meal? +A. He would come, have dinner. He never sat at +the table. He eat with me in the kitchen. +Q. Did he ever have massages while he was there? +A. No. Because he's got his own spa. +Q. Sure. +MS. EZELL: I don't have any other questions +right now. I'd just like to reserve if something +comes up to ask. But, otherwise, you may go ahead. +MR. LANGINO: It is noon, so I don't know what +everybody else's schedule is. I don't know how +you're feeling. +THE WITNESS: I am fine. +MS. EZELL: I do have another question. May I +ask it? +1 +2 +3 +4 +6 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +2 +3 +4 +5 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 75 +MR. LANGINO: Go ahead. Sure. +BY MS. EZELL: +Q. You said that you set up the massage tables. +And would you also set up the oils and the towels? +A. Yes, ma'am. +Q. And I think I read one time you said they used +40 or 50 towels a day? +MR. CRITTON: Form. +THE WITNESS: That's correct. There was a +tremendous amount of work in the house, especially +laundry towels, because they were -- we have +towels, piles of towels. And they use in the pool. +There was a lot of people in the pool and there +were a towel that went in the floor, we have to go +and pick it up, wash it. So it was -- it was a lot +of towels, yes. +BY MS. EZELL: +Q. And did you ever have occasion to go upstairs +and clean up after the massages? +A. Yeah, uh-huh. +Q. Did you ever find any vibrators in that area? +A. Yes. I told him, yes. +MS. EZELL: And did you ask that? I'm sorry. +MR. CRITTON: Yes. +MS. EZELL: I don't know how I missed that. +Page 76 +BY MS. EZELL: +Q. Since I did miss it, if you don't mind, let me +just ask you again. +Would you describe for me what kinds of +vibrators you found? +A. I'm not familiar - not too familiar with the +names, but they were big dildos, what they call the big +rubber things like that (indicating). And I used to go +and put my gloves on and pick them up, put them in the +sink, rinse it off and put it in Ms. Maxwell -- +Ms. Maxwell had in her closet, she had, like, a laundry +basket, one of those laundry basket that you put laundry +in. She have full of those toys. And that was - and +that was me being professional, leaving the room ready +for bed when he would come back to the room again. +Q. Okay. +A. That happened a few times, few times. +Q. Were there other sex toys that you found in +the area -- +A. No. +Q. - sometimes? You mentioned she kept them in +a basket in her closet? +A. She kept them in her basket. She had some +videos there and she have a costume there. I know that +she bought it, that she brought it with her. +19 (Pages 73 to 76) +(561) 832-7506 +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material +Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000355 +Electronically signed by Sandra Townsend (401-377-676-2895) +76ef564a-4a1c-4dee-87ac-479898cc7004 +3504-021 +Page 19 of 20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002613 +EFTA00157566 + +10 +11 +12 +13 +14 +15 +16 +17 +19 +20 +21 +22 +23 +24 +25 +1 +Page 77 +Q. What kind of costume? +A. I don't know. It was a black, shiny costume. +I never saw it on her. +Q. Was it leather? +A. No. I think it was like a vinyl. But we were +very fussy about touching any of that stuff. We just... +MS. EZELL: No other questions. Thank you, +sir. +THE WITNESS: You're welcome. +MR. LANGINO: I shouldn't have more than a +half hour's worth of questions, if everybody is +okay to power through. +MR. BERGER: I probably have a half hour to an +hour. +MR. LANGINO: Okay. +MR. BERGER: Unless you cover what I cover. +MR. MERMELSTEIN: I could say the same thing, +so probably less than that. +MR. LANGINO: So I guess my question is -- +MR. BERGER: I think we ought to take a break +MR. LANGINO: That was my question. +Page 79 +2 +3 +CERTIFICATE OF OATH +STATE OF FLORIDA +COUNTY OF PALM BEACH +I, the undersigned authority, certify that +JUAN ALESSI personally appeared before me and was duly +sworn on the 8th day of September, 2009. +Dated this 19th day of September, 2009. +do. +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Sandra W. Townsend, Court Reporter +Notary Public - State of Florida +My Commision No: DD 626013 +Page +78 +Page +80 +(Lunch recess.) +(Continued to Volume II.) +LERTIFILATE +STATE OF FLORIDA +COUNTY OF PALM BEACH +1, Sandra W. Townsend, Court Reporter and +Notary Public in and for the State of Florida at Large. +lo hereby certify that the aforementioned witness was hy +me first duly sworn to testify the whole truth; that I +was authorized to and did report said deposition in +stenotype; and that the foregoing pages numbered 1 so +78, inclusive, are a true and correct transcription of +my shorthand notes of said deposition. +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +10 +11 +12 +13 +14 +15 +apleted as hereinabove set o +urther certify that I am not attorney +counsel of any of the parties, nor am I a relative or +employee of any attorney or counsel of party connecto +rith the action, nor am I financially interested in thi +action. +16 +of the certifying reporter. +Dated this 19th day of September, 2009 +21 +22 +23 +24 +25 +Sandra W. Townsend, Court Reporter +20 (Pages 77 to 80) +(561) 832-7506 +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +FOIA Confidential Treatment Requested / Fed. R. Crim. 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CFIX +Cc: "NCTC at Miami (miami@nctc.gov)" < miami@netc.gov> +Subject: Cyber Highlights for January 16 - 23, 2018 +Date: Tue, 23 Jan 2018 18:30:39 +0000 +Importance: Normal +To the South Florida JTTF, and the Florida Fusion Centers, and the Private Sector Security +Partners, +The following list of cyber highlights articles are intended for information only, and not as official FBI opinion: +Cyber Highlights January 16 - 23, 2018 +NEWS ITEMS: +Legislation /Policy: +NA +Critical Infrastructure / SCADA: +NA +Ransomware: +1 - World's Largest Spam Botnet Is Pumping and Dumping an Obscure Cryptocurrency. +https://www.bleepingcomputer.com/news/cryptocurrency/worlds-largest-spam-botnet-is-pumping-and-dumping= +an-obscure-cryptocurrencyl +• Necurs, the world's largest spam botnet, is currently sending millions of spam emails that push an +obscure cryptocurrency named Swisscoin. +• Such spam emails are known as pump-and-dump, and the technique relies on sending large quantities of +spam to drive interest up towards a particular penny stock. +• Necurs, a spam botnet believed to have millions of bots, has been known to engage in pump-and-dump +spam campaigns for years, being one of its primary activities, besides spreading the Dridex banking +trojan, and several ransomware families. +• The cryptocurrency in question is Swisscoin, an altcoin that's been described as a Multi-Level-Marketing +(MLM) ponzi scheme in a report last year, and for which trading was recently suspended. +• It was also seen sending dating spam and emails carrying files that spread the Globelmposter +ransomware. +2 - City Of Farmington Recovering After SamSam Ransomware Attack +EFTA00162778 + +http://www.daily-times.com/story/news/local/farmington/2018/01/18/farmington-recovering-after-ransomware- +attack/1044845001/ +• The City of Farmington is returning to normal after a variant of the ransomware known as SamSam shut +down the computer systems. +• City Manager Rob Mayes said via text message that the FBI advised the city not to pay the 3 bitcoin — +worth more than $35,000 — ransom that was demanded. Mayes said the city was able to recover the +encrypted information without paying ransom. +• Many of the business operations computers were encrypted on 03 JAN by a variance of the SamSam +ransomware. +• According to a press release from the city, no customer or employee personal information was extracted +and the public administration system was not affected. The ransomware also did not breach any electric +utility operations systems and there was not an interruption of public safety services. The city email +systems were not affected by the virus. +3 - Ransomware Attack Targets Adams Memorial Hospital +http://wane.com/2018/01/18/ransomware-attack-targets-adams-memorial-hospital/ +• Adams Health Network, which runs Adams Memorial Hospital, has confirmed that a ransomware attack +targeted some of its computer servers on 11 JAN. +• An employee brought the problem to the attention of administrators after certain files did not look correct +according to Susan Sefton, a spokesperson for Adams Memorial Hospital. Sefton said the network was +slow and then went blank before files on the system read "sorry." +• The Berne Outpatient Clinic and three physicians in the network could not access patient history or +appointment schedules Friday as a result of the breach. Sefton said this impacted about 60 to 80 +patients. Adams Health Medical Offices were closed Friday and a Facebook post attributed the closure to +weather conditions. +• Doctors now have access to scheduling however it is unclear if access to patient history has been +restored. Sefton said the IT department still working to fully restore the servers. +4 - Allscripts Recovering from Ransomware Attack That Has Kept Key Tools Offline +https://www.csoonline.com/article/3250246/security/allscripts-recovering-from-ransomware-attack-that-has-kept- +key-tools-offline.html +• Allscripts, the billion-dollar electronic health record (EHR) company headquartered in Chicago, IL said +they were still working to recover from a ransomware attack that left several applications offline after data +centers in Raleigh and Charlotte, NC were infected on Thursday +• In a conference call for customers on Saturday, which Salted Hash listened-in on, Allscripts' Jeremy +Maxwell, director of information security, said their PRO EHR and Electronic Prescriptions for Controlled +Substances (EPCS) services were the hardest hit by the ransomware attack. +• The ransomware attack started on Thursday, January 18 at around 02:00 a.m. EST, and by 06:00 a.m. +EST it was a full-blown ransomware incident, which required that incident response teams from Microsoft +and Cisco be called in to assist. +• Backup systems were not impacted by the ransomware, thus enabling Allscripts to restore systems one- +by-one from backup. Full backups are made on Friday, and incremental backups are done nightly at +10:00 p.m. EST. So as the systems are restored, the expectation is that there will be minimal - if any - +data loss. +• The variant of SamSam that infected Allscripts was a new variant unrelated to the version of SamSam +that infected systems at Hancock Health Hospital in Greenfield, Indiana and Adams Memorial Hospital in +Decatur, Indiana. +EFTA00162779 + +Malware: +1 - MaMi Malware Targets Mac OS X DNS Settings +http://www.zdnet.com/article/mami-malware-targets-mac-os-x-dns-settings/ +• A researcher has discovered a strain of malware in the wild which targets Mac OS X users. The malware, +dubbed Malli, was first spotted by security researcher Patrick Wardle. +• The only indicator spotted by Malwarebytes software at the time was reported as "MyCoupon" software, +which is often labeled as nuisanceware. However, the hijack of DNS entries suggested that something +more sinister was happening. +• MaMi is not sophisticated. The unsigned Mach-O 64-bit executable has been marked as app version +1.1.0, which suggests the malware is fresh from development. +• However, the creator of MaMi has included functionality including DNS hijacking, screenshot capture, +generation of simulated mouse events, the download and upload of files, the execution of arbitrary code, +and may also persist as a launch item. +• In a blog post, Wardle said that while infection methods remain a mystery, the malware is hosted on a +number of domains. +2 - Phishers Push Malware Disguised as Meltdown Fix +https://www.infosecurity-magazine.com/news/phishers-push-malware-disguised/ +• Cyber-criminals are using interest in the recent Meltdown and Spectre chip vulnerabilities to trick users +into downloading malware disguised as security patches, according to Malwarebytes. +• The SSL-enabled phishing site is spoofed to look like one managed by the German Federal Office for +Information Security (BSI), explained the vendor's lead malware intelligence analyst, Jérome Segura. +• This fake domain links to a ZIP archive which appears to contain a patch for the recently disclosed chip +flaws (Intel-AMD-SecurityPatch-10-1-v1.exe) but is in fact malware. +• "Upon running it, users will infect themselves with Smoke Loader, a piece of malware that can retrieve +additional payloads. Post-infection traffic shows the malicious file attempting to connect to various +domains and sending encrypted information," Segura explained. +3 - New 'AdultSwine' Malware Displays Adult Images To Children +https://www.inc.com/joseph-steinberg/new-adultswine-malware-displays-pornography-to-children.html +• Malware that displays graphic, adult images has been found in multiple Android apps targeting children. +• The new strain, dubbed AdultSwine by researchers, was found in 60 Android apps, many with child- +focused names - such as Spinner Toy for Slither and Drawing Lessons Angry Birds -- by researchers +from the cybersecurity firm, Checkpoint. According to Google app store estimates, the infected programs +were downloaded between 3.5 and 7 million times. +• When run, the malware causes the apps in which it resides to displays popups - some of which include +advertisements containing sexual imagery and others containing ads for fake security software and other +problematic items. +• Because the malware works by downloading target links from a malware command-and-control server, it +could also be extended to take other harmful actions. +4 - Skygofree — a Hollywood-style Mobile Spy. +https://www.kaspersky.com/blog/skygofree-smart-trojan/20717/ +• We recently discovered one such cinematic Trojan by the name of Skygofree. Skygofree is overflowing +with functions, some of which we haven't encountered elsewhere. For example, it can track the location of +a device it is installed on and turn on audio recording when the owner is in a certain place. In practice, this +EFTA00162780 + +means that attackers can start listening in on victims when, say, they enter the office or visit the CEO's +home. Skygofree can also secretly turn on the front-facing camera and take a shot when the user unlocks +the device, and intercept calls, SMS messages, calendar entries, and other user data. +• Another interesting technique Skygofree employs is surreptitiously connecting an infected smartphone or +tablet to a Wi-Fi network controlled by the attackers — even if the owner of the device has disabled all Wi- +Fi connections on the device. This lets the victim's traffic be collected and analyzed. In other words, +someone somewhere will know exactly what sites were looked at and what logins, passwords, and card +numbers were entered. +• The malware also has a couple of functions that help it operate in standby mode. For example, the latest +version of Android can automatically stop inactive processes to save battery power, but Skygofree is able +to bypass this by periodically sending system notifications. And on smartphones made by one of the tech +majors, where all apps except for favorites are stopped when the screen is turned off, Skygofree adds +itself automatically to the favorites list. +• We discovered Skygofree recently, in late 2017, but our analysis shows the attackers have been using it +— and constantly enhancing it — since 2014. Over the past three years, it has grown from a rather simple +piece of malware into full-fledged, multifunctional spyware. +• The malware is distributed through fake mobile operator websites, where Skygofree is disguised as an +update to improve mobile Internet speed. If a user swallows the bait and downloads the Trojan, it displays +a notification that setup is supposedly in progress, conceals itself from the user, and requests further +instructions from the command server. Depending on the response, it can download a variety of payloads +- the attackers have solutions for almost every occasion. +5 - Microsoft Office Vulnerabilities Used to Distribute Zyklon Malware in Recent Campaign +https://www.fireeye.com/blog/threat-research/2018/01/microsoft-office-vulnerabilities-used-to-distribute-zyklon- +malware.html +• FireEye researchers recently observed threat actors leveraging relatively new vulnerabilities in Microsoft +Office to spread Zyklon HTTP malware. Zyklon has been observed in the wild since early 2016 and +provides myriad sophisticated capabilities. +• Zyklon is a publicly available, full-featured backdoor capable of keylogging, password harvesting, +downloading and executing additional plugins, conducting distributed denial-of-service (DDoS) attacks, +and self-updating and self-removal. The malware may communicate with its command and control (C2) +server over The Onion Router (Tor) network if configured to do so. The malware can download several +plugins, some of which include features such as cryptocurrency mining and password recovery, from +browsers and email software. Zyklon also provides a very efficient mechanism to monitor the spread and +impact. +• We have observed this recent wave of Zyklon malware being delivered primarily through spam emails. +The email typically arrives with an attached ZIP file containing a malicious DOC file (Figure 1 shows a +sample lure). The following industries have been the primary targets in this campaign: +Telecommunications; Insurance; Financial Services +• Attack Flow: 1: Spam email arrives in the victim's mailbox as a ZIP attachment, which contains a +malicious DOC file. 2: The document files exploit at least three known vulnerabilities in Microsoft Office, +which we discuss in the Infection Techniques section. Upon execution in a vulnerable environment, the +PowerShell based payload takes over. 3: The PowerShell script is responsible for downloading the final +payload from C2 server to execute it. +• Conclusion: Threat actors incorporating recently discovered vulnerabilities in popular software - Microsoft +Office, in this case - only increases the potential for successful infections. These types of threats show +why it is very important to ensure that all software is fully updated. Additionally, all industries should be on +alert, as it is highly likely that the threat actors will eventually move outside the scope of their current +targeting. +6 - New Botnet Infects Cryptocurrency Mining Computers, Replaces Wallet Address +https://arstechnica.com/information-technology/2018/01/in-the-wild-malware-preys-on-computers-dedicated-to- +mining-cryptocurrency_ +EFTA00162781 + +• Satori-the malware family that wrangles routers, security cameras, and other Internet-connected devices +into potent botnets—is crashing the cryptocurrency party with a new variant that surreptitiously infects +computers dedicated to the mining of digital coins. +• A version of Satori that appeared on January 8 exploits one or more weaknesses in the Claymore Miner, +researchers from China-based Netlab 360 said in a report published Wednesday. After gaining control of +the coin-mining software, the malware replaces the wallet address the computer owner uses to collect +newly minted currency with an address controlled by the attacker. From then on, the attacker receives all +coins generated, and owners are none the wiser unless they take time to manually inspect their software +configuration. +• It's not clear precisely how the new variant is infecting mining computers. At least one vulnerability has +been reported in the Claymore Mining software, along with a corresponding vulnerability. Wednesday's +post said Satori isn't exploiting it. Instead, Wednesday's post said Satori "works primarily on the Claymore +Mining equipment that allows management actions on 3333 ports with no password authentication +enabled (which is the default config)." +• Satori is a modified version of the open source Mirai botnet malware. Mirai took control of so-called +Internet-of-Things devices and caused them to participate in distributed denial-of-service attacks that +paralyzed large swaths of the Internet in 2016. When Satori appeared in December, the underlying code +was significantly overhauled. Instead of infecting devices that were secured with easily guessable default +passwords, it exploited programming vulnerabilities in the device firmware. In early December, Satori had +infected more than 100,000 devices and reportedly grew much bigger in the following weeks. +7 - Crypto-Mining Attack Targets Web Servers Globally +http://www.securityweek.com/crypto-mining-attack-targets-web-servers-globally +• Dubbed RubyMiner, the threat was discovered last week, when it started launching massive attacks on +web servers in the United States, Germany, United Kingdom, Norway, and Sweden. Within a single day, +the attackers behind this malware attempted to compromise nearly one third of networks globally. +• The purpose of the attack, which is targeting both Windows and Linux servers, is to install XMRig, a +Monero miner, by exploiting old vulnerabilities that have been published and patched in 2012 and 2013. +The attackers weren't looking for stealth compromise, but attempted to compromise a large number of +vulnerable HTTP web servers as quickly as possible. +• The infection campaign is targeting vulnerabilities in PHP, Microsoft IIS, and Ruby on Rails. Despite the +large number of compromise attempts observed, only 700 servers worldwide have been successfully +enslaved within the first 24 hours of attacks. The attack on Ruby on Rails attempts to exploit CVE-2013- +0156, a remote code execution vulnerability. A base64 encoded payload is delivered inside a POST +request, expecting the Ruby interpreter on the server to execute it. +• The payload is a bash script designed to add a cronjob that runs every hour and downloads a robots.txt +file containing a shell script, designed to fetch and execute the crypto-miner, but not before checking +whether it is already active on the host. Not only the mining process, but the entire download and +execution operation runs every hour. +• One of the domains used in the newly observed infection campaign is lochjol.com, which was previously +used in an attack in 2013. That attack abused the Ruby on Rails vulnerability as well, and also had some +features common with the current incident, but the researchers couldn't determine further connections +between the two, especially with their purpose seemingly different. +8 - EFF And Lookout Uncover New Malware Espionage Campaign Infecting Thousands Around +the World +https://www.eff.org/press/releases/eff-and-lookout-uncover-new-malware-espionage-campaign-infecting= +thousands-around +• The Electronic Frontier Foundation (EFF) and mobile security company Lookout have uncovered a new +malware espionage campaign infecting thousands of people in more than 20 countries. Hundreds of +gigabytes of data has been stolen, primarily through mobile devices compromised by fake secure +messaging clients. +EFTA00162782 + +• The trojanized apps, including Signal and WhatsApp, function like the legitimate apps and send and +receive messages normally. However, the fake apps also allow the attackers to take photos, retrieve +location information, capture audio, and more. +• The threat, called Dark Caracal, may be a nation-state actor and appears to employ shared infrastructure +which has been linked to other nation-state actors. In a new report, EFF and Lookout trace Dark Caracal +to a building belonging to the Lebanese General Security Directorate in Beirut. +• "People in the U.S., Canada, Germany, Lebanon, and France have been hit by Dark Caracal. Targets +include military personnel, activists, journalists, and lawyers, and the types of stolen data range from call +records and audio recordings to documents and photos, +* said EFF Director of Cybersecurity Eva +Galperin. "This is a very large, global campaign, focused on mobile devices. Mobile is the future of spying, +because phones are full of so much data about a person's day-to-day life." +• Dark Caracal has been operating since at least 2012. However, one reason it has been hard to track is +the diversity of seemingly unrelated espionage campaigns originating from the same domain names. The +researchers believe that Dark Caracal is only one of a number of different global attackers using this +infrastructure. Over the years, Dark Caracal's work has been repeatedly misattributed to other cybercrime +groups. In fact, EFF's Operation Manual report from 2016 misidentified espionage from these servers as +coming from the Indian security company Appin. +9 - Evrial Trojan Switches Bitcoin Addresses Copied to Windows Clipboard +https://www.bleepingcomputer.com/news/security/evrial-trojan-switches-bitcoin-addresses-copied-to-windows- +clipboard/ +• A new information stealing Trojan called Evrial is being sold on criminal forums and being actively +distributed in the wild. Like most infostealing Trojans, Evrial can steal browser cookies and stored +credentials, but this Trojan also has the ability to monitor the Windows clipboard for certain text, and if +detected, modify it to something else. +• First discovered and tracked by security researchers MalwareHunterTeam and Guido Not CISSP, by +monitoring the Windows clipboard for certain strings, Evrial makes it easy for attackers to hijack +cryptocurrency payments and Steam trades. This is done by replacing legitimate payment addresses and +URLs with addresses under the attacker's control. +• According to MalwareHunterTeam, Evrial is currently being sold on Russian criminal forums for 1,500 +Rubles or - $27 USD. In the advertisement, the seller states that after purchasing the product, an +attacker gains access to a web panel that allows them to build an executable. This web panel also keeps +track of what clipboard modifications have taken place and allows an attacker to configure what +replacement strings should be used. +• Evrial's most interesting feature is that it will monitor the Windows clipboard for certain types of strings +and replace them with ones sent by the attacker. This allows the attacker to reroute a cryptocurrency +payment to an address under their control. +• In addition to monitoring and modifying the clipboard, Evrial will also steal bitcoin wallets, stored +passwords, documents from the victim's desktop, and a screenshot of the active windows. All of this +information will be compiled into a zip file and uploaded to the attackers' web panel. +10 - Triton Malware Exploited Zero-Day Flaw in Schneider Electric Safety Controllers +https://securityboulevard.com/2018/01/triton-malware-exploited-zero-day-flaw-in-schneider-electric-safety- +controllers/ +• Schneider Electric has confirmed that a recently uncovered malware program that was used to attack +industrial infrastructure exploited a vulnerability in its Triconex safety controllers. +• The malware, dubbed Triton, was uncovered in December by researchers from security firm FireEye after +it triggered an emergency shutdown event at a critical infrastructure organization. It was the first case of +malware designed to specifically infect industrial controllers after Stuxnet, which was used to destroy +uranium enrichment centrifuges at Iran's Natanz nuclear plant in 2010. +EFTA00162783 + +• Schneider is developing a security enhancement for the Tricon controllers, a tool to detect the malware's +presence and a procedure to remove it when discovered. These are expected to be released in February. +DDOS: +1 - Mirai Okiru: New DDoS Botnet Targets ARC-Based loT Devices +https://www.csoonline.com/article/3247794/security/mirai-okiru-new-ddos-botnet-targets-arc-based-iot- +devices.html +• Mirai malware and its many variants which have targeted CPU architectures in the past, is now targeting +the second most popular type of CPU core - ARC processors. +• Meet Mirai Okiru, the Mirai variant targeting ARC processors, which are embedded processors used in +loT, auto, mobile, TVs, cameras and a nearly endless list of products - CPUs reportedly shipped in over a +billion products per year. Brace yourself for the botnet targeting ARC-based loT devices. +• You may remember hearing about the Mirai malware variant Satori (pdf) back in December; it was +sometimes also called Okiru. Satori was used to attack "hundreds of thousands" of Huawei routers. The +exploit was released for "free" on Christmas by what NewSky Security dubbed a blackhat Santa. +Despite the similarities of the two type of Linux loT DDoS malware, Mirai Okiru is "very different" from the Mirai +Satori variant. +Breach / Hacking / Phishing: +1 - Official: Hancock Regional Hospital Information System Hacked, Patient Info Not Affected +https://www.indystar.com/story/news/2018/01/12/official-hancock-regional-hospital-information-system-hacked- +patient-info-not-affected/1030542001/ +• A Hancock Regional Hospital official has confirmed that the hospital's information system is being held +hostage as part of a ransomware attack, but said patient information does not appear to have been +compromised. +• Rob Matt, the hospital's chief strategy officer, said the hack occurred around 10 p.m. Thursday and was +noticed by hospital employees immediately. The hack affects the hospital's email system, electronic +health records and other internal operating systems, he said. +• It's unclear who or what is hacking the system, Matt said, but they are asking for an unspecified amount +of bitcoin, a form of cryptocurrency. Matt said the hospital has not paid that ransom. +Matt said hospital staff had been adequately trained and was able to continue to provide patient care Friday +without electronic system access. +2 - Latvia's E-health System Hit By Cyberattack From Abroad +https://sg.news.yahoo.com/latvias-e-health-system-hit-cyberattack-abroad-174710799.html +• Latvia said its new e-health system was on Tuesday hit by a large-scale cyberattack that saw thousands +of requests for medical prescriptions pour in per second from more than 20 countries in Africa, the +Caribbean and the European Union. +• No data was compromised, according to health officials, who immediately took down the site, which was +launched earlier this month to streamline the writing of prescriptions in the Baltic state. +• "It is clear that it was a planned attack, a widespread attack -- we might say a specialised one -- as it +emanated from computers located in various different countries, both inside the European Union and +outside Europe," state secretary Aivars Lapins told reporters. +• The site was back up and running within a couple of hours but with reduced functionality, forcing Latvia to +provisionally revert to the previous paper system that was kept as a backup after digital prescriptions +became compulsory on January 1. +EFTA00162784 + +3 - 4 Malicious Chrome Extensions Put 500k Users at Risk of Click Fraud +https://www.hackread.com/malicious-chrome-extensions-click-fraud-risk/ +• According to a report from ICEBRG, four Google Chrome extensions have been identified as malicious +and targeting more than half a million Chrome users as well as workstations of a majority of high-profile +organizations operating globally. The four extensions include: Change HTTP Request Header, Lite +Bookmarks, Nyoogle, and Stickies. +• As per the report, these malicious extensions contain suspicious coding that affected over 500,000 users +worldwide including corporate workstations. The extensions are used to carry out "click fraud" and "search +engine optimization (SEO) manipulation." +• Moreover, these offer a strong foothold to threat actors because they can leverage these extensions to +obtain access to corporate networks and user information. These extensions were discovered while the +team of researchers at ICEBRG was investigating the sudden increment in outbound network traffic +between a European VPS provider and a customer's workstation. +• Researchers noted that these four extensions didn't contain an obvious coding but used a combination of +two different features that allowed attackers to inject and execute arbitrary, malicious JavaScript code +whenever a permission request to retrieve JSON was received by an update server from an external +source. When injected the malicious script creates a WebSocket tunnel using the change-request.info +and then the extension uses it to proxy browsing traffic through the browser installed on the targeted +machine. +• Currently, it is not clear whether same attackers are involved or there are different threat actors behind +each of the four malicious extensions but it is evident that similar TTPs (techniques, tactics, and +procedures) have been used. Researchers noted that these techniques can also allow sophisticated +hackers to establish a beachhead into "target networks." +4 - Espionage Behind Health Care Hack +http://www.newsinenglish.no/2018/01/18/espionage-behind-health-care-hack/ +• Norway's police intelligence unit PST suspects that a "serious" hacking attack on the computer systems of +the country's largest regional health care agency was carried out on behalf of a foreign state. The 08 JAN +attack on Helse Sør-Øst may have put the health care files for more than 2 million Norwegians at risk. +• PST has said they don't know who's behind the attack, which was discovered by Sykehuspartner, the +company responsible for all of the state-owned Helse Sør-Øst's computer systems. The regional public +health agency for southeastern Norway covers all hospitals and health care records for around 2.8 million +residents of Østfold, Akershus, Oslo, Hedmark, Oppland, Buskerud, Vestfold, Telemark and the Agder +counties. +• It was on 08 JAN that Sykehuspartner registered "abnormal activity" against Helse Sør-Øst's systems all +over the southeastern region. Helse Sør-Øst was informed immediately and efforts were made to halt the +intrusion. The abnormal activity was described as being "quite advanced and professional." +• "There is a suspicion that someone, on behalf of a foreign state, is gathering information that, if it +becomes known for such a state or can be revealed, can damage fundamental national interests +regarding state infrastructure," Line Nyvoll Nygaard, prosecutor for PST, said earlier in the week. "That +can include information about health care preparedness." +5 - Data Breach At Testing Vendor Questar Exposes 52 NY Students +http://www.miamiherald.com/news/business/technology/article195434494.html +• A data breach at testing vendor Questar Assessment exposed personal information of about 52 students +in five New York schools, state Education Commissioner MaryEllen Elia said Thursday. +• Questar, headquartered in Apple Valley, Minnesota, reported that someone accessed a small amount of +"personally identifiable" information from 30 DEC to 02 JAN, Elia said. The data included some student +names, identification numbers, grade levels and teachers' names, but not student addresses, social +security numbers, disability status or test scores. +EFTA00162785 + +• The data breach affected one other state, Questar Chief Operating Officer Brad Baumgartner told The +Associated Press. He declined to identify it, saying he could not disclose client information. +• New York Attorney General Eric Schneiderman's office has opened an investigation, spokeswoman Amy +Spitalnick said. +6 - 53,000 Patient Records Breached After Phishing Hack on Onco360, CareMed +http://www.healthcarefinancenews.com/news/53000-patient-records-breached-after-phishing-hack-onco360- +caremed +• A hacker breached employee email accounts of Onco360 and CareMed Specialty Pharmacy, exposing +the data of 53,173 patients, according to Onco360. +• Those emails contained patient demographic information, medical and clinical data, health insurance +information, and Social Security numbers for some patients of Onco360 and CareMed Specialty +Pharmacy. +• The breach notice appears to imply the breach occurred by employees opening phishing emails, a +common method used by hackers to leverage their way into a health system's network. +7 - National Stores Inc Says Customers Notified of Data Security Incident +https://www.reuters.com/article/brief-national-stores-inc-says-customers/brief-national-stores-inc-says- +customers-notified-of-data-security-incident-idUSFWN1PH160 +• National Stores, Inc. has been a victim of a malware attack, enabling unauthorized parties to access +payment card information. +• National Stores, Inc. contacted FBI about possible "criminal activity". +• National Stores, Inc. says affected payment card information may have included names, payment card +numbers, expiration dates, and security codes. +• National Stores, Inc. based on investigation appears payment cards used at some stores locations +between July 16 and Dec 11, 2017 may be involved +8 - MDE Says Tupelo Schools Impacted by Data Breach +http://www.djournal.com/news/mde-says-tupelo-schools-impacted-by-data-breach/article_36182beb-3f6e-57d2- +809e-0c15fa17364e.html +• The Mississippi Education Department's assessment vendor, Questar Assessment, Inc., reported today +that 562 students in the Tupelo Public School District were impacted by the data breach the company +discovered last week. +• Questar's preliminary analysis found that an unauthorized user viewed student assessment records +between Dec. 31, 2017 and Jan. 1 from Tupelo Middle School, Tupelo High School and Jefferson County +Junior High School. +• The MDE does not share student addresses and social security numbers with Questar; and therefore, this +information was not accessible. +• Following the discovery of a similar breach in New York, Questar has closed the accounts of all former +employees and has hired a third-party audit firm to perform a security audit of its systems. +• Questar first notified the MDE about the breach on the afternoon of Jan. 18. On Jan. 19, Questar provided +additional information, and on Monday, Questar provided the MDE with the names of the impacted +students and schools. +• Tupelo Public School District superintendent Gearl Loden said although the breach is concerning, he is +glad that no social security numbers, addresses or other potentially harmful data was accessed. +Telephones/Apps: +EFTA00162786 + +NA +Other: +1 - North Korea Targeted South Korean Cryptocurrency Users and Exchange in Late 2017 +Campaign +https://www.recordedfuture.com/north-korea-cryptocurrency-campaign/ +• Recent reporting regarding North Korean attacks against cryptocurrency exchanges and using +Pyongchang Olympics as a lure describe techniques that are unusual for the Lazarus Group. These +include leveraging PowerShell, HTA, JavaScript, and Python, none of which are common in Lazarus +operations over the last eight years. The campaign we discovered showcases a clear use of Lazarus +TTPs to target cryptocurrency exchanges and social institutions in South Korea. +• This campaign leveraged four different lures and targeted Korean-speaking users of the Hangul Word +Processor (hwp file extension), a Korean-language word processing program utilized widely in South +Korea. North Korean state-sponsored actors have used Hangul exploits (CVE-2015-6585) and malicious +hwp files in the past, including during a phishing campaign in early 2017, to target South Korean users. +• Beyond Korean-speaking HWP users, targets of this campaign appear to be users of the Coinlink +cryptocurrency exchange, South Korean cryptocurrency exchanges at large (or at least those that are +hiring), and a group called "Friends of MOFA" (Ministry of Foreign Affairs), which is a group of college +students from around South Korea with "a keen interest in foreign affairs." +• This campaign relies on a known Ghostscript exploit (CVE-2017-8291) that can be triggered from within +an embedded PostScript in a Hangul Word Processor document. +• The attack chain occurs in multiple stages with the PostScript deobfuscating a first stage shellcode that's +been XORed with a hardcoded four-byte key. The shellcode in turn triggers the GhostScript vulnerability +in order to execute an embedded DLL that has also been XORed. A PwnCode. Club blogpost details the +deobfuscation of the shellcode and loading of the DLL into memory. +2 - $400,000 Stolen in Lumens BlackWallet Theft +http://www.zdnet.com/article/400000-stolen-in-lumens-blackwallet-theft/#ftag=RSSbaffb68 +• Unknown threat actors have compromised the BlackWallet application and stolen $400,000 in user funds. +• The Stellar Lumen (XLM) cryptocurrency was the target of the attack and by redirecting the DNS server to +a server controlled by the attacker, close to 670,000 Lumens was stolen. +• When the theft took place, over $400,000 was contained in the attacker's wallet. At the time of writing, +roughly $48,000 in funds has been left following a number of transfers taking place over the past two +days. +• The exploit used was a code injection. If over 20 Lumens was held by users, the funds were automatically +transferred over to the attackers' wallet. +• In a statement, the creator of BlackWallet said that an unknown individual had managed to access their +hosting provider account, leading to the DNS changes and compromise of user funds. +3 - OnePlus Suspends Credit Card Payments After Customers Report Fraudulent Purchases +https://www.theverge.com/2018/1/16/16895858/oneplus-credit-card-details-stolen-cybersecurity-fraud +• OnePlus has temporarily shut down credit card payments on its website following reports that customers' +payment details were stolen after they bought goods through its online store. The company says it's +disabling credit card payments "as a precaution," but will still be accepting purchases through PayPal. +OnePlus also says it's looking for "alternative secure payment" options. +EFTA00162787 + +• The investigation began after a poll posted by users on OnePlus' forums found that many customers had +experienced the same problem. In the poll, 174 respondents said they had discovered fraudulent +transactions on their cards after making a purchase from OnePlus. One customer who bought a OnePlus +5T wrote that he was alerted by the bank as someone tried to make an unauthorized purchase at Walmart +worth $790. +• In its response, OnePlus outlines various protocols the company uses to safeguard users' payment +information, including sharing data over encrypted connections. However, an analysis of the site's +payment processing by security firm Fidus suggests there is a brief window "in which malicious code is +able to siphon credit card details before the data is encrypted." +• OnePlus says the site is undergoing a complete audit in order to look for such potential faults. The +smartphone maker says customers who are affected by fraud should contact their bank immediately to +initiate a chargeback. +Thanks, +Darrell Reiff +FBI Miami Division +Intelligence Branch +South Florida JTTF +Southeast Florida RDSTF +Southeast Florida Fusion Center +754-703-2688 (desk) +305-218-3064 (cell) +dreiff@fbi.gov (New) +EFTA00162788 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8d1044b002f14234f705d1271f021d8e0b8e5b13751846924d7174353251ba9c.json b/vision-joined/ds9-parsed-02/8d1044b002f14234f705d1271f021d8e0b8e5b13751846924d7174353251ba9c.json new file mode 100644 index 0000000000000000000000000000000000000000..05a67ae76ad9f9bb18ff0d17481a86f30e41ee20 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8d1044b002f14234f705d1271f021d8e0b8e5b13751846924d7174353251ba9c.json @@ -0,0 +1,21 @@ +{ + "chars": 1638, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1638, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8d1044b002f14234f705d1271f021d8e0b8e5b13751846924d7174353251ba9c" +} diff --git a/vision-joined/ds9-parsed-02/8d1044b002f14234f705d1271f021d8e0b8e5b13751846924d7174353251ba9c.md b/vision-joined/ds9-parsed-02/8d1044b002f14234f705d1271f021d8e0b8e5b13751846924d7174353251ba9c.md new file mode 100644 index 0000000000000000000000000000000000000000..f77a1edf32cc9a994547f61962fb46d702fff18a --- /dev/null +++ b/vision-joined/ds9-parsed-02/8d1044b002f14234f705d1271f021d8e0b8e5b13751846924d7174353251ba9c.md @@ -0,0 +1,33 @@ +7/23/19 @ 1:27 a.m.: Found in fetal position in cell breathing but not responding to staff. Neck was +red. Placed on suicide watch and medical evaluation. Cellmate, +was medically evaluated with no injuries. Provided daily psychological +evaluation while on suicide watch. +7/29/19: +Removed from suicide watch after daily interaction with Ravchalary Garvices +and returned to the Special Housing Unit with cellmate +Was +with same cellmate until 8/9/19. +8/9/19 @ 8:00 a.m.: +Cellmate +out of institution for Court. +is release from Court to +community and does not return to the institution. Epstein in legal visit all day +until 6:45 p.m. Returned to cell with no cell mate (was on PSYCH Alert and +required cell mate). +8/9/19 @ 7:00 p.m.: +Unit Manager gave Epstein a telephone call (Comm Tech on way in to verifying +who and number). Unit Manager reports pleasant call in good spirits; nothing +unusual. +8/10/19 12:00 a.m.: +Officer conducts count and Epstein waves at Officer. One Officer reports they +failed to conduct Зam and 5am official counts. Officer asked if conducted 30 +minute checks; didn't respond, just put her head down. Second Officer refuses +to discuss. Both are seen by EAP this morning. +8/10/19@6:33 @6:33a.m.: +Staff serving breakfast meal find Epstein unresponsive in cell. Staff call for +assistance and begin CPR. Epstein moved to the Health Svc Department at +6:45am and EMS arrived 6:59am. Transported to hospital at 7:23am and +pronounced dead at 7:36am. Institution medical staff reported bruising around +neck and Institution staff report orange make-shift noose laying in cell. Cell +secured for possible crime scene. +EFTA00143156 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8db859ffd01f39db5cd2bc42d74f8b05e6863a9d64963f7e5ad69053e3728c4b.json b/vision-joined/ds9-parsed-02/8db859ffd01f39db5cd2bc42d74f8b05e6863a9d64963f7e5ad69053e3728c4b.json new file mode 100644 index 0000000000000000000000000000000000000000..6bd3add6cf7a7082c36af0e7af0a3e964bcee759 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8db859ffd01f39db5cd2bc42d74f8b05e6863a9d64963f7e5ad69053e3728c4b.json @@ -0,0 +1,21 @@ +{ + "chars": 35, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 35, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8db859ffd01f39db5cd2bc42d74f8b05e6863a9d64963f7e5ad69053e3728c4b" +} diff --git a/vision-joined/ds9-parsed-02/8db859ffd01f39db5cd2bc42d74f8b05e6863a9d64963f7e5ad69053e3728c4b.md b/vision-joined/ds9-parsed-02/8db859ffd01f39db5cd2bc42d74f8b05e6863a9d64963f7e5ad69053e3728c4b.md new file mode 100644 index 0000000000000000000000000000000000000000..b0d35fe33f72bd30c1f42257ed5c22f578586c19 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8db859ffd01f39db5cd2bc42d74f8b05e6863a9d64963f7e5ad69053e3728c4b.md @@ -0,0 +1,3 @@ +- N4-30 27571 1B11 +50€ +EFTA00173030 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8e0107d42cfc4e74972d10c1b61359f7f8c84ddc89d88b7b766c5964404a45e9.json b/vision-joined/ds9-parsed-02/8e0107d42cfc4e74972d10c1b61359f7f8c84ddc89d88b7b766c5964404a45e9.json new file mode 100644 index 0000000000000000000000000000000000000000..6b170550c47dd60cf3c0e2cada8e8fdcdc205082 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8e0107d42cfc4e74972d10c1b61359f7f8c84ddc89d88b7b766c5964404a45e9.json @@ -0,0 +1,21 @@ +{ + "chars": 894, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 894, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8e0107d42cfc4e74972d10c1b61359f7f8c84ddc89d88b7b766c5964404a45e9" +} diff --git a/vision-joined/ds9-parsed-02/8e0107d42cfc4e74972d10c1b61359f7f8c84ddc89d88b7b766c5964404a45e9.md b/vision-joined/ds9-parsed-02/8e0107d42cfc4e74972d10c1b61359f7f8c84ddc89d88b7b766c5964404a45e9.md new file mode 100644 index 0000000000000000000000000000000000000000..000491409c427361a04022a5302ad99a874bac68 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8e0107d42cfc4e74972d10c1b61359f7f8c84ddc89d88b7b766c5964404a45e9.md @@ -0,0 +1,21 @@ +From: " +To: " +Subject: Epstein, Jeffrey, Register No. 76318-054 +Date: Sat, 10 Aug 2019 13:48:51 + 0000 +Importance: Normal +Attachments: TEXT.htm +On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate +Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive +in his cell. Staff called for assistance and began life saving measures. He was escorted to +Health Services and subsequently to the local hospital where he was pronounced dead at +7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived +at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. +Institution medical staff stated he had circumfricial bruising around the neck. An orange +make shift noose was found in his cell. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: | +Black Berry: +EFTA00143279 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8e4b75a4f8a9ed7ed5d7086ebd1103084ac4a9f374008f7ed4e5301a95c30b54.json b/vision-joined/ds9-parsed-02/8e4b75a4f8a9ed7ed5d7086ebd1103084ac4a9f374008f7ed4e5301a95c30b54.json new file mode 100644 index 0000000000000000000000000000000000000000..df4bd44a9ce566bb3a470a64c224cdd552b73bad --- /dev/null +++ b/vision-joined/ds9-parsed-02/8e4b75a4f8a9ed7ed5d7086ebd1103084ac4a9f374008f7ed4e5301a95c30b54.json @@ -0,0 +1,57 @@ +{ + "chars": 3602, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1240, + "failed": false, + "lines": 32, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1088, + "failed": false, + "lines": 39, + "mean_conf": 0.948718, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 913, + "failed": false, + "lines": 32, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 355, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8e4b75a4f8a9ed7ed5d7086ebd1103084ac4a9f374008f7ed4e5301a95c30b54" +} diff --git a/vision-joined/ds9-parsed-02/8e4b75a4f8a9ed7ed5d7086ebd1103084ac4a9f374008f7ed4e5301a95c30b54.md b/vision-joined/ds9-parsed-02/8e4b75a4f8a9ed7ed5d7086ebd1103084ac4a9f374008f7ed4e5301a95c30b54.md new file mode 100644 index 0000000000000000000000000000000000000000..8e4a233cb3b33e4b24c3727fb801522d0df6097a --- /dev/null +++ b/vision-joined/ds9-parsed-02/8e4b75a4f8a9ed7ed5d7086ebd1103084ac4a9f374008f7ed4e5301a95c30b54.md @@ -0,0 +1,112 @@ +From: +To: +Cc: +Subject: Fwd: [EXTERNAL EMAIL] - Briefing for Victims - Logistics, etc. +Date: Thu, 01 Oct 2020 17:53:44 +0000 +Importance: Normal +FYI-I will keep you all posted. +- +.. Forwarded message - +From: " +Date: Oct 1, 2020 12:50 PM +Subject: [EXTERNAL EMAIL] - Briefing for Victims - Logistics, etc. +To: +Cc: +Hello l +I hope all is well. We wanted to update you that +and I have just now spoken to two of the attorneys, Brad Edwards +and Paul Cassell. They believe Florida would be the best location for the meeting given that most victims that they +represent are located there and, due to the pandemic, most victims will prefer not to travel. (They mentioned a +conveniently located FBI building in Broward; would that be the main field office in Miramar?) We would still like to hold +the meeting sometime in the next two or three weeks if at all possible. +Would you be available to discuss at some point tomorrow, including with any Florida field office victim assistance +specialists if they are available? We are free from Noon to 1:30 PM, or after 2:30 PM. +Thank you, +Mobile: +From: +Sent: Tuesday, September 15, 2020 10:27 PM +To: +Subject: FW: [EXTERNAL EMAIL] - RE: Victim assistance +From: +Sent: Monday, August 24, 2020 8:15 PM +EFTA00153766 + +To: | +Cc: +Subject: Re: [EXTERNAL EMAIL] - RE: Victim assistance +Thanks, +|. I forwarded the invitation to VSD's OGC's rep as well as my supervisor. Looking forward to +speaking with you tomorrow. Have a good evening. +Program Manager +FBI Victim Services Division +Office: +Mobile: +Email: +From: +To: +Cc: +Sent: Monday, August 24, 2020 4:08 PM +Pi +Subject: RE: [EXTERNAL EMAIL] - RE: Victim assistance +Good afternoon, +The Department is in the early stages of planning a meeting with the victims. Because you have been +dealing directly with the victims, I want to discuss the best way to proceed forward. +I will send you a calendar invite for tomorrow from 3:30-4:30 p.m. I will also reach out to +well. +Thanks +From: +To: +Cc: +Sent: Monday, August 24, 2020 3:55 PM +as +Subject: [EXTERNAL EMAIL] - RE: Victim assistance +Could you let us know the topics that will be discussed during the call? +Program Manager +FBI Victim Services Division +Office: +Mobile: +Email: +On Aug 24, 2020 12:01 PM, 'I +P wrote: +I'm really sorry we could not connect last week. What is your availability M-W of this week? +EFTA00153767 + +From: 1 +Sent: Thursday, August 20, 2020 8:38 AM +Cc:| +Subject: Re: Victim assistance +Hi I +and I are both free on Friday. I am free between 9am - 12pm and 2:00-3:00 pm. Please let me know if +those times would accommodate your schedule. +Thanks, +Program Manager +FBI Victim Services Division +Office: +Mobile: +Email: +From: +To: +Cc: +Sent: Wednesday, August 19, 2020 5:58 PM +Subject: [EXTERNAL EMAIL] - RE: Victim assistance +Thanks for the contact information, +Are you available for a telephone call on Thursday or Friday of this week? If so, please let me know your +availability. +Thanks +From: +Sent: Tuesday, August 18, 2020 8:06 PM +To: +Cc: | +Subject: Victim assistance +is a Victim Specialist in the New York Field Office, and I +I is a Victim Assistance +Program Manager in the Victim Services Division at FBIHQ. Both ladies (cc'd here) are involved with the victim +assistance side of the Epstein investigation. +EFTA00153768 + +is an Associate Deputy Attorney General and the DOJ National Child Exploitation +& Human Trafficking Coordinator. From DOJ's standpoint, she is coordinating upcoming contact with victims of +Epstein, so she asked me to provide her with your information. +Please let me know if you have any questions or if I can be of further assistance. +Thanks, +EFTA00153769 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8e993e2a963e71b9631a086fee7695f24ed526c2f251344dec9f98814ea1fdf8.json b/vision-joined/ds9-parsed-02/8e993e2a963e71b9631a086fee7695f24ed526c2f251344dec9f98814ea1fdf8.json new file mode 100644 index 0000000000000000000000000000000000000000..48f01207ca58828d7adf224d0a271fb61216362b --- /dev/null +++ b/vision-joined/ds9-parsed-02/8e993e2a963e71b9631a086fee7695f24ed526c2f251344dec9f98814ea1fdf8.json @@ -0,0 +1,21 @@ +{ + "chars": 1270, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1270, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8e993e2a963e71b9631a086fee7695f24ed526c2f251344dec9f98814ea1fdf8" +} diff --git a/vision-joined/ds9-parsed-02/8e993e2a963e71b9631a086fee7695f24ed526c2f251344dec9f98814ea1fdf8.md b/vision-joined/ds9-parsed-02/8e993e2a963e71b9631a086fee7695f24ed526c2f251344dec9f98814ea1fdf8.md new file mode 100644 index 0000000000000000000000000000000000000000..81e542554425f7fd65732a2002423d8b2150c559 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8e993e2a963e71b9631a086fee7695f24ed526c2f251344dec9f98814ea1fdf8.md @@ -0,0 +1,29 @@ +From: +To: +Cc: +Subject: Pending FOIA # 1576362-000 - b7A Response --- UNCLASSIFIED +Date: Wed, 04 Jan 2023 17:14:04 +0000 +Importance: Normal +Priority: normal +Attachments: B7A_SEGARRA,_CURTIS_1576362.docx +Inline-Images: image003.png +Classification: UNCLASSIFIED +Transitory +•IMD +Good afternoon, +I am currently working on a FOIA regarding Jeffrey Epstein. I wanted to reach out to see if the b7A is still +appropriate for his requests. File numbers 50-NY-3027571 and 31-MM-108062 still remain in "Pending +Inactive" status and file number 90-NY-3151227 was closed on 12/5/2022. +The request that I am currently working on wants everything regarding Jeffery Epstein so all of his files would be +responsive. When the pending questions were answered for 90A-NY-3151227(190-HQ-A3499331-Restricted +Serial 2615), answer # 2 states that advising the requester of a pending investigation could jeopardize OIG's +parallel investigation as detailed in the answer to the previous question, so we need to ensure that the b7a can +still be applied. +The b7A response has been sent to every Epstein request previously. I have attached a copy of the b7a to this +email for your reference. +Thank you, +PAC ARTIC-Contractor +IPOH - IMD/ROC Winchester, VA +R-17 +Classification: UNCLASSIFIED +EFTA00175048 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8eca1ad6ab640bcd7c0a8ddab238755ce49a8248691355c7a72340e608a256b2.json b/vision-joined/ds9-parsed-02/8eca1ad6ab640bcd7c0a8ddab238755ce49a8248691355c7a72340e608a256b2.json new file mode 100644 index 0000000000000000000000000000000000000000..2d9c28946d6202fc75944f5cbf2c35d0617cc472 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8eca1ad6ab640bcd7c0a8ddab238755ce49a8248691355c7a72340e608a256b2.json @@ -0,0 +1,21 @@ +{ + "chars": 297, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 297, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8eca1ad6ab640bcd7c0a8ddab238755ce49a8248691355c7a72340e608a256b2" +} diff --git a/vision-joined/ds9-parsed-02/8eca1ad6ab640bcd7c0a8ddab238755ce49a8248691355c7a72340e608a256b2.md b/vision-joined/ds9-parsed-02/8eca1ad6ab640bcd7c0a8ddab238755ce49a8248691355c7a72340e608a256b2.md new file mode 100644 index 0000000000000000000000000000000000000000..d9aa5a93d13814e979e39dc912ee2878b2084c7b --- /dev/null +++ b/vision-joined/ds9-parsed-02/8eca1ad6ab640bcd7c0a8ddab238755ce49a8248691355c7a72340e608a256b2.md @@ -0,0 +1,11 @@ +From: +To: +Ce:' +Subject: Epstein +Date: Sun, 07 Jul 2019 10:29:25 +0000 +Importance: Normal +Good morning +News article from CNN and Daily Beast came out last night on the arrest of Epstein yesterday with a court date +set for Monday. Anything else of significance that should know? +Thanks, +EFTA00147652 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/8eee253bf2aa02a5240e64b275070bfb9d103eaece0b3197ca36d3008a8e2239.json b/vision-joined/ds9-parsed-02/8eee253bf2aa02a5240e64b275070bfb9d103eaece0b3197ca36d3008a8e2239.json new file mode 100644 index 0000000000000000000000000000000000000000..269308cf99bb733675efb30714d003ddf236298b --- /dev/null +++ b/vision-joined/ds9-parsed-02/8eee253bf2aa02a5240e64b275070bfb9d103eaece0b3197ca36d3008a8e2239.json @@ -0,0 +1,45 @@ +{ + "chars": 3993, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1755, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 666, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1568, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8eee253bf2aa02a5240e64b275070bfb9d103eaece0b3197ca36d3008a8e2239" +} diff --git a/vision-joined/ds9-parsed-02/8eee253bf2aa02a5240e64b275070bfb9d103eaece0b3197ca36d3008a8e2239.md b/vision-joined/ds9-parsed-02/8eee253bf2aa02a5240e64b275070bfb9d103eaece0b3197ca36d3008a8e2239.md new file mode 100644 index 0000000000000000000000000000000000000000..f7872896274eb78e27d52ca5faf16b8da9308c90 --- /dev/null +++ b/vision-joined/ds9-parsed-02/8eee253bf2aa02a5240e64b275070bfb9d103eaece0b3197ca36d3008a8e2239.md @@ -0,0 +1,69 @@ +Subject: RE: C-20 request to assist with Maxwell case +Date: Thu, 08 Apr 2021 21:47:20 +0000 +Importance: Normal +Hey all, +I thought it might be easier if we were able to get on a quick call to talk a little logistics next week and answer +any questions you have. I'm sure everyone is busy but if at least someone who is helping each day does not mind +jumping on a call tomorrow that might be helpful. Let me know if sometime tomorrow works for you. +Also, I'm not sure who has or has not +----Original Message----- +From: +Sent: Thursday, April 8, 2021 5:08 PM +Subject: RE: C-20 request to assist with Maxwell case +Thanks +Hello everyone, +Thank you so much for helping out next week. I don't anticipate we will need four agents for Tuesday and +Thursday so if anyone has something else pressing feel free to bow out. I'll be sending you all another email +shortly and cc'ing AUSA +who will be present at 500 Pearl all three days. She will meet you at +500 Pearl on the designated date at around 9am or shortly before. Maxwell and her team will be arriving at +9:30am. The evidence unit is transporting all evidence to 500 Pearl and that has already been coordinated. Please +make sure to have a handcuff key on you. The review of evidence each day will last until 4:30pm. The evidence +unit will transport evidence back so none of you need to worry about any evidence being transported. +SOS +will also be present all three days and has been working this case so she is familiar with +everything. Feel free to reach out to her as well. She is co'd on this email. +That's the short overview. Feel free to reach out to me on my cell with any concerns or questions. +be in touch with you all as well. Thank you all for assisting with this. This is a huge help. +will +EFTA00154244 + +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +----Original Message----- +Sent: Thursday, April 8, 2021 12:36 PM +Subject: RE: C-20 request to assist with Maxwell case +Hi +4/13 +Below is an updated list of agents who are able to assist. All are co'd on this email. +4/14 +4/15 +-Original Message-... +Sent: Thursday, April 08, 2021 10:41 AM +To: NY-NADP 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the "Other" column. +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Settlor of Ultimate Signatory Limited Financial +Significant Legal +Grantor/Settlor Founding Other +Entityof Source +Holder +Owner Trust / +Beneficiallor Full +POA +Donor +of Wealth +Founder of Owner +POA +Intermediary Shareholder Representative +(FIM) +Kplease +(>=25%) +required +Foundation +Non-PIC +describe +other roles +entity +and/or +(indicate +Indicate +ownership +relationship +between +parties) +1 +4 +• 0 +• o +Parties +related +to this +account +Jeepers, +Inc +Jeffrey +Epstein +Harry +Beller +Jeanne +Darren +Andyke +L +D +• D +• 0 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002693 +EFTA_00016167 +EFTA00166919 + +KYC Print +Page 3 of 16 +2. Account Ownership Summary +Account Name: +Jeepers Ine +Acct. Number (davalable): +Account Manager: +Paul Morris +What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money +Market account to hold Jeepers Inc's cash. +Indicate from where the assets are expected to arrive? +• DB Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution (Indicate name & location): JPMorgan Chase. New York, NY +• Physical Deposits (specify cash, securities, cheques, ...): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: Roughly 1-2 +inflows and outflows per month ranging from $1,000-$10,000 +What is the expected volume of assets and currency for the account approx. 90 days after opening? +(currency | uso +What is the expected volume of assets and currency for the account approx, one year after opening? +150,000 +Currency +USD +Does/will the client have Assets Under Management (Aul) within DB under Eur. 3M? +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (2 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the "Other" column. +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Holder +Settlor of Ultimate SignatoryLimited Financial +Significant Legal +Entityof Source +Owner Trust / +Beneficiallor Full +POA +Intermediary Shareholder Representative +of Wealth +Founder of Owner +POA +required +(FIM) +(>=25%6) +Foundation +Non-PIC +entity +¡indicate +ponership +Grantor/Settlor Founding Other +Donor +please +describe +other roles +land/or +ndicate +relationship +between +parties) +5 +Parties +related +to this +laccount +Jeepers, +Inc +Jeffrey +Epstein +Harry +Beller +Jeanne +Brennan +Darren +Indyke +Li +L +L +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002694 +EFTA_00016168 +EFTA00166920 + +KYC Print +Page 4 of 16 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Jeffrey Epstein - +Country of Residence: +Address of primary residence: +Litte Saint James Saint Thomas 00802 US Virgin Islands +Profession/Occupation: +Self Empolyed +Date of Birth: +Country of Citizenship: +as client resided outside +s/her country of national +for 5 years or more? +Tax ID / SSN: +1/20/1953 +Current Employer: +Southern Financial LLC +Position/Title/Rank: +Address of employer: +Does the person work as senior executive of a DB-recognized regulated entity in the financial +Industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +•yes ENo +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) +Dres +ENo +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) +Family +•friendship +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) +•Yes +ENo +If applicable, indicate which bank officers have met the +Indicate where and when the client meeting(s) took place: +person: +Bank Officer Name(s) +USA +President +El None +Bank Office: +Tient Privat +omicile +Client Place of +Business: +Other Location (specify): +Paul Morris +Date: +8/7/2013 +•Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Private investments +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +Business Owner Salary/Earnings Investment Inheritance/Gifts other: +Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, +how did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries +of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n +1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In +1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients +were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management +firms +Estimated Annual Income($): +10,000,000.00 +Estimated amount of investable assets($): +$50 MM - 100 MM +Estimated Net Worth($): +$100 MM - 500 MM +Amount of assets planned to invest with PWM($): +Other Known Financial Institutions: +Institution: +JPMorgan Chase +Country: +USA +Est. Assets Under Mgt: +20,000,000.00 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. 7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002695 +EFTA_00016169 +EFTA00166921 + +KYC Print +Page 5 of 16 +Institution: +Country: +Institution: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): Single +Est. Assets Under Mgt: +Est. Assets Under Mgt: +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002696 +EFTA_00016170 +EFTA00166922 + +KYC Print +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Harry Beller. +Country of Residence: +USA +Address of primary residence: +Date of Birth: +Country of Citizenship: +as client resided outside +s/her country of nationali +for 5 years or more? +USA +Ores ENo +Profession/Occupation: +Accountant +Tax ID / SSN: +Current Employer: +HBRK Associates, Inc +Position/Title/Rank: +Address of employer: +Does the person work as senior executive of a DB-recognized regulated entity in the financial +industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +•yes ENo +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) +Dres +ENo +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) +Family +•friendship +El None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) +•Yes +ENo +If applicable, indicate which bank officers have met the +Indicate where and when the client meeting(s) took place: +person: +Bank Officer Name(s) +Bank Office: +Client Private +Domicile +Client Place of +Business: +Other Location (specify): +Paul Morris +Page 6 of 16 +Date: +10/21/2013 +•Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner Salary/Earnings Investment Inheritance/Gifts other: +of major activities, important business partners.) +Estimated Annual Income($): +Estimated Net Worth($): +Estimated amount of investable assets($): +Amount of assets planned to invest with PWM($): +Other Known Financial Institutions: +Institution: +Country: +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt. +Est. Assets Under Mgt: +Est. Assets Under Mgt +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002697 +EFTA_00016171 +EFTA00166923 + +KYC Print +Page 7 of 16 +1 +Please indicate the family situation of the individual (marital status, other family members, etc.): +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002698 +EFTA_00016172 +EFTA00166924 + +KYC Print +Page 8 of 16 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Jeanne Brennan - +Country of Residence: +USVI +Address of primary residence: +Date of Birth: +Country of Citizenship: +is client resided outside +/her country of nationa +for 5 years or more? +Profession/Occupation: +Finance +Tax ID / SSN: +Current Employer: +Southern Financial, LLC +Position/Title/Rank: +Address of employer: +Does the person work as senior executive of a DB-recognized regulated entity in the financial +industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +•yes ENo +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) +Dres +ENo +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) +Family +•friendship +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) +•Yes +ENo +If applicable, indicate which bank officers have met the +Indicate where and when the client meeting(s) took place: +person: +Bank Officer Name(s) +USVI +Ores ENo +El None +Bank Office: +Client Private +Domicile: +Client Place of +Business: +Other Location (specify): +Date: +•Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner Salary/Earnings Investment Inheritance/Gifts other: +of major activities, important business partners.) +Estimated Annual Income($): +Estimated Net Worth($): +Estimated amount of investable assets($): +Amount of assets planned to invest with PWM($): +Other Known Financial Institutions: +Institution: +Country: +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt. +Est. Assets Under Mgt: +Est. Assets Under Mgt +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002699 +EFTA_00016173 +EFTA00166925 + +KYC Print +Page 9 of 16 +Please indicate the family situation of the individual (marital status, other family members, etc.): +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002700 +EFTA_00016174 +EFTA00166926 + +KYC Print +Page 10 of 16 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Darren Indyke - +Country of Residence: +USA +Address of primary residence: +Date of Birth: +Country of Citizenship: +is client resided outside +/her country of nationa +for 5 years or more? +USA +Ores ENo +Profession/Occupation: +Lawyer +Tax ID / SSN: +Current Employer: +Southern Financial LLC +Position/Title/Rank: +Address of employer: +575 Lexington Ave, 4th Fl New York NY USA 10022 +Does the person work as senior executive of a DB-recognized regulated entity in the financial +industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +•yes ENo +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) +Dres +ENo +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) +Family +•friendship +El None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) +•Yes +ENo +If applicable, indicate which bank officers have met the +Indicate where and when the client meeting(s) took place: +person: +Bank Officer Name(s) +Bank Office: +Client Private +Domicile: +Client Place of +Business: +Other Location (specify): +Date: +•Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner Salary/Earnings Investment Inheritance/Gifts other: +of major activities, important business partners.) +Estimated Annual Income($): +Estimated amount of investable assets ($): +Estimated Net Worth($): +Amount of assets planned to invest with PWM($): +Other Known Financial Institutions: +Institution: +Country: +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt. +Est. Assets Under Mgt: +Est. Assets Under Mgt +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002701 +EFTA_00016175 +EFTA00166927 + +KYC Print +Page 11 of 16 +Please indicate the family situation of the individual (marital status, other family members, etc.): +One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary +3C. Legal Entity Details (For all Legal Entitles) +Legal Entity Name: +Jeepers, Inc - +Type of Entity: +•Foundation/Association • Trust company Estate +Purpose of Entity: +Partnership +private Investment O +Philanthropic/Charitable L +Commercia +Type of Entity Other (specify): +Country of +corporation/registration: +United States Virgin Island +Date of +corporation, +registration +8/18/2003 +Volcker Status: +volcker Flag: +Address (city, street, post +6100 Red Hook Quarter B3 St, Thomas 00802 USVI +U.S. TIN/EIN: +code): +Provide a description of the entity's organizational structure, its owmership structure and its Top Management. For trusts/foundations, Include information about +revocability, settlor and beneficiaries, etc.: +Jeffrey Epstein is the sole shareholder of Jeepers Inc +Please indicate how ownership of the legal entity is reflected: +Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons): +To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche +Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: +Describe Nature of Entity's Primary Business and Investment Activities +Nature of the business: +Jeepers Inc is a private company that holds investments of its owner, Jeffrey Epstein. +Countries where business is transacted: +USA, USVI +Number of employees: +3 +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): +Jeepers Inc was started to hold the personal investments of Jeffrey Epstein. The company began with 1,000 shares of common stock at no par value. Its +revenue comes from the gains of the investments it holds +Estimated gross receipts p.a.($): +400,000.00 +Estimated net profit p.a. ($): +200,000.00 +Estimated investable assets ($): +$20 MM - 50 MM +Potential Amount to be invested with PWM ($): +200,000.00 +Other Known Financial Institutions: +Institution: +JP Morgan Chase +Country: +USA +Est. Assets Under Mgt +28,000,000.00 +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002702 +EFTA_00016176 +EFTA00166928 + +KYC Print +Page 12 of 16 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002703 +EFTA_00016177 +EFTA00166929 + +KYC Print +Page 13 of 16 +DB PWM GLOBAL KYC/NCA: US/LatAm/Int'1 PART B +Relationship Name +EPSTEIN, JEFFREY RELATIONSHIP +Risk Rating Comments: +Booking Center +ENY +•ottshore +INY/Offshore +Moderate E/High Risk Owen Hill +Risk +•DB Employee +ODe Managed PIC +O DB is Trustee/Co-Trustee +(Compliance Signature) +Bearer Shares +4. Attachments +A. Type of Photo ID Provided +Checklist of names (individuals and/or entities) that were submitted for database searches is +B. attached +Drivers License • Passport National/State ID •other +EYes •No +C. Please indicate the results of the database searches performed +RDC searches complete +Dres ONo +negative results found +PCR checks complete +Eres ONo +negative results found +OFAC checks complete +Elyes ONo +negative results found +BIS searches complete (Lexis/Nexls, Factiva, Reuters, Dow Jones, D8B) +EYes •No +negative results found +Denial Onders checks complete +FlYes •No +negative results found +Martindale-Hubbell searched (Lawyers/Law Firms only) +Ores ENo +negative results found +Ores ENo +Ores EINo +Ores EINo +Ores ENo +Ores No +Ores ONo +Pr approvea in case a137 esuis from the database searches indicated above: DARREN INDYKE: +HARRY BELLER: +KYC approved in case #01133624 +JEANNE BRENNAN: +No Negative Media +D. No Court Cases +JEFFREY EPSTEIN: +Jeffrey was approved in KYC #01082293 +His PCR/RDC alerts and clearances and all documentation is contained in the above mentoned KYC +JEEPERS, INC +No Negative Media +All court cases are not our clent. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the US Virgin Islands +E. To the best of your knowledge, has the client ever been convicted of a criminal offense? +Ares •No +To the best of your knowledge, has the customer ever been involved in any past litigation against +F. Deutsche Bank AG or any of lis sutelae (i les, protie deals beow and tontiact Qualy Mot. Dyes El no +(Lat4m/IntT) or the Regulatory Control Group and notify Compilance immediately) +G. +Does the client or related party have any financial or other association / interactions within +countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? +•Yes No +H. +Does the client or related party have any financial or other association/ interactions within high risk yes No +I. Corporate Documentation Attached (Legal Entites Only) +Mres Ono Not Applicable +1. Undisclosed Principal Form Complete (Intermediaries Only) +Ores ONo l Not Applicable +K. IF Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the +nature/contents of the non-English Documentation: +L Special Risk Factors +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002704 +EFTA_00016178 +EFTA00166930 + +KYC Print +Page 14 of 16 +Does the account have Nexus to Special Risk Countries? +Ores ENo +Is the account structure unusually complex? +LYes MiNo +1s the purp bse olton the cien taet upa hod peraig company expressly +OYes ENo +Is there any indication this could be a prohibited business relationship? +Dres ENo +Are the bearer shares identified subject to acceptable controls? +Ores ENo +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002705 +EFTA_00016179 +EFTA00166931 + +KYC Print +Page 15 of 16 +M. Case Comments +Created By +Janice Franklin +Date +3/26/1142:25 PM +Comments +-e documen re lin a prefer relates is cing refer ine rick calculator was prepared. +ONSHORE APPROVALS +Client Facing Professional (CFP): +Office Director/Business Head: +Regional Office Director: +AML Business Risk: +Paul Morris +Brian M. Biggar +T2/24/2014 +2/24/2014 +(Signature) +(Signature) +AML Compliance: +Janice Franklin +Gwen Hill +Client Facing Professional (CFP): +Account Manager: +Global Market Team Head +(SANT) Sub-Market Team Heard +AML Business Risk: +(Signature) +Janice Franklin +Gwen Hill +LATAM/INTERNATIONAL APPROVALS +(Signature) +(Signature) +(Signature) +(Signature) +3/26/2014 +3/26/2014 +AML Compliance: +(Signature) +PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management +(PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing +Professionals! (1) (CFP's) should establish and maintain business relationships only with persons who satisfy our high +standards of suitability, background and character. Due diligence obtained on the client must be appropriately +documented by the CFP. It is the responsibility of CFP's to demonstrate that they know their client both at the +inception of'a relationship and on an ongoing basis. +DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best of my knowledge and belief the above +information is correct and up to date. I confirm that I have no suspicions relating to the money laundering or unethical +activities on the part of the clients) and that I have followed all the procedures relating to account opening as +described in the PWM Americas Procedures and the PWM Global KYC Policy +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002706 +EFTA_00016180 +EFTA00166932 + +KYC Print +Page 16 of 16 +(1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, +Client Managers, etc. +Deutsche Bank Americas New York +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002707 +EFTA_00016181 +EFTA00166933 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/914115bb6355f65f8112c8555262da69ed8bdb651cf6a35d33462b833d02da51.json b/vision-joined/ds9-parsed-02/914115bb6355f65f8112c8555262da69ed8bdb651cf6a35d33462b833d02da51.json new file mode 100644 index 0000000000000000000000000000000000000000..9be2509efbcd82a4ebadc0423df3ac039bc48f52 --- /dev/null +++ b/vision-joined/ds9-parsed-02/914115bb6355f65f8112c8555262da69ed8bdb651cf6a35d33462b833d02da51.json @@ -0,0 +1,21 @@ +{ + "chars": 572, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 572, + "failed": false, + "lines": 15, + "mean_conf": 0.853333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "914115bb6355f65f8112c8555262da69ed8bdb651cf6a35d33462b833d02da51" +} diff --git a/vision-joined/ds9-parsed-02/914115bb6355f65f8112c8555262da69ed8bdb651cf6a35d33462b833d02da51.md b/vision-joined/ds9-parsed-02/914115bb6355f65f8112c8555262da69ed8bdb651cf6a35d33462b833d02da51.md new file mode 100644 index 0000000000000000000000000000000000000000..0a733dcb431ad2d334dba21d3fbcbc3c0ab74c3e --- /dev/null +++ b/vision-joined/ds9-parsed-02/914115bb6355f65f8112c8555262da69ed8bdb651cf6a35d33462b833d02da51.md @@ -0,0 +1,15 @@ +From: "/O-EXCHANGELABS/OU-EXCHANGE ADMINISTRATIVE GROUP +(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB +To: " +Subject: Arrest 302 +Date: Mon, 29 Jul 2019 18:54:44 +0000 +Importance: Normal +Attachments: Arrest_of_JEFFREY_EPSTEIN.PDF; 2019_JE _advice_of_rights.pdf; 2019 _JE _arrest_- +_receipt_for_property.pdf; 2019_JE_items_returned_to lawyer.pdf +Hey +Attached is the arrest 302, advice of rights, receipt for property from the arrest, along with the receipt of items +turned over to his lawyer on 7/18. +SAL +FBI New York +VCAC/Human Trafficking +EFTA00151704 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/91828f4962b6f3db20ef79f2f23073352f02ba6dccf8725d30d0cf9d644118f3.json b/vision-joined/ds9-parsed-02/91828f4962b6f3db20ef79f2f23073352f02ba6dccf8725d30d0cf9d644118f3.json new file mode 100644 index 0000000000000000000000000000000000000000..c117bd66a72695e1aa60457f02fa204990cec96a --- /dev/null +++ b/vision-joined/ds9-parsed-02/91828f4962b6f3db20ef79f2f23073352f02ba6dccf8725d30d0cf9d644118f3.json @@ -0,0 +1,33 @@ +{ + "chars": 1294, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1280, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "91828f4962b6f3db20ef79f2f23073352f02ba6dccf8725d30d0cf9d644118f3" +} diff --git a/vision-joined/ds9-parsed-02/91828f4962b6f3db20ef79f2f23073352f02ba6dccf8725d30d0cf9d644118f3.md b/vision-joined/ds9-parsed-02/91828f4962b6f3db20ef79f2f23073352f02ba6dccf8725d30d0cf9d644118f3.md new file mode 100644 index 0000000000000000000000000000000000000000..e92800b3f14a209b2bcdced899d7fd42424351e0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/91828f4962b6f3db20ef79f2f23073352f02ba6dccf8725d30d0cf9d644118f3.md @@ -0,0 +1,24 @@ +STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF +DEFENDANT JEFFREY EPSTEIN +Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional +Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex +trafficking of minors, had been found unresponsive in his cell and was pronounced dead shortly thereafter of ar +apparent suicide. Today's events are disturbing, and we are deeply aware of their potential to present yet +another hurdle to giving Epstein's many victims their day in Court. To those brave young women who have +already come forward and to the many others who have yet to do so, let me reiterate that we remain committer +to standing for you, and our investigation of the conduct charged in the Indictment - which included a +conspiracy count - remains ongoing. +in this case to please contact +We continue to une anyone who fel they may be a victim or have information related to the conduct +19-263 +### +DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE +Follow us on Facebook Follow us on Twitter |SDNY website |YouTube +Public Affairs +United States Department of Justice +U.S. Attorney's Office Southern District of New York +Mobile: +| Press Office: +EFTA00147299 + +EFTA00147300 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9242e28210d4ee541aef44467a3d5f2441df059b47c94e7f9f224c8960e12da8.json b/vision-joined/ds9-parsed-02/9242e28210d4ee541aef44467a3d5f2441df059b47c94e7f9f224c8960e12da8.json new file mode 100644 index 0000000000000000000000000000000000000000..4050383f14c61339baeeefd2dae94122603064f6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9242e28210d4ee541aef44467a3d5f2441df059b47c94e7f9f224c8960e12da8.json @@ -0,0 +1,33 @@ +{ + "chars": 1886, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 791, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1093, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9242e28210d4ee541aef44467a3d5f2441df059b47c94e7f9f224c8960e12da8" +} diff --git a/vision-joined/ds9-parsed-02/9242e28210d4ee541aef44467a3d5f2441df059b47c94e7f9f224c8960e12da8.md b/vision-joined/ds9-parsed-02/9242e28210d4ee541aef44467a3d5f2441df059b47c94e7f9f224c8960e12da8.md new file mode 100644 index 0000000000000000000000000000000000000000..483e3eac5da428ae2c157140c7a94975b8967954 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9242e28210d4ee541aef44467a3d5f2441df059b47c94e7f9f224c8960e12da8.md @@ -0,0 +1,54 @@ +From: +To: +Subject: Re: Fwd: MCC Warden interview +Date: Mon, 12 Aug 2019 21:30:27 +0000 +Importance: Normal +10-4, thanks +On Aug 12, 2019 5:27 PM, +Team is updating the HQ sitrep with that info. +Separately- media is aware of search on island. +Assistant Director in Charge +FBI New York Office +On Aug 12, 2019 17:25, +10-4, keep me close as we know more. +wrote: +On Aug 12, 2019 5:20 PM, +Will get a firmer timeline, but we have subpoenas for 3 officers phones. After they are served and then +data pulled, we will attempt interviews. I believe one officer would not answer her door this afternoon. +Assistant Director in Charge +FBI New York Office +On Aug 12, 2019 17:13, +What does schedule look like for other interviews we are waiting to conduct! +wrote: +- +On Aug 12, 2019 4:40 PM, +wrote: +EFTA00165245 + +Assistant Director in Charge +FBI New York Office +- Forwarded message --- +Date: Aug 12, 2019 15:24 +- +- Forwarded message - +From: +Date: Aug T2, 2019 3:22 PM +Subject: MCC Warden interview +Just sending a quick note on the interview of the MCC Warden. +The Warden of the MCC, +was interviewed at the offices of the SDNY with no +representation from an attorney or the union. The interview was audio recorded and will be transcribed by +NY OIG. A report of the transcription will be provided to the FBI. +was courteous and forthcoming. He advised that he was on leave at the time of Epstein's death, +but was notified by his acting Warden and responded to the MCC immediately. +summary of the protocols within MCC/BOP that are in place for such an incident, and described how he +followed though protocols. +Generally. +interview consisted of the discussion of procedural matters. There was nothing of +significance with regard to evidentiary items pertaining to the death investigation that was gleaned from +V/r, +Supervisory Special Agent +FBI New York +Violent Crimes Task Force +New York, NY 10278 +EFTA00165246 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/924fa3c4ad46e223e732e85bd5cef53c0dc1417dc0932cec2581bda750a10843.json b/vision-joined/ds9-parsed-02/924fa3c4ad46e223e732e85bd5cef53c0dc1417dc0932cec2581bda750a10843.json new file mode 100644 index 0000000000000000000000000000000000000000..cdf8202215132ce35801167224847fc8853b9a2f --- /dev/null +++ b/vision-joined/ds9-parsed-02/924fa3c4ad46e223e732e85bd5cef53c0dc1417dc0932cec2581bda750a10843.json @@ -0,0 +1,21 @@ +{ + "chars": 475, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 475, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "924fa3c4ad46e223e732e85bd5cef53c0dc1417dc0932cec2581bda750a10843" +} diff --git a/vision-joined/ds9-parsed-02/924fa3c4ad46e223e732e85bd5cef53c0dc1417dc0932cec2581bda750a10843.md b/vision-joined/ds9-parsed-02/924fa3c4ad46e223e732e85bd5cef53c0dc1417dc0932cec2581bda750a10843.md new file mode 100644 index 0000000000000000000000000000000000000000..64007cb11591af791249025e96e4a68b6a8a99c8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/924fa3c4ad46e223e732e85bd5cef53c0dc1417dc0932cec2581bda750a10843.md @@ -0,0 +1,19 @@ +Event: FW: Epstein - Miami VS Update --- UNCLASSIFIED +Start Date: 2019-10-10 19:00:00 +0000 +End Date: 2019-10-10 19:30:00 +0000 +Organizer: +Location: Pams Office +Class: X-PERSONAL +Date Created: 2019-10-09 19:58:01 +0000 +Date Modified: 2019-12-06 16:02:01 +0000 +Priority: 5 +DTSTAMP: 2019-10-09 19:56:40 +0000 +Attendee: +(DO) (FBI +Alarm: Display the following message 15m before start +Reminder +UNCLASSIFIED +Description removed. +See your FBINet calendar. +UNCLASSIFIED +EFTA00163219 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/927e0f54579294e2169543a72490ccfabfffc3e2b0713b10f6f565a71f44faf8.json b/vision-joined/ds9-parsed-02/927e0f54579294e2169543a72490ccfabfffc3e2b0713b10f6f565a71f44faf8.json new file mode 100644 index 0000000000000000000000000000000000000000..f35efa48e0349f81c0cd61916c460ba1de5982c1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/927e0f54579294e2169543a72490ccfabfffc3e2b0713b10f6f565a71f44faf8.json @@ -0,0 +1,21 @@ +{ + "chars": 1164, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1164, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "927e0f54579294e2169543a72490ccfabfffc3e2b0713b10f6f565a71f44faf8" +} diff --git a/vision-joined/ds9-parsed-02/927e0f54579294e2169543a72490ccfabfffc3e2b0713b10f6f565a71f44faf8.md b/vision-joined/ds9-parsed-02/927e0f54579294e2169543a72490ccfabfffc3e2b0713b10f6f565a71f44faf8.md new file mode 100644 index 0000000000000000000000000000000000000000..72f45959cd82eb03138061fe032a050651716f60 --- /dev/null +++ b/vision-joined/ds9-parsed-02/927e0f54579294e2169543a72490ccfabfffc3e2b0713b10f6f565a71f44faf8.md @@ -0,0 +1,31 @@ +Court Subpoena +United States District Curt +SOUTHERN DISTRICT OF NEW YORK +TO: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attenc +before the United States District Court for the Southern District of New York, 40 Foley Square, in the +Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the +following date, time and place: +Appearance Date: +November 29, 2021 +Appearance Time: 9:00 a.m. +Appearance Place: +40 Foley Square, Courtroom 318 +to testify and give evidence in the following matter: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +and not to depart the Court without leave thereof, or of the United States Attorney. +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +November 15, 2021 +DAMIAN WILLIAMS +United States Attorney for the +Southern District of New York +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Email: | +Telephone: +Rev. 02.01.12 +EFTA00155595 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/929f6f7e6d020192c91e4c6e5963c22a3060800c1422c2e54a74bd395a53c2d9.json b/vision-joined/ds9-parsed-02/929f6f7e6d020192c91e4c6e5963c22a3060800c1422c2e54a74bd395a53c2d9.json new file mode 100644 index 0000000000000000000000000000000000000000..e246094013cfadefba01adc89a337f7c051cdd30 --- /dev/null +++ b/vision-joined/ds9-parsed-02/929f6f7e6d020192c91e4c6e5963c22a3060800c1422c2e54a74bd395a53c2d9.json @@ -0,0 +1,33 @@ +{ + "chars": 718, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 524, + "failed": false, + "lines": 35, + "mean_conf": 0.98, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 192, + "failed": false, + "lines": 11, + "mean_conf": 0.936364, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "929f6f7e6d020192c91e4c6e5963c22a3060800c1422c2e54a74bd395a53c2d9" +} diff --git a/vision-joined/ds9-parsed-02/929f6f7e6d020192c91e4c6e5963c22a3060800c1422c2e54a74bd395a53c2d9.md b/vision-joined/ds9-parsed-02/929f6f7e6d020192c91e4c6e5963c22a3060800c1422c2e54a74bd395a53c2d9.md new file mode 100644 index 0000000000000000000000000000000000000000..5501e934c758dc68ec04601cf7679ccb1076f9f2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/929f6f7e6d020192c91e4c6e5963c22a3060800c1422c2e54a74bd395a53c2d9.md @@ -0,0 +1,47 @@ +Sender +Receiver +Message +Timestamp +Hi Snecial Agent Jul 07 2021 - 7:00 N/A +, 1 am +unable to meet +with you next +week. I have a +very busy +schedule. +I have told you +all There is +nothing more to +ell you. I wouk +ust be repeatin +rhat I told vol +Basically I was +there when the +lousekeeper was +here so she dic +not take anything +lo one else wa: +there when I was +there except the +house keeper. +Sincerely +Attachments +Type +sms +3517-008 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00008033 +EFTA00158891 + +sms +gether. 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R. CRIM. P. 6(e) +DB-SDNY-0002175 +EFTA_00015649 +EFTA00166401 + +Deutsche Bank +/ +This Page Intentionally Left Blank +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002176 +EFTA_00015650 +EFTA00166402 + +Deutsche Bank +Portfolio Summary +As of August 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Asset Class +Cash and Cash Equivalents +Total +Adjusted Cost Basis +in USD +143,982.11 +143,982.11 +Market Valso +150.636.91 +150,636.91 +% of +Category +100.00% +100.00% +Estimated Annual Income +Total +Current Period +0.45 +Market Value Reconciliation in USD +Opening Balance as of August 1, 2017 +Addition/Withdrawal +Cash Disbursement +Net Addition/Withdrawal +Income +Dividend +Interest +Change in Accrued Income +Net Income +Realized Currency Gain/Loss +Change in Unrealized Currency Gain/Loss +Closing Balance as of August 31, 2017 +Note: Market Values Include Accrued Income +3 +000142216 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Current Period +153,426.77 +(3.453.75) +(3,453.75) +15.80 +(229.54) +115.80| +(229.54) +147.42 +746.01 +150,636.91 +Year to Date +37,122.55 +82,095.54 +(320.62) +23.302.24 +8,437.20 +150,636.91 +DB-SDNY-0002177 +EFTA_00015651 +EFTA00166403 + +Deutsche Bank +Regional Diversification +As of August 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Region +Europe +United States/Canada +Total +Cash and Cast +Equivalents in USD +150,587.97 +48.94 +150,636.91 +Fixed income +0.00 +0,00 +0.00 +quit +› US +0.00 +0.00 +0.00 +Alternative +Investments in USD +0.00 +0.00 +0.00 +Market Vitor +150,587.97 +48.94 +150,636.91 +% of +Category +99.97% +0.03% +100.00% +• Exeludes Foreign Exchange Contracts +4 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002178 +EFTA_00015652 +EFTA00166404 + +Deutsche Bank +Currency Diversification +As of August 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Currency +US Dollar (USD) +Euro (EUR) +Total +Cash and Cash +Equivalents in USD +48.94 +150,587.97 +150,636.91 +Fixed Income +in USC +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Alternative +Investments in USD +0.00 +0.00 +0.00 +Foreign Exchange +in USD +0.00 +0.00 +0.00 +Market Value +in USD +48.94 +150,587.97 +150.636.91 +% of +Category +0.03% +99.97% +100.00% +Exchange Rates +USD 1 = USD 1.00000 +USD 1 = EUR 0.83976 +USD 1 = USD 1.00000 +EUR 1 = USD 1.19082 +5 +000142:36 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(8) +DB-SDNY-0002179 +EFTA_00015653 +EFTA00166405 + +Deutsche Bank +Detailed Portfolio Information +As of August 31, 2017 +List of Holdings - Cash and Cash Equivalents +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Quantity +Security Description +Security ID +Moody's/S&P Rating +% of Local Unit Cost +Category +Price in USD +Local Price +Adjusted Cost +Basis in USD +Cash +126,457.37 +EURO +Total Cash +Cash Management +United States +48.94 +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Total United States +Total Cash Management +Total Cash and Cash Equivalents +Total Accrued Income +Total Cash and Cash Equivalents including Accrued Income +99.97% +99.97% +0.03% +0.03% +0.03% +100.00% +EUR 1.000 +USD 1.000 +USD 1,191 +EUR 1,000 +1.000 +143.933.17 +143,933.17 +48.94 +48.94 +48.94 +143,982.11 +Adjusted Cost Basis column reflects Tax Cost for those clients who subscribe to our tax cost services; for all other clients, we report Average Cost. +For Cash Maragement vehicles and Money Market Funds, Annual Yield is reported in the Yield to Maturity column. +Market Value Accruedincome Estimated Annual +Yield to +Income in USD Maturity % +150,587.97 +L6 L89 09L +48.94 +48.94 +48.94 +150,636.91 +150,636.91 +0.92% +0.92% +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002180 +EFTA_00015654 +EFTA00166406 + +Deutsche Bank +Transaction Summary +August 1, 2017 to August 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Category +Opening Balance as of August 1, 2017 +Cash Management +Cash +Addition/Withdrawal +Cash Disbursement +Cash Receipt +Net Addition/Withdrawal +Investment Income +Dividend +Interest +Net Investment Income +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of August 31, 2017 +Cash Management +Cash +US Dollar (USD) +Amount +33.14 +153,377.83 +(3,453.75) +0.00 +(3,453.75) +15.80 +229.54 +213.74 +147.42 +746.01 +48.94 +150.587.97 +Amount Year to Date +18.01 +37,104.54 +(1,502,904.46) +, 585,000.00 +82,095.5 +30.93 +(351.55) +(320.62) +23,302.24 +8,437.20 +48.94 +150,587.97 +0001424/8 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002181 +EFTA_00015655 +EFTA00166407 + +Deutsche Bank +Transaction Summary - Foreign Currency +August 1, 2017 to August 31, 2017 +Transaction Category +Opening Balance as of August 1, 2017* +Addition/Withdrawal +Investment Activity +Capital Gains Distribution +Currency Exchange +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of August 31, 2017 +Euro (EUR) +129,563.93 +(2,911.54) +(195.02) +126,457.37 +• Opening and closing currency balances include sweeps +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +US Dollar (USD) +153,377.83 +(3,453.75) +(229.54) +US Dollar (USD) +33.14 +15.80 +Grand Total in +Base CCY [USD) +153,410.97 +(3,453.75) +(213.74) +147.42 +746.01 +150,587.97 +48.94 +47.4 +46 C +150,636.91 +DB-SDNY-0002182 +EFTA_00015656 +EFTA00166408 + +Deutsche Bank +Transaction Details +August 1, 2017 to August 31, 2017 +Trade Date +Settlement Date +Transaction Type +Description +Security ID +Transactions for US Dollar (USD) +08/01/2017 +Dividend +08/01/2017 +06/01/2017 +08/01/2017 +CASH DIVIDEND +DEUTSCHE GOVERNMENT CASI +INSTITUTIONAL SHARES +Regular Sweep Purchase PURCHASE OF SECURITY +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Transactions for Euro (EUR) +08/16/2017 +Interest +08/16/2017 +0B/18/2017 +08/18/2017 +Cash Disbursement +06/30/2017 +08/30/2017 +Cash Disbursement +NEGATIVE IDLE CASH INTEREST +EX RATE: 0.8496 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CIC BANQUE +TRANSATLANTIOUE SSB REFE +SCMS170817837437 IBAN: +FR7630568199040001207230197 REF: 2017 +WEALTH TAX RETURN - JEFFREYEPSTEIN +SWIFT REF#17081803542 +FX RATE: 0.8502 +REF# SCMS1 70829910801 IBAN: +FR2330002004690000060269070 SORT CODE: +SUCH 00 E0 002 COMFT REFE +17083003 +EX RATE: 0.8417 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +Quantity +JEFFREY EPSTEIN +USD +15.80 +(195.02) +(450.00) +Amount in Local CCY +Amount in USD +15.80 +(15.80) +(195.02 +1229.54 +1450.00 +1529.27 +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +7.57 FX +17.08 FX +12,461.54) +2,461.54 +1924.41 +122.77 FX +000142 5/6 +DB-SDNY-0002183 +EFTA_00015657 +EFTA00166409 + +Deutsche Bank +Disclaimer +As of August 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Disclosure Notice +IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ("Deutsche Bank"). +Account Statement Information: This statement is being fumished pursuant to an agreement between the account holder and Deutsche Bank. This statement is for the exclusive use of the account holder pursuant to such agreement +and may not be relied upon by third parties. Neither Deutsche Bank, nor its affiliates or subsidiaries, assume responsibility to any person other than the named account holder for information contained in this account statement. +Deutsche Bank, and its affiliates and subsidiaries, make no representation, warranty or guarantee, express or implied, in connection with the information provided in this account statement. Please note that this account statement may +reflect investments directed solely by the account holder and assets that are not held at Deutsche Bank. +Valuation of assets: The prices and valuations of assets presented in this account statement may be based upon the most current available prices provided by the third party pricing service used for each asset at the time thi +statement was printed. The prices or values of assets stated herein may not reflect the actual proceeds that would be obtained upon the disposition of any such asset and do not constitute either a bid or offer to unwind any investmen +or transaction. Prices shown should only be used as a general guide lo portfolio value. The prices of certain securities may represent approximations based upon such securities' relationships to other securities, price quoles from +broker-dealers dealing in same or similar securities or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities and other assets that are illiquid or no +publicly traded may have been obtained from the account holder, agents of the account holder, or other sources that may or may not be reliable. +Alternative investments (such as hedge funds or private equity funds) may invest in highly illiquid securities that may be difficult to value. In addition, the valuations presented in this report for alternative investments reflect the +valuations that were available at the time of printing this report and may be significantly different from the most current valuation. The method of valuation of alternative investments and the securities in which they invest is determined +by the investment manager using data supplied by the underlying fund managers and/or administrators of the alternative investments. Before making any investment decisions with respect to your alternative investments, pleaso +consult your Primary Officer to obtain the most current valuation of the alternative investment. +The prices or values of one or more assets may indicate "N/A". "not available." This does not necessarily mean that the assets are worth zero or that the assets are in default. It does mean that Deutsche Bank is currently unable to +establish a value for those assets for the purpose of this account statement. If any one or more assets have an indication of "N/A" as its value, then it may affect performance reporting and unrealized gain/loss information. In addition, +such assets have not been included in the Market Value Information, Summaries, or the Asset Allocation information at the beginning of this statement. +Debt securities subject to call features or other redemption features may be redeemed in whole or in part before maturity. Such occurrences may affect the yield represented. Please note that yield-to-maturity as represented in this +statement reflects the lower of yield-to-maturity or yield-to-call. The actual yield of an asset-backed security may vary according to the rate at which the underlying receivables or other financial assets are prepaid. Information +concerning redemption features and the factors that affect yield will be furnished upon written request of the account holder. +The pricing of listed options takes into account the last closing price, as well as the current bid and offer prices. +Please note that although money market funds seek to preserve the value of your investment at 51 per share, it is possible to lose money by investing in them. +Due to the rounding conventions applied, summary subtotals and totals for some data columns and percentages may not equal the sum of the individual amounts displayed +Assets on this Statement described as "held elsewhere": These assets are not custodied with Deutsche Bank but are "held elsewhere" at the request of the account holder. Information provided on this statement in connection with +such assets (including valuation) was not provided or verified by Deutsche Bank. +Exchange Rates: Exchange rates are supplied by a third party provider unrelated to Deutsche Bank and are based on interbank exchange rates at the time of the close of this account statement. Deutsche Bank does not prepare. +edit, or endorse third party data. Deutsche Bank is not responsible for inaccurate, incomplete, or missing information with respect to such data. +Investment results may be impacted by foreign currency fluctuations. +Adjusted Cost Basis, Gain/(Loss), and Holding Period Information: The information provided in this account statement with respect to estimated cost basis, malized gain/loss, and holding periods may not reflect all adjustment +necessary for lax reporting purposes. In addition, the designation of taxable and tax-exempt Estimated Annual Income does not reflect possible state, local, or foreign taxes that might apply. Customers should verify all information in +this account statement against their own records when calculating a reportable gain or loss resulting from a sale, redemption, or exchange of an asset. Deutsche Bank is not responsible for the accuracy of such information taxpayer +may be required to report to federal, state, or other U.S. or non-U.S. taxing authorities. Deutsche Bank makes no warranties with respect to, and specifically disclaims any liability arising out of a customer's use of, or any tax position +taken in reliance upon, the information contained in this account statement. +Deutsche Bank does not provide tax advice. This statement should not be used for tax reporting purposes. +10 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002184 +EFTA_00015658 +EFTA00166410 + +Deutsche Bank +Disclaimer +As of August 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Deutsche Bank, as agent: Unless otherwise specified, Deutsche Bank acted as agent in the transactions described in this account statement. The timels) of execution of these transactions will be fumished within a reasonable time +upon written request of the account holder. Deutsche Bank or its affiliates may profit or receive remuneration from other parties in connection with the transactions described in this account statement. Deutsche Bank will fumish the +source and amount of any such remuneration upon writlen request of the account holder. +Accounts for which Deutsche Bank is acting as Trustee: +1. +California Trusts: California Probate Code Section 1506D, et. seg, requires notification to the account holder of the following: i) the recipient of this account may petition the court pursuant to California Probate Code Section +17200 to obtain a court review of this account and of the acts of the trustee reported herein, and (il) claims against the trustee for breach of trust must be made within 3 years of the date the beneficiary receives an account or +a report disclosing facts giving rise to the claim. +2. +Florida Trusts: An action for breach of trust based upon matters disclosed in a trust accounting or written report of the trustee may be subject to a 6-month statute of limitations from the receipt of the trust accounting or other +report. If you have questions. please consult your attorney. +Common Trust Fund Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report is available upon request without charge. +Non-US Account holders: With respect 1o your assets custodied with Deutsche Bark, income and capital gains or distributions from your account may be laxable in your home jurisdiction, Please consult your tax advisor for thi +appropriate lax treatment of your transactions. +Confirmation of Tax and Compliance Responsibilities for Individuals: The Account holder confirms that it is his responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to him in any relevant +urisdictions that may arise in connection with assets, income or transactions in his accounts) and his business relationship with the Bank. +Confirmation of Tax and Compliance Responsibilities for Organizations: The Account holder confirms that it is its responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to it in any relevant +jurisdictions that may arise in connection with assets, income or transactions in its accounts) and its business relationship with the Bank. Furthermore, the Account holder confirms that the necessary information (to the best of its +knowledge and capabilities) is made available no less than annually to the relevant beneficial owners), settlors), beneficiarylies), partner(s), etc. to enable him/her/them to fulfill any respective lax obligations that may arise fo +him/her/them in connection with the Account holder's business relationship with the Bank. +for Investment advisory account holders: If there have been any changes in your financial situation or investment objectives, or if you wish to impose any reasonable restrictions on the management of you +nvestment advisory account or reasonably modify existing restrictions, please contact your Primary Officer +For Custody account holders: Activity in this/your custody account is entirely self-directed away from the Bank or directed by a third party advisor. Deutsche Bank has not solicited or offered any advice to you about the +custody account activity reflected on this statement. +FDIC: Unless notified to the contrary in a particular case, the securities and financial instruments presented herein are not insured by the Faderal Deposit Insurance Corporation ("FDIC"), are not guaranteed by, nor ar +obligations of, Deutsche Bank AG or any of its affiliates or subsidiaries and are subject to investment risk, including possible loss of the principal amount invested. +Be successtulk cannot guarantee the future performance of your account, promise any specific leval of performance or promise that Deutsche Bank's investment recommendations or strategies for your account will +Time Deposits(TDs) with Deutsche Bank AG: +Additions or Withdrawals Deposits. +No additional deposits or partial withdrawals may be made to this TD. Any partial withdrawal will result in closure of the TD. +Early Withdrawals +Deutsche Bank imposes a penalty on any withdrawal from a TD prior to its maturity. The amount of the penalty will be calculated on the date of the early withdrawal as follows: +A palty ano of your l on the leo Perming Bion is be mitfied by the Penal ate and then he Bad yeter at of 305, as piled ay your eat doth of manager. The re thing rust rat win be mutiled by tal +number of days remaining until the original Maturity Date to arrive at the amount of the penalty +An example of an early withdrawal penalty applying the methodology above will be provided to you upon request. In addition, an estimate of the early withdrawal penalty prior to termination with respect to your TD will be provided to +you upon request. +11 +000142 G1S +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002185 +EFTA_00015659 +EFTA00166411 + +Deutsche Bank +Disclaimer +As of August 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Subject to written verification acceptable to Deutsche Bank in its sole discretion, no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD +Early Withdrawal penalties will reduce the amount of interest earned on the TD. +Surrenty, no econdary market exists for this TD and no assurance is provided that one will develop in the future. +Interest: +Interest will begin to accrue on the day of deposit. Interest will be credited to your account on the Maturity Date of the TD for TDs with a maturity of 12 months or less. For TDs with a maturity greater than 12 months interest will be +paid annually and will not be added to principal. Interest will be calculated based upon either (1) a 360 day year or (2) a 365 day year, in each case for the number of days elapsed from the day of deposit to the maturity and as +specified by your relationship manager. No interest will accrue on the TD after the Maturity Date. If the TD is closed prior to the Maturity Date, interest will only be credited to your account to the extent that it exceeds the early +withdrawal penalty. Interest will not be compounded. The interest rate will not change during the period of the TD. +Important information about negative interest rates: Please be advised that since January 1, 2015, we have adjusted the effective retum on various currencies to a negative rate. Rates are subject to change in response to market +changes, and we may, in the future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign currency balances. If you have any concerns or questions, please contact +your client representative. +Maturity: +The TD will not automatically roll-over upon maturity. +FD/C insurance: +Please note that your TD is not insured by the FDIC. +Trademarks and Copyright: Moody's Investor Service, Inc. and Standard & Poor's Corporation. Standard & Poor's ("S&P") is a division of The McGraw-Hill Companies, Inc. Reproduction of any information provided by S&P in any +form is prohibited except with S&P's written permission. S&P does not guarantee the accuracy, adequacy, completeness or availability of any information and is not responsible for any errors or omissions or for the results obtained +from the use of such information. In no event shall S&P be liable for any indirect, special or consequential damages in connection with use of any S&P information. +The ratings of Moody's Investors Service, Inc. ("Moody's") and/or S&P reflected in this statement represent Moody's and/or S&P opinions as to the quality of the securities they rate. Ratings are relative and subjective and are not +absolute standards of quality. Credit quality of securities does not remove market risk. Additional information with respect to the securities that are reflected as "Not Rated" or "Rating Not Available" in the Credit Rating section of this +statement is available upon written request of the account holder. +All trademarks and service marks on this statement belong to Deutsche Bank AG or its affiliates or subsidiaries, except third-party trademarks or service marks, which are the property of their respective owners. | +The Global Industry Classification Standard ("GICS") was developed and is the exclusive property and a service mark of Morgan Stanley Capital International Inc. ("MSCI") and S&P. No party involved in making or compiling the GICS +or any GICS classifications makes any express or implied warranties, or representations with respect to such standard or classification (or the results to be obtained by the use thereof, and all such parties herby expressly disclaim all +warranties or originality, accuracy, completeness, merchantability and fitness for a particular purpose with respect to any of such standard or classification. Without limiting any of the foregoing, in no event shall MSCI, S&P, any of their +affiliates or any third party involved in making or compiling the GICS or any GICS classifications have any liability for any direct, indirect, special, punitive, consequential or any other damages (including lost profits) even if notified af +the possibility of such damages. +12 +Please review your account statement. If you find or suspect any inaccuracies or discrepancies in your account statement, you must +write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box +318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your +Primary Officer if you have any questions. +Document ID: 24089784151 +Generated: 08401/2017 +END +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002186 +EFTA_00015660 +EFTA00166412 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/92fcb914ada90d94ecf7aaceeb88fc83ecba1c45bfe99405c06bb3a2c19483f1.json b/vision-joined/ds9-parsed-02/92fcb914ada90d94ecf7aaceeb88fc83ecba1c45bfe99405c06bb3a2c19483f1.json new file mode 100644 index 0000000000000000000000000000000000000000..84c6c0bc762961a579f1ca1808bd112ba2228950 --- /dev/null +++ b/vision-joined/ds9-parsed-02/92fcb914ada90d94ecf7aaceeb88fc83ecba1c45bfe99405c06bb3a2c19483f1.json @@ -0,0 +1,57 @@ +{ + "chars": 3060, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 649, + "failed": false, + "lines": 34, + "mean_conf": 0.911765, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1071, + "failed": false, + "lines": 41, + "mean_conf": 0.939024, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 738, + "failed": false, + "lines": 40, + "mean_conf": 0.9125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 596, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "92fcb914ada90d94ecf7aaceeb88fc83ecba1c45bfe99405c06bb3a2c19483f1" +} diff --git a/vision-joined/ds9-parsed-02/92fcb914ada90d94ecf7aaceeb88fc83ecba1c45bfe99405c06bb3a2c19483f1.md b/vision-joined/ds9-parsed-02/92fcb914ada90d94ecf7aaceeb88fc83ecba1c45bfe99405c06bb3a2c19483f1.md new file mode 100644 index 0000000000000000000000000000000000000000..b958423c88bab79dffa21c1ca25578bf2e138e3a --- /dev/null +++ b/vision-joined/ds9-parsed-02/92fcb914ada90d94ecf7aaceeb88fc83ecba1c45bfe99405c06bb3a2c19483f1.md @@ -0,0 +1,135 @@ +From: +To: " +(OPR)". +Cc: +Subject: RE: OPR file request +Date: Mon, 22 Jun 2020 20:00:01 +0000 +Importance: Normal +Thank you! +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +From: +Sent: Monday, June 22, 2020 3:55 PM +(OPR) +Cc:| +Subject: RE: OPR file request +Queries for the records requested for 2008 met with negative results. +Regards, +On Jun 22, 2020 3:30 PM, "I +ASAC | +Just following up on this. Any luck? +Thank you, +(OPR)" < +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +> wrote: +EFTA00162996 + +From: +To: +Cc: +(OPR) +Sent: Monday, June 15, 2020 11:38 AM +Subject: RE: OPR file request +Thank you. We are looking for any 302s from 2008 for: +1. +2. +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +From: [ +Sent: Monday, June 15, 2020 11:31 AM +To: I +| (OPR) < +Cc: +Subject: RE: OPR file request +Please forward the names and I can have them ran in our systems. +Thanks +On Jun 15, 2020 11:16 AM, " +| (OPR)" < +> wrote: +ASAC +Thank you and I +] for helping us sort out that 188B file issue. +I was wondering if you could help me with one more thing. +I am trying to locate FBI 302s for two victim interviews. +We believe these individuals were interviewed on 2/1/08, but there are no 302s or 1a notes for that date in the file. +If I give you the names of the two individuals, could you check to see if any reports exist that might have been misplaced? +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +EFTA00162997 + +fax +From: +Sent: Monday, April 13, 2020 10:17 AM +To:| +I (OPR) < +Cc:| +Subject: RE: OPR file request +I've copied +Thanks +who will help facilitate +On Apr 13, 2020 10:10 AM, " +ASAC +(OPR)" < +> wrote: +Did you have any luck finding this file ( +1? +We are planning to conduct some interviews this week and it would be very helpful for us to review the file prior to the +interviews if possible. +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +From: +To: +Cc: +Sent: Tuesday, March 31, 2020 1:13 PM +(OPR) +Subject: OPR file request +I will look into it and get back to you. +Thanks +- +On Mar 31, 2020 1:10 PM, " +ASAC I +SSA +I directed me to you. +(OPR)" ‹ +wrote: +EFTA00162998 + +OPR is investigating allegations of professional misconduct concerning the conduct of the attorneys in the Epstein +investigation. +helped us locate the FBI's Epstein files when OPR was on site last year. +We currently have an electronic copy of the entire file [ +I am hoping you might be able to help us locate one additional file. +•and the accompanying 1A file. +FBI Serial #10 in +refers to another file number (" +"'). +Can you help us locate that file? +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +EFTA00162999 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/92ff6d0d449db6a84946520cc0ee57d5ca5a9d1780766e3edc5e333f1bbad6e4.json b/vision-joined/ds9-parsed-02/92ff6d0d449db6a84946520cc0ee57d5ca5a9d1780766e3edc5e333f1bbad6e4.json new file mode 100644 index 0000000000000000000000000000000000000000..8dc4f61f5230239841ae64908d78a9ff2d234a1f --- /dev/null +++ b/vision-joined/ds9-parsed-02/92ff6d0d449db6a84946520cc0ee57d5ca5a9d1780766e3edc5e333f1bbad6e4.json @@ -0,0 +1,33 @@ +{ + "chars": 1242, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 600, + "failed": false, + "lines": 33, + "mean_conf": 0.969697, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 640, + "failed": false, + "lines": 18, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "92ff6d0d449db6a84946520cc0ee57d5ca5a9d1780766e3edc5e333f1bbad6e4" +} diff --git a/vision-joined/ds9-parsed-02/92ff6d0d449db6a84946520cc0ee57d5ca5a9d1780766e3edc5e333f1bbad6e4.md b/vision-joined/ds9-parsed-02/92ff6d0d449db6a84946520cc0ee57d5ca5a9d1780766e3edc5e333f1bbad6e4.md new file mode 100644 index 0000000000000000000000000000000000000000..cb4ee7d1bba81196ad8e0bc5f69f596c3118823b --- /dev/null +++ b/vision-joined/ds9-parsed-02/92ff6d0d449db6a84946520cc0ee57d5ca5a9d1780766e3edc5e333f1bbad6e4.md @@ -0,0 +1,52 @@ +From: +To: +Ce:' +Subject: RE: Epstein +Date: Mon, 19 Apr 2021 16:34:42 +0000 +Importance: Normal +Thanks +I'll follow up with ALAT +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: 1 +From: [ +Sent: Sunday, April 18, 2021 3:56 PM +To:| +Subject: Fwd: Epstein +Hi L +See below email chain reference ALAT. +Thank you, +--- Forwarded message -- +From: " +Date: Apr 17, 2021 7:11 PM +Subject: Epstein +To: "I +Cc: " +Hey Mike, +I am copying the PM who covers NY - SSA +Can you please help connect the NY case agent with ALAT? +Thanks! +On Apr 17, 2021 6:44 PM, +Thanks much. +> wrote: +EFTA00154205 + +Assistant Legal Attaché, FBI +The Hague, Netherlands +On Apr 17, 2021 6:23 PM, +It's a NY case. I've CC'd the CACHTU UC who can point you to the case agent. +SSA L +Federal Bureau of Investigation +Child Exploitation Operational Unit +> wrote: +On Apr 17, 2021 2:22 PM, +Hey +the FBI about "the Jeffrey Epstein" case. NFI. +• wrote: +1. I was informed by the RSO in Amsterdam that a complainant came in and wants to provide information to +Is there a case agent and/or interest for an interview to be done? If so, I will inquire about setting an interview. It may +require an MLAT. Thanks. +Assistant Legal Attaché, FBI +The Hague, Netherlands +EFTA00154206 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/93a37f58496a1b42a9c0fb3ed3244fc1f731ef336bc33a100de7973d1b522a5b.json b/vision-joined/ds9-parsed-02/93a37f58496a1b42a9c0fb3ed3244fc1f731ef336bc33a100de7973d1b522a5b.json new file mode 100644 index 0000000000000000000000000000000000000000..5fdebca1a46d7a8e05454a181a06c0c68e00318a --- /dev/null +++ b/vision-joined/ds9-parsed-02/93a37f58496a1b42a9c0fb3ed3244fc1f731ef336bc33a100de7973d1b522a5b.json @@ -0,0 +1,21 @@ +{ + "chars": 632, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 632, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "93a37f58496a1b42a9c0fb3ed3244fc1f731ef336bc33a100de7973d1b522a5b" +} diff --git a/vision-joined/ds9-parsed-02/93a37f58496a1b42a9c0fb3ed3244fc1f731ef336bc33a100de7973d1b522a5b.md b/vision-joined/ds9-parsed-02/93a37f58496a1b42a9c0fb3ed3244fc1f731ef336bc33a100de7973d1b522a5b.md new file mode 100644 index 0000000000000000000000000000000000000000..c6c151f92849bac51ca2c4df4eb2ef328a6304d3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/93a37f58496a1b42a9c0fb3ed3244fc1f731ef336bc33a100de7973d1b522a5b.md @@ -0,0 +1,18 @@ +From: +To: +Ce: +Subject: Media Attention +Date: Thu, 12 Nov 2020 15:24:28 +0000 +Importance: Normal +Hi +NY Post has an article floating that FBI is hosting a briefing regarding the current investigation. See below. +BINY wanted to know if ODAG plans on putting something out soon. I know from speaking to +that a +ress statement is written but unsure if there should be anv clarificatior +https://nypost.com/2020/11/12/fbi-sharing-jeffrey-epstein-probe-findings-with-vietims-report/ +National Press Office at FBI HQ has been informed. I've also copied 1 +Specialist. +INY Public Affairs +Program Manager +FBI Victim Services Division +EFTA00152857 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9418060b5f0c1d4e061b19b1b7af285f2ece56c603d6cb406f365edfaed5f1ec.json b/vision-joined/ds9-parsed-02/9418060b5f0c1d4e061b19b1b7af285f2ece56c603d6cb406f365edfaed5f1ec.json new file mode 100644 index 0000000000000000000000000000000000000000..4aa832d381d8a6d1223d3f5100ecfa658648bac0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9418060b5f0c1d4e061b19b1b7af285f2ece56c603d6cb406f365edfaed5f1ec.json @@ -0,0 +1,45 @@ +{ + "chars": 2188, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 938, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 918, + "failed": false, + "lines": 52, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 328, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9418060b5f0c1d4e061b19b1b7af285f2ece56c603d6cb406f365edfaed5f1ec" +} diff --git a/vision-joined/ds9-parsed-02/9418060b5f0c1d4e061b19b1b7af285f2ece56c603d6cb406f365edfaed5f1ec.md b/vision-joined/ds9-parsed-02/9418060b5f0c1d4e061b19b1b7af285f2ece56c603d6cb406f365edfaed5f1ec.md new file mode 100644 index 0000000000000000000000000000000000000000..f0431104edc817df853b0653ec45a01a67283e30 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9418060b5f0c1d4e061b19b1b7af285f2ece56c603d6cb406f365edfaed5f1ec.md @@ -0,0 +1,102 @@ +From: +To: " +Subject: Re: Maxwell facebook returns +Date: Sat, 07 Dec 2019 02:19:26 +0000 +Importance: Normal +Inline-Images: pastedlmage.png +august 19 +https://whatsnew2day.com/ghislaine-maxwells-sister-packs-bags-at-her-hideout-on-the-coast-outside-of- +boston +From: +Sent: Friday, December 6, 2019 8:43 PM +To: +Subject: Re: Maxwell facebook returns +Well these plates were moved to a 2019 Chevy still in his name. +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: I +Sent: Friday, December 6, 2019 8:40 PM +To: +Subject: Re: Maxwell facebook returns +Still has an active registration. Last LPR in nyc was 2017. I can reach out to Boston PD and ask what type +of LPR hits they have. +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: | +Sent: Friday, December 6, 2019 8:32 PM +To: l +Subject: Re: Maxwell facebook returns +most recent ISO claim for Scott +EFTA00153433 + +Record Type: +Key Indicators on Claim: +Date of Loss: +Time of Loss: +Type of Policy: +Location of Loss: +Loss Description: +ISO Received: ++ Claim Submitter +Policy Number: +Driver at Fault: +Property/Casualty Claim +Prior Claims History +02/04/2018 +00:00 +Personal Automobile +MANCHESTER MA +COLLISION +02/06/2018 +Involved Party: +Name: +Address: +No +Insured +BORGERSON, SCOTT Q +BOSTON, MA 02108 +XX/XX/1975 +DOB: +SSN: +Driver Lic: +Coverage/Loss: +Vehicle Info: +VIN: +(SSN ISSUED MO/1986-1987) +* * More matches on this SSN outside this report *** +MA +*** More matches on this Driver Lic outside this report *** +Collision +(Closed on 02/12/2018 ) +2007 CADILLAC ESCALADE +License Plate: +Disposition: +=** More matches on this VIN outside this report *-* +- MA +Body Damage or Broken Glass +From: +To: +Sent: Friday, December 6, 2019 8:20 PM +Subject: Maxwell facebook returns +https://www.facebook.com/ +https://www.facebook.com/profile.php?id +EFTA00153434 + +The facebook subpoena results come back to these 2 pages. The most recent IP addresses coming back to +Miami on the first and Virginia on the second. Not looking like Maxwell would be using these accounts even as +a fake account. +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +EFTA00153435 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/94829b7d4583d19ca8b9dbf25d0447b95855140f2c076e521d64c53d5e2a408d.json b/vision-joined/ds9-parsed-02/94829b7d4583d19ca8b9dbf25d0447b95855140f2c076e521d64c53d5e2a408d.json new file mode 100644 index 0000000000000000000000000000000000000000..5ec940bb11ec56e3ae0cbac8b3d467efd56c60b6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/94829b7d4583d19ca8b9dbf25d0447b95855140f2c076e521d64c53d5e2a408d.json @@ -0,0 +1,21 @@ +{ + "chars": 468, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 468, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "94829b7d4583d19ca8b9dbf25d0447b95855140f2c076e521d64c53d5e2a408d" +} diff --git a/vision-joined/ds9-parsed-02/94829b7d4583d19ca8b9dbf25d0447b95855140f2c076e521d64c53d5e2a408d.md b/vision-joined/ds9-parsed-02/94829b7d4583d19ca8b9dbf25d0447b95855140f2c076e521d64c53d5e2a408d.md new file mode 100644 index 0000000000000000000000000000000000000000..78468a459c2f63a68b6d27ae970befc4fcd26d55 --- /dev/null +++ b/vision-joined/ds9-parsed-02/94829b7d4583d19ca8b9dbf25d0447b95855140f2c076e521d64c53d5e2a408d.md @@ -0,0 +1,15 @@ +Event: Call with PAE re Maxwell Discovery Issues +Start Date: 2021-05-24 15:00:00 +0000 +End Date: 2021-05-24 16:00:00 +0000 +Organizer: +(USANYS) < +Location: Dial-in: 844-215-6902; Code: 707522 +Class: X-PERSONAL +Date Created: 2021-05-21 13:35:07 +0000 +Date Modified: 2021-05-26 15:31:12 +0000 +Priority: 5 +DTSTAMP: 2021-05-21 13:34:36 +0000 +Attendee: +@usdoj.gov> +Maurene will be on the call with Chris and PAE. If others are able to join, that would be great. +EFTA00154978 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/948b7d163e4b514cba29cb95d3bd648a38d97799d46138db52349ddf18e6a7b6.json b/vision-joined/ds9-parsed-02/948b7d163e4b514cba29cb95d3bd648a38d97799d46138db52349ddf18e6a7b6.json new file mode 100644 index 0000000000000000000000000000000000000000..52eda68098adbd32ebfe753312dcc11384ce6877 --- /dev/null +++ b/vision-joined/ds9-parsed-02/948b7d163e4b514cba29cb95d3bd648a38d97799d46138db52349ddf18e6a7b6.json @@ -0,0 +1,69 @@ +{ + "chars": 6995, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1639, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1734, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1913, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 753, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 948, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "948b7d163e4b514cba29cb95d3bd648a38d97799d46138db52349ddf18e6a7b6" +} diff --git a/vision-joined/ds9-parsed-02/948b7d163e4b514cba29cb95d3bd648a38d97799d46138db52349ddf18e6a7b6.md b/vision-joined/ds9-parsed-02/948b7d163e4b514cba29cb95d3bd648a38d97799d46138db52349ddf18e6a7b6.md new file mode 100644 index 0000000000000000000000000000000000000000..234a645c373acdc90fdaa40747f9cb6b5927a3a4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/948b7d163e4b514cba29cb95d3bd648a38d97799d46138db52349ddf18e6a7b6.md @@ -0,0 +1,128 @@ +Original +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +In re: Warrant and Order For Prospective +and Historical Location Information and +Pen Register Information for , +the +Cellphone Assigned Call Number +USAO Reference +No. +2018R01618 +WARRANT AND ORDER +_Mag. +Warrant and Order +for Cellphone Location Information and Pen Register Information +and for Sealing and Non-Disclosure +TO: +AT&T ("Service Provider"), and any subsequent provider of service to the Target +Cellphone specified below ("Subsequent Service Provider") +Federal Bureau of Investigation ("Investigative Agency") +Upon the Application and Agent Affidavit submitted by the Government in this matter: +I. Findings +The Court hereby finds: +1. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is +assigned call number +is subscribed to in the name of " +(the "Subscriber"), +and is currently serviced by the Service Provider. +2. Pursuant to 18 U.S.C. § 2703(c)(1)(A) and the applicable provisions of Rule 41 of the +Federal Rules of Criminal Procedure, the Government's application sets forth probable cause to +believe that the prospective and historical location information for the Target Cellphone will reveal +the location of a person to be arrested for suspected violations of 18 U.S.C. §$ 371, 2422, 2423(a), +and 1623 ("the Subject Offenses"). +3. Pursuant to 18 U.S.C. § 2703(d), the Government's application also sets forth specific +and articulable facts showing that there are reasonable grounds to believe that the toll records for +the Target Cellphone are relevant and material to an ongoing criminal investigation. +2019.07.24 +EFTA00152284 + +4. Pursuant to 18 U.S.C. § 3123(b)(1), the Government has certified that the pen register +information for the Target Cellphone is relevant to an ongoing investigation by the Investigating +Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations +of the Subject Offenses. +5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe that notification of the +existence of this Warrant and Order will result in flight from prosecution, and/or intimidation of +potential witnesses, or otherwise will seriously jeopardize an ongoing investigation. +NOW, THEREFORE, pursuant to Fed. R. Crim. P. 41, 18 U.S.C. §$ 3121 et seq., 18 U.S.C. +$$ 2701 et seq., and 18 U.S.C. § 3103a, IT IS HEREBY ORDERED: +Il. Order to Service Provider +6. Service Provider. This Order shall apply to the Service Provider specified above, and +to any subsequent provider of service to the Target Cellphone without need for further Order of +this Court. +7. Prospective Location Information. The Service Provider shall provide to the +Investigating Agency on a prospective basis, for a period of 45 days from the date of this Order, +information +concerning +the location of the Target Cellphone ("Prospective Location +Information"), including all available: +a. precision location information, including GPS data, E-911 Phase II data, and +latitude-longitude data; and +b. cell site data, including any data reflecting (a) the cell towers and sectors thereof +utilized in routing any phone, text, or data communication to or from the Target Cellphone, and +(b) the approximate range of the target phone from the cell towers during the communication +(including per-call measurement ("PCM") or round-trip time ("RTT"') data); +2 +2019.07.24 +EFTA00152285 + +8. Historical Location Information and Toll Records. The Service Provider shall +provide to the Investigating Agency all available historical cell site location information reflecting +the cell towers and sectors thereof utilized in routing any phone, text, or data communication to or +from the Target Cellphone, and the approximate range of the target phone from the cell towers +during the communication (PCM/RTT data), for the period from June 1, 2020 through the present, +as well as all available toll records (including call detail, SMS detail, or data session detail records) +for the communications. +9. Pen register with caller identification and/or trap and trace device. The Service +Provider shall provide to the Investigating Agency, for a period of 45 days from the date of this +order, all dialing, routing, addressing, or signaling information associated with each voice, text, or +data communication transmitted to or from the Target Cellphone, including but not limited to: +a. any unique identifiers associated with the phone, including ESN, MEIN, +MSISDN, IMSI, IMEI, SIM, MIN, or MAC address; +b. source and destination telephone numbers and/or Internet protocol ("IP") +addresses;' +c. date, time, and duration of the communication; and +d. cell-site information as specified above. +' The Service Provider is not required to provide post-cut-through dialed digits ("PCTDD"), or +digits that are dialed after a telephone call from the Target Phone has been connected. If possible, +the Service Provider will forward only pre-cut-through-dialed digits to the Investigative Agency. +However, if the Service Provider's technical capabilities require it to forward all dialed digits, +including PCTDD, to the Investigative Agency, the Investigative Agency will only decode and +forward to the agents assigned to the investigation, the numbers that are dialed before the call is +cut through. +3 +2019.07.24 +EFTA00152286 + +10. Technical Assistance. The Service Provider shall furnish the Investigating Agency all +information, facilities, and technical assistance necessary to accomplish the disclosure of all of the +foregoing information relating to the Target Cellphone unobtrusively and with the minimum +interference to the service presently provided to the Subscriber. +11. Non-Disclosure to Subseriber. The Service Provider, including its affiliates, officers, +employees, and agents, shall not disclose the existence of this Warrant and Order, or the underlying +investigation, to the Subscriber or any other person, for a period of one year from the date of this +Warrant and Order, subject to extension upon application to the Court, if necessary. +4 +2019.07.24 +EFTA00152287 + +III. Additional Provisions +12. Compensation for Costs. The Investigating Agency shall compensate the Service +Provider for reasonable expenses incurred in complying with the Warrant and this Order. +13. Sealing. This Warrant and Order, and the supporting Application and Agent Affidavit, +shall be sealed until otherwise ordered by the Court, except that the Government may without +further order of this Court: serve this Warrant and Order on the Service Provider; provide copies +of the Warrant and Order or the supporting Application and Agent Affidavit as need be to +personnel assisting the Government in the investigation and prosecution of this matter; and +disclose these materials as necessary to comply with discovery and disclosure obligations in any +prosecutions related to this matter. +Dated: New York, New York +6/29/2020 +Date Issued +2:08 p.m. +Time Issued +UNITED STATES MAGISTRATE JUDGE +Southern District of New York +5 +2019.07.24 +EFTA00152288 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/948eb3f661eaaebb6e84f6ca332fe893148ef717370662b9ae46969d5853e91b.json b/vision-joined/ds9-parsed-02/948eb3f661eaaebb6e84f6ca332fe893148ef717370662b9ae46969d5853e91b.json new file mode 100644 index 0000000000000000000000000000000000000000..035e0f59145118659904a056e20b542d3b01bbbb --- /dev/null +++ b/vision-joined/ds9-parsed-02/948eb3f661eaaebb6e84f6ca332fe893148ef717370662b9ae46969d5853e91b.json @@ -0,0 +1,21 @@ +{ + "chars": 731, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 731, + "failed": false, + "lines": 27, + "mean_conf": 0.851852, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "948eb3f661eaaebb6e84f6ca332fe893148ef717370662b9ae46969d5853e91b" +} diff --git a/vision-joined/ds9-parsed-02/948eb3f661eaaebb6e84f6ca332fe893148ef717370662b9ae46969d5853e91b.md b/vision-joined/ds9-parsed-02/948eb3f661eaaebb6e84f6ca332fe893148ef717370662b9ae46969d5853e91b.md new file mode 100644 index 0000000000000000000000000000000000000000..b5486bfb119152d3d87cae82ee3ab37313fe9c3e --- /dev/null +++ b/vision-joined/ds9-parsed-02/948eb3f661eaaebb6e84f6ca332fe893148ef717370662b9ae46969d5853e91b.md @@ -0,0 +1,27 @@ +To: +(NY) Moore; (FBI)" +Ce: " +(USANYS)" % +Subject: RE: Mark Epstein +Date: Tue, 26 May 2020 21:44:04 +0000 +Importance: Normal +(USANYS)" +(USANYS)" +The phone numbers come back to VolP lines and I am trying to determine where to send the subpoena request +to. I have a emergency disclosure request with +On May 26, 2020 4:18 PM, +Thanks +(USANYS)". +• wrote: +nice to meet you. We're still waiting to hear from our supervisors about whether we (or other AUSAs) will be +handling the investigation, but we are happy to get started on any subpoenas or process you need in the meantime. +From: +To: +Cc: +(NY) (FBI) | +Sent: Tuesday, May 26, 2020 2:43 PM +(USANYS) +(NY) (FBI] +Subject: Mark Epstein +(cc'd) will be looking into the matter... +EFTA00146826 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/94b8acfd53907c7a6a14c6347a0b39476c1f6caa062f918f1e90246f7ecfac89.json b/vision-joined/ds9-parsed-02/94b8acfd53907c7a6a14c6347a0b39476c1f6caa062f918f1e90246f7ecfac89.json new file mode 100644 index 0000000000000000000000000000000000000000..da629d871f15a57b1d8b0bd08cb9e36b997b4062 --- /dev/null +++ b/vision-joined/ds9-parsed-02/94b8acfd53907c7a6a14c6347a0b39476c1f6caa062f918f1e90246f7ecfac89.json @@ -0,0 +1,153 @@ +{ + "chars": 26987, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 1909, + "failed": false, + "lines": 65, + "mean_conf": 0.992308, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2406, + "failed": false, + "lines": 89, + "mean_conf": 0.97191, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2392, + "failed": false, + "lines": 84, + "mean_conf": 0.988095, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2388, + "failed": false, + "lines": 86, + "mean_conf": 0.974419, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2385, + "failed": false, + "lines": 84, + "mean_conf": 0.97381, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3378, + "failed": false, + "lines": 91, + "mean_conf": 0.972527, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3288, + "failed": false, + "lines": 75, + "mean_conf": 0.986667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2932, + "failed": false, + "lines": 74, + "mean_conf": 0.993243, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2833, + "failed": false, + "lines": 86, + "mean_conf": 0.976744, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 933, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1908, + "failed": false, + "lines": 54, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 213, + "failed": false, + "lines": 8, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "94b8acfd53907c7a6a14c6347a0b39476c1f6caa062f918f1e90246f7ecfac89" +} diff --git a/vision-joined/ds9-parsed-02/94b8acfd53907c7a6a14c6347a0b39476c1f6caa062f918f1e90246f7ecfac89.md b/vision-joined/ds9-parsed-02/94b8acfd53907c7a6a14c6347a0b39476c1f6caa062f918f1e90246f7ecfac89.md new file mode 100644 index 0000000000000000000000000000000000000000..bc399a55b1850bb193e2dc21ace9789f477d6c34 --- /dev/null +++ b/vision-joined/ds9-parsed-02/94b8acfd53907c7a6a14c6347a0b39476c1f6caa062f918f1e90246f7ecfac89.md @@ -0,0 +1,831 @@ +KYC Print +Page 1 of 12 +DB PWM GLOBAL KYC/NCA: PART A +KYC Case # : 01082293 +One sheet must be established per relationship - list all accounts included in the relationship +1. Relationship Details +Status : 6. Approved +Relationship Name: +EPSTEIN, JEFFREY RELATIONSHIP: +Booking Center: +New York +Relationship Manager: +Paul Morris +New PWM Relationship +• Existing PWM Relationship +Relationship to PWM: +If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: +• Client Referral +M RM Prospect +• Intermediary/FIM +• Other Source (CIB, etc.) +How Was the Client(s +introduced? How long has the +RM personally known the +client? +Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein was +a dient of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at +JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to JPMorgan +Does Deutsche Bank pay a +• Yes +retrocession or similar +compensation to a third party +for the introduction of this +(If Yes, describe): +relationship? +List all existing and new accounts Involved in this relationship +Legal Entity +Accounts) +Account Name / Number +Opening Date (intended/actual) +Southern Financial, LLC +8/19/2013 +Southern Financial, LLC +8/19/2013 +Southern Trust Company, Inc. +8/19/2013 +4 +Southern Trust Company, Inc. +8/19/2013 +Who is the primary contact +person for the RM? (Note: This +person needs to have +signatory rights and/or +information right for the +accounts.): +Jeffrey Epstein +Preferred method of contact +(indicate phone no., fax no., +e-mail address, etc.): +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/18/2019 +DB-SDNY-0002515 +EFTA_00015989 +EFTA00166741 + +KYC Print +Page 2 of 12 +One sheet must be established for each account to be opened +2. Account Ownership Summary +Account Name: +Southern Financial, LLC +Acct. Number (if available). +Account Manager: +Paul Morris +(Market the purpose of tre company, portal management, advisory account, custody services, long term investment, paymenk/expense accoum? Money +Indicate from where the assets are expected to arrive? +• DE Group: Same Booking Center (indicate account number): +L De Group: Other Booking Center (indicate DB location and account details): +M Other Institution (Indicate name & location): JPMorgan, NYC +• Physical Deposits (specify cash, securities, cheques, ...): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: Roughly 2 inflows +& outflows per month ranging from $1000 to $10,000. +What is the expected volume of assets and currency for the account approx. 90 days after opening? +50,000 +currency +What is the expected volume of assets and currency for the account approx. one year after opening? +150,000 +Currency +USD +Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? +Ores No +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected, +If none of the check boxes apply, describe the party's relation to the account in the "Other" column +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(5). +Legal Description +Account PIC +Settlor of +Ultimate Signatory Limited Financial +Significant Legal +Grantor/Settlor Founding Other +Entityof Source +Holder OwnerTrust / +Beneficiallor Full +Intermediary ShareholderRepresentative +Donor +(please +of Wealth +Founder of Owner +required +Foundation +>=25%) +Non-PIC +describe +other roles +land/or +Parties +related to +this +account +(indicate +ownership +indicate +relationship +between +parties) +Sole +1 +Jeffrey +Epstein +shareholder +of Southern +Trust +Southern +Financial +LLC +0 +outhen +Southern +Trust +Company, L +Anc. +• +100 +• +• +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 7/18/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002516 +EFTA_00015990 +EFTA00166742 + +KYC Print +Page 3 of 12 +2. Account Ownership Summary +Account Name: +Southern Financial, LLC +Act. Number (if available). +Account Manager: +Paul Morris +What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense +account)? Checking account to hold funds for the company. +Indicate from where the assets are expected to arrive? +L DE Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account details): +i Other Institution (Indicate name & location): JPMorgan, NYC +• Physical Deposits (specify cash, securities, cheques,...): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month?: Roughly 10 +inflows and 10 outflows per month ranging from $1,000 to $10,000. +50,000 +What is the expected volume of assets and currency for the account approx. 90 days after opening? +Currency uso +What is the expected volume of assets and currency for the account approx. one year after opening? 100,000 +currency +TUso +Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M7 +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected) +• If none of the check boxes apply, describe the party's relation to the account in the "Other" calumn +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owners). +Legal Description +Account PIC +Settlor of +Ultimate Signatory Limited Financial +Significant Legal +Grantor/Settlor Founding Other +Entityof Source +Holder Owner Trust / +Beneficiallor Full +Intermediary ShareholderRepresentative +Donor +(please +of Wealth +Founder of Owner +required +(FIM) +(>=25%) +describe +Foundation +Non-PIC +other rales +entity +Parties +related to +this +account +(indicate +sand/or +indicate +owmership +relationship +between +parties) +Sole +1 +Jeffrey +Epstein +L +L +shareholder +of Southern +Trust; +Southern +Financial +LIC +Souther +Southern +100 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. 7/18/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002517 +EFTA_00015991 +EFTA00166743 + +KYC Print +Page 4 of 12 +2. Account Ownership Summary +Account Name: +Southern Trust Company, Inc. +Act. Number (if available). +Account Manager: +Paul Morris +hat is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expens +ccount)? Checking account. To hold funds for compan +Indicate from where the assets are expected to arrive? +L DE Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account details): +• Other Institution (Indicate name & location): JPMorgan, NYC +• Physical Deposits (specify cash, securities, cheques, ....: +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month?: Roughly 10 +inflows and 10 outflows per month ranging from $1,000 to $10,000 +What is the expected volume of assets and currency for the account approx. 90 days after opening? | 50,000 +Currency +USD +What is the expected volume of assets and currency for the account approx, one year after +opening? +100,000 +currency +/USO +Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M7 +Ores ENo +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected, +If none of the check boxes apply, describe the party's relation to the account in the "Other" column +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owners). +Legal Description +Account PIC +Settlor of +Ultimate Signatory Limited Financial +Significant Legal +Grantor/Settlor Founding Other +Entity of Source +Holder Owner Trust / +Beneficiallor Full +POA +Intermediary ShareholderRepresentative +Donor +of Wealth +Founder of Owner +POA +(please +required +(FIM) +(>=25%) +Foundation +Non-PIC +describe +Parties +related to +this +account +entity +other roles +(indicate +land/or +indicate +bonership +relationship +between +parties) +Sole +1 +Jeffrey +Epstein +shareholder +of Southern +Trust; +Southern +Trust +Company, +Inc +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/18/2019 +DB-SDNY-0002518 +EFTA_00015992 +EFTA00166744 + +KYC Print +Page 5 of 12 +2. Account Ownership Summary +Account Name: +Southern Trust Company, Inc. +Acct. Number (if available): +Account Manager: +Paul Morris +What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money +Market account. To hold funds for the company. +Indicate from where the assets are expected to arrive? +L DE Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account details): +• Other Institution (Indicate name & location): JPMorgan, NYC +• Physical Deposits (specify cash, securities, cheques,...): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month?: Roughly 2 inflows +& outflows per month ranging from $1,000 to $10,000 +What is the expected volume of assets and currency for the account approx. 90 days after opening? | 50,000 +Currency +USD +What is the expected volume of assets and currency for the account approx, one year after +opening? +150,000 +currency +/USO +Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M7 +Ores ENo +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected, +If none of the check boxes apply, describe the party's relation to the account in the "Other" column +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owners). +Legal Description +Account PIC +Settlor of +Ultimate Signatory Limited Financial +Significant Legal +Grantor/Settlor Founding Other +Entity of Source +Holder Owner Trust / +Beneficiallor Full +Intermediary ShareholderRepresentative +Donor +of Wealth +Founder of Owner +(FIM) +(please +(>=25%) +required +Foundation +Non-PIC +describe +entity +other roles +Parties +related to +this +account +and/or +indicate +indicate +bonership +relationship +between +parties) +Sole +1 +Jeffrey +Epstein +shareholder +of Southern +Trust; +Southern +Trust +Company, +Inc +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/18/2019 +DB-SDNY-0002519 +EFTA_00015993 +EFTA00166745 + +KYC Print +Page 6 of 12 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Jeffrey Epstein - +Country of Residence: +USVI +Address of primary residence: +Litte Saint James Saint Thomas 00802 US Virgin Islands +Profession/Occupation: +Self Empolyed +Date of Birth: +Country of CHizenship: +Has here rest od outside of +for 5 years or more +Tax ID / SSN: +1/20/1953 +USA +• Yes No +Current Employer: +Southern Financial LLC +Position/Title/Rank: +President +Address of employer: +6100 Red Hook Quarter B3 St. Thomas USVI 00802 +notes try or an entity sed on erecognised es ranger dot apied entor operating emiles. +Yes ENo +Is the individual a Politkally Exposed Person (PEP)? (if Yes, describe) +Dres +i No +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) +Family +friendship +None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) +•Yes +ENo +If applicable, indicate which bank officers have met the person: +Indicate where and when the client meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Client Private +Client Place of +Domicile: +Business: +Other Location (specify): +Date: +Paul Morris +4/3/2013 +C +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Private investments +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +El Business Owner Salary/Earnings Ed Investment Inheritance/Gifts other: +Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, how +did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of +major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In +1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a bilion in net worth. In 1996, +Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were +anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms +Estimated Annual Income($): +10,000,000.00 +Estimated amount of investable assets($): +$50 MM - 100 MM +Estimated Net Worth($): +$100 MM - 500 MM +Amount of assets planned to invest with PWM($): +10,000.00 +Other Known Financial Institutions: +Institution: +Institution: +JPMorgan +Country: +Country: +USA +Est. Assets Under Mgt: +Est. Assets Under Mgt: +|20,000,000.00 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 7/18/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002520 +EFTA_00015994 +EFTA00166746 + +KYC Print +Page 7 of 12 +Institution: +Country: +TEst. Assets Under Mgt: +Please indicate the family situation of the individual (marital status, other family members, etc.): Single +One sheet must be estabished for EACH LEGAL TC. Legal Entity Details (for al Legal Entities) +Legal Entity Name: +Southern Financial LLC - +Type of Entity: +•Foundation/Assoclation Trust E Company •Estate +Purpose of Entity: +L Partnership +Private Investment C +Philanthropic/Charitable L +Commercia +Type of Entity Other (specify): +Country of +corporation/registration: +US Virgin Islands +rate of ticorporation / 225/2013 +Volcker Status: +Volcker Flag: +Address (city, street, post +6100 Red Hook Quarter B3 St Thomas 00802 US Virgin Islands +|U.S. TIN/EIN: +code): +Provide a description of the entity's organizational structure, Its ownership structure and its Top Management. For trusts/foundations, include information about +revocability, settlor and beneficiaries, etc.: +Southern Trust Company Incis the sale member of Southern Financial LLC. Jeffrey Epstein is the sole sharehokler of Southern Trust Company Inc +Please indicate how ownership of the legal entity is reflected: Southern Trust Company Inc is the sole member of Southern Financial LLC. Jeffrey Epstein is the +sole shareholder of Southern Trust Company Inc +Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons; Southern Trust Company Inc is the sole +member of Southern Financial LLC. Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc +To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche +Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: +Yes • No Di +Describe Nature of Entity's Primary Business and Investment Activities +This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. +Nature of the business: +Epstein's personal wealth and invest in different ventures. This company invests in real estate, +equities, commodities, etc and gets its revenue from the gains it makes in these investments. It +is a company formed to invest the assets of Mr. Epstein +Countries where business is transacted: +US Virgin Islands +Number of employees: +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): +The initial funding in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein) +Estimated gross receipts p.a.($): +2,000,000.00 +Estimated net profit p.a. ($): +1,500,000.00 +Estimated investable assets ($): +<$1 MM +Potential Amount to be invested with PWM ($): +300,000.00 +Other Known Financial Institutions: +Institution: +JPMorgan +Country: +USA +Institution: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +1,000,000.00 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 7/18/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002521 +EFTA_00015995 +EFTA00166747 + +KYC Print +Page 8 of 12 +Institution: +Country: +ne sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summan +C. Legal Entity Detalls (For all Legal Entities +/Est. Assets Under Mgt: +Legal Entity Name: +Southern Trust Company, Inc. +Type of Entity: +•Foundation/Association Trust Company Estate +Purpose of Entity: +• Partnership +private Investment O +Philanthropic/Charitable L +Commercial +Type of Entity Other (specify): +Country of +corporation/registration +US Virgin Islands +regis of incorporation / 11/18/2011 +Volcker Status: +Volcker Flag: +Address (city, street, post +6100 Red Hook Quarter B3 St Thomas 00802 US Virgin Islands |U.S. TIN/EIN: +code): +Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about +revocability, settior and beneficiaries, etc.: +Please indicate how ownership of the legal entity is reflected: Jeffrey Epstein is sole managing member +• Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons: Jeffrey Epstein is sole managing member +To the best of your knowledge, is the entry party to a non-banking relationship with Deutsche Yes I No El +Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: +Describe Nature of Entity's Primary Business and Investment Activities +Consulting Services relying on Financial and Biomedical algorithms. Southern Trust is a private +consulting company that invests the assets of their clients and gets their revenue from the return +Nature of the business: +of these investments. Southern Trust invests in different portfolios catered to their clients and +makes their revenue based on the retums and the fees associated with managing their clients +assets +Countries where business is transacted: +US Virgin Islands +Number of employees: +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): +Consult and invest client funds and gain revenue based on fees and returns +Estimated gross receipts p.a.($): +2,000,000.00 +Estimated net profit p.a. ($): +1,500,000.00 +Estimated investable assets ($): +$2 MM - 5 MM +Potential Amount to be invested with PWM ($): +300,000.00 +Other Known Financial Institutions: +Institution: +JPMorgan +Country: +USA +Est. Assets Under Mgt: +[2,000,000.00 +Institution: +Country: +Est. Assets Under Mgt: +Institution: +Country: +Est. Assets Under Mgt: +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 7/18/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002522 +EFTA_00015996 +EFTA00166748 + +KYC Print +Page 9 of 12 +DB PWM GLOBAL KYC/NCA: US/LatAm/Int'| PART B +Relationship Name +Risk Rating Comments: +EPSTEIN, JEFFREY RELATIONSHIP +Booking Center +EINY +Doffshore +NY/Offshore +Moderate High Risk +(Compliance Signature) +•De Employee +ODe Managed PIC +• DB is Trustee/Co-Trustee +O Bearer Shares +4. Attachments +A. Type of Photo ID Provided +Checklist of names (individuals and/or entities) that were submitted for database searches is +attached +C. Please indicate the results of the database searches performed +/ Drivers License / Passport National/State ID other +EYes •No +RDC searches complete +PCR checks complete +OFAC checks complete +Eyes •No +Elves No +Eyes ONa +negative results found +negative results found +negative results found +BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) +negative results found +Denial Orders checks complete +Elves ONa +negative results found +Martindale-Hubbell searched (Lawyers/Law Firms only) +Please summarize any negative results from the database searches indicated above: JEFFREY EPSTEIN: +RDC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris +PCR Alert #1/2 - Not our client +All Cases Closed +negative results found +SOUTHERN FINANCIAL LLC: +No negative media +No court cases +SOUTHERN TRUST INC: +No negative media +Court Case -- Not our client. +D. +FINANCIAL INFOMATICS INC: +No negative media +No court cases +J. Epstein & Co. +All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached +Court Cases have been closed +FINANCIAL TRUST & CO +RDC/PCR alert is associated with Southern Financial, the company it merged into. This alert has been cleared by Compliance and is attached +Court Cases are closed +E. To the best of your knowledge, has the client ever been convicted of a criminal offense? +EYes ONo +F. +o the best of your knowledge, has the customer ever been involved in any past litigation agains +Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation again: +Deutsche Bank AG or any of its subsidiaries? (2f Yes, provide details below and contact Quality Mat +(LatAm/Inti) or the Regulatory Control Group and notify Compliance immediately) +•Yes No +G. +Does the client or related party have any financial or other association / interactions within countries yes No +or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? +H. +Does the client or related party have any financial or other association/ interactions within high risk +countries? +•yes ENo +Corporate Documentation Attached (Legal Entities Only) +EYes •No Not Applicable +MYes •No +Yes •No +Ores ENo +•Yes No +•Yes ONo +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 7/18/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002523 +EFTA_00015997 +EFTA00166749 + +KYC Print +Page 10 of 12 +Undisclosed Principal Form Complete (Intermediaries Only) +•Yes No EiNot Applicable +K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the +nature/contents of the non-English Documentation: +L. Special Risk Factors +Does the account have Nexus to Special Risk Countries? +Ores ENo +Is the account structure unusually complex? +Ores No +Is there any indication the client set up a non operating company expressiy +for the purpose of transferring shares to third parties? +Ores EINo +Is there any indication this could be a prohibited business relationship? +Ores ENo +Are the bearer shares identified subject to acceptable controls? +Ores ENo +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e… +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/18/2019 +DB-SDNY-0002524 +EFTA_00015998 +EFTA00166750 + +KYC Print +Page 11 of 12 +No records to display. +Cient Facing Professional (CFP): +Office Director/Business Head: +Regional Office Director: +AML Business Risk: +Paul Morris +Brian M. Biggar +Armen Brash +AML Compliance: +Janice Franklin +Client Facing Professional (CFP): +Account Manager: +AML. Business Risk: +M. Case Comments +ONSHORE APPROVALS +signature +rian M. Bigg +(signature) +(Signature) +Armen Brash +(Signature) +Janice Franklin +LATAM/INTERNATIONAL APPROVALS +(Signature) +(Signature) +(Signature) +(Signature) +1717/2013 +7/18/2013 +8/20/2013 +8/21/2013 +AML Compliance: +(Signature) +PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) +worldwide is committed to professionally serve the interests ofits clients. To do so, Client Facing Professionals I (1) +(CFP's) should establish and maintain business relationships only with persons who satisfy our high standards of +suitability, background and character. Due diligence obtained on the client must be appropriately documented by the +CFP. It is the responsibility of CFP's to demonstrate that they know their client both at the inception of a relationship +and on an ongoing basis. +DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best of my knowledge and belief the above +information is correct and up to date. I confirm that I have no suspicions relating to the money laundering or unethical +activities on the part of the clients) and that I have followed all the procedures relating to account opening as described +in the PWM Americas Procedures and the PWM Global KYC Policy +(1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, +Client Managers, etc. +Deutsche Bank Americas New York +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +7/18/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002525 +EFTA_00015999 +EFTA00166751 + +KYC Print +Page 12 of 12 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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Lefkowitz, P.C +ro Call Writer Directly +lefkowitz@kirkland.com +KIRKLAND & ELLIS LLP +AND AFFILIATED PARTNERSHIPS +Citigroup Center +153 East 53rd Street +Now York, New York 10022-4611 +www.kirkland.com +November 29, 2007 +VIA E-MAIL +R. Alexander Acosta +United States Attorney's Office +Southern District of Florida +500 South Australian Avenue, Suite 400 +West Palm Beach, Florida 33401 +Re: Jeffrey Epstein +Dear Alex: +I am responding to the draft letter Marie sent to me last night, which purports to be a +letter that you would sign and send to each of the individuals whom you have not even identified +to us, and about whom the government has made clear it "takes no position" as to the validity of +potential claims that these individuals may have against Mr. Epstein. I cannot reconcile your +commitment to "take no position" regarding these potential claims with your intention to sign +such a letter, which will surely find its way almost immediately into the press, refers to these +individuals as "minor victims," refers to Mr. Epstein as a "sexual predator," misstates the terms +of our federal non-prosecution agreement (the "Agreement"), and invites federal witnesses to +attend Mr. Epstein's state sentencing in order to give victim impact statements, although they are +in most respects not state victims at all. +More fundamentally, we don't understand the basis for your Office's belief that it is +appropriate for any letter to be sent to these individuals at this stage - before Mr. Epstein has +either entered a plea or been sentenced. We respectfully disagree with your view that you are +required to notify the alleged victims pursuant to the Justice for All Act of 2004. First, 18 U.S.C. +§ 2255, the relevant statute under the Agreement for the settlement of civil remedies, does not +have any connection to the Justice for All Act. The Justice for All Act refers to restitution, and +§ 2255 is a civil remedy, not a restitution statute. +We also believe that the draft letter could not diverge more dramatically from your +statement last week that your Office would not intervene in the state process from this point +forward, and that you would merely monitor it. Indeed, the letter as currently drafted invites +federal witnesses to become participants in a state proceeding, thus federalizing the state plea +and sentencing in the same manner as would the appearance and statements of a member of yout +Office or the FBI. +Chicago +Hong Kong +London +Los Angeles +Munich +San Francisco +Washington, D.C. +EFTA00176101 + +KIRKLAND & ELLIS LLP +R. Alexander Acosta +November 29, 2007 +Page 2 +With that said, I respectfully identify below the specific objections we have with the +proposed letter. +First, it states that "Mr. Epstein has agreed that he will not contest jurisdiction or liability +it the alleged victims] elect to seek damages from him ..." This language implies that Mr. +believe that they can litigate their claims without Mr. Epstein being able to contest jurisdiction or +liability - a construction of the Agreement that is in direct conflict with its terms. The +Agreement we entered makes clear that Mr. Epstein's waiver of jurisdiction and liability is +limited to those instances where the identified individual settles with him pursuant to Sections 7 +through & of the Agreement and Addendum. As you are well aware, Mr. Epstein has no +obligation or intention to concede jurisdiction or liability in any claim for damages - by an +enumerated "victim" or anyone else - where that party fails to settle her claims pursuant to the +terms of the Agreement. +Second, there is no basis to refer to Mr. Epstein as a "sexual predator." Pursuant to the +terms of the Agreement, Mr. Epstein will be required to register as a "sexual offender," not a +"sexual predator." Those are very different categories under Florida law. Mr. Epstein has +agreed to enter a plea of guilty to two counts of violation of Florida Statutes §§ 796.03 and +796.07. Under Florida law, those charges do not classify him as a sexual predator. See Florida +Statute § 775.21(4)(a). Rather, he is only a sexual offender as defined by Florida Statute +§ 943.0435(1)(a). To identify Mr. Epstein as a sexual predator, in this letter or elsewhere, is +inaccurate and would irreparably harm him. +Third, we find no basis in law that provides the identified individuals with either a right +[a]ppear before the sentencing court for the purpose of making a statement under oath for the +record; and [s]ubmit a written statement under oath to the office of the state attorney, which +statement shall be filed with the sentencing court." Florida Statute § 960.001(k) citing +§ 921.143(1) (emphasis added). Here, Mr. Epstein is pleading guilty to, and being sentenced for, +state offenses, not the federal offenses under which the government has recognized these +identified individuals as "victims." The state charges for which Mr. Epstein will be sentenced +are not coextensive with the federal investigation. Under Florida law, only those persons +identified as victims of the state offenses may make a statement at the hearing or submit a +written statement. +EFTA00176102 + +KIRKLAND & ELLIS LLP +R. Alexander Acosta +November 29, 2007 +Page 3 +With respect, encouraging these individuals to participate in the state sentencing will +have the effect of creating a media frenzy that will surely impact the sentence Mr. Epstein +receives - precisely what your Office promised to avoid. Such an intrusion into state affairs, +when the identified individuals are not even victims of the crime for which Mr. Epstein is being +sentenced is highly inappropriate. The federal investigation of Mr. Epstein has been concluded +and witnesses or civil claimants identified as purported victims of federal offenses have no place +in the state proceeding. We also think it will likely promote spurious civil litigation against Mr. +Fourth, we take serious issue with the assertion in the letter that the government has +identified each recipient of the letter as a "minor victim." The term "minor victim" is notably +absent from the Agreement. Section 7 of the Agreement states only that the government will +provide a list of individuals "whom it has identified as victims, as defined in 18 U.S.C. § 2255." +Indeed, you have told us that at least one identified individual is currently 24 years old, and thus +would appear not to have been a minor at the time of the alleged conduct (and therefore is +presumably not eligible to settle her claims under the Agreement). To confer on these women +the imprimatur of a government "finding" is both incendiary and unwarranted. +Fifth, your letter mischaracterizes the nature of Mr. Epstein's liability under the 18 +U.S.C. § 2255 provisions of the Agreement. Your letter states that every individual who receives +the letter is a victim of "certain offenses, including travel in interstate commerce to engage in +prostitution with minors and the use of facilities of interstate commerce to induce minors to +engage in prostitution." This construction implies that these individuals are all victims of both +offenses (travel in interstate commerce to engage in prostitution with minors and the use of +facilities of interstate commerce to induce minors to engage in prostitution.) Clearly that is not +the case. Consequently, the language should be revised to reflect that the identified individuals +may be victims of certain offenses, but not necessarily both offenses. Additionally, for the sake +of fairness and candor, we believe the same language contained in your letter to Judge +stating that "'t]he United States takes no position as to the validity of any such claim under this +statute," should be included in any proposed letter. +Sixth, your letter states that Mr. Podhurst and Mr. Josefsberg may "represent" the +identified individuals. Since we have not yet had the opportunity to speak with Mr. Podhurst or +Mr. Josefsberg (though we hope to do so this week), we do not know that they will even agree to +serve in this capacity. Since I believe the role you are casting for these attorneys creates a +significant ethical problem, specifically the conflict between counseling the clients to settle for +the statutory amount and rewarding the attorneys for litigating rather than settling their claims, I +would not assume that they, or any ethical attorney, would agree to accept this assignment as you +define it. Whether that will mean that other attorneys will have to be sought, or you will realize +that the role is untenable as described, either result will require modification of the letter. +EFTA00176103 + +KIRKLAND & ELLIS LLP +R. Alexander Acosta +November 29, 2007 +Page 4 +Seventh, the identified individuals should not contact lawyers in your Office or agents of +the FBI. To encourage these individuals to contact federal law enforcement officials is entirely +inconsistent with your promise that there will be no further federal involvement in this case. +Moreover, such contact can only invite the possibility for impermissible or partial +communications. Recently, you asked the defense not to contact potential witnesses in this +matter in part because the Agreement contemplated the selection of an attorney representative. +For the same reason there should be no continuing invitation for the witnesses to remain in +contact with either your Office or the FBI. Any questions these individuals may have regarding +their rights under the Agreement should be answered by Judgel +• or the attorney +representative. +Eighth, this letter should be mailed rather than delivered by hand. We see no reason for +hand delivery, and mailing will ensure that there are no impermissible or partial communications +made to the identified individuals upon delivery of the letter. If your Office insists on hand +delivery of any such letter, however, it should only be made by a third party service, not by law +enforcement agents. +Finally, as you know, Judge Starr has requested a meeting with Assistant Attorney +General Fisher to address what we believe is the unprecedented nature of the § 2255 component +of the Agreement. We are hopeful that this meeting will take place as early as next week. +Accordingly, we respectfully request that we postpone our discussion of sending a letter to the +alleged victims until after that meeting. We strongly believe that rushing to send any letter out +this week is not the wisest manner in which to proceed. Given that Mr. Epstein will not even +enter his plea for another few weeks, time is clearly not of the essence regarding any notification +to the identified individuals. +Sincerely, +EFTA00176104 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/94cd32a980c5d0347a212911831ec9dafd6388dadf1da60c7c75dec856ee99d1.json b/vision-joined/ds9-parsed-02/94cd32a980c5d0347a212911831ec9dafd6388dadf1da60c7c75dec856ee99d1.json new file mode 100644 index 0000000000000000000000000000000000000000..660493879cc46ea4cb51a468af78d8c8b9faeed2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/94cd32a980c5d0347a212911831ec9dafd6388dadf1da60c7c75dec856ee99d1.json @@ -0,0 +1,21 @@ +{ + "chars": 787, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 787, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "94cd32a980c5d0347a212911831ec9dafd6388dadf1da60c7c75dec856ee99d1" +} diff --git a/vision-joined/ds9-parsed-02/94cd32a980c5d0347a212911831ec9dafd6388dadf1da60c7c75dec856ee99d1.md b/vision-joined/ds9-parsed-02/94cd32a980c5d0347a212911831ec9dafd6388dadf1da60c7c75dec856ee99d1.md new file mode 100644 index 0000000000000000000000000000000000000000..f7d44c0fef523a30b9ef3f2eda5ca6f7e5b7988a --- /dev/null +++ b/vision-joined/ds9-parsed-02/94cd32a980c5d0347a212911831ec9dafd6388dadf1da60c7c75dec856ee99d1.md @@ -0,0 +1,25 @@ +From: +(NY) (FBI)'L +To: +Subject: RE: [EXTERNAL EMAIL] - Re: sketch - Maxwell trial +Date: Fri, 11 Feb 2022 21:32:56 +0000 +Importance: Normal +No rush! Thank you! +From +Sent: Friday, February 11, 2022 4:27 PM +To: +(NY) (FBI) +Subject: [EXTERNAL EMAIL] - Re: sketch - Maxwell trial +I remember you! I will look for the drawing and get back to you. If you don't hear back in a week pester me! +Sent from my iPhone +On Feb 11, 2022, at 3:23 PM +wrote: +Good afternoon, +I'm writing to inquire about courtroom sketches you did for the Maxwell trial in December. I was informed you may +have drawn me and was looking to possibly see the sketch and inquire about how much it would cost to get a copy? +Thank you, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +EFTA00155672 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/94d117261964560c3ea9292e621eaf8f51135ba5eb1feb91e6577d6f9e0ea62d.json b/vision-joined/ds9-parsed-02/94d117261964560c3ea9292e621eaf8f51135ba5eb1feb91e6577d6f9e0ea62d.json new file mode 100644 index 0000000000000000000000000000000000000000..93b860fb309496709e817b8725b5d9e6ab7848d1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/94d117261964560c3ea9292e621eaf8f51135ba5eb1feb91e6577d6f9e0ea62d.json @@ -0,0 +1,21 @@ +{ + "chars": 845, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 845, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "94d117261964560c3ea9292e621eaf8f51135ba5eb1feb91e6577d6f9e0ea62d" +} diff --git a/vision-joined/ds9-parsed-02/94d117261964560c3ea9292e621eaf8f51135ba5eb1feb91e6577d6f9e0ea62d.md b/vision-joined/ds9-parsed-02/94d117261964560c3ea9292e621eaf8f51135ba5eb1feb91e6577d6f9e0ea62d.md new file mode 100644 index 0000000000000000000000000000000000000000..dcbb764eb79c052419e9e4743af932cf5d78add9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/94d117261964560c3ea9292e621eaf8f51135ba5eb1feb91e6577d6f9e0ea62d.md @@ -0,0 +1,31 @@ +8:02 d +ст 5G 1 036% +: +7:52 PM +Hi +sorry for late text and this +message . But I have a friend who was one +of Epstein's victims also, +, after +she got her claims settlement she never got +any information on where to go or what to +do such as trafficking organizations etc. l +was just telling her about it all .. is there +anyway that anyone in the bureau such as a +victim specialist could help her ? She +actually been getting robbed by many ppl +ever since her story came out in the news, +ppl assume she's rich just because she was +on the news w Epstein case. Just this +morning a guy stole her wallet and used her +credit card, she's at the precinct waiting to +see a detective. She's from +but a +citizen here . +Hi +there is a victim specialist assigned +to that case. Did she work with the FBI? +She said she worked with +government attorneys +and +EFTA00155052 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/94daf0b513566b21dc1be37b8dc8ba1d9428313ac40dee64a6672f5d0dc4239b.json b/vision-joined/ds9-parsed-02/94daf0b513566b21dc1be37b8dc8ba1d9428313ac40dee64a6672f5d0dc4239b.json new file mode 100644 index 0000000000000000000000000000000000000000..016ca8612a1fd5ff29dea738e96fd21ccb1cdc54 --- /dev/null +++ b/vision-joined/ds9-parsed-02/94daf0b513566b21dc1be37b8dc8ba1d9428313ac40dee64a6672f5d0dc4239b.json @@ -0,0 +1,21 @@ +{ + "chars": 202, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 202, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "94daf0b513566b21dc1be37b8dc8ba1d9428313ac40dee64a6672f5d0dc4239b" +} diff --git a/vision-joined/ds9-parsed-02/94daf0b513566b21dc1be37b8dc8ba1d9428313ac40dee64a6672f5d0dc4239b.md b/vision-joined/ds9-parsed-02/94daf0b513566b21dc1be37b8dc8ba1d9428313ac40dee64a6672f5d0dc4239b.md new file mode 100644 index 0000000000000000000000000000000000000000..fabdc804029c0d50786265e77f7afc2bbf792224 --- /dev/null +++ b/vision-joined/ds9-parsed-02/94daf0b513566b21dc1be37b8dc8ba1d9428313ac40dee64a6672f5d0dc4239b.md @@ -0,0 +1,8 @@ +From: " +To: +Subject: UNET to FBINET Uploaded Files +Date: Fri, 30 Oct 2020 11:49:50 +0000 +Importance: Normal +Priority: normal +Attachments: HOW_POLITICAL_CORRUPTION_ACTUALLY_WORKS_REV_8.6.pdf +EFTA00172531 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9510f6cf76d4cf7b6908cb8e70fd8c364c10c1c13007c8a77c6d6830c756552f.json b/vision-joined/ds9-parsed-02/9510f6cf76d4cf7b6908cb8e70fd8c364c10c1c13007c8a77c6d6830c756552f.json new file mode 100644 index 0000000000000000000000000000000000000000..c46d8283c5b90d786d628aa6ae2494c6bc19280b --- /dev/null +++ b/vision-joined/ds9-parsed-02/9510f6cf76d4cf7b6908cb8e70fd8c364c10c1c13007c8a77c6d6830c756552f.json @@ -0,0 +1,45 @@ +{ + "chars": 4626, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2086, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1842, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 694, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9510f6cf76d4cf7b6908cb8e70fd8c364c10c1c13007c8a77c6d6830c756552f" +} diff --git a/vision-joined/ds9-parsed-02/9510f6cf76d4cf7b6908cb8e70fd8c364c10c1c13007c8a77c6d6830c756552f.md b/vision-joined/ds9-parsed-02/9510f6cf76d4cf7b6908cb8e70fd8c364c10c1c13007c8a77c6d6830c756552f.md new file mode 100644 index 0000000000000000000000000000000000000000..8150cd83bb28448072780fde16cdada9d00cdba6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9510f6cf76d4cf7b6908cb8e70fd8c364c10c1c13007c8a77c6d6830c756552f.md @@ -0,0 +1,84 @@ +UNCLASSIFIED//FOUO +CRIMINAL INVESTIGATIVE +DIVISION +08/12/2019 +SITUATIONAL REPORT (SITREP) +Jeffrey Epstein - Victim; +Irregularities in a Federal Penal Institution; +Death Investigation; +90A-NY-3151227 +(U) Current Situation of Epstein Death investigation, as of 1:00 p.m. EDT 08/12/2019: +• (U//FOUO) Members of the VCTF, SDNY, and OIG began the interview of the Warden +of the MCC at approximately 10:00 a.m. on 8/12/2019 +• (U//FOUO) Members of the VCTF submitted the MCC video hard drives to NYO CART. +A preliminary review of the hard drives indicated that the video system they were +connected to is proprietary to the MMC/BOP. Consequently, NYO CART will need to +facilitate any potential review of video on the hard drives through the MCC system. +• (U//FOUO) Members of the VCTF received "Forthwith" subpoenas from SDNY to be +served to three (3) of the Correctional Officers for seizure of their cell phones. +Interviews will be attempted following the service of those subpoenas. +(U) Current Situation of the search of Epstein's private island, Little St. James, as it relates +to the ongoing Sex Trafficking investigation. +• At approximately 0855 on 8/12/2019, members of the NYO's Child Exploitation and +Human Trafficking Task Force (CEHTTF) and the NYO's ERT Little St. James (LSJ) +Island and were met on the dock by attorney Christopher Kroblin, his associate and two +security personnel. Kroblin advised he was contacted during the evening of 8/11/2019, +informed of the pending FBI search warrant and instructed to be on LSJ to meet the +CEHTTF upon arrival. +• Interviews of the security personnel have been completed. Nothing significant to report. +• Search of the buildings is ongoing. Various items of digital evidence have been seized +but assessment of the IT network is ongoing. +• As compared to the NY residence, there are nominal nude paintings/photographs. +• The CEHTTF hasn't encountered any security or wellness issues. +• Various areas of interest still need to be searched but the search is expected to be +concluded in the late this evening. +UNCLASSIFIED//FOUO +1 +EFTA00165454 + +UNCLASSIFIED//FOUO +• The search and interviews have generated a list of local individuals who worked on LSJ +and need to be interviewed. Members of the CEHTTF will work to complete these +interviews on 8/13/2019. +(U) Investigative Plan: +The 08/12/2019 proposed plan is as follows: +• (U//FOUO) Members of the NYO's VCTF will attempt to make contact with three (3) +MCC Correctional Officers - the two officers that discovered Epstein and began to +provide medical aid, and the one officer that facilitated the unmonitored phone call +between Epstein and Shuliak. +• (U//FOUO) Members of the VCTF will attempt to interview Efrain Reyes. +• (U//FOUO) Members of the VCTF will participate in the joint interview of the Warden +of the MCC. +• (U//FOUO) Evidence (video hard drives) collected during the crime scene investigation +will be submitted for analysis. +• (U//FOUO) Members of the VCTF will coordinate with the SDNY to facilitate the +interview of Shuliak. +(U) Detailed Background: +• (U//FOUO) On 7/6/2019, Epstein was remanded to the Metropolitan Correctional Center +(MCC), 150 Park Row, New York, NY. +• (U//FOUO) On 7/8/2019, Epstein was placed on suicide watch and evaluated by MCC +Psychologist and underwent observations until 7/10/2019. +• (U//FOUO) On 7/23/2019, Epstein first attempted suicide via hanging, and was +discovered unconscious in his cell at approximately 1:27 a.m. EDT. Epstein was placed +on suicide watch until 7/29/2019. +• (U//FOUO) In the morning hours of 8/9/2019, Epstein's cell mate, Efrain Reyes, was +released from the MCC, leaving Epstein alone in his cell. +• (U//FOUO) On 8/9/2019 at approximately 7:19 p.m. EDT, an MCC Correctional Officer +allows Epstein to make a phone call on an unsecured and unmonitored line. The call was +to Karyna Shuliak and was approximately 20 minutes in length. +2 +UNCLASSIFIED//FOUO +EFTA00165455 + +UNCLASSIFIED//FOUO +• (U//FOUO) On 8/10/2019, at approximately 6:30 a.m. EDT, Jeffrey Epstein was found +unresponsive in his jail cell at the MCC. Epstein was found with a make-shift noose +around his neck in an apparent suicide. Emergency medical response efforts to revive +Epstein were unsuccessful, and he was pronounced dead at approximately 7:30 a.m. +• (U//FOUO) Initial incident reports generated at the MCC and sent to BOP HQ on +8/10/2019, documented that two MCC Correctional Officers falsified observation logs for +Epstein's cell for the overnight hours of 8/9 - 8/10/2019. This prompted a criminal +investigation by the Office of Inspector General (OIG). +3 +UNCLASSIFIED//FOUO +EFTA00165456 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/952e871a9332a0cce486424867bfac4ed39ac6cc746faeae2be6e9303e81b5d5.json b/vision-joined/ds9-parsed-02/952e871a9332a0cce486424867bfac4ed39ac6cc746faeae2be6e9303e81b5d5.json new file mode 100644 index 0000000000000000000000000000000000000000..5142919bd21658944d2a34fa3aea169cd05b4e89 --- /dev/null +++ b/vision-joined/ds9-parsed-02/952e871a9332a0cce486424867bfac4ed39ac6cc746faeae2be6e9303e81b5d5.json @@ -0,0 +1,21 @@ +{ + "chars": 607, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 607, + "failed": false, + "lines": 22, + "mean_conf": 0.931818, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "952e871a9332a0cce486424867bfac4ed39ac6cc746faeae2be6e9303e81b5d5" +} diff --git a/vision-joined/ds9-parsed-02/952e871a9332a0cce486424867bfac4ed39ac6cc746faeae2be6e9303e81b5d5.md b/vision-joined/ds9-parsed-02/952e871a9332a0cce486424867bfac4ed39ac6cc746faeae2be6e9303e81b5d5.md new file mode 100644 index 0000000000000000000000000000000000000000..4a99121d48b24997a7ba191e3cc5839955600b1d --- /dev/null +++ b/vision-joined/ds9-parsed-02/952e871a9332a0cce486424867bfac4ed39ac6cc746faeae2be6e9303e81b5d5.md @@ -0,0 +1,22 @@ +From: +To: +Cc: " +Subject: Fwd: Ocme / Epstein +Date: Tue, 27 Aug 2019 19:46:27 +0000 +Importance: Normal +Sirs, FYI. +Supervisory Special Agent +FBI/NYPD +Violent Crimes Task Force +Office +Cell +- Forwarded message • +From: " +Date: Aug 27, 2019 3:21 PM +Subject: Ocme / Epstein +To: " +Cc: +The OCME will not finalize the reports for Epstein at this time because in doing so the family and lawyers +would have information concerning the video, guards names, interviews and other sensitive material. SDNY +assigned ausa will work with OCME as to what should be removed or redacted and then it will be finalized. +EFTA00146792 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/955b0a3d7ef7cadf1070e5227eab5207cd4c8c3142c87823f46cd9fb6788878a.json b/vision-joined/ds9-parsed-02/955b0a3d7ef7cadf1070e5227eab5207cd4c8c3142c87823f46cd9fb6788878a.json new file mode 100644 index 0000000000000000000000000000000000000000..b089bd2448a0af25edee7d415af951c88b18bf42 --- /dev/null +++ b/vision-joined/ds9-parsed-02/955b0a3d7ef7cadf1070e5227eab5207cd4c8c3142c87823f46cd9fb6788878a.json @@ -0,0 +1,57 @@ +{ + "chars": 5983, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1478, + "failed": false, + "lines": 38, + "mean_conf": 0.960526, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1047, + "failed": false, + "lines": 30, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2452, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1000, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "955b0a3d7ef7cadf1070e5227eab5207cd4c8c3142c87823f46cd9fb6788878a" +} diff --git a/vision-joined/ds9-parsed-02/955b0a3d7ef7cadf1070e5227eab5207cd4c8c3142c87823f46cd9fb6788878a.md b/vision-joined/ds9-parsed-02/955b0a3d7ef7cadf1070e5227eab5207cd4c8c3142c87823f46cd9fb6788878a.md new file mode 100644 index 0000000000000000000000000000000000000000..f715af19c9448ee3d443e1ea21961faaadb1f216 --- /dev/null +++ b/vision-joined/ds9-parsed-02/955b0a3d7ef7cadf1070e5227eab5207cd4c8c3142c87823f46cd9fb6788878a.md @@ -0,0 +1,122 @@ +To: +Cc: +Subject: RE: OCA Tasking - Questions for the Director +Date: Tue, 09 Jul 2024 17:54:17 +0000 +Importance: Normal +I know we have some write ups from having to do regular reports so let me see what I already have and see what else we +need to pull together to give the full overview. I'll work on getting this to you as soon as possible. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +From: +To: +Cc: +Sent: Tuesday, July 9, 2024 1:46 PM +Subject: FW: OCA Tasking - Questions for the Director +I know I told you I hoped I wouldn't have to bother you again, +... +Please see the below tasker. Would you be able to get a timeline to me by Thursday morning? Bullet points for the +timeline / summary would be great and I can put it in whatever format they want. If you have something already written +up, feel free to send it my way and I can always pull out what we need. +Thank you! +Respectfully, +Unit Chief +Crimes Against Children & Human Trafficking Unit +Criminal Investigative Division +Desk: +Mobile: +From: +Sent: Tuesday, July 9, 2024 1:23 PM +To: +Cc: +Subject: FW: OCA Tasking - Questions for the Director +Good afternoon, +Regarding the Epstein flight logs request, we have a follow up: The Director's Office asking if they could get a timeline of +the whole investigation as well as a summary of what we investigated (and when). They said it would be just for the +Director's Office as background. It will not be for public dissemination. +EFTA00155096 + +Please provide a timeline as well as the summary by COB Thursday, July 11, 2024. +Thank you, +Program Analyst +Criminal Investigative Division +Violent Crimes Against Children Section - Front Office +Desk: +From: | +To: l +Sent: Tuesday, July 9, 2024 1:19 PM +Cc: +¡ HQ-DIV06-VCACS-FRONT-OFFICE +Subject: RE: OCA Tasking - Questions for the Director +Good afternoon VCACS, +Thank you for the information below regarding the Epstein flight logs. The Director's Office asking if they could get a +timeline of the whole investigation as well as a summary of what we investigated (and when). They said it would be just +for the Director's Office as background. It will not be for public dissemination. +Please provide a timeline as well as the summary by COB Thursday, July 11, 2024. +Thank you, +Management & Program Analyst +riminal Investigative Divisior +ederal Bureau of Investigatio +Desk: | +From: +Sent: Tuesday, June 25, 2024 5:07 PM +To: L +Cc: +Subject: RE: OCA Tasking - Questions for the Director +Hi, +Please see the following response approved by A/sc +EFTA00155097 + +"The FBI conducted a full and thorough investigation into the allegations that Epstein and others produced, possessed +and/or distributed CSAM. This investigation included a review of the flight logs as well as dozens of pieces of evidence. +The flight logs were used as exhibits during the trial and therefore are public record (with the exception of the names of +minor victims which were redacted). +Should OCA require any other background information, please let us know. There is no additional information which we +feel is appropriate to comment on in a public hearing, though." +Thank you, +Program Analyst +Criminal Investigative Division +Violent Crimes Against Children Section - Front Office +Desk: +From: HQ_DIVO6_OCA +Sent: Tuesday, June 25, 2024 11:10 AM +To: HQ-DIV06-VCACS-FRONT-OFFICE +Cc: +HQ_DIVO6_OCA +Subject: OCA Tasking - Questions for the Director +Good afternoon VCACS, +This is a tasking from OCA - The director has an upcoming engagement with a member of congress where they believe the +member will ask about the Epstein Flight Logs. They want to make sure the Director has a solid response when this +question comes up and have asked us to send the latest information on an answer to the below questions. If your section +could answer the questions below, please let me know. If your section believes that we shouldn't be providing any +specifics or confirming any information, please let me know as well. +• What specifically has the FBI done to investigate the claims that Epstein's and others participated in +produced, possessed, and distributed to CSAM? +• Is there any information that can be provided on requests for Epstein's flight logs? +This is a time sensitive request, so please provide a response by COB Today if possible. +*For some reference on recent Epstein conversations w/ Congress - during Director Wray's Senate Appropriations (June +4*') hearing the question regarding Epstein came up. The interaction can be found attached in the PDF and below: +JOHN KENNEDY: +OK. Here's my second question. We know that Jeffrey Epstein, who is now deceased and Ms. Maxwell, his associate who is +in prison were engaged in a conspiracy of sex trafficking with minors. So were others. It's been widely reported. What's +the FBI doing to investigate the other people that were involved in these sex trafficking rings? +CHRISTOPHER WRAY: +Well, I'm not sure that I can, um, confirm any specific individual being investigated. +JOHN KENNEDY: +EFTA00155098 + +Well, let me put it this way. Let me give you some facts. Widely reported. Jeffrey Epstein had video surveillance in all of his +homes and on his private island. And there has been - there -- there have been articles after articles from witnesses who +have said he videotaped sex acts with prominent people because he was trying to cur -- with young girls that he had +procured to try to incur favor with those prominent people and potentially for what? To be able to blackmail them. Now +that's a fact. And -- and the FBI and other federal agencies have raided his houses. Do you have those tapes? +CHRISTOPHER WRAY: +Again, I can't discuss the specifics of our law enforcement operations related to Mr. Epstein or Ms. Maxwell, but obviously, +we had very active investigation related to both of them. But whether it extends to other people, I'm not sure that's +something that I can comment on. +Management & Program Analyst +Criminal Investigative Division +Federal Bureau of Investigation +Desk: +EFTA00155099 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/958a7af9aa153aeb074cb21910b7df8632ae68998ca20cf1e5cb767b9d997db4.json b/vision-joined/ds9-parsed-02/958a7af9aa153aeb074cb21910b7df8632ae68998ca20cf1e5cb767b9d997db4.json new file mode 100644 index 0000000000000000000000000000000000000000..b0c7530403dffb5f85d69f6740e15c5a9eb279cb --- /dev/null +++ b/vision-joined/ds9-parsed-02/958a7af9aa153aeb074cb21910b7df8632ae68998ca20cf1e5cb767b9d997db4.json @@ -0,0 +1,45 @@ +{ + "chars": 4102, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2118, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1958, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "958a7af9aa153aeb074cb21910b7df8632ae68998ca20cf1e5cb767b9d997db4" +} diff --git a/vision-joined/ds9-parsed-02/958a7af9aa153aeb074cb21910b7df8632ae68998ca20cf1e5cb767b9d997db4.md b/vision-joined/ds9-parsed-02/958a7af9aa153aeb074cb21910b7df8632ae68998ca20cf1e5cb767b9d997db4.md new file mode 100644 index 0000000000000000000000000000000000000000..8aff5528ca2b5d47b8197d8c0390763965ad8d0a --- /dev/null +++ b/vision-joined/ds9-parsed-02/958a7af9aa153aeb074cb21910b7df8632ae68998ca20cf1e5cb767b9d997db4.md @@ -0,0 +1,58 @@ +Exhibit K +EFTA00154586 + +October 28, 2020 +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, NY 10007 +Your Honor: +This statement is in support of Guislaine Maxwell's request for bail and her character. +My name is +I have maintained a +airly close relationship with the entire family for most of my life. I not only got to know the senic +laxwells but also got to know very well their children including Ghislaine, since my age of 1: +I also +chose deliberately to spend time with Ian, Kevin and Ghislaine, who were soon going to prep school +together du as emer, and Yet he to ear that he was going nacave his arge tortune to chari.. +So all the kids knew they had to "make it on their own" despite the wealth and privilege in which they +were growing up. +As I got to know each of these kids, including Ghislaine, I noticed that early on, every single one +worked very hard at their jobs, as neither parent, Bob nor Betty would easily bear any idleness, and +each strove for their father's and mother's respect through that their intelligence and that hard work. So +it didn't surprise me that in her prep school classes, as well as her bachelor's and master's work at +Oxford, where she'd followed her elder siblings, Ghislaine produced exemplary grades and a reputation +as a serious student. I also noticed that personally, Ghislaine was quick-witted, full of initiative and +good humor, sincerely caring towards everyone she knew. +I've maintained a fairly close relationship with the entire Maxwell clan for most of my life. I didn't +continue to visit them regularly in England, but I stayed in touch by phone, especially with Philip, +Isabel, Betty and Christine from 1962 through the present. I spent time with Betty, Mrs Maxwell, as +she needed support, having suddenly been left after the death of Robert Maxwell. Later on, I wrote a +book explaining my gratitude to Betty for all she'd taught me about goodness and maturity. When she +was finally on her deathbed with Parkinson's in 2013, I was glad Isabel, who was caring for her, read +her my book. +EFTA00154587 + +So I am in a position to speak to Guislaine's character. I had gotten to know her vital personality quite +well when she was young. And even though I wasn't in direct touch with her later on, all these Maxwell +children are quite "tight" - they've always stayed closely in touch with each other. Thus whenever I'd +speak to any of her elders - Philip, Anne, Isabel and Christine, I'd also hear reports not just about their +own lives and activities, but also Kevin's and Ian's, as well about Ghislaine's life. Her siblings +consistently reported for about a decade that she was enjoying life while starting her own charity. +So what kind of a character is Ghislaine? I can testify without the least doubt that she is mature, +sensitive, thoughtful, honest and, like all her siblings, strong-willed, determined and quite obviously +grounded in good human values. She does not lie. She is no "chicken" - it would be totally unlike her +to run away from the charges leveled against her by the Government. In fact, the idea of not "facing the +music" is totally against the values of every single Maxwell, because both their parents always +emphasized personal responsibility - specifically to face Bob's temper. These people consider running +away their greatest shame. Furthermore, in facing their father's criticisms, they were trained, over and +over, to defend themselves with real courage. So I have no doubt that not only did Ghislaine - despite +the blaring headlines in the press and the governments' own opposition to bail alleging incorrectly that +she is a "flight risk" - made absolutely no attempt to leave the US at any time in 2019, but has stayed +to fight the civil accusations against her starting earlier. Nor do I have any doubt whatsoever that she +fully intends to defend herself to the limit of her energy based upon her actual innocence and that above +all she wants to go to trial and she is categorically not a flight risk. +Yours sincerely. +EFTA00154588 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/95ce896e3e03bf5da9fd043706a497f767779b69334dec2bb3b4004ff743c3f9.json b/vision-joined/ds9-parsed-02/95ce896e3e03bf5da9fd043706a497f767779b69334dec2bb3b4004ff743c3f9.json new file mode 100644 index 0000000000000000000000000000000000000000..037cf222ae63542969424090bb5a8f88e38ac28f --- /dev/null +++ b/vision-joined/ds9-parsed-02/95ce896e3e03bf5da9fd043706a497f767779b69334dec2bb3b4004ff743c3f9.json @@ -0,0 +1,81 @@ +{ + "chars": 6509, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 878, + "failed": false, + "lines": 34, + "mean_conf": 0.955882, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1023, + "failed": false, + "lines": 31, + "mean_conf": 0.951613, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 877, + "failed": false, + "lines": 36, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1361, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1481, + "failed": false, + "lines": 43, + "mean_conf": 0.965116, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 879, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "95ce896e3e03bf5da9fd043706a497f767779b69334dec2bb3b4004ff743c3f9" +} diff --git a/vision-joined/ds9-parsed-02/95ce896e3e03bf5da9fd043706a497f767779b69334dec2bb3b4004ff743c3f9.md b/vision-joined/ds9-parsed-02/95ce896e3e03bf5da9fd043706a497f767779b69334dec2bb3b4004ff743c3f9.md new file mode 100644 index 0000000000000000000000000000000000000000..8ac6249706852cd2457e9fac174e54c6339fdabb --- /dev/null +++ b/vision-joined/ds9-parsed-02/95ce896e3e03bf5da9fd043706a497f767779b69334dec2bb3b4004ff743c3f9.md @@ -0,0 +1,200 @@ +From: +To: " +Cc: "l +Subject: FW: Following up +Date: Fri, 06 Sep 2019 20:44:54 +0000 +Importance: Normal +Great. Thanks for the update. +- +On Sep 5, 2019 9:11 PM, " +Team, after much following up we just got confirmation from the attorney forl +• wrote: +that she can in +fact do this coming Monday at 1:00 p.m. So I'II forward the calendar invite to the full team, for whatever combination +of folks are able to attend. +thanks, +From: +(USANYS) +Sent: Thursday, September 05, 2019 20:54 +To: Sigrid McCawley < +Cc: +Subject: RE: Following up +Great, thanks very much - we'll plan to see you then! +From: Sigrid McCawley < +Sent: Thursday, September 05, 2019 20:52 +To: l +| (USANYS) ‹ +P; +Subject: RE: Following up +Yes -I am able to come up that morning and we should be able to be there by 1:00. +My apologies for the delayed response. +Sigrid McCawley +Partner +BOIES SCHILLER FLEXNER LLP +EFTA00150874 + +www.bsfllp.com +Sent by Boxer +On September 5, 2019 at 8:28:41 PM EDT, +> wrote: +Sigrid, +Following up on the below, can we confirm for Monday? We're very sensitive to scheduling challenges but +it's now just a few days away. If we're not able to confirm today, please let us know another date (or dates) +later this month or next that we can put on the calendar more firmly. +thanks, +From: Sigrid McCawley 4 +Sent: Wednesday, September 04, 2019 13:49 +To: L +Cc:| +(USANYS) < +Subject: RE: Following up +Sorry for the delay -I just need to confirm I can get a flight that morning. I should know by later today. My +apologies. +Sigrid McCawley +Partner +BOIES SCHILLER FLEXNER LLP +www.bsfllp.com +Sent by Boxer +On September 4, 2019 at 12:52:02 PM EDT, L +Hi Sigrid, +> wrote: +Hope you're doing well. We're juggling some scheduling issues on our end, so it would be great to get +this meeting scheduled if possible. Can you please let us know if September 9th at 1 p.m. works? +Thanks, +From: +Sent: Tuesday, September 3, 2019 12:28 PM +EFTA00150875 + +To: Sigrid McCawley < +Cc: +(USANYS) +Subject: RE: Following up +Hi Sigrid, +Hope you had a lovely long weekend. Following up on the below, would it be possible to get dates on the +calendar for videoconferences with +and +• please? +And can we confirm +on our end say 1pm? +will plan to meet with us on September gth? Early afternoon would be best +Thanks, +Assistant United States Attorney +Southern District of New York +07 +From: +(USANYS) +Sent: Thursday, August 29, 2019 8:10 PM +To: Sigrid McCawley < +Ce: +Subject: RE: Following up +Hi Sigrid, +A video conference with +date scheduled. +Monday the 9*h should work for +day? +And thank you for checking with +Best, +(USANYS) +will work, thanks very much. Please just let us know when we can get a +Could we plan to start sometime in the early afternoon that +we appreciate it. +Assistant United States Attorney +Southern District of New York +EFTA00150876 + +New York, NY 10007 +From: Sigrid MeCawley < +Sent: Thursday, August 29, 2019 5:39 PM +To: +Ce: +(USANYS) +Subject: RE: Following up +Hello +I am so sorry for the scheduling difficulties but I spoke to +and he said what we can offer is to do a +video conference interview with +when she returns to Spain and then if you feel you need more time +with her in person the firm could fly her back to meet with you further. Will that work? +With respect to +- we can't do Friday the 6h but could do Thursday the 5*' or Monday Sept. 9th +in the afternoon or Tuesday Sept. 10*h or Wed. Sept 11*h after the Preska hearing which is set for 11:00 +and may take a few hours. Will any of those work? +Let me check on dates for +and get back to you. +Thanks +Sigrid +From: +(USANYS) [mailto: +Sent: Thursday, August 29, 2019 12:40 PM +To: Sigrid McCawley < +Cc: +Subject: RE: Following up +Hi Sigrid, +We're sorry to hear that L +is no longer able to meet today or tomorrow. As we've mentioned +previously, we are able to make ourselves available any time today or tomorrow while she is in town if +you can make an attorney available to accompany her. +We will be travelling for work-related matters early next week, so we are not available on the dates you +proposed. Would it be possible to meet with +on the morning of 9/6? +Thanks, +Assistant United States Attorney +Southern District of New York +EFTA00150877 + +New York, NY 10007 +From: Sigrid MeCawley < +Sent: Thursday, August 29, 2019 8:32 AM +To: +Ce: +(USANYS) +Subject: RE: Following up +Hello +My apologies but I am not able to arrange something for today or tomorrow due to a bunch of scheduling +conflicts. I believe | +is set to fly out on Monday. I am assuming you guys are going to be closed +Monday for labor day correct? I know it is not ideal but I can also try to set up something via video +conferencing when +is back in Barcelona? Alternatively I could see if she could stay until Tuesday +and I can fly up and try to do something Tuesday? +As for L +- do you have availability on Wednesday? I have a hearing with Judge Preska in the +morning at 9:00 about the +Tv. Maxwell document release issues and I am not clear how long that +will last but I could do something afterward with +1. Or if that does not work we can pick a +different date/time? +Sorry the scheduling of this is a bit crazy. I am also dealing with a hurricane threat in Florida so this all +depends on me being able to get out by flight on Tuesday morning. +Best, +Sigrid +From: +(USANYS) [mailto: +Sent: Wednesday, August 28, 2019 6:52 PM +To: Sigrid McCawley < +Ce: +Subject: Following up +Hi Sigrid, +'hanks so much for spending so much time meeting with us today. Following up, is there a tim +tomorrow when +vould be available to meet with us again +We would also appreciate getting dates on the calendar for | +possible. +and +if +Thanks again, +Assistant United States Attorney +EFTA00150878 + +Southern District of New York +New York, NY 10007 +The information contained in this electronic message is confidential information intended only +for the use of the named recipients) and may contain information that, among other +protections, is the subject of attorney-client privilege, attorney work product or exempt from +disclosure under applicable law. If the reader of this electronic message is not the named +recipient, or the employee or agent responsible to deliver it to the named recipient, you are +hereby notified that any dissemination, distribution, copying or other use of this communication +is strictly prohibited and no privilege is waived. If you have received this communication in error, +please immediately notify the sender by replying to this electronic message and then deleting +11 | this electronic message from your computer. [v. 1 08201831BSF] +EFTA00150879 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/962f2ac26326eae5e1228287ed3d91679534aac22dd655f7c3372c3f0e148b0d.json b/vision-joined/ds9-parsed-02/962f2ac26326eae5e1228287ed3d91679534aac22dd655f7c3372c3f0e148b0d.json new file mode 100644 index 0000000000000000000000000000000000000000..35e63b69a2a4ceebcf3eafb293f619b38ec74043 --- /dev/null +++ b/vision-joined/ds9-parsed-02/962f2ac26326eae5e1228287ed3d91679534aac22dd655f7c3372c3f0e148b0d.json @@ -0,0 +1,21 @@ +{ + "chars": 688, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 688, + "failed": false, + "lines": 44, + "mean_conf": 0.984091, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "962f2ac26326eae5e1228287ed3d91679534aac22dd655f7c3372c3f0e148b0d" +} diff --git a/vision-joined/ds9-parsed-02/962f2ac26326eae5e1228287ed3d91679534aac22dd655f7c3372c3f0e148b0d.md b/vision-joined/ds9-parsed-02/962f2ac26326eae5e1228287ed3d91679534aac22dd655f7c3372c3f0e148b0d.md new file mode 100644 index 0000000000000000000000000000000000000000..a7b16503dd6c3ac75fd5e4108455d6b6480d22ba --- /dev/null +++ b/vision-joined/ds9-parsed-02/962f2ac26326eae5e1228287ed3d91679534aac22dd655f7c3372c3f0e148b0d.md @@ -0,0 +1,44 @@ +YAHOO! ACCOUNT MANAGEMENT TOOL +Login Name: +littlestjeff +GUID: +3DNS3FBDXA2C72WVMAMSXS4JHU +Properties Used: +Mail +Yahoo Mail Name: +littlestjeff@yahoo.com +Alternate Communication Channels: jeevacation®@gmail.com Unverified +Registration IP address: +Account Created (reg): +Other Identities: +Full Name +Addressl: +Address2: +City: +State, territory or province: +Country: +Zip/Postal Code: +Phone: +Time Zone: +Business Name: +Business Address: +Business City: +Business State: +Business Country: +Business Zip: +Business Phone: +Business Email: +Account Status: +Sun Feb 6 17:18:53 2000 GMT +littlestjeff +jeffrey.epstein +Mr jeffrey epstein +457 madison ave +new york +NY +United States +10019 +et +us +Active +EFTA00152148 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/963bb9f5b8f6522c2ea17f3d3edce286da8a7741d354a9bce18ac310e3886426.json b/vision-joined/ds9-parsed-02/963bb9f5b8f6522c2ea17f3d3edce286da8a7741d354a9bce18ac310e3886426.json new file mode 100644 index 0000000000000000000000000000000000000000..d3e30bc7968a99d9010d5a3081afeaa14d72c6c4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/963bb9f5b8f6522c2ea17f3d3edce286da8a7741d354a9bce18ac310e3886426.json @@ -0,0 +1,21 @@ +{ + "chars": 714, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 714, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "963bb9f5b8f6522c2ea17f3d3edce286da8a7741d354a9bce18ac310e3886426" +} diff --git a/vision-joined/ds9-parsed-02/963bb9f5b8f6522c2ea17f3d3edce286da8a7741d354a9bce18ac310e3886426.md b/vision-joined/ds9-parsed-02/963bb9f5b8f6522c2ea17f3d3edce286da8a7741d354a9bce18ac310e3886426.md new file mode 100644 index 0000000000000000000000000000000000000000..dbc1b083f98d17b09b5fd2df68a7277dd3005436 --- /dev/null +++ b/vision-joined/ds9-parsed-02/963bb9f5b8f6522c2ea17f3d3edce286da8a7741d354a9bce18ac310e3886426.md @@ -0,0 +1,25 @@ +From: +To: +(NY) (FBI)" < +Subject: RE: [EXTERNAL EMAIL] - Receiving Maxwell drive +Date: Fri, 04 Jun 2021 20:25:56 +0000 +Importance: Normal +Awesome, thank you! +From: | +Sent: Friday, June 4, 2021 4:25 PM +To: I +Subject: [EXTERNAL EMAIL] - Receiving Maxwell drive +Hey Sunny, +I can bring it over now. +Special Agent +FBI New York Field Office +On Jun 4, 2021 3:35 PM, "I +Hey Mandy, +> wrote: +Maurene asked me to reach out to coordinate receiving a drive from you that has stuff for Maxwell. I'll be at 1SA until +5pm today and would be happy to get it from you before | head out. Let me know if you're able to swing by today, and if +so, when would be convenient for you to meet. +Thanks, +Sunny +Paralegal Specialist +EFTA00155196 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9640053e25f0dab10596fd15da7108a129478119a049aed3dc596bc8b9c098f7.json b/vision-joined/ds9-parsed-02/9640053e25f0dab10596fd15da7108a129478119a049aed3dc596bc8b9c098f7.json new file mode 100644 index 0000000000000000000000000000000000000000..3a0a7b04392af966e2429bc97f9a3c991852afec --- /dev/null +++ b/vision-joined/ds9-parsed-02/9640053e25f0dab10596fd15da7108a129478119a049aed3dc596bc8b9c098f7.json @@ -0,0 +1,21 @@ +{ + "chars": 1991, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1991, + "failed": false, + "lines": 102, + "mean_conf": 0.988235, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9640053e25f0dab10596fd15da7108a129478119a049aed3dc596bc8b9c098f7" +} diff --git a/vision-joined/ds9-parsed-02/9640053e25f0dab10596fd15da7108a129478119a049aed3dc596bc8b9c098f7.md b/vision-joined/ds9-parsed-02/9640053e25f0dab10596fd15da7108a129478119a049aed3dc596bc8b9c098f7.md new file mode 100644 index 0000000000000000000000000000000000000000..07dccd5746f840a785f472fed12c0d88cf072b5c --- /dev/null +++ b/vision-joined/ds9-parsed-02/9640053e25f0dab10596fd15da7108a129478119a049aed3dc596bc8b9c098f7.md @@ -0,0 +1,102 @@ +• ~ +< +> +Fedix Pay Invoice +Home Outdo... +Women's LUX... +D DHL Portal H... +Fedi Detailed Trac... +A HOME +MAIL +NEWS +FINANCE +SPORT +CELEBRITY +STYLE +WEATHER +yahoo! mail +Find messages, documents, photos or people +Compose +Inbox +Unread +Starred +Drafts +Sent +Archive +Spam +Deleted Items +^ Less +Views +Photos +Documents +Subscriptions +Receipts +Credits +→ Travel +Folders +< Back +M Archive +• Move +1.9K +Hide +Show +& mail.yahoo.com +Track Packag... +MORE... +Advanced v +Delete +M Eigen collectie +(2930) Inbox... +Heatgen™ M... +Spam +... +X +Yahoo | Mail,... +y/mail+ +® ++ +(1,855 unrea... +Upgrade now +Home +Settings +* +Sat, 15 Oct 2016 at 21:19 # +From: +To: +On Tuesday, 6 February 2007, 2:00, +• wrote: +Hey babe I am glad to hear ur having a good time w ur family Looking forward to seeing the photos from +….. Can't wait to see u in US ... Very happy for ur weightloss Don't get too skinny now:) Don't worry too much about +miami and school Its all really simple stuff Just keep up the good work and shape :) ... I am doing well Its freezing +here like 10 farenheight tday Intership is going very well Everything ok in the boy department I am seeing Jay and +we get long very well .... +moved in w me So its a bit of an ajuztment in my tiny studio Anyways gotta go +Send pics Hugs and kisses Caint wait to see u! +-----Original Message--. +From: +Date: Mon, 5 Feb 2007 13:09:35 +To: +Subject: Re: Fw: +from ny +Hey +It was Great to here from you.I replied yesterday but +the whole email got deleted somehow when I pressed +send. I was super irritated. Everything is going well +and I have to say it is +wonderful being with my family. I will take lots and +lots of photos to show you where I come from. +Still determined about going to Miami and then +studying +I will be leaving here on the 27th and +then meeting up with Jeffrey where ever he may be.... +Ilallthat in tha +alananfanaallenniel +Our 50 +highest-conviction +stock ideas +Marketing communication +For professional clients only +Your capital may be at risk +J.P.Morgan +ASSET MANAGEMENT +EFTA00143834 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9668f5c6909b54604faf44f64c34864b9bf7a80d5c1ea3e5cb83f652525a8f6a.json b/vision-joined/ds9-parsed-02/9668f5c6909b54604faf44f64c34864b9bf7a80d5c1ea3e5cb83f652525a8f6a.json new file mode 100644 index 0000000000000000000000000000000000000000..47478e766fd24e457f80c1adf6995980bcd91861 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9668f5c6909b54604faf44f64c34864b9bf7a80d5c1ea3e5cb83f652525a8f6a.json @@ -0,0 +1,429 @@ +{ + "chars": 34895, + "failed_pages": [], + "ocr_model": 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+EFTA00179399 + +Page 2 +1 +2 +The sworn testimony of +was taken before the Federal Grand Jury, West Palm +Beach Division, West Palm Beach, Palm Beach County, +State of Florida, on the 8th day of May, 2007. +Philip w. May, Court Reporter, was authorized to +and did report the sworn testimony. +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +EFTA00179400 + +: +Page 3 +(The witness entered the grand jury room.) +1 +2 +3 +4 +5 +6 +BY +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +having been duly sworn by the grand jury foreperson, +was examined and testified on her oath as follows: +EXAMINATION +Could you start by reminding us of your name and +where you're employed. +A +. I work for the FBI here in West +Palm Beach on their violent crimes squad. +And you are one of the case agents in Operation +Leap Year? +A +A +A +A +A +Yes, I am. +Did you recently participate in an interview of +? +Yes. +Can you tell us +date of birth? +was born on July 26, 1988. +And you spoke with her recently? +Yes, we did. +So she was 18 at the time of the interview? +Yes, I believe she was. +Who is +A +was identified by the Palm Beach +EFTA00179401 + +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 4 +Police Department as one of the girls who had frequented +Mr. Epstein's house. +How exactly did the Palm Beach Police Department +determine that she was one of those girls? +A +When they did their search warrant at +Mr. Epstein's residence, some message pads were obtained +at his residence, and they had several calls from a girl +named +and phone numbers. So they were able to +track back those messages back to +• Did the Palm Beach Police Department try to +interview +A +i +1 +2 +4 +5 +6 +7 +They did. +Did she agree to speak with them? +A +No. She stated that she loved Jeffrey Epstein, +and that she would not say anything positive or negative +about what occurred. +After the FBI became involved in this +investigation, did you try to interview +? +A +We did, as well, with no such luck, as well. +How long ago was it that you first made contact +with +A +It was back in November of '06. +Did you try to serve her with a subpoena issued +on behalf of this grand jury? +A +Yes, we did. +EFTA00179402 + +: +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 5 +What happened? +A +She refused service of the grand jury subpoena. +But she was notified of when her appearance was expected +here, and a subpoena was left with her. +After that, did she obtain an attorney? +A +• Yes, she did. +Who was that? +A +Jim Eisenberg. He's a well-known defense +attorney here in West Palm Beach. +Q +Who paid for that attorney? +A +Mr. Epstein is paying for +attorney. +Now once +secured the attorney, did +she agree to be interviewed? +A Yes, she did, after she was granted 6001 +immunity. She requested immunity. +Did the justice department authorize that grant +of immunity? +A +Yes, they did. +After that, did she agree to be interviewed? +A +Yeah. It was only after she was given that +immunity that she would talk with us. +When did the interview take place? +A +It took place at the end of April of this year, +so just a few weeks ago. +Who was present at that interview? +EFTA00179403 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +Page +6 +Myself; my partner, agent +; the AUSA, +; her attorney, Jim Eisenberg, and his +investigator; as well as +1. +What did +I tell you about Jeffrey +Epstein? +She stated that she had met an individual by the +name of +at a party who had asked her if she +wanted to make a few bucks by giving a man a massage. She +was told that Mr. Epstein preferred them to be topless, +and she agreed to go to his house to give him a massage. +How old did +tell you she was at that +time? +A +She stated she was 16 when she first started +giving Mr. Epstein massages. +Based upon your review of the evidence, is that +correct? +No. We have phone records where +(phonetic), Mr. Epstein's assistant, is contacting +on her cell phone, or using her cell phone to call +cell phone starting in April of 2004, which makes +15. +So she said that she was 16, but your evidence +23 +shows that she was 15, and she said that she was told she +24 +could make a few bucks giving a topless massage? +25 +A +Yes. +EFTA00179404 + +: +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 7 +What else did +tell you? +A +That she went to Mr. Epstein's residence, that +took her there the first time, that when she went +upstairs she was paid $200 when she first got there by +Then she goes upstairs, and Mr. Epstein +comes in, he disrobes, puts on a towel, lays down on the +massage table and she begins to massage him. +She tells Epstein that she heard he likes +topless massages, and he told her that he did. And she +said, "Who wouldn't?" And she ended up taking off her top +during the first massage. But +is clear that Mr. +Epstein did not at any point touch her during the massage. +But does she admit that he touched himself? +A +Yes. On the second massage, Mr. Epstein asked +her to leave her phone number with +Her phone number +was left there. On the second massage, she returned the +very next day and gave him another massage. This time, +Mr. Epstein masturbated in front of her. +Did +admit that he masturbated on +more than one occasion in her presence? +A +Yes, masturbated. And I think her term was that +he "released, " meaning that he ejaculated. +Q +How long of a period of time did +tell you that she performed massages? +She wasn't able to give us a number of massages, +EFTA00179405 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 8 +but just said that it was a lot, and that she had been +giving him massages for a year. +• You mentioned to the grand jury that +said that Mr. Epstein never touched her, correct? +A +Yes. +Q +And she was very adamant about that? +A +Yes, she was. +Were there other things that she was adamant +about in her interview with you? +A Well, she talked about what she would tell the +girls that -- and that she told Mr. Epstein that she was +18. I'm sorry, I take that back. She was told to say +that she was 18, and she told us that she had a fake I.D. +showing that she was 18. +So she passed that information along to the +other girls when she brought -- eventually she brought +other girls to perform massages, and that was one of the +things that she told -- she told us first that she brought +18- to 20-year old girls. And then she stated that if the +girls lied, and they were underage, she told them that +they needed to tell Epstein that they were 18. +Have you been able to identify some of the girls +that +brought to Mr. Epstein's home? +Yes. +were any of those girls over 18? +EFTA00179406 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 9 +A +No, not that we found so far. +Have any of the girls told investigators about +what Mr. Epstein knew about their ages? +. I'm sorry, say that again. +Have any of the girls who came through +been interviewed about what Mr. Epstein knew about +their ages? +A +we did interview them regarding that, and I'm +not sure if he asked them. They were all told to say they +were 18, but not on every occasion would Mr. Epstein +inquire about their age. +Do you want to check your records on that? +A +Yes, could I do that? +Yes, please do. +A +I can tell you that one of the girls that she +brought -- this girl told Mr. Epstein that she was in high +school, and actually told him her true age, which was +under 18. +So what +really the case? +A +No, that wasn't. Sorry. +I told you about, that wasn't +That's all right, I just wanted to make sure +it's clear. +So +told you that she had been told +to say she was 18, and she also told you that she had a +EFTA00179407 + +'. +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 10 +fake I.D.? +A +Yes. +Did she ever say that Mr. Epstein either asked +for her age or asked to see her I.D.? +A +No, the topic never came up. +Did you also ask her about how appointments were +made? +A +Yes. She was very clear in the fact that +would call her to arrange the appointments, but +that +would call her once Jeffrey was in town. +So she was adamant that the calls only happened +when she was already here? +A +Yes. +Were you made aware that Epstein's counsel was +informed that he was being investigated for traveling to +engage in prostitution, which means that the appointments +would have been made before the traveling? +A +Yes. +was there anything else, besides the issue of +age and the issue of when the appointments were made, that +sounded coached or that she was especially adamant about? +A +No, I wouldn't say coached. I mean, we talked +about the preferences that Jeffrey discussed, as far as +which girls he would like +to bring. +Once +started giving massages to Epstein, +EFTA00179408 + +: +1 +2 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 11 +told us that he liked different faces, so he would +ask her to bring other girls. We asked her if he ever +gave any preferences of what he preferred, and her +response was that Epstein liked girls like her, which is +thin and blond and attractive. +And how old was she at the time? +A +She was 15. +So thin, blonde, attractive and -- +A +Young, girls like her. I guess we asked if she +ever made a mistake, or ever brought somebody that Mr. +Epstein didn't take to. She said that she had screwed up +and that she had brought a black girl to Mr. Epstein, and +that Epstein was not interested in black girls. But he +did pay her, and said that he wasn't a racist. He paid +her the $200 for her time, but did not want her to perform +a massage for him. +massage? +& And he didn't allow that girl to perform a +A +No. +was there anything else that +talked +about in the interview that you want to share with the +grand jury? +A +I did ask her at the end of the interview if she +was in love with Mr. Epstein. She looked into the camera +and said that she loved him like a friend. But then she +EFTA00179409 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 12 +kind of looked into the camera and gave a wink and a smile +and said, "But with your money, I'd marry you any time, +Jeffrey." +an "awesome guy"? +• Did she also say that she considered him to be +A +Several times she referred to him as an "awesome +guy". She said that the girls begged her to come and that +the girls didn't have a complaint, and the girls would +share with her everything that happened after the massage, +and that Jeffrey never touched any of the girls. But as I +informed you, we did interview some of the girls that she +took, and he has touched them. +In preparation for your testimony today, did you +also speak with someone who is considered to be an expert +in these cases? +A +Yes. +A +And what is that person's name? +Ken Lanning. +Has Mr. Lanning been qualified to testify as an +expert in federal and state courts in cases that involve +what he calls "compliant victims"? +A +Yes. +What does he mean by the term "compliant +victims"? +A +A compliant victim is when a victim is not +EFTA00179410 + +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 13 +necessarily forced into the conduct that the offender +wants them to engage into, that they actually consent to +that kind of activity. +So that would include minors who are subjected +to sexual activity but weren't necessarily kidnapped or +forced at gunpoint, or something like that? +A +Exactly. +Did he discuss with you the difficulties that +exist when you interview those types of victims? +A +Yes. He stated that a compliant victim is often +times embarrassed that they went along with the behavior. +They are also likely to deny the behavior, especially when +being interviewed by investigators, that they'll deny it +or they'll minimize it. Sometimes it takes two, three or +multiple interviews to get compliant victims to either +trust their interviewer or realize that their interviewer +is not going to be judgemental. +In this case, have you found that to be the case +with some of the interviews? +A +Yes, I have. +In addition to being embarrassed, sometimes +these victims feel guilty about the fact that they were +involved in this type of activity? +A +oh, yes. +Does Mr. Lanning also have expertise in sexual +EFTA00179411 + +Page 14 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +preference of offenders? +A +Yes, he does. +Did he explain why an offender would select the +types of victims that are involved in this case, girls +between 14 and 17-years-old? +A +This type of offender, the sexual preference he +has is for post-pubescent females that are physically +developed but not necessarily mentally matured. The girls +ranging in this age are sometimes inexperienced, they are +possibly naive, not as worldly. +An offender of this type could also maybe not +feel sexually adequate or feel competent dealing with his +own age group. So knowing that these girls are less +experienced, may focus on them as well. +In addition to their emotional immaturity, did +Mr. Lanning talk about whether or not younger girls are +easier to manipulate than grown women? +A +Yes. +Did he talk to you about "grooming"? +A +Yeah. That's what an offender will use with a +compliant victim. He told us that grooming is a technique +where you gain the cooperation of those victims by +focusing on their interests and playing up to those +interests. It's a type of seduction, he called it. That +was his words for it. And we actually see this in this +EFTA00179412 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 15 +case. +Can you give us an example of some of the types +of grooming that Mr. Epstein used? +A +With one of the girls we're going to talk about +today, +•, it's very apparent interviewing her how +Epstein groomed her. She only went to three or four +massages at this time, that she's admitted to. We feel +that due to her phone conversations, the multiple calls, +that there may be more there. At this point she has +stated to us that she has performed three or four massages +for Mr. Epstein. +What he did is when she first went there he +played upon -- she was very shy, and he would play upon +that shyness. He told her that she was pretty. He asked +her to remove her clothing, and she would not. So he kind +of kidded around with her shyness and complimented her, +showed interest in her, talked about her boyfriend and +different interests she had. +At the end of that interview, because she did +not take off her clothes, he tells her that if she's +willing to do more, she will make more. He also tells her +that he would pay her if she would bring other girls. As +the massages increased, you can see that the next time she +comes he plays again to that shyness, but he gets a little +bit more -- I guess he sees that it's not working. This +EFTA00179413 + +Page 16 +1 +time she does comply and takes off her -- he asked her to +2 +disrobe on the second massage. She takes off her blouse, +3 +but she refuses to take off the bra after Mr. Epstein +4 +asked her to. +5 +So you can see that he tries through showing +6 interest. And then he actually -- when he sees that this +7 +isn't working, he takes a more authoritative role with her +in the last massage. She said that throughout all of +9 +these massages he was very nice, and then at the end he +10 +was much more frustrated and irritated. She does get down +11 +to her bra and panties on that one, he's just much +12 +more authoritative. +13 +So he started with the grooming process, tried +14 +to get her interest, tried to use that to get her to +15 +comply with removing her clothes. But as often happens, +16 +at the end of this, he took over and was much more +17 forceful with his requests. +18 +Have other girls described that same situation +19 +where every time they went back, he tried to push it one +20 +step further and one step further? +21 +A +Yes. Several of the girls have said that he +22 +would always push for more and more. +23 +Did Mr. Lanning explain why it is that a +24 +25 +compliant child victim cannot legally consent to the +sexual conduct? +EFTA00179414 + +Page 17 +1 +A +Yeah. He stated that -- you know, we talked +2 +about how the law protects +children, and stated that we +3 +hold adults accountable. +When it comes to adolescents, +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +24 +25 +they go through normal tendencies that mature offenders +may try to take advantage of. But the law is in place for +that reason, to protect -- in the federal law, to protect +those individuals under the age of 18. +• And that's because of the different maturity +levels of the -- +The offender versus the victims, exactly. +Did you put together the photographs of the +defendants in this case? +Yes, I did. +Are these photographs of the four human +defendants who are named in the proposed indictment? +A +Yes. +With their names underneath them? +A +Yes. +A +Agent, who is in the top left-hand corner? +That's Jeffrey Epstein. +When was this photograph taken? +A +Recently. There was an article that just came +out regarding Mr. Epstein and his connection, or his +personal relationship with Prince Andrew, and that was a +picture that was in that article. +EFTA00179415 + +.1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 18 +Q +A +Who is in the top right-hand corner? +That's +1. +Again, this is a relatively recent photograph? +A +Yes, that's his personal assistant. +And the bottom left-hand corner? +A Again, that is one of Mr. Epstein's personal +assistants, that's +(phonetic). +Q +Has Miss +since gotten married? +A +Yes, her name now is +And the bottom right-hand corner? +A +That is +She is, again, a +personal assistant to Mr. Epstein. There has been some +talk that she is also romantically -- or I should say +sexually involved with Mr. Epstein. +How old are the defendants? +A +Jeffrey is in his mid-fifties, and the three +girls are in their early twenties. +Do you have a copy of the draft indictment in +front of you? +Yes, I do. +You mentioned when we were looking at the +photographs that the three females work as personal +assistants for Mr. Epstein, is that correct? +A +Yes. +So he is their employer? +EFTA00179416 + +: +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 19 +A +Yes. +Are you familiar with the property located at +358 El Brillo Way in Palm Beach? +A +That's Mr. Epstein residence. +Q +And he owns that residence? +A +Yes, he does. +Are you familiar with Defendant J.E.G.E., Inc.? +A +Yes. J.E.G.E., Inc. is owned by Jeffrey +Epstein. He is the president, the owner, the sole +director. It's a business that is solely used for the +activities of one of Mr. Epstein's airplanes, which is his +Boeing 727. Its tail number is N908JE. +And you mentioned that he is the president and +the sole director. Is he also the sole shareholder? +A +Yes, he is. +Are you familiar with Hyperion Air, Inc.? +Yes. Hyperion Air, Inc. is also a business +owned by Mr. Epstein. He is also the president, the +director and the sole shareholder of that company as well. +That company solely does business with his other aircraft, +which is a Gulf Stream G-1159B. It bears a tail number +N909JE. +Is that a smaller aircraft than the Boeing? +A +Yes. +Just to briefly remind the grand jury about +EFTA00179417 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 20 +where the evidence has been collected in this case, was +the start of your investigation information that you +received from the Palm Beach Police Department? +A +Yes, it was. +And that included evidence seized during a +search of Mr. Epstein's home at El Brillo Way? +Yes. +Also controlled calls that the Palm Beach Police +Department placed? +A +Yes. +And interviews of girls and other people by the +Palm Beach Police Department? +A +Yes, as well as trash pulls that the Palm Beach +Police Department conducted on Mr. Epstein's residence. +Then when the FBI became involved, the FBI did +additional interviews of girls and of recruiters? +A +Yes. +They obtained phone records? +A +Yes, we have. +And records of payments? +A +Yes. +Did this grand jury also subpoena travel +records? +A +Yes. +Including the flight manifests of the planes +EFTA00179418 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 21 +owned by Hyperion and J.E.G.E.? +A +Yes. +• Did you also get corporate documents related to +those two planes? +A +Yes, we have. +Once you had obtained all of this information, +did the FBI analyze the data, specifically the call +information and the flight information to put together a +pattern of activity by the defendants? +A +Yes, we did. +So you have a series of phone calls coming from +these three assistants who were on the board, the two +girls who have been identified through this investigation? +A +Yes. +when you spoke with those girls, did any of them +tell you that they had developed some sort of a personal +relationship with the assistants so that they were just +chatting over the telephone? +A +No, not at all. +All of them said what about the phone calls? +A +Said that the phone calls were made to set up +appointments for Mr. Epstein. +And the girls referred to it as appointments to +work, is that right? +A +Yes, they were appointments to work. There is +EFTA00179419 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +one exception, +Page 22 +we're going to talk about her +probably next week. She did say on one or two occasions +had called her when she had gone out +to California on a trip, I believe. But that is the only +time that that was ever mentioned. In fact, we asked, and +those phone calls were made for the purpose of setting up +appointments for Mr. Epstein. +Is the investigation continuing? +A +Yes, it is. +Are you still trying to locate and interview +more girls? +A +Yes. +Let's turn to the specific evidence reporting +the overt acts and offenses relating to Jane Doe's 1 +through 5. I know that every member of the grand jury has +a copy of the draft indictment before them, and also a +chart. +Do you have a copy of that chart as well? +A +I do. +Do you have photographs of the five girls that +we are going to talk about today? +A +Yes. +And these are photographs of the people that we +are calling Jane Doe's 1 through 5? +A +Yes. +EFTA00179420 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 23 +And Jane Doe Number 1, you have previously +testified about her? +A +A +A +Yes, I have, that's +Jane Doe Number 2? +That is +Jane Doe Number 3? +That is +Jane Doe Number 4? +A +And Jane Doe Number 5? +That is +JUROR: The purpose of Epstein's business with +his planes, did he transport? +THE WITNESS: To travel around. +JUROR: So it wasn't like a business of +transporting other people? +THE WITNESS: He flew other guests, sometimes +unaccompanied, sometimes accompanied. +JUROR: +and +do you have +any evidence that they started young, like the rest +of the recruits? +THE WITNESS: We have evidence that they are his +personal assistants employed by him, not that it was +anything like what we were discussing. +JUROR: There was an allegation that was made +EFTA00179421 + +1 +2 +3 +4 +5 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 24 +earlier, back in February, during one of these +discussions, about a specific act that was performed. +Can I ask about that? We were told back in February +that one of the girls when interviewed had alleged +rape, and I hadn't heard about that allegation +recently. +THE WITNESS: That's probably Jane Doe Number 6. +We're going to talk about her, that he forcibly put +her on the table and penetrated her. Yeah, she will +be coming up. We're going to do her probably next +week. She'll be the first one we'll talk about. +BY +So turning to Jane Doe Number 1, +testified about her earlier before this grand jury, +correct? +A +1. You +Yes, I did. +And she also testified before this grand jury, +correct? +A +Yes. +A +Can you remind us of her date of birth? +She was born onl +1986. +Could you briefly refresh the grand jury's +recollection of how she was recruited? +A +She was approached on a beach by +and +Tony Figurello (phonetic). They approached her on a beach +EFTA00179422 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 25 +and asked her if she wanted to perform massages for +Mr. Epstein and make some money. +From the review of the phone records that you +have received, were you able to identify a telephone +number associated with Tony Figurello? +A +Yes. +Q +In fact, has Tony Figurello been interviewed? +A +Yes, he has. +And has he admitted to being a recruiter for Mr. +Epstein? +Yes, recruiter and driver. +If you could take a look at Overt Act Number 2, +which appears on page five. That states, "On or about +March 12, 2004, defendants Jeffrey Epstein and +caused Jane Doe Number 1 to travel to 358 Brillo way of +Palm Beach, Florida." +Can you tell us what evidence you have regarding +that? +A +We have reviewed phone records for +and +that indicate the calls took place, as well as phone +records for Tony Figurello and +and calls that took +place on or about those dates. We've also looked at a +flight manifest, and were able to show that Mr. Epstein +arrived the day before, on the 11th. We also have +statement where she describes the sexual activity that +EFTA00179423 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 26 +took place. +On that date, March 12 of 2004, +going to Mr. Epstein's house and performing a sexual +massage? +A +described +Yes, on or about that day. +On or about that date, what did +state +about being paid? +A +She was paid $200. +And that relates to Overt Act Number 3? +A +Yes. +And she stated that Mr. Epstein is the person +who gave her that? +A +She told us that in her statement. +If you could take a 1o0k at Overt Act Number 95, +which is on page 17. On or about February 6, 2005, +Epstein had Jane Doe Number 1 to make one or more +telephone calls to Jane Doe Number 2. +First of all, who is Jane Doe Number 2? +A +That would be +.. our youngest victim. +Can you tell us what evidence you have related +to that overt act? +A +we have the girl's statements that calls were +made. We also reviewed the phone records that indicated +that there was telephonic contact between the numbers +belonging to +and +EFTA00179424 + +1 +2 +3 +4 +5 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 27 +And in the statement of both girls, did they +describe that +is the person who called +looking for someone to come and work at Mr. Epstein's +house? +A +Yes. +Looking at Overt Act Number 96. On or about +February 6, 2005, Epstein caused Jane Doe Number 1 to +transport Jane Doe Number 2 to 358 El Brillo way. +What is the evidence related to that? +A +Again, the statements of +and +support +that as further evidence, and also reviewing the phone +records they indicate that there was telephonic contact +between +and +and +and +Overt Act Number 97, on or about February 6, +2005, Epstein made a payment of $300 to Jane Doe Number 2 +and a payment of $200 to Jane Doe Number 1. +What was the evidence of that? +Both +and +stated in their statements +was paid $300, and +was paid $200 for +A +that +bringing +A +Did +explain why she was paid $300? +Yes, she was paid $300 because she performed her +massage. Mr. Epstein digitally penetrated and used a +massager on +vagina. +After this date, after February 6, 2005, was +EFTA00179425 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +21 +22 +23 +24 +25 +Page 28 +.'s purse when it was searched at her +$300 found in +school? +A +Yes, it was, by a school administrator. +Q +If you could look at Overt Act Number 117, which +is on page 19, and that states that on or about March 30, +2005, +caused one or more calls to be made to a +telephone used by Jane Doe Number 1. +What evidence do you have related to that? +we reviewed the phone records of +and +that indicate this. +& And Overt Act 120, on or about March 31, +caused one or more calls to be made to a telephone used by +Jane Doe Number 1. +A +Again, we reviewed the phone records that +indicated there was telephonic contact between the numbers +belonging to +and +Then we have Overt Act Number 122, which is also +March 31, that Epstein and +caused Jane Doe Number 1 +to make a call to a telephone used by Jane Doe Number 2. +What evidence do you have related to that? +A +We have phone records that we have reviewed +belonging to +and +• In this case, we also have a +voice mail that was provided to us by the Palm Beach +Police Department, a voice mail of +leaving a voice +mail message on +phone. +EFTA00179426 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 29 +And Overt Act Number 123 refers to April Ist. +What evidence do you have related to that? +A We have reviewed the phone records of +and +that indicate telephonic contact was made on this +day. We also again have another recorded voice mail by +left on +phone. +These later calls, the March-April calls, are +those the controlled calls that the Palm Beach Police +Department was involved in? +A +There was controlled calls placed to +cell phone and to +place of work by l +, under the +supervision of the Palm Beach Police Department. +And the voice mail message that you referred to +of +calling +. what information was +leaving +in that voice mail message? +A +was asking for | +to get back in touch, +that she had set up an appointment for | +at Epstein's +house on the following day, on that Saturday at around +10:30 or 11:00. +In addition to the phone records, was there +anything that the Palm Beach Police Department found that +also confirmed that this appointment actually was made. +As I mentioned earlier, the Palm Beach Police +Department was doing trash pulls on Mr. Epstein's +residence. In there, there were two messages or notes in +EFTA00179427 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 30 +there on Epstein's personalized stationary. On it it +said, " +with +on Saturday at 10:30, and +on +Saturday with +at 10:30." That's the exact message on +the two notes that were found in his trash when they +retrieved it on April 8. +• If I could direct your attention to Count Number +Five, which appears on page 26. That is the charge of +enticement of a minor, referring to Jane Doe Number 1, and +Mr. Epstein and Miss +are charged. +I know that you talked about the telephone +traffic. The calls between +and Tony Figurello, did +they fall within that March 7 through March 11 time +period? +A +A review of their telephone records do indicate +that there were phone calls made during that time. +And Jane Doe Number 1 actually went to Mr. +Epstein's home? +A +Yes, and performed a massage for him in the +nude. +A +A +And she was paid for that? +Yes, she was paid $200. +And he masturbated in front of her, correct? +Yes, he did. I would like to include that +took +upstairs for that massage, and she also +set up the massage table and arranged the oil and lotions +EFTA00179428 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +21 +22 +23 +24 +25 +Page 31 +for +at that time? +A +to do that massage. +And also, just so it's clear, how old was +She was 17. +: Are there any questions about +either how that evidence was presented or about the +charges related to Jane Doe Number 1? Seeing no +questions, we'll turn to Jane Doe Number 2. +BY +You previously mentioned that that was +1.? +A +Yes. +Let's turn to Count Number Six, which is on page +26, which is the enticement of +If you could tell +the grand jury about the evidence related to that. +A +date of birth is +, 1990. +So during this period of February 5, 2005 to the +6th, how old was she? +A +She was 14. +e +Can you remind the grand jury about the evidence +related to the enticement of +A +As we stated earlier, we talked about the +telephone calls. We have shown that the facility of +interstate commerce was used by the telephone calls made +by their cell phones. +we examined specifically +and +Those calls were made to +EFTA00179429 + +Page 32 +1 +set up and arrange appointments for Mr. Epstein to have +2 +his massages. +3 +Pertaining to +during the massage that +4 +occurred on those dates, February 6, in particular, I +5 +think I have discussed with you before what occurred on +6 +that, that he fingered +-- and that was his term for +7 +it -- and that he used a massager on her. +8 +He did masturbate during that massage, and she +9 believed he ejaculated because he wiped off his penis with +10 a towel. She was paid $300, and we know that she was 14 +11 +at the time. +12 +& If we could turn to Count Number 43, which +13 +appears on page 31. Count 43 is one of the travel counts. +14 +If you could tell the grand jury, did a trip occur on +15 +March 31, 2005? +16 +A +Yes, we have flight records that indicate a +17 +flight occurred on that date. +18 +What type of plane was used? +19 +A +I'm going to refer to the J.E.G.E., Incorporated +20 +aircraft as just the Boeing 727. If we talk about the +21 +Hyperion Air, Incorporated aircraft, which is the Gulf +22 +Stream, I will just say the Gulf Stream. So on that date +23 +he did travel on his Boeing 727, on 3-31. +24 +And Mr. Epstein was aboard the plane on that +25 +day? +EFTA00179430 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 33 +A +Yes, he was. +With respect to the March 31st trip, was there +evidence of him setting up the appointment with +prior +to that trip? +A +We do have telephonic contact between +and +, as well as +and +on the day before +and the day of travel. +And even though that appointment was never kept, +that +never went to that appointment, you have the +notes that were retrieved from the garbage that showed +that Mr. Epstein was expecting +to show up for that +appointment? +Yes. +Anything else with respect to that particular +count? +A +mails. +We also have the controlled calls and the voice +Turning to Count Number 60, which appears on +page 34, that is the attempted enticement of +during the period of March 30 to April 1. +Again, at that point, +was how old? +A +She was 14. +And we had talked about the telephone calls that +were used. One of the things that is relevant to this +particular count was that in addition to the fact that +EFTA00179431 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 34 +was 14, did you interview a girl who went with +when she went to Mr. Epstein's house back in +February? +A +Yes, we did, that would be +And Serena was interviewed? +Yes, she was interviewed by the Palm Beach +Police Department. +What did +say about +appearance? +That she was the youngest looking girl that +A +came. +when you talked with +, did +talk about +girls that Mr. Epstein liked in particular? +A +Yes. +And was +• one of those girls? +A +Yes, she was one of his preferences. +also +told us that Mr. Epstein said to her on one occasion, "The +younger, the better." +And there was never any attempt to get +I.D. or to confirm her actual age? +A +No. +As we discussed before, +never actually went +to that point, right, so that is just an attempt? +A +Yes. +Are there any questions from the +grand jury? Seeing no questions, we'll see you next +EFTA00179432 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 35 +week. +Thank you. +(Witness excused.) +CERTIFICATE OF REPORTER +I CERTIFY pages 1 to 35 is a true transcript of +my shorthand notes of the testimony of +, before the Federal Grand Jury, West Palm +Beach, Florida, on the 8th day of May, 2007. +Dated at West Palm Beach, Florida this 23rd day +of May, 2007. +Ship i. May +Philip W. May, Court Reporter +EFTA00179433 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/966bfb192959effeb9dd7e5f3a0e2d0c0f7dc338008471b10d705f969d1f8cdb.json b/vision-joined/ds9-parsed-02/966bfb192959effeb9dd7e5f3a0e2d0c0f7dc338008471b10d705f969d1f8cdb.json new file mode 100644 index 0000000000000000000000000000000000000000..bd6e997eb7a3adbe6af5ed723045ed894c26512c --- /dev/null +++ b/vision-joined/ds9-parsed-02/966bfb192959effeb9dd7e5f3a0e2d0c0f7dc338008471b10d705f969d1f8cdb.json @@ -0,0 +1,21 @@ +{ + "chars": 1011, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1011, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "966bfb192959effeb9dd7e5f3a0e2d0c0f7dc338008471b10d705f969d1f8cdb" +} diff --git a/vision-joined/ds9-parsed-02/966bfb192959effeb9dd7e5f3a0e2d0c0f7dc338008471b10d705f969d1f8cdb.md b/vision-joined/ds9-parsed-02/966bfb192959effeb9dd7e5f3a0e2d0c0f7dc338008471b10d705f969d1f8cdb.md new file mode 100644 index 0000000000000000000000000000000000000000..38649fc2cc9d3c9d7ecc5055ff5c3b1119089a66 --- /dev/null +++ b/vision-joined/ds9-parsed-02/966bfb192959effeb9dd7e5f3a0e2d0c0f7dc338008471b10d705f969d1f8cdb.md @@ -0,0 +1,32 @@ +To: +Subject: [EXTERNAL EMAIL] - Request assistance +Date: Wed, 10 Mar 2021 21:58:51 +0000 +Importance: Normal +Hi +I'll forward your request to the OS-4 and OS-5 Agents and include SAD +who manages all the Agents +on SO or who are still on probation who may need to check this off as a log book item. I will identify you as the +POC in the email. +Hope you are well. +Take care, +SSA +FBI - New York Office +(desk) +(cell) +- +On Mar 10, 2021 4:51 PM, +Hey +wrote: +We have a Maxwell request for you guys if anyone is able to help with, it would be greatly appreciated. The +request is for 2 agents to assist with bringing digital images to +for Maxwell and her defense +to review. They would have to wait with the hard drive as its being reviewed. Exact details are still being +ironed out, but it would be for next Thursday (3/18) atl +and would likely be an all-day affair. +Please let us know if this is possible. +Thanks again for your help! +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +EFTA00161267 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9675cf41f69890d28d0af4b0af5b07f17b54051f2895d447e6b3dc59388b14ca.json b/vision-joined/ds9-parsed-02/9675cf41f69890d28d0af4b0af5b07f17b54051f2895d447e6b3dc59388b14ca.json new file mode 100644 index 0000000000000000000000000000000000000000..ea19a95609eaca54d61e81d42c235eb79f108bf3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9675cf41f69890d28d0af4b0af5b07f17b54051f2895d447e6b3dc59388b14ca.json @@ -0,0 +1,21 @@ +{ + "chars": 2846, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2846, + "failed": false, + "lines": 62, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9675cf41f69890d28d0af4b0af5b07f17b54051f2895d447e6b3dc59388b14ca" +} diff --git a/vision-joined/ds9-parsed-02/9675cf41f69890d28d0af4b0af5b07f17b54051f2895d447e6b3dc59388b14ca.md b/vision-joined/ds9-parsed-02/9675cf41f69890d28d0af4b0af5b07f17b54051f2895d447e6b3dc59388b14ca.md new file mode 100644 index 0000000000000000000000000000000000000000..4d3eee27951ebc392a861befeedc66e5718f40bb --- /dev/null +++ b/vision-joined/ds9-parsed-02/9675cf41f69890d28d0af4b0af5b07f17b54051f2895d447e6b3dc59388b14ca.md @@ -0,0 +1,62 @@ +FBI CID Branch I - Operational Approach (Sample) +Problem Statement +How does FBI CID Branch-l oversee the planning, resourcing, and synchronization +the investigative activities of five major criminal violations (Violent Crime, Gangs, +Narcotics, Transnational Organized Crime × 2, and Violent Crimes Against Children) +across 5 x Sections and 56 x field offices? +Technology Planning +& Integration +• Sub LOE/Key Task #1 +• Sub LOE/Key Task #2 +•Sub LOE/Key Task #3 +Vertical & Horizontal +Integrated Technology +Planning +FBI CID Branch I Planning +Objectives +- Comprehensive +Technology Planning +Framework +Threat Prioritization +& Guidance +• Sub LOE/Key Task #1 +• Sub LOE/Key Task #2 +Sub LOE/Key Task #3 +Effective Targeting +Guidance and Feedback +Between FBI-HQ and +Field Offices +- Threat-based Guidance +Mechanism for Field +Offices +Ops-Intel Integration +• Sub LOE/Key Task #1 +• Sub LOE/Key Task #2 +• Sub LOE/Key Task #3 +Timely and Relevant +Tactical and Strategic +Intelligence Products +- Intelligence Driven +Operations Cycle +Resource Alignment +• Sub LOE/Key Task #1 +• Sub LOE/Key Task #2 +• Sub LOE/Key Task #3 +High Impact Resource +Allocation / Minimal +Waste +- Formalized Resource +Alignment Processes +Operational Approach Narrative +The approach will include four broad lines of effort: (1) Technology Planning and Integration; (2) Threat Prioritization and Guidance; (3) Operations and +Intelligence Integration; and, (4) Resource Alignment. We will build and maintain a strong criminal investigative branch at FBI-HQ that is able to identify, +acquire, and integrate investigative technologies, effectively plan and coordinate operational effects to achieve DOJ and FBI strategic priorities, +maximize the benefits of the intelligence cycle, apply the highest standards of resource stewardship, and manage risk. 56 Field offices will receive broad +operational-level planning guidance to maximize investigative creativity and approach for their AOR's, but with enough specificity to properly focus +investigative efforts to drive achievement of FBI, DOJ, National, and International threat-based objectives. Technology improvements will become as a +force multiplier for criminal investigations and CID Branch I will serve as the vertical and horizontal coordinating unit for technology needs analysis, +identification, acquisition, and field integration. CID Branch I will ensure that strategic and tactical intelligence products generated by CIS are timely and +operationally relevant to its' consumers in the field, FBI-HQ, DoJ, the IC, and the Interagency, while seeing that CIS has adequate feedback mechanisms +to focus their production of intelligence products appropriately. CID-Branch I will continuously monitor and adjust resource management to ensure +human resources, money, and materiel are allocated and utilized in the most impactful manner. +EFTA00147636 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/967cb31bf5c1398803f8a0d5a1a07a68e1c67d9a3a4e12e8fd0194c1bf99cddf.json b/vision-joined/ds9-parsed-02/967cb31bf5c1398803f8a0d5a1a07a68e1c67d9a3a4e12e8fd0194c1bf99cddf.json new file mode 100644 index 0000000000000000000000000000000000000000..1f0ccd2760aab8150399ca778edf41a6f41478b8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/967cb31bf5c1398803f8a0d5a1a07a68e1c67d9a3a4e12e8fd0194c1bf99cddf.json @@ -0,0 +1,21 @@ +{ + "chars": 2887, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2887, + "failed": false, + "lines": 64, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "967cb31bf5c1398803f8a0d5a1a07a68e1c67d9a3a4e12e8fd0194c1bf99cddf" +} diff --git a/vision-joined/ds9-parsed-02/967cb31bf5c1398803f8a0d5a1a07a68e1c67d9a3a4e12e8fd0194c1bf99cddf.md b/vision-joined/ds9-parsed-02/967cb31bf5c1398803f8a0d5a1a07a68e1c67d9a3a4e12e8fd0194c1bf99cddf.md new file mode 100644 index 0000000000000000000000000000000000000000..6dfe87f12f06c7899cf9e49d09a1dfdc08845bdb --- /dev/null +++ b/vision-joined/ds9-parsed-02/967cb31bf5c1398803f8a0d5a1a07a68e1c67d9a3a4e12e8fd0194c1bf99cddf.md @@ -0,0 +1,64 @@ +FBI CID Branch I - Operational Approach (Ops-Intel Focus) +Problem Statement +How does FBI CID Branch-l oversee the planning, resourcing, and synchronization +the investigative activities of five major criminal violations (Violent Crime, Gangs, +Transnational Organized Crime × 2, and Violent Crimes Against Children) across 4 x +Sections and 56 x field offices? +FBI CID Branch I Planning +Objectives +Lines of Effort +Technology Planning +& Integration +• Sub LOE/Key Task #1 +• Sub LOE/Key Task #2 +•Sub LOE/Key Task #3 +Conditions +Vertical & Horizontal +Integrated Technology +Planning +- Comprehensive Technology +Planning Framework +Threat Prioritization +& Guidance +• Sub LOE/Key Task #1 +• Sub LOE/Key Task #2 +Sub LOE/Key Task #3 +Effective Targeting +Guidance and Feedback +Between FBI-HQ and +Field Offices +- Threat-based Guidance +Mechanism for Field Offices +Ops-Intel Integration +• Sub LOE/Key Task #1 +• Sub LOE/Key Task #2 +• Sub LOE/Key Task #3 +Timely and Relevant +Tactical and Strategic +Intelligence Products +- Intelligence Driven +Operations Cycle +Resource Alignment +• Sub LOE/Key Task #1 +• Sub LOE/Key Task #2 +• Sub LOE/Key Task #3 +High Impact Resource +Allocation / Minimal +Waste +- Formalized Resource +Alignment Processes +(Finances & Personnel) +Operational Approach Narrative +The approach will include four broad lines of effort: (1) Technology Planning and Integration; (2) Threat Prioritization and Guidance; (3) Operations and +Intelligence Integration; and, (4) Resource Alignment. We will maintain a strong criminal investigative branch at FBI-HQ that is able to identify, acquire, +and integrate investigative technologies, effectively plan and coordinate operational effects to achieve DOJ and FBI strategic priorities, maximize the +benefits of the intelligence cycle, apply the highest standards of resource stewardship, and manage risk. 56 Field offices will receive broad operational- +level planning guidance to maximize investigative creativity and approach for their AOR's, but with enough specificity to properly focus investigative +efforts to drive achievement of FBI, DOJ, National, and International threat-based objectives. Technology improvements will become as a force +multiplier for criminal investigations and CID Branch I will serve as the vertical and horizontal coordinating unit for technology needs analysis, +identification, acquisition, and field integration. CID Branch I will ensure that strategic and tactical intelligence products generated by CIS are timely and +operationally relevant to its' consumers in the field, FBI-HQ, DoJ, the IC, and the Interagency, while seeing that CIS has adequate feedback mechanisms +to focus their production of intelligence products appropriately. CID-Branch I will continuously monitor and adjust resource management to ensure +human resources, money, and materiel are allocated and utilized in the most impactful manner. +1 +EFTA00147637 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/969f24ffd734887089ba7ca8f8847a42c1eb7c8670f04ecb085b848c031b36cf.json b/vision-joined/ds9-parsed-02/969f24ffd734887089ba7ca8f8847a42c1eb7c8670f04ecb085b848c031b36cf.json new file mode 100644 index 0000000000000000000000000000000000000000..d3df23da2ae698de59e4ebc05341d4f7648a8111 --- /dev/null +++ b/vision-joined/ds9-parsed-02/969f24ffd734887089ba7ca8f8847a42c1eb7c8670f04ecb085b848c031b36cf.json @@ -0,0 +1,21 @@ +{ + "chars": 17, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 17, + "failed": false, + "lines": 2, + "mean_conf": 0.75, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": 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-0,0 +1,23 @@ +From: +To: " +(NY) (FBI)" 4 +(NY) (FBI)" ≤ +P. +(NYPD)" < +(NY) (FBI)" 4 +Subject: Human Trafficking Articles +Date: Wed, 11 Oct 2023 12:23:44 +0000 +Importance: Normal +(NY) (FBI)" +(NY) (FBI)" < +(NY) (FBI)" < +Good Morning, +Please find below news articles relating to Human Trafficking: +https://nymag.com/intelligencer/article/who-are-the-newly-revealed-jeffrey-epstein-associates.html +https://www.erienewsnow.com/story/49802157/new-laws-to-combat-human-trafficking +Best, +Staff Operations Specialist +FBI New York +Child Exploitation and Human Trafficking Task Force +Desk: | +EFTA00162469 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/96bf70bed4b260a907d355aee05452fddab9c440a99f5e901a007ea4e7ce6cb9.json b/vision-joined/ds9-parsed-02/96bf70bed4b260a907d355aee05452fddab9c440a99f5e901a007ea4e7ce6cb9.json new file mode 100644 index 0000000000000000000000000000000000000000..96a4b7be3c53e7432810b362873c2159e14ba823 --- /dev/null +++ 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PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT +(2) 3) WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. S. (6) 7) +WHITE PAPER A. (7) 8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. BARTHS (10) +Description: 11) MESSAGE - G. (11) 12) MESSAGE - J.L... +.... 12) 13) WHITE PAPER - F. (13) 14) +MESSAGE S. (14) 15) MESSAGE - J.L. (15) 16) MESSAGE J.L. GIRL (16) 17) WHITE PAPER - S. (17) 18) +WHITE PAPER #'S (18) 19) WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER (917) (21) +22) WHITE PAPER D.M. (22) 23) PHONE # PRINT OUT (23) +E03707388 - ECR8 +E4640430 - ECR8, 14 +E6516714 +Location: +Barcode: +Details +Collected On: 08/28/2006 8:00 AM +CATS ID #: +None +FBI Seizure #: None +Storage Location +Holding Office: +Finalized By: +Last Inventory: +NY - NEW YORK +07/20/2021 12:00 AM +Receipt Item #: None +CATS Abandonment #: None +Abandonment #: None +Discovery Location +Area: +Seizing Individual: +Other Seizing +Individual: +Specific: +Collected By: +Unavailable in data migrated from +ACS +None +Unavailable in data migrated from +ACS +Retention +Retention: Missing +Legal Caveats +None +Chain of Custody +Shipping Log +History +Acquisition Event +Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 +Collected From: +(U//FOUO) DET. +Receipt Given: +No +https://sentinel.fbinet.fbi/lavender/#/Cases/2383628 +1/2 +EFTA00155172 + +7/20/2021 +Holding Office: +Evidence Log: +FD-1087 +MM - MIAMI +Missing +Missing +https://sentinel.fbinet.fbi/lavender/#/Cases/2383628 +212 +EFTA00155173 + +Case ID • : 31E-MM-108062 +Accepted By: +Printed Name +Reason:.. Col +Accepted By: +Printed Name +Reason: +Accepted By: +Printed Name +Reason: +Accepted By: +Printed Name +Reason: +Accepted +By: +Printed Name +Reason: +Ret +Accepted By: +Printed Name +Reason:. +STORAGE. +Accepted By: +Printed Name: +Reason: +Accepted By: +Printed Name: +Reason: +Accepted By: +Printed Name: +Reason: +Accepted By: +Printed Name: +Reason +Chain of Custody FD-192 +1B4 +Barcode +gnature: +Date/ +gnature: +• Date/: +gnature: +Date/" +gnature: +Date/? +nature: +Date/1 +nature: +Date/Time: 01-13-09. +Signature:.. +Date/Time: +Signature: +Date/Time: +66576714 +315(M +Printed Name: +Date/Time: +Signature:... +Date/Time: +WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR +Signature: +Date: +EFTA00155174 + +Relinquished Custody +229x:478344676408 +Signature +Printed N +Reason: +Relinquis +Signature +Printed N +Reason: +Relinqui +Signature +Printed N +Reason: +STorack +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Case ID: 3IE-MM-108062 +EVIDENCE CHAIN OF CUSTODY +Date and +Time +4l179 +9:35 +Accepted Custody +FraI +Date and +Time +G13/19 +3115( +Date and +Time +19/26/19 +2:20p +Date and +Time +Date and +0/18/19 +2: 368 +Date and +Time +6/8/19 +3:45p +Date and +Date and +Time +Date and +Time +Date and +Time +Date and +Time +Date and +Time +Date and +Time +Date and +Time +Accepted Custody +Signature: +Printed Name/Agency: +Reason: +Accepted Custody +Signature +Printed Name/ Agency: +Reason: +Accepted Custody +Signature: +Printed Name/Agency: +Reason: +Accepted Custody +Signature +Printed Name/Agency: +Reason: +Accepted Custody +Signature: +Printed Name/Agency: +Reason: +Accepted Custody +Signature: +Printed Name/ Agency: +Reason: +Accepted Custody +Signature: +Printed Name/Agency: +Reason: +Accepted Custody +Signature: +Printed Name/Agency: +Reason: +Date and +Time +Date and +Time +Date and +Time +Date and +Time +Date and +Time +Date and +Time +Date and +Time +Date and +Time +IB: 4 +This form is incomplete without reference to the FD-1087. +Barcode: 122731 € 6516714 +EFTA00155175 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/96e60d399ce23e52397e0c3355f52d35bedea2b894506b4829ba8da772a7adee.json b/vision-joined/ds9-parsed-02/96e60d399ce23e52397e0c3355f52d35bedea2b894506b4829ba8da772a7adee.json new file mode 100644 index 0000000000000000000000000000000000000000..4ad0ba5af5395c5b127c6e1327d6b48af727ced2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/96e60d399ce23e52397e0c3355f52d35bedea2b894506b4829ba8da772a7adee.json @@ -0,0 +1,21 @@ +{ + "chars": 699, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 699, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "96e60d399ce23e52397e0c3355f52d35bedea2b894506b4829ba8da772a7adee" +} diff --git a/vision-joined/ds9-parsed-02/96e60d399ce23e52397e0c3355f52d35bedea2b894506b4829ba8da772a7adee.md b/vision-joined/ds9-parsed-02/96e60d399ce23e52397e0c3355f52d35bedea2b894506b4829ba8da772a7adee.md new file mode 100644 index 0000000000000000000000000000000000000000..00e3a174c6125cc2af883f81b54b0704db10a457 --- /dev/null +++ b/vision-joined/ds9-parsed-02/96e60d399ce23e52397e0c3355f52d35bedea2b894506b4829ba8da772a7adee.md @@ -0,0 +1,22 @@ +Event: Epstein Briefing Conference Call +Start Date: 2020-10-23 18:30:00 +0000 +End Date: 2020-10-23 19:30:00 +0000 +Organizer: +Class: X-PERSONAL +Date Created: 2020-10-23 12:57:47 +0000 +Date Modified: 2020-10-23 14:48:06 +0000 +Priority: 5 +DTSTAMP: 2020-10-23 12:57:44 +0000 +Attendee: +Alarm: Display the following message 15m before start +Reminder +Hello Team, +We're scheduled to have a call today to discuss a few things: +• Invitation/RSVP sent? +• Individualized Packets - what would DOJ like to see as far as contents? +• Providing refreshments? Funding source? +Please use the following dial-in: +Guest Passcode: 131905 +Looking forward to speaking with everyone later this afternoon. +Thanks, +EFTA00152851 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/96e905411533ca73e7192ac2ce9efcb0b89ff948b8c5c4e229259e9f5992bb85.json b/vision-joined/ds9-parsed-02/96e905411533ca73e7192ac2ce9efcb0b89ff948b8c5c4e229259e9f5992bb85.json new file mode 100644 index 0000000000000000000000000000000000000000..401f6909d0e1bf69cd57900107a4f893e8602c2f --- /dev/null +++ b/vision-joined/ds9-parsed-02/96e905411533ca73e7192ac2ce9efcb0b89ff948b8c5c4e229259e9f5992bb85.json @@ -0,0 +1,21 @@ +{ + "chars": 761, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 761, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "96e905411533ca73e7192ac2ce9efcb0b89ff948b8c5c4e229259e9f5992bb85" +} diff --git a/vision-joined/ds9-parsed-02/96e905411533ca73e7192ac2ce9efcb0b89ff948b8c5c4e229259e9f5992bb85.md b/vision-joined/ds9-parsed-02/96e905411533ca73e7192ac2ce9efcb0b89ff948b8c5c4e229259e9f5992bb85.md new file mode 100644 index 0000000000000000000000000000000000000000..9339fd312a36a8f99fae3d49ebc6e99ceac3ce43 --- /dev/null +++ b/vision-joined/ds9-parsed-02/96e905411533ca73e7192ac2ce9efcb0b89ff948b8c5c4e229259e9f5992bb85.md @@ -0,0 +1,39 @@ +BUREAU OF +UNITED STATES GOVERNMENT +FEDERAL BUREAU OF PRISONS +Metropolitan Correctional Center +150 Park Row +New York, NY 10007 +July 29, 2019 +MEMORANDUM FOR: ALL LIEUTENANTS +From: +Subject: +• Captain +SHIFT ASSIGNMENTS FOR LIEUTENANTS +(August 25, 2019 to November 24, 2019) +Below are the shift assignments for M.C.C. New York Lieutenants +which will begin the 3rd Quarter, 2019. +• M/W Operations Lieutenant +• D/W Operations Lieutenant +• E/W Operations Lieutenant +• AM Special Housing Unit Lieutenant +• Administrative Lieutenant +• SIS Lieutenant +SR-1 Relief Lieutenant +• SR-2 Relief Lieutenant +• A/M Activities Lieutenant +• P/M Activities Lieutenant +• +Sick/Annual +SUN, MON +FRI, SAT +THU-FRI +SA, SUN +FRI, SAT +SA, SUN +TUE, WE +SA, SUN +WE, THU +MO, TUE +FRI, SA +EFTA00142568 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/971d9be911ddda14235d7544047cc518b0f8b624cc697986f318e270154d1c45.json b/vision-joined/ds9-parsed-02/971d9be911ddda14235d7544047cc518b0f8b624cc697986f318e270154d1c45.json new file mode 100644 index 0000000000000000000000000000000000000000..86874996c20963db0eaba0412142c5ca5e0253b0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/971d9be911ddda14235d7544047cc518b0f8b624cc697986f318e270154d1c45.json @@ -0,0 +1,21 @@ +{ + "chars": 12, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "971d9be911ddda14235d7544047cc518b0f8b624cc697986f318e270154d1c45" +} diff --git a/vision-joined/ds9-parsed-02/971d9be911ddda14235d7544047cc518b0f8b624cc697986f318e270154d1c45.md b/vision-joined/ds9-parsed-02/971d9be911ddda14235d7544047cc518b0f8b624cc697986f318e270154d1c45.md new file mode 100644 index 0000000000000000000000000000000000000000..7007666216677efb50fb789e400dda832a304695 --- /dev/null +++ b/vision-joined/ds9-parsed-02/971d9be911ddda14235d7544047cc518b0f8b624cc697986f318e270154d1c45.md @@ -0,0 +1 @@ +EFTA00172932 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/97209f04b25d3a4b890a896734a8324f97d8e7fe91a76912e1b4a761fcec729a.json b/vision-joined/ds9-parsed-02/97209f04b25d3a4b890a896734a8324f97d8e7fe91a76912e1b4a761fcec729a.json new file mode 100644 index 0000000000000000000000000000000000000000..df9d0f4fdd119ebe84cfa5ef271ac3f4e47e8f90 --- /dev/null +++ b/vision-joined/ds9-parsed-02/97209f04b25d3a4b890a896734a8324f97d8e7fe91a76912e1b4a761fcec729a.json @@ -0,0 +1,21 @@ +{ + "chars": 569, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 569, + "failed": false, + "lines": 35, + "mean_conf": 0.874286, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "97209f04b25d3a4b890a896734a8324f97d8e7fe91a76912e1b4a761fcec729a" +} diff --git a/vision-joined/ds9-parsed-02/97209f04b25d3a4b890a896734a8324f97d8e7fe91a76912e1b4a761fcec729a.md b/vision-joined/ds9-parsed-02/97209f04b25d3a4b890a896734a8324f97d8e7fe91a76912e1b4a761fcec729a.md new file mode 100644 index 0000000000000000000000000000000000000000..d19e42a8f5657cf9d5d5a158416552976ac24b82 --- /dev/null +++ b/vision-joined/ds9-parsed-02/97209f04b25d3a4b890a896734a8324f97d8e7fe91a76912e1b4a761fcec729a.md @@ -0,0 +1,35 @@ +From: +To: +Cc: +Subject: +Date: +Thanks +. (NY) (FBD) +(USANYS); +. (NY) (FBL: +Final drive done +Friday, October 23, 2020 11:55:58 AM +LINY (FBI +I (NOO (FBD) +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Oct 23, 2020 11:54 AM, +, TIl come grab it and take it over. +• (NY) (FBI)" 4 +> wrote: +On Oct 23, 2020 11:52 AM, "l +and +The final drive is done. Where shall I drop it off? +]I. (NY) (FBI)" < +→ wrote: +NY CART Coordinator +Senior Forensic Examiner +cell +desk +3503-090 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002277 +EFTA00157450 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9729d1538b2e26d90b41e0cefcb0baecb5617ba3c9db832f8a1c228d91eb56cc.json b/vision-joined/ds9-parsed-02/9729d1538b2e26d90b41e0cefcb0baecb5617ba3c9db832f8a1c228d91eb56cc.json new file mode 100644 index 0000000000000000000000000000000000000000..b57ee31c021da6ff359ddbbc07ceb70963b8dbe6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9729d1538b2e26d90b41e0cefcb0baecb5617ba3c9db832f8a1c228d91eb56cc.json @@ -0,0 +1,117 @@ +{ + "chars": 12930, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 411, + "failed": false, + "lines": 17, + "mean_conf": 0.9, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1778, + "failed": false, + "lines": 50, + "mean_conf": 0.986, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1998, + "failed": false, + "lines": 44, + "mean_conf": 0.984091, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1714, + "failed": false, + "lines": 40, + "mean_conf": 0.9825, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2096, + "failed": false, + "lines": 41, + "mean_conf": 0.982927, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1887, + "failed": false, + "lines": 43, + "mean_conf": 0.983721, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2168, + "failed": false, + "lines": 40, + "mean_conf": 0.9825, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 263, + "failed": false, + "lines": 6, + "mean_conf": 0.883333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 599, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9729d1538b2e26d90b41e0cefcb0baecb5617ba3c9db832f8a1c228d91eb56cc" +} diff --git a/vision-joined/ds9-parsed-02/9729d1538b2e26d90b41e0cefcb0baecb5617ba3c9db832f8a1c228d91eb56cc.md b/vision-joined/ds9-parsed-02/9729d1538b2e26d90b41e0cefcb0baecb5617ba3c9db832f8a1c228d91eb56cc.md new file mode 100644 index 0000000000000000000000000000000000000000..dade5e474c104cc0f0daf07441882eb78c337fd4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9729d1538b2e26d90b41e0cefcb0baecb5617ba3c9db832f8a1c228d91eb56cc.md @@ -0,0 +1,304 @@ +BSF +BOIES +SCHILLER +FLEXNER +Epstein Victims' Compensation Program +Detailed Summary of Victim Claim +June 26, 2020 +Confidential - For Settlement Purposes Only +Subject to Federal Rule of Evidence 408 & State Law Analogues +Jane Doe 43 v. Jeffrey Epstein, Ghislaine Maxwell, +_. 17-cv-00616 (S.D.N.Y.) +Claim ID: FJV4-KWCW +BOIES SCHILLER FLEXNER LLP +Fort Lauderdale, FL 33301 +Lesley Groff. & +www.bsfllp.com +EFTA00146679 + +BSF +through her attorneys at Boies Schiller Flexner LLP, submits the following +claim to the Epstein Victims' Compensation Program. +requests (1) an interview with the +Administrator and (2) that the Administrator consult with Professor Marci A. Hamilton in +reviewing and evaluating her claim. +Abuse at the Hands of Epstein +was recruited into Jeffrey Epstein's sex-trafficking ring when she was 22 +years old. +grew up in +In 2006, +moved to New York to +start a new life in the fashion world after she had to drop out of university in +due to the +costs. In New York, her goal was to study design at the +Two weeks after moving to New York, +met +one of Epstein's recruiters, +at a nightclub. +took notice of | +vulnerabilities, and said that she knew a wealthy +philanthropist who could help get +into fashion school. +agreed to meet him. She and +Epstein, along with a number of other girls, went to the movies. Epstein discussed with +that +he could use his wealth and influence to have +admitted to her dream school, +A few +days later, +called +and told her that Epstein wanted her to travel to his private island +on his plane. +accepted the offer, and got on Epstein's private plane with several other women. +Epstein began having sex with another girl in front of the other passengers on the flight. At that +point, +became terrified as to what would happen on the private island. When | +got to +the island, the sexual abuse began. +passport and phone were taken so that she could not +leave. +was directed to go to Epstein's room where he sexually abused her and caused her +incredible physical pain. +was required to go to the island a number of times. During those +visits, +and Ghislaine Maxwell would direct +Confidential - For Settlement Purposes Only +2 of 8 +and the other girls as to how to +EFTA00146680 + +BSF +please Epstein and demanded that they be on a rotating sex schedule for Epstein every day. If +did not show up when she was called upon, Maxwell or +would come and find +her. +could not escape. She was told dozens of times to give Epstein sexual massages, and +Epstein raped +repeatedly. Epstein also abused her by using sex toys so forcibly on +that she suffered incredible pain and physical injury. +became so scared that on one occasion +she ran away from the house and tried to escape off the island by swimming, but she was stopped +by Epstein's search party before she could escape, brought back to the main house, and punished +by Epstein.' +For a period of almost a year, Epstein controlled +life entirely, abusing her regularly +both in New York and on the island. The abuse was both physical and emotional. +was put +on a strict low-calorie diet because of Epstein's insistence that she be thinner as a prerequisite to +helping her with her FIT admission. This dangerous diet caused +to suffer severe health +issues, including pain in her kidneys. Epstein even went as far as using his assistant +to monitor +weight and diet progress when he sent her back to +or a trip? +Epstein also sent +to a doctor that provided her with psychotropic medicine, which was also +very damaging. Epstein even regulated how +styled her hair and what she wore. +In addition to controlling her emotionally, Epstein physically controlled +Epstein +housed +in one of his many apartments on +where he also housed other girls he +abused. Epstein had +carry a Blackberry and if she did not answer immediately he would +'Ex. F, Chris Dyer, Epstein victim describes escape from 'pedophile island' by swimming +through shark-infested waters, Daily Mail Online (Sept. 16, 2019), available at +https://www.dailymail.co.uk/news/article-7469327/Epstein-victim-describes-escape-pedophile- +island-swimming-shark-infested-waters.html. +2 Comp. Ex. A, Email to +re: FIT website (Feb. 6, 2007). +Confidential - For Settlement Purposes Only +3 of 8 +EFTA00146681 + +BSF +come and find her. One day she was out walking in New York and did not answer Epstein. Within +minutes Epstein's driver pulled up beside her. Epstein then demanded she get in the car, took her +back to his mansion, and made it very clear that she should not disobey him. +Beyond his own abuse of +_. Epstein also forced her to have sex with other people +against her will. One day, Epstein summoned +to his New York mansion. When she arrived, +was waiting for her. +led +to the upstairs bedroom where Epstein +forced +to perform sexual acts with his lawyer and friend, Alan Dershowitz, and +was severely traumatized by the experience. +During this entire period, Epstein and Maxwell manipulated +into enduring the abuse +by repeatedly making false representations that they were helping her with her admission to +which included reviewing her application and essay and claiming that they had made contacts with +board members on her behalf. Epstein also made clear to +that if she did not obey him in +every way then he would make sure she never got into +or any other school, and would be in +danger. Epstein and Maxwell reminded +constantly of their power and influence, and +was terrified that if she did not comply with their demands that she would not get int +ind that +they would destroy her career. +Eventually, +escaped Epstein and flew to +But +continued to be +incredibly scared of Epstein. +At one point, she was followed in Europe by individuals who she +believes were hired by Epstein to scare her after she made her first report of the abuse to law +enforcement. +has cooperated with the government as part of its investigation into Epstein +and his co-conspirators. +Confidential - For Settlement Purposes Only +4 of 8 +EFTA00146682 + +BSF +Ultimately, +came forward in 2016 and filed a lawsuit against Epstein in 20173 Since +then, she has been in hiding and has moved several times. Epstein had demonstrated that he could +find +and even emailed another +victim in an attempt to locate +after she +came forward.* Reliving her trauma and fear of Epstein also caused her to attempt suicide while +her case was pending. +was so terrified of Epstein that she ultimately settled her case for a +nominal amount to ensure her own safety. But the government later discovered that Epstein +attempted to sabotage +case by paying off fact witnesses prior to their scheduled depositions +when her case was pending. Specifically, witnesses who had been cooperating with +counsel during discovery suddenly stopped doing so around the same time that Epstein made two +payments for $250,000 and $100,000 to one of his long-time friends and one of his employees." +Therefore, the subpar settlement was not the product of fair circumstances and was corrupted by +Epstein's witness tampering, and +I could file a motion to vacate that settlement agreement. +See Interspace Inc. v. Morris, 650 F. Supp. 107, 110 (S.D.N.Y. 1986) (settlement agreements will +be set aside if there is "cause sufficient to invalidate a contract, such as fraud, collusion, mistake +or accident"). +Damages +Epstein broke +in many ways with his abuse and she should be compensated for that +terrible harm. While with Epstein, she suffered from severe anxiety and depression. +also +suffered physically from the extreme dieting Epstein forced her to undergo which resulted in +3 Amended Complaint, Jane Doe 43 v. Jeffrey Epstein, Ghislaine Maxwell, +17-cv-00616 (S.D.N.Y.) +*Ex. G, Email from Jeffrey Epstein to +(Jan. 13, 2017); see also Ex. 51, Jane Doe +43 Am. Compl. at 99l 41, 43, 48-49 +5 Comp. Ex. 48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand at 5-6, 17-18 +(July 18, 2019). Note that numbered exhibits refer to exhibits attached to +submission +providing an overview of Jeffrey Epstein's sex-trafficking operation. +Confidential - For Settlement Purposes Only +5 of 8 +EFTA00146683 + +BSF +kidney problems. After cutting ties with Epstein and fleeing to London, +began seeing media +reports on Epstein and his plea deal with Alexander Acosta. Those reports triggered her, and drove +her to attempt suicide in August of 2008. She ended up in a coma for four weeks. Further, coming +forward has been extremely traumatic.® While litigating her civil case against Epstein in 2018, +again attempted suicide due to her fear of Epstein and what he might do to her. +damages are not solely attributable to Epstein. Many of Epstein's co-conspirators +were complicit in and aided her trafficking and abuse, including Ghislaine Maxwell, +and +Further, +was forced to perform sex acts with Alan Dershowitz and +, an experience that she will never be able to forget. +Supporting Evidence and Corroboration +has documentary evidence to support her claim, including the following: +: Emails with +[about FIT.? +regarding travel arrangements and itineraries. +• Flight Logs showing +traveling to and from the U.S. Virgin Islands +with Epstein on his private plane? +• Photographs taken while +was on Epstein's island, which include +photographs of Epstein and Maxwell.° +Additionally, shortly after Jeffrey Epstein died in prison, +stood up in open court +before the Honorable Richard Berman to tell her story and to discuss Epstein's escape from +punishment. +told the court: +For a very long time Jeffrey Epstein gamed the system at every level, and when he +realized he couldn't do that any longer, he showed the world what a depraved and +cowardly human being he is by taking his own life. But we, the victims, are still +Psychological Records. +' Comp. Ex. A, Email to +re: FIT website (Feb. 6, 2007). +* Comp. Ex. B. Emails from +I re travel arrangements and itinerary. +"Ex. 30, +Flight Log at D.R. 00085 +'' Comp. Ex. C, Photographs from Epstein's Island. +Confidential - For Settlement Purposes Only +6 of 8 +EFTA00146684 + +BSF +here, prepared to tell the truth, and we all know he did not act alone. We are +survivors, and the pursuit of justice should not abate.' +has also bravely shared her story with the media to raise awareness about Epstein's +sex-trafficking scheme. She provided the Telegraph with an interview in September 2019.' She +was also interviewed on the BBC in December 2019,' and she and other survivors were +interviewed by Glamour magazine. In that interview, +discussed bringing Epstein's +co-conspirators to justice: +Finally, +Ghislaine [Maxwell] is still walking the streets. Jean-Luc [Brunel] is still walking +the streets. It's not good enough just to be heard. There are some people who need +to be stopped. Because if they're not stopped, they will move to Brazil, France, +South Africa, and perpetrate there. Because if they're not [stopped], they're going +to continue to hurt more and more girls. So that's what needs to change. Thest +eople need to be behind bars, where they can't hurt anybody else.' +was interviewed for and appeared on Netflix's documentary miniseries entitled +Jeffrey Epstein: Filthy Rich, which aired on May 27, 2020. +Conclusion +mental health has been deeply impacted by the abuse she suffered at the hands of +Epstein, Maxwell, and their associates. She was brave enough to come forward, but was severely +"Comp. Ex. 49, Epstein Final Hearing at 57 (Aug. 27, 2019). +12 Ex. D, Harriet Alexander. Prosecutors must probe Jeffrey Epstein's trafficking network, says +British victim +in first interview, The Telegraph (Sept. 13, 2019), available at +https://www.telegraph.co.uk/news/2019/09/13/prosecutors-must-probe-jeffrey-epsteins- +trafficking-network/. +13 The Prince and the Epstein Scandal, BBC Panorama interview of Virginia Giuffre (Dec. 2, +2019), video available at https://www.bbc.co.uk/iplayer/episode/m000cd4h/panorama-the- +prince-and-the-epstein-scandal. +*Ex. E, Mattie Kahn, 'This Is Not Our Shame': Five Survivors of Jeffrey Epstein's Abuse on +Trauma, +Justice, and Sisterhood, +Glamour (Dec. +10, 2019), +available at +https://www.glamour.com/story/jeffrey-epstein-survivors-roundtable. +Confidential - For Settlement Purposes Only +7 of 8 +EFTA00146685 + +BSF +punished by Epstein for doing so, and his interference in her case caused her to get less than she +deserves. She deserves to be made whole, and she is hopeful that this program can help her heal. +Confidential - For Settlement Purposes Only +8 of 8 +EFTA00146686 + +SIGNATURE OF CLAIMANT +I swear or affirm that the foregoing summary of my claim for the Epstein Victims' +Compensation Program, is true and complete. I also state that I authorized my attorney, Sigrid +McCawley of Boies Schiller Flexner LLP, to submit my claim to the Program on my behalf. +By +Claimant +SIGNATURE OF ATTORNEY +I swear or affirm that the foregoing summary of +Victims' Compensation Program, is true and complete. I also state that Ms. +authorized me to submit her claim to the Program on her behalf. +By: _Is/ Sigrid S. McCawley +Sigrid S. 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"stderr_bytes": 0 + } + ], + "sha": "977961042ee31964923fbb061df8c91a54f4f35d7b21985a70512461b562a22d" +} diff --git a/vision-joined/ds9-parsed-02/977961042ee31964923fbb061df8c91a54f4f35d7b21985a70512461b562a22d.md b/vision-joined/ds9-parsed-02/977961042ee31964923fbb061df8c91a54f4f35d7b21985a70512461b562a22d.md new file mode 100644 index 0000000000000000000000000000000000000000..8273325009c994eb4696261f30e5adb7e08fdea4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/977961042ee31964923fbb061df8c91a54f4f35d7b21985a70512461b562a22d.md @@ -0,0 +1,53 @@ +From: FBI News Briefing < +To: "FBINewsBriefing" < +Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 15, 2025 +Date: Fri, 15 Aug 2025 10:20:13 +0000 +Importance: Normal +Federal Bureau of Investigation - +Seal +View in Browser +August 15, 2025 +Federal Bureau of Investigation +Daily News Briefing +(In coordination with the Office of Public Affairs) +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +Table of Contents +• Continued Reporting: Jeffrey Epstein Battle Set to Reignite in Congress +EFTA00163621 + +EFTA00163622 + +EFTA00163623 + +EFTA00163624 + +EFTA00163625 + +EFTA00163626 + +Continued Reporting: Jeffrey Epstein Battle Set to Reignite in Congress +The Hill (08/14, Brooks, Lillis) reported that the battle over Jeffrey Epstein in Congress is expected to reignite when +lawmakers return to Washington in September, with a bipartisan pair of lawmakers, Rep. Thomas Massie (R-KY) and +Rep. Ro Khanna (D-CA), planning to force a vote on releasing federal files related to Epstein. The House Rules +Committee and the House Oversight and Government Committee are likely to revisit the issue, which could create +new headaches for Speaker Mike Johnson (R-LA) and his leadership team. Court cases surrounding the fate of +Epstein's files could reach a resolution in the coming weeks, and lawmakers may call former government officials, +including former President Bill Clinton and former Secretary of State Hillary Clinton, to testify about the Epstein +investigation. The article noted that a number of Trump supporters who had fueled the conspiracy theories +surrounding Epstein — namely, that the government was concealing the files to shield powerful "elites" from +criminal charges — have since assumed positions of high power in the Trump administration, such as Director +Patel and Deputy Director Bongino. +EFTA00163627 + +EFTA00163628 + +EFTA00163629 + +EFTA00163630 + +EFTA00163631 + +EFTA00163632 + +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +EFTA00163633 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/97aad636eee6672fe007e486677108fa847d393ac6405671bbdfdd97bc372ed9.json b/vision-joined/ds9-parsed-02/97aad636eee6672fe007e486677108fa847d393ac6405671bbdfdd97bc372ed9.json new file mode 100644 index 0000000000000000000000000000000000000000..aa2126314e1c442251a328ace8024f83e256db30 --- /dev/null +++ b/vision-joined/ds9-parsed-02/97aad636eee6672fe007e486677108fa847d393ac6405671bbdfdd97bc372ed9.json @@ -0,0 +1,141 @@ +{ + "chars": 17159, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 1219, + "failed": false, + "lines": 52, + "mean_conf": 0.909615, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1407, + "failed": false, + "lines": 42, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1490, + "failed": false, + "lines": 49, + "mean_conf": 0.887755, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1485, + "failed": false, + "lines": 47, + "mean_conf": 0.882979, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1379, + "failed": false, + "lines": 44, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2419, + "failed": false, + "lines": 42, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1534, + "failed": false, + "lines": 44, + "mean_conf": 0.897727, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1288, + "failed": false, + "lines": 47, + "mean_conf": 0.851064, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1400, + "failed": false, + "lines": 37, + "mean_conf": 0.905405, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2578, + "failed": false, + "lines": 42, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 940, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "97aad636eee6672fe007e486677108fa847d393ac6405671bbdfdd97bc372ed9" +} diff --git a/vision-joined/ds9-parsed-02/97aad636eee6672fe007e486677108fa847d393ac6405671bbdfdd97bc372ed9.md b/vision-joined/ds9-parsed-02/97aad636eee6672fe007e486677108fa847d393ac6405671bbdfdd97bc372ed9.md new file mode 100644 index 0000000000000000000000000000000000000000..4de5a09d30cc301e09b52c111e32ba7fbdd85246 --- /dev/null +++ b/vision-joined/ds9-parsed-02/97aad636eee6672fe007e486677108fa847d393ac6405671bbdfdd97bc372ed9.md @@ -0,0 +1,474 @@ +From: +To: +ubject +ate +(NY (FBD); +Tuesday, May 12, 2020 11:31:40 AM +Gents, +See the thread below as an FYI. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +- Forwarded message - +From: +(USANYS)" < +Date: May 12, 2020 11:15 AM +Subject: RE: Epstein search warrant documents +To: " +[Contractor" ≤ +Cc: " +(USANYS) +(USANYS)" +(USANYS)" +I have no doubt you do, but can you please tell us what that plan is? Thanks! +From: | +Sent: Tuesday, May 12, 2020 11:11 +To: +| (USANYS) [Contractor] ‹ +(USANYS) < +Cc: +(USANYS) * +Subject: RE: Epstein search warrant documents +PiL +|(USANYS) +I will use the spreadsheet, no problem. +and I ironed out all the details. We've got a good +plan moving forward that will meet your needs. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 12, 2020 10:34 AM, " +(USANYS)" +it would be very helpful for us if you could please use the attached spreadsheet in +transmitting that info so we make sure we get all the info we need. I think you had previously sent +us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure +we're all on the same page. +3503-021 +Page 1 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001936 +EFTA00157120 + +In terms of data transfer, +are you just sending a literal copy of all the raw data, and we'll +process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI +sent versions before, it had already been processed. I think what we talked about on the phone a +month ago was getting, for example, data from one device to make sure it transfers correctly, before +sending over literally everything - is that still the plan? +thanks, +From: +To: +Cc: +(USANYS) [Contractor] « +Sent: Tuesday, May 12, 2020 10:27 +(USANYS) « +Subject: RE: Epstein search warrant documents +Hello +Me and +just finished our phone call regarding the data. +will put together a list of +the all of the data and where the data was collected. I will work to send some hard drives to +so he can begin to copy the data and send it to us. I will need to figure out a way to get the +data off of the hard drives. +Please let us know if there are any questions. +Thank you. +From: +To: +Sent: Friday, May 8, 2020 2:15 PM +(USANYS) < +Cc: +(USANYS) < +• (USANYS) +(USANYS) [Contractor] < +(USANYS) +(USANYS) +1. (NY) (FBI) < +Subject: RE: Epstein search warrant documents +Okay thanks - please do let us know if at any point that changes, otherwise we'll look forward to +being able to review the returns in early June. Thanks again. +3503-021 +Page 2 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001937 +EFTA00157121 + +From: +Sent: Friday, May 08, 2020 14:14 +To: | +(USANYS) < +(USANYS) - +Cc: +(USANYS) +(USANYS) [Contractor] ‹ +(USANYS) +(USANYS) +(NY) (FBI) < +Subject: RE: Epstein search warrant documents +There has been talk of us returning to normal soon, so I don't think it will eftect the timeline I +initially gave you. If it does, I'll let you know. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 8, 2020 1:58 PM, +(USANYS)" +> wrote: +Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are +looking for is in the attached spreadsheet template. +On the returns themselves, do the changes you mentioned mean that the estimate of a month from +now for complete transmission of the search warrant returns is no longer likely? If so could you +please let us know what the current estimate would be, so we can factor that in? Thanks very much. +From: +To: +Sent: Friday, May 08, 2020 13:50 +(USANYS) < +(USANYS) - +Cc: +(USANYS) +(USANYS) [Contractor] < +(USANYS) +(USANYS) +(NY) (FBI) < +Subject: RE: Epstein search warrant documents +Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a +factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I +have to access some of our systems to do so. +Also, L +Thanks. +, please reach out to me at one of the numbers below so we can brain storm. +3503-021 +Page 3 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001938 +EFTA00157122 + +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 8,2020 12:10 PM. +(USANYS)" +• wrote: +Following up on the below, I think you had said you expected to be able to get us a list of the devices +seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his +person upon arrest, in about a month (during our conference call a month ago) - so wanted to check +if we can still expect that very soon? We're waiting on that list to be able to do an updated search +warrant on all of those devices. Please let us know the current timeline - and also the current +timeline on producing the results from those August and September searches? I think you and +were going to coordinate on that, and you had mentioned you expected we'd have it a couple +months from our call, which would be about a month from now. Wanted to make sure we're still on +track. +thanks, +From: +To: +Sent: Tuesday, April 07, 2020 15:27 +(USANYS) +(USANYS) +Cc: +(USANYS) [Contractor] < +(NY) (FBI) < +Subject: RE: Epstein search warrant documents +| (USANYS) +(USANYS) +(USANYS) +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but | +won't know until tomorrow am. I will push it out when confirmed. +Thanks +From: +To: +(USANYS) [mailto; +Sent: Tuesday, April 07, 2020 3:15 PM +(USANYS) < +Cc: +(USANYS) < +(USANYS) [Contractor] < +(USANYS) +P: +3503-021 +Page 4 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001939 +EFTA00157123 + +(USANYS) < +Subject: RE: Epstein search warrant documents +(NY) (FBI) < +Yes, I can do anytime tomorrow, and | +good on your end. +I can also join anytime tomorrow. So whenever is +Also, we can host a conference call, but only up to six lines at a time - so if FBI has larger capacity +than that let us know, otherwise I'd propose we do: +1) +2) +3) +4) +5) +6) +if either of you wants to join (and if not, one of +From: +Sent: Tuesday, April 07, 2020 14:13 +To: +(USANYS) * +(USANYS) +Cc: +(USANYS) [Contractor] { +(USANYS) < +(NY) (FBI) < +(USANYS) +| (USANYS) +Subject: RE: Epstein search warrant documents +Are you available tomorrow for a conference call to discuss this issue? +SSA | +FBI New York +On Apr 7, 2020 1:55 PM, +• (USANYS)" +wrote: +Following up on this from a month ago -I know we're living in a different world than what existed +four weeks ago, but are you at all able to assist while working remotely? This has been pending for +almost two months and we still don't have a very basic list of each device or item that was seized +and searched, or for which of those we've received materials. We're happy to have a call if that +would be useful, but as a first step the most basic thing we're looking for is the info in the template +spreadsheet we sent earlier (that's also attached). +3503-021 +Page 5 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001940 +EFTA00157124 + +thanks, +From: +To: +(USANYS) +Sent: Monday, March 09, 2020 12:00 +(USANYS) < +Cc: +(USANYS) [Contractor] ≤ +(USANYS) +(USANYS) +(USANYS) +. (NY) (FBI) - +Subject: RE: Epstein search warrant documents +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet +I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the +search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be +able to cross-reference. We also can't tell what you mean by "loose media" without a specific | +comparison to what was seized, we don't know which items you're referring to as "Windows +machines," and we can't tell whether the entirety of any particular item has been transferred, or just +partial. For example, it looks like we have gotten very, very few image files, which is surprising. +We have also encountered some very significant problems in trying to review the more than 1 +million documents we recently received: +- The data we've received has no way to put any emails and attachments together. So if an +email says, "see the attached flight records," for example, we have no way of linking that up +with the records themselves. Not only is that a big problem for us in review, it's going to be +a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's +no way to have the native files show up in the database. Because many of the files are too +large to open in the viewer, it effectively means that there are many files that are completely +invisible to us. +- Related, the control numbers in the load file don't match up to the native files. So we have +two sets of numbers and no way to match up anything—that is, even if we were to try to go +hunt down every individual large file in the native files, it would be impossible. +So the data that we most recently got, we need to get in a form that addresses those issues, and we +likely will need to get a similar reproduction of the data we received a couple months ago. +Otherwise we're sifting through more than a million documents without much rhyme or reason. +I've re-attached the spreadsheet we sent last week - I think that's a good place to start in terms of +3503-021 +Page 6 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001941 +EFTA00157125 + +our necessary record-keeping, and we need that info at the very least, as well as anything else you +think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet +up anytime and hash all this out in person if that's useful. +thanks, +From: +To: +Sent: Wednesday, March 04, 2020 16:36 +(USANYS) ≤ +(USANYS) +(USANYS) +Cc: +(USANYS) +(USANYS) +Subject: RE: Epstein search warrant documents +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint +review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan +apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on +one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY +apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs +from NY and 1 from the Island are included. +I will have to more closely coordinate with whoever is loading up Relativity with the +remaining Macs as the tool they have to be processed with does not easily re-name the load files. +Spreadsheet is attached. +NYO CART Coordinator +Senior Forensic Examiner +(office) +(cell) +From: +To: +| (USANYS) [mailto: +Sent: Tuesday, March 03, 2020 12:25 PM +(USANYS) < +Cc: +(USANYS) [Contractor] ‹ +(USANYS) 4 +(USANYS) < +Subject: RE: Epstein search warrant documents +• (USANYS) +• (NY) (FBI) < +3503-021 +Page 7 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001942 +EFTA00157126 + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance +of the meeting so we can figure out in advance what (if any) additional steps we need - is that +possible? +From: +To: +Sent: Tuesday, March 03, 2020 09:59 +(USANYS) < +(USANYS) = +Cc: +(USANYS) [Contractor] « +(NY) (FBI) < +Subject: RE: Epstein search warrant documents +(USANYS) +(USANYS) +(USANYS) +Can we do Thursday morning? My network should be back by then and I can give you a good +accounting. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Mar 2, 2020 11:15 AM, +(USANYS)" += wrote: +Doing the weekly check in on this - is there a time this week when everyone can meet on this? +thanks, +From: +(USANYS) +Sent: Monday, February 24, 2020 17:38 +To: +(USANYS) +Pil +(USANYS) < +Cc: +(USANYS) [Contractor] +(USANYS) +(USANYS) +- (NY) (FBI) < +Subject: RE: Epstein search warrant documents +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit +down together to have an in-person discussion, to make sure everybody is on the same page. Are +folks available for that next week? And what I think would be most helpful to facilitate that would +3503-021 +Page 8 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001943 +EFTA00157127 + +be a spreadsheet of each separate device referenced in the two search warrant returns, with +columns for whether we've dumped the contents, whether they've been reviewed and/or +transferred, what portions were transferred, etc. +Something roughly like the attached, with any other categories you think would be useful - and the +info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully +understand what's been reviewed, transferred, and received so far, and what remains. +(Also just on the pictures, we do want copies of those as well, please including from the discs and +the devices - I think FBI was going to do an initial screen to make sure no CP, and since I think the +answer was no, we'll need to get those to be able to review them as well.) +many thanks, +From: +To: +Sent: Monday, February 24, 2020 09:24 +| (USANYS) ≤ +(USANYS) +Cc: +(USANYS) [Contractor] ≤ +(USANYS) +(USANYS) +(USANYS) +(NY) (FBI) < +Subject: RE: Epstein search warrant documents +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Feb 23, 2020 12:21 AM, " +Team, +→ wrote: +(USANYS)" +Following up on the below from last weekend, I'm still not sure how we're addressing this so I +thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on +3503-021 +Page 9 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001944 +EFTA00157128 + +the same page? We didn't hear back on which files had previously been provided, but our tech folks +did their best to differentiate, and we got access to the materials yesterday and its well over a +million documents, and we don't have any idea what we're looking at - i.e., which devices the +materials came from, whether it's full or partial results, how many more devices we have coming. +etc. +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) +there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, +etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel +spreadsheet), at least more than 25 devices, including multiple servers / server racks. +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know +it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be +in California this coming week from Tuesday through Friday, but then I think generally around the +first week of March, which will hopefully be plenty of time to schedule a productive meeting. +thanks all, +From: +To: +(USANYS) +Sent: Saturday, February 15, 2020 16:30 +Cc: +• (NY) (FBI) +(USANYS) [Contractor] < +(USANYS) < +Subject: RE: Epstein search warrant documents +(USANYS) +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain +about it - I have the hard drive that +dropped off that has new Epstein search warrant +materials, but it looks like there are also old materials (that I think we had previously received and +uploaded??) on the hard drive, and so I'm not sure what's new. +Just generally, and and I talked about this last week too, but it's basically impossible for us to +keep track of what we're getting, and what has been completed, without some kind of identification +or labeling system, along with a list of which devices have been extracted and downloaded. +So for example on the hard drive currently, there are 38 folders labeled "loadfiles" through +"37loadFiles" with a modified date of 11/14/19, which I think we may have already previously +received - but I'm not sure, because we haven't gotten any info on which folders match up to which +devices, etc. And then there's another folder titled "NYCO24362" that has a modified date of +1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has +3503-021 +Page 10 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001945 +EFTA00157129 + +more than 600,000 items. +I don't want to give +anything that we've already previously received and uploaded, and I can't +tell from the folder or file names whether everything on the drive is new, or whether just additional +materials were saved onto it in addition to what we already have. | +, are you able to give us +some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether +it's been dumped (or partially dumped), and then identifying that same info - which device, and +what materials from it - are being given to us with each data transfer. Otherwise I think +organizationally and for review purposes it will be a total disaster for us. +We're happy to have a meeting on this if that's helpful - and thanks everybody for the assistance. +Assistant U.5. Attorney +Southern District of New York +3503-021 +Page 11 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001946 +EFTA00157130 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/97feb3f216f2fd5875dcfe1cadb0cda18d6e79f00f9b07fb46a2bc943c2f5ad8.json b/vision-joined/ds9-parsed-02/97feb3f216f2fd5875dcfe1cadb0cda18d6e79f00f9b07fb46a2bc943c2f5ad8.json new file mode 100644 index 0000000000000000000000000000000000000000..5e4fcab4cf3c4f5347aa54fe9f24d87180d71cb0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/97feb3f216f2fd5875dcfe1cadb0cda18d6e79f00f9b07fb46a2bc943c2f5ad8.json @@ -0,0 +1,21 @@ +{ + "chars": 1032, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1032, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "97feb3f216f2fd5875dcfe1cadb0cda18d6e79f00f9b07fb46a2bc943c2f5ad8" +} diff --git a/vision-joined/ds9-parsed-02/97feb3f216f2fd5875dcfe1cadb0cda18d6e79f00f9b07fb46a2bc943c2f5ad8.md b/vision-joined/ds9-parsed-02/97feb3f216f2fd5875dcfe1cadb0cda18d6e79f00f9b07fb46a2bc943c2f5ad8.md new file mode 100644 index 0000000000000000000000000000000000000000..aabd74cc3adf7034b7bbc0ccb0ca24c89a50f941 --- /dev/null +++ b/vision-joined/ds9-parsed-02/97feb3f216f2fd5875dcfe1cadb0cda18d6e79f00f9b07fb46a2bc943c2f5ad8.md @@ -0,0 +1,27 @@ +From: +Sent: +To: +Cc: +Subject: +Thank you! +(USANYS) [Contractor] +Friday, August 9, 2019 7:20 PM +Epstein CART items +On Aug 9, 2019 7:18 PM, " +Rough estimate. 3 iPads sent for unlocking. I iPhone sent for unlocking, 1 iMac locked and not able to be imaged. +external hard drive imaged but encrypted. 2 iMac imaged and processed. 1 iMac imaged and yet to be processed. +windows boxes imaged and processed, 1 laptop imaged and processed. A bunch of loose media (hard drives, thumb +rives, etc) imaged and processed. To date nothing has been reviewed pending a taint review. Call me to clarity i +ecessary. When we get back from the impending search, I can get you a better status +FBI NY CART Coordinator +On Aug 9, 2019 6:53 PM, +> wrote: +Hey there, +Off the top of your head, do you happen to know how many electronic items were proceesed by cart? How many +were analyzed? Anything pending? How many encrypted and cant be read? +Thanks, +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-004 +Page 1 of 1 +EFTA_00001886 +EFTA00157071 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/984f9ad92e1500b94ecc8d89daad9eb4f6cd2672adf4c4a1aab1175c47251c8a.json b/vision-joined/ds9-parsed-02/984f9ad92e1500b94ecc8d89daad9eb4f6cd2672adf4c4a1aab1175c47251c8a.json new file mode 100644 index 0000000000000000000000000000000000000000..ff2beeafaca5fef392e0e52fb5577ed34d85026f --- /dev/null +++ b/vision-joined/ds9-parsed-02/984f9ad92e1500b94ecc8d89daad9eb4f6cd2672adf4c4a1aab1175c47251c8a.json @@ -0,0 +1,129 @@ +{ + "chars": 20940, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 2163, + "failed": false, + "lines": 61, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2230, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2185, + "failed": false, + "lines": 52, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2523, + "failed": false, + "lines": 62, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2502, + "failed": false, + "lines": 53, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2349, + "failed": false, + "lines": 60, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2058, + "failed": false, + "lines": 61, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1885, + "failed": false, + "lines": 61, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2191, + "failed": false, + "lines": 65, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 836, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "984f9ad92e1500b94ecc8d89daad9eb4f6cd2672adf4c4a1aab1175c47251c8a" +} diff --git a/vision-joined/ds9-parsed-02/984f9ad92e1500b94ecc8d89daad9eb4f6cd2672adf4c4a1aab1175c47251c8a.md b/vision-joined/ds9-parsed-02/984f9ad92e1500b94ecc8d89daad9eb4f6cd2672adf4c4a1aab1175c47251c8a.md new file mode 100644 index 0000000000000000000000000000000000000000..30212a482b037c0ca0933d917c8253af1d37def9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/984f9ad92e1500b94ecc8d89daad9eb4f6cd2672adf4c4a1aab1175c47251c8a.md @@ -0,0 +1,562 @@ +MCC Video Review +Day: 8/09/2019 4pm-8/10/2019 7am +4:01pm +4:04pm +4:05:03pm +4:05:50pm +4:06pm +4:07pm +4:10pm +4:11pm +4:13pm +4:15pm +4:18pm +4:20pm +4:21pm +4:23pm +4:24pm +4:27pm +Black Male (BM) walks out of Door 46 with something in his +hand and walks to the desk area. He then walks away from the +desk area toward the exit leading to the laundry room and out of +view. At the same time, another person walked from behind the +desk and stood in front of the desk and then walked back behind +the desk. +There is a lot of movement around the desk area by one or two +people +2 people walk from behind the desk toward the exit to the +laundry room and out of view +Person walks back to the desk and sits down in a chair which he +then rolls over toward the stairs to J Tier +Same person gets up from the chair and walks over to the desk +area +2 people walk from the desk area up the stairs toward G Tier. At +the same time, a Black male opened Door 46 and pushed out a +cart with unknown objects on top and then closed Door 46 +behind him. +Person walked down the stairs from the direction of G Tier and +crossed through the Multi-Purpose (MP) room toward the exit to +the laundry room and out of view +2 people walked from the direction of the exit to the laundry +room - 1 person went to the desk area and 1 person went up the +stairs toward G Tier +Person walked from behind the desk area and joined another +person at the stairs leading in the direction of G Tier. The 2 stood +at the top of those stairs for a little while and then 3 people +walked down the stairs toward the desk area. +General movement around the desk area with one person +walking from the desk area toward the exit to the laundry room +and out of view +2 people walked from behind the desk and up the stairs toward +G Tier +2 people walked down the stairs from the direction of G Tier and +to the desk area +Person walked from desk toward exit to the laundry room. Then +3 people walked from the direction of the exit to the laundry +A lot of movement over at the desk area +2 people walked from the desk area toward the exit to the +laundry room +Person walks from exit to laundry toward desk and then walks +around MP area +EFTA00141848 + +4:27:54pm +4:28pm +4:31pm +4:33pm +4:34pm +4:36pm +4:38pm +4:38pm-4:49pm +4:50pm +4:51pm +4:52pm +4:53pm-5:00pm +5:02pm +Person dressed in orange (appears to be an inmate) walked from +the direction of the laundry room toward the opposite side of +the MP area +The inmate is then joined by another inmate in the MP area - +they look to be picking up things around the area. One of the +inmates picks up an object from the cart that was rolled out by +the BM in entry 4:07 (the object looked to be a crate of some +sort) +BM walked through MP area from the direction of the laundry +room exit with an unknown object and put on top of cart which +was still outside of Door 46. He picked up the phone outside of +Door 46 and waited for the door to unlock. He then pushed the +cart inside Door 46, let the door shut, and walked back down the +stairs toward the laundry room exit. During this time there was +general movement around the MP area and desk area by other +people. +Person walked from behind the desk area toward the laundry +room exit and out of view. +2 people walked back toward desk area and general movement +around the area +Inmate seen again in the MP area +2 people pushed 2 big silver containers into the MP area next to +the J Tier stairs +The 2 people, later joined another person, around the silver +containers appeared to be taking things from the containers to J +Tier, K Tier, H Tier, and G Tier. An inmate then came and got the +containers and pushed them out of the MP Room, out of view +Person walked from direction of G Tier toward the exit to the +laundry room +2 people walked from direction of laundry room exit toward H +Tier +2 people (now can be identified as a BM and Black Female (BF) ) +walked from direction of H Tier to Door 46. BM is holding a box +and BF looks to be holding a clipboard with papers and keys. The +BF picked up the phone for Door 46 to be unlocked and BM and +BF went inside Door 46. During this time there was also general +movement by other people around the MP area and desk area. +General movement around the MP area, K Tier, H Tier and desk +area by people and inmates who appeared to be cleaning. +General movement around the area by people (presumably +officers) and inmates. 3 people went down toward K Tier +EFTA00141849 + +5:04pm +5:07pm +5:10pm +5:10pm-5:39pm +5:39pm +5:41pm +5:42pm +5:48pm +5:49pm +5:49pm-5:56pm +5:57pm +5:59pm +Same BM and BF from 4:52pm entry came out of Door 46. BF +was pushing a cart (looked to be the same one from earlier) and +BM had a clear trash bag. BF pushed the cart to the side outside +of Door 46 and BM took trash bag with him - both walked down +the stairs toward the desk area where they were joined by other +people. Then there was general movement around the desk +area. +People (appeared to be Officers) took an inmate down to K Tier +Officers came back up from K Tier +General movement around the area by Officers, inmates, and +possibly other employees. Inmates still appeared to be cleaning. +Inmates pushed the big silver containers into the MP area +Person (appeared to be officer) appeared to be escorting an +inmate from K Tier toward bottom level recreation area, out of +view +Person (appeared to be officer) came back from direction of +bottom recreation area toward K Tier, stayed for approimately a +minute, then back up the stairs toward the desk area +BM walked from direction of bottom recreation area up the +stairs toward Door 46, picked up the phone, went inside Door +46. At the same time, a person (appeared to be an officer) +escorted an inmate from the direction of the stairs to L Tier +toward the bottom recreation area, out of view. +Person (maybe officer from previous entry) walked from +direction of bottom rec area toward desk area and then toward +H Tier. Under a minute later, person walked from H Tier area +toward desk. +General movement around the area of people (appeared to be +officers and inmates still cleaning and such) At one point a blue +trashcan was pushed in front of J Tier stairs and the person +pushing it went up to J Tier carrying something white that was +picked out of the blue trashcan +A person (looked to be Officer Noel walked from the desk area +to the top of the stairs of H Tier. She met up with another person +(appeared to be another officer) who was escorted an inmate up +from H Tier. The two officers excorted the inmate out of view +toward the exit to the laundry room +2 people (appeared to be officers) walked down the stairs to K +Tier +EFTA00141850 + +6:00pm +6:02pm +6:05pm +6:06pm +6:06p-6:20pm +6:20pm +6:23pm +6:23pm-6:29pm +6:29pm +6:30pm +6:39pm +6:42pm +6:43pm +6:45pm +6:54pm +6:55pm-7:08pm +7:09pm-7:17pm +7:18pm +1 person came back up from K Tier and walked to the area that +appears to have some kind of admin purpose just below the J +Tier stairs, stayed for about a minute and then walked toward +the bottom rec area. During this time, inmates were still walking +around the MP area (possibly still janitorial services) +Person (likely one from above entry) walked from direction of +bottom rec area our of view toward exit to laundry room +Person (likely officer)walked from direction of exit to laundry +room down the stairs to K Tier +Person (likely officer) brought something red up from K Tier and +carried it out of view toward the big silver containers still in the +MP area, then went back toward K Tier, came back up to MP +area with another person (likely officer). The 2 then walked out +of view toward the laundry room exit. +A lot of movement around the area by people (appeared to be +officers and inmates) - in the MP area and up and down the +stairs of J Tier, and in and out of view in surrounding areas +Male (M1) walked up from direction of H Tier and up the stairs +to Door 46 where he meets up with BM who comes out of Door +46 with some kind of white board in his hands. The 2 talk for +about a minute, M1 goes into Door 46 and BM walks down the +stairs with the white board and out of view toward the exit to +the laundry room +M1 exits Door 46 and walks toward MP area out of view +General movement by people (officers and inmates) around the +MP area and desk area +Looked like an inmate went up the stairs toward L Tier +An officer and another person (liked to be Officer Noel) went +toward H Tier - officer went down the stairs and Noel waited at +the top. Then she joined him for a short time and then the 2 +came back up the stairs toward the desk area +Person (possibly officer) walked from desk area down to K Tier +Person walked back up from K Tier toward desk area +Person walked from desk area toward G Tier +Person walked back down from G Tier to desk area +An inmate was brought in and escorted up to G Tier by multiple +people (more than likely officers) +Multiple people (likely officers) moving around the MP area and +K Tier area +Inmates back into MP area and some of the Tiers - appears to +still be cleaning. Officers (specifically the one that looks to be +Officer Noel) continues to move throughout the MP area. +Person (possibly Officer Noel) walked toward G Tier +EFTA00141851 + +7:19pm +7:20pm +7:25:18pm +7:26pm - 7:33pm +7:34pm +7:35pm-7:38pm +7:41pm-7:46pm +7:46pm +7:49pm +7:49pm-7:56pm +7:56pm +8:01pm +Same person walked back down from G Tier toward desk area +Person possibly walked from deak area to L Tier (hard to really +be sure) +Appeared to be someone (not dressed in orange) escorted from +direction of bottom rec area out of view toward either L Tier or +exit to laundry room area by 2 officers (one looked to be Officer +Noel - she then walked back toward the desk area after the +other officer and the person escorted were out of view) +General movement around the MP area and desk area - the +inmates still appear to be cleaning and it looked like an officer +(likely Noel) gave them access to J Tier at one point +The person that appeared to be escorted by an officer and +Officer Noel from previous entry is escorted back across the MP +area by an officer and the officer who is likely Officer Noel - they +came from the direction of the exit to the laundry room and +walked toward the direction of the bottom rec area out of view. +Shortly thereafter, officer (likely Noel) walked back into MP area +General movement around the MP area, desk area, and stairs of +some of the tiers. Appeared that an officer (likely Noel) went +back up to J Tier to let the inmates who were likely cleaning out +Officer (likely Noel) appeared to give inmate access to H Tier to +clean. There is A LOT of continued movement around the area +by people (likely officers) and inmates +Black Female with reddish tinted hair (can't say for sure what +kind of MCC employee she is) walked up the stairs to Door 46 +with a blue trashcan, picked up the phone beside the door, went +inside Door 46 and shut the door behind her +Inmate was escorted down through MP area by officer from G +Tier - went toward laundry room exit and out of view +General movement around the MP area and desk area +BF from 7:46pm entry exited Door 46 with Blue Trashcan and +left it near the top of the stairs against the railing. She appeared +to talk to a couple of the officers - one while she was at the top +of the stairs near the trashcan - and then another (who looked +like Officer Noel) from the entrance near G Tier - the two then +stepped out of view near the entrance of G Tier +Person (likely officer) walked across the MP area from the +direction of either L Tier or the laundry room exitup the stairs to +G Tier - where it looks like either the BF from previous entry of +officer (likely Noel) is standing just out of view near G Tier +EFTA00141852 + +8:03pm +8:07pm +8:07pm-8:15pm +8:16pm +8:22pm +8:39pm +8:44pm +8:45pm-9:00pm +9:03pm +9:07pm +9:10pm +9:11pm +9:12pm +9:13pm +9:14pm +9:15pm +9:18pm +Both officers (unknown and likely to Noel), BF, and an inmate +walk down from G Tier out to the MP area - then down to K Tier +Officers and BF come back up stairs from K Tier and walk to desk +area +General movement around the MP area, desk area, and around +stairs from officers and inmates (who still appear to be cleaning) +An inmate walked up the stairs toward Door 46 and placed an +object that is red and blue on top of something that is located +outside of the office beside Door 46 - then walked back +downstairs to MP area +Officer appeared to give access to J Tier to inmates +2 people (likely officers) walked from desk area, one holding +what looked to be paper, toward either L Tier or exit to laundry +room - more than likely they walked up to L Tier because at +8:41pm-8:42pm, you can barely see a figure and movement at +Officers walked back from more than likely L Tier back to desk +area +Movement around the desk area and the MP area by the officers +Officer went down to K Tier +Officer back up from K Tier - walks up from MP area and up the +stairs to Door 46 - can now see Officer is a Black Male - a white +sheet of paper was slipped under Door 46, BM picks up the +paper and walks back down to desk area +Officer goes down to K Tier. It appears that 1-2 people (likely +Officers) go toward either L Tier area or over toward laundry +room exit - looks to be holding paper. This could possibly be the +start of the 10pm count due to the movements of the Officers in +the following time entries. +Male (can't say for sure what position this person holds) walks +from desk area up the stairs to Door 46, picks up phone, he is +holding something white in his hand, possibly paper - enters +Door 46 +Officer back up from K Tier and walks to desk area +2 people (likely officers) walked from the L Tier area or laundry +room exit back to desk area - as stated earlier - this looks like the +Officers possibly did the L and M Tier counts +2 Officers up to J Tier - looks like one is holding something white, +possibly paper +2 Officers back down from J Tier to K Tier. At this time, Male +from the 9:11pm entry exited Door 46 and walked to desk area +Officers back up from K Tier - they walk toward desk area and +then to H Tier +EFTA00141853 + +9:20pm +9:22pm +9:32pm +9:33pm-9:41pm +9:41pm +10:27pm +10:29pm +10:31pm +10:32pm +10:33pm +10:34pm +10:35pn +10:36pm +10:38pm +10:39pm +Officers up from H Tier - walk to desk area +Officer (looks to be Noel) walked from desk area up the stairs to +Door 46, picked up phone, entered Door 46 (***According to Lt. +Door 46 is a way to get to 105 from the SHU) +Officer (likely Noel) exited Door 46 and walked to desk area +General movement in desk area and in the MP area by Officers +Person walked from desk area, appeared to be holding +something white, possibly paper, toward exit to laundry room +and out of view +Movement at the desk area +Person walked from desk area toward either L Tier or exit of +laundry area and out of view +Person walked from direction of either L Tier or laundry room +exit and possibly went toward M Tier +Person walked from direction of what appeared to be M Tier up +the stairs to J Tier +Person walked from J Tier down to K Tier +Person walked from K Tier to G Tier (this is possibly Officer Noel) +Person (possibly Noel) walked from G Tier to H Tier +Person (possibly Noel) walked from H Tier to desk area +Person walked from desk area toward exit to laundry area and +out of view +A flash or orange looks to be going up the L Tier stairs - could +10:41pm +11:33pm +11:34pm +11:57pm +12:00:20am (08/10/2019) +12:01am +the desk area +Person walks from the desk area toward the direction of the exit +to laundry area and out of view +Person walks back to desk area +Person walked from desk area and stood in the MP area then +walked back to desk area. A few moments later, a person walked +to the desk area from the direction of the exit to the laundry +area - the person opened something at the adjacent area to the +desk area that close to the J Tier stairs - then walked over to the +desk area +Person came from behind the desk in Multi-Purpose (MP) Area +and walked toward middle of floor then went back to desk area +Black Male (BM) (possibly Officer +walked across MP area +floor, up the stairs to Door 46, picked up the phone, and then let +into and entered Door 46 +EFTA00141854 + +12:02am +12:05am +12:05am +12:07am +12:08am +12:40-12:43am +12:49am +12:50:30pm +1:01:36am +1:03:18am +3:10am +3:14am +3:14:33am +3:14:46am +3:17:20am +3:18:10am +3:42:50am +3:51am +4:00am +4:00:45am +4:01am +4:04:50am +BM had left Door 46 open so BM came back and closed door +appears to be movement over at the desk area +Male exits Door 46 and picks up objects that are located outside +of Door 46 and puts them inside Door 46 then walks down the +stairs toward the desk area and then out of view toward exit to +laundry area +a person walks across the MP area toward the desk +movement over at the desk +movement on and off at desk +person walked from desk out of view toward the entrance +where laundry room is located +person walked from exit where laundry room in located to desk +person walks from desk area put of view toward door where +laundry room is located +person walked from area toward exit to laundry room to the +desk area +movement at the desk area +person walked from the desk area toward the exit to the laundry +room area +person walked back to desk area +Black Female (BF) (likely Noel) with hair pulled back on top of +head walked from desk area to Door 46, picked up the phone +outside of Door 46, entered Door 46 +Same BF (likely Noel) exited Door 46 and walked down the stairs +toward exit to laundry room +BF walked back toward desk area +BF (likely Noel) walked from desk area to Door 46, picked up +phone and entered Door 46 +BF (likely Noel) exited Door 46 and walked to desk area +person (possibly BF) walks around near desk area +person walks toward desk area from the direction of the exit to +laundry room +appears to be papers being moved at the desk area +lighter skin toned female (LF) (possibly Lt +with hair +pulled back in something resembling a bun at the back of her +head walked from desk area up the stairs to Door 46, picked up +the phone, shuffled some papers around, entered Door 46 +EFTA00141855 + +4:11:20am +4:15:30am +4:51:50am +4:52:30am +5:07:48am +5:26:45am +5:29:20am +5:30am +5:37:50am +5:38:45am +5:45:30am +5:46:50am +5:48am +5:50am +5:57am +5:58am +6:04am +6:08am +6:22am +6:23am +LF (possibly Lt. +1) exited Door 46 and walked to desk +area where there are what appears to be papers moved around +person (possibly LF) walked from desk area toward exit where +laundry room in located +person walks from desk area toward exit to laundry room +person walks from direction of exit to laundry room to desk area +person (possibly BF) walks out of desk area and stands near the +stairs on J Tier, stays for under a minute and walks back to desk +area +BF (likely Noel) walks from desk area to Door 46, picks up the +phone and enters Door 46 +BF (likely Noel) exits Door 46 and walks to desk area +Movement at desk area +Person (possibly Officer Thomas) wearing a dark colored hoodie, +with the hood over his/her head walked from desk area to Door +46, picked up the phone, entered Door 46 ***Note: this +appeared to be a male, this was not the BF +BM (likely +wearing a hat out of Door 46 and walked +through MP area out of view but toward the exit to laundry +room +person walked from desk area, stood in front of desk area, then +walked back to desk area +person walked out from desk area and stood in the MP area +close to the desk then walked back to desk area +BM (likely from 5:38:45am entry walked from the +direction of the exit to the laundry to Door 46 with what +appeared to be a plastic bag, picked up the phone, did +something with the trash bag in the trash can located outside of +Door 46, then entered Door 46 +Person (possibly Thomas) with hoodie from entry 5:37:50am +exited Door 46 and walked to desk area +person walked from desk area toward the exit to the laundry +room +person from direction of exit to laundry room walked back to +desk area +person walked out of desk area moved around for a bit near the +desk area then walked toward the exit to the laundry room +person walked back to desk area +2 people walked from desk area toward exit to laundry room +person walked from direction of exit to laundry room the center +of the MP area, then turned around and walked back towards +the exit to the laundry room +EFTA00141856 + +person walked back and forth again (twice) as previous person +6:24am +6:25am +6:25am-6:27am +6:27am +6:30-6:33am +6:33am +6:35am +did +person walked from direction of exit to laundry toom toward the +stairs of J Tier then walked back toward exit to laundry room +2-3 people walk around the MP area +person pushed what appears to be a blue cart to an area near +the stairs to G Tier and 2 people continue to walk around the MP +area +person moving back and forth from desk area to out of view +A lot of movement from the direction of L Tier and the stairs to L +Tier - hard to say when exactly someone went up the stairs. +Appears to be more than one person go up the stairs into L Tier +***From just after 6:33am to 7am, can see that there are +multiple people moving around the area - mainly from the desk +area toward the direction of L Tier +EFTA00141857 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9858e82a67a71c8ee6809a3932ccde41399b3aea3e13dfb5503a73800a4008a9.json b/vision-joined/ds9-parsed-02/9858e82a67a71c8ee6809a3932ccde41399b3aea3e13dfb5503a73800a4008a9.json new file mode 100644 index 0000000000000000000000000000000000000000..ede6ffa2c46a8f7dba57fce31b94c2d02d5404ca --- /dev/null +++ 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+1,10 @@ +31E-MM-108062 +"One of the great masters of massage." +- Robin Leach, from the +Massage +DUMMIES +Steve Capellini, LMT +Michel Van Welden, PT, NT +Foreword by Robin Leach +A Reference for the Rest of Us! +EFTA00173093 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/98b1cd5adf329362cbcc33091ea0a66862fb3e07e00c29cd235a3f149d2173c7.json b/vision-joined/ds9-parsed-02/98b1cd5adf329362cbcc33091ea0a66862fb3e07e00c29cd235a3f149d2173c7.json new file mode 100644 index 0000000000000000000000000000000000000000..480d074f2f46c1c41144839bfc54a65914de27fd --- /dev/null +++ b/vision-joined/ds9-parsed-02/98b1cd5adf329362cbcc33091ea0a66862fb3e07e00c29cd235a3f149d2173c7.json @@ -0,0 +1,21 @@ +{ + "chars": 414, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 414, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "98b1cd5adf329362cbcc33091ea0a66862fb3e07e00c29cd235a3f149d2173c7" +} diff --git a/vision-joined/ds9-parsed-02/98b1cd5adf329362cbcc33091ea0a66862fb3e07e00c29cd235a3f149d2173c7.md b/vision-joined/ds9-parsed-02/98b1cd5adf329362cbcc33091ea0a66862fb3e07e00c29cd235a3f149d2173c7.md new file mode 100644 index 0000000000000000000000000000000000000000..72489343a115c6c12873c62e3a529eb615ccf1e7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/98b1cd5adf329362cbcc33091ea0a66862fb3e07e00c29cd235a3f149d2173c7.md @@ -0,0 +1,15 @@ +Event: Epstein Victim Briefings +Start Date: 2019-10-02 17:00:00 +0000 +End Date: 2019-10-02 18:00:00 +0000 +Organizer: +Location: 290 9th Floor Conference Room +Class: X-PERSONAL +Date Created: 2019-09-26 15:49:56 +0000 +Date Modified: 2019-09-26 16:08:38 +0000 +Priority: 5 +DTSTAMP: 2019-09-26 15:50:30 +0000 +Attendee: +Alarm: Display the following message 1h before start +/ Reminder +Sorry it is 1pm not 1:30 +EFTA00147802 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/98f9d0e4a9325d6c5db6cc8e351754e0adddea0a8b1b629bde206ae31170fdb8.json b/vision-joined/ds9-parsed-02/98f9d0e4a9325d6c5db6cc8e351754e0adddea0a8b1b629bde206ae31170fdb8.json new file mode 100644 index 0000000000000000000000000000000000000000..0a6208bbe280648eb153265d82822f7833772cde --- /dev/null +++ b/vision-joined/ds9-parsed-02/98f9d0e4a9325d6c5db6cc8e351754e0adddea0a8b1b629bde206ae31170fdb8.json @@ -0,0 +1,33 @@ +{ + "chars": 1802, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1167, + "failed": false, + "lines": 37, + "mean_conf": 0.940541, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 633, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "98f9d0e4a9325d6c5db6cc8e351754e0adddea0a8b1b629bde206ae31170fdb8" +} diff --git a/vision-joined/ds9-parsed-02/98f9d0e4a9325d6c5db6cc8e351754e0adddea0a8b1b629bde206ae31170fdb8.md b/vision-joined/ds9-parsed-02/98f9d0e4a9325d6c5db6cc8e351754e0adddea0a8b1b629bde206ae31170fdb8.md new file mode 100644 index 0000000000000000000000000000000000000000..b6fa650e459c257281b921a2b0260114b6d7106e --- /dev/null +++ b/vision-joined/ds9-parsed-02/98f9d0e4a9325d6c5db6cc8e351754e0adddea0a8b1b629bde206ae31170fdb8.md @@ -0,0 +1,55 @@ +From: +To: +Cc: +Subject: +[EXTERNAL EMAIL] - Re: [EXTERNAL] Re: potential defense witnesses +Date: +Fri, 12 Nov 2021 01:08:23 +0000 +Importance: Normal +She is not in today so I will check in with her tomorrow but my understanding is she is having some difficulties +finding l +with the limited amount of information we have on him. She came up with nothing on social media and +nothing for his phone number. +suggested checking Maxwell's visitor logs to see if he is on there. He would have +to provide the jail with an ID. +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: I +From: | +Sent: Thursday, November 11, 2021 7:47 PM +To: +Ccil +Pomerantz, Lara (USANYS) +Subject: Re: [EXTERNAL] Re: potential defense witnesses +Hey| +Meant to mention this when we spoke earlier. Do you have I timeframe on this? Thanks very much. +On Nov 8, 2021, at 11:54 AM, +• wrote: +I will check with | +on that today and get back to you. +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: | +From: | +Sent: Friday, November 5, 2021 5:53 PM +Ccl +Subject: RE: potential defense witnesses +EFTA00155688 + +CAUTION! EXTERNAL SENDER +STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide +user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org +Hey +Thanks, +Andrew +From: +Sent: Wednesday, October 20, 2021 2:28 PM +To: l +Cc +Just checking in to see how this is going. In particular, have you found anything about +Subject: potential defense witnesses +Here's the list we just discussed. Thanks very much in advance for researching this. As we discussed, please do not +contact them directly. +Assistant United States Attorney +Southern District of New York +EFTA00155689 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9904fc714e2e8529100688dd10605514e76e1f7a11b38d63ccf3d4a303bfb950.json b/vision-joined/ds9-parsed-02/9904fc714e2e8529100688dd10605514e76e1f7a11b38d63ccf3d4a303bfb950.json new file mode 100644 index 0000000000000000000000000000000000000000..5208d9350da67fffc79fab5e38d29beb8a2c934a --- /dev/null +++ b/vision-joined/ds9-parsed-02/9904fc714e2e8529100688dd10605514e76e1f7a11b38d63ccf3d4a303bfb950.json @@ -0,0 +1,33 @@ +{ + "chars": 3845, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2931, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 912, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9904fc714e2e8529100688dd10605514e76e1f7a11b38d63ccf3d4a303bfb950" +} diff --git a/vision-joined/ds9-parsed-02/9904fc714e2e8529100688dd10605514e76e1f7a11b38d63ccf3d4a303bfb950.md b/vision-joined/ds9-parsed-02/9904fc714e2e8529100688dd10605514e76e1f7a11b38d63ccf3d4a303bfb950.md new file mode 100644 index 0000000000000000000000000000000000000000..21ce7d35bac0e0524ed7e547440321ef65669a7b --- /dev/null +++ b/vision-joined/ds9-parsed-02/9904fc714e2e8529100688dd10605514e76e1f7a11b38d63ccf3d4a303bfb950.md @@ -0,0 +1,58 @@ +From: +To: +Subject: CIVIL LITIGATION ALERT!!! I +Columbia CA# 1:25-cv-01709 +Date: Wed, 02 Jul 2025 15:23:35 +0000 +Importance: Normal +v. United States of America USDC, District of +Classification: UNCLASSIFIED//FOUO +TRANSITORY RECORD +You have been identified as a person who may possess relevant documents or other information related to a +latter involving the FBI. This Leg: +i eter involard the and electronia a ree requires you preservey penally relevant informatio +Plaintiff, +brought a lawsuit pursuant to the Federal Tort Claims Act (FTCA) against the Federal +Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the +FBI and the United States Attorneys Office. +Relevant information relating to this lawsuit includes any and all documentation, stored in paper/hard copy or +electronic format (email accounts, personal electronic devices, unclassified or classified computers, thumb +drives, CDs, etc.) that relates in any way to any of the allegations made by the plaintiffs) in the lawsuit, as +described. If information exists in both paper/hard copy and electronic forms, please preserve both forms. Please +note that this obligation is an ongoing obligation for the duration of the litigation, and applies to information +created before and after this legal hold notice was delivered. +This is not a request for you to produce your information (paper/hard copy or electronic format) to OGC at this +time. It is simply a notice not to destroy/delete any information concerning plaintiffs) and the allegations in the +claim. As the case progresses, you will receive legal hold notices on a periodic basis. The legal hold will remain +in effect until the case is completely resolved, including all appeals. +Please click the following link below to confirm your compliance by 7/11/2025. +Link to begin. +It is your duty as an FBI employee to comply with this Legal Hold Notice. The deletion or destruction of any +elevant documents or information may jeopardize the FBI's legal position, subject the FBI to court-imposer +anctions, and could expose you to disciplinary action. If you are unsure whether certain information should b +preserved, please err on the side of caution and preserve the information. If you believe you may have already +lost, destroyed, or otherwise altered relevant information or materials, please immediately contact Assistant +General Counsel (AGC), contact information below. +This is an automated message from the Enterprise Process Automation System (EPAS). Please do not reply to +this message. +If you have any questions regarding whether or not the information in your possession may be relevant, the +scope of this notice, or believe that other personnel should also receive this notice, please contact | +If you have any other questions regarding how to properly preserve your data relevant to this notice or the survey +questions, please contact +EFTA00173932 + +Do not forward this Legal Hold Notice. +Thank you for your attention to this matter. +Sincerely, +Assistant General Counsel +OFFICE OF THE GENERAL COUNSEL +eDiscovery Technical Advisor +OFFICE OF THE GENERAL COUNSEL +Further Instructions: +For additional details on properly preserving data and specific instructions on preserving emails and other +documents, click here: https://go.fbinet.fbi/DO/OGC/LB/ESIDU/Litigation%20Hold/Forms/AllItems.aspx +This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. +The message, along with any attachments, may be confidential and legally privileged. If you are not the intended +ecipient of this message, please destroy it promptly without further retention or dissemination (unless otherwis +equired by law). Please notify the sender of the error by separate e-mail or by calling +Classification: UNCLASSIFIED//FOUO +EFTA00173933 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/99113974e38ad600030b0a06b8b2960bb2359e312084d0744a3133459af41eb5.json b/vision-joined/ds9-parsed-02/99113974e38ad600030b0a06b8b2960bb2359e312084d0744a3133459af41eb5.json new file mode 100644 index 0000000000000000000000000000000000000000..ea90a155ff98a9ceb69e4df92ec3b72116ff524b --- /dev/null +++ b/vision-joined/ds9-parsed-02/99113974e38ad600030b0a06b8b2960bb2359e312084d0744a3133459af41eb5.json @@ -0,0 +1,21 @@ +{ + "chars": 364, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 364, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "99113974e38ad600030b0a06b8b2960bb2359e312084d0744a3133459af41eb5" +} diff --git a/vision-joined/ds9-parsed-02/99113974e38ad600030b0a06b8b2960bb2359e312084d0744a3133459af41eb5.md b/vision-joined/ds9-parsed-02/99113974e38ad600030b0a06b8b2960bb2359e312084d0744a3133459af41eb5.md new file mode 100644 index 0000000000000000000000000000000000000000..827de7e8ce9c55bcb27b8784f3d5be3b5393932e --- /dev/null +++ b/vision-joined/ds9-parsed-02/99113974e38ad600030b0a06b8b2960bb2359e312084d0744a3133459af41eb5.md @@ -0,0 +1,10 @@ +From: "1 +(USANYS) [Contractor]" < +To: +(NY) (FBI)" < +Subject: [EXTERNAL EMAIL] - Automatic reply: Maxwell/Epstein phone tip/hotline reports +Date: Mon, 23 Aug 2021 18:25:56 +0000 +Importance: Normal +Thank you for your message. I am currently out of office with intermittent access to email; I'll respond as soon as I can. +Thank you, and have a great day! +EFTA00155153 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9934f8cc64e7f772c06b0d988b6905f49522e77c6a3526914bc477708fdd75ed.json b/vision-joined/ds9-parsed-02/9934f8cc64e7f772c06b0d988b6905f49522e77c6a3526914bc477708fdd75ed.json new file mode 100644 index 0000000000000000000000000000000000000000..d76e973d7847f2bf9204a59427ad88a1016eff34 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9934f8cc64e7f772c06b0d988b6905f49522e77c6a3526914bc477708fdd75ed.json @@ -0,0 +1,201 @@ +{ + "chars": 5108, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 16, + "pages": [ + { + "bad_lines": 0, + "chars": 146, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1117, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3659, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 14, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 15, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 16, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9934f8cc64e7f772c06b0d988b6905f49522e77c6a3526914bc477708fdd75ed" +} diff --git a/vision-joined/ds9-parsed-02/9934f8cc64e7f772c06b0d988b6905f49522e77c6a3526914bc477708fdd75ed.md b/vision-joined/ds9-parsed-02/9934f8cc64e7f772c06b0d988b6905f49522e77c6a3526914bc477708fdd75ed.md new file mode 100644 index 0000000000000000000000000000000000000000..be890a56fa077e2d543c887cc073f3bcc8b9fc71 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9934f8cc64e7f772c06b0d988b6905f49522e77c6a3526914bc477708fdd75ed.md @@ -0,0 +1,79 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 9, 2025 +Date: Wed, 09 Jul 2025 10:10:10 +0000 +Importance: Normal +EFTA00163550 + +EFTA00163551 + +U.S. Justice Department Scrambles to Defend Its About-Face on Release of Epstein Files +Reuters (07/08, Lynch, Sullivan) reported that President Trump's Justice Department scrambled on Tuesday to +answer questions after its leadership concluded there was no evidence to support a number of long-held +conspiracy theories about the death of accused sex trafficker Jeffrey Epstein and his alleged clientele. Conservative +influencers from Laura Loomer to Elon Musk have criticized AG Bondi and Director Patel for their findings, which +came months after AG Bondi pledged to reveal major revelations about Epstein, including "a lot of names" and "a +lot of flight logs." "It's sitting on my desk right now to review," AG Bondi told Fox News in February when she was +asked if the Justice Department would be releasing Epstein's client list. On Tuesday at the White House, AG Bondi +walked that comment back, telling reporters that she was referring to the entire Epstein "file" along with other files +pertaining to the assassinations of John F. Kennedy and Martin Luther King, Jr. "That's what I meant by that," she +EFTA00163552 + +said. She added that the many of the videos in the Epstein investigative file "turned out to be child porn." This +material, she added, is "never going to be released. Never going to see the light of day." The article added that the +Justice Department's memo, released on Monday, concluded that after reviewing more than 300 gigabytes of data, +there was "no incriminating client list," nor was there any evidence that Epstein may have blackmailed prominent +people. The memo also confirmed prior findings by the FBI, which concluded that Epstein died by suicide in his jail +cell while awaiting trial, and not as a result of a criminal act such as murder. A subsequent report by the Justice +Department's inspector general later found that the Bureau of Prisons employees who were tasked with guarding +Epstein failed to search his cell or check on him in the hours before his suicide. The article highlighted that Director +Patel and Deputy Director Bongino both previously made statements before working at the FBI about a so-called +client list and often suggested that the government was hiding information about Epstein from the American +public. Trump defended them in a Truth Social Post on Monday amid a backlash by his MAGA base, calling them the +"greatest law enforcement professionals." He expressed annoyance when reporters asked him questions about +Epstein on Tuesday at the White House during a cabinet meeting, saying, "Are you still talking about Jeffrey +Epstein?" Forbes (07/08, Dorn) reported that Deputy Director Bongino told his podcast audience in 2023: "Listen, +that Jeffrey Epstein story is a big deal, please do not let that story go. Keep your eye on this" and questioned "what +the hell are they hiding with Jeffrey Epstein?" without specifying who "they" are. Deputy Director Bongino also +proliferated the conspiracy theory that Epstein is "an intelligence asset for people in the Middle East," during a +2023 appearance on right-wing podcaster Tim Pool's "Timcast IRL," alleging an unnamed Fox reporter shared the +information with him. According to the article, Director Patel suggested to right-wing podcaster Benny Johnson in +December 2023 Congress was blocking the purported list "because of who's on that list," telling Johnson "you don't +think that Bill Gates is lobbying Congress night and day to prevent the disclosure of that list?" while deriding House +Republicans for allegedly failing to release the list: "put on your big boy pants and let us know who the pedophiles +are." In November, days before Trump was elected, Director Patel again appeared on the Benny Johnson podcast +and said Trump is going to "maybe" release the "Epstein list." The article highlighted that President of the +conservative Judicial Watch movement Tom Fitton told Steve Bannon on Monday, "I don't even think the Biden +administration would have written anything like this. I just don't think they could have thought they could get away +with it. And I gotta wonder what is going on at the leadership of the Justice Department and the FBI." Additional +reporting on the story was provided by ABC News (07/08, Steakin), Axios (07/08, Scribner), BBC (07/08, +Debusmann Jr.), Daily Beast (07/08, Palmer), Fox News (07/08, Colton), The Hill (07/08, Waldvogel), NBC News +(07/08, Collier, O'Donnell, et al.), Newsweek (07/08, Mordowanec), New York Post (07/08, Kaplan), NewsNation +(07/08, Djordjevic), New York Times (07/08, Thrush, Thompson), Politico (07/08, Svirnovskiy), USA Today (07/08, +Ramaswamy), Wall Street Journal (07/08, Gurman), Washington Examiner (07/08, Lim), Washington Post (07/08, +Paybarah), and the Washington Times (07/08, Mordock). +EFTA00163553 + +EFTA00163554 + +EFTA00163555 + +EFTA00163556 + +EFTA00163557 + +EFTA00163558 + +EFTA00163559 + +EFTA00163560 + +EFTA00163561 + +EFTA00163562 + +EFTA00163563 + +EFTA00163564 + +EFTA00163565 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9962a3c1ef71065e9a9f07a93bebe9f992928527ec6206e4f385abbd28ef8fd4.json b/vision-joined/ds9-parsed-02/9962a3c1ef71065e9a9f07a93bebe9f992928527ec6206e4f385abbd28ef8fd4.json new file mode 100644 index 0000000000000000000000000000000000000000..20e0780142af3c0e7186d0cffc6da6447e62dde9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9962a3c1ef71065e9a9f07a93bebe9f992928527ec6206e4f385abbd28ef8fd4.json @@ -0,0 +1,21 @@ +{ + "chars": 681, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 681, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9962a3c1ef71065e9a9f07a93bebe9f992928527ec6206e4f385abbd28ef8fd4" +} diff --git a/vision-joined/ds9-parsed-02/9962a3c1ef71065e9a9f07a93bebe9f992928527ec6206e4f385abbd28ef8fd4.md b/vision-joined/ds9-parsed-02/9962a3c1ef71065e9a9f07a93bebe9f992928527ec6206e4f385abbd28ef8fd4.md new file mode 100644 index 0000000000000000000000000000000000000000..4902cd47a4cde168856f1576640f6fb1f00e81bf --- /dev/null +++ b/vision-joined/ds9-parsed-02/9962a3c1ef71065e9a9f07a93bebe9f992928527ec6206e4f385abbd28ef8fd4.md @@ -0,0 +1,23 @@ +Event: 22-cv-1077 (Jeffrey Epstein) +Start Date: 2023-02-14 17:00:00 +0000 +End Date: 2023-02-14 17:30:00 +0000 +Organizer: +Location: Microsoft Teams Meeting +Class: X-PERSONAL +Date Created: 2023-02-14 14:22:47 +0000 +Date Modified: 2023-02-14 16:48:22 +0000 +Priority: 5 +DTSTAMP: 2023-02-14 14:36:52 +0000 +Attendee: +Alarm: Display the following message 18h before start +Reminder +Microsoft Teams meeting +Join on your computer, mobile app or room device +Click here to join the meeting +Or call in (audio only) +United States, Bridgeport +Phone Conference ID +Find a local number | Reset PIN +The Toll Free option for this Teams meeting: 1-833-324-8326 +Learn More | Meeting options +EFTA00162453 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9a08c7f3b87413799bb33a0df5e59edb02d30ffed7ccd7c6877bdce5f514f369.json b/vision-joined/ds9-parsed-02/9a08c7f3b87413799bb33a0df5e59edb02d30ffed7ccd7c6877bdce5f514f369.json new file mode 100644 index 0000000000000000000000000000000000000000..7a146cae0d4da1d5feb13669f39f16d1e3c269db --- /dev/null +++ b/vision-joined/ds9-parsed-02/9a08c7f3b87413799bb33a0df5e59edb02d30ffed7ccd7c6877bdce5f514f369.json @@ -0,0 +1,21 @@ +{ + "chars": 1150, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1150, + "failed": false, + "lines": 77, + "mean_conf": 0.781818, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9a08c7f3b87413799bb33a0df5e59edb02d30ffed7ccd7c6877bdce5f514f369" +} diff --git a/vision-joined/ds9-parsed-02/9a08c7f3b87413799bb33a0df5e59edb02d30ffed7ccd7c6877bdce5f514f369.md b/vision-joined/ds9-parsed-02/9a08c7f3b87413799bb33a0df5e59edb02d30ffed7ccd7c6877bdce5f514f369.md new file mode 100644 index 0000000000000000000000000000000000000000..5dff9b744f86c814b665c05a2394c5f52df71dd3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9a08c7f3b87413799bb33a0df5e59edb02d30ffed7ccd7c6877bdce5f514f369.md @@ -0,0 +1,77 @@ +2000 GAd toplest +2001 (VIl toples) +14 +16 +0159224 +CHARTHE +1738 92090E24 +69381001 +2188055C +APOrC924 Epstein - DVDs +from Sale +AFEARCH +BCOMEF41 +PC76029E Epstain - DVDs +pod +from Safe +DATABLE +4P3CBO7S +2360 ED900CFT +STATUIT +141BPE57 Epstein - DVDs +fam Safe +1231 +HOLLET +HETSES +19E7EDC7 +92393338 Eastein - DaD +sarro d 05 +*A Young Maovelly Ipotein - OvDs free Safeldinders from +safellinders of CO»/lue binder SAll photo/tota +LbrayJ001a103 +safeliens of COvillue binder 21 +Young|Manwell@potein- DVDs tham Safe Ainders frem +CASSIST +26-0 +CHETABER +SADACHS +2811 +E0907223 +3063 +W: Young Marvel/1863 +2644E9T2 +3243 7008158 +CASTRACE +w:(FoungMasweilBlackBindensJaOOk101Prague5.04 +Mit Nades 1 +1878 +3878 +1878 +Dee 2003 Blorand Bock & +China Paris Stilheim 11.3 Rock 1 +1819 Back +Pagan 5.04 +1839 Book +Prague 5.04 +loor) an sheif on +room Q (ire Hair) +in safe located in +loom i (Bed Heer) +in safe lacaned in +originally in sale +located in cost is +Room Q (3ed Floor) +332 +333 +in GG (5th +Roorn GG (5ch +locr) center close +loor) on a shelf an +Man CloSin +let side of closet +337 +3531-020 +Page 1 of 1 +EFTA_00010207 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA00159855 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9a2974e0aa22e56f1a080fe3446fcd1c112def079127a8581cbed1c86519290f.json b/vision-joined/ds9-parsed-02/9a2974e0aa22e56f1a080fe3446fcd1c112def079127a8581cbed1c86519290f.json new file mode 100644 index 0000000000000000000000000000000000000000..018d329f4f4f3db292201659c078d4ee017eabe7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9a2974e0aa22e56f1a080fe3446fcd1c112def079127a8581cbed1c86519290f.json @@ -0,0 +1,33 @@ +{ + "chars": 2731, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 915, + "failed": false, + "lines": 40, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1814, + "failed": false, + "lines": 34, + "mean_conf": 0.926471, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9a2974e0aa22e56f1a080fe3446fcd1c112def079127a8581cbed1c86519290f" +} diff --git a/vision-joined/ds9-parsed-02/9a2974e0aa22e56f1a080fe3446fcd1c112def079127a8581cbed1c86519290f.md b/vision-joined/ds9-parsed-02/9a2974e0aa22e56f1a080fe3446fcd1c112def079127a8581cbed1c86519290f.md new file mode 100644 index 0000000000000000000000000000000000000000..b5e67b6dd157838d6dbeb942a2a5b6b7ffbb5755 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9a2974e0aa22e56f1a080fe3446fcd1c112def079127a8581cbed1c86519290f.md @@ -0,0 +1,75 @@ +From: +To: "l +(MM) (FBI)". +(NY) (FBI)" { +Subject: RE: Epstein victims +Date: Thu, 11 Jul 2019 13:55:20 +0000 +Importance: Normal +• (NY) (FBI)" +(DO) (FBI)". +You can call me at +- +On Jul 11, 2019 9:42 AM, " +(NY) (FBI)" < +P wrote: +No the interviews will be taking place in West Palm Beach. I can touch base with you. +- +On Jul 11, 2019 9:36 AM, " +(MM) (FBI)" 4 +* wrote: +Good morning, +Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at 5pm +today. +Thanks, +On Jul 11, 2019 9:26 AM, +Hi +(NY) (FBI)" 4 +• wrote: +Are you able to be available after each interview today to either meet with the victim or touch base? We +have one scheduled at 11 and 3. +Thanks, +On Jul 10, 2019 11:24 AM, " +Thank you for the update. +Respectfully, +7. (MM) (FBI)" 4 +• wrote: +, M.S.C.J. +Victim Specialist +Federal Bureau of Investigation +Miami Headquarter City and Homestead Resident Agency +EFTA00151802 + +Office: +Bureau Mobile: +Email: +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 recipients) 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 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. +From: | +| (NY) (FBI) +Sent: Tuesday, July 09, 2019 6:55 PM +To: +. (MM) (FBI) <| +Cc:| +| (NY) (FBI) < +(DO) (FBI) < +Subject: Epstein victims +Hi l +- thank you for offering to assist with potential victims in West Palm /Miami. As of now no +victims have requested services but have been told to let us know if they need anything moving forward. +I just spoke to the Case Agent I +Tand they are heading to Florida tomorrow and have interviews +scheduled for Thursday. We anticipate these and and others may start requesting. She will let us know as +services are requested. +Please let us know if you have any questions. Thanks again for your assistance! +EFTA00151803 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9a4ae78cdcb397d258c4b27c7344fa04ef72b803e8524087af460247f13cc630.json b/vision-joined/ds9-parsed-02/9a4ae78cdcb397d258c4b27c7344fa04ef72b803e8524087af460247f13cc630.json new file mode 100644 index 0000000000000000000000000000000000000000..11b0ecb136158fb0ab5ecc262c3647fccaaddebd --- /dev/null +++ b/vision-joined/ds9-parsed-02/9a4ae78cdcb397d258c4b27c7344fa04ef72b803e8524087af460247f13cc630.json @@ -0,0 +1,57 @@ +{ + "chars": 13956, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 3011, + "failed": false, + "lines": 45, + "mean_conf": 0.984444, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 653, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 6003, + "failed": false, + "lines": 68, + "mean_conf": 0.922059, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4283, + "failed": false, + "lines": 56, + "mean_conf": 0.891071, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9a4ae78cdcb397d258c4b27c7344fa04ef72b803e8524087af460247f13cc630" +} diff --git a/vision-joined/ds9-parsed-02/9a4ae78cdcb397d258c4b27c7344fa04ef72b803e8524087af460247f13cc630.md b/vision-joined/ds9-parsed-02/9a4ae78cdcb397d258c4b27c7344fa04ef72b803e8524087af460247f13cc630.md new file mode 100644 index 0000000000000000000000000000000000000000..3f0865a582e7120e278bd39cd48dcbc42400c138 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9a4ae78cdcb397d258c4b27c7344fa04ef72b803e8524087af460247f13cc630.md @@ -0,0 +1,186 @@ +U.S. Department of Justice +HEREAT OF AT +Federal Bureau of Investigation +Nashington, D.C. 20535 +September 23, 2024 +ANNE ISABEL VINCENT +SUITE 5C +190 EAST MOSHOLU PARKWAY SOUTH +BRONX, NY 10458 +-OIPA Request No.: 1642816-000 +lubject: EPSTEIN, JEFFREY EDWAR +Dear Anne Vincent: +This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs +below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard +responses applicable to all requests. +The FBI has completed its search for records subject to the FOIPA that are responsive to your request. The +material you requested is located in an investigative file which is exempt from disclosure pursuant to 5 U.S.C. § +552(b)(7)(A). 5 U.S.C. § 552(b)(7)(A) exempts from disclosure: +records or information compiled for law enforcement purposes, but only +to the extent that the production of such law enforcement records or +information ... could reasonably be expected to interfere with +enforcement proceedings... +The records responsive to your request are law enforcement records; there is a pending or prospective law +enforcement proceeding relevant to these responsive records, and release of the information could reasonably be +expected to interfere with enforcement proceedings. Therefore, your request is being administratively closed. For +a further explanation of this exemption, see the enclosed Explanation of Exemptions. +Please refer to the enclosed FBI FOIPA Addendum for additional standard responses applicable to your +"Part 1" of the Addendum includes standard responses that apply to all requests. "Part 2" includes +additional standard responses that apply to all requests for records about yourself or any third party individuals. +"Part 3" includes general information about FBI records that you may find useful. Also enclosed is our Explanation +of Exemptions. +Additional information about the FOIPA can be found at www.fbi.gov/foia. +Should you have questions +regarding your request, please feel free to contact foipaquestions@fbi.gov. Please reference the FOIPA Request +number listed above in all correspondence concerning your request. +If you are not satisfied with the Federal Bureau of Investigation's determination in response to this request, +you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States +Department of Justice, +. Washington, D.C. 20530, or you may submit an appeal through +OIP's FOIA STAR portal by creating an account following the instructions on OP's website: +https://www.justice.gov/oip/submit-and-track-request-or-appeal. Your appeal must be postmarked or electronically +transmitted within ninety (90) days of the date of my response to your request. If you submit your appeal by mail, +both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal." If possible, please +provide a copy of your original request and this response letter with your appeal. +EFTA00174362 + +You may seek dispute resolution services by emailing the FBI's FOIA Public Liaison at +The subject heading should clearly state "Dispute Resolution Services." Please also cite +the FOIPA Request Number assigned to your request so it may be easily identified. You may also contact the Office +of Government Information Services (OGIS). The contact information for OGIS is as follows: Office of Government +Information Services, National Archives and Records Administration, +. College Park, +Maryland 20740-6001, e-mail at +1: or facsimile +Sincerely, +Section Chief +Record/Information Dissemination Section +Information Management Division +Enclosures +EFTA00174363 + +FBI FOIPA Addendum +As referenced in our letter responding to your Freedom of Information/Privacy Acts (FOIPA) request, the FBI FOIPA Addendum +provides information applicable to your request. Part 1 of the Addendum includes standard responses that apply to all requests. +Part 2 includes standard responses that apply to requests for records about individuals to the extent your request seeks the listed +information. Part 3 includes general information about FBI records, searches, and programs. +Part 1: The standard responses below apply to all requests: +(i) +5 U.S.C. § 552(c). Congress excluded three categories of law enforcement and national security records from the +requirements of the FOIPA [5 U.S.C. § 552(c)]. FBI responses are limited to those records subject to the requirements of the +FOIPA. Additional information about the FBI and the FOIPA can be found on the www.fbi.gov/foia website. +(i) +Intelligence Records. +To the extent your request seeks records of intelligence sources, methods, or activities, the FBI can +neither confirm nor deny the existence of records pursuant to FOIA exemptions (b)(1), (b)(3), and as applicable to requests for +records about individuals, PA exemption i)(2) [5 U.S.C. §S 552/552a (b)(1), (b)(3), and (j)(2)]. The mere acknowledgment of +the existence or nonexistence of such records is itself a classified fact protected by FOIA exemption (b)(1) and/or would reveal +intelligence sources, methods, or activities protected by exemption (b)(3) [50 USC § 3024(i)(1)]. This is a standard response +and should not be read to indicate that any such records do or do not exist. +Part 2: The standard responses below apply to all requests for records on individuals: +(i) +Requests for Records about any Individual-Watch Lists. The FBI can neither confirm nor deny the existence of any +individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption (j)(2) [5 U.S.C. §S 552/552a +(b)(7)(E), i)(2)]. This is a standard response and should not be read to indicate that watch list records do or do not exist. +(ii) +Requests for Records about any Individual—Witness Security Program Records. The FBI can neither confirm nor deny +the existence of records which could identify any participant in the Witness Security Program pursuant to FOIA exemption +(b)(3) and PA exemption (i)(2) [5 U.S.C. §§ 552/552a (b)(3), 18 U.S.C. 3521, and (i)(2)]. This is a standard response and +should not be read to indicate that such records do or do not exist. +(ili) +Requests for Confidential Informant Records. The FBI can neither confirm nor deny the existence of confidential +informant records pursuant to FOlA exemptions (b)(Z)D), (b)(7)(E), and (b)(7)(F) |5 U.S.C.9 § 552 (b)(7)(D), (b)(7)(E), and +(b)(7)(F)] and Privacy Act exemption ()(2) [5 U.S.C.§ 552a ()(2)). The mere acknowledgment of the existence or nonexistence of +such records would reveal confidential informant identities and information, expose law enforcement techniques, and endanger +the life or physical safety of individuals. This is a standard response and should not be read to indicate that such records do or do +not exist. +Part 3: General Information: +(i) +Record Searches and Standard Search Policy. The Record/Information Dissemination Section (RIDS) searches for +reasonably described records by searching systems, such as the Central Records System (CRS), or locations where responsive +records would reasonably be found. The CRS is an extensive system of records consisting of applicant, investigative, +intelligence, personnel, administrative, and general files compiled by the FBI per its law enforcement, intelligence, and +administrative functions. The CRS spans the entire FBI organization, comprising records of FBI Headquarters, FBI Field Offices, +and FBI Legal Attaché Offices (Legats) worldwide; Electronic Surveillance (ELSUR) records are included in the CRS. The +standard search policy is a search for main entity records in the CRS. Unless specifically requested, a standard search does not +include a search for reference entity records or administrative records of previous FOIPA requests. +a. Main Entity Records - created for individuals or non-individuals who are the subjects or the focus of an +investigation +b. Reference Entity Records- created for individuals or non-individuals who are associated with a case +but are not known subjects or the focus of an investigation +(ii) +FBI Records. Founded in 1908, the FBI carries out a dual law enforcement and national security mission. As part of this dual +mission, the FBI creates and maintains records on various subjects; however, the FBI does not maintain records on every +person, subject, or entity. +(iii) +Foreseeable Harm Standard. As amended in 2016, the Freedom of Information Act provides that a federal agency may +withhold responsive records only if: (1) the agency reasonably foresees that disclosure would harm an interest protected by one +of the nine exemptions that FOIA enumerates, or (2) disclosure is prohibited by law (5 United States Code, Section +552(a)(8)(A)(i)). The FBI considers this foreseeable harm standard in the processing of its requests. +(iV) +Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division +provides Identity History Summary Checks - often referred to as a criminal history record or rap sheet. These criminal history +records are not the same as material in an investigative "FBI file." An Identity History Summary Check is a listing of +information taken from fingerprint cards and documents submitted to the FBI in connection with arrests, federal employment, +naturalization, or military service. +For a fee, individuals can request a copy of their Identity History Summary Check. Forms +and directions can be accessed at www.fbi.gov/about-us/cjis/identity-history-summary-checks. Additionally, requests can be +submitted electronically at www.edo.cjis.gov. For additional information, please contact CJIS directly at (304) 625-5590. +EFTA00174364 + +(b)(2) +(b)(3) +(bk(4) +(b)(5) +(b (6) +(b)(7) +(bH(8) +(bH9) +(j 2) +(k)(1) +(k)(2) +EXPLANATION OF EXEMPTIONS +SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 +(A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign +policy and (B) are in fact properly classified to such Executive order; +related solely to the internal personnel rules and practices of an agency; +specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the +matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding +or refers to particular types of matters to be withheld; +trade secrets and commercial or financial information obtained from a person and privileged or confidential; +inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with +the agency: +personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy; +records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records +or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a +ir trial or an impartial adjudication, ( C) could reasonably be expected to constitute an unwarranted invasion of personal privacy. (D +uld reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or a +private institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law +enforcement authority in the course of a criminal investigation, or by an agency conducting a lawfil national security intelligence +investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement +investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could +reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any +individual: +contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for +the regulation or supervision of financial institutions; or +geological and geophysical information and data, including maps, concerning wells. +SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a +information compiled in reasonable anticipation of a civil action proceeding: +material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime +or apprehend criminals; +information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign +policy, for example, information involving intelligence sources or methods; +investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or +privilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity +would be held in confidence; +(k)3) +material maintained in connection with providing protective services to the President of the United States or any other individual pursuant +to the authority of Title 18, United States Code, Section 3056; +(k)(4) required by statute to be maintained and used solely as statistical records; +(kHS) +testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service +the release of which would compromise the testing or examination process; +material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the pers +ho furnished the material pursuant to a promise that his/her identity would be held in confidenc +FBI/DOJ +EFTA00174365 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9a5aa016a590919ea936e3bf047fa87bfb4f98fa987c1325d05ee266fa02cadd.json b/vision-joined/ds9-parsed-02/9a5aa016a590919ea936e3bf047fa87bfb4f98fa987c1325d05ee266fa02cadd.json new file mode 100644 index 0000000000000000000000000000000000000000..d3e2829b45533e8f0e8e4eb3175c26974755a6d8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9a5aa016a590919ea936e3bf047fa87bfb4f98fa987c1325d05ee266fa02cadd.json @@ -0,0 +1,21 @@ +{ + "chars": 2497, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2497, + "failed": false, + "lines": 41, + "mean_conf": 0.97561, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9a5aa016a590919ea936e3bf047fa87bfb4f98fa987c1325d05ee266fa02cadd" +} diff --git a/vision-joined/ds9-parsed-02/9a5aa016a590919ea936e3bf047fa87bfb4f98fa987c1325d05ee266fa02cadd.md b/vision-joined/ds9-parsed-02/9a5aa016a590919ea936e3bf047fa87bfb4f98fa987c1325d05ee266fa02cadd.md new file mode 100644 index 0000000000000000000000000000000000000000..7b8bca78d7f92b0aa8d0360531ceb1f907185cdd --- /dev/null +++ b/vision-joined/ds9-parsed-02/9a5aa016a590919ea936e3bf047fa87bfb4f98fa987c1325d05ee266fa02cadd.md @@ -0,0 +1,41 @@ +From: "Allen, Amanda L. (DO) (FBI)" +To: "Sosa, Cinthia J. (MM) (FBI)" , "Washington, Pamela G. (MM) (FBI)" +, "Larsen, Sara A. (TP) (FBI)" , "Jackson, Angela +(NY) (FBI)" +Cc: "Valdivia, Stephen J. (DO) (FBI)" < sjvaldivia@fbi.gov», "Lindahl, Julie (DO) (FBI)" +; Krieger, Alexis M. (PH) (FBI) +Cc: Valdivia, Stephen J. (DO) (FBI) ; Lindahl, Julie (DO) (FBI) +Subject: November 12 Availability +Hello VSs, +I hope you are all doing well and staying safe in these uncertain times. I am reaching out to you to find out your +availability to assist in a briefing on Thursday, November 12 in the Miami Field Office. The Deputy Director has approved +VSD to assist and support ODAG's briefing regarding the results of an OPR investigation in the original Epstein case. You +are being canvassed because you assisted in one of the Epstein briefings last fall. +I do not yet know the number of victims who will attend. I do know that safety precautions will be in place regarding +COVID-19. Please respond back to be ASAP to let me know if you are available and willing to assist in this endeavor. +Thank you, +Amanda Allen +Program Manager +FBI Victim Services Division +Office: 202-323-0733 +Mobile: 202-380-7183 +Email: alallen2@fbi.gov +EFTA00163206 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9a5ecacc31fc9dbd2056d01d367e1e0cf4072d7fdcaca32b1c361071768ad5d4.json b/vision-joined/ds9-parsed-02/9a5ecacc31fc9dbd2056d01d367e1e0cf4072d7fdcaca32b1c361071768ad5d4.json new file mode 100644 index 0000000000000000000000000000000000000000..ac614896a469dc17cd71c81d3aefe8c850c1e1aa --- /dev/null +++ b/vision-joined/ds9-parsed-02/9a5ecacc31fc9dbd2056d01d367e1e0cf4072d7fdcaca32b1c361071768ad5d4.json @@ -0,0 +1,21 @@ +{ + "chars": 390, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 390, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9a5ecacc31fc9dbd2056d01d367e1e0cf4072d7fdcaca32b1c361071768ad5d4" +} diff --git a/vision-joined/ds9-parsed-02/9a5ecacc31fc9dbd2056d01d367e1e0cf4072d7fdcaca32b1c361071768ad5d4.md b/vision-joined/ds9-parsed-02/9a5ecacc31fc9dbd2056d01d367e1e0cf4072d7fdcaca32b1c361071768ad5d4.md new file mode 100644 index 0000000000000000000000000000000000000000..0748bae5be1f21d8db5a694dd69268276a080f91 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9a5ecacc31fc9dbd2056d01d367e1e0cf4072d7fdcaca32b1c361071768ad5d4.md @@ -0,0 +1,14 @@ +November 24, 2021 +Webex +Prepared for trial testimony. +recollections/information below: +previously undisclosed, clarifying, or different +does not remember if asked JE or GM about other girls not being in NM +told +that GM touched her during massage, touched her breasts +did not read +3521-009 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00008471 +EFTA00159154 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9a9dc253a39644da516351831609a5bcbaa78dabe3b4c5f789b4b91ff56a179b.json b/vision-joined/ds9-parsed-02/9a9dc253a39644da516351831609a5bcbaa78dabe3b4c5f789b4b91ff56a179b.json new file mode 100644 index 0000000000000000000000000000000000000000..6c75891df9f4383350e4e480023723039280990e --- /dev/null +++ b/vision-joined/ds9-parsed-02/9a9dc253a39644da516351831609a5bcbaa78dabe3b4c5f789b4b91ff56a179b.json @@ -0,0 +1,81 @@ +{ + "chars": 15006, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1607, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2805, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + 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+ "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9a9dc253a39644da516351831609a5bcbaa78dabe3b4c5f789b4b91ff56a179b" +} diff --git a/vision-joined/ds9-parsed-02/9a9dc253a39644da516351831609a5bcbaa78dabe3b4c5f789b4b91ff56a179b.md b/vision-joined/ds9-parsed-02/9a9dc253a39644da516351831609a5bcbaa78dabe3b4c5f789b4b91ff56a179b.md new file mode 100644 index 0000000000000000000000000000000000000000..ec779bc2c26fee8e60c10c2c4a5445842d1475bd --- /dev/null +++ b/vision-joined/ds9-parsed-02/9a9dc253a39644da516351831609a5bcbaa78dabe3b4c5f789b4b91ff56a179b.md @@ -0,0 +1,215 @@ +DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL +April 1, 2025 +Memorandum For: +Supervisory Attorney, External Auditing Branch +Federal Bureau of Prisons +FROM: +Subject: +Assistant Inspector General +Investigations Division +Status Update to the Office of Inspector General's (OIG) +Final Report dated June 26, 2023: Investigation and Review of the Federal +Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the +Metropolitan Correctional Center in New York, New York +This memorandum is in reference to the Federal Bureau of Prisons' (BOP) status update dated +March 21, 2025, in response to the recommendations in the Department of Justice (DOJ or +Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of +Inspector General's (OIG) Final Report dated June 26, 2023: Investigation and Review of the Federal +Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional +Center in New York, New York." The report directed 8 recommendations to the BOP. +Recommendation 7 was previously closed. Based on the actions the BOP reported that it has taken, +the remaining recommendations remain Resolved. The attachment summarizes the status of and +details the actions necessary to close each recommendation. +Please provide to us within 90 days your response concerning specific actions completed or +proposed on the open recommendations. If you have any questions, please call me at +Attachment +CC: +Assistant Director, Audit Liaison Group Internal Review and Evaluation Office Justice +Management Division +EFTA00141745 + +STATUS OF RECOMMENDATIONS +Recommendation 1: The BOP should implement a process for assigning a cellmate following +suicide watch or psychological observation, with criteria for exceptions based on the individual or +security considerations. +Status: Resolved. +BOP Response: The BOP reported the following: +As indicated in OIG's analysis of the Bureau's previous status update, the Bureau is in the +process of revising Program Statement 5321.09, Unit Management and Inmate Program +Review, to address the recommendation, and has indicated that these revisions must follow +the normal policy development and Union negotiation process. Because revisions to +Program Statements must follow the normal Bureau development and Union negotiation +process, they are subject to change. The Bureau will provide further updates as they become +available. +OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described +revisions it is making to Program Statement 5321.09 to address the recommendation. The BOP has +indicated that these revisions must follow the normal BOP development and Union negotiation +process. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1) +finalizes policy revisions referenced in its update, and (2) provides the finalized policy to the OIG for +review. +Recommendation 2: The BOP should establish procedures to ensure inmates at high risk for +suicide and for whom a cellmate is recommended will continue to have a cellmate until the +recommendation is changed or rescinded, including establishing a contingency plan for cellmate re- +assignment, with criteria for exceptions based on the particular individual or security considerations. +Status: Resolved. +BOP Response: The BOP reported the following: +Please see the Bureau's status update to Recommendation One, above. +OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described +revisions it is making to Program Statement 5321.09 to address the recommendation. The BOP has +indicated that these revisions must follow the normal BOP development and Union negotiation +process. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1) +finalizes policy revisions referenced in its update, and (2) provides the finalized policy to the OIG for +review. +Recommendation 3: The BOP should evaluate its current process for obtaining and documenting +approval for social or legal visits while an inmate is on suicide watch or psychological observation, +which allows for institution-specific variations in the process and provide guidance on standard +components that each institution should include in its process to mitigate security issues that can +arise when an inmate is on suicide watch or psychological observation. +2 +EFTA00141746 + +Status: Resolved. +BOP Response: The BOP reported the following: +As indicated in OIG's analysis of the Bureau's previous status update, the Bureau is in the +process of revising Program Statement 5324.08, Suicide Prevention Program, to address the +recommendation, and has indicated that these revisions must follow the normal policy +development and Union negotiation process. Because revisions to Program Statements +must follow the normal Bureau development and Union negotiation process, they are +subject to change. The Bureau will provide further updates as they become available. +OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described +revisions it is making to Program Statement 5324.08 to address the recommendation. The BOP has +indicated that these revisions must follow the normal BOP development and Union negotiation +process. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1) +finalizes policy revisions referenced in its update, and (2) provides the finalized policy to the OIG for +review. +Recommendation 4: The BOP should evaluate its methods of accounting for inmate whereabouts +and wellbeing and make changes as may be appropriate to improve those methods through policy, +training, or other measures. +Status: Resolved. +BOP Response: The BOP reported the following: +As indicated in OIG's analysis of Bureau's previous status update, the Bureau is in the +process of revising Program Statement 5500.14, Correctional Services Procedures Manual, to +address the recommendation, and has indicated that these revisions must follow the normal +policy development and Union negotiation process. Because revisions to Program +Statements must follow the normal Bureau development and Union negotiation process, +they are subject to change. The Bureau will provide further updates as they become +available. +OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described +revisions it is making to Program Statement 5500.14 to address the recommendation. The BOP has +indicated that these revisions must follow the normal BOP development and Union negotiation +process. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1) +finalizes the policy revisions referenced in its update; and (2) provides the finalized program +statement to the OIG for review. +Recommendation 5: BOP policy should clarify what is required of a Lieutenant when conducting a +round. +Status: Resolved. +BOP Response: The BOP reported the following: +Please see the Bureau's status update to Recommendation Four, above. +3 +EFTA00141747 + +OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described +revisions it is making to Program Statement 5500.14 to address the recommendation. The BOP also +previously indicated that the policy revisions will require Lieutenants to conduct training sessions +that allow for individual assessment and training regarding conducting rounds to be tailored to the +needs of each individual facility. The BOP has indicated that these revisions must follow the normal +BOP development and Union negotiation process. Accordingly, the OIG will consider whether to +close this recommendation after the BOP (1) finalizes the policy revisions referenced in its update; +and (2) provides the finalized program statement to the OIG for review. +Recommendation 6: The BOP should continue to develop and implement plans to address staffing +shortages at its prisons. +Status: Resolved. +BOP Response: The BOP reported the following: +OIG indicates that it will consider whether to close this recommendation after the Bureau: +1. Provides any additional contractor and BOP work product that has been submitted +to the GAO in response to the GAO Staffing Audit recommendations. +Please see the Bureau's response to GAO's staffing audit recommendations (attachment "Rec +6 GAO Staffing Audit response"). +2. Provides an update on the contractor's or BOP's analysis of staffing incentives since +March 2023, whether submitted yet to GAO or not. +Following GAO's recommendation, the Bureau developed four goals: 1) Increase overall +employee retention by 5% compared to historical retention rate; 2) Increase Correctional +Officer retention by 10% compared to historical retention rate; 3) Increase New Hire +retention by 10%6 compared to historical retention rate; and 4) Increase Nurse Practitioner +retention by 10% compared to historical retention rate. These goals were developed based +on the Bureau's most pressing needs and high-risk positions and were formalized in the +2023 Bureau Incentives Playbook. Additionally, to provide a holistic understanding of the +effectiveness of the Bureau's incentives usage, an assessment of FY2024 local awards and +incentives was conducted after tracking this information for a full year and collecting local +awards data across all Bureau institutions. The report details monetary awards spending. +time off hours awarded, and recruitment and referral awards distributed at the local level. +Based on the analysis, the Bureau has begun to achieve the four identified goals. Between +FY2023 and FY2024, the Bureau saw notable improvement in overall employee retention +rates, increasing from 90.7% in FY2023 to 93.9% in FY2024, an increase of 3.2%. For +Correctional Officers specifically, the position saw a retention rate increase of 3.9%, from +91.8% in FY2023 to 95.7% in FY2024. Additionally, Nurse Practitioners retention increased by +6.2%, from 85.8% in FY2023 to 92% in FY2024. Additional data is pending to review whether +the Bureau is meeting its goal for New Hires. +Due to budgetary constraints, the Bureau is reducing or eliminating our use of incentives +effective March 23, 2025. +4 +EFTA00141748 + +3. Provides any additional reports submitted to Congressional appropriation +committees related to staffing. +The Bureau has no further information to provide regarding reports submitted to +Congressional appropriation committees related to staffing. However, the Bureau's funding +proposal seeks $1,000,730,000 over the next five years to cover Special Salary Rates for the +Bureau's current authorized levels of corrections officers and covered nurses; and an +increase of 4,500 Correctional Officer positions and 200 nurses along with $1,570,000,000 to +fund those positions. The increase in positions is based on projections from the newly +launched Automated Staffing Tool. +4. Provides an update on the salary proposal submitted to OPM, including whether +OPM has approved or disapproved of the pay table proposals. +The Bureau has not received any updates nor been advised of any adjudications related to +the submitted Special Salary Requests for Correctional Officers and Nurses. Both requests +are still under OPM review and pending an outcome. The Bureau will continue to evaluate +and submit special salary rate requests during the annual OPM data call for individual +institution and positions; however, no additional nationwide proposals are being considered +at this time. +OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has reported that it +has implemented the staffing tool for all professions, but that it is still working on several other +initiatives regarding staffing, including analyzing the agency's usage and effectiveness of both +recruitment and retention incentives, analyzing whether the new incentives and nation-wide direct +hire authority mentioned in its update above have made an impact on the staffing shortage, and +establishing a nationwide special salary rate for institution positions. In this update, the BOP +reported that it has analyzed its use of staffing incentives and found notable improvement in overall +employee retention rates as a result of such incentives. However, the BOP further reported that due +to budgetary constraints, the BOP is reducing or eliminating our use of incentives effective March 23, +2025. +The OIG will continue to monitor the BOP's progress regarding staffing shortages at its prisons. In +addition, per the OIG's communications with the BOP, we believe that certain information that the +BOP has provided or will provide to Congress and the Government Accountability Office (GAO) will +facilitate the resolution and closure of this recommendation. Accordingly, we will consider whether +to close this recommendation after the BOP (1) provides the OIG any additional contractor and BOP +work product that has been submitted to the GAO in response to the GAO Staffing Audit +recommendations,; (2) provides the OIG an update on its use and analysis of staffing incentives and +any efforts to seek additional funding to continue to pursue staffing incentives; (3) provides the OIG +any additional reports submitted to Congressional appropriation committees related to staffing; and +(4) provides the OIG with an update on the salary proposal submitted to OPM, including whether +OPM has approved or disapproved of the pay table proposals. +Recommendation 8: The BOP should enhance existing policies regarding institutional security +camera systems to ensure they specifically state that such systems must have the capacity to record +video and that BOP institutions must conduct regular security camera system functionality checks. +5 +EFTA00141749 + +Status: Resolved. +BOP Response: The BOP reported the following: +As indicated in the previous status update, Program Statements 5500.14, Correctional +Services Procedures Manual, and 4200.12, Facilities Operations Manual, are being modified +to include protocols and ensure accountability regarding various aspects of the Bureau's +camera systems, including but not limited to functionality, documentation, and repair. +Because revisions to Program Statements must follow the normal development and Union +negotiation process, they are subject to change. The Bureau will provide further updates as +they become available. +OIG Analysis: The BOP's update is responsive to the recommendation. The OIG reviewed the BOP's +new Security Camera Monthly Report and appreciates the progress the BOP has made in creating +this form and instituting the new monthly reporting process. The BOP has described revisions it is +making to Program Statements 5500.14 and 4200.12 to address the recommendation. The BOP has +indicated that these revisions must follow the normal BOP development and Union negotiation +process. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1) +finalizes the policy updates referenced in its update; and (2) provides the finalized policies to the OIG +for review. +6 +EFTA00141750 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9af2a336c7e069a907f3f927b34e415921bff58d4e81b94970579c71d362aa68.json b/vision-joined/ds9-parsed-02/9af2a336c7e069a907f3f927b34e415921bff58d4e81b94970579c71d362aa68.json new file mode 100644 index 0000000000000000000000000000000000000000..2521c17e6bf3de8a30d8cc2fa2bdecbed8d67899 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9af2a336c7e069a907f3f927b34e415921bff58d4e81b94970579c71d362aa68.json @@ -0,0 +1,21 @@ +{ + "chars": 714, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 714, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9af2a336c7e069a907f3f927b34e415921bff58d4e81b94970579c71d362aa68" +} diff --git a/vision-joined/ds9-parsed-02/9af2a336c7e069a907f3f927b34e415921bff58d4e81b94970579c71d362aa68.md b/vision-joined/ds9-parsed-02/9af2a336c7e069a907f3f927b34e415921bff58d4e81b94970579c71d362aa68.md new file mode 100644 index 0000000000000000000000000000000000000000..a1bbe238a734cc7e1c8c9970258e48b1e67e3bae --- /dev/null +++ b/vision-joined/ds9-parsed-02/9af2a336c7e069a907f3f927b34e415921bff58d4e81b94970579c71d362aa68.md @@ -0,0 +1,20 @@ +DOB +, telephone number +I, was interviewed on Little St. James. +was born and raised on +I was hired for security for Little St. James. +had heard of this job from a friend that worked with MICHAEL TURNBALL. +I friend told her to +call TURNBALL and see if there were any openings. +| called Thursday, August 8 or Friday, August +9. August 12'* was +first day working on Little St. James; she started at 7:00AM. Her job entailed +securing the docks. +Tourists can pass through the waters near the island and stay on the boat, but cannot come onto the +island. +had never met EPSTEIN nor had she seen him on +Prior to working security on Little St. James, • +worked for +and saw boats come and +go from Little St. James. +EFTA00153613 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9b0a89382cbfdb1e467c0abdb94f158298665a051464185e6090efb61e48bc79.json b/vision-joined/ds9-parsed-02/9b0a89382cbfdb1e467c0abdb94f158298665a051464185e6090efb61e48bc79.json new file mode 100644 index 0000000000000000000000000000000000000000..e4a1d1c07dd5ca8bc7132de1bcf84c3ca3ba7e58 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9b0a89382cbfdb1e467c0abdb94f158298665a051464185e6090efb61e48bc79.json @@ -0,0 +1,2409 @@ +{ + "chars": 241401, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 200, + "pages": [ + { + "bad_lines": 0, + "chars": 762, + "failed": 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b/vision-joined/ds9-parsed-02/9b0a89382cbfdb1e467c0abdb94f158298665a051464185e6090efb61e48bc79.md new file mode 100644 index 0000000000000000000000000000000000000000..8c56ded405e449321efd702af00465a150cf4f63 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9b0a89382cbfdb1e467c0abdb94f158298665a051464185e6090efb61e48bc79.md @@ -0,0 +1,12847 @@ +Page +1 +IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL +CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA +CASE NO: 502008CA028051XXXXMB AB +Plaintiff, +-vS- +JEFFREY EPSTEIN +AND +Defendants. +DEPOSITION OF JANUSZ BANASIAK +Tuesday, February 16, 2010 +10:09 - 2:30 p.m. +250 Australian Avenue South +Suite 1500 +West Palm Beach, Florida 33401 +Reported By: +Cynthia Hopkins, RPR, FPR +Notary Public, State of Florida +Prose Court Reporting +Job No.: +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2034) +Electronically signed by cynthia hopkins (601-051-976-2934) +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 1 of 200 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006665 +EFTA00158250 + +Page 2 +1 +2 +4 +APPEARANCES: +On behalf of the Plaintiff, +BRADLEY J. EDWARDS, ESQUIRE +FARMER, JAFFE, WEISSING, EDWARDS +FISTOS & LEHRMAN, P.L +and Jane Doe: +7 +8 +10 +11 +On behalf of the Plaintiff Jane Does No. 's l +through 8. +STUART MERMELSTEIN, ESQUIRE +MERMELSTEIN & HOROWITZ, +P.A. +13 +14 +15 +16 +17 +18 +On behalf of the Defendant, Jeffrey Epstein and the +Witness: +JACK ALAN GOLDBERGER, ESQUIRE +ATTERBURY, GOLDBERGER & WEISS, P.A. +20 +21 +22 +23 +24 +25 +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 2 of 200 +EFTA_00006666 +EFTA00158251 + +Page 3 +1 +2 +3 +4 +5 +6 +7 +8 +- - +INDEX VOLUME I +-- +- +WITNESS: +JANUSZ BANASIAK +BY MR. EDWARDS +DIRECT +CROSS +REDIRECT +4 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +(561) 832-7500 +- +EXHIBIT S +- +EXHIBITS +PLAINTIFFS' NO. 1 +PLAINTIFFS' NO. 2 +PLAINTIFFS' NO. 3 +PLAINTIFFS' NO. 4 +PLAINTIFFS' NO. 5 +DESCRIPTION +PHOTO +PHOTO +PHOTO +PHOTO +PHOTO +PAGE +123 +123 +124 +124 +124 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 3 of 200 +EFTA_00006667 +EFTA00158252 + +Page 4 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +PROCEEDINGS +Deposition taken before Cynthia Hopkins, +Registered Professional Reporter and Florida +Professional Reporter, and Notary Public in and for +the State of Florida at Large, in the above cause. +- +- +- +Thereupon, +(JANUSZ BANASIAK) +Having been first duly sworn or affirmed, was +examined and testified as follows: +THE WITNESS: Yes, ma'am. +DIRECT EXAMINATION +BY MR. EDWARDS: +e. Would you tell us your full name. +A. +Janusz Banasiak. +e. Could you spell that for us. +A. +J-a-n-u-s-z, Banasiak, B like boy, +B-a-n-a-s-i-a-k. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 4 of 200 +EFTA_00006668 +EFTA00158253 + +Page 5 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +And where are you currently employed? +A. +With Jeffrey Epstein. +e. How long have you been employed with +Jeffrey Epstein? +A. Since February 2005. +e. What do you do for him? +A. My position is called a house manager. So, +basically my duties is to make sure that house is in +good order when he is around visiting. +e. And have your duties always been the same +since February, 2005 through -- +A. Yes. +- the present? +Yes. +A. +e. +taken before? +okay. +Have you ever had your deposition +A. No. This is my first time. +Q. All right. The rules are pretty simple. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 5 of 200 +EFTA_00006669 +EFTA00158254 + +Page 6 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +We only have one court Reporter, so it's important +that we don't talk over one another. I will wait +until you finish your answer. You wait for me to +finish my question. +A. Okay. +9. Give us an answer similar to what you are +doing that we all understand. It's easy when we get +into a casual conversation and nod your head or +shake your head, but the court reporter can't take +it down so just something verbal. +A. Okay. +l. If I ask a question you don't understand, +tell me you don't understand. +A. +okay. +e. So, who hired you to work with Jeffrey +Epstein in February of 2005? +A. Who hired me? +e. Right. +A. I got the phone call from my agency because I +signed with agency that Jeffrey Epstein looking for the +position in Palm Beach. +e. And what agency was that? +A. This was Regal Domestic, Regal Domestic. +I am +not sure but something with the Domestic. The office +was in Maryland. +I signed to the Internet. +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 6 of 200 +EFTA_00006670 +EFTA00158255 + +Page 7 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +e. okay. +A. I signed a few of them. Then one of them, the +one who called me they were the one from Maryland. +Q. And what was your - +A. They told me that they had an opening position +in Palm Beach, Florida. +2. And did you know Jeffrey Epstein before +working with him? +A. +No, no. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +lectronically signed by cynthia hopkins (601-051-976-293 +lectronically signed by cynthia hopkins (601-051-976-293 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 7 of 200 +EFTA_00006671 +EFTA00158256 + +Page +8 +17 +18 +19 +20 +21 +22 +23 +24 +25 +And when you started in 2005 when you +heard that there was a job position with Jeffrey +Epstein, did you interview for that position? +A. +Yes. +e. Who did you interview with? +A. +First I got interviewed with Ghislaine +Maxwell. +Q. And that's G-h-i-s-1-a-i-n-e, Maxwel1? +A. Right, right. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7506 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 8 of 200 +EFTA_00006672 +EFTA00158257 + +Page 9 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +9. Where did that interview take place? +A. In New York. +. And it was for the position as house +manager in the Palm Beach house, correct? +A. Right. +Q. That's at 358 Albrillo way? +A. Correct. +9. Why were you interviewed in New York, if +you know? +A. +Because at that time I was living in New York +with my friends and so -- +e. Where did the interview take place in New +York? +A. In her house on 65th Street. +e. Whose house, do you know? +A. Ghislaine Maxwell. +l. So, Ghislaine Maxwell interviewed you back +in 2005 at her house in New York for a position at +Jeffrey Epstein's house in Palm Beach? +A. Right. +And what did the interview consist of? +What did she ask you? +A. +She asked me basic questions, you know, what's +my previous employer, how long I work for them and +basically she was checking my resume. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 9 of 200 +EFTA_00006673 +EFTA00158258 + +Page 10 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Okay. And did she ask you about a +starting salary? +A. +No, not yet. We just was a preliminary +interview, checking. +How long was the interview? +A. How long? +0. Yes. +A. +How long did it last? +e. +Yeah. How long did the interview last? +A. Maybe 20 minutes, half an hour. +l. All right. After that interview, what's +your next contact with either Ghislaine Maxwel1, +Jeffrey Epstein or anybody else associated with that +job? +A. My second interview with Jeffrey Epstein after +a few days. +Q. And where did that take place? +A. In his office on Madison Avenue. +Q. What's the address there? +A. I don't remember physical address. It was 27, +51st Street. Madison and 51st Street, corner. I don't +remember physical address. +Okay. +And what did you speak with +Mr. Epstein about during that interview? +A. +Same thing. He ask me how long I work for +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 10 of 200 +EFTA_00006674 +EFTA00158259 + +Page 11 +what was my duty, basically the same +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +thing. +Q. Did you talk about salary with him? +A. No. +l. All right. So, what happened in that +interview to further your position with Jeffrey +Epstein? +A. After I finish interview with him I, I waiting +for a few days. And I got the phone call from secretary +that I had been accepted and offered the job. +9. Okay. Who made that phone call to you? +A. One of the secretary. I don't remember her +name right now. She told me that they agreed to hire +me. +New York office? +Q. Is this a secretary that is located in the +A. Yes, yes. It was a call from the New York +office. +e. And she told you that you were being +offered the job? +A. +Right. +e. And at that point in time were you offered +a salary? +A. +Yes. +0. okay. +So up to that point, you had made +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182dle +3507-011 +Page 11 of 200 +EFTA_00006675 +EFTA00158260 + +Page 12 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +it clear to them that you wanted a job but not +necessarily how much you wanted to be paid? +A. Yes. +Q. All right. And what was your starting +salary? +A. It was $58,000, I think, yeah. +2. Did Jeffrey Epstein or anybody else during +this interview process tell you why the house +manager position had become available, meaning +somebody quit or why it was vacant? +A. +No, no, he didn't. Nobody mention it. +e. +Okay. Do you know who the house manager +was prior to you being the house manager? +A. +When I get to Palm Beach, one of the people +who work over there they told me that this guy working +currently for him Alfredo Rodriguez. +e. Alfredo Rodriguez? +A. Yes. +e. And who told you that Alfredo Rodriguez +was the previous house manager, do you remember who? +A. +I think it was +She is +currently employed with him. +e. +is still employed by him, +right? +A. +Yes. +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 12 of 200 +EFTA_00006676 +EFTA00158261 + +Page 13 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +Q. And she's a housekeeper or something? +A. Right. +e. All right. So, when this secretary of New +York calls and offers you the job at $58,000, you +accept the job? +A. Yes. +Q. And do you remember about what month that +was that January 2005 or so? +A. No. I think I start February 2005, but I, I +got a phone call I think it was end of December, 2004. +e. Okay. So, the previous interview with +Ghislaine Maxwell and Jeffrey Epstein happened +sometime in late 2004? +A. Right. +e. okay. And when you say you got the job in +February 2005, is that when you came down to Palm +Beach to start working? +A. Yes. +9. So, you had a month or so +to gather your +stuff and get down? +A. +Correct. +e. +And did you move down with anybody? +A. +No, just myself. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 13 of 200 +EFTA_00006677 +EFTA00158262 + +Page 14 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +So, you came down in February 2005 and +began working. What did you, what did you first +start doing for Jeffrey Epstein? +A. +First I doing? I don't remember nothing +special. +9. Okay. Well, were you working -- I will +rephrase it. Were you working only for Jeffrey +Epstein or were you working also for Ghislaine +Maxwell, the other person who interviewed you, or +anybody else in the house? +A. I guess only for him because she was visiting +a few times house, but I am employed by him. +9. okay. What was your understanding at that +time as to the relationship between Ghislaine +Maxwell and Jeffrey Epstein? +A. +They were like partners in business. +Q. Okay. What business was that, if you +know? +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 14 of 200 +EFTA_00006678 +EFTA00158263 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 15 +A. I don't know what kind of business but she was +the one who organized I would say employment with this +organization. So, whatever I need, if I have some kind +of problem, I contact her. She was the one who decided +what I have to answer my problems with, what I was +supposed to do. +0. How many times did you have problems where +you had to go through her? +A. +Well, not big problems. Just a question of +what certain, how to do certain things. For example, +what kind of flowers I have to buy, what kind of things +he likes, what time I supposed to serve him coffee in +the mornings, sort of organizing things. +Q. Those are things that you wouldn't ask +Jeffrey Epstein directly? +A. No, no. He doesn't like those things to ask +him directly. He would like to prefer either through +his assistant or like I say, Ghislaine Maxwell. +Q. Is that still the same today? +A. Yes, still the same. Unless, something happen +that I need to, nobody is around and I need to urgently +contact him, I go to him directly. +So, for the most part if you have a +question or at least -- let's go back to 2005, you +had a question about what needed to be done in the +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 15 of 200 +EFTA_00006679 +EFTA00158264 + +Page 16 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +house, day-to-day stuff, you would ask Ghislaine +Maxwell? +A. Right. +e. And would she normally, back in 2005, be +at the house in Palm Beach for you to ask her or +would you have to call her in New York? +A. +To the phone up in New York. She was visiting +the house but most of the time I spoke with her on the +phone. +Okay. Let's talk specifically about that +year in 2005. How often would Ghislaine Maxwell be +at the Palm Beach house when Jeffrey Epstein was at +the Palm Beach house? +A. I would say about once a month since I started +work. +Q. All right. Well, it was a bad question +because I understand that Mr. Epstein has several +homes, right? +A. Right. +e. And he is sometimes in New Mexico or New +York or Florida or the Island or somewhere, right? +A. +Right. +Q. So, I guess the first question is in 2005, +how often was Jeffrey Epstein at the Palm Beach +house on a weekly basis? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 16 of 200 +EFTA_00006680 +EFTA00158265 + +Page 17, +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Probably like two, three times a month. +e. And when he would come to the Palm Beach +house two or three times +a month, how long would he +stay typically? +A. +Three days, sometimes two, sometimes four, +depends, you know, but it was no regular - but no more +than four days I would say. +okay. And of those two or three trips to +Palm Beach, are you telling me that Ghislaine +Maxwell would usually come for one of them per +month? +A. Not usually, sometimes. Not every time but +sometimes they, she comes. +Q. Okay. But at that point in time in 2005 +you understood that Ghislaine Maxwell and Jeffrey +Epstein were business partners? +A. Right. +l. Did you know at the time what Jeffrey +Epstein did for a living? +A. +Yes. He was one, I overheard invest money +with other people. +Okay. +Who told you that or who did you +overhear? +A. +I think I read in the paper or something. +Nobody -- +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 17 of 200 +EFTA_00006681 +EFTA00158266 + +Page 18 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +So, you don't actually think you overheard +it. You think you read it? +A. Right. It's hard to say right now. I don't +remember but probably most, yeah, I think I read in the +paper. +e. Did you understand in 2005 that Ghislaine +Maxwell and Jeffrey Epstein had an intimate +relationship with one another? +A. +No. +e. You only believed them to have a business +relationship? +A. Right. +9. Okay. And when Ghislaine Maxwell would +come to Florida, what did you or what did you +observe her and Mr. Epstein do back in 2005? +MR. GOLDBERGER: Form. +THE WITNESS: What would they do? I mean +what? +BY MR. EDWARDS: +9. What was a typical day for Jeffrey Epstein +and Ghislaine Maxwell when she was in town at the +same time he was in town. +A. +I would say that they have breakfast in the +morning. They spend time reading, talking on the phone, +meeting people, go to the movies sometimes. They did +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +lectronically signed by cynthia hopkins (601-051-976-293 +lectronically signed by cynthia hopkins (601-051-976-293 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 18 of 200 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006682 +EFTA00158267 + +Page 19 +entertain a lot. They did go out for dinners I would +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +say. +BY MR. EDWARDS: +Q. Did you know at that time what Ghislaine +Maxwel1 did for a living? +A. No. +Q. Do you know today even what she did? +A. No. +8. No. Back in 2005 to your knowledge, did +Jeffrey Epstein have a girlfriend or female +companion that was more than just a business partner +to your knowledge? +A. +No, I didn't know. +9. And for the most part I am going to try to +go chronological from 2005 to the present, but for +this question for that entire period of time that +you have known Jeffrey Epstein, 2005 through today, +have you ever known Jeffrey Epstein to have somebody +who you would observe to be a female companion or +girlfriend? +A. +Yes. +e. +When is the +okay. +first time that you believe you recognized +as a girlfriend to Jeffrey Epstein? +At one point, I don't remember exactly what +A. +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 19 of 200 +EFTA_00006683 +EFTA00158268 + +1 +2 +Page 20 +year was it, he told us that +will take some part +of the organization, organizing, scheduling. And she +would decide, you know, which way household supposed to +work, and if you have any questions or problems, we +could contact her. So, since then I figure out that +she's the person who, who is close to him. +When did he tell you that? +A. I don't remember. Maybe a year ago, two years +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +ago. +l. okay. Well, if we could put it in - +obviously at this point in time Jeffrey Epstein is +on house arrest, right? +A. +(Witness nods head). +Q. I'm sorry. It has to be verbal so she +could take it down. +A. Yes. +Q. And prior to that, he was serving a jail +sentence, right? +A. +Right. +9. okay. I am only bringing this up to put +it in context as to when this - when you realized +or were told information that led you to believe +was Jeffrey Epstein's girlfriend. +was it while he was on house arrest, while he was in +jail, before that, after that? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 20 of 200 +EFTA_00006684 +EFTA00158269 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 21 +A. I think before, before house arrest, yes. I +mean house arrest, jail sentence. +Before the jail sentence? +A. Right. +9. So, I can tell you the jail sentence at +least the plea was June 30th, 2008. So, you believe +it was sometime prior to that date when you learned +that +was the girlfriend of Jeffrey +Epstein? +A. +Correct. +9. Okay. And when I asked you what gave you +that belief, you started to tell me that the +conversation was actually Jeffrey Epstein telling +you that +would be more in charge of +what happened around the house, the scheduling, and +things like that, right? +A. Correct. +O. But that's similar to how Ghislaine +Maxwell's role was described before, right? And +that's not somebody that you considered a +girlfriend. So how do you distinguish +and +Ghislaine's role? +MR. GOLDBERGER: Form. +THE WITNESS: I noticed that they, they +spent some times together, more time together +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 21 of 200 +EFTA_00006685 +EFTA00158270 + +Page 22 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +and they travel together very often. +BY MR. EDWARDS: +you're talking about? +A. Right. And +and she was visiting very +often so I assume, you know, that there is some kind of +relationship between them. +Okay. And when you say they are spending +time together, do you mean they are spending time +upstairs in the bedroom together, things like that +that would give you an idea? +A. No. I mean traveling together. They always +shop together when he was here. And when they go to +other places, she was with him too. +Q. Okay. Was L +already +somebody that had a relationship with Jeffrey +Epstein in February of 2005 when you first started +working? +A. +No. I don't think so. I don't remember her +when I do the job. I don't remember her. +9. So, you think - I am sorry? +A. +I don't remember the, 2005 when I started job, +I don't remember her being around at least a few months. +0. +Okay. +A. +So, I recognize her and I met her probably +after a few months working for him. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 22 of 200 +EFTA_00006686 +EFTA00158271 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 23 +So, you think that the first time that you +saw +I. if you started working in +February of 2005, may have been April or May 2005? +A. Could be. +9. I am not going to hold to you to an exact +date, but just so I can put it in a timeline. +A. Could be. I don't remember exactly the one, +but at least a few months. +e. And when you were introduced to her, do +you remember where it was? +A. +Probably - I don't know. Here I guess she +was. +e. At the house? +A. At the house I guess. I don't remember. +I +can't recall. +And do you know how Jeffrey Epstein met +A. +No, I don't. +Q. The time when you met +did +it appear to you that Jeffrey Epstein was meeting +her at the same time or he already knew her? +A. I assume he knew her. She was here in the +house in Palm Beach. +I assumed he knew her. +Q. okay. It didn't seem like a brand new +guest? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 23 of 200 +EFTA_00006687 +EFTA00158272 + +Page 24 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. No. +e. okay. But at that point in time - well, +let me ask you; I don't want to put words in your +mouth. The time in April or May or around that area +in 2005 when you think is the first time that you +saw +at the Palm Beach house, what +was your understanding of her role in Jeffrey +Epstein's life at that time? +A. I suppose one of his friends. +l. Just a friend? +A. Right. +9. Have you since 2005 through the present +seen any interaction between +and Mr. Epstein +that would give you further reason to believe they +are boyfriend and girlfriend or a couple? +A. +Yeah. I saw him walking with her, you know, +holding her hand. I mean her hands, so I assume that +there is more than friendship between them. +9. okay. And when you came in 2005, did you +live at the house in Palm Beach? +A. +Yes. +There is +a small house attached to the +main house. They call it staff house where I live. +Okay. And is that the place where you +have resided since you began working in February +2005 through the present? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 24 of 200 +EFTA_00006688 +EFTA00158273 + +Page 25 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Yes. +Q. And that's a staff house that's on the +property, same property? +A. Right. +9. okay. All right. In your time living at +the staff house - well, we'll get there. +Do you understand -- you understand why +you're here today and having your deposition taken, +correct? I mean, you know what this case is about? +A. Yes. +l. And it revolves around young females going +over to Jeffrey Epstein's house on a regular or +frequent basis, correct? +A. Correct. +Q. And that's something that you observed? +A. +Yes. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +e. And when is the first time, you know, if +you got here in February 2005 when is the first time +that you noticed young females arriving to Jeffrey +Epstein's -- +MR. GOLDBERGER: object to form. +MR. EDWARDS: -- house. +MR. GOLDBERGER: You can go ahead and +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 25 of 200 +EFTA_00006689 +EFTA00158274 + +Page 26 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +answer. +MR. EDWARDS: There are times during the +deposition that your attorney is going to +object to the form of the question. And that's +a legal objection and so that he is making his +record and maybe this attorney will do the +same. +MR. GOLDBERGER: I will tell you if you +can't answer the question. Otherwise answer +the question. +THE WITNESS: Can you repeat the question? +BY MR. EDWARDS: +2. Sure. No problem. If you got here in +February of 2005 to begin work -- +A. Right. +- when is the first time that you +remember observing young females coming to the +house? Was it the first day, is it the second day, +is it a month, is it - +MR. GOLDBERGER: Form. +THE WITNESS: It's -- I don't remember, +you know, exactly what was the first, second or +third day during my, you know, working hours. +Like, I cannot tell you exactly which day was +it, but, yes, I notice that those young women +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 26 of 200 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006690 +EFTA00158275 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 27 +were coming for massage. And most of the time +I opened the door for them and let them in. +BY MR. EDWARDS: +8. All right. Well, the civil aspect of +these cases has been going +i on for almost a year and +a half, almost two years. And prior to that you're +aware that there was a criminal investigation into +the same activity, right? +A. +Yes. +e. And through this discovery process, +information and belief leads us to an understanding +that these young females were coming to the house in +Palm Beach every day that Jeffrey Epstein was +staying at the house; is that fair to say? +MR. GOLDBERGER: Form. +THE WITNESS: I wouldn't say every day. +They come very often but not every day. Maybe +like if he was staying four days, probably like +two, maybe three days. +BY MR. EDWARDS: +okay. +So, sometimes you remember there +being days where these young females I am describing +did not come to the house or at least you didn't see +them? +A. +Right. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 27 of 200 +EFTA_00006691 +EFTA00158276 + +Page 28 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +Q. And for the most part you were told - +strike that. Your testimony is that you were told +these were young females that were coming over for +the purposes of giving massages? +A. +Yes. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +e. Who told you that? +A. Who told me that? +Jeffrey Epstein's +assistant. +e. Okay. Were you told prior to you coming +down here in February 2005 that there would be these +young females coming over to the house very +frequently to give massages? +A. No. +MR. GOLDBERGER: Form. +THE WITNESS: No. +BY MR. EDWARDS: +Okay. +So, when you first started working, +you were not forewarned that these females would be +coming to the house? +A. No. +Q. All right. +When was it -- did +tell +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 28 of 200 +EFTA_00006692 +EFTA00158277 + +Page 29 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +you - tell me exactly what it was that +told +you so that I can use your own words to formulate +questions. +What was it that +told you about +these girls coming over for massages? +MR. GOLDBERGER: Form. +THE WITNESS: Either she told me or she +called me and let me know that, for example, +certain time this woman, she mentioned name, +will come over, so I should let her in. That +was the procedure I followed. +BY MR. EDWARDS: +e. okay. So, just so that I understand what +you are saying, are you saying that the conversation +or the words that were spoken to you would be, did +she call you Janusz? +A. Janusz, right. +e. Janusz, +is coming over today at +9:00. Let her in. +She's coming for a massage? +A. Correct. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +0. +Okay. Please, if that's -- if she said +something different to you such as, hey, there is a +massage therapist coming over, then tell me. +I am +just trying to get it accurate. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 29 of 200 +EFTA_00006693 +EFTA00158278 + +Page 30 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Yeah. You were accurate in the first. +e. So, then she may say, at 4:00 . is +coming over to the house to give a massage; let her +in? +A. +Correct. +0. Okay. How soon after your first day on +the job did you get this call from +telling you +that some female's name would be coming over for the +purpose of providing a massage? +A. Maybe on the third or fourth day of my work. +I don't remember exactly how much. +Q. That was some day when Jeffrey had flown +into town and he was there? +A. Yes. +e. Do you think that you were told by | +that one of these young females would be +arriving to the house to provide a massage prior to +the first time you observed one of these young +females coming to the house to provide a massage? +Do you understand the question? +A. +No, not really. +Q. Okay. What I'm asking is were you at the +house one day and a girl knocks on the door, hey, +I'm here to give you a massage and you go I don't +even know why, I don't know who you are; or did +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 30 of 200 +EFTA_00006694 +EFTA00158279 + +1 +2 +Page 31 +call you and say, hi, +. is coming over to +provide a massage at X-time and then | +. showed up? +Do you see what I am saying? Which came first, the +girl or the comment? +A. No. First was +• either a phone call or +conversation with +So, there was never any surprise by +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +anybody? +A. +No, no. +e. And did you ask any questions whatsoever +when +said, hey, let her in, this person is +coming over for a massage? +A. No, no question. +0. Do you remember the names of any of these +young females that came over to provide massages? +MR. GOLDBERGER: Form. +THE WITNESS: You just mentioned a few of +them. +BY MR. EDWARDS: +l. I just picked them out of a hat. +A. +and other, I don't know. +don't remember. +I +• sound familiar? +MR. GOLDBERGER: +Form. +THE WITNESS: +No. +It's hard to remember +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 31 of 200 +EFTA_00006695 +EFTA00158280 + +Page 32 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +right now but I don't recall right now her +name. +BY MR. EDWARDS: +e. I don't expect you to remember all of the +names. Io me that's not important for today's +purposes. Is it fair to say that oftentimes there +would be a massage in the morning by one of these +females and a massage in the afternoon the same day? +A. +Yes. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +l. In fact, you know, you're not the first +witness who has testified as to what goes on in the +house. So is it, is my understanding correct that +there was a specific appointment set and a time set +for these girls to come over and that +would keep that appointment book? +MR. GOLDBERGER: Form. +THE WITNESS: I don't know if she kept +appointment, but most, I mean, almost - yeah, +al1 the time I, I knew who is coming so - +BY MR. EDWARDS: +And you said you knew the time? +A. Yes. Maybe it was like 50 minutes delay or +they show up late, but I knew because I have to let them +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 32 of 200 +EFTA_00006696 +EFTA00158281 + +Page 33 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +in. So, it has to be, you know, some kind of +announcement that they are here. +0. Was it always | +telling you the name +of the person and the time that that person would be +coming over for a massage? +A. +Yes, most of the time. +okay. +I think there was another name, +A. +e. +A. +She also contact me when she has been hired. +e. When you say contacted you, that implies +that you're not in the +same house when she's telling +you what time this person is coming over? +A. Yeah. I mean, if I have nothing to do in the +main house, I have an office in the staff house where I +sit over there and I do some paperwork. So, either they +call me on the phone or come in and tell me +face-to-face. +So, when +and would call, when +you're telling me that +or l +would call +you and tell you who was coming over and what time +that person was set to come over, you're, you're +saying that that call would be made from the main +house to the staff house or it would either be made +in person depending on whatever it was? +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 33 of 200 +EFTA_00006697 +EFTA00158282 + +Page 34 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Correct. +l. But everybody is at the property at Palm +Beach. That's what we're talking about? +A. Yes. +O. And the first time that you noticed one of +these young females coming over to provide what +told you was a massage, do you remember +who it was the first person you saw? +A. +No, I don't remember. +All right. Did you get to know any of +e. +these -- +A. +No. +e. - females? Did you have much personal +interaction with them? +A. No. Just good morning, hello and -- +Q. Fair to say that no matter who it was, +whether it was | +• OI +or any of the other +ones, their routine from the time that they come to +the door and knock on the door until the time that +they leave was relatively the same? +MR. GOLDBERGER: Form. +THE WITNESS: Yes. +BY MR. EDWARDS: +0. okay. And so if generically you can +just +remember the typical scenario of let's say +for +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7506 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 34 of 200 +EFTA_00006698 +EFTA00158283 + +Page 35 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +instance, somebody that you remember coming to the +door, can you tell me in your own words what you +observed from the time she arrived at the house +until the time that she left. +MR. GOLDBERGER: Form. +MR. EDWARDS: And just so the record is +clear, let's - you've already been told by +• is coming this time and then +she arrives at the door. So tell me what +happens from there. +MR. GOLDBERGER: Form. +THE WITNESS: Yeah. I hear the doorbell. +I went out. She introduce herself. I let her +into the kitchen. I offer her something to +drink and she sit in the kitchen and I left to +do some other stuff. And let her, let +know that she's there. +BY MR. EDWARDS: +8. okay. +A. And sometimes I don't even, you know, notice +when they are leaving because, you know, the girls open +the door and just left. +So, you were usually the person to greet +them but not always the person to +walk them out? +A. Right. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 35 of 200 +EFTA_00006699 +EFTA00158284 + +Page 36 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +e. All right. So, your role was to greet +them at the door, offer them something to eat or +drink, and then turn them over to +for lack of +a better -- +A. Right. +e. And then, you know, at some point in time, +you had a chance to observe what +did with one +or more of these girls in terms of where she took +them for the message and things like that, right? +A. Right. +e. So, tell me what would +then do? +Let's use +1. for instance. She comes in. You +offer her something to eat or drink. And then you +say, all right +• is here. What happens +after that? +A. She took her to, to the bedroom upstairs and +that's it. +8. okay. And did you know at the time that +Jeffrey Epstein was in the bedroom upstairs? +A. I didn't know. I assumed but I never know so +it's -- +e. +You just knew that he wasn't somewhere +downstairs with you? +A. Exactly. +e. All right. +And the massage was +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 36 of 200 +EFTA_00006700 +EFTA00158285 + +Page 37 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +supposedly, the massage table was upstairs? +A. Right. +. Did you know the massage table was +upstairs? +A. I didn't see that at the time of them, but +going a couple of times I folded massage table and put +in there in the closet. +e. You have been up to Mr. Epstein's bedroom? +A. +Yes. +l. I've been in the house recently but I +don't know if the house looks today like it looked +back in 2005. In fact, I'm led to believe that it's +changed somewhat? +A. Yes. +e. Before we continue on with the typical +massage experience with the young females and +Mr. Epstein, I want you to tell me since 2005, since +you began working there, how, what changes have been +made to the interior of the house? +MR. GOLDBERGER: Form. +THE WITNESS: There is a new addition to +the kitchen. It's like a breakfast table. +The +living room is different. It's bigger. They +knocked down a few walls over there. +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 37 of 200 +EFTA_00006701 +EFTA00158286 + +Page 38 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +BY MR. EDWARDS: +0. Where did they knock down walls? +A. In the living room. +O. In the living room? +A. Yes. And the bedroom has been changed. +0. +Whose bedroom? +A. +Master bedroom. Mr. Epstein's room. +Q. Mr. Epstein's bedroom was changed? +A. +Yes. +Q. In what way? +A. The ceiling was different. +e. How? +A. They somehow -- the different shape. There +was a flat one and they somehow, the designer figured +out how to make different ceiling. You know, it's not a +flat. It's sort of like I would say a rectangle. +0. okay. +A. And the room leading to the master bedroom is +also ceiling reconstruct. +9. okay. That's the little - +A. It's not a flat. +It's like a -- the one room +leading to the master bedroom. +Right now it has starfish in it, that one? +A. Right, right. +Q. It's like a little hallway type room? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 38 of 200 +EFTA_00006702 +EFTA00158287 + +Page 39 +1 +2 +3 +4 +5 +6 +A. Yes, yes. +e. How, how is that room changed? +A. Before the ceiling was flat. Now it's sort of +like a, like a - +So, the change was to the ceiling? +A. +Yes. +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Okay. What other changes? +A. Swimming pool is bigger. The cabana has been +extended. There has been built a wall on the south side +of the property. +Q. A wall on the south side of the property? +A. Right. +e. When was that done? +A. During the reconstruction of the house at the +same time, and I guess that's it. +Okay. When you walk in through - when +these young females would come for the purposes of +giving massages, would they -- typically they would +go to the back door near the kitchen, right? +A. +Yes. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +And then when you walk in the kitchen as I +remember, you walk in the door and then you take a +left and you're in the kitchen, right? You walk in +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 39 of 200 +EFTA_00006703 +EFTA00158288 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 40 +that back door and then you take a left and you're +in the kitchen? +A. Right. +Q. And then there on your right-hand side as +you walk in the kitchen, there are several what +appear to be closets but one of them is a stairwell, +right? +A. Correct. +e. Back in 2005 was there -- did that +stairwell still have a door you opened and you go up +the stairs? +A. Yes. +e. That hasn't changed? +A. No. +O. And at the top of the stairs it seemed to +me I guess that it curves a little bit to the left +as you walk up the stairs. +A. Right. +Q. And then at the top there is another door. +You open it and you step out onto the second floor? +A. +Yes. +0. +And then if you make a right, you walk +past the other circular stairwell and you walk into +that hallway that now has the starfish in it? +A. +Correct. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 40 of 200 +EFTA_00006704 +EFTA00158289 + +Page 41 +1 +2 +3 +And then you continue on and you're in +Mr. Epstein's bedroom? +A. Yes. +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +e. On each side of his bed there is a +bathroom area. One is a shower and sauna maybe? +A. Right. +e. And that's if you're facing his bed, it's +on the right side? +A. +Yes. +e. And inside that room with the shower and +the sauna, is that where the massage table was +always laid out? +A. I assume. When I mention -- +e. When you saw it. +A. It was in this room. +Q. Okay. I am not going to ask you to guess +about anything. I just want to know when you saw +it, was that where the table was? +A. Yes, yes. +9. All right. So, when the -- let's say +.. for instance, would come over and you would +tell +that she's here, would +then walk +her up that stairway that comes out of the kitchen? +A. Yes. +Q. And then at that point you just went about +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 41 of 200 +EFTA_00006705 +EFTA00158290 + +Page 42 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +doing your own business? +A. +Correct. +e. And then later that afternoon or the +following day there might be +or some other +young female that was there to also give Mr. Epstein +a massage? +A. Right. +e. And do you remember how many different +females, young females that were there to give him a +massage -- I don't know what else to call them so +that we both understand each other -- do you +remember how many that you saw during your +employment with Mr. Epstein? +MR. GOLDBERGER: Form. +THE WITNESS: How many? +BY MR. EDWARDS: +e. Yeah. I mean are we talking about 20 or +are we talking about 100, or are we talking about, +you know? +A. I would say from my perspective between 10 and +15 I would say differently. +0. +And the time period that you remember -- +do they still come to the house? +A. No. +0. Since Mr. Epstein has been on house +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 42 of 200 +EFTA_00006706 +EFTA00158291 + +1 +2 +3 +4 +5 +6 +7 +8 +Page 43 +arrest, have you noticed any young females there to +give him a massage? +A. No. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +e. All right. While he was in jail but on +work release, did Mr. Epstein ever go to the house? +A. On the work release? +e. When he was on work release -- +A. +Right. +-- did he have occasion to visit the +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +house? +A. No, no. +e. Okay. He - +A. No. I think he was visiting his office. The +only thing he was visiting was his office. +Q. His office in West Palm Beach? +A. Yes, yes. +Which is actually in this building, right? +A. +Yes, yes. +e. +So, the period of time, just so that I +understand when you would see these young females +coming to the house to give him a massage, was from +February of 2005, around when you started, through +what point in time? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 43 of 200 +EFTA_00006707 +EFTA00158292 + +1 +2 +3 +4 +5 +6 +7 +8 +Page 44 +A. When police raided the house and confiscated +all the stuff, and I guess that was the end of the +visiting. +e. When you say -- +THE COURT REPORTER: The end of the +visiting? +BY MR. EDWARDS: +THE WITNESS: Visiting. +Q. The end of the visiting by these young +females? +A. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Yes. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +Q. Okay. Well, I mean, after that point in +time he has had other visitors in the house, right? +You're just talking about no more visiting from the +young females that were there to give him a massage? +MR. GOLDBERGER: Form. +THE WITNESS: Yes. +BY MR. EDWARDS: +okay. +So, your testimony is that these +young females providing Mr. Epstein a massage, as +you were told, occurred from the point in time when +you started working in February of 2005 through the +time that the search warrant was executed on his +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 44 of 200 +EFTA_00006708 +EFTA00158293 + +Page 45 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +house? +A. +Correct. +Q. And have you known Mr. Epstein to receive +a massage since the search warrant was executed on +his house? +A. No, I don't remember. +e. You don't remember or it hasn't happened? +A. I don't remember. Well, he, he didn't visit +the house, I guess, after search warrant. +e. +Okay. After the search warrant was +executed, where did he go, Mr. Epstein? +A. I think he spent time in New York. +e. okay. +A. I don't remember visiting him. Maybe once. +e. okay. So, then is it also your testimony +that not only was the visiting from the young +females ended at the point in time of the search +warrant, but Mr. Epstein, after the search warrant +was executed, he didn't stay at the house until he +was out of his office jail sentence and on house +arrest? +MR. GOLDBERGER: Form. +THE WITNESS: I mean after this the house +has been under renovation, so there was nothing +going on. +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934 +lectronically signed by cynthia hopkins (601-051-976-2934 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 45 of 200 +EFTA_00006709 +EFTA00158294 + +Page 46 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +BY MR. EDWARDS: +Q. I understand there may be some other +reasons for it. I'm just trying to get a time +period when Mr. Epstein was gone from the house. +A. Right. +Q. And I'm understanding your testimony as +from the search warrant being executed to the point +in time where he is on house arrest and now living +at that house, he was not at the house for you to +observe him? +A. Yes. +e. That's true? +A. True. +e. okay. So, during that period of time, +it's your belief that he was living in New York of +somewhere else? +A. +Correct. +e. okay. And do you know the housekeeper in +New York? Or the house manager in New York, sorry? +A. +Yes, rich Barnett. +Rich Barnett? +A. +Yeah, Barnett. B-a-i, Barnett. I don't know +how to spell it. +0. Okay. +Have you talked to him? +A. +Yes. I met him a few times when I was there. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 46 of 200 +EFTA_00006710 +EFTA00158295 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 47 +Okay. Do you know whether Mr. Epstein had +any massages when he was staying in New York in the +time period after the search warrant was executed +and before he was released on house arrest? +A. I don't know. +9. okay. That, is that a topic that you have +discussed with Rich Barnett? +A. No. +l. All right. As you noticed different +underage +- Sorry, strike that. As you noticed +different young females coming with frequency to +Mr. Epstein's house to provide him a massage, did +you ever question why they were coming? +A. +No. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +e. Do you know how Mr. Epstein knew or met +these young females? +A. No. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +Q. Did you tell anybody about these young +females coming to the house to provide Mr. Epstein a +massage prior to the search warrant being executed? +MR. GOLDBERGER: Form. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 47 of 200 +EFTA_00006711 +EFTA00158296 + +Page 48 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +THE WITNESS: No. +BY MR. EDWARDS: +Q. Did you have any knowledge of what was +going on inside the bedroom with these young females +and Mr. Epstein? +MR. GOLDBERGER: Form. +THE WITNESS: No. +BY MR. EDWARDS: +e. Did anybody in the house, +,, anybody else in the house back in 2005 and +before the search warrant was executed, speak about +the purpose for these young females to be at the +house? +A. A massage. +O. That's the only thing that was ever said? +A. Yes. +MR. MERMELSTEIN: Brad, would you mind if +we could take a break for a few minutes? +MR. EDWARDS: That's fine. We can take a +break. +(A brief recess was held.) +BY MR. EDWARDS: +When was the first time that you were told +that there was something more than a massage going +on inside the bedroom with Mr. Epstein? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 48 of 200 +EFTA_00006712 +EFTA00158297 + +Page 49 +1 +2 +MR. GOLDBERGER: Form. +THE WITNESS: Nobody told me nothing about +4 +5 +6 +7 +8 +this. +BY MR. EDWARDS: +e. Well, at some point in time the police +talked to you, didn't they? +A. +No, they didn't talk to me. They just show +up. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +e. oh, really? +A. Yeah. And they read me a piece of paper that +they have a search warrant issue by the judge and this +was the only moment I, I learn what was going on and -- +Q. That's what I am saying. I'm not +saying -- I asked a bad question or there was some +miscommunication. I don't mean did somebody -- did +Mr. Epstein or +or one of them tell you what +was going inside the bedroom. I'm not asking that. +You already told me that the only thing that they +ever told you was that it was a massage. +A. Right. +okay. +I am saying when is the first time +that anybody including the police, U.S. Attorney's +office, FBI, whoever you talked to, when was the +first time that anybody else told you that there was +something more than a massage going on inside +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 49 of 200 +EFTA_00006713 +EFTA00158298 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 50 +Mr. Epstein's bedroom with these young females that +were there to, as you learned or were told, to give +him a massage? When was the first time? +MR. GOLDBERGER: Form, form. +THE WITNESS: +The moment they were in the +house that they show up that it was the purpose +of the search warrant. So, this is when I +learn. Before that I didn't know anything +about what was going on beside the massage. +BY MR. EDWARDS: +Q. All right. It looks like by the police +report, and this is an 87 page police, Palm Beach +Police Department Incident Report, says on +October 20th, 2005, at 9:36, the Investigations Unit +executed a search warrant and as we entered onto the +property, we encountered the house manager, Janusz, +who was in the guest portion of the house? +A. Right. +e. And you remember that - +A. Yes. +- when they executed the search warrant. +And what do you recall exactly happening when they +were executing the search warrant? Who approached +you? What did they show you? +A. +I was at that time at my desk doing my +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 50 of 200 +EFTA_00006714 +EFTA00158299 + +Page 51 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +paperwork. And I saw through the window a couple +uniform -- I would say not uniform but with the badges +on their chest, guys. And they entered my office and +they introduced themselves and they told me that they +have a search warrant for the property. +So, they ask me to step outside and they +put me in the front of the wall and videotape +reading search warrant for me. +e. They read the search warrant to you? +A. +Right. +e. And when they first arrived to the +house - obviously when police all arrive at the +house, it tells you that they have reason to believe +that something illegal had happened there? +A. +Correct. +MR. GOLDBERGER: Form, form. +BY MR. EDWARDS: +8. I mean, that's, from your observations and +your knowledge you knew that the police believed +something illegal had happened in the house? +MR. GOLDBERGER: Form. +THE WITNESS: Right. +BY MR. EDWARDS: +Q. And at that moment when you see these +police at the house executing a search warrant, did +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 51 of 200 +EFTA_00006715 +EFTA00158300 + +Page 52 +1 +2 +3 +4 +5 +6 +7 +8 +you know exactly what it was that they were there +fOr? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +No. +e. So, in your mind it could have been +somebody killed somebody or there were drugs or +anything; you had no idea? +MR. GOLDBERGER: Form. +THE WITNESS: Right. +BY MR. EDWARDS: +9. But you had observed over a period of time +with great frequency these young females coming to +Mr. Epstein's house, right? +A. Right. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +2. And did something go off in your mind that +something about that must be why the police are +here? +MR. GOLDBERGER: Form. +THE WITNESS: No. +BY MR. EDWARDS: +e. +Okay. Well, that's -- you would agree? +A. I am sorry. I was shocked when I saw them. +Q. Okay. You were shocked. Well, weren't +you told prior to the search warrant being executed +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 52 of 200 +EFTA_00006716 +EFTA00158301 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 53 +that police at some point in time would be coming to +the house? +A. No. +e. You weren't? +A. +No. +9. All right. Do you remember there being +computers, a lot of computers in the house prior, +sometime prior to the search warrant being executed? +A. +Yes, yes. +e. And at the time the search warrant was +executed those computers had already been removed +from the house, right? +A. Right. +Q. It was - they were removed from the house +within a month of the search warrant being executed, +do you remember that? +MR. GOLDBERGER: Form. +THE WITNESS: I don't remember exactly how +long before, but yes. +BY MR. EDWARDS: +e. +Do you know why they were removed from the +house? +A. +NO. +Were you told why computers were being +taken out of the house when they were taken? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 53 of 200 +EFTA_00006717 +EFTA00158302 + +Page 54 +1 +2 +3 +A. +(Witness shakes head.) +e. And I'm sorry. +A. No. +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +e. I understood you when you shook your head. +A. +I realize what you told me but I am sorry. +I told you it was easy to forget. +Do you remember who it was that personally +removed the computers and equipment from the +property? Was it Mr. Epstein, was it a lawyer, was +it, do you remember? +A. It was +e. All right. And I am of the understanding +that there were several computers that were removed +from the house, correct? +MR. GOLDBERGER: Form. +THE WITNESS: Yes, three of them. +BY MR. EDWARDS: +e. Ihree? And to your knowledge +removed all of them? +A. She show up one day with gentleman. I don't +remember his name. And she told me that they are moving +out those computers. +And where were the computers? Which rooms +were the computers in that were removed by +and this gentleman you're describing? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 54 of 200 +EFTA_00006718 +EFTA00158303 + +Page 55 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. One was in cabana. One, the other second one +was in living room and one was in small office next to +the kitchen. +. All right. In your time at the house +prior to that, is it fair to say those computers had +never been removed before? +A. I remember that there was to bring some new +ones to replace them at some point. I don't know +remember exactly if it was for upgrading, but they +change computers very often I would say. +e. All right. But the computers -- the +removal by +and this individual, that wasn't +done - we're talking about a different -- that's +not a time where they were replacing computers. +This was just removing computers from the house? +A. Yes. +e. And did you receive any explanation as to +why the computers were being removed from the house? +A. No. +e. Did you ever have occasion to use any of +the three computers that were removed from the +house? +A. +NO. +I never, I never, you know, touch them, +never use them. I have my own computer in my office, so +I use this computer. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 55 of 200 +EFTA_00006719 +EFTA00158304 + +Page 56 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +l. Is your computer in your office - +A. Yes. +Q. Let me finish. Is the computer in your +office linked up with the three computers that were +removed from the house? Meaning, can you look at +the system and see what is on those three computers? +A. +No, no. +Q. Is it your understanding that those three +computers are linked with one another or do you +know? +A. I don't know, but I, I doubt it. They are +separate I guess. +9. Okay. Were you aware that Mr. Epstein +used a Citrix program to link various computers? +Did you know that? +A. +Yeah. I use Citrix too in my computer for +exchanging e-mails and get through Internet. +Okay. So, is it your understanding that +the only connection then through Citrix with these +computers, these various computers that were in +Mr. Epstein's home, was for e-mail purposes? +A. +Yes. +okay. +To your knowledge, you're not +familiar with those computers sharing other files or +information? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 56 of 200 +EFTA_00006720 +EFTA00158305 + +Page 57 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. No. +e. That's not something that you were, you +were privy to? You weren't, you weren't in the 1oop +of the sharing of information in the house in terms +of the computers being +connected through any server? +A. I don't really know what, how, how to answer +your question because Citrix is for the whole +organization to exchange e-mail between employees. +e. All right. You used the term? +A. +So, even my computer is connected to Citrix. +I can receive mail and I can e-mail information to +employee within organization. But I don't know if you +can see to each computer what is going on on another +computer. +e. You don't know about - +A. Is that your question? +e. You don't know about shared files? +A. No. +Q. You only know that the one computer can +e-mail the other? +A. +Right. +0. +But that can happen with any two computers +in the world pretty much. You can send e-mails to +each other, right. +A. +Yes. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 57 of 200 +EFTA_00006721 +EFTA00158306 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 58 +9. You have used the term organization, you +can share within the organization. What do you - +just so I can understand what you're calling the +organization, what do you mean by that word? +A. People employed by Jeffrey Epstein. There are +a few groups of people, his office in New York and I +guess -- +9. Who are those people by name that you +would consider within the Jeffrey Epstein +organization? +A. +His accountant, his - +e. Who is that? +A. +Bella Klen. +What is it? +A. +e. +A. +Bella Klen. K-1-i-n. E-n, I'm sorry. +Bella, B-e-1-1-a? +Yes. +Is that somebody in New York? +A. +A. +Yes. +O. Is that a male or female? +Female. +Q. And you understand that's his accountant? +A. Right. +MR. GOLDBERGER: +Just to get the spelling +correct is it K-l-e-i-n? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 58 of 200 +EFTA_00006722 +EFTA00158307 + +Page 59 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +THE WITNESS: K-1-e-n. +MR. MERMELSTEIN: K-1-e-n. +BY MR. EDWARDS: +e. And in addition to Bella Klen, who else +would you have considered to be in Jeffrey Epstein's +organization? +A. Rich Kahn. Richard Kahn. +e. And how do you spell the last name? +A. +K-a-h-n. +e. And where is he located? +A. New York office. +e. What does he do? +A. I guess he was involved with the accounting. +e. And who else? +A. +Leslie. I would think I would say secretary. +e. +Leslie Groff? +A. +Yes. +And is she also in the New York office? +A. +Yes. +e. +What do you understand her role to be? +A. +Secretary I would say. +Q. Did she also schedule appointments for +these young females to come to Jeffrey Epstein's +house? +MR. GOLDBERGER: +Form. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 59 of 200 +EFTA_00006723 +EFTA00158308 + +Page 60 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +THE WITNESS: I don't know. +BY MR. EDWARDS: +Q. We'll go back to that but I tell you why I +ask. If you don't know then you don't know, but in +the course of Mr. Epstein's -- you're aware that he +did plead guilty to a couple felonies in state +court, right? +A. Right. +e. Well, in the course of the negotiation +with the federal government and the U.S. Attorney's +Office, they, the agreement between Mr. Epstein and +the U.S. Attorney's office mentions people that are +called co-conspirators of Epstein. And Leslie Groff +is named as one of those co-conspirators. +Do you know what involvement, if any, that +she had with the crimes that were being +investigated? +A. +No. +e. +okay. +A. +I am not aware of this. +e. +Okay. +The other people mentioned as +co-conspirators are +, and +So we'll get to them in a minute +but first just so we stay on the track of who was in +the organization, is l +and +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 60 of 200 +EFTA_00006724 +EFTA00158309 + +Page 61 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +all people that you would also +consider within the organization? +A. Yes. +e. okay. So, we just added three more names +to it. Who else would you consider, Ghislaine +Maxwel1? +A. +Yes. +Q. And who else? +A. +Who was working there? +l. Bella, Richard Kahn, Leslie Groff, +Ghislaine Maxwell, +1. +A. I think Harry was involved with the +accounting. +0. Okay. +A. I don't recall his last name. +e. Somebody else involved with the +accounting? +A. +Yes. +l. okay. Any of those people that you just +named, were any of those people that you just named +the person that you described as the gentleman that +assisted +in removing the computers from the +house prior to the search warrant being executed? +A. +No. You mean the one who show up to do those +computers? +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 61 of 200 +EFTA_00006725 +EFTA00158310 + +Page 62 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +9. Right. The one who helped +move +it. +A. No, it wasn't. +Q. Had you ever seen that individual on the +property, on Mr. Epstein's property at 358 Albrillo +Way prior to him assisting +in removing the +computers from the home? +A. No. +l. That was their first time seeing him? +A. Yes. +Had you ever seen him since that date? +A. No. +l. And to this date you don't know who that +individual was? +A. No. +e. Were you told that the -- let me rephrase +that. I guess you told me that anything that +happened in the home in terms of guests coming over +or things of that nature, you would be forwarned +about it, right? +A. +Right. +e. +learned that +So, when was the first time that you +and some gentleman that you had +never met would be coming to the home to remove the +computers? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 62 of 200 +EFTA_00006726 +EFTA00158311 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 63 +A. I got the phone call from her that there would +be - I don't know what time it was in the house in +certain time and they would pick up those computers. +e. okay. And you got a phone call from +? +A. Right. +e. Why were you called by +to tell you +that +and would be coming over to, with some +other gentleman to remove the computers. Do you +know why you were told that? +A. No. +e. Would +call every time she would +come over? +A. Yes. +e. okay. +A. I mean, any, any time coming to the house, +they always let me know who is coming when they are +arriving or whatever. +e. Back in 2000, sorry. +A. I said even if Jeffrey Epstein arriving at the +house, I always know what time and which day he would be +here or another person, so I would be aware of what was +going on and I would be prepared. +Who besides you back in 2005 lived at the +house full time; just you? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 63 of 200 +EFTA_00006727 +EFTA00158312 + +Page 64 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +Just me. +l. All right. And then if +was coming +into town or +OI +oI Jeffrey Epstein, +then you would be called and told who was coming so +that you could get the house ready for whoever it +was? +A. Right. +e. And if any other guests were visiting, +would you also be given their names as people who +would be at the house? +A. +Yes. +e. +So, as house manager you were apprized of +whatever the ongoings were going to be at the house +and who was going to be there? +A. +Right. +e. +Okay. In addition to the three computers +that +and this other gentleman removed from +the home, what else did you witness or observe being +removed from the home? +A. Nothing. The only thing that had been removed +is when the police got with the search warrant. They +removed a lot of stuff. But when +showed up with +the gentleman, they took only the computers. +Okay. And if you began the work there in +February 2005 and the police report indicates the +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 64 of 200 +EFTA_00006728 +EFTA00158313 + +Page 65 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +search warrant was executed in October of 2005, +October 20th, 2005, when in that period of time were +the computers removed from the home by +and +this gentleman? And by that I don't mean the exact +date unless you know the exact date. +A. No, I don't. +e. A week before the search warrant, two +months before, a week, you know, whatever you're - +A. I would say maybe month or two months. +I +really don't recall exactly but a couple of months, +maybe one month before search warrant. +e. All right. So, to the best of your +recollection it could have been sometime early in +October. It could have been September. It could +have even been, as you're remembering it, as far +back as August? +A. Correct. +e. okay. And after the computers were +removed from the home, were any computers -- no +computers were put in its place, right? +A. +No. +O. During -- when you first started working +there, did you know that there were surveillance +cameras inside the home? +A. +No, I was not aware. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 65 of 200 +EFTA_00006729 +EFTA00158314 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 66 +9. When was the first time that you learned +that the home was equipped with internal +surveillance cameras? +A. +When, when I was questioned by FBI. One of +the questions was if I was aware that there was camera +in the house so I was surprised. I didn't know. +Okay. +A. So, this is what I learned that there was +something before that I have no idea. +okay. So, subsequent to being asked that +question, then did you go and determine where these +cameras were inside the home? +A. +No. +e. You never did? +A. No. +e. okay? +A. I never knew what was going, what install, in +which place and how they operate, who use them. +e. Today do you know where the hidden cameras +are inside the home? +A. +Yes, yes. +No, I mean there is no surveillance +cameras right now, I mean, to my knowledge. +Okay. +A. But I learned that they were, that they were +before. +Yeah, I think I read in the paper. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 66 of 200 +EFTA_00006730 +EFTA00158315 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 67 +Q. In the paper, you mean the police report? +A. No, in the newspaper. +e. The newspaper? +A. Yes. +Q. It indicated where the surveillance +cameras were inside the house? +A. +Yes. +Q. I didn't know that. I haven't seen the +paper. +A. In New York, or Palm Beach Post. +e. okay. So, that's a couple of references +to the newspaper, you reading things. When was it +that you started reading up on what was going on +inside the house and the articles related to Jeffrey +Epstein? When did you first start doing that? +A. After, after the arrest. +e. okay. So, for the first eight or nine +months that you were working there leading up to the +search warrant, did you ever go on the Internet or +try to learn who your boss was, who you were working +for about Mr. Epstein? +A. +Yes. +Okay. +And that was just out of curiosity +so you knew what he did? +A. No. I mean there was curiosity because before +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182die +3507-011 +Page 67 of 200 +EFTA_00006731 +EFTA00158316 + +Page 68 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +I took the job, I didn't know about nothing about +Jeffrey Epstein. So I try too figure out, you know, who +he is, who, what he is doing. So I check Internet and I +find articles about him. I guess financial and he +invest money for other people. +9. Okay. That's something that you read in +the newspaper? +A. Yes. +e. Did you ever learn through personal +knowledge, observations, things of that nature who +any of Jeffrey Epstein's clients were? +A. No. +9. Did you ever hear the name Leslie Wexner? +A. Yes. +e. Do you know Leslie Wexner? +A. I know the name but I never met him, never +talked to him just the name. +e. Since February of 2005 he has never been +to the home to your knowledge? +A. +No. +All right. Do you know what Mr. Epstein's +relationship was to Mr. Wexner from anything you +ever heard around the house or observed? +A. No. +Q. All right. +And you say today there is no +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 68 of 200 +EFTA_00006732 +EFTA00158317 + +Page 69 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +surveillance, to your knowledge in the home. But +sometime during or just after the search warrant was +executed and you started talking with somebody from +the FBI, they informed you that there were +surveillance cameras inside the home? +A. I mean they didn't inform me. They ask me if +I am aware that they are. +Q. okay. Where did you ultimately learn that +the surveillance cameras were inside the home? +A. Like I mention, I read this article in the +paper and they mentioned there was one in the garage. +e. okay. +A. And one in the living room and two in the +clock. +e. okay. +A. +So those two. +e. In addition to those two, have you ever +learned of additional surveillance cameras inside +the home? +A. +No. +e. +All right. Are you aware of a +surveillance camera that was set up inside the +office? +A. +No. +Q. And have you in your entire time at the +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 69 of 200 +EFTA_00006733 +EFTA00158318 + +1 +2 +3 +4 +5 +6 +7 +8 +Page 70 +house seen sex toys or vibrators or things of that +nature? +A. No. +9. Have you ever spoken with +about these young females that would visit the +house? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. GOLDBERGER: Form. +THE WITNESS: I mean, we didn't spoke. We +just exchange sometimes when I was away from +the house doing shopping or doing stuff, she +was the one who let them in. So, sometimes +when I was, knew who was coming and what time, +I let her know that this person is coming at a +certain time so she knows what to do. +BY MR. EDWARDS: +Q. Given that you observed these young +females and different females coming to the house, +with great frequency, at some point in time at least +in your mind you - did you ever think, hey, this is +unusual, this is unusual behavior? +MR. GOLDBERGER: Form. +THE WITNESS: Well, you know, I didn't +question anything. +It's not my job. +BY MR. EDWARDS: +Q. It's not your job? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 70 of 200 +EFTA_00006734 +EFTA00158319 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 71 +A. Not my job. I just do my job and at some +point when who shows up is not to me to question. +e. Well, oftentimes this would be somebody +arriving in a taxicab or something, right? +A. Yeah, on a few occasion, right. +9. Did you ever call the taxicab for them? +A. I think in once, one case I call taxicab to, I +think to pick up somebody from the house and take this +person to the place she was coming from. +e. Okay. You called a taxicab to tell the +taxicab pick up this person from this address and +take them to 358 Albrillo Way? +A. No. Io 358 Albrillo Way. I pick up, I call +taxi for, pick up from the house. I didn't call -- +e. oh, okay. I gotcha. +A. To bring somebody here. +e. To leave the +• house? +A. Io leave the house, right. +Q. Did you ever have occasion to either pick +one of these young females up from her home or drive +her home from Albrillo way? +MR. GOLDBERGER: Form. +THE WITNESS: +No. +BY MR. EDWARDS: +Q. That's not something you were ever asked +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 71 of 200 +EFTA_00006735 +EFTA00158320 + +Page 72 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +to do? +A. No. +e. And have you ever read or learned of -- +strike that. Have you ever read the police incident +report where it is the +detective on the criminal +case taking statements from several of these young +females about what actually went on in the bedroom? +MR. GOLDBERGER: Form. +THE WITNESS: No. +BY MR. EDWARDS: +Q. After the search warrant was executed you +did indicate that you were interested and read +newspapers articles, right? +A. Yes. +Q. So, you're aware of the allegations that +have been made as to what was going on inside the +bedroom? +A. Yes. +Q. All right. And you're also aware that +obviously at some point in time Jeffrey Epstein pled +guilty to two felonies that led to him going to jail +and he was on house arrest for a certain period of +time? +A. Yes. +Q. And do you remember ever meeting any of +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 72 of 200 +EFTA_00006736 +EFTA00158321 + +1 +2 +3 +4 +5 +6 +7 +8 +Page 73 +the girls that were the victims in the cases where +Mr. Epstein pled guilty to? +MR. GOLDBERGER: Form. +THE WITNESS: +No. +BY MR. EDWARDS: +Q. All right. Do you remember a girl named +S.G.? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +A. No. +e. Do you remember a girl named .? +A. No. +e. Do you remember a girl and I don't have +her last name right now, I mean her first name right +now. First initial isl +I don't remember her +first name but her last name is_ +A. No. +e. Did you ever clean up in the massage room +after these alleged massages took place? +MR. GOLDBERGER: Form. +THE WITNESS: Yeah. I mean, I not -- +clean up on a few occasion. I pick up towels +and I fold the massage table up and put back in +the closet. +BY MR. EDWARDS: +0. Okay. +During the investigation, the +criminal investigation, how many times, well, strike +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 73 of 200 +EFTA_00006737 +EFTA00158322 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 74 +that. When was the first time that you spoke with a +police officer related to the case? +A. First time when they show up in the house. +e. Did they interview you that day? +A. They supposed to interview me but I guess they +didn't have a time or didn't have a chance. But next +day one of them show up at the house and ask me if he +can ask me a few question. +And do you remember the name of that +detective? +A. +e. +A. +e. +I something like that. +And you talked to him that day? +A. +No. +e. +You did not? +A. No. +e. What did you tell him? +A. That I don't want to answer any question I +would say without, without a lawyer. +e. And why is that? +A. I don't know. +Okay. But I mean what we have talked +about today it sounds like you didn't really know +anything, right? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 74 of 200 +EFTA_00006738 +EFTA00158323 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 75 +A. +Yeah. But at that point, you know, I was a +little bit, you know, afraid to what was going on. And +I wouldn't answer any question without a lawyer. +Besides they took my computer and some personal +belonging from, from my room. +Q. okay. In addition to your computer what +other personal belongings did they take? +A. They took some CD and some storage file from +my computer. They, you know, ransacked my, my room +completely, open all the boxes and turned the room +upside down. So, I wasn't, you know, sure what to do. +So I told him I don't want to talk to you without +present of my lawyer. +e. And is that something that you were +instructed to tell the police if they came back to +talk to you, that you would like to have a lawyer +present? +A. +(561) 832-7500 +No. +MR. GOLDBERGER: Form. +THE WITNESS: No, just my decision. +BY MR. EDWARDS: +e. +All right. +And did you go and hire a +lawyer? +A. +I mention -- I mean Mr. Epstein lawyer, they +question me what happened during +-- +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 75 of 200 +EFTA_00006739 +EFTA00158324 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 76 +MR. GOLDBERGER: Don't, don't, whoa, whoa, +whoa. Don't answer. +MR. EDWARDS: +I don't want to know +anything that you said to your lawyer or your +lawyer said to you, none of that. I only want +to know any dialogue that you had with, right +now we're talking about the first or second or +third police officer that you talked to about +the case. Do you understand that? I don't +want you to tell me what you said to your +lawyer. +THE WITNESS: Right, right. +BY MR. EDWARDS: +e. That's a privilege communication I am not +interested in. I may be interested in it but I am +not entitled to it. +So, you talked to a police officer and +your lawyer may have been present when you did that. +Who was your lawyer when you did that? +A. +Mike Salmick. +e. +Mike Salmick? +A. +(Nods head.) +okay. +for you by Jeffrey Epstein? +A. +Yes. +And is that somebody who was hired +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 76 of 200 +EFTA_00006740 +EFTA00158325 + +Page 77 +Q. It was somebody that was paid by Jeffrey +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Epstein? +A. Yes. +e. When did the conversation come up between +you and Jeffrey Epstein that he would retain a +lawyer for you? +A. His lawyer mention to me that since he cannot +represent me, he can find somebody for me to represent +me. +Q. And his lawyer back then was Guy Fronstin? +A. +Yes. +e. And the lawyer they found was Michael +Salmick and at some point in time you, with your +lawyer, speak to the police? +A. Actually I got subpoena from FBI. +e. okay. +A. And they question me. +e. And where did they question you? +A. +There is FBI office on -- +Sure. +A. +e. +an office? +Right here. +Sure. And was it just you and the FBI in +A. Yes. +Q. And what did you tell the FBI relating -- +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 77 of 200 +EFTA_00006741 +EFTA00158326 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 78 +let me backup. I am assuming that they were asking +you questions about the young females that were +coming to the house? +MR. GOLDBERGER: Form. +THE WITNESS: Yes. +BY MR. EDWARDS: +e. Okay. I mean that's the only subject +matter that they were interested in related to +possible illegal activities in the house, right? +A. Right. +9. So, what did you tell them relative to +your knowledge regarding these young females that +were coming to Jeffrey Epstein's house when he was +in town? +A. Same thing like you are, similar question you +were asking me. +e. You told them you saw them coming and you +believed that they were there to give a massage? +A. They were coming, they were leaving the house +after finishing. +After they finished the massage? +A. Right. +Q. And did they ask you, you know, did you +really believe that they were giving a massage to +him or did you believe other things were going +on? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 78 of 200 +EFTA_00006742 +EFTA00158327 + +Page 79 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +I mean, were those kind of questions asked? +MR. GOLDBERGER: Form. +THE WITNESS: I mean, I don't even +remember, you know, what was what, how they, +you know, questioned me, but similar questions +that you are asking me right now. +BY MR. EDWARDS: +Q. All right. And similar to what you are +telling me today, you don't really know what was +happening up in the bedroom, right? +A. Yes. +I. And it's really your job to find out? +A. Right. +e. You work for Mr. Epstein and that's your +boss, and he pays you and that's all you know? +A. Yes. +Q. All right. After that conversation with +the FBI, were you later subpoenaed to testify before +the grand jury? +A. +No. +Did you ever talk to an assistant U.S. +Attorney named +A. +NO. +So, the only communication that you ever +had with law enforcement was this meeting that you +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 79 of 200 +EFTA_00006743 +EFTA00158328 + +Page 80 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +had with the FBI? +A. Right. It was like three of them or four of +them. +Q. And did -- +A. I forget the name. +e. And they taped that statement, right, the +conversation, didn't they? +A. Tape? +e. Didn't they tape the statement? +A. +You mean videotape? +Q. No. I think it was a recorder. +A. Yeah. I think somebody was taking notes like +right now. I don't remember -- +e. You think that? +A. They were taping. +e. okay. At some point in time I believe +that I've read somewhere that there was taped +interview or statement of you. I could be wrong. I +have read too much of this case, but, to your -- +A. I guess they have some kind of record, I +assume but I don't remember. +0. okay. +A. It was either taping or it was, you know, +like, write down. +Q. All right. +So, prior to the search +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 80 of 200 +EFTA_00006744 +EFTA00158329 + +Page 81 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +warrant being executed, if I understand you +correctly when Mr. Epstein was in town, there would +be a set appointment for let's say | +and maybe in +the afternoon there might be one for +or there +may only be one that day or on some occasions as you +have said there may be no young females coming to +the house that day, right? +A. Right. +l. All right. After the search warrant was +executed for the most part, well, after the search +warrant was executed, MI. Epstein spent his time +somewhere else, most likely in New York? +A. Right. +Q. And then he came back down to Florida at +some point in time. He went over to the courthouse +and he pled guilty to certain felonies that were +charged against him. And then he went to jail and +you didn't see him at the house anymore? +A. Yes. +e. And then for some period of time now, six +or seven months or so, he has been on house arrest +and so you see him in West Palm Beach? +A. +Yes. +Q. Or sorry, Palm Beach. I don't know where +am. And has there been occasions where you know +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 81 of 200 +EFTA_00006745 +EFTA00158330 + +Page 82 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +of Mr. Epstein, since he's been on house arrest to +not stay at the house in Palm Beach, to stay +elsewhere? +A. I think he took a couple trips to New York. +e. Okay. And that was to meet with lawyers +on some other case you understand? +A. Yes. +9. Do you know what that case is about? +A. No. +e. Something had to do with money and against +some other company, do you know that? +MR. GOLDBERGER: Form. +THE WITNESS: No. +BY MR. EDWARDS: +2. Have you ever heard of a corporation, of +DB Zwirn or something like that? +A. No. +e. Doesn't ring a bell? +A. +No. +e. Okay. Other than the couple trips or two +trips to New York has he stayed at the house to the +best of your knowledge? +A. +Yes. +e. +And were you ever familiar with where +would get the girls' name and/or would +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-293- +lectronically signed by cynthia hopkins (601-051-976-293- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 82 of 200 +EFTA_00006746 +EFTA00158331 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 83 +keep the girls' names and numbers that were coming +to the house to provide massages? +A. No. +e. You never saw them on a computer or on an +appointment book or anything like that? +A. No. +e. Okay. Do you know how it was that +would get the girls to arrive at the house at any +certain time? +A. No. +Q. And what was your understanding then of -- +well, strike that. Ghislaine Maxwell was somebody +that visited Mr. Epstein, I think if he was in town +three times a month, she +would be in town with him +one time a month, paraphrasing your testimony, but +that was something that continued from the time you +first became employed through the search warrant +being executed on the home, right? +A. Right. +Q. Is that somebody, that being Ghislaine +Maxwell, somebody that you have seen at the house +since Mr. Epstein has been back at 358 Albrillo Way +on house arrest? +A. Can you rephrase? +O. Sure. Since Mr. Epstein -- it was a bad +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 83 of 200 +EFTA_00006747 +EFTA00158332 + +Page 84 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +question. Since Mr. Epstein has been back at the +house on house arrest, have you seen Ghislaine +Maxwell at the house? +A. No. +9. Do you know if Ghislaine Maxwell and +Mr. Epstein still talk with one another? +A. +Yes. +e. And do they? +A. +Yes. +How frequently, if you know? +A. I don't know. +She calls maybe twice asking +him if he is in the house. +e. Why? Do you know why she calls? +A. +No. +Q. Do you still contact her if you have +issues with the house or whatever, do you still +contact Ghislaine Maxwell? +A. +No. +0. You understood her to be a business +partner of some type back in 2005. What is your +understanding of Ghislaine Maxwell's relationship +with Mr. Epstein these days? +A. +I don't know what is going on between them. +Q. Do you still think that they have a +business relationship of some sort? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 84 of 200 +EFTA_00006748 +EFTA00158333 + +Page 85 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. I don't know. +e. okay. And you're here obviously with an +attorney today, Jack Goldberger, who is also an +attorney for Mr. Epstein. Safe to assume that +Mr. Epstein retained Mr. Goldberger for you? +A. +Yes. +Q. And whatever fee is being charged by +Mr. Goldberger, that's something that's being paid +by Mr. Epstein, not by you? +A. Right. +e. Okay. And other than +serving I guess these days as somebody who you would +consider Mr. Epstein's girlfriend, would you +consider her to have some sort of business +relationship with Mr. Epstein as well? +MR. GOLDBERGER: Form. +THE WITNESS: I don't know. +BY MR. EDWARDS: +2. What do you consider +role +to be these days in Mr. Epstein's life? +A. +She's his assistant. She may hold a, schedule +appointments. +Okay. +Well, these days Mr. Epstein's on +house arrest, right? +A. +Yes. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 85 of 200 +EFTA_00006749 +EFTA00158334 + +Page 86 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +So, what kind of appointment is she +scheduling for him if you know? +MR. GOLDBERGER: Form. +THE WITNESS: I don't know. Some, for +example, on his trips to New York she organize +everything, you know, +schedule whose flying to +New York, pick him up from, bring him to the +airport, pick him up from the airport, bring +him to the house. I guess she organize all the +logistic stuff involving his either trips or +even staying in the house. +BY MR. EDWARDS: +Q. But these are trips that he's taken I +think you said two or three times since, in the last +seven months or so right? +A. Right. +Q. But what does she do for him on the other +days when he's not traveling to and from New York? +A. I don't know. +e. okay. +A. +Io tell you the truth, I don't know. +Q. One of the things that she did back in +2005 was she scheduled his massage appointments with +these young females who would come to the house, +right? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 86 of 200 +EFTA_00006750 +EFTA00158335 + +Page 87 +1 +2 +4 +5 +6 +7 +8 +A. Yeah. +e. That's obviously not something she does +for him anymore? +A. Correct. +e. Okay. I mean, to the best of your +knowledge that doesn't happen anymore? +A. Yes. +Q. And do you know somebody named +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +Yes. +What does - is he employed by Jeffrey +Epstein? +A. +I assume. +9. What does he do for Jeffrey Epstein? +A. +Some kind of assistant to - +e. +okay. +A. +- to help him to paperwork, whatever. +l. Since he is -- I am sorry. I didn't mean +to cut you off. What did you say? +A. I assume that he is one of those person +involved with organizing his, I would say life. +0. +Okay. And based on what observations do +you reach that conclusion? +MR. GOLDBERGER: Form. +THE WITNESS: I notice he calls a lot of, +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 87 of 200 +EFTA_00006751 +EFTA00158336 + +Page 88 +1 +2 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +you know, contractors to do some work around +the house, irrigation system, lighting, +landscaping. +BY MR. EDWARDS: +l. All right. And does he come to the house +quite frequently? +A. Yes. +Q. All right. Does he on occasion give +Mr. Epstein rides places? +A. Yes. +Q. All right. So, you have observed since +Mr. Epstein has been on house arrest that's also +somebody who visited Mr. Epstein in jail while he +was in jail, right? +A. +Yes, right. +He visited him quite frequently in jail? +A. +Yes. +e. +Do you know how Mr. Epstein met +? +A. +No. +Is +A. +Yes. +e. And how did you know that? +A. How did I know that? I notice that they spend +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 88 of 200 +EFTA_00006752 +EFTA00158337 + +Page 89 +1 +2 +a lot of time together. +You observe them around the house and +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Yes. +l. All right. And does +night at Mr. Epstein's house? +A. No. +stay the +Q. You have never seen him stay the night +there? +A. +No. +l. All right. And on any given week, how +often will l +show up to Jeffrey Epstein's +house or report to Jeffrey Epstein's house for work? +A. Currently? +e. Yeah. I mean, I am talking specifically +about the time period since Mr. Epstein has been on +house arrest? +A. Very often. +e. Every day? +A. Three or four times a week. +e. +Okay. And when you became employed with +Mr. Epstein, did you sign a confidentiality +agreement? +A. +Yes. +Q. And what did that confidentiality +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 89 of 200 +EFTA_00006753 +EFTA00158338 + +Page 90 +1 +2 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +agreement say? +MR. GOLDBERGER: Form. +THE WITNESS: I don't remember to tell you +the truth. +MR. EDWARDS: +okay. +THE WITNESS: I would say basic +confidentiality agreement. I don't know +exactly details but from my own knowledge I not +supposed to release information what, what is +going on in the, in Mr. Epstein organization. +BY MR. EDWARDS: +Q. And when we talk about Mr. Epstein's +organization, we're talking about those people that +you told us about earlier, right? +A. Right. +e. Okay. So, if you know information about +what those people are doing with one another as an +organization or what is going on inside the house or +things of that nature, based on this confidentiality +agreement you're not supposed to say anything? +A. +Yes. +e. +And it's your understanding that +has also signed a confidentiality agreement +with Mr. Epstein? +A. +No. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 90 of 200 +EFTA_00006754 +EFTA00158339 + +Page 91 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Q. You don't know? +A. I don't know. +e. Do you know if +signed one? +A. Yes. +9. How do you know that? +A. She told me. +e. She did. Okay. Isn't that a violation of +the confidentiality agreement. Is it you're -- +other than +and yourself, do you know +of anybody else who signed a confidentiality +agreement? +A. No. +e. Do you have a copy of the confidentiality +agreement? +A. No. +e. That's something that you supposedly read +at some point in time, signed it and then you gave +it back to somebody? +A. Yes. I knew it would happen before I got +hired, so it's 2005. I know I read it. I sign it, but +I don't know even know if I, if I have it in my +possession, a copy of this agreement. +0. +Okay. +Do you know people that used to +work at the house Michael and +A. No. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 91 of 200 +EFTA_00006755 +EFTA00158340 + +Page 92 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Never heard of them? +A. No. +Q. All right. During the year 2005, what +other visitors do you remember frequenting the house +when Mr. Epstein was in town aside from | +Ghislaine Maxwell, +| yourself? +Who +else do you remember being there? +A. I don't remember. +All right. Do you know the magician David +Copperfield? +A. +Yes. +e. Did you see him at the house? +A. No. +e. Never? +A. No, never. +Q. Okay. Have you seen him at the house? +Not just in 2005 that we're focusing on the previous +question, have you ever seen him at the time house? +A. No. +2. No. Okay. Back in 2005, how about the +attorney Alan Dershowitz, do you remember seeing him +at the house? +A. +Yes. +e. And how many +occasions do you believe you +saw him at the house? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 92 of 200 +EFTA_00006756 +EFTA00158341 + +Page 93 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Maybe twice. +e. And on the two occasions are we talking +about he stayed for three days each time, or you +only saw him on two days if you remember? +A. I think it was either a couple or three days. +I don't remember exactly. +okay. So, he may have come in town two +times and stayed two days each time; is that what +you are saying? +A. +Correct. +e. Okay. And where would he stay when he was +at Jeffrey Epstein's house, what room? +A. I don't remember which room. It had like a +four additional bedrooms. +e. okay. And what would, you know, on the +occasions when Mr. Dershowitz was in the house and a +young female would come over to give Mr. Epstein a +massage, if you know, let's say the process I am +assuming is the same as you told us before, you +greet them at the door, you're told the person is +coming, you greet them at the door, you bring them +in, you let +know the person is there. And +what then did you observe or where in the house +would Mr. Dershowitz stay while Mr. Epstein was +getting this massage? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 93 of 200 +EFTA_00006757 +EFTA00158342 + +Page 94 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. GOLDBERGER: Form. +THE WITNESS: I don't remember having him +and either young girls at the same time at the +house. I don't recall. I don't remember. +BY MR. EDWARDS: +0. okay. Fair enough. I think I presupposed +something that may not have been accurate. So, to +your recollection the two to four days that you +remember Mr. Dershowitz being at the house, you +can't say with any degree of certainty that these +young females were also at the house? +A. Yeah. Right. +e. okay. Do you remember there ever being an +occasion where there was +some other person, aside +from the people that we all know regularly are at +Mr. Epstein's house that we have named a few times, +do you ever remember any other people being inside +the house when these young females or a young female +would be at the house to give Mr. Epstein a massage? +A. No. +Okay. So, to the best of your +recollection any time that these young females were +at the house, it was a time when Mr. Epstein and +other members of the organization, as you referred +to it, were in the house only? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 94 of 200 +EFTA_00006758 +EFTA00158343 + +Page 95 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Right. +Q. okay. Do you know any of Mr. Epstein's +neighbors? +A. +I know who lives next, I mean, across the +street, but I never met, I never talk with them. The +only thing, I talk with the guy who work for them. +Who is the guy who worked for him? +A. His name is Mike. +e. And when you say -- +A. Across the street. Sometimes, you know, we +exchange hello, how are you doing. That's it, but I +don't keep any, I would say +relationship with him. +e. when you say the guy across the street, +directly across street from Mr. Epstein? +A. Directly across the street. +9. Do you know what that person's name is who +owns that house? +A. Cunningham, last name is Cunningham, I think. +e. Okay. And have you ever met that person +before? +A. +No. +e. +Do you know of any occasion when that +person, Mr. Cunningham, has ever come over to +Mr. Epstein's house? +A. +No. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 95 of 200 +EFTA_00006759 +EFTA00158344 + +Page 96 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +9. Any occasion when Mr. Epstein has gone +over to Mr. Cunningham's house? +A. No. +l. Is that a neighbor of Mr. Epstein's that +you are aware that Mr. Epstein knows or talks to? +A. No, I have no idea. +e. Does Mr. Epstein talk with any of his +neighbors that you know of? +A. +I never saw. +0. Do you ever to talk to +anymore? +A. No. +e. When was the last time you saw her? +A. I don't remember but probably before the +search warrant. +e. okay. The time when she took the +computers out of the house or she came back after +that? +A. +She came back after that. +9. Okay. So, the time when the search +warrant was executed, that's the last time you +remember her being at the house? +A. +Yes. +MR. EDWARDS: Did you get that? +I know we +talked over each other a little bit. +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 96 of 200 +EFTA_00006760 +EFTA00158345 + +Page 97 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +BY MR. EDWARDS: +e. And the appointment book for Mr. Epstein's +schedule on any given day, do you know where that +was kept? +A. No. +e. Did you ever see it? +A. No. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +e. You don't even know if it existed? +A. +Right. +e. +could have had all this +information in her head for all you know? +A. Could be. +e. How about the message pads that, I don't +know if you're aware of this but there were certain +messages that were accumulated by the police +department in part because of the criminal +investigation and they had been turned over as part +of the State Attorney's file. I don't really need +to get into the basics, but I just wanted to +familiarize yourself with what I am talking about. +Do you know what I am talking about, message pads? +A. Yes. +Q. And where was that message pad book kept +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 97 of 200 +EFTA_00006761 +EFTA00158346 + +Page 98 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +inside the house? +A. There were a few of them, message books. +One +was in the kitchen when most of the time, you know, +people pick up the phone and get the message for Jeffrey +Epstein. I had one in my desk in my office. +Q. okay. So, there is one in the kitchen. +You had one at your desk, office? +A. Right. +e. Or your office desk. And where, where -- +were there any additional ones? +A. I think the one was in the office next to the +kitchen. +e. Okay. And who within the house was able +to take a message or allowed to take a message for +Mr. Epstein, answer the phone and take a message and +write it down? +A. I was the one. +was the one. +And anybody who was close to the phone I guess. +e. Okay. There were no set rules as to -- +A. No. +e. +okay. +Well, I did learn of some +information at some point in time that there was a, +I don't want to say a rule book or a manuscript, but +there was some level of organization to various +roles in the house, yours or somebody else's and +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 98 of 200 +EFTA_00006762 +EFTA00158347 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 99 +what to do in certain situations. Are you familiar +with the book I am talking about? +A. Yes, it was like a manual. +e. Right. +A. How to, I would say, conduct yourself and how +to make things around the house, like rules or help with +things to make sure that, you know, everything is the +right way in the house. +e. What is your, and when you say everything +is the right way, by whose standards? +MR. GOLDBERGER: Form. +THE WITNESS: Whose standards? Jeffrey +Epstein. +BY MR. EDWARDS: +e. Is he very particular with how things are +in the house? +A. I mean, he, he is not very strict but he would +like, you know, to do certain things in his way I would +say. +e. okay. Would you say that he sticks to a +pretty strict schedule? +A. +No. +Okay. +Back in 2005 was his schedule more +strict in terms of when he woke up, when he had +breakfast, what he had for breakfast? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 99 of 200 +EFTA_00006763 +EFTA00158348 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 100 +A. +Same thing I would say. He didn't change. +e. So, the only thing that you can tell me +that has changed about his schedule from 2005, the +time period before the execution of the search +warrant to the time now where he is on house arrest, +is that he no longer has these young females over to +give him massages? +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +O. That's the only thing that's changed? +MR. GOLDBERGER: Form. +THE WITNESS: Yes. +BY MR. EDWARDS: +e. This manual on how to conduct yourself, do +you a have a copy of it? +A. +No. +e. okay. +A. I used to have but they, it has been changed a +little bit. So, at one point +asked me to give it +to her. She would like to take a look and, you know, +either update it or change something and she never gave +me back, so -- +Okay. +So when, when was that, when did +that occur when +asked you for the manual so +that she could update it or read it or whatever? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 100 of 200 +EFTA_00006764 +EFTA00158349 + +Page 101 +A. A few months ago. I don't remember exactly +1 +2 +3 +4 +5 +6 +7 +8 +date. +e. Who else has a copy of this book? +A. I don't know who has one. +e. +Well, you do or you did. How about +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. I think she read it. It was kept in my, in my +file in my office so it was -- +So, is it your understanding that there is +only one copy of this book? +A. +Could be another one in the office in New +York. I don't know. +9. Okay. Who was the author of that book, do +you know? +A. I don't know. +I mean did Mr. Epstein write it himself? +A. +I have no idea. +e. okay. +A. +I don't know who made those things. +O. Is this a manual that's universal for the +organization, and by that I mean, used in the New +York house the New Mexico house, Florida house? +A. +Could be. I'm not sure. +0. +Is it your understanding that prior to the +execution of the search warrant that in addition to +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 101 of 200 +EFTA_00006765 +EFTA00158350 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 102 +the young females that would come to Mr. Epstein's +West Palm house or Palm Beach house, if Mr. Epstein +was in New York, similarly young females would come +to that house to give him a massage, and similar to +that, same thing would happen in New Mexico and +elsewhere? +A. +I don't know. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +e. You just don't know. +A. +No. +Q. Not something that you ever discussed with +anybody? +A. +No. +l. All right. Going back to the message +pads; there are three locations where these massage +pads were situated within the house, right? +A. Right. +9. The one in the kitchen was always by the +phone? +A. +Yes, or close to the phone or on the counter +somewhere, you know. Usually what I did, I grab any +piece of paper, write down the name who calling and +write down on this message -- +Okay. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 102 of 200 +EFTA_00006766 +EFTA00158351 + +Page 103 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +-- book. +So, sometimes people would call and you +would take messages on something other than the +message pad that we're familiar with? +A. Yeah. +Q. All right. But you know what I am talking +about when I am referring to this message pad, +right? +A. +Yes, yes. +Q. It has a carbon copy sheet? +A. Right. +e. And for the most part that's where most of +the messages were taken down? +A. Yes. +Q. So, there is one in the kitchen somewhere +near the phone? +A. (Witness nods head). +e. Right? +THE COURT REPORTER: You have to say yes +OI -- +THE WITNESS: Yes. +BY MR. EDWARDS: +Remember we have her here? +A. Yes. +Now, I remember. +I am understanding you. +But there is one +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 103 of 200 +EFTA_00006767 +EFTA00158352 + +Page 104 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +in your office by your desk presumably also by a +telephone? +A. Yes. +e. And there is one in the office near the +kitchen? +A. Right. +O. Also near a telephone? +A. Yes. +e. And you've taken those messages down when +some of these young females would call, right? +A. Anybody, yes. +e. Yeah. But you know, I realize a lot of +people probably call Mr. Epstein. +A. Right. +e. For the purposes of this case, I am not +all that interested in all the messages he gets. I +really want to go focus on the message he gets from +someone like +or +• or +or somebody that +you recognize as being one of these young females +reportedly coming over to give him a massage. Okay? +MR. GOLDBERGER: Form. +THE WITNESS: Okay. +BY MR. EDWARDS: +0. +So, are you familiar with certain messages +where somebody will call and say this is +". I +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 104 of 200 +EFTA_00006768 +EFTA00158353 + +Page 105 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +have a girl for Mr. Epstein? +MR. GOLDBERGER: Form. +THE WITNESS: No. +BY MR. EDWARDS: +2. Okay. You don't remember any messages +like that? +A. +No. +0. Do you remember ever there being a +circumstance where somebody called and said I have +girls for him or I have a friend that would like to +come over and see him? +A. No. +Q. All right. If you had taken down any of +those messages, that may have been alarming to you +or told you that, hey, there is something going on +here that may not necessarily be perfectly legal? +A. I don't know how, you know, how to -- +Q. That's just not something you ever saw, +right? +A. Never saw it. +e. +okay. +When the police came into the house +to execute the search warrant, where were the +message pads? +A. +In the same places as I recall because they, +they usually be around the phone. +So, I assume they +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 105 of 200 +EFTA_00006769 +EFTA00158354 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 106 +were still on the places next to the phone in each room. +e. You don't remember the message pads being +removed from the property prior to the police +arriving to execute the search warrant? +A. +No. +9. So, it's your belief that the police +obtained or confiscated the message pads at the time +they executed the search warrant? +A. +Yes. +Q. Do you know that to be a fact? +A. No. +e. You're just going based on they were +always there; we didn't know the police were coming; +the police came, and they confiscated a bunch of +stuff and if the message pads were there, they +confiscated the message pads? +A. Yes. +Q. Just logical reasoning? +A. +Right. +e. Did the police ever question you about the +messages that were taken down on this message pad +from these young females that were at the house to +give Mr. Epstein a massage? +MR. GOLDBERGER: Form. +THE WITNESS: Yes. FBI showed me some +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 106 of 200 +EFTA_00006770 +EFTA00158355 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 107 +copies of my writing those messages, and they +ask me if they, if it was me who took those +message. +BY MR. EDWARDS: +e. And some of the messages you took down? +A. Yes. +8. So, some of the times these young females +would call and you would be the one to answer the +phone? +A. Yes. +e. And what do you remember these young +females saying to you as their purpose for calling? +A. As I recall, a couple of them that they call +that they cannot show up at a certain time and they have +to do something else. So this was the messages I +remember I wrote down on those messages. +e. I don't have great photos here, but I just +want to show you this photo. Tell me if you +recognize that person. +A. +No. +okay. +Show you this photo and tell me if +you recognize that person. +A. +No. +0. Okay. +This is an updated photograph of +Do you recognize her now that I tell you that +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 107 of 200 +EFTA_00006771 +EFTA00158356 + +Page 108 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +that is +A. +No. I, I recognize - I remember the name, +but I don't recognize the face. I will not connect, no, +name with the faces. +2. Okay. I mean, it's 2010 now. So this is +a photograph that was taken of a person who you +would have seen five years ago? +A. Right. But still, I don't, I don't recognize +her. +Q. okay. Have you talked to Jeffrey Epstein +personally about the criminal investigation or any +of the things that have been told to you happened +inside the bedroom aside from the massage? +MR. GOLDBERGER: Form. +THE WITNESS: No. +BY MR. EDWARDS: +e. Do you ever intend to talk to him about +that? +A. No. +Q. It really, as part of your employment, +it's not really of any concern to you what he does +up in his bedroom? +A. +Right. +Q. I mean, that's basically your position, +right? +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-293- +lectronically signed by cynthia hopkins (601-051-976-2934 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 108 of 200 +EFTA_00006772 +EFTA00158357 + +Page 109 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Yes. +l. I mean, if something is going on inside +the house that is illegal, that's not something +that's really your job duty to investigate, +discover, or tell anybody about, right? +MR. GOLDBERGER: Form. +THE WITNESS: Yes. +BY MR. EDWARDS: +l. I mean that statement that I made is true? +MR. GOLDBERGER: Form. +THE WITNESS: That if I would know that +something is going on I would be - +BY MR. EDWARDS: +Q. Yeah. I mean if you knew that something +was going on inside the house that was illegal -- +A. +Right. +O. - that's not something that really should +be of any concern to you, right? +MR. GOLDBERGER: Form. +THE WITNESS: I would be concerned I would +say. If something was going illegal, I would +be concerned. +BY MR. EDWARDS: +Q. Well, I mean you're aware at this point in +time that he has pled guilty to several felonies +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 109 of 200 +EFTA_00006773 +EFTA00158358 + +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 110 +related to what was going on inside the bedroom? +MR. GOLDBERGER: Form. +THE WITNESS: Right. +BY MR. EDWARDS: +Q. And that's not something that you're +obviously holding against him in any way. You still +working for him? +A. Yes. +I. Is that something that's factored into +your employment with Jeffrey Epstein of the way you +think about him or anything else? +MR. GOLDBERGER: Form. +THE WITNESS: I mean, it's some concern +but at the same time, you know, I think it's +happened without, I would say, his intended to +do on a purpose I would say. +BY MR. EDWARDS: +9. What do you mean by that? I don't +understand? +A. That he -- for example he having the affair +with the underage girls, right? +e. +Okay. +A. +So, I assume he didn't know. +Q. He didn't know? +A. The age of those girls. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 110 of 200 +EFTA_00006774 +EFTA00158359 + +Page 111 +1 +2 +e. Okay. You're, you're thinking that or +hoping or whatever, believing that Mr. Epstein +didn't know the age of the girls that were coming +over? +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Yes. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +9. Okay. But you're -- so would your opinion +change if -- you know, it really doesn't matter what +your opinion is. Never mind. Not that I don't care +about your opinion, it just doesn't matter a whole +lot with respect to the case. +In terms of the accumulation of these +young females who were coming to the house, you were +told that they were coming only for a massage, +right? +A. Right. +Q. And at some point in time you learned that +there was a lot more going on than a massage, but +you don't think that Mr. Epstein knew that they were +underage? +MR. GOLDBERGER: Form. +THE WITNESS: +No. +I learn after. I +didn't learn anything before; after. +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +lectronically signed by cynthia hopkins (601-051-976-293 +lectronically signed by cynthia hopkins (601-051-976-293 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 111 of 200 +EFTA_00006775 +EFTA00158360 + +Page 112 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +BY MR. EDWARDS: +9. So, at the very least you know that when +you were being told that it was only a massage, you +were being misled to some extent, right? +MR. GOLDBERGER: Form. +THE WITNESS: I, I, I didn't know what to, +what was going on. So either misled or not +misled, you know, I -- +BY MR. EDWARDS: +0. Fair enough. Were you aware of these +photographs that were inside his closet of +apparently, I will just say young females? It was +a, I guess a collage of some sort of photographs? +A. +Yes. +Q. All right. Did you see them? +A. Yes. +e. Did you know any of the girls in the +photographs? +A. No. +e. Did you recognize any of the girls in the +photographs as being girls that you saw coming over +to his house to provide massages? +A. +No. +0. Do you ever remember seeing photographs of +the girls who were coming over to provide massages +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 112 of 200 +EFTA_00006776 +EFTA00158361 + +Page 113 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +anywhere? +A. +No. +Q. Did you ever see pornographic images on +any of the computers? +A. +No. +e. Other than your own computer, you didn't +1ook at the other computers, right? +A. Right. +e. Okay. Were you ever made aware or told by +the police or reading reports or anything else that +these young females that would come to the house +would oftentimes tell Mr. Epstein that they were 15 +years old or 16 years old or in high school or +things like that? +A. No. +e. okay. Since him pleading guilty and going +to jail and things of that nature, have you thought +back on what was happening back in 2005 and tried in +your own mind to figure out where he met these +girls, how he was getting them to his house, who +they were working for, things of that nature, or is +that something that you just haven't bothered +thinking about? +A. I don't +quite understand your question. +O. Well, I mean, I guess, I guess my question +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 113 of 200 +EFTA_00006777 +EFTA00158362 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 114 +is you know, at the time that it was happening, you +thought that it was only massages going on, so it +wasn't really alarming you no matter what? +A. Right. +9. But at some point in time, then you were +told and understood that there were other things +going on in the bedroom that ultimately led to a +guilty plea on Mr. Epstein's behalf, right? +A. Right. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +e. So, then after that did you go back and +think, you know, think back to the times where you +saw these young girls and realize, hey, now I +understand why they were there and what they were +doing? +A. +Yes. +9. okay. And just to take that one step +further, did you then try to figure out where did +they come from, how did he know them, how was he +getting them over to his house, things like that? +MR. GOLDBERGER: Form. +THE WITNESS: I, I would say don't concern +me what, where they came from, what they were +doing, just, you know, this is his personal, I +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 114 of 200 +EFTA_00006778 +EFTA00158363 + +Page 115 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +would say, life so +-- +MR. EDWARDS: Okay. I don't have any +other questions for you right now. I +appreciate your time. +I think that Mr. Mermelstein probably will +have some questions for you. +MR. MERMELSTEIN: I do have some +questions. Why don't we take a five minute +break. +MR. GOLDBERGER: Yeah. Five minutes. +(A brief recess was held.) +CROSS (JANUSZ BANASIAK) +BY MR. MERMELSTEIN: +e. Did Mr. Epstein provide you with a vehicle +for your use? +A. I mean, I used the vehicle he owns for my +purpose sometimes. +How many vehicles does he own? +A. Right now? +Let's go back to when you started in 2005. +A. +Let me see. +Go back. There were two +Mercedes S500, one Cadillac Escalade and one Chevrolet +Suburban. +Q. What was the first car? I'm sorry. +A. Iwo Mercedes. +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 115 of 200 +EFTA_00006779 +EFTA00158364 + +Page 116 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +e. Iwo Mercedes? +A. Yeah, S500. +9. Was there a car that you typically used or +you drove? +A. Yes. Most of the time I used the Chevrolet +suburban. +e. And would you run errands for the +household in this suburban? +A. +Yes. +e. And what kind of errands would you +perform? +A. I was buying groceries, flowers for the house, +and I would say anything to pick up whatever was +necessary in the house. +e. Was there a person who instructed you as +to what to do on these +errands? +A. Yes. Either +or Ghislaine Maxwell, they +give me some point, what kinds of grocery, what kind of +food Jeffrey Epstein preferred, what kind of flowers he +likes. So, I was following instruction from them for a +few weeks until I got it by myself. +0. +Would you say +was +a supervisor of +you as well as Ms. Maxwell? +A. Yes, yes. +Q. Was there an occasion when you rented a +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 116 of 200 +EFTA_00006780 +EFTA00158365 + +Page 117 +1 +2 +3 +4 +5 +6 +7 +8 +car on behalf of Mr. Epstein? +A. +Yes. +9. Tell me how that came about. +A. I rent the car for one of the girl. I don't +remember name right now. I think for a couple of months +or more. +e. +And who asked you to rent the car? +A. +e. +And what did she tell you? +A. +She told me to rent a car for, for this +person. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +And who did she tell you this person was? +A. She mention name, +And did she explain why you were renting a +e. +car for +A. +No. +Q. Did you ask her why am I renting this car? +A. +No. +Q. And do you remember the rental car agency +you went to, to rent the car? +A. +Dollar. +I'm not sure. +Q. You think it was Dollar? +A. +Just one of the rental in the airport, Palm +Beach airport. +Q. All right. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 117 of 200 +EFTA_00006781 +EFTA00158366 + +Page 118 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +Either Dollar or Rent-a-Car, or I don't +remember the company. +e. So, would you take a cab to the airport or +did someone drive you there to pick up the car? +A. +I don't remember how this was arranged. I +think +dropped me at the airport. +And you rented the car in your own name -- +A. +Yes. +e. +-- correct? And you say it was -- were +you instructed to rent it in your own name? +A. Yes. +e. And did +tell you to do that? +A. Yes. +e. Did you have a problem with putting -- +A. No. +e. - the car on - it was on your own +credit, correct? +A. Yes. +0. There was no company card or organization +card, credit card that you had, correct? +Mr. Epstein didn't give you a credit card? +A. +Yes. He gave me a credit card. +Oh he did. +What kind of credit card was +it? +A. I think Master Card or Visa. I don't +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 118 of 200 +EFTA_00006782 +EFTA00158367 + +Page 119 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +remember. +Q. And was the Master Card or Visa in his +name? +A. +My name. +e. But he paid the bills? +A. Yes. +2. And was it understood that this credit +card was to be used for household expenses? +A. +Right. +e. And is that how you paid for the car? +A. Yes. +e. You don't remember if it was a Master Card +or a Visa? +A. I think Visa. +e. So, you went and you believe that +brought you to the Palm Beach airport. You rented +the car and then drove it back to the house? +A. +Yes. +Q. The house in Palm Beach, correct? +A. +Correct. +And did +then come and pick +up the car? +A. +Yes. +Q. And how did she get to the house on that +occasion? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 119 of 200 +EFTA_00006783 +EFTA00158368 + +1 +2 +Page 120 +A. I don't remember how she got to the house. +Probably somebody drove her, either a friend or somebody +she knew. +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +e. And then did you hand her the keys to the +car? +A. +Yes. +Did you tell her how long she had the car +for? +A. +Yes. Because there was a rental agreement I +think for 30 days or something else. +Q. Did +come to the house to +give Epstein a massage? +A. +Yes. +e. Okay. How many occasions do you recall +her coming to the house to give Epstein a massage? +A. I don't remember. +e. Many occasions? +A. I don't know. I cannot tell right now. It's, +it's -- I didn't count exactly how many times she was in +house. +once, correct? +A. +She was someone who would come more than +Correct. +You saw her -- well, strike that. +There were girls who came for massages, +I +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 120 of 200 +EFTA_00006784 +EFTA00158369 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 121 +take it, who would be there once and you wouldn't +see them again; is that fair to say? +A. Yes. +Q. And there are girls who came for massages +who you would see come repeatedly over a period of +time? +A. Right. +e. Okay. And +was one of the +girls that came repeatedly over a period of time? +A. Yes. +Q. Did you observe Mr. Epstein meeting or +speaking with +A. No. +e. When she came she would come into the +kitchen like the other girls who would give +massages? +A. Yes. +e. And then +or someone would, is it +your understanding take her upstairs? +A. +Yes. +e. On the occasions she came to pick up her +car, +did she to your understanding give Epstein a +massage on that occasion? +A. I don't remember this day if she was there, +but I know that when she arrive I give her the keys. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 121 of 200 +EFTA_00006785 +EFTA00158370 + +1 +2 +Page 122 +But if she left right away or she went to give massage, +I don't remember this day. +e. Okay. Do you know +'s last +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +name? +A. No. +Q. If I told you her name was +would that ring a bell? +A. No. +e. Do you recall instances where +called the house? +A. No. +e. Do you recall other girls that +came with on any occasions? +A. I don't remember exactly, you know, what, what +how many times she was there. +e. More than ten? +MR. GOLDBERGER: Form. +THE WITNESS: I cannot tell you the truth. +BY MR. MERMELSTEIN: +e. Let me show you a photograph and ask you +if you recognize that girl. +A. +No. +Is that +A. I am not sure. I know she +but I don't recognize her face. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 122 of 200 +EFTA_00006786 +EFTA00158371 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 123 +e. Let me show you some other photos. Do you +recognize this girl? +MR. GOLDBERGER: You better start marking +these? +MR. MERMELSTEIN: What? +MR. GOLDBERGER: We're going to have to +start marking them. How are we going to know +what you're talking about? +(A discussion was held off the record.). +MR. GOLDBERGER: All right. So, I'm +marking the first one as your Exhibit No. 1, +the +MR. MERMELSTEIN: We'll mark it as Exhibit +1. +MR. GOLDBERGER: The second one as Exhibit +2. +MR. EDWARDS: His answer is the same for +both. +MR. GOLDBERGER: You can do them as a +composite one if you like. +MR. MERMELSTEIN: Why don't we do that. +MR. GOLDBERGER: You're going to need to +make a photocopy of that so we have something. +MR. MERMELSTEIN: These are photocopies. +Can you indicate before I show him the +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 123 of 200 +EFTA_00006787 +EFTA00158372 + +1 +2 +3 +4 +5 +6 +7 +8 +Page 124 +second one that that's Exhibit 2, and that this +is Exhibit 1. Why don't we do that. Is that +all right? That way we'll be able to tell, +distinguish them. +Can you hand this to the +court reporter so +she could mark them. +(Plaintiffs' Exhibit No's 1 and 2 were +marked for identification.) +BY MR. MERMELSTEIN: +e. Let me show you another photo. Do you +recognize this girl? +A. +No. +e. +Do you recall a girl by the name of +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +No. +MR. GOLDBERGER: Excuse me. Let's go off +the record. +(A discussion was held off the record.) +(Plaintiffs' Exhibit No. 3 was marked for +identification.) +BY MR. MERMELSTEIN: +Let me show you Exhibit 3, and ask you if +you can identify this girl? +A. +No. +MR. MERMELSTEIN: Let's mark that. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 124 of 200 +EFTA_00006788 +EFTA00158373 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 125 +(Plaintiffs' Exhibit No. 4 was marked for +identification.) +BY MR. MERMELSTEIN: +Q. And I will show you Exhibit 4 and ask you +if you recognize this girl. +A. No. +(Plaintiffs' Exhibit No. 5 was marked for +identification.) +BY MR. MERMELSTEIN: +2. Do you remember a girl by the name of | +who would come to house to give Epstein +massages? +A. Yes, I remember name +e. You remember +What do you +remember about +MR. GOLDBERGER: Form. +THE WITNESS: Just the name. +BY MR. MERMELSTEIN: +0. Do you remember a girl named +who would come to the house and give Epstein +massages? +MR. GOLDBERGER: Form. +THE WITNESS: +Yes. +BY MR. MERMELSTEIN: +Q. And she was a girl who would, who came +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 125 of 200 +EFTA_00006789 +EFTA00158374 + +Page 126 +1 +2 +more than once like +did? +A. +Yes. +e. Do you recall approximately how many times +would come to give Epstein a massage? +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. No. +e. You mentioned in response to Mr. Edwards' +questioning the manual to the house. Was there +policies in the manual regarding contacting police +and in the event there was an indication to do so? +A. Yeah. It was I think on the last page there +was an emergency contact information, address of +hospital and 911. +Were you ever given instruction that you +should not call the police? +A. No. +0. That was never anything that was told to +you? +A. No, no. +9. You have been employed by Mr. Epstein +since February, 2005, correct? +A. +Correct. +e. +And how do you receive your income, do you +receive it by direct deposit into your account? +A. Yes. +Q. Do you remember receiving a paycheck by +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 126 of 200 +EFTA_00006790 +EFTA00158375 + +Page 127 +1 +2 +3 +4 +5 +6 +7 +8 +hand? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. By mail. +9. By mail. Okay. By mail to where? Oh, +I'm sorry. The mail, does it come from New York? +A. Yes. +Q. And what is the name of the account on the +check? +A. +HBRK Associates. +e. +HBRK Associates. And what is your +understanding of what that stands for? +A. I don't know. Just, I guess, initials. +l. Is it your understanding that HBRK +Associates was your employer or is your employer? +A. Yes. +0. But you have been testifying today that +your employer was Mr. Epstein. What is your +understanding of the relationship between HBRK +Associates and Mr. Epstein? +A. I think that's his company. +e. It's his company? +A. +Right. +Q. And to your understanding are the other +people in the organization employed by HBRK +Associates? +MR. GOLDBERGER: +Form. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 127 of 200 +EFTA_00006791 +EFTA00158376 + +Page 128 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +THE WITNESS: Yes. +BY MR. MERMELSTEIN: +e. And you have been employed by HBRK +Associates since you started in October, since you +started in February 2005? +A. I don't know to tell you the truth if this was +the organization that was, hire me. +9. That was the organization that hired you? +A. +No, I'm not sure. +e. Okay. You're not sure if that was the +organization? +A. Right. +e. Was there a different organization at the +time you were hired? +A. I don't remember. Maybe there was also, I +remember there was a household account on the face of my +paycheck. +l. Jeffrey Epstein household account? +A. Right. +Q. And you think at some point it may have +switched to HBRK Associates? +A. Right. +e. But you don't remember when that was? +A. No. +Q. Was it shortly after you started? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 128 of 200 +EFTA_00006792 +EFTA00158377 + +Page 129 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. GOLDBERGER: Form. +THE WITNESS: Could be. +BY MR. MERMELSTEIN: +e. Any idea? +A. After two years maybe, after three years. I +don't remember. +After two years or so. +So, it would have +been 2007, 2008? +A. +Could be. +e. Do you ever have conversations with +Mr. Epstein about things going on in your lives +and -- +A. No. +e. Friendly conversation? +A. +No, we don't talk. +No. Do you, do you have days off? +A. +Yes. +e. +Where do you go? +MR. GOLDBERGER: Form. +THE WITNESS: Where do I go? +BY MR. MERMELSTEIN: +O. Where do you go? +Do you have someplace +else that you live? +A. No, I live on the property. +So, even on your days off, you're still on +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 129 of 200 +EFTA_00006793 +EFTA00158378 + +Page 130 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +the property? +A. +Sometimes I go, sometime I take some vacation. +I go away for a time of my vacation. +Q. But there are days when you're staying on +the property but you're not working? +A. +Yes. +Q. Is that fair to say? +A. Yes. +e. So, no one asks you to do anything during +that time? +A. +No. My day off, they don't bother me. They +know I am not working. +e. Okay. Now, you said that when you were +hired, your salary was $58,000? +A. +Yes. +e. What is it today? +A. Sixty-two. +e. Sixty-two? +A. Yes. +9. When is the last time you got a raise? +A. I would say two years ago. +Q. And do you know why you haven't gotten a +raise in two years? +A. Economic condition. Everybody suffer. +Q. Is that something you've discussed with +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 130 of 200 +EFTA_00006794 +EFTA00158379 + +Page 131 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Mr. Epstein? +A. +No. +Q. You just assumed that it's economics? +A. No. I think somebody from, from the, from the +office told me that there would be no increase -- +e. Someone from -- +A. +-- or bonuses for last year because of the +situation, stock market went down. +Someone from the office in New York? +A. +Yes. +e. You don't remember who? +A. I think Rich, Rich Kahn. +e. And do you get bonuses too? +A. Yes. +Q. And when was the last time you got a +bonus? +A. Like two years ago. +e. And how much was that? +A. +I don't remember. The last one was $10,000. +e. okay. So, your income for that year would +have been 72,000 if I am understanding? +A. +Yes. +Which would have been $62,000 salary and +$10,000 bonus, correct. +A. Right. +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 131 of 200 +EFTA_00006795 +EFTA00158380 + +Page 132 +1 +2 +3 +4 +5 +6 +7 +8 +e. Does +A. Yes. +stay at the house? +Q. And does she sleep in the same bedroom as +Mr. Epstein? +A. Yes. +0. When Mr. Epstein travels, who does he +travel with? When he comes from New York or some +other location, who does he come with? +A. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +A. +A. +A. +A. +A. +Anyone else? +Igor. +Who is Igor? +He is personal trainer. +Does he have any other jobs? +Pardon me? +Does he have any other job s or functions? +No. +He is the personal trainer? +Yes. +For exercise? +Yes. +e. +Anyone else travel with him? +A. I don't know. +0. Does he have a guest who travels with him? +A. I really don't know. +Sometimes he brings +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 132 of 200 +EFTA_00006796 +EFTA00158381 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 133 +guests, but I, I don't recall, no, which day on which +occasion. +Q. Were there occasions when he brought young +girls as guests? +A. No. I don't remember bringing from his +airplane any girls to the house. +Q. The only young girls you remember coming +to the house were, came to the kitchen door for +massages? +A. Right. +e. Do you recall instances where two girls +would come to the house? +A. Yes. +Q. And what would happen on occasions when +two girls came? +MR. GOLDBERGER: Form. +THE WITNESS: Yeah. I remember one was +waiting in the kitchen for her one of her +friends, and she told me she's waiting for her? +Either she gave her a ride to the house or they +have something to do together. I don't know. +BY MR. MERMELSTEIN: +Do you remember who that was? +A. +No. +MR. GOLDBERGER: +We're going to take a +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 133 of 200 +EFTA_00006797 +EFTA00158382 + +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 134 +lunch break at 1:00. We'll be going three +hours now. +MR. EDWARDS: I understand. Are we close? +MR. MERMELSTEIN: Yes, we're close. +MR. GOLDBERGER: If he's almost done and +you have a little bit. +MR. EDWARDS: I will. I will. So, let's +just take a lunch break whenever you're ready. +I don't care. I don't think there is any way +to avoid a lunch break is what I am saying. +I +was hoping we could, but that's all right. +MR. GOLDBERGER: Do you want to finish +yours, is that what you want to do? +MR. MERMELSTEIN: It doesn't matter. +MR. GOLDBERGER: Okay. We'll just go now. +Do you want to do 20 minutes? +(A brief recess was held.) +BY MR. MERMELSTEIN: +e. So, you testified regarding this occasion +where two girls arrived at the house and one of the +girls gave a massage, correct? +A. +Yes. +Q. And one of the girls waited for the girl +who gave the massage, correct? +A. +Yes. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 134 of 200 +EFTA_00006798 +EFTA00158383 + +Page 135 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Q. And the girl waited in the kitchen? +A. +Yes. +9. Do you remember other occasions where that +happened? +A. +No. +Q. Is one occasion you remember that +happening? +A. +Yes. +e. Did you know these girls received money in +exchange for giving messages? +A. Yes, yes. +e. Were you responsible for paying them? +A. Yeah. I pay some of them. +9. Okay. And how did you pay them? +A. I either -- I get a phone call from +and they mention name that such a girl show up +at the house and I should give them money. +l. Okay. So, I think you testified before +that you would get a, you would get a call of you +would be advised that there is a girl coming to give +a massage, correct? +A. Right. +Q. And that you should let her in when she +comes, right? +A. +Yes. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 135 of 200 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006799 +EFTA00158384 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 136 +And in that same phone call were you told +that you're supposed to pay the girl and how much +you're supposed to pay her? +A. No, another phone call. +Q. A different phone call? +A. Different phone call. +Q. While the girl was there? +A. I don't recall if I pay somebody when she +comes to the massage. I recall when I got the phone +call that I have to pay those girls who show up at the +house and I should give them money. +e. +I'm sorry. I didn't -- +A. So, otherwise, what I try to say is that I did +pay, you know, after the massage. I give to her money. +Most of the time what I pay nobody was in the house. +For example, Mr. Epstein was away and I got the phone +call from either +OI +and they would show up +and I would give them money. +Okay. When Mr. Epstein was away? +A. Yes. +okay. +So, you mean when he was not in the +house? +A. +Right. +Q. So, what were the occasions where girls +would get paid when Mr. Epstein was not in the +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 136 of 200 +EFTA_00006800 +EFTA00158385 + +Page 137 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +house? I am trying to understand. +A. +Just give them the money. +e. +Oh, just give them money? +A. Yes. +e. +Was this money for massages? +A. Yes. +e. So, but this wasn't just after they +completed the massage? +A. +Yes. +O. It was or it wasn't? I am not clear. +A. After, yeah. +9. After they gave the massage. +A. Right. +0. What I am unclear is that you said +Mr. Epstein wasn't in the house. +A. +Yeah. On a few occasion, you know, +Mr. Epstein was in the house and I got the phone call +that this girl show up and I should pay her money. +e. okay. +A. So, I assume either she didn't get paid before +or you know what I mean. +Q. I see. This wasn't where the girl had +come to the house, given the massage, and then left. +This is she came separately -- +A. Right. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 137 of 200 +EFTA_00006801 +EFTA00158386 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 138 +e. - to receive money for giving a massage +that she had already given at some prior time? +A. Yes, yes. +e. Okay. And that's the occasion where you +paid her? +A. +Yes. +e. And you were told that this was payment +for the girl who had given Epstein a massage? +A. It wasn't mention massage. It wasn't +mentioned just for a massage, but just give her money. +O. It was mentioned for a massage or it was? +A. I don't, I don't remember. +e. But you don't -- +A. I don't remember massage, but I was told to +give her money. +Q. Do you remember who it was that you gave +money to? +A. +I don't recall the name. +Okay. Do you recall giving money to +A. +No. +Could be but I don't remember. I don't +remember. I cannot recall which girl I pay. +Q. How often was it that a girl would come +back to the house to get money? +MR. GOLDBERGER: Form. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 138 of 200 +EFTA_00006802 +EFTA00158387 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 139 +THE WITNESS: I would say like maybe six, +eight times. +BY MR. MERMELSTEIN: +Q. Were there different girls on each +occasion or was it -- +A. Different girls. +l. Different girls on each occasion. And +these were all girls who at some prior time had +given Epstein a massage? +A. Yes. +l. And then they came back at a later time to +get money? +A. +Correct. +e. And for that purpose only? +A. Correct. +e. And Mr. Epstein wasn't in the house at +that time? +A. Right. +Q. Was it your understanding that when +Mr. Epstein was in the house and the girl had come +to give him a massage that he paid her at that time? +A. I don't know. I haven't seen, you know. +How much did you -- on each of these eight +or so occasions that you gave a girl money who came +to the house, how much did give her? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 139 of 200 +EFTA_00006803 +EFTA00158388 + +Page 140 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. From two to 400, from 200 to 400. +e. 200 to $400? +A. Right. +l. Did you have any understanding as to what +the reason was for the difference in the amounts? +A. No. +e. Did you have any understanding of the -- +strike that. Is it fair to say these girls who +would come to the house to give Epstein massages +were not professional masseuses? +MR. GOLDBERGER: Form. +THE WITNESS: I don't know. +BY MR. MERMELSTEIN: +e. Did it appear to you that they were not +professional? +A. +I cannot tell. +MR. GOLDBERGER: Form. +THE WITNESS: I didn't know their +backgrounds, whether they were trained or not +trained. +BY MR. MERMELSTEIN: +O. I am sorry, they what? +MR. GOLDBERGER: Trained or not trained? +THE WITNESS: I didn't know if they were +trained or not trained. +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 140 of 200 +EFTA_00006804 +EFTA00158389 + +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 141 +MR. MERMELSTEIN: You didn't know if they +were trained or not trained? +THE WITNESS: Right. +BY MR. MERMELSTEIN: +2. Did you know if they worked for a +particular company? +A. +No. +e. You didn't, you didn't have reason to +believe that there was any particular company that +was sending masseuses to Epstein's house? +A. +No. +Q. So, as far as you know they were all +independent? +A. Yes. +e. And you have no idea why all these +independent girls or how it was that they were +coming to give Epstein massages? +A. +Yes. +0. Now, you mention that +had removed +those three computers from the house. And you also +testified that you had your own computer in your +office which was in the other, in the adjacent +living quarters, correct? +A. +Yes, correct. +Q. In the -- in the main house were there any +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7506 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 141 of 200 +EFTA_00006805 +EFTA00158390 + +Page 142 +1 +2 +3 +4 +5 +6 +7 +8 +computers left after these three were taken? +A. +Yeah. I think one was left, the small one. +Q. Was that the laptop? +A. No, small computer. +e. Why do you call it a small computer? +A. I would say a 15-inch screen monitor. One was +left. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +9. Where was that computer located? +A. It was in his office next to the kitchen. +e. And do you know if that computer was +linked to the others? +A. I don't know. +e. And was that computer there when the +police came to execute their search warrant? +A. +Yes. +e. And they took that computer? +A. Yes. +e. That was the only computer that they took +to your knowledge? +A. +Yes. +You mentioned Bella Klen and Richard Kahn, +correct? +A. +Correct. +0. They were both accountants in New York to +your understanding? +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7500 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 142 of 200 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006806 +EFTA00158391 + +Page 143 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Yes. +Q. And they are both employed by HBRK +Associates; is that your understanding? +A. Yes, yes. +e. And is one supervisor of the other? Is +one higher up than the other? +A. I think Rich Kahn is, I would say has the +higher position. +e. Have you met Mr. Kahn? +A. Yes. +e. +Has he been to Palm Beach? +A. Yes. +e. What was the occasion for him to come to +Palm Beach? +A. That they met with Jeffrey Epstein's office. +Q. Does Mr. Kahn handle business matters +outside the household to your knowledge? +A. +I don't think so. +e. You think he just handles household +matters? +A. +No. He handle, I would say, investment. +e. +Which is, which is Mr. Epstein's, to your +understanding, prime business, correct? +A. Right. +Q. And that's what Mr. Kahn handles? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 143 of 200 +EFTA_00006807 +EFTA00158392 + +Page 144 +1 +2 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Correct. +2. Would you say that Mr. Kahn is a key +employee like a right-hand man of Mr. Epstein? +MR. GOLDBERGER: Form. +THE WITNESS: Yes. +BY MR. MERMELSTEIN: +Q. Is he still employed with Mr. Epstein? +A. Yes. +e. You mentioned that when you were +questioned by the FBI, that was the first time that +you learned that there were surveillance cameras in +the house, correct? +A. +Correct. +e. Anything else from the questioning by the +FBI that you learned for the first time? +MR. GOLDBERGER: Form. +THE WITNESS: No. +BY MR. MERMELSTEIN: +O. That was it? That was the only thing, +piece of information that they gave to you +essentially during the course of that questioning? +MR. GOLDBERGER: Form. +THE WITNESS: Yes. +BY MR. MERMELSTEIN: +O. Is there anything that you told them that +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 144 of 200 +EFTA_00006808 +EFTA00158393 + +1 +2 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 145 +they indicated to you that, gee, that's the first +time we heard that? +MR. GOLDBERGER: Form. +THE WITNESS: I don't understand. +BY MR. MERMELSTEIN: +9. Is there any new information to your +knowledge that you gave to them that they didn't +previously have? +A. +No. +MR. GOLDBERGER: Form. +THE WITNESS: No. +BY MR. MERMELSTEIN: +e. No. Anything you told them they already +new, is that your understanding? +MR. GOLDBERGER: Form. +THE WITNESS: Yes. +BY MR. MERMELSTEIN: +e. You testified that there were a few +occasions where you picked up the massage room +upstairs. You put the massage table away, correct? +A. +Correct. +e. +And on any of those occasions did you +observe a vibrator? +A. No. +0. Did you observe any massage tools? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 145 of 200 +EFTA_00006809 +EFTA00158394 + +Page 146 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. GOLDBERGER: Form. +THE WITNESS: I don't remember, no. +MR. MERMELSTEIN: You just -- +THE WITNESS: I don't remember. +BY MR. MERMELSTEIN: +Q. Okay. You don't remember? +A. If I saw, I saw, I saw in -- I think one of +the drawers that I recall massage lotion. They call it +a personal massage. +l. And could you describe that? +A. It was for massage, muscle massage with rubber +head, vibrate when you press the button. You can buy +them in Brookstone's. I saw them. +Q. Anything -- so you opened the drawer to +put something away and you saw that? +A. +Yes. +e. Anything else you see at that time? +A. +No. +MR. MERMELSTEIN: All right. I am going +to defer to Mr. Edwards. +REDIRECT (JANUSZ BANASIAK) +BY MR. EDWARDS: +Q. Just so that I understand what you were +telling Mr. Mermelstein about paying the girls, you +were saying that sometimes you would pay them and +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 146 of 200 +EFTA_00006810 +EFTA00158395 + +Page 147 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Mr. Epstein was out of town, right? +A. Right. +e. And this would either be -- well, it would +be a situation where you were told that if somebody +comes over, some certain female comes over, then +just pay her, right? +A. Right. +Q. Would it be initiated by you in that, you +know, the person would come to the door, you're not +expecting them, you call +and she says just pay +them? +A. No. +9. You were always forewarned, hey, this +person is going to come over, pay them? +A. Right, right. +e. Do you know whether it was they had a +scheduled appointment but Mr. Epstein wasn't in town +and he was saying just pay them anyway, or she had +performed a massage at some point in time, not been +paid and was back to receive her money, do you know +which one? +A. +No. +Okay. +So, it could have been either +situation +-- +A. +Yes. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 147 of 200 +EFTA_00006811 +EFTA00158396 + +Page 148 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- to the best of your knowledge? And +when you would pay these girls of +would pay +them or whoever would pay them, would it always be +in cash? +A. +Yeah. I pay them all with cash. +e. You didn't write checks to them? +A. +No, just cash. +Ever wire any money to any of them? +A. +No. +l. Western Union or anything like that? +A. No. +e. Did you ever withdraw money from the AIM, +was that one of your responsibilities that would +later be used to pay the girls? +A. No. +e. Do you know who withdrew the money? +A. No. +e. Do you know whose responsibility it was to +go to the ATM for Mr. Epstein to have cash on hand? +A. Yeah, part was my responsibility. I mean, not +to withdraw from the AIM. I went to the bank so we have +cash for spending, household cash. +All right. +A. +So, I always kept cash, you know, for myself, +for household, for grocery. So, whatever I need the +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 148 of 200 +EFTA_00006812 +EFTA00158397 + +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 149 +money, I go to the bank to withdraw some money and I +kept it with me. +e. Okay. And you just give the receipt to +somebody so they know how much you took out? +A. Right. +e. And typically what would you take out of +the bank in terms of cash to keep on hand? +A. About $2,000. +e. All right. +So, you would go to the bank. +Is $2,000 an amount that was told to you as an +appropriate amount to take out? +A. +I mean, it was my decision how much money I +need. But most of the time I withdraw $2,000 and +whatever I spend, I go and draw another one. +Q. I understand that at some point in time +you realize that that was a decision that you could +make. But let's say the first time you go to the +bank, you don't just make the decision to take out +$2,000, do you? I mean, somebody gives you some +guidance? +A. +NO. +Q. okay. They give you authority, they say +go to the bank and get out some money and you decide +on your own that $2,000 is an appropriate amount? +A. +Yes. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 149 of 200 +EFTA_00006813 +EFTA00158398 + +Page 150 +1 +2 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Q. All right. What bank do you go to? +A. Colonial Bank on Worth Avenue. +e. All right. And what account are you +withdrawing the money from or are there multiple +accounts? +A. +One account, Jeffrey Epstein household +account. +A. +Q. And what is the name on the account? +Jeffrey Epstein household account. +Okay. That's the name of the account? +A. Yes. +Q. Is that the only account that you ever +withdrew money from? +A. Yes. +Q. All right. And then when you -- is that +the cash that you would use or is that also cash +that you would distribute to, let's say, +or Jeffrey Epstein? +A. No. This is only for my expenditure. +e. That's not then the money that was used to +pay these young females? +A. +Yes. +It is? +A. +Yes. +So, would you always be the one paying +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 150 of 200 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006814 +EFTA00158399 + +Page 151 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +them? +A. +On a few occasions, yes, but not, not, not +always. +e. Okay. Oftentimes +was paying them or +somebody else in the house? +A. I assume. +e. And the money that +was using to pay +them with, do you know where she got it or what +account she withdraw it from? +A. No. +l. All right. If Jeffrey Epstein was paying +them personally, you don't know what account he +withdrew it from? +A. I don't know. +e. I thought I overheard you, I may be wrong +but I thought when we were walking out to lunch I +overheard you say you don't need to get your card +stamped because you have a card or something? +A. Yes. +9. What is that? +A. +This is parking access to garage downstairs. +Q. Okay. Have you been to this building +before? +A. +Yes, very often. +Q. Very often. And it's -- where do you +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 151 of 200 +EFTA_00006815 +EFTA00158400 + +Page 152 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +park? I mean I know where I parked, but I don't +know, where do you park when you get -- do you have +an assigned space or something? +A. +No, just whatever I find a space, I park. +0. What floor do you park on? +A. Right now on first level. +e. On the first level. All right. And what +does the card give you access to? +A. +This is a card that we get for the office. +Q. Just to get in and out of the garage? +A. Right. +Q. Or does it also give you access to Jeffrey +Epstein's office, that being the Florida Science +Foundation? +A. For the garage. +e. For the garage. +A. There are keys for office. +e. okay. And when you come over from the +garage to the building, is that on the second floor +or first floor or how do you get in? +A. +First floor. +Q. And that's always the routine that you +take? +A. +Yes. +e. All right. +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 152 of 200 +EFTA_00006816 +EFTA00158401 + +Page 153 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +Sometimes I park in front of the building, but +if there is no space I go to the garage. +Q. But there is no set parking spaces +assigned to Jeffrey Epstein? +A. +No. +e. Or to you or to anybody else? +A. No, no. +Q. All right. In the police report, you +know, there are several females that talk about +being in the bedroom with Mr. Epstein and +also +at times being in the bedroom, and Mr. Epstein +requesting that +use strap-on penises or +vibrators or dildos or something on these young +girls while Epstein stands by and masturbates and it +goes into detail. But my question is, have you ever +seen any of these strap-on or vibrator devices in +the house? +MR. GOLDBERGER: Form. +THE WITNESS: No. +BY MR. EDWARDS: +Okay. Were you aware that there were +times where these young females we've been +discussing as people that you were led to believe +that were providing massages were up in the bedroom +with Mr. Epstein and | +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 153 of 200 +EFTA_00006817 +EFTA00158402 + +Page 154 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +No. +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +8. And have you known, just based on your +observations, +| to have girlfriends? And by +girlfriends I mean girlfriends that she would be +intimate with in addition to being the girlfriend of +Jeffrey Epstein? +A. +No. +e. Do you know somebody by the name of Jean +Luc Brunel? +A. Yes. +e. How do you know him? +A. +He was in the house like, I guess, a few +times. +e. +When? +A. +When? +e. +When was the last time you saw him there? +A. A week ago. +Q. Today is, what, February 16th, and this is +a Tuesday. So, when we are saying a week ago, are +you saying it was last Tuesday, Wednesday, Thursday, +Friday, do you remember? +A. I don't remember the date but he stay maybe +three days, I think, in the house. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 154 of 200 +EFTA_00006818 +EFTA00158403 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 155 +e. So, if he arrived on Tuesday, he stayed +through Thursday or Friday and - +A. Yes. +e. Do you know what the occasion was for him +to come in town? +A. No. +9. Where did he stay in the house last week? +A. One of the bedrooms upstairs. +e. And was Mr. Epstein also staying in the +house? +A. Yes. +e. All right. Did Mr. Brunel bring any +company with him? +A. No. +O. It was him alone? +A. +Yes. +l. How did he get to the house? +A. I think he has been picked up by Igor at this +point. +Q. And where did he -- I assume he flew in +from somewhere? +A. +Yes. +Picked up from the airport, safe +assumption? He didn't just drive to the airport. +(A discussion was held off the record.) +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 155 of 200 +EFTA_00006819 +EFTA00158404 + +Page 156 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +BY MR. EDWARDS: +Q. So, do you know where it was that +Mr. Brunel flew in from? +A. +No. +Q. Do you know where Mr. Brunel generally +lives? I mean is it New York, is it —- +A. I know that he spends some time in Florida, in +Miami, but exactly where he is, I don't know. +e. But obviously he wouldn't fly here to Palm +Beach from Miami, right, so he had to be coming from +somewhere else you would assume? +A. +Yes, I assume. +9. Were you told -- similar to the way that +you have been describing throughout the deposition, +you're told who is coming in town. Were you told he +was going to be at the house? +A. +Yeah. Usually he requires to be picked up, so +I know that he is coming. +e. Okay. We'll go through some other +instances where you had occasion to pick him up or +break plans, but talking specifically about last +week: When were you first told that Mr. Brunel was +going to be coming into town? +A. I think Igor told me that he has to go and +pick him up. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 156 of 200 +EFTA_00006820 +EFTA00158405 + +Page 157 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +e. How did he -- +A. It was my day off, I guess, because usually I +am the one who pick up people. So, I guess it was my +days off and Igor was working, so he went to pick him +up. +e. Okay. It wouldn't be +picking +him up? +A. No. +e. So, to the best of your recollection Igor +picked up Jean Luc Brunel sometime last week from +the airport and took him to the house? +A. Right. +9. Do you know what car he took to pick him +up? +A. I think Cadillac Escalade. +e. The black Escalade? +A. Yes. +Q. And what did Mr. Brunel and Mr. Epstein do +for the three day stay when Mr. Brunel was staying +at Mr. Epstein's house last week? +MR. GOLDBERGER: Form. +THE WITNESS: I don't know. +BY MR. EDWARDS: +0. +Did you interact, communicate with +Mr. Brunel? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 157 of 200 +EFTA_00006821 +EFTA00158406 + +Page 158 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Yes. +e. And what did he say as to why he was here? +MR. GOLDBERGER: Form. +THE WITNESS: Good morning. How are you? +Exchange handshake. And I saw him in the +kitchen and he was cooking something and that's +it. +BY MR. EDWARDS: +e. When you say he was cooking something, he +was personally cooking? +A. Yes. +l. All right. So, this is a house that he is +familiar enough with and he is a regular enough +guest that he makes himself at home? +A. Yes. +e. Okay. And last week do you remember +anything in the three-day period that Mr. Brunel was +staying at the house that Mr. Brunel did from the +time he woke up to the time that he went to sleep? +MR. GOLDBERGER: Form. +BY MR. EDWARDS: +Q. I mean did go to the movies? Did he go to +the beach? Did they just hang out around the house +and walk? +A. +Yeah. I think he walked outside to the beach. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 158 of 200 +EFTA_00006822 +EFTA00158407 + +Page 159 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +He was swimming in the pool, talking on the phone just +what I remember. +9. Okay. During the three-day stay last +week, how often were -- I mean, I assuming that he +came in town to see Mr. Epstein; is that true? +A. Yes. +2. And so the majority of his time during +that three days was spent hanging around with +Mr. Epstein? +A. Yes. +l. All right. Did you see them talking with +one another? +A. Yes. +e. Where were they talking with one another? +A. In the cabana, outside sitting next to the +pool. +e. All right. And when you said that +Mr. Brunel walked to the beach, did Mr. Epstein walk +to the beach with him? +A. +No. +e. +Mr. Brunel walked alone? +A. +Yes. +Who else was in the house last week while +Mr. Brunel was in the house? +A. +and +I think. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 159 of 200 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006823 +EFTA00158408 + +Page 160 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +e. +A. +Yes. +e. And +A. +Yes. +e. +Okay. Who else, Igor? +A. Igor. I guess that's it. +Q. Did you overhear any of the substance of +the conversations that Mr. Brunel was having with +Mr. Epstein? +A. No. +Q. All right. +What is your understanding as +to the relationship between Mr. Brunel and +Mr. Epstein? +A. I guess they are friends. +e. okay. In addition to being friends -- +well, let me ask this question first: Do you know +when they became friends? +A. No. +e. You don't know how long they have known +each other? +A. +No. +e. +You don't know who introduced them? +A. +NO. +They could have met since they were five +years old or they could have met five years ago for +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7506 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 160 of 200 +EFTA_00006824 +EFTA00158409 + +Page 161 +1 +2 +3 +4 +5 +6 +7 +8 +all you know? +A. +Yes. +e. In addition to being friends, do you know +them to be -- have a business relationship with one +another? +A. I don't know. +Do you know what Mr. Brunel does for a +living? +A. I think he has some modeling agency, owner of +some modeling agency. I don't know exactly where, which +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +one. +e. Why do you think that? Why do you think +he is involved with a modeling agency? +A. I think somebody told me. +0. Okay. That's fair enough. Who? +A. I don't remember who. +e. Would it be +or Mr. Epstein? +A. It could be. +e. And whether it was +or -- whoever +told you about this was one of the people that you +have previously described as being within the +Jeffrey Epstein organization? +A. +Yes. +Q. And as you sit here today, you can't say +definitely it was one person within the organization +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-293- +lectronically signed by cynthia hopkins (601-051-976-2934 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 161 of 200 +EFTA_00006825 +EFTA00158410 + +Page 162 +1 +2 +3 +4 +5 +6 +7 +8 +but it was one of those people you named? +A. Correct. +9. Most likely +A. Yes. +e. okay. And do you remember in what context +she told you Mr. Brunel is in -- is involved in the +modeling industry or modeling agency? +A. No. +e. Would you know the name of his modeling +agency? +A. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +No. +e. Have you heard the name, MC Squared or +MC2? +A. +Yes. +e. And where have you heard that? +A. In one of the magazines it mentions, I read an +article about modeling. It mentioned a couple of them +Casablanca, MC2 and. +Casablanca? +A. +Yeah. They are some other agencies. +e. +Casablanca, where have you heard that name +before? +A. +I heard that in one of the magazines, I think. +Q. Is there a person with that last name that +is also friends with Brunel that you're aware of? +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 162 of 200 +EFTA_00006826 +EFTA00158411 + +Page 163 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Yeah. I don't know. Yeah, John Casablanca. +Q. He is friends with Jean Luc Brunel? +A. I don't know. That was the fourth modeling +agency I think. +Q. And have you ever seen John Casablanca? +A. No. +e. okay. But you know him to be associated +with a modeling agency? +A. +I mean I heard the name. I heard about his +agency, modeling agency, but I don't know who he is. +e. Did you hear his name from Jean Luc Brunel +or Mr. Epstein? +A. No. +l. Okay. So, other then seeing Jean Luc +Brunel at the house last week and talking with +Mr. Epstein by the pool or by the cabana or around +the house, did you make any other observations as to +what Mr. Brunel was doing in town? +A. No. +Q. Did you overhear anything else that +Mr. Brunel was speaking to Mr. Epstein about or +vice-versa? +A. +No. +Q. In addition to when you would see +Mr. Epstein and Mr. Brunel talking or communicating +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 163 of 200 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006827 +EFTA00158412 + +Page 164 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +with one another, who else was usually around? +A. I don't see anybody. +Q. I mean, was +with them or +OI +anybody else? +A. Yeah. I guess, yes. +He sometimes ask for +coffee or tea, so either +bring him a tea +or coffee. So, probably they - it was a moment when +they were together talking and either [ +brought them something to drink, but I don't know. I +don't see them. +Q. During his three-day stay did you see any +other females around the house aside from +and +A. +e. +A. +e. +A. +e. +A. +A. +Yeah. There was one. +What's her name, +? +Yeah. +What's her last name? +I don't know her last name. +e. And was she with Mr. Brunel? +No. She was also picked up by Igor from the +airport. +Q. Do you know where she came from? +A. No. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 164 of 200 +EFTA_00006828 +EFTA00158413 + +1 +2 +3 +4 +5 +6 +7 +8 +Page 165 +9. Were you told that she was coming in town? +A. Igor told me because he has to pick her up. +It was my day off. +l. All right. I don't think that I am +familiar with that person, +1. Is that somebody +who has been to the house before? +A. +No. +First time that you saw her was last week? +A. +Yes. +Okay. And did she seem to know Jean Luc +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Brunel? +A. +I don't know. +e. You couldn't tell by the interactions or +anything like that? +A. +No. +2. Io you they could have been complete +strangers, or they could have known each other +forever? +A. +Yes. +e. okay. Do you go out of your way not to +observe? I mean, is that - that's a bad way to ask +the question. Is it your job when people are around +the house to kind of stay away or stay in the +background? +MR. GOLDBERGER: +Form. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 165 of 200 +EFTA_00006829 +EFTA00158414 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 166 +THE WITNESS: I mean, it's not, I try to +not be around them. You know, it's not -- my +job is to make sure that everything is what +they ask for. I don't want to be around them +and listen when they are talking and looking at +whom they are talking. I try to stay away, +yes, as long as possible. +BY MR. EDWARDS: +e. And when I ask questions about your +knowledge based on your observations, I mean +obviously you've seen me talking with your attorney, +Jack Goldberger, today and you can tell that we've +talked at some point in time in the past, right; +that today isn't the first time we've ever talked to +one another. +And that's kind of what I am asking you +about this person | +•. Just based on your +observations and common sense, could you tell that +this person, +knew Jean Luc Brunel before last +week? +A. +I don't think so. +0. Okay. How old would you estimate or +approximate this person +to be assuming you don't +know her age? +A. I think in her 30's or late 20's. +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 166 of 200 +EFTA_00006830 +EFTA00158415 + +Page 167 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Q. And was she a model? Is she a model? +A. I don't know. +e. What did you see her do -- strike that. +How long did she stay at the house? +A. Four days, I think. +Q. Do you know how Mr. Epstein knows ? +A. No. +0. Is +friend or +friend or +Mr. Epstein's friend? Who was she there to see? +A. I would say Mr. Epstein's friend. +e. All right. And where did she sleep while +she was in town? +A. One of the guest rooms. +e. Based on your observations could you tell +if Mr. Epstein was romantically or intimately +involved with +A. No. +9. Based on your observations could you tell +if Jean Luc Brunel was intimately involved with | +A. No. +? +A. +No. +You can't tell of, no, they were not? +No, I cannot tell. +0. +Okay. So, is there anything more that you +can tell me about what her possible purpose for +being in town or why she was there? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 167 of 200 +EFTA_00006831 +EFTA00158416 + +Page 168 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. No. She was a guest, I assume. +e. Any reason why there would be an overlap +between her staying at the house and Jean Luc +staying at the house, or it was just coincidence as +far as you could tell? +A. I don't know. +e. Okay. And is there anywhere where you've +written down or documented what +last name is? +A. +No. +l. Did you take her back to the airport? +A. Yes. +Q. And what day did you take her to the +airport? +A. +Yesterday. +e. Yesterday. So, she was here four days. +She got here last Thursday or Friday? +A. I think Friday. +Q. And she was at the house for a period of +time when Jean Luc Brunel was at the house? +A. +Yeah. I mean, last week, yes. +okay. +So, she got there Friday. When did +Jean Luc Brunel finally leave Mr. Epstein's house? +A. I think Monday, yeah, Monday. +He left Monday. +Q. That's yesterday? +A. Or Sunday. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 168 of 200 +EFTA_00006832 +EFTA00158417 + +Page 169 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +e. Today is Tuesday. +A. Today is Iuesday. Yes, I think Sunday. +e. okay. So, on Sunday Jean Luc Brunel left +and on Monday left? +A. Yes. +l. All right. Did you take Jean Luc Brunel +to the airport? +A. No. +l. All right. Did Igor? +A. +e. +And do you know where he +was flying to? +A. +No. +e. You don't know where he came from or where +he was flying to? +A. Right. +e. Right. And as of right now you have no +knowledge as to where he primarily resides, whether +that -- I know you said that he spends some time in +Miami, but whether he primarily resides in Miami or +New York or Antartica, you have no idea? +A. +No. +Okay. +Other than last week, when was the +last time that you saw this gentleman Jean Luc +Brunel at Jeffrey Epstein's house? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 169 of 200 +EFTA_00006833 +EFTA00158418 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 170 +A. +He was here - I don't remember exactly, maybe +like a month, two months ago. +e. So, it's February 16th, right now. Do you +think that it was sometime in January of 2010? +A. Could be. +Q. All right. And would this be at the +beginning of January, the middle or the end of +January 2010, if you remember? +A. +No, I don't remember. +e. And did you pick him up from the airport +on that occasion? +A. Yes, I think so. +Q. All right. And what airport was that? +A. I think it was Palm Beach Airport. +e. Do you know where he flew into that time? +A. No. +e. And did he fly a private jet or a +commercial airline? +A. Commercial. +Q. Does he always fly commercial when he +comes into town? +A. +Yes, most of the time. +Have you ever known him to fly on one of +Jeffrey Epstein's airplanes? +A. I think on one occasion he went with him to +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 170 of 200 +EFTA_00006834 +EFTA00158419 + +Page 171 +1 +2 +3 +4 +5 +6 +7 +8 +New York. +Okay. And is it your understanding that +the modeling agency that he is associated with is a +modeling agency based out of New York? +A. I don't know. +New York or Miami. I'm not +sure. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Okay. Well, MC Squared is a modeling +agency that has an office in New York and Miami. +A. +oh, oh. +Q. Is that something that you know is +consistent with your observation and your knowledge? +A. No. +e. You don't know? +A. No, I don't know. +Q. You say New York or Miami because those +are the only two cities that you associate Jean Luc +Brunel with in terms of what you know? +A. Yes. +Q. How do you know that he spends a +considerable amount of time in Miami? +A. +0. +I have no idea. +Just from word around the house or +something? I mean, you had to know that from +something, right? +A. No. On one occasion I know that he was going +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182die +3507-011 +Page 171 of 200 +EFTA_00006835 +EFTA00158420 + +Page 172 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +to Miami. +e. okay. +A. But how long he stay in Miami, how long he +stays outside of Miami, I have no idea. +Q. And when was that occasion where you know +that Jean Luc Brunel was in Miami or spending time +in Miami? +A. I think at one point I drove him to Miami. +e. And when was that? +A. I think the time he was here in this month of +January. I think I drove him back to Miami from, from +the Palm Beach, Palm Beach house. +Okay. So, that time in January he flies +into the Palm Beach airport from some undisclosed or +unknown location, you take him to the Palm Beach +house, right? +A. Right. +Q. How long does he stay on that occasion? +A. Maybe three days. +Q. And during that three-day period were any +other - did any females accompany him to the Palm +Beach house? +A. +NO. +I don't remember. I don't recall. +Q. Well, maybe this will jog your memory: +When you drove him to Miami, did you drive him +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 172 of 200 +EFTA_00006836 +EFTA00158421 + +Page 173 +1 +2 +alone -- +A. +Yes. +- or did you drive him with somebody +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +else? +A. Alone. +9. okay. And where did you take him to in +Miami? +A. I don't know. He left -- he told me his car, +one of his friends somewhere in Miami Beach, so I +dropped him over there and he pick up his car over +there. +e. And who is his friend, do you know? +A. I don't know. +So, his car was in Miami? +A. +Yes. +What kind of car was that? +A. Mercedes. +l. All right. And do you remember where it +was in Miami that his car was parked? +A. Some -- I don't remember the others, but +somewhere in Miami Beach. +Q. All right. At a condo, at an apartment, +on the side of the road, a house? +A. No. It was a private house. +Q. A private house on Miami Beach. Do you +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 173 of 200 +EFTA_00006837 +EFTA00158422 + +Page 174 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +know the name of the person that lived at that +house? +A. No. +O. All right. In talking about this person +Jean Luc Brunel, would -- you said he came here last +week. He came here in January. Stayed three or +four days each time, two consecutive months. Since +Mr. Epstein has been out on house arrest is Jean Luc +Brunel one of the people that visits on a monthly +basis? +A. +No. +e. okay. +A. There was no regular visit. It's just +occasionally I would say. +e. okay. So, prior to the January visit, +when is the previous time that Jean Luc Brunel was +at Mr. Epstein's house? +A. I don't remember. I don't remember. +Q. Is he one of the people who frequently +calls Mr. Epstein? +A. +Yes. +Q. And Mr. Epstein frequently calls him? +A. +I don't know. +Q. Okay. Well, I guess you would only know +the calls that come in and you take messages, right? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 174 of 200 +EFTA_00006838 +EFTA00158423 + +Page 175 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Right. +e. How times would you estimate -- I know you +told us two times in 2010. Let me ask it this way: +In 2010 were there only those two occasions where +Mr. Brunel was staying at Mr. Epstein's house in +Palm Beach? +A. +Yes, as far as I remember. +Q. okay. How many occasions, in addition to +those two, would you estimate that Mr. Brunel has +stayed at the Palm Beach house since Mr. Epstein has +been out on house arrest and also staying at that +house? +A. +It's hard to tell. I would say maybe three +times. +0. Three times in addition to the two times +this year, five times total? +A. No, three times total. +e. okay. So, one time this month, one time +last month, and then for the period of time from -- +I don't remember when he was on house arrest, maybe +July. So from July to December you think that there +was only one other occasion when Mr. Brunel was at +the house? +A. +sO. +You know, it's hard to remember but I think +He was maybe totally three times for the last few +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 175 of 200 +EFTA_00006839 +EFTA00158424 + +Page 176 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +months. I don't really recall how many times. +e. okay. Did Mr. Brunel ever stay at the +Palm Beach house while Mr. Epstein was in jail? +A. No. +e. Did anybody stay at the house while +Mr. Epstein was in jail? +A. +No. +Q. Including +OI +? +A. I mean, when he was in jail, the house wasn't +finished completely yet. So, there was no visitors. +The house was finished before he got released. So I, I +don't think, I don't recall that anybody was -- it was +impossible to have somebody, you know, stay in the +house. +e. Do you know when Mr. Brunel is going to +come back to the Palm Beach house? +A. No. +Q. You haven't been told? +A. No. +9. All right. We've gone over a lot of +individuals that come to Mr. Epstein's house at +various times, and I think you have given me a +pretty good list. But from the time he was out on +house arrest, who else that we have not talked about +has stayed the night at Mr. Epstein's house? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 176 of 200 +EFTA_00006840 +EFTA00158425 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 177 +Meaning if Alan Dershowitz stayed there, I want to +know. If some girls flew in from New York, I want +to know. And I am just giving you generic examples. +A. +As far as I recall it was - one girl, her +name was +That's another girl, right? That's a +separate girl? +A. Right. And I guess that's it. +e. Okay. How many times has | +been to +Mr. Epstein's house since Mr. Epstein has been on +house arrest? +A. Iwo or three times. +e. Do you know where she comes from? +A. +No. +e. Do you pick her up from the airport? +A. +Yes. +l. So, she flies in from out of town? +A. Right. +Q. Your understanding is that it's New York +or you really have no idea? +A. +No idea. +e. +How about +A. +Same things. +Been two or three times, comes from out of +town, you don't know where she's coming from? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 177 of 200 +EFTA_00006841 +EFTA00158426 + +Page 178 +1 +2 +A. Right. +0. How old are these people, +and +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. In their 20's. +e. And when they come, do they, do either of +them sleep with Mr. Epstein? +A. +No. +9. Both sleep in different rooms? +A. Right. +Q. Is it your understanding based on your +observations that either of them are intimately +involved with Mr. Epstein? +A. +No. +e. No idea? +A. No idea. +e. Any reason to believe that either of them +are intimately or romantically involved with +A. +No. +coming in town? +9. okay. Do you know the purpose for them +A. +No. +Do you know the last name +of +OI +A. +No. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 178 of 200 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006842 +EFTA00158427 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 179 +Q. All right. And you told me that while he +was in jail nobody came to the house. So, let's +back up before that from the search warrant to him +going to jail, he was not at the house, Jeffrey +Epstein was not at the house, +right? +A. Right. +8. So, we can back this time table up to you +beginning to work in February of 2005 through search +warrant executed on October 20th, 2005, which gives +us ten or so months there. +In those ten months, how many times has +Jean Luc Brunel come to visit? +A. I don't know. Maybe twice, once. He wasn't +very often visiting him. +Q. You think he what? +A. He wasn't very often visiting him. +Q. okay. And on those occasions was it +similar in that he would stay three or four days or +would he stay longer? +A. No, three or four days no longer. +9. And even back then in 2005, did you know +where he was coming from? +A. +No. +Q. And on those +occasions prior to the search +warrant being executed, were females in the house +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 179 of 200 +EFTA_00006843 +EFTA00158428 + +Page 180 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +along with Jean Luc Brunel that you remember? +A. +Yeah. I think that was +was there. +think some other guests too, but I don't remember -- +What about the - +- who was there and how long they were +A. +staying. +e. +How about the young females that were +providing massages, did any of them ever provide a +massage to Mr. Brunel that you remember? +A. No, I don't remember. +e. Okay. Is that something that you're +saying never happened or you just don't remember +whether it happened or it didn't? +A. I just don't recall, you know, having those +massage girls coming and having him being in the house. +Q. okay. Well, we have gone, kind of gone +through the frequency with which these girls came. +And at least in terms of Mr. Epstein being at the +house, if he was there for four days then they would +come three days or relatively that's the ratio we've +talked about. +So, if Mr. Brunel was there for a period +of four days straight, you know, just given +Mr. Epstein's massage schedule, so to speak, does +that help to remind you or refresh your recollection +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 180 of 200 +EFTA_00006844 +EFTA00158429 + +1 +2 +Page 181 +as to whether or not these girls were in the house +at the same time that Mr. Brunel was in the house? +A. Could be. +Q. But if they came over, you don't remember +whether Mr. Brunel was +also given a massage? +A. No, I don't, I don't remember. I don't even +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +know. +Q. Other than massages for Mr. Epstein by +these young females, are you able to say that +anybody else received a massage from any of these +girls? +MR. GOLDBERGER: Form. +THE WITNESS: I don't know. +BY MR. EDWARDS: +2. Are you saying it could have happened, it +might not have happened; you just don't remember? +A. I haven't seen, no -- +MR. GOLDBERGER: Form. +THE WITNESS: -- or being told it. +MR. EDWARDS: Okay. +THE WITNESS: This other person has some +kind of massage. +BY MR. EDWARDS: +Q. Okay. Did Mr. Brunel ever arrive with +other females to stay on any of the occasions back +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 181 of 200 +EFTA_00006845 +EFTA00158430 + +Page 182 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +in 2005? +A. +I don't remember. I haven't seen him. +Q. Excuse me? +A. I don't remember. I haven't seen him coming +with the other, I would say guests or other company, or +I have seen him coming alone. Every time I pick him up, +he was alone. +e. Did you talk to him when you would give +him rides to and from the airport or to and from +Miami? +A. Yeah. We talk on the way to Miami. +e. Would he tell you why he was here or what +he was doing, business? +A. +No. Just, you know, pep talk I would say. +e. Pep talk? Who was giving who the pep +talk? +A. He was the one who talk a lot. +Q. It's my understanding that Mr. Epstein +does not drink, right? +A. Right. +And by that I mean I am talking about +alcohol, obviously. +A. +Yes. +0. How about Mr. Brunel? +A. I haven't seen him drinking either. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 182 of 200 +EFTA_00006846 +EFTA00158431 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 183 +Okay. Also my understanding Mr. Epstein +doesn't smoke, use drugs, any of those things? +A. +That's true, yes. +O. Mr. Brunel, have you seen him? +A. No. +Q. Have you seen him smoke? +A. Yeah, he smokes. +He does? +A. +Yes. +e. Use drugs? +A. +(Witness shakes head.) +e. Not that you've seen? +A. No. +9. Have you ever gone on any of the airplanes +that are owned by Mr. Epstein? +A. +Yes. I was once when I got this job first +time because I came here first time without my +belongings. So, I told them can I get a ride to New +York, pick up my stuff and I went here. So, one time I +flew from here to New York. +Was anybody else on the airplane that +time? +(561) 832-7500 +A. +Yeah. It was +him, +That's it. +Q. And is it your understanding that +has ever been intimately involved with Mr. Epstein? +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 183 of 200 +EFTA_00006847 +EFTA00158432 + +Page 184 +1 +2 +3 +4 +5 +6 +7 +8 +A. +No. +How about Ghislaine Maxwell? +A. No. +Q. To the best of your knowledge you never +knew anything about that? +A. I don't know what's going on. +Q. All right. Have you ever heard the name +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +No. +e. +I do you know who that is? +A. +No. +e. +, do you know her? +A. +Yes. +e. How do you know +? +A. She works for Ghislaine Maxwell, her +assistant. +O. In New York? +A. In New York. +Q. And have you ever known +been linked to Mr. Epstein in a physical +relationship? +A. +No. +What do you think that she does for +Ghislaine Maxwell? +to have +A. +I guess she organize her schedule and do some, +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 184 of 200 +EFTA_00006848 +EFTA00158433 + +Page 185 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +• +23 +24 +25 +some stuff for her. +Q. Well, what does Ghislaine Maxwell do that +needs organizing, do you know? +A. I guess she has a lot of social events. +0. okay. Have you ever met? +A. Put down -- +Q. I'm sorry. +A. She has to put down everything. +Have you ever met +A. Yes. +Q. Was that at the Palm Beach house? +A. She was here a few times, and I met her up in +New York. +Q. When was the last time that you met Dana +Burns or saw +? +A. +I would say two years ago. +l. Just before Mr. Epstein was in jail? +A. +or after. +e. +Where did you see her? +A. Yeah. I think, yeah, she was here for a few +days working +And is that during the time period when +Mr. Epstein was out on work release? +A. +Yes. +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 185 of 200 +EFTA_00006849 +EFTA00158434 + +Page 186 +9 +10 +11 +12 +13 +14 +e. +Nobody. So, when +was working +I, do you know what +she was doing? +A. She was in the office answering phone calls, +doing some e-mails, answering mail I guess. +Okay. And you saw her +16 +17 +18 +19 +A. +Yes. +l. Okay. Did she stay at +when she was in town? +or at +A. +No, no. +23 +24 +e. +What is your, what is your understanding +as to the names of the employees that work for +Mr. Epstein, who else? +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 186 of 200 +EFTA_00006850 +EFTA00158435 + +Page 187 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +A. +e. +Do you know what he does? +A. +is involved too. +Q. Do you know what +does for the +Florida Science Foundation? +A. +No. +e. +That's just somebody who you've seen +working +2 +A. +Yes. +e. When you've had occasion to go there, and +I am assuming you have been there numerous times, +right? +A. Right. +e. The people who have offices within +are Mr. Epstein? +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +Yes. +e. And Mr. +A. +Yes. +e. And Ms. +A. +Yes. +their own office +I am asking. +? +And who else within that office has, has +A. +Nobody. +There are three offices, +one +conference room. +0. +Okay. +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 187 of 200 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006851 +EFTA00158436 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +So, one is for +Page 188 +another is for +e. +So, to the best of your knowledge the +regular employees, based on your observations, are +Mr. Epstein, Mr. +and Ms. +? +A. +Yes. +e. Okay. And at least on a couple of +occasions you have seen +there? +A. +Right. +MR. EDWARDS: All right. +RECROSS (JANUSZ BANASIAK) +BY MR. MERMELSTEIN: +l. I have just one follow-up question. What +is the reason that you come to the office on a +regular basis +A. +I bring Mr. Epstein from jail. +l. You bring him from jail? +A. Right, to the office and take him back to +jail. +9. That was when he was on work release, +right? +A. +Right. +O. Is there any other occasion that you -- +for that purpose you were given a card for access to +the garage? +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-293- +lectronically signed by cynthia hopkins (601-051-976-293- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 188 of 200 +EFTA_00006852 +EFTA00158437 + +Page 189 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Yes, yes. +l. Before Mr. Epstein was in jail, were there +occasions where you came to the office here? +A. +Before jail? +e. Before jail. +A. Yeah. I was, I was the one who organize, you +know, put everything together, bring furniture, bring +some things over there. +You set up the office? +A. Yes. +When was that? +A. Oh, I don't remember exactly. When he was in +jail. +Q. Before he was in jail or during the time +he was in jail? +A. I think before. +2. How long before he went to jail did you +set up the office? +A. A few months, two, three. I don't remember. +l. After you set up the office, were there +occasions where you would come to the Florida +Science Foundation office? +A. +Yes, very often. +Q. What would you come for? +A. They call me to bring some food for them, +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934 +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 189 of 200 +EFTA_00006853 +EFTA00158438 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +(561) 832-7500 +Page 190 +lunch, pick up some, bring some papers, office supplies. +That's it. +e. You would run errands for the office? +A. +Yes. +MR. MERMELSTEIN: Nothing further. +MR. EDWARDS: All right. Are you going to +read or waive? +MR. GOLDBERGER: We will read. All right. +THE COURT REPORTER: Did you want to order +this? +MR. EDWARDS: Yes, please. +THE COURT REPORTER: Did you want a copy, +Mr. Mermelstein? +MR. MERMELSTEIN: Yes. +THE COURT REPORTER: Mr. Goldberger, do +you want a copy? +MR. GOLDBERGER: Yes. Send it to Critton. +Bill him, seriously. +(Witness excused.) +(Deposition was concluded.) +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 190 of 200 +EFTA_00006854 +EFTA00158439 + +Page 191 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +CERTIFICATE OF OATH +THE STATE OF FLORIDA +COUNTY OF PALM BEACH +I, the undersigned authority, certify that +JANUSZ BANASIAK personally appeared before me +and was duly sworn on the 16th day of February, +2010. +Dated this 28th day of February, 2010. +Gunthic I. Hophns +Cynthia Hopkins, RPR, FPR +Notary Public - +State of Florida +ly Commission Expires +February 25, 2011 +ly Commission No. +21 +22 +23 +24 +25 +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 191 of 200 +EFTA_00006855 +EFTA00158440 + +Page 192 +1 +2 +CERIIFICAIE +THE STATE OF FLORIDA +COUNTY OF PALM BEACH +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +I, Cynthia Hopkins, Registered Professional +Berosy corely Chal a such rised o and it do +eport said deposition in stenotype; and that th +'oregoing pages are a true and correct transcriptio +I further certify that said deposition was +taken at the time and place hereinabove set forth +and that the taking of said deposition was commenced +and completed as hereinabove set out. +I further certify that I am not attorney or +counsel of any of the parties, nor am I a relative +or employee of any attorney or counsel of party +connected with the action, nor am I financially +interested in the action. +The foregoing certification of this transcript +does not apply to any reproduction of the same by +any means unless under the direct control and/or +direction of the certifying reporter. +Dated this 28th day of February, 2010. +21 +22 +ynthia Hopkins +RPR, EPR +24 +25 +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (601-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 192 of 200 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006856 +EFTA00158441 + +Page 193 +1 +2 +3 +DATE: +TO: +February 28th, 2010 +JANUSZ BANASIAK +c/o Jack Alan Goldberger, Esquire +ATTERBURY, GOLDBERGER & WEISS, P.A. +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +IN RE: +• vs. Epstein +CASE NO.: 502008CA028051XXXXMB AB +Please take notice that on Tuesday, the 16th of +February, 2010, you gave your deposition in the +above signated matter is now necessary yout id sign +your deposition. +As previously agreed to, the transcript will be +furnished to you through your counsel. Please read +the following instructions carefully: +At the end of the transcript you will find an +errata sheet. +As you read your deposition, any +changes or corrections that you wish to make should +be noted on the errata sheet, citing page and line +number of said change. +DO NOT write on the +transcript itself. +Once you have read the +transcript and noted any changes, be sure to sign +and date the errata sheet and return these pages to +me. +If you do not read and sign the deposition +within a reasonable time, the original, which has +already been forwarded to the ordering attorney, may +be filed with the Clerk of the Court. If you wish +to waive your signature, sign your name in the blank +at the bottom of this letter and return it to us. +Very truly yours, +Cynthie J. Hopuns +Cynthia Hopkins, RPR, FPR +I do hereby waive my signature. +JANUSZ BANASIAK +(561) 832-7500 +Electronically signed by cynthia hopkins (601-051-976-2934) +Electronically signed by cynthia hopkins (801-051-976-2934) +PROSE COURT REPORTING AGENCY, INC. +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 193 of 200 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006857 +EFTA00158442 + +Page 194 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +2010. +(561) 832-7500 +CERTIFICAIE +- +- +- +THE STATE OF FLORIDA +COUNTY OF PALM BEACH +I hereby certify that I have read the foregoing +deposition by me given, and that the statements +contained herein are true and correct to the best of +my knowledge and belief, with the exception of any +corrections or notations made on the errata sheet, +if one was executed. +Dated this +- day of +JANUSZ BANASIAK +Job #1317 +PROSE COURT REPORTING AGENCY, INC. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 194 of 200 +EFTA_00006858 +EFTA00158443 + +Page 195 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +ER RA IA +SHEET +IN RE: +CR: +. VS. EPSTEIN +Cynthia Hopkins +DEPOSITION OF: JANUSZ BANASIAK +TAKEN: +February 16, 2010 +JOB NO.: 1317 +DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE +PAGE # LINE # +CHANGE +REASON +Please forward the original signed errata sheet to +this office so that copies may be distributed +to all +parties. +Under penalty of perjury, I declare that I have read +my deposition and that it is true and correct +subject to any changes in form or +substance entered +here. +DATE: +23 +24 +25 +SIGNATURE OF +DEPONENT: +(561) 832-7500 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by cynthia hopkins (601-051-976-2934) +lectronically signed by cynthia hopkins (601-051-976-293- +lectronically signed by cynthia hopkins (601-051-976-293- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +(561) 832-7506 +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e +3507-011 +Page 195 of 200 +EFTA_00006859 +EFTA00158444 + +Deponant Mr Bares +3507-011 +Page 196 of 200 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 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R. CRIM. P. 6(e) +DB-SDNY-0001789 +EFTA_00015263 +EFTA00166031 + +eutsche Asse +Wealth Managemen +This Page Intentionally Left Blank +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +L +DB-SDNY-0001790 +EFTA_00015264 +EFTA00166032 + +Deutsche Asset +& Wealth Management +Portfolio Summary +As of November 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Asset Class +Fresh and Cash Eulatens. +Adjusted Con Busi +380,007.00 +96.007.00 +Market Value +in USD +375.004.91 +375.604.91 +% ot +Categery +100.00% +100.00% +Trimed Annual Incom +Current Pariod +0.00 +6.00 +Market Value Roconcilistion in USD +Opening Balance as of November 1, 2014 +Addition/Withdrawa +Cash Disbursement +Net Addition/ Withdrawal +com +it Incom +Rested Cunency Gain/Loss +Change in Unreaized Currency Gain/Lose +Closing Balanco as of November 30, 2014 +Current Period +385,935.21 +17,597.101 +17,597.101 +0.00 +1218 091 +(2,515.11) +375,804.91 +Yoar to Date +0.00 +390,512.48 +19.47 +(4.524.900 +(10,402.14) +378,004.57 +Note: Market Values Include Accrued Income +3 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001791 +EFTA_00015265 +EFTA00166033 + +ReWealt Management +Regional Diversification +As of November 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Region +Europe +United States/Canada +Total +Cash and Cash +Equivalonts in USD +022 +375,004.91 +Fixed Income +in USD +0.00 +0.00 +0.00 +Equit +n USD +0.00 +0.00 +0.00 +Alternative +Invostments in USD +0.00 +0.00 +0.00 +Market Value +in USD• +375,004.09 +0.22 +375,804.91 +Category +100.00% +0.00% +100.00% +• Excludes Foreign Exchange Contracts +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001792 +EFTA_00015266 +EFTA00166034 + +Deutsche Asset +& Wealth Management +Currency Diversification +As of November 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Currency +US Dollar (USD) +Euro ELAI +Total +ash and Cos +quivalents in Us +0.22 +375.004.69 +375,604.91 +Fixed Income +in usi +0.00 +Equity +in USD +0.00 +0 00 +0.00 +Alternativa +0.00 +0.00 +0.00 +Foreign Exchange +0.00 +0.00 +0.00 +Exchango Patos +USD 1 EUP 0 8307 +1 1.00000 +UR 1 - US 1.2022 +000184 36 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Markot Value +in USD +0.22 +325.00465 +375,604.91 +Categort +0.00% +100. G0% +100.00% +L +DB-SDNY-0001793 +EFTA_00015267 +EFTA00166035 + +Deutsche Asset +& Wealth Management +Detailed Portfolio Information +As of November 30, 2014 +List of Holdings - Cash and Cash Equivalents +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Quantity Security Description +Security iD +Moody's'S&P Rating +% of Local Unit Cost +Cash +301,080.34 EURO +Total Cash +ith Manageme +nitod Stat +0.22 DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Tetal United States +Total Cash Management +Fetal Cash and Cash Equivalents +Total Can and Can Equivalents including Acred income +100.00% +100.00% +0.00% +0.00% +0.00% +100.00% +EUR 1.000 +USD 1.000 +Local Price +Adjusted Cost +Basis in USD +USD 1.244 +FUR 1.000 +1.000 +388.008.83 +386,006.83 +0.22 +6.22 +022 +380,007.05 +Adjusted Cost Basis column reflects Tax Cost for those clients who subscribe to our tax cost services; for all other clients, we report Average Cost. +For Cash Management vehicles and Money Market Funds, Annual Yieid is reported in the Yield to Maturity column. +Market Value Acerued Income Estimated Annual +Income in USD Maturity % +375.004.89 +375,604.59 +375,004.91 +375,604.91 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001794 +EFTA_00015268 +EFTA00166036 + +Deutsche Asset +& Wealth Management +Transaction Summary +November 1, 2014 1o November 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Catagory +Opening Balance as of November 1, 2014 +Cash Management +Cash +Addition/Withdrawal +Cash Disbursement +sh Reco +Addition/Withdraw +Investment Income +Dividend +Wet reveatment income +Realized EX GaivLoss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of Novombor 30, 2014 +Cash Mangoement +Cash +US Dollar (USD) +Ampunt +Amount Year to Date +0.22 +385,934.59 +17.597.101 +1.587.101 +0.00 +000 +0.00 +121809 +2.515.111 +0.22 +375.804.89 +0.00 +0.0D +(255.798.301 +108.2783 +10.512 +0.22 +-1925 +14,524.90) +110.402.14 +0.22 +375.604.69 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001795 +EFTA_00015269 +EFTA00166037 + +Deutsche Asset +& Wealth Management +Transaction Summary - Foreign Currency +November 1, 2014 to November 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Category +Opening Balance as of November 1, 2014ª +Addition/Withdrawal +Investmont Income +Investment Activity +Capital Gaind Distribution +Currency Exchange +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of Novembor 30, 2014 +Euro (EUR) +307,971.88 +00,111.04, +US Dollar (USD) +385,934.99 +(7,597.10| +US Dollar (USD) +0.22 +Grand Total in +Baso CCY (USD) +385.935 21 +17.597.101 +301,060.34 +1218.091 +2,515.11) +375.604.6B +0.22 +(218.09 +12.515.111 +375,004.91 +• Opening and closing currency balances include sweeps +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001796 +EFTA_00015270 +EFTA00166038 + +Deutsche Asset +& Wealth Management +Transaction Details +November 1, 2014 to November 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Trade Date +Settlement Dato +Transactions for Euro (EUP) +11/18/2014 +11/18/2014 +Transaction Type +11/21/2014 +11/21/2014 +Cach Dichusement +11/21/2014 +11/21/2014 +Cash Debusemen! +Description +Security ID +DISBURSEMENT OF FUNDS +FUND TRANS TO BNP PARIBAS SSB REFE +SCMS141117086519 IBAN: BE58001408700175 +SWIFT REF#14111804705 +FX RATE: 0.2977 +DISBURSEMENT OF FUNDS +FUND TRANS TO SOCIETE GENERALE SSB +REFA SCMS141120705731 IBAN: +FR7830003037150005054872133 SWIFT +REF#14112106387 +FX RATE: 0,8070 +DISBURSEMENT OF FUNDS +FUND TRANS TO CREDIT LYONNAIS SSB REF$ +SENSATIOSE SAN +FR2330002004890000080289070 SWIFT +FX RATE: 0,8070 +Quantity +(1,850.00) +12,000.000) +Amount in Local CCY +Amount in USD +61,850 00) +2,088.38 +2,000 G +2,478.4 +(2,401.54) +2.481.54 +3,050 3 +000184 5/8 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +(41.59) FX +(79.12) FX +197.381 FX +L +DB-SDNY-0001797 +EFTA_00015271 +EFTA00166039 + +Deutsche Asset +& Wealth Management +Disclaimer +As o' November 30. 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Disclosure Notice +IMPORTANT NOTICE: This aocount is maintained at Deutsche Bank Trust Company Americas ("Deutsche Bank]. +Acoount Statomont Information: This statement is being furnished pursuant to an agreement between the account holder and Deutsche Bank. This statement is for the exclusive use of the account holder pursuant to such +agreement and may not be relied upon by third parties. Neither Deutsche Bank, nor ins affiliates or subsidiaries, assume responsibility to any person other than the named account holder for information contained in this account +ISTMASSES STRESS BETASTES MRAN SECTS CISS BOTSASSA CITRIN ROGUE TEST EXTER CORES IN SANA SISA MILT CASTING NONSEN HASK SESSIONATE ASSISTANI +stasement may reflect investments directed solely by the account holder and assets that ase not held at Deutsche Bank +Valuation of assets: The prices and valuations of assets presented in this account statement may be based upon the most current avallable prices provided by the third party pricing service used for each asset at the time this +statement was printed. The prices or values of assets slated herein may not reflect the actual proceeds that would be obtained upon the disposition of any such asset and do not constitute either a bid or offer to unwind any +investment or transaction. Prices shown should only be used as a peneral guide to portfolio value. The prices of cerain securities may represent approsimations based upon such securities" relationships to other secutities, price +quotes from broker-dealers dealing in same or similar securities or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities and other assets that are +illiquid or not publicly traded may have been obtained from the account holder, agents of the account holder, or other sources that may or may not be reliable +(hernative investments such as hedge lands or private equity funds) may invest in highly illiquid securises that may be cifficult so value. In adaition, the valuations presented in this report for shemative investments reflect th +aluations that were available at the time of printing this report and may be significantly different from the most current valustion. The method of valustion of altemative investments and the securities in which they invest o +determined by the investment manager using data supplied by the underiying fund managers andlor administrators of the abernative investments. Before making any investmant decisions with respect 1o your abernativa investments +please consult your Primary Officer to obtain the most current valcation of the alsemative Investment. +The prices of values of one or more assets may indicate NA: "not available." This does not necessarily mean that the assets ane worth zero or that the assets are in detault. It does mean that Deutsche Banic is currently unable 10 +establish a value for those assets for the purpose of this account statement. If any one or more assets have an indication of "NIA" as its value, then it may aflect performance reporting and unrealized gaintoss information. in addition +such assets have not been included in the Marker Value Information, Summaries, or the Asset Allocation information as the beginning of this statement. +Debt securities subject to call features or other redemption features may be redeemed in whole or in part before maturity. Such occurrences may affect the yield represented. Please note that yield-to-maturity as represented in this +salement reflects the lower of yield-to-maturity or yield-to-call. The sclust yield of an asset-backed security may vary according to the rale at which the underlying receivables or other financial assets ase prepaid Information +concerning redemption features and the factors that affect yield will be furnished upon written request of the account holder +The pricing of listed optiona takes into acoount the last closing price, as well as the current bid and offer prices. +Please note that although money market funds seek to preserve the value of your investment at 51 per share, it is possible to lose money by investing in them +Due to the rounding conventions applied, summary subtotals and sotals for some data columns and percentages may not equal the sum of the individusl amounts displayed. +Assats on this Statement described as "held elsewhere": These assets are not custodied with Deutsche Bank but are "held elsewhere" at the request of the account holder. Information provided on this statement in cornection +with such assets (including valuation] was not provided or verified by Deutsche Bank. +Investment results may be impacted by foreign cumency fluctuations. +Adjusted Cost Basis, Gain/(Loss), and Holding Period Information: The information provided in this account statement with respect to estimated cost basis, realed gain/loes, and holding periods may not reflect all adjustments +taben in reliance upon, the information contained in this account swment. +Deutsche Bank does not provide lix advice. Thia statement should not be used for tax reporting purposes. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001798 +EFTA_00015272 +EFTA00166040 + +Deutsche Asset +& Wealth Management +Disclaimer +As of Nowmber 30 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +source and amount of any such remuneration upon written request of the account holder. +Accounts for which Deutsche Bank is acting as Trustoe: +1. +California Trusts: California Probese Code Section 15080, et seg. requires notification to the socount holder of the following: 10 the recipient of this account may petition the court purpuans to California Propele Code Section +17200 to obtain a court newiew of this account and of the acts of the trustee reported Remin, and if claims against the trustee for breach of trust must be made within 3 years of the dame the beretic ary receives an accounte +a report disclosing facts giving rise to the claim. +Florida Trusts: An action for breach of trust based upon maters disclosed in a trust accounting or written report of the trustee may be subject to a 5-month statute of limitations from the receipt of the trust accounsing or othe +eport. I you have questions, please consult your atomey +Common Trust Fund Acosunts: If your acoount is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report is avallable upon request without charge. +Merpate tax men your transacrur assets cutladed with Deutsche Banie, came and capital gains of snution tram your account may be laxatie in your hate jarlitien. Please samsull yout let atrior far the +Confirmatis hat Tay and Co monica fee blind for data Ta cle ride on that el gip lie fall gry tak oblatlone and ary other regulatory reporting dulles applicatle to him in any relevam, +jurisdictions that may arise in connection with assets. +him/herzhem in connection with the Account holder's business relationship with the Bank. +For Investmont advisory account holders: If there have boon any changes in your financial situation or invastment objectives, or if you wish to impose any rossonable restrictions on the management of your +investment advisory account or reasonably modify existing restrictions, please contaot your Primary Officer. +FDIC: Unless notified to the contrary in a particular case, the socuritios and financial instruments presented herein are not insured by the Federal Deposit Insurance Corporation ("FDIC"), are not guarantoed by, nor and +obligations of, Deutscho Bank AG or any of its affiliates or subsidiaries and are subjoct to invostmont risk, including possiblo loss of the principal amount invosted. +Deutsche Bank cannot guarantee the future performance of your account, promise any specific level of performance or promise that Deutscho Bank's investment recommendations or strategies for your account will +be successful. +Timo DepositsiTDs) with Deutscho Bank AG: +Adelions or Wendrawals Deposts +No additional deposits or partial withdrawals may be made to this TD. Any parial withdrawal will result in closure of the TD. +Early Withdrawals +Deutsche Bank imposes a penalty on any withdrawal from a TD prior so its maturity. The amount of the penalty wil be calculated on the date of the early withdrawal as follows +A "Penalty Pate" will be calculated. The "Penalty Pate" is the difference between the internal Deuische Bank interest rate for the remaining period on the date of termination and the interest rate on +principal alance of your on the date of teration we be mute pled by the Perity Fate and the wed by ere or the seeined your that tate she in must bet i be per tel +number of days remaining until the original Maturity Date to arive ai the amount of the penalty. +An example reau saly withdrawal penalty applying the methodology above will be provided to you upon request. In adaition, an estimate of the esty withdrawal persity prior to termination with respect lo your TD will be provided +Subject to written verification acceptable to Deutsche Bank in its sole discretion, no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD. +Early Withdrawal penalties will reduce the amount of interest eamed on the TD. +11 +000184 58 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001799 +EFTA_00015273 +EFTA00166041 + +Deutsche Asset +& Wealth Management +Disclaimer +As of Nowmber 30 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Secondary Market +Cutenly, no secondsty market exists for the TO and no sasurance is provided that one will develop in the futurel +Interest: +nterest will begin to accrue on the day of deposit. Interest will be credied to your account on the Maturity Date of the TD for TDs with a maturity of 12 monthe or lese. For TDe with a maturity greater than 12 monthe interest will b +paid annually and will not be added to principal. Interest will be calculated based upon either (1) a 350 day year or [2) a 365 day year, in each case for the number of days elapsed from the day of deposit to the maturity and a +specified by your relationship manager. No interest will accrue on the TD afler the Maturity Date. If the TD is closed prior to the Maturity Date, interest will only be credited to your account to the extent that it exceeds the early +withdrawal penalty. Interest will not be compounded. The interest rate will net change during the peried of the TD. +Matunty: +The TD will not automatically roll-over upon maturity. +EDIC insurance: +Please note that your TD is not insured by the FDIC. +Trademarks and Copyright: Moody's Investor Service, Ine, and Standard & Poor's Corporation. Standard & Poor's ("58P") is a division of The MeDraw-Hill Companies, Ine, Reproduction of any information provided by S&P in am +form is prohibited except with S&P's written permission. S8P does not guarantee the aocuracy, adequacy, completeness or avalability of any information and is not responsible for any errors or omissions or for the results obtaine +from the use of such information. In no event shall S&P be lable for any incirect, special or consequential damages in connection with use of any SP information. +statement is available upon writen request of the account holder. +All trademarks and service marks on this statement belong to Deutsche Bank AG or its affilates or subsidiaries, except third-party trademarks or service marks, which are the property of their respective cerers. +of the poss bility of such damages. +Primary Officer if you have any questions. +Daturant ID: 24038000187 +12 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001800 +EFTA_00015274 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9b5ec299ae7edfa8d6489a468084401de7c0ab04a80d2c36cdd0cab2cd9b4d27.json b/vision-joined/ds9-parsed-02/9b5ec299ae7edfa8d6489a468084401de7c0ab04a80d2c36cdd0cab2cd9b4d27.json new file mode 100644 index 0000000000000000000000000000000000000000..22983c860a87d83c437999cc1ffff162f13d0bf6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9b5ec299ae7edfa8d6489a468084401de7c0ab04a80d2c36cdd0cab2cd9b4d27.json @@ -0,0 +1,21 @@ +{ + "chars": 404, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 404, + "failed": false, + "lines": 15, + "mean_conf": 0.933333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9b5ec299ae7edfa8d6489a468084401de7c0ab04a80d2c36cdd0cab2cd9b4d27" +} diff --git a/vision-joined/ds9-parsed-02/9b5ec299ae7edfa8d6489a468084401de7c0ab04a80d2c36cdd0cab2cd9b4d27.md b/vision-joined/ds9-parsed-02/9b5ec299ae7edfa8d6489a468084401de7c0ab04a80d2c36cdd0cab2cd9b4d27.md new file mode 100644 index 0000000000000000000000000000000000000000..bf5fffd4fb13b7412e9771cfa7af27cc22e99ae3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9b5ec299ae7edfa8d6489a468084401de7c0ab04a80d2c36cdd0cab2cd9b4d27.md @@ -0,0 +1,15 @@ +From: " +(NY) (FBI)" < +To: +1. (MM) (FBI)" < +Subject: Maxwell Trial Prep - Travel to Florida +Date: Fri, 09 Jul 2021 17:42:06 +0000 +Importance: Normal +Hey +Hope you're doing well. Wanted to give you a heads up that we will be traveling to Florida from Sunday to Thursday to +trial prep with several witnesses. +Special Agent | +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: [ +EFTA00155136 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9b6ae666bc36d9224b2a4214dc3480315d2a838d53e78752e059c3c681181beb.json b/vision-joined/ds9-parsed-02/9b6ae666bc36d9224b2a4214dc3480315d2a838d53e78752e059c3c681181beb.json new file mode 100644 index 0000000000000000000000000000000000000000..9563c58623d585e509ba193a69d2131c79100a42 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9b6ae666bc36d9224b2a4214dc3480315d2a838d53e78752e059c3c681181beb.json @@ -0,0 +1,21 @@ +{ + "chars": 366, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 366, + "failed": false, + "lines": 27, + "mean_conf": 0.962963, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9b6ae666bc36d9224b2a4214dc3480315d2a838d53e78752e059c3c681181beb" +} diff --git a/vision-joined/ds9-parsed-02/9b6ae666bc36d9224b2a4214dc3480315d2a838d53e78752e059c3c681181beb.md b/vision-joined/ds9-parsed-02/9b6ae666bc36d9224b2a4214dc3480315d2a838d53e78752e059c3c681181beb.md new file mode 100644 index 0000000000000000000000000000000000000000..0ba4f6dbe3b6ee8b70499c061c015538ca0758c7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9b6ae666bc36d9224b2a4214dc3480315d2a838d53e78752e059c3c681181beb.md @@ -0,0 +1,27 @@ +E6516299 +an Desktop 260-a010 +SLIM ON SIZE. BIG ON +RELIABILITY +A stylishly +endesigned tower +Intel® Pentium" processn +13710 +Dual displays. +Perfect for +productivity +4 GB DDR3L syster +1 TB hard drive +Intel" HD Graphics +Reliab e and proven +technology +Windows 10 +DVD-Writer +Wireless LAN E 12.11b/g/ +(1x1) and Blur +voth* 4.08 +combol +352.05E01 +-M - +30277372 +220 +EFTA00173074 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9b9c9045f7137421b46a9b284bca332e48d7d0bbdf7d6242028f8cf47349f832.json b/vision-joined/ds9-parsed-02/9b9c9045f7137421b46a9b284bca332e48d7d0bbdf7d6242028f8cf47349f832.json new file mode 100644 index 0000000000000000000000000000000000000000..adefae591a0b6790370a2e44e82bbb1372c85951 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9b9c9045f7137421b46a9b284bca332e48d7d0bbdf7d6242028f8cf47349f832.json @@ -0,0 +1,21 @@ +{ + "chars": 1178, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1178, + "failed": false, + "lines": 26, + "mean_conf": 0.973077, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9b9c9045f7137421b46a9b284bca332e48d7d0bbdf7d6242028f8cf47349f832" +} diff --git a/vision-joined/ds9-parsed-02/9b9c9045f7137421b46a9b284bca332e48d7d0bbdf7d6242028f8cf47349f832.md b/vision-joined/ds9-parsed-02/9b9c9045f7137421b46a9b284bca332e48d7d0bbdf7d6242028f8cf47349f832.md new file mode 100644 index 0000000000000000000000000000000000000000..27e8824df12ae4ff580c21117f581eb8a55d2e1a --- /dev/null +++ b/vision-joined/ds9-parsed-02/9b9c9045f7137421b46a9b284bca332e48d7d0bbdf7d6242028f8cf47349f832.md @@ -0,0 +1,26 @@ +From: +To: +Subject: Re: Epstein arrival at MCC +Date: Mon, 12 Aug 2019 17:22:36 +0000 +Importance: Normal +Attachments: TEXT.htm; +.vcf +First line, spelled plans pkans. +This is accurate from the information I have, unless +has additional information. Thanks +Regional Director +Northeast Region +>>> +| 8/12/2019 1:17 PM >>> +Please review for accuracy before I send to +here is a timeline of his arrival at the MCC: +7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently +USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been +established). +7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal +safety in general population. +7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc +Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour +observation during this time to assess his readiness to move to SHU. +7/10/19: Returned to SHU with cell mate. Remains until 7/23. +EFTA00143115 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9bb3def07b994e938b6691d27801239c706b116c5c745aa2ffffefd77f7c9778.json b/vision-joined/ds9-parsed-02/9bb3def07b994e938b6691d27801239c706b116c5c745aa2ffffefd77f7c9778.json new file mode 100644 index 0000000000000000000000000000000000000000..944b0d52c756b79ce90429da89c8c1a110f2ed64 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9bb3def07b994e938b6691d27801239c706b116c5c745aa2ffffefd77f7c9778.json @@ -0,0 +1,21 @@ +{ + "chars": 1180, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1180, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9bb3def07b994e938b6691d27801239c706b116c5c745aa2ffffefd77f7c9778" +} diff --git a/vision-joined/ds9-parsed-02/9bb3def07b994e938b6691d27801239c706b116c5c745aa2ffffefd77f7c9778.md b/vision-joined/ds9-parsed-02/9bb3def07b994e938b6691d27801239c706b116c5c745aa2ffffefd77f7c9778.md new file mode 100644 index 0000000000000000000000000000000000000000..5dce9ee0edb267d7759174341775ee250511ddaf --- /dev/null +++ b/vision-joined/ds9-parsed-02/9bb3def07b994e938b6691d27801239c706b116c5c745aa2ffffefd77f7c9778.md @@ -0,0 +1,32 @@ +From: +Subject: Re: NYT Human Trafficking Story +Date: Thu, 27 Jan 2022 17:19:35 +0000 +Importance: Normal +I figured as much. Sounds good. Let me know what day you decide on. Thanks +From: | +Sent Thursday, January 27, 2022, 12-17 PM +Subject: Re: NYT Human Trafficking Story +Yes, would basically be similar to the one yesterday. Only a little more like a reporter interview - and less like a +guy who was just very excited to be talking with an FBI agent. :) +Public Affairs Specialist +FBI New York +From: +Sent: Thursday, January 27, 2022 12:15 PM +To: +Subject: Re: NYT Human Trafficking Story +I'm free all week except Friday Feb 11. Would the overview be specific to C20 and HT? +From: +To: +Sent: Thursday, January 27, 2022 10:45:57 AM +Subject: NYT Human Trafficking Story +Hi +- a new reporter with the NYT is asking to do an interview on our HT Task Force. She was +hoping to base it on the Maxwell trial, however I told her that's not something we would discuss with her. She +said she would still like to do an overview of the program, etc. Thoughts? She's asking for the week of Feb. 7th, +Seamus if you're available. +Thanks! +Public Affairs Specialist +FBI New York +off - +cell - +EFTA00161818 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9bbf759316834d54b3b8376d627d7114aada8e1a4b030e873fad0b08c4551789.json b/vision-joined/ds9-parsed-02/9bbf759316834d54b3b8376d627d7114aada8e1a4b030e873fad0b08c4551789.json new file mode 100644 index 0000000000000000000000000000000000000000..cdb35d0a220477f37ecc61a661e52123b140ce25 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9bbf759316834d54b3b8376d627d7114aada8e1a4b030e873fad0b08c4551789.json @@ -0,0 +1,21 @@ +{ + "chars": 371, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 371, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9bbf759316834d54b3b8376d627d7114aada8e1a4b030e873fad0b08c4551789" +} diff --git a/vision-joined/ds9-parsed-02/9bbf759316834d54b3b8376d627d7114aada8e1a4b030e873fad0b08c4551789.md b/vision-joined/ds9-parsed-02/9bbf759316834d54b3b8376d627d7114aada8e1a4b030e873fad0b08c4551789.md new file mode 100644 index 0000000000000000000000000000000000000000..e9707a7b5fdb75e794ee82f648c2cbc8b4882b70 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9bbf759316834d54b3b8376d627d7114aada8e1a4b030e873fad0b08c4551789.md @@ -0,0 +1,10 @@ +From: +To: +Cc: +Subject: FW: Voice Message Attached from anonymous @ 10.200.140.212 - Anonymous +Date: Mon, 22 Jul 2019 22:48:47 +0000 +Importance: Normal +Attachments: anonymous@10.200.140.212_20190718_134936.wav +I think this voicemail should have been previously forwarded to you guys, but saw it in a subfolder in outlook +and wanted to pass along just in case. +EFTA00152176 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9bc072e5166db9574fbe3e361472243595d53a7fb4eae07692a966329b648925.json b/vision-joined/ds9-parsed-02/9bc072e5166db9574fbe3e361472243595d53a7fb4eae07692a966329b648925.json new file mode 100644 index 0000000000000000000000000000000000000000..df5e200c5ec6511c5d3a9a2c13ab4a8a5e3101b5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9bc072e5166db9574fbe3e361472243595d53a7fb4eae07692a966329b648925.json @@ -0,0 +1,21 @@ +{ + "chars": 206, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 206, + "failed": false, + "lines": 10, + "mean_conf": 0.85, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9bc072e5166db9574fbe3e361472243595d53a7fb4eae07692a966329b648925" +} diff --git a/vision-joined/ds9-parsed-02/9bc072e5166db9574fbe3e361472243595d53a7fb4eae07692a966329b648925.md b/vision-joined/ds9-parsed-02/9bc072e5166db9574fbe3e361472243595d53a7fb4eae07692a966329b648925.md new file mode 100644 index 0000000000000000000000000000000000000000..5b55b14869f7c5ee9a9e191bf97e0095cb4ec76c --- /dev/null +++ b/vision-joined/ds9-parsed-02/9bc072e5166db9574fbe3e361472243595d53a7fb4eae07692a966329b648925.md @@ -0,0 +1,10 @@ +From: " +To: " +(USANYS)" < +(NY) (FBI)" ≤ +Subject: [EXTERNAL EMAIL] - GJ time reserved for Maxwell superseder +Date: Fri, 05 Mar 2021 18:14:19 +0000 +Importance: Normal +Attachments: unnamed +(NYPD)" +EFTA00154158 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9c07f684ff7b0a005ca0aa13d64a2473611eeda817ebc3d087493b4bfb1ab4f0.json b/vision-joined/ds9-parsed-02/9c07f684ff7b0a005ca0aa13d64a2473611eeda817ebc3d087493b4bfb1ab4f0.json new file mode 100644 index 0000000000000000000000000000000000000000..81126bbb9f03862e3be16f1bbca3144e59c5bf82 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9c07f684ff7b0a005ca0aa13d64a2473611eeda817ebc3d087493b4bfb1ab4f0.json @@ -0,0 +1,21 @@ +{ + "chars": 404, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 404, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9c07f684ff7b0a005ca0aa13d64a2473611eeda817ebc3d087493b4bfb1ab4f0" +} diff --git a/vision-joined/ds9-parsed-02/9c07f684ff7b0a005ca0aa13d64a2473611eeda817ebc3d087493b4bfb1ab4f0.md b/vision-joined/ds9-parsed-02/9c07f684ff7b0a005ca0aa13d64a2473611eeda817ebc3d087493b4bfb1ab4f0.md new file mode 100644 index 0000000000000000000000000000000000000000..206330e00a3258b39c71c22d788727a17209b7a0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9c07f684ff7b0a005ca0aa13d64a2473611eeda817ebc3d087493b4bfb1ab4f0.md @@ -0,0 +1,17 @@ +From: +To: +Subject: Re: [EXTERNAL EMAIL] - (WARNING-DISTURBING) Claimed employee of [Epstein] +gives private testimony +Date: Wed, 26 Aug 2020 18:08:56 +0000 +Importance: Normal +Your very welcome. Hope you have a blessed day! +Sent from my iPhone +On Aug 26, 2020, at 2:04 PM, +Thanks I received the link +- +On Aug 26, 2020 2:02 PM, +https://youtu.be/rD_3415latc +Sent from my iPhone +> wrote: +> wrote: +EFTA00165120 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9c2bb0dc9d9933e4e1adf6c01bb85226412ecca61c6d6639235461c3b67e4d4f.json b/vision-joined/ds9-parsed-02/9c2bb0dc9d9933e4e1adf6c01bb85226412ecca61c6d6639235461c3b67e4d4f.json new file mode 100644 index 0000000000000000000000000000000000000000..a46a5fb1273cd564e6f2d58e57b9fa49d2ba5687 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9c2bb0dc9d9933e4e1adf6c01bb85226412ecca61c6d6639235461c3b67e4d4f.json @@ -0,0 +1,81 @@ +{ + "chars": 9921, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1690, + "failed": false, + "lines": 59, + "mean_conf": 0.805085, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2883, + "failed": false, + "lines": 50, + "mean_conf": 0.87, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1907, + "failed": false, + "lines": 51, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1625, + "failed": false, + "lines": 53, + "mean_conf": 0.849057, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1567, + "failed": false, + "lines": 62, + "mean_conf": 0.83871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 239, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9c2bb0dc9d9933e4e1adf6c01bb85226412ecca61c6d6639235461c3b67e4d4f" +} diff --git a/vision-joined/ds9-parsed-02/9c2bb0dc9d9933e4e1adf6c01bb85226412ecca61c6d6639235461c3b67e4d4f.md b/vision-joined/ds9-parsed-02/9c2bb0dc9d9933e4e1adf6c01bb85226412ecca61c6d6639235461c3b67e4d4f.md new file mode 100644 index 0000000000000000000000000000000000000000..cb731d203e4252b9d2755c90068d5cd07ef6e9be --- /dev/null +++ b/vision-joined/ds9-parsed-02/9c2bb0dc9d9933e4e1adf6c01bb85226412ecca61c6d6639235461c3b67e4d4f.md @@ -0,0 +1,286 @@ +From: +To: +(IMD) (FBI)" < +(USANYS)" < +(NY) (FBI)" < +Cc: +(USANYS)" ≤ +Subject: RE: case records scanning +Date: Tue, 16 Jul 2019 09:07:19 +0000 +Importance: Normal +(USANYS)" +I. (NY) (FBI)". +Everything is going out via fedex today. It will be sent to FBI New York (discs and boxes) to +Once I have the tracking numbers I will provide them to you. +attention. +From: +To: +Cc: +(USANYS) [mailto: +Sent: Monday, July 15, 2019 8:08 PM +(IMD) (FBI) < +(USANYS) < +1. (NY) (FBI) < +Subject: RE: case records scanning +P; +L (NY) (FBI) < +(USANYS) < +This all makes sense, thanks very much. Please let us know when the discs are sent? And I guess also when the hard copy +docs are sent (and whether you were able to locate the images that were not scanned). Thanks again. +From: +To: +A. (IMD) (FBI) < +Sent: Monday, July 15, 2019 04:10 +(USANYS) +Cc: +(USANYS) < +(NY) (FBI) < +Subject: RE: case records scanning +Please see my responses below. +From: +To: +Cc: +| (USANYS) [mailto: +Sent: Saturday, July 13, 2019 3:56 PM +A. (IMD) (FBI) < +(USANYS) < +• (NY) (FBI) < +Subject: RE: case records scanning +| (NY) (FBI) < +(USANYS) < +L (NY) (FBI) < +(USANYS) < +That's great, thanks very much for all your and your team's work and for the update. That makes sense regarding the 1As, +thanks. +With respect to the images that were not scanned, is there any way to flag them in the original hard copies somehow, so +that we can easily find them and refer to them when the hard copy documents are sent back to New York? Just to avoid +needing to try to flip through all the original documents to find them. Let me check and see if a notation was made as to +where these images were located or if I can readily/easily find them in output. +EFTA00147522 + +Regarding the discs, I'm not sure I totally understand - when you say four copies each, were there just four discs total? Or +possibly I'm just misunderstanding the explanation. And related, is it right that those discs were not processed (just +copied) so we'll need to look at those separate for our review? Sorry I should have been clearer. We just copied the discs +- not processed and made four copies each which is our standard. The thought being when we burn output we always +give a complete set that in theory would go to the defense, AUSA, and two copies to the Agent (one for him/and a back- +up). The discs we found in the files contain pdfs (searchable), jpgs, gifs, and tif files +And final question is just how all the scanned materials will be transmitted, so we can plan how most efficiently to receive +them and get them processed here. We will send everything back to you on dvds. +thanks again, +From: 1] +A. (IMD) (FBI) < +Sent: Friday, July 12, 2019 13:59 +To: +| (USANYS) < +Cc: +(USANYS) < +(NY) (FBI) < +Subject: RE: case records scanning +IL (NY) (FBI) < +(USANYS) < +Good Afternoon! +Here is the latest. We have finished scanning! +In the course of going through the paper it was discovered that at some point in time (perhaps between 2013 and 2015 +when it was last digitized) three 1As failed to make it back into their respective file jackets. It's not clear what happened +or who is at fault. I can tell you that we were able to conduct a search of our local network and retrieve the images. I +spoke with our Field Evidence Unit who recommended that prior to inserting the images we create a cover sheet that +reflected that the images were not a part of the "original" paper rather they were regenerated from a digital copy. The +1As in questions are 1A10, 1A28, 1A84 as well as two missing serials in 31E-MM-108062-GJ SEC 001 SER 1-45. My digital +team is addressing this matter and has assured me l'll be able to burn the output first thing Monday so that we can get +everything returned to you. +A few other items to point out. There were some pornographic images of young girls. These were not imaged per our +protocols. You As you review the content anywhere these images may have been you will see a DocLab kicksheet that +states "possible child pornography" DO NOT SCAN. The original documents are still in their original location - they were +just not scanned. +Finally, there were a number of discs scattered throughout. We made physical copies - one for one ratio of each (four +copies each) to go along with the physical paper scanned. These wil be sent along with the discs we will generate. +Please let me know if you have any questions. I'll be in bright and early Monday morning. +From: +To: +Cc: +(USANYS) [mailto: +Sent: Tuesday, July 09, 2019 11:13 PM +_A. (IMD) (FBI) < +(USANYS) € +• (NY) (FBI) < +Subject: RE: case records scanning +P; +IL (NY) (FBI) < +(USANYS) < +EFTA00147523 + +Thanks very much for letting us know, that's extremely helpful and we appreciate it! Looking forward to being in touch as +it continues, and thanks again. +From: +To: +Cc: +A. (IMD) (FBI) < +Sent: Tuesday, July 09, 2019 15:55 +(USANYS) < +(USANYS) _ +(NY) (FBI) < +Subject: RE: case records scanning +I (NY) (FBI) < +(USANYS) < +Gentlemen: +I just wanted to give you a quick update. +We finished inventorying all 22 boxes and released everything to DocLab last evening for scanning. As of this writing we +are looking good for meeting the original deadline - give or take a day. We still have a few things to tweak, but I'm +confident that things are looking good and we'll have this wrapped up within the next day or two. I'll send you a more +detailed email tomorrow morning when I get in. +Take care and have a good evening. +From: +To: +Cc: +(USANYS) [mailto: +Sent: Wednesday, July 03, 2019 11:16 AM +(IMD) (FBI) < +(USANYS) < +1. (NY) (FBI) < +Subject: RE: case records scanning +L (NY) (FBI) < +(USANYS) < +Thanks very much for the update - I think unless you guys can confirm that any prior scans were absolutely 100% done +correctly (and separated by document, etc.), we'd prefer to have them just done in one full set now-particularly knowing +that this will all be the subject of discovery, which definitely wouldn't have been the case in 2013. +thanks again, +From: +(IMD) (FBI) < +Sent: Wednesday, July 03, 2019 11:10 +To: +| (USANYS) <| +Cc: +(USANYS) + +(NY) (FBI) < +Subject: RE: case records scanning +| (NY) (FBI) 4 +(USANYS) < +Happy 4* of July Eve. We just received 22 boxes about 5 minutes ago. We discovered that the Miami Field Office had +requested DocLab to scan a number of them back in 2013. I'm hoping (fingers crossed) that the images are available on +our internal network so that I can access them and just simply reprocess the digital output, if not we'll re-prep and scan +accordingly. We will keep you posted. +EFTA00147524 + +Take care and have a great holiday. +From: +To: +Cc: +(USANYS) [mailto: +Sent: Tuesday, July 02, 2019 2:10 PM +(IMD) (FBI) < +(USANYS) - +_. (NY) (FBI) < +Subject: RE: case records scanning +P; +L (NY) (FBI) < +(USANYS) < +We're under time pressure but I think the most important thing is that your folks have the time you need to do the job in +a way you're comfortable with—being able to scan each document separately, dealing with any random scraps of paper, +post-its, etc etc. If doing the best possible job requires an extra few days that's totally understandable, especially given +the holiday. Thanks again for the focus on it, and for following up. +From: +A. (IMD) (FBI) < +Sent: Tuesday, July 02, 2019 14:06 +To: +| (NY) (FBI) < +Cc: +(USANYS) + +(NY) (FBI) < +Subject: RE: case records scanning +(USANYS) < +(USANYS) < +I got the scan request thanks. +How much wiggle room can I get on the deadline we originally talked about of 7/10? I'm concerned that with the boxes +going from 15 to 22 and now not showing up until sometime tomorrow and Thursday a holiday the 10th is going to be +extremely tight. Can I extend out at all to the 16th? If not I understand and we'll work to make it work somehow. +From: +To: +• (NY) (FBI) +Sent: Tuesday, July 02, 2019 10:39 AM +| (USANYS) < +A. (IMD) (FBI) +Cc: +• (IMD) (FBI) < +Subject: RE: case records scanning +• (USANYS) < +L. (NY) (FBI) < +My apologies, appartently with a Fedex pickup this size an appointment had to be setup. The pickup was scheduled for +today and will arrive in VA tomorrow, tracking number 4744 7647 0418. +Thanks, +SSA +Squad C-20 +VCAC/Human Trafficking +FBI New York +office +mobile +EFTA00147525 + +From: +| (USANYS) [mailto:| +Sent: Monday, July 01, 2019 10:46 PM +To: | +|(IMD) (FBI) < +Cc: +(USANYS) Y +Subject: RE: case records scanning +P; +Quickly following up on this, can we confirm the boxes went out last week? +L (NY) (FBI) < +• (USANYS) < +From: +To: +Cc: +A. (IMD) (FBI) < +Sent: Monday, July 01, 2019 11:23 +IL (NY) (FBI) < +(USANYS) < +Subject: RE: case records scanning +(USANYS) < +I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today. +From: I +• (NY) (FBI) +Sent: Friday, June 28, 2019 12:02 PM +To: +(IMD) (FBI) < +Cc: +(USANYS) < +Subject: RE: case records scanning +The boxes will be shipped via Fedex this afternoon. +From: +To: l +Cc: +| (IMD) (FBI) +Sent: Friday, June 28, 2019 8:28 AM +| (USANYS) < +| (NY) (FBI) < +Subject: RE: case records scanning +Let me know as soon as the boxes ship. Thanks! +From: +(USANYS) [mailto: +Sent: Thursday, June 27, 2019 2:16 PM +To: l +(IMD) (FBI) < +Cc:| +I (NY) (FBI) 4 +Subject: RE: case records scanning +(USANYS) +• (USANYS) < +| (USANYS) < +Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info. +My colleague +I and l are the prosecutors working on the investigation - she's also copied here, and we're +available anytime via email, or by phone at: +(office), +(office), +(cell) +(cell) +It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately +two boxes from FBI case file 72-MM-113327 and the remainder from FBI case file 31E-MM-108062. Please don't hesitate +EFTA00147526 + +to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of +your list, we really appreciate it. +thanks again, +Assistant U.S. Attorney +Southern District of New York +EFTA00147527 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9c3148ff0061fd9ff5c06dd7811f6590c38034a862b3a57f22b3cd160a7a029b.json b/vision-joined/ds9-parsed-02/9c3148ff0061fd9ff5c06dd7811f6590c38034a862b3a57f22b3cd160a7a029b.json new file mode 100644 index 0000000000000000000000000000000000000000..8d4cfd8f8918cf970bd2ff56f6550b5d3e94d931 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9c3148ff0061fd9ff5c06dd7811f6590c38034a862b3a57f22b3cd160a7a029b.json @@ -0,0 +1,585 @@ +{ + "chars": 187066, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 48, + "pages": [ + { + "bad_lines": 0, + "chars": 2056, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + 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"9c3148ff0061fd9ff5c06dd7811f6590c38034a862b3a57f22b3cd160a7a029b" +} diff --git a/vision-joined/ds9-parsed-02/9c3148ff0061fd9ff5c06dd7811f6590c38034a862b3a57f22b3cd160a7a029b.md b/vision-joined/ds9-parsed-02/9c3148ff0061fd9ff5c06dd7811f6590c38034a862b3a57f22b3cd160a7a029b.md new file mode 100644 index 0000000000000000000000000000000000000000..585d79d5245d60593c54ad612d77c52140c8294f --- /dev/null +++ b/vision-joined/ds9-parsed-02/9c3148ff0061fd9ff5c06dd7811f6590c38034a862b3a57f22b3cd160a7a029b.md @@ -0,0 +1,2391 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, October 26, +2020 +Date: Mon, 26 Oct 2020 10:27:36 + 0000 +Importanc Normal +Mobile version and searchable archives available at +FBI News Briefing +TO: THE DIRECTOR AND SENIOR STAFF +DATE: MONDAY, OCTOBER 26, 2020 6:30 AM EDT +TODAY'S TABLE OF CONTENTS +LEADING THE NEWS +• Police Departments Preparing For Potential Election Day Unrest. +PROTESTS +• Trump Supporters And Opponents Clash In New York's Times Square. +• Most Black Lives Matter Demonstrations Have Been Peaceful. +• Seattle Office Of Police Accountability: Seattle Officers Utilized Excessive Force Against Protestors. +• Illinois Officer Fired After Shooting And Killing Black Man. +• WPost A1 Discusses Mother's Struggle To Get Help For Black, Mentally Ill Son Amid Pandemic, Racial +Unrest. +• Black Journalists Who Worked With Vogue Editor In Chief Wintour Feel She Created Environment That +Sidelined Black Women. +• DOJ: Boogaloo Bois Member Fired On Minneapolis Police Precinct. +• FBI Arrests White Supremacist Who Allegedly Targeted BLM Founder. +• WPost A1: Experts Increasingly Cite Systemic Racism As Cause Of Some Racial Disparities In US. +• Alabama Voters Have Chance To Eliminate Racist Language From State Constitution. +OPERATION LEGEND +• Myrtle Beach, South Carolina To Receive Federal Grant To Fight Gun Crime. +COUNTER-TERRORISM +• Michigan Judge Slashes Bond For Man Linked To Whitmer Kidnap Plot. +• CSIS: White Supremacists Responsible For Majority Of US Terrorist Attacks This Year. +• Man Receives 20-Year Prison Sentence For Purchasing Firearms Used In 2015 Terror Attack In +California. +• Ninth Circuit Dismisses Key Terrorism Charge For California Man. +• UK Special Forces Storm Vessel In Suspected Hijacking. +• Afghanistan Claims Top Al-Qaida Propagandist Wanted By FBI Was Killed. +• Guantanamo Bay Not Closing Despite Lack Of Population Growth Under Trump. +• Bloomberg Analysis: French Interior Minister Now "Public Face Of A Crackdown Whipping Up +Sentiment Against The Broader Muslim Community." +EFTA00148491 + +• Spokesman Says Houthis Targeted Airports, Base In Saudi Arabia. +• At Least Six Children Die In Cameroon During Attack On School. +• Trump Marks 37th Anniversary Of Terrorist Attack In Beirut. +• US Embassy In Turkey Warns Of Potential Terrorist Attacks. +COUNTER-INTELLIGENCE +• Sen. Johnson: FBI Interviewed Hunter Biden's Former Partner. +• Russian Bankers Ask Judge To Depose Steele Dossier Source Danchenko. +• Judge Orders DOJ To Verify Filings In Flynn Case. +• CISA Contradicting Trump's Attempts To Question Election. +• Cuccinelli Addresses Foreign Interference In US Election. +• Ransomware Attack On Georgia County Government Disables Voter Signature Database. +• O'Brien Says Hackers Can't Change Votes. +• Voters Urged To Be Careful When Opening Election-Related Mail. +• Editorial: Americans Must Brave Outside Attacks On Elections And Vote. +• FBI Alerted After Online Video Implies Maryland Election Judge Improperly Marked Ballot. +• Cybersecurity Experts Concerned Over Threat Of Disinformation From Within US. +• Continuing Coverage: DOD, ODNI Release Intel Budget Requests For FY21. +• Kremlin Laments US Election Campaigns' Focus On Dislike For Russia. +• US Imposes Sanctions On Russian Government Research Center Involved In 2017 Cyberattack. +• Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve +Agent. +CRIMINAL INVESTIGATIONS +• Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. +• Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attack On Black Church. +• California Prosecutors To Again Seek Death Penalty For Peterson. +• NXIVM Leader Speaks Ahead Of Sentencing. +• Teen Plotted To Assassinate Joe Biden, Federal Authorities Say. +• Former Ohio City Councilman Arrested On Human Trafficking Charges. +• FBI Investigating Border Patrol Officer-Involved Shooting. +• Illinois Police Department Fires Officer Who Killed Black Teen As FBI Joins Shooting Investigation. +• FBI Investigating "Ambush Style" Killing On Crow Reservation In Montana. +• FBI Set To Release New Information On 1981 New York Cold Case. +• Nearly $100K In Narcotics Seized In Florida Operation. +• FBI Releases Photo Of Florida Bank Robbery Suspect. +• Six California Gang Members Indicted On Federal Charges. +• California Man Faces Federal Child Pornography Charges. +• Texas Woman Gets 17 Years In Federal Prison For Bank Robberies. +• Alleged California Gang Members To Stand Trial On Multiple Attempted Homicide Charges. +• Man In Custody After Allegedly Abducting Daughters, Two Boys Found Dead. +• Former Ohio Priest Charged With Sex Trafficking Of A Minor. +• Texas Man Charged With Sexual Assault Of Child. +FINANCIAL CRIME & CORPORATE SCANDALS +• Judge Orders Securities Fraud Case Against Texas Attorney General To Move To Paxton's Home +County. +• Attorneys For LA Lawmaker To Challenge Federal Court's Grand Juror Selection Methods. +• US Charges Costa Rican Man In $1M Lottery Tax Scam. +CYBER DIVISION +EFTA00148492 + +• US Sanctions Russian Government Research Institution For Cyberattacks Against Key Infrastructure +Of Allies. +• Louisiana National Guard Called In To Prevent Cyberattacks Weeks Prior To Election. +• Bipartisan Bill Would Help National Guard Support States' Cybersecurity Modernization. +• French Court Asks Microsoft To Guarantee Safeguards Against Sharing Health Data With US. +• Kushner's "Close Friend" Charged With Cyberstalking. +LABORATORY +• Police Say Body Found In Missouri Creek Was Missing Social Worker. +LAW ENFORCEMENT SERVICES +• When Jury Trials In DC Superior Court Will Resume Still Uncertain. +• Proponents Of Now-Passed Virginia Sentencing Measure Feel Bill Will Have Transformational Impact. +• Springfield, Massachusetts Police Working To Repair Relationship With FBI. +INTERNATIONAL RELATIONS +• After Arrest Of Former Defense Minister On Drug Charges, Mexico's President Shifts Some Blame To +US Officials. +OTHER FBI NEWS +• Trump Plans To Fire Wray, Haspel, Esper If He Is Reelected. +OTHER WASHINGTON NEWS +• Senate Votes 51-48 On Cloture, Setting Barrett Up For Monday Confirmation. +• Pence To Continue Campaigning Even After Top Staffers Test Positive. +• Fauci Says Effectiveness Of Vaccines Will Be Evident By Early December. +• Trump, Administration Officials Defend Response To Coronavirus. +• Whitmer: Trump's Plans For Rally In Lansing Is "Recipe For Disaster." +• Administration Cancels Plan To Offer Santa Impersonators Early Access To Vaccine. +• US Records "Biggest Two-Day Surge" In Coronavirus Cases. +• Native Americans "Disproportionately" Impacted By COVID Ahead Of Election Day. +• False Positives Having "Serious Consequences" In Some Communities. +• Protesters Burn Masks In Pushback Against Restrictions. +• Green Bay "Noticeably Subdued" Despite Football's Return. +• Fox's Baier, MacCallum, Perino Advised To Quarantine. +• Biden Tweet From 2019 Warning Of Pandemic Trends On Anniversary Of Post +• Pelosi "Optimistic" About Coronavirus Relief Bill Before Election. +• DOJ Lawsuit Against Google Targets Agreement With Apple. +• Senators Request IG Investigation Of CBP's Warrantless Utilization Of Cellphone Location Data. +• USA Today Analysis: Under Administration, Refugees Must Wait Longer To Receive Visas. +• Undocumented Farmworker Died After Experiencing Brutal Treatment During Arrest. +• Tropical Storm Zeta Strengthens In Caribbean. +• Kushner, Ivanka Trump Threaten To Sue Over Lincoln Project Billboards. +• State Department Confirms It Has Suspended Diversity Programs. +• Pelosi Says She Plans To Seek Another Term As Speaker. +• High Winds Increase California Wildfire Risk. +• State Department Suspends Diversity Training Following Trump Executive Order. +• WPost Analysis: Trump Has "Presided Over A Norm-Shattering Expansion Of Private Interests In +Government." +• WPost A1: Trump Has Made Sustained "Assault" On Civil Service. +• NYTimes A1: Trump's Financial Records "Cast Doubt" On Philanthropic Claims. +EFTA00148493 + +• WPost Analysis: Trump Has To Pay Off $400M In Loans By 2024. +INTERNATIONAL NEWS +• European Countries Impose New Restrictions Amid Second Wave Of COVID Cases. +• Colombia Passes 1M Confirmed Coronavirus Cases. +• Malaysia's King Rejects PM's Proposal To Declare COVID State Of Emergency. +• Iraqis Protest A Year After Demonstrations That Toppled Government. +• As Peace Talks Continue, Taliban Fighters Stage Attacks Across Afghanistan. +• Trump Announces Sudan Will Recognize Israel. +• Meadows Predicts More Middle East Peace Deals. +• Pompeo, Esper To Reinforce Trump's Anti-China Message In India. +• WPost Analysis: Putin has Benefitted From Trump's Time In Office. +• Thousands Of Belarusians Protest, Demanding Lukashenko's Resignation. +• Armenia, Azerbaijan Agree To Cease-Fire. +• Polish Protesters Disrupt Church Services After Tightening Of Abortion Law. +• France Withdraws Its Ambassador To Turkey. +• Chileans Vote To Draft A New Constitution. +• Venezuelan Opposition Leader Arrives In Madrid. +• Fiftieth Country Ratifies Treaty On The Prohibition of Nuclear Weapons. +• WPost Urges Openness About Invisible Attacks On US Diplomats, Intel Officers. +THE BIG PICTURE +• Headlines From Today's Front Pages. +WASHINGTON'S SCHEDULE +• Today's Events In Washington. +LEADING THE NEWS +Police Departments Preparing For Potential Election Day Unrest. +The Washington Post (10/24, Berman, 14.2M) reports that "police departments across the +country are bracing for Election Day, mobilizing officers as they prepare for the possibility of +voter intimidation, unrest or violence." Though law enforcement agencies typically prepare "for +elections, officials say this year's preparations are unusually extensive because of the sheer +levels of anxiety and toxicity across the country - with fears that a modern American election +could give way to potential violence." Las Vegas Metropolitan Police Department Deputy Chief +Andrew Walsh said, "I don't think we've seen anything like this in modern times." Meanwhile, +Chicago Police Superintendent David Brown said, "We are all in conversations with our +counterparts across the country about what we might expect. But everything is uncertain. And +so we're trying as best we can to anticipate any hazard that might happen." +The Wall Street Journal (10/24, Subscription Publication, 7.57M) reports that according to +law enforcement officials and business leaders, the New York Police Department has told +Midtown Manhattan businesses to take extra security measures due to the possibility of +protests surrounding the presidential election. +Americans Purchasing "Tactical Appare/" Ahead Of Election. Bloomberg. (10/23, +Robison, Adams-Heard, 4.73M) says, "Conflict is on America's streets in 2020, and 'tactical +apparel' has become a lifestyle industry serving militarized law-enforcement agents and the +freelance gunmen who emulate them. Less than two weeks before Election Day, orders are +rolling in." Bloomberg adds that since last year, Internet orders have propelled "a 20-fold jump +in sales of goods like the $220 CM-6M gas mask - resistant to bean-bag rounds - for Mira +Safety of Austin, Texas." Regarding his new customers, Mira Safety founder Roman Zrazhevskiy +EFTA00148494 + +said, "They think that no matter who wins, Biden or Trump, there are going to be people who +are upset about the result." +Minnesota AG Probing Firm Accused Of Recruiting Armed Guards For Election +Day. NBC News (10/23, Wong, 6.14M) reports, "Minnesota Attorney General Keith Ellison +announced on Tuesday that his office launched an investigation into a private security company +that has been accused of recruiting armed security guards for Election Day, saying that such an +effort would intimidate voters." Atlas Aegis "is accused of posting since-deleted advertisements +on Facebook for U.S. military Specials Operations personnel to guard polling sites in Minnesota +on Election Day, according to a lawsuit filed by the Council on American-Islamic Relations of +Minnesota (CAIR) and the League of Women Voters of Minnesota." +Poll: More Than Two In Five Ready To Question Legitimacy Of Election Result. +Reuters (10/25, Kahn) reports that a Reuters/Ipsos poll of 2,649 likely voters (10/13-10/20) +shows that 43% of supporters of Joe Biden would not accept a victory by President Trump as +legitimate, "while 41% of Americans who want to re-elect Trump would not accept a win by +Biden. Smaller portions would take action to make their displeasure known: 22% of Biden +supporters and 16% of Trump supporters said they would engage in street protests or even +violence if their preferred candidate loses." +Several outlets look at the possibility of conflict and even violence in the wake of the +election. The Wall Street Journal (10/25, Horwitz, Seetharaman, Subscription Publication, +7.57M) reports Facebook has prepared internal tools designed for use in what it calls "at-risk" +countries for use in the US. The Philadelphia Inquirer (10/25, Orso, 347K) reports progressive +organizations in Philadelphia progressive "are planning 'mass action' and preparing protests for +the days after the Nov. 3 election in the event of coordinated voter intimidation, mail-in ballot +invalidation, or other electoral discord." The Seattle Times (10/25, 935K) reports officials across +the US "are preparing for the prospect that this year's long, hot summer of unrest won't end" +with the election. +Kansas City Mayor Quinton Lucas (D), on CBS' Face The NationVi (10/25, 2.68M), said, +"Particularly in communities of color, particularly communities where you see voter intimidation +tactics work, I'm concerned about something in Missouri called 'poll challengers.' They can +stand there when you're checking in and say this person shouldn't be voting today because of +someone who was turned away recently because of a snafu, that could be a real barrier +perhaps for somebody who is going out to vote for the first time." +Marc Fisher of the Washington Post (10/25, 14.2M) writes, "One week before Americans +choose their path forward, the quadrennial crossroads reeks of despair. In almost every +generation, politicians pose certain elections as the most important of their time. But the 2020 +vote takes place with the country in a historically dark mood - low on hope, running on spiritual +empty, convinced that the wrong outcome will bring disaster." +At Least 58.6M Have Voted So Far. The AP (10/25, Riccardi, Kastanis) reports, "With +nine days before Election Day, more people already have cast ballots in this year's presidential +election than voted early or absentee in the 2016 race as the start of in-person early voting in +big states led to a surge in turnout in recent days." At least 58.6 million ballots have been cast +so far. Democrats "have continued to dominate the initial balloting, but Republicans are +narrowing the gap. GOP voters have begun to show up as early in-person voting, a sign that +many heeded [Trump's] unfounded warnings about mail-voting fraud." +On ABC World News TonightVi (10/25, story 2, 3:20, Llamas, 4.45M), Stephanie Ramos +reported that this weekend saw "early voting breaking voter turnout records across the country. +More than 93,000 voters turned out to the polls on the first day of early voting" in New York +City, where "massive lines stretched for blocks, with voters determined to make their ballot +count." The CBS Weekend NewsVi (10/25, story 5, 2:55, Yuccas, 9.26M) reported on absentee +votes being cast by Americans outside the US. +Texas Supreme Court Stays Order Blocking Abbott's Limit On Ballot Dropoff +Sites. The Dallas Morning_News (10/25, 946K) reports the Texas Supreme Court has stayed a +EFTA00148495 + +lower court's order that had blocked an order by Gov. Greg Abbott (R) "limiting counties to one +mail ballot drop-off site. The decision followed a ruling Friday by Texas' Austin-based Third +Court of Appeals that had upheld a state judge's order blocking Abbott's order. The state had +appealed the Third Court of Appeals order." The state Supreme Court "was still reviewing +whether to take further action in the case and ordered both sides to file their responses by 5 +p.m. Monday." +Reuters (10/23, Brice) reports the Texas 3rd Court of Appeals on Friday "ruled the +Republican governor cannot limit drop-off sites for mail ballots to one per county, a setback for +U.S. President Donald Trump." The court concurred with a "lower court that limiting the number +of drop boxes would increase the risk that voters could get infected with COVID-19, and would +infringe on their right to vote." Texas Gov. Greg Abbott "has informed the voting rights groups +who oppose his move to limit drop boxes that he intends to quickly appeal Friday's ruling to the +Texas Supreme Court, effectively delaying the re-opening of ballot drop-off locations." +Boston Ballot Dropbox Set On Fire. The Boston Globe (10/25, 972K) reports, "A +ballot drop box outside the Boston Public Library was set on fire early Sunday morning, +according to state and city officials, who say it appears to be a deliberate, criminal attack and +called it a 'disgrace to democracy.'" The fire "was set around 4 a.m. in the Copley Square drop +box." +Pennsylvania Supreme Court: Mail-In Ballots Can't Be Rejected Over Signature +Discrepancy. Reuters (10/23, Pitas) reports Pennsylvania's Supreme Court "ruled on Friday +that mail-in ballots cannot be refused because a voter's signature does not appear to match the +one on file, a decision that could help Democratic presidential candidate Joe Biden." The court +ruled, "(We) hold that county boards of elections are prohibited from rejecting absentee or +mail-in ballots based on signature comparison conducted by county election officials or +employees, or as the result of third-party challenges based on signature analysis and +comparisons." According to Reuters, "Democrats hailed the move while Republicans were +critical." +Voter Advocates Drop Suit Against Ohio Rule Limiting Drop Boxes. The AP +(10/23, Smyth) reports that "a coalition of voter advocacy groups dropped a lawsuit Friday +against Ohio's strict rule limiting ballot drop boxes to one location per county, a coup for +President Donald Trump's reelection campaign in a key battleground state." The A. Philip +Randolph Institute, the American Civil Liberties Union of Ohio, and the League of Women Voters +of Ohio "made the decision after the federal appellate court in Cincinnati set a timetable last +week that pushed further activity in the case past Election Day." Ohio ACLU Legal Director Freda +Levenson "said that would 'obviously be too late.'"' +PROTESTS +Trump Supporters And Opponents Clash In New York's Times Square. +The New York Times (10/25, Southall, 18.61M) reports, "Political tensions over the upcoming +presidential election escalated on New York City's streets on Sunday, as supporters of President +Trump clashed with counterprotesters during a day of demonstrations." As a "pro-Trump +caravan" organized by "a group that identifies itself as Jews for Trump" passed through Times +Square, it "converged with a group of anti-Trump protesters who had marched from Brooklyn. +The cars in the convoy were then blocked by counterprotesters, and some drivers got out of +their cars to confront the anti-Trump demonstrators." The clashes "came as the Police +Department was preparing for more possible unrest." In Brooklyn, one police officer "used a +police loudspeaker to voice support for the president while arguing with a man on the street." +The officer "was suspended without pay on Sunday after videos of the incident went viral on +social media." +The New York Daily News (10/25, Annese, 2.52M) reports that during the Times Square +clash, "protesters hollered curses at former mayor Rudy Giuliani," who said he "wasn't part of +EFTA00148496 + +the 'Jews for Trump' caravan" but was on his way home from a radio appearance. The New York +Post (10/25, Celona, Moore, Fitz-Gibbon, 4.57M) also reports on the Giuliani incident. +Most Black Lives Matter Demonstrations Have Been Peaceful. +In an approximately 4,500 word piece, USA Today. (10/24, 10.31M) reports that President +Trump "and his supporters continue to warn voters that big cities run by Democrats are 'going +to hell' due to violence associated with Black Lives Matter protests that erupted nationwide this +summer in the wake of a series of police killings of Black Americans." However, those who +reside "and work in those cities say the president is either terribly misinformed or lying." +Though cities throughout the nation have seen murders and shootings significantly increase, +"the vast majority of demonstrations associated with the Black Lives Matter movement have +been non-violent." USA Today goes on to feature comments from residents of Portland, +Milwaukee, Chicago, Detroit, and Louisville regarding how their cities have been impacted by +protests. +Demonstrators Arrested Following Floyd's Death Were Charged Mostly With +Nonviolent Offenses. In an approximately 3,000 word piece, the Washington Post (10/23, +14.2M) reported that demonstrators arrested following George Floyd's death "were a diverse, +young group of people who demonstrated close to home and were charged largely with +nonviolent crimes, according to a...Post review of data on more than 2,600 people detained in +15 cities." The data belies suggestions by the President as well as "other officials that those who +took to the streets were mostly agitators from out-of-town." According to the Post's review, the +vast "majority arrested in those 15 cities - 2,059 of the 2,652 - were accused of nonviolent +misdemeanors, most on charges of violating curfew or emergency orders." +LAPD Reports Indicate Most Floyd Protests Were Nonviolent. Under the headline +"LAPD Reports Show That The Vast Majority Of George Floyd Protests Were Peaceful," the Los +Angeles Times (10/23, 4.64M) says, "Field reports from Los Angeles police commanders at +protests across the city this summer indicate that between 6% and 7% resulted in violence, +destruction or serious uses of force by police, according to the LAPD." Most events that occurred +in the timeframe "reviewed - May 25 to July 31 - were peaceful." +Seattle Office Of Police Accountability: Seattle Officers Utilized Excessive Force +Against Protestors. +The Hill (10/24, 2.98M) reports the Seattle Office Of Police Accountability "found that police +officers in the city used excessive force during some encounters with protesters amid multiple +Black Lives Matter demonstrations over the summer." The office made public five finished +probes "into the conduct of the Seattle Police Department in its handling of protests in the city +that began in late May following the death of George Floyd." The Hill adds that OPA "said in a +press release that it has been contacted more than 19,000 times about officers' conduct at +these demonstrations since May 30 and has opened 126 investigations." +Illinois Officer Fired After Shooting And Killing Black Man. +The New York Times (10/24, Cramer, 18.61M) reports, "An Illinois police officer who shot and +killed a 19-year-old Black man who was sitting in a car that was reversing toward the officer +has been fired, according to the police." The Times adds that "the officer, who has not been +publicly identified, was fired on Friday night, three days after the shooting, said Wayne Walles, +the chief of police in Waukegan, III." In a statement on Friday, Walles said, "The City of +Waukegan terminated the officer that discharged his firearm during that incident, for multiple +policy and procedure violations." Meanwhile, the Illinois State Police "said on Thursday that they +were investigating the killing of the man, Marcellis Stinnette." The CBS Weekend NewsVi +(10/24, story 5, 0:21, Yuccas, 2.08M) reported that Stinnette's girlfriend, who was driving the +car, was wounded. +EFTA00148497 + +WPost A1 Discusses Mother's Struggle To Get Help For Black, Mentally Ill Son Amid +Pandemic, Racial Unrest. +In an approximately 4,500 word front-page piece, the Washington Post (10/24, A1, 14.2M) +highlights a Georgia mothers struggle to get help for her 11-year-old son, who's Black and +mentally ill, amid both the pandemic and increasing racial unrest. +Black Journalists Who Worked With Vogue Editor In Chief Wintour Feel She Created +Environment That Sidelined Black Women. +A roughly 3,800 word New York Times (10/24, Lee, 18.61M) piece says that "Black journalists +who have worked with" Vogue editor in chief Anna Wintour, "speaking on the condition of +anonymity out of fear of retribution, said they had not gotten over their experiences at a +magazine whose workplace mirrored its exclusive pages." Many of the individuals the Times +interviewed "said the racism they encountered was usually subtle, but sometimes blunt. Their +main accusation was that Ms. Wintour created a work environment - and there is no facet of +Vogue that she does not control - that sidelined and tokenized women of color, especially Black +women." +DOJ: Boogaloo Bois Member Fired On Minneapolis Police Precinct. +The Minneapolis Star Tribune (10/23, 1.04M) reports that "in the wake of protests" after George +Floyd's killing, "a member of the Boogaloo Bois opened fire on the Minneapolis Police Third +Precinct with an AK-47-style gun and screamed "Justice for Floyd' as he ran away, according to +a federal complaint made public Friday." Ivan Harrison Hunter, "a 26-year-old from Boerne, +Texas, is charged with one count of interstate travel to incite a riot for his alleged role in +ramping up violence during the protests in Minneapolis on May 27 and 28." Charges indicate +that Hunter "shot 13 rounds at the south Minneapolis police headquarters while people were +inside. He also looted and helped set the building ablaze, according to the complaint, which was +filed Monday under seal." +The Washington Post (10/23, Bailey, 14.2M) reports, "According to a federal criminal +complaint filed Monday but made public Friday," Hunter, of Bourne, Texas, "traveled to +Minneapolis after Floyd's death and was captured on surveillance video May 28 firing 13 rounds +from an AK-47 into the precinct building as it was overtaken by protesters. According to the +complaint, Hunter fired his gun and allegedly shouted, 'Justice for Floyd!'" Hunter "was charged +with traveling across state lines to participate in a riot and made his first court appearance +Friday in San Antonio, according to Erica MacDonald, the U.S. attorney for the District of +Minnesota, whose office is handling the case." +CNN (10/23, Campbell, 83.16M) reports, "According to a federal criminal affidavit, Hunter +was present between May 27-28 at the Minneapolis Police Department's Third Precinct when the +building was set on fire during protests. The FBI said it obtained video that showed Hunter +firing 13 rounds from an AK-47 style rifle into the Third Precinct while people were inside the +building." Hunter "returned to Texas after the Third Precinct incident, and 'made various +statements on social media describing the violence in which he engaged in Minneapolis, +according to the affidavit." CNN adds, "In the charging documents, the FBI alleged that Hunter +was also associated with Steven Carrillo - another adherent of the Boogaloo Bois movement +who is charged with killing two law enforcement officers in California in late May and early +June." +The Hill (10/23, Castronuovo, 2.98M) reports, "Federal officials wrote in the complaint +that another individual charged in connection with the incident who is cooperating with +authorities said that Hunter was the one who fired shots outside the precinct, which authorities +later corroborated with several social media posts. Upon returning to Texas, Hunter made +several posts about the event and on May 30, Hunter reportedly sent a message to another +individual stating, 'I set fire to that precinct with the black community, followed by 'Minneapolis +third precinct,' according to the legal documents. On May 31, Hunter sent a message to another +EFTA00148498 + +individual, saying, 'My mom would call the fbi if she knew what I do and at the level I'm at +w[ith] it."" +ABC News (10/23, 2.97M) reports, "Hunter is the third 'Boogaloo Bois' member to face +federal charges for his role in the Minneapolis riots, along with Michael Solomon and Benjamin +Teeter - who were previously indicted on charges of conspiracy to provide material support for +a foreign terrorist organization. All three were communicating and coordinating their +movements regularly through the night of the riots, according to the FBI affidavit." +The San Francisco Chronicle (10/24, Williams, 2.67M) reports, "Carrillo, 32, is accused of +spraying bullets across a guard shack in front of the Ronald V. Dellums Federal Building in +Oakland on May 29, killing David Patrick Underwood, a federal security officer from Pinole, and +wounding another person. One week after the Oakland shooting, the Air Force sergeant +allegedly ambushed deputies in Santa Cruz County who were responding to reports of a van +containing guns and bomb-making materials. Sgt. Damon Gutzwiller, 38, was killed and several +other deputies were wounded." Authorities "said Hunter and Carrillo had been messaging each +other on Facebook before, during and after the Oakland and Minneapolis shootings. About four +hours after the shooting that killed Underwood, Hunter messaged Carrillo, 'go go go,' according +to the court documents." BuzzFeed News (10/24, Hernandez) and the Daily Beast (10/23, Weil, +1.39M) also report. +FBI Arrests White Supremacist Who Allegedly Targeted BLM Founder. +Black Entertainment Television (10/23, 893K) reports, "Alicia Garza, co-founder of the Black +Lives Matter movement, revealed on Twitter today (October 23) that she was told by the FBI of +a possible white supremacist plot against her." BET adds, "Garza shared that agents from the +bureau visited her to inform her that they had arrested a suspected white supremacist who was +armed and has her name 'on a list.' 'They arrested a man in Idaho on weapons charges who +they believe was affiliated with white supremacist groups,' Garza tweeted. 'They found my +name on a list in his home, alongside others.'" +WPost A1: Experts Increasingly Cite Systemic Racism As Cause Of Some Racial +Disparities In US. +In a front-page article, the Washington Post (10/22, A1, Samuels, 14.2M) reports experts "are +increasingly pointing to.systemic racism" as the cause of racial disparities in the US that relate +to health and certain kinds of deaths. The article says Black men in the US "are twice as likely +as White men to die of a cocaine overdose, twice as likely to be killed by police and...10 times +as likely to" be murdered. +Study: Black Individuals Arrested For Misdemeanors At Higher Rates Than Other +Racial Groups. The Washington Post (10/23, Mettler, 14.2M) reports, "People of color are still +disproportionately arrested on misdemeanors in Prince George's even though the rate of +enforcement for such lower-level charges has decreased in the Maryland county and across six +other large jurisdictions over the past 10 years, according to a new national study from the +Data Collaborative for Justice at John Jay College." The study "draws on data collected from +agencies between the early 2000s and the late 2010s in New York, Louisville, Los Angeles, +Seattle, Durham, N.C., St. Louis and the D.C. suburb of Prince George's." According to the Post, +"The key findings, including that Black people were arrested for misdemeanors at the highest +rate of any racial group, come as government leaders and law enforcement officials nationwide +face mounting pressure to reform criminal justice and policing." +Alabama Voters Have Chance To Eliminate Racist Language From State Constitution. +The AP (10/23, Reeves) reports Alabama voters once more have an opportunity to eliminate +"the racist language of Jim Crow from the state's constitution, which was approved in 1901 to +enshrine white supremacy as state law." Prior efforts to remove "the offensive phrases have +failed," and though "organized opposition to the measure" hasn't materialized this time, there is +EFTA00148499 + +concern "that conservative backlash to the Black Lives Matter movement could quash the +proposal, which qualified for the ballot months before the nationwide demonstrations that" +followed George Floyd's killing. The AP adds, "A measure on the Nov. 3 ballot would allow the +state to recompile its 119-year-old constitution in a process supporters say would remove a +lingering stain from the state's era of racial segregation and the legalized oppression of Black +people." +OPERATION LEGEND +Myrtle Beach, South Carolina To Receive Federal Grant To Fight Gun Crime. +The Myrtle Beach (SC) Online (10/24, Albert, 47K) reports, "Myrtle Beach will now have help +from the federal government in putting violent criminals behind bars. The $265,258 in U.S. +Department of Justice funding will be used to hire special prosecutors to try federal firearms +cases originating in the Myrtle Beach area, according to a press release from the U.S. +Attorney's office." MBO adds, "The grant comes after a violent end to the summer season in +Horry County. Shootings took the lives of a Myrtle Beach police officer, two beloved members of +the Racepath community and armed suspects." According to MBO, "A review of FBI and U.S. +Census Bureau data shows the violent crime rate in Myrtle Beach outpaces places like Virginia +Beach, Va., and Daytona Beach, Fla. It even surpasses cities such as Chicago. The federal grant +is part of Operation Legend, an initiative led by the Department of Justice to lower violent +crime." +COUNTER-TERRORISM +Michigan Judge Slashes Bond For Man Linked To Whitmer Kidnap Plot. +The AP (10/23) reported from Jackson, Michigan, "A judge on Friday slashed bond from $10 +million to $100,000 for a man accused of assisting in a scheme to kidnap Michigan Gov. +Gretchen Whitmer and commit other violence against state government." The AP adds, "A +defense attorney argued that Pete Musico was kicked out of the group in the early summer +because he was too 'soft' and wouldn't commit to violence after participating in armed but legal +spring rallies at the Capitol. 'He was telling them you cannot accomplish what we're trying to +accomplish through violence,' Kareem Johnson said." Jackson County Judge Michael Klaeren +"reduced Musico's bond, clearing the way for him to be released from jail. He must wear a GPS +tether." +The AP (10/24, Flesher) reports from Traverse City, Michigan, "When members of a +Michigan paramilitary group were accused a decade ago of scheming to overthrow the U.S. +government, their defense was based largely on one claim: We were all talk, no action. It +worked so well that a federal judge took the rare step of dismissing most charges against the +extremist group known as Hutaree, without giving the jury a say." The AP adds, "A defense +lawyer in that case now represents Ty Garbin, one of six men accused of conspiring to kidnap +Democratic Gov. Gretchen Whitmer because of anger over her stay-at-home policies to contain +the coronavirus. Again, attorney Mark Satawa contends his client had no intention to carry out +the alleged plan, whatever he might have said in recorded or online conversations. 'Saying +things like 'I hate the governor, the governor is tyrannical' ... is not illegal, even if you're +holding a gun and running around the woods when you do it, Satawa told The Associated +Press." +MLive (MI) (10/24, Burns, 925K) reports, "The idea that 14 men accused of planning to +kidnap Michigan Gov. Gretchen Whitmer were actually trying to enact a legal citizen's arrest is +far-fetched, law experts who spoke with MLive say," but "it's a possible legal defense." Barry +County Sheriff Dar Leaf, "who criticized Whitmer's coronavirus restrictions during a May 18 +Michigan Patriot Rally in Grand Rapids, at which he shared the stage with one of the criminally +EFTA00148500 + +charged suspects, first raised the prospect that this may not have been a kidnapping plot at all. +'It's just a charge, and they say a "plot to kidnap" and you got to remember that,' Dar told Fox +17 Grand Rapids' reporter Aaron Parseghian. 'Are they trying to kidnap? Because a lot of people +are angry with the governor, and they want her arrested. So are they trying to arrest or was it +a kidnap attempt? Because you can still in Michigan, if it's a felony, make a felony arrest.** +Whitmer Says Several Officials Have Received Death Threats. Michigan Gov. +Gretchen Whitmer (D), on Fox News SundayVi (10/25, 1.27M), said, "We are just days since +the plot to kidnap and try and kill me was revealed. Fourteen people have been arrested. First, +I want to acknowledge the incredible work of the FBI and the Michigan state police. But I also +want to acknowledge that rhetoric like this contributes to bringing up the heat. I have asked the +White House since April to bring the heat down. That's when the death threats started. We now +know that my good friend Mike DeWine, Republican governor of Ohio has been receiving +threats. We know the people on both sides of the aisle who are just to do their jobs and save +lives, like [NIAID Director] Fauci, have received threats. This kind of rhetoric is anti-American +and it seeks to undermine the foundational principles of this country." +Fox News (10/25, Blitzer, 27.59M) reports that Whitmer "blamed the Trump administration +for rhetoric that she claimed led to a kidnapping plot against her, after the Trump campaign +accused her of encouraging attempts on the president's life. 'First I want to acknowledge the +incredible work of the FBI and the Michigan State Police,' Whitmer told 'Fox News Sunday' host +Chris Wallace, 'but I also want to acknowledge that rhetoric like this contributes to bringing up +the heat. I have asked the White House since April to bring the heat down. That's when the +death threats started.' +Arkansas Gov. Asa Hutchinson (R), on CBS' Face The NationVi (10/25, 2.24M), discussed +the degree of harsh rhetoric in the campaign, particularly the "lock her up" chants at the +President's rallies. Hutchinson said, "That's not a chant I would ever participate in. You know, +we need to have a more civil discourse, even though it's a hotly contested presidential race. We +need to lead by example." +CSIS: White Supremacists Responsible For Majority Of US Terrorist Attacks This Year. +The New York Times (10/24, Gross, 18.61M) says, "White supremacists and other like-minded +groups have committed a majority of the terrorist attacks in the United States this year, +according to a report by a security think tank that echoed warnings made by the Department of +Homeland Security this month." The Times adds that "the report, published Thursday by the +Center for Strategic and International Studies, found that white supremacist groups were +responsible for 41 of 61 'terrorist plots and attacks' in the first eight months of this year." +Man Receives 20-Year Prison Sentence For Purchasing Firearms Used In 2015 Terror +Attack In California. +The AP (10/23, Dazio, Taxin) reports that "the man who bought two rifles that husband-and- +wife assailants used to kill 14 people in a Southern California terror attack" in 2015 received a +20-year prison sentence on Friday. Enrique Marquez Jr. "supplied the weapons that Syed Rizwan +Farook and Farook's wife, Tashfeen Malik, used on Dec. 2, 2015, to open fire on a meeting and +holiday gathering of San Bernardino County employees who worked with Farook. Minutes later, +a post on a Facebook page associated with Malik pledged allegiance to the leader of the Islamic +State terror group." Farook and Malik "died later that day in a gunbattle with authorities." +The Orange County_ (CA) Register (10/23, Rokos, 546K) reports, "U.S. District Court Judge +Jesus G. Bernal said he couldn't hold Marquez legally responsible for the 14 slayings. +Authorities have said that Marquez did not know about the plot in advance." Marquez, of +Riverside, California, "had been convicted of conspiracy to provide material support to terrorists +and making a false statement on federal firearms-purchase forms: Marquez said the firearms +he was buying in 2011 and 2012 were for his use. Instead, he sold them to neighbor Syed +Rizwan Farook as part of an aborted plan to wage attacks on motorists on the 91 Freeway and +EFTA00148501 + +at Riverside City College, prosecutors said. By then, Farook had radicalized his longtime friend +to Islam." +The New York Times (10/23, Levenson, 18.61M) reports, "In pleading guilty, Mr. Marquez +had acknowledged making false statements in connection with his role as a 'straw buyer" of the +rifles, federal prosecutors said." Farook and Malik "were killed in a shootout with the authorities +hours after the massacre, which was the worst terrorist attack on American soil since Sept. 11, +2001, federal prosecutors said." Federal prosecutors said Marquez "had admitted in a plea +agreement and in open court that he had also plotted with Mr. Farook in 2011 and 2012 to +attack Riverside City College and a California freeway. Those attacks were never carried out, +but Mr. Marquez had discussed with Mr. Farook using radio-controlled improvised explosive +devices for the attacks and bought Christmas tree light bulbs and a container of smokeless +powder to use in the devices, federal prosecutors said." +The Hill (10/23, 2.98M) reports that Marqez "pleaded guilty in 2017 to conspiracy to +provide material support and resources to terrorists, and one count of making false statements +in connection with the acquisition of firearms. "This defendant was an active member of a +conspiracy that planned to inflict death and destruction on innocent people, First Assistant +United States Attorney Tracy Wilkison said in a statement. 'By his own admissions, this +defendant collaborated with and purchased weapons for a man he definitively knew held radical +and anti-American beliefs - and who wanted to kill innocent people.*" The Wall Street Journal +(10/23, Levy, Subscription Publication, 7.57M) also reports. +Ninth Circuit Dismisses Key Terrorism Charge For California Man. +The San Jose (CA) Mercury News (10/23, Gartrell, 456K) reports from San Francisco, "In a +rebuke of a Bay Area federal judge's decision, the Ninth Circuit Court of Appeals has struck +down a terrorism enhancement against a man who was sentenced to 15 years in federal prison +for opening six Twitter accounts for an undercover agent he believed was a member of ISIL." +Amer Alhaggagi "was convicted of 'attempting to provide material support' to terrorists simply +because he agreed to open social media accounts for the purported member of the Islamic +State, known as ISIL and ISIS." Prosecutors asked US District Judge Charles Breyer "to apply a +so-called 'terrorism enhancement' that made him eligible for up to 20 years. Breyer applied the +enhancement and sentenced Alhaggagi to 15 years." The appeals court ruled that the +enhancement "did not apply to Alhaggagi's case." +UK Special Forces Storm Vessel In Suspected Hijacking. +Reuters (10/25, Nicholls) reports, "British special forces stormed a Greek-operated oil tanker in +the English channel on Sunday" in a "suspected hijacking." Special forces troops from Special +Boat Service "boarded the Nave Andromeda near the Isle of Wight off southern England." UK +officials "authorised the armed forces to board the ship 'to safeguard life and secure a ship that +was subject to suspected hijacking', the defence ministry said." It isn't "clear where the +stowaways were from or what their intentions were." British police said, "They had made verbal +threats towards the crew. No one has been reported injured." +Afghanistan Claims Top Al-Qaida Propagandist Wanted By FBI Was Killed. +The AP (10/25) reports, "Afghanistan claimed Sunday it killed a top al-Qaida propagandist," +Husam Abd al-Rauf, also known as Abu Muhsin al-Masri, "on an FBI most-wanted list during an +operation in the country's east." The move, as well as ongoing violence, "threaten the face-to- +face peace talks and risk plunging this nation beset by decades of war into further instability." +Afghanistan's National Directorate of Security "claimed on Twitter to have killed him in Ghazni +province," then "released a photograph late Sunday afternoon it described as al-Rauf's corpse, +which resembled FBI images of the militant leader." According to "Wahidullah Jumazada, a +spokesman for the provincial governor in Ghazni...Afghan forces killed six suspected militants in +the raid, without acknowledging al-Rauf had been killed." +EFTA00148502 + +Reuters (10/24, Shalizi) reports that NCTC Director Chris Miller "confirmed al-Masri's +death in a statement, saying his'removal .. from the battlefield is a major setback to a terrorist +organization that is consistently experiencing strategic losses facilitated by the United States +and its partners.' Miller added the loss "highlights the diminishing effectiveness of the terrorist +organization." +Bloomberg (10/24, Najafizada, 4.73M) reports, "The U.S. issued a federal arrest warrant +in 2018 after he was charged with conspiracy to kill American nationals and providing material +support and resources to foreign terrorist organizations," according to the FBI website. +The Hill (10/25, Coleman, 2.98M) reports that an Afghan presidential palace statement +said the death "proved that the threat of terrorism and the Taliban's links to terrorist networks +are still in place." The statement added, "The Taliban should prove to the people, the +government of Afghanistan and the international community that they are ending their links +with terrorist groups, including al-Qaida." The palace is urging those groups to "stop the war +and violence and facilitate a dignified and sustainable peace in the country." +Guantanamo Bay Not Closing Despite Lack Of Population Growth Under Trump. +Ine Hill (10/25, Kheel, 2.98M) reports that Guantanamo Bay's "population has not grown" +under President Trump, whose Administration "recently celebrated bringing two of the most +notorious alleged ISIS fighters to the United States for trial." The detention center "has all but +disappeared from either party's talk on the campaign trail as the facility nears 20 years of +operations," and remains open. The Administration has, however, brought "27 Americans +captured by the SDF back to the United States for prosecution," the DOJ announced this month. +Amnesty International's Daphne Eviatar said her group will "definitely try to push a new +administration on this." She added the US is "coming on the 20th anniversary of the prison, and +I think that people might remember, 'Oh my god, this prison is still open. People are still being +held indefinitely without charge or trial. This is crazy.*" +Bloomberg Analysis: French Interior Minister Now "Public Face Of A Crackdown +Whipping Up Sentiment Against The Broader Muslim Community." +A Bloomberg (10/24, Nussbaum, 4.73M) analysis says that French Interior Minister Gerald +Darmanin "has vowed to root out extremists after a grisly murder in Paris. In saying he wants +to preserve a distinctly French way of life, he risks the perception he's targeting not just +Islamists, but all Muslims." Bloomberg adds that Darmanin's "vision for the country includes +fewer halal butchers, ethnic clothing stores and even specialist supermarket aisles." While +speaking with French television on Tuesday, he said, "It always shocked me to enter a +supermarket and see a shelf devoted to the food of one community, and to another one next to +it." He also said, "Some people need to understand that winning market share by appealing to +basic instincts doesn't necessarily contribute to the common good." According to Bloomberg, +Darmanin "has become the public face of a crackdown whipping up sentiment against the +broader Muslim community." +Spokesman Says Houthis Targeted Airports, Base In Saudi Arabia. +Reuters (10/24, Khalek) reports, "The military spokesman for Yemen's Houthi movement said in +a tweet on Saturday it had targeted the Jizan and Abha airports and the Khamis Mushait base +in Saudi Arabia with drones." Previously on Saturday as well as in a pair of "statements on +Friday, the Saudi-led coalition had said it had intercepted and destroyed three explosive-laden +drones from the Houthis aimed towards the southern region of Saudi Arabia." Moreover, on +Sunday, "the coalition said it had intercepted another drone aimed for the same region." +According to Reuters, "The coalition's spokesman did not specify the targets of the drones in +the statements on Saudi state news agency SPA." Houthi military spokesman Yahia Sarea +tweeted, "The hit was accurate." +EFTA00148503 + +At Least Six Children Die In Cameroon During Attack On School. +The New York Times (10/24, 18.61M) reports, "Gunmen killed at least six children and badly +wounded about eight others when they opened fire in a school in the city of Kumba in +Cameroon's Southwest region on Saturday, officials told Reuters." Officials indicated that +secessionist insurgents were behind the attack, "though Reuters was unable to immediately +confirm that." +Trump Marks 37th Anniversary Of Terrorist Attack In Beirut. +President Trump on Friday tweeted, "On the 37th anniversary of the horrendous attack on our +United States Marines, Sailors, and Soldiers in Beirut, we honor the 241 heroes who lost their +lives that day. We will NEVER forget them. Semper Fi!" +US Embassy In Turkey Warns Of Potential Terrorist Attacks. +The AP (10/23) reports that the US Embassy in Ankara, Turkey "issued a security alert on +Friday, saying it had received reports of a possible coming attack on Americans and other +foreigners, and temporarily suspended consular services." According to the AP, the embassy +"urged American citizens to exercise caution, including while at large office buildings, shopping +malls and other places foreigners gather. It said citizen and visa services would be suspended +temporarily at all U.S. consulates in Turkey." +The Washington Post (10/23, Fahim, 14.2M) reports that the State Department "issued +[the] unusually sharp warning Friday about new threats to U.S. citizens in Istanbul, saying that +the U.S. Mission in Turkey has received "credible reports of potential terrorist attacks and +kidnappings' targeting Americans and other foreign nationals." The Post adds, "A Turkish +government spokesman said the country's Interior Ministry would release a statement about +the security warning later Friday." +COUNTER-INTELLIGENCE +Sen. Johnson: FBI Interviewed Hunter Biden's Former Partner. +The Washington Times (10/23, Scarborough, 492K) reports Senate Homeland Security and +Government Affairs Chairman Ron Johnson on Friday announced the FBI "interview[ed] former +Hunter Biden business partner Tony Bobulinski, who came forward on Wednesday to assert that +he met with Joseph R. Biden about his son's profitable foreign business ventures." The Wall +Street Journal (10/23, Duehren, Areddy, Subscription Publication, 7.57M) reports Bobulinski has +alleged that Joe Biden worked with his son to set up an investment firm in partnership with a +Chinese state-controlled oil company, although the deal never came to fruition. +Republicans Advocate For Investigations Into Hunter Biden Emails. White House +Chief of Staff Meadows, on Fox News' Sunday Morning Futures (10/25), said, "It's very +important because what we see is what most Americans hate about Washington DC: a politician +gets elected and they go out and enrich themselves and their family and there's no denying +that that's happened here when we start to see the evidence, whether it comes out in the next +nine days or the next nine months, Joe Biden will be at the very center of this. He will be a +guilty player in all of this and when you start to look at the mounting evidence, whether it is +with money laundering or whether it is with a number of witnesses that are now coming +forward, Joe 's story just doesn't holdup." +Sen. Ron Johnson (R-WI), on Fox News' Sunday Morning_Futures (10/25), said, "The Vice +President is lying, again. Check out page 78 of our report where we show a company, a Chinese +company, CEFC, transferred about $5 million to businesses controlled by Hunter Biden. $5 +million, so no, he's lying. He's lying about the fact he said he never spoke to his son Hunter +about his overseas business connections, flew over to China, had a handshake with Jonathan Li, +who ended up being a business partner in BHR, which is that investment firm and we +EFTA00148504 + +documented and talked to the Vice President and the conflict of interest in Ukraine, the Vice +President then talked to Hunter to raise a meeting with Amos Hochstein, so the Vice President +has been caught in repeated lies over Biden Inc about his family's businesses." +RNC Chair Ronna McDaniel, on Fox News SundayVi (10/25, 1.27M), said, "I think that it's +incumbent upon the press to start investigating. I think what's frightening is we should have a +free and fair press that should be looking at a laptop that has not been disputed by the Biden +campaign to be authentic. These emails are deeply troubling as it looks like Hunter Biden is +negotiating with a Chinese energy company to profit not just for himself, but for his father, but +it warrants an investigation. That's not my job. That's the press' job. That's for the FBI, those +who have this laptop, to look into it." +Trump 2020 Director of Press Communications Erin Perrine was asked on Fox News' +MediaBuzz (10/25, 536K) about conservatives who say making Hunter Biden a top campaign +issue is a mistake. Perrine said, "talking about a wide variety of things here but, again, this is +the 47 months versus 47 years argument the President's been making the entire time. The +reason President Trump is President of the United States is a rejection of the Obama/Biden +policies and a corrupt crooked Hillary Clinton Inc. That's why he is President. .. So absolutely, +this is going to be part of the conversation even if the media doesn't want to do their job and +cover it." +Michigan Gov. Gretchen Whitmer (D), on Fox News SundayVi (10/25, 1.27M), said, "[Joe +Biden] has answered these questions. The American people aren't going to be distracted from +the fact that this election is about the dinner table issues. The dinnertable issue of 2020 is a +Trump administration that has never been able to have a national strategy on COVID. The +dinnertable issue is the tens of millions who are unemployed because of the lack of a national +strategy around COVID. The dinnertable issue is the fact that so many people are in line at the +food pantries across the country because of a lack of national strategy around COVID. That's +what we need to be focusing on, because that is life and death for the people of this country +and having a President who gets it, who has a plan, who will get us back to work and keep us +safe, that's what Joe Biden offers." +In her Washington Post (10/25, 14.2M) column, Monica Hesse says the Trump campaign's +final strategy "has landed, convolutedly, on the narrative that Hunter Biden is an inconvenient +son," but "as a starting place, we might note that Joe Biden's response to all of this has been to +love his son." According to Hesse, "Hunter Biden might not be the son America dreams of +having. Joe Biden might be the dad." +Giuliani Allies Advance His Claims On Hunter Biden. Under the headline "Giuliani's +Crew Of Misfits And Hucksters Storms Into The Hunter Biden Wars," the Daily Beast (10/25, +Markay, 1.39M) reports that according to "bombastic private investigator" Bo Dietl, former +NYPD Commissioner Bernie Kerik, "white shoe attorney" Bobby Costello, and "whistleblower" +Bradley Birkenfeld are among "a makeshift team of investigators, cynical political operatives, +and loyal Trump boosters who have latched on to the Hunter Biden saga as the miracle cure for +the president's re-election woes." +Putin Rejects Trump's Criticism Of Hunter Biden's Business In Ukraine, Russia. +Reuters (10/25, Osborn) reports Russian President Vladimir Putin "said on Sunday that he saw +nothing criminal in Hunter Biden's past business ties with Ukraine or Russia, marking out his +disagreement with one of Donald Trump's attack lines in the U.S. presidential election." Reuters +adds Putin, "who has praised Trump in the past for saying he wanted better ties with Moscow, +has said Russia will work with any U.S. leader, while noting what he called Joe Biden's 'sharp +anti-Russian rhetoric.' +WSJournal Rejected Effort By White House Allies To Push Hunter Biden Email +Story. In a nearly 2,300-word article, the New York Times (10/25, Smith, 18.61M) reports +two sources say that in October, three allies of the President met with "straight-shooting" Wall +Street Journal White House reporter Michael Bender, to pitch him on writing an article about "a +cache of emails detailing Hunter Biden's business activities." According to the Times, "The +EFTA00148505 + +Trump team left believing that The Journal would blow the thing open and their excitement was +conveyed to the president." However, the Times adds that as they "waited with excited +anticipation for a Journal exposé, the newspaper did its due diligence," and after the New York +Post broke the story, ultimately "published a brief item, just the stub of [its] reporting. The core +of it was that [Hunter Biden's former business partner Tony Bobulinski] had failed to prove the +central claim." +Meanwhile, a New York Times (10/25, Lipton, Vogel, Haberman, 18.61M) analysis says +"there is no evidence that the former vice president was involved in or profited from a joint +venture pursued by his son and brother." +However, the Wall Street Journal (10/25, Subscription Publication, 7.57M) editorializes +that the press has a progressive bias, as is evident from the response to its reporting on Hunter +Biden. The Journal accuses other mainstream media outlets of wrongly using their influence to +advance Democrats at the expense of the public. +Parnas: Giuliani Was Offered Salacious Documents Belonging To Hunter Biden In +Spring 2019. Politico (10/24, Bertrand, 4.29M) reports President Trump's personal lawyer +Rudy Giuliani "was offered salacious photos and other documents belonging to Joe Biden's son +Hunter in the spring of 2019, earlier than previously known, according to one of Giuliani's +closest former associates." Moreover, the alleged offer was made by a Ukrainian oligarch +seeking assistance "with a potential legal jam." According to Politico, "The claim made by Lev +Parnas, a Ukrainian-born businessman who was indicted last year on campaign finance charges, +raises new questions about the provenance of the materials Giuliani has said he obtained +recently from a computer repair shop in Delaware - and that he is now touting to accuse the +Democratic nominee of corruption." Parnas, "who collaborated with Giuliani on the former New +York mayor's quest to find damaging information on the Bidens beginning in late 2018, now +says that similar materials were being offered to Giuliani just weeks after Joe Biden launched +his presidential run." +Politico Analysis: MAGA World Attempting "To Conjure Up The Same Event That +Helped Them" During 2016 "Home Stretch." A Politico (10/24, Nguyen, 4.29M) analysis +says that "MAGA world is trying to conjure up the same event that helped them in the home +stretch of 2016 - an out-of-left-field FBI investigation into their opponent." Though "the +ingredients are all the same," an FBI probe is not, in the current instance, "supplying the +ingredients. Instead, MAGA adherents are sourcing the ingredients and hoping they summon an +FBI investigation. And, of course, the new target is Joe Biden, not Hillary Clinton." According to +Politico, Giuliani "has obtained a laptop he claims belongs to" Hunter Biden and has given the +laptop "to the FBI, claiming it contains emails that show a variety of misdeeds and corruption - +even if the emails aren't all verified, don't offer conclusive evidence of the misdeeds and bear +the hallmarks of a Russian disinformation effort." +In his Washington Post (10/24, 14.2M) column, Max Boot says that while Trump "got +himself impeached by trying to blackmail Ukrainian officials into accusing Biden and his son +Hunter of wrongdoing," it has not "stopped the right-wing scandal merchants from employing +the supposed Hunter Biden emails to malign his father." Boot concludes, "The scandal is not +anything that Joe Biden did. It is that Trump is running what may be the sleaziest presidential +campaign since the notorious election of 1800 - or possibly ever." +Russian Bankers Ask Judge To Depose Steele Dossier Source Danchenko. +The Daily Caller (10/25, 716K) reports lawyers for Alfa Bank "asked a federal judge on Friday to +order Igor Danchenko, the primary source for the Steele dossier, to appear for a deposition +regarding his work on the salacious document." The Daily Caller adds the lawyers "said in a +court filing on Friday that Danchenko had rejected a subpoena to appear voluntarily for a +deposition in a lawsuit against Fusion GPS, which commissioned the infamous dossier on behalf +of the Clinton campaign and DNC." According to the Daily Caller, German Khan, Peter Aven, and +EFTA00148506 + +Mikhail Fridman, the owners of Alfa Bank, "are suing Fusion GPS for defamation over one of the +memos from Christopher Steele's 35-page dossier." +Judge Orders DOJ To Verify Filings In Flynn Case. +Politico (10/23, Cheney, 4.29M) reports US District Judge Emmet Sullivan, who is "presiding +over the criminal case against former national security adviser Michael Flynn," on Friday +"ordered the Justice Department to conduct an unusual review of its filings in the case and +certify by Monday whether any have been manipulated." Politico describes the order as "a signal +of intense distrust" between Sullivan and the DOJ, "whose filings are typically accepted at face +value." According to Politico, the DOJ "acknowledged that two documents it previously filed - +handwritten notes taken by former FBI counterintelligence agent Peter Strzok and former FBI +deputy director Andrew McCabe - were altered 'inadvertently' to include inaccurate dates." +CISA Contradicting Trump's Attempts To Question Election. +The AP (10/24, Fox) reports that a day after President Trump this month "predict[ed] on Twitter +that this election would be 'the most corrupt' in American history," Christopher Krebs, the +director of the Cybersecurity and Infrastructure Security Agency, "an obscure government +agency he created," ended an online conference by saying, "I have confidence that your vote is +secure, that state and local election officials across this country are working day in and day out, +24/7, that the 2020 election is as secure as possible." According to the AP, CISA "has been +offering a counternarrative as it works behind the scenes to not only help safeguard the election +but also to reassure the public despite messages to the contrary from the White House." +In addition, the Washington Post (10/24, Gardner, Stanley-Becker, Viebeck, 14.2M) +reports state and local officials "hastened to reassure Americans this week that the nation's +election systems are secure after the country's top intelligence official accused Iran of sending +threatening emails to voters in several states and the United States said Russia obtained voter +information from at least one county." The Post adds US officials "and cybersecurity experts said +the activity did not appear to include penetration of voting systems or access to voter +registration databases, or the hacking of equipment that could be tampered with to alter +election results." +However, Trump on Saturday tweeted, "What a terrible thing for Biden to say! Rigged +Election?" He added, "Law Enforcement is watching and involved. So dishonest!" +The Washington Post (10/24, Stanley-Becker, Romm, 14.2M) reports election offices +nationwide have seen an uptick in questions about the integrity of the election, "including many +where residents have routinely voted by mail, said" Weber County Clerk Ricky Hatch (R), "who +also chairs the election committee for the National Association of Counties." The Post adds, "In +many cases, the worries can be traced to baseless or alarmist statements by President Trump +and posts on his Twitter feed. Others have been fed by headlines stripped of context and +misleading reporting in the mainstream media, according to election administrators, voting +rights advocates and experts in online communication." According to the Post, "The confusion +and chaos follow a months-long campaign by Trump and his allies to sow doubt about voting by +mail, a method of casting ballots that has been embraced in Democratic- and Republican- +leaning states and has grown more popular this year because of the coronavirus pandemic." +Meanwhile, the New York Times (10/23, Grady, 18.61M) highlighted a new Centers for +Disease Control and Prevention report that "cites lessons learned from Delaware's primary and +suggests that voters could use some instruction in the right way to wear a mask." The Times +reported that while "many states and cities have imposed safety measures to protect voters +and poll workers from exposure to the coronavirus," the CDC on Friday warned that polling +places "still have the potential to become 'mass gathering events," and it announced "measures +to prevent the spread of Covid-19 could be improved." CNN (10/23, 83.16M) reports similarly. +Bloomberg View: US Election Security Effort Robust Despite President's Public +Comments. The editorial board of Bloomberg View (10/25, 4.73M) wrote that the US +EFTA00148507 + +government "has gone to extraordinary lengths to protect this year's election from foreign +interference." Last week, for instance, DNI Ratcliffe and FBI Director Christopher Wray "held a +joint briefing to warn that Iran and Russia had obtained registration data and (in Iran's case) +sent fraudulent emails intended to intimidate voters." On October 15, DOJ "announced the +indictment of six Russian intelligence officers who had engaged in politically motivated +computer attacks around the world, including one who had previously been charged for the +2016 incident." Behind the scenes, national security agencies "have frozen the assets of foreign +hackers, imposed sanctions, revoked visas, knocked spies offline, prevented suspected +adversaries from entering the U.S., and worked with social-media companies to take down +suspect accounts, all in a preemptive effort to prevent further meddling." The moves are "in +marked contrast to the president himself, who has said next to nothing about election +interference publicly." +Cuccinelli Addresses Foreign Interference In US Election. +On the RJ Harris Show (10/23), Acting DHS Deputy Secretary Ken Cuccinelli addressed the +department's recent report on foreign interference in the election. On the Mike Broomhead +Show (10/23), Cuccinelli explained "what information the Russians and Iranians got from us," +and sought to reassure "Americans that their votes cannot be changed or negated." +Ransomware Attack On Georgia County Government Disables Voter Signature +Database. +The AP (10/23, Bajak) reports, "A ransomware attack that hobbled a Georgia county +government in early October reportedly disabled a database used to verify voter signatures in +the authentication of absentee ballots." The ransomware attack marks "the first reported case +of" such an attack impacting "an election-related system in the 2020 cycle." The attack on Hall +County, which took place on October 7, "hit critical systems and interrupted phone services, the +county said in a statement posted on its website." The AP paraphrases a Gainesville Times +report as having said that "the attack also disabled the county's voter signature database." +Atlanta Journal-Constitution: Georgia Voting System Vulnerable To Cyberattacks. +The Atlanta Journal-Constitution (10/23, 895K) reports, "Georgia's new electronic voting +system is vulnerable to cyberattacks that could undermine public confidence, create chaos at +the polls or even manipulate the results on Election Day." While state officials "have dismissed" +concerns over "security deficiencies in Georgia's system and in electronic voting in general," a +Journal-Constitution investigation "shows...Secretary of State Brad Raffensperger's office +weakened the system's defenses, disabling password protections on a key component that +controls who is allowed to vote." His office has also "pushed out new software to each of the +state's 30,000 voting machines through hundreds of thumb drives that experts say are prone to +infection with malware." The Journal-Constitution urges officials to "tell voters to verify their +selections on a paper ballot before feeding it into an optical scanner." +O'Brien Says Hackers Can't Change Votes. +Politico (10/25, Hooper, 4.29M) reports National Security Adviser Robert O'Brien told CBS' Face +The NationVi Sunday that Russian hackers who have carried out attacks on state and local +governments "can't change votes" in the Nov. 3 elections. Asked if hackers can change votes or +make it more difficult to vote, O'Brien said, "No, they can't do either of those things. And we +got ahold of them early on because we've got great cyber folks, and we put a stop to it, but +there's nothing they can do to change your vote or to stop you from voting." +Fox News (10/25, O'Reilly, 27.59M) reports that O'Brien's comments "come just days after +U.S. officials said that Russian hackers have targeted the networks of dozens of state and local +governments in the United States in recent days, stealing data from at least two servers." The +NSA official "tried to assure Americans that the hackers can't change voters or make it harder +to cast a ballot." However, he said, "the actor may be seeking access to obtain future disruption +EFTA00148508 + +options, to influence U.S. policies and actions, or to delegitimize (state and local) government +entities." +Voters Urged To Be Careful When Opening Election-Related Mail. +The Detroit Free Press (10/25, 1.52M) urges voters to "be extra cautious when election-related +emails swoosh into their inboxes." For instance, voters in some states recently "received +threatening emails claiming to be from the far-right, authoritarian group Proud Boys," though +those were "part of a disinformation campaign," according to DNI Ratcliffe. Last week, Ratcliffe +"Iranian hackers were behind the attack." University of Michigan's director of the Center for +Social Media Responsibility, Paul Resnick, said voters should stay alert. He said, "If you're +thinking, 'This might be a phishing attack'... You're already halfway to safety." The Free Press +also advises voters to check the address and if they suspect something out of the ordinary, to +"get an independent verification of the information." +Editorial: Americans Must Brave Outside Attacks On Elections And Vote. +The editorial board of the San Antonio Express-News (10/23, 762K) writes that a "cyberwar +against the U.S." is being waged on the election. Threats such as the recent emails received by +voters in multiple states from actors claiming to be far-right extremists "should spark bipartisan +concern." The email attack, which has been attributed to Iran, was a "deliberate act to damage +America, either by scaring voters or exacerbating existing tensions, and we see a government +that should be more transparent with voters about these threats." The editorial board urges +voters to "be mindful of these outside attacks, resist their fearmongering and divisiveness, and +vote." +FBI Alerted After Online Video Implies Maryland Election Judge Improperly Marked +Ballot. +WUSA-TV Washington (10/23, 98K) reports that the FBI has been alerted to a suspected +"intentional disinformation attack this week" in Montgomery County, Maryland, "according to +James Shalleck, the President of the County's Board of Elections." A video "showing an election +judge marking a mail-in ballot with a pen" was circulated online, though "county elections +authorities say [they] are false claims of election fraud." The FBI said its "standard practice is to +neither confirm nor deny any investigation, we take all election-related threats seriously, and, +we're committed to supporting our election security partners and protecting the American +people during the 2020 election season." A Montgomery County investigation "determined the +worker seen in the video was filling in a lightly marked mail-in ballot so that it could be +accurately read by counting machines, according to elections authorities." +Cybersecurity Experts Concerned Over Threat Of Disinformation From Within US. +The New York Times (10/25, Niu, Bracken, Eaton, 18.61M) reports that experts "are more +concerned with disinformation coming from our very own backyard" than that coming from +Russia or other foreign countries. For instance, one man, "with a single tweet, disrupted a +governor's race in Kentucky" in 2019. The incident "became one of the most viral pieces of +disinformation in an already close election and cast doubt on the results." The Times says the +"same pattern is already playing out this year, with the added layer of uncertainty caused by +the coronavirus pandemic." Currently, "there is no unified policy from the major tech companies +when it comes to combating election misinformation." +Continuing Coverage: DOD, ODNI Release Intel Budget Requests For FY21. +Bloomberg_Government (10/23) reported that DOD and ODNI "released their intelligence +budget requests for fiscal 2021 totaling $85 billion earlier this year." The agencies "released +enacted 2020 figures Oct. 21, allowing for comparisons and revealing a slight decrease from +$85.8 billion total in the fiscal 2021 request." The intelligence budget is "comprised of two +EFTA00148509 + +primary categories, the Military Intelligence Program (MIP) and the National Intelligence +Program (NIP)." MIP includes "spending for the intelligence components of the military services +as well as some of the funding for intelligence agencies that fall under DOD" such as DIA and +NGA. NIP includes funding for agencies such as CIA, "portions of the FBI," INR, "as well as +some portion of the DOD-controlled agencies." +Kremlin Laments US Election Campaigns' Focus On Dislike For Russia. +Reuters (10/23, Antonov) reports, "The Kremlin said on Friday it regretted that US election +campaigns seem like competitions for candidates to show how much they dislike Russia, but +that it was only up to American voters to pick a new president on Nov. 3." +US Imposes Sanctions On Russian Government Research Center Involved In 2017 +Cyberattack. +The New York Times (10/23, Perlroth, 18.61M) reports that the US on Friday "imposed +economic sanctions against a Russian government research organization that was responsible +for a potentially deadly cyberattack on a Saudi petrochemical facility in 2017." Though the +target was not named, "description of the attack matched with a hacking that year of Petro +Rabigh, the Saudi oil giant, that shut off the safety systems that are used to prevent an +explosion." The State Research Center of the Russian Institute of Chemistry and Mechanics +"built the custom tools used in a spate of 2017 attacks on oil facilities in the Middle East as well +as attempted hackings of at least 20 electric facilities in the United States." Officials said the +tools had the "capability to cause significant physical damage and loss of life." The 2017 +episode "prompted an investigation" by the NSA, FBI, DHS, and "the Pentagon's Defense +Advanced Research Projects Agency, as well as investigators at Schneider, the security firm +FireEye's Mandiant security team and Dragos, a security firm that specializes in industrial +control security." +The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's +designation of an institute of the State Research Center of the Russian Federation marks the +first time the United States has sanctioned hackers for targeting industrial control systems, +analysts said." Treasury Secretary Steven Mnuchin said, "The Russian Government continues to +engage in dangerous cyber activities aimed at the United States and our allies. ... This +Administration will continue to aggressively defend the critical infrastructure of the United +States from anyone attempting to disrupt it." Assets held by the institute in the US are frozen, +"and Americans are barred from engaging in transactions with the lab." Treasury "said in a news +release that the use of the Triton malware 'against our partners is particularly troubling given +the Russian government's involvement in malicious and dangerous cyber-enabled activities.'" +Also reporting are Reuters (10/24, Satter), Bloomberg (10/23, Mehrotra, 4.73M), and The +Hill (10/23, 2.98M). +Report: Russian Scientists Were In Contact With Military Science Institute Developing +Novichok Nerve Agent. +CNN (10/23, Lister, 83.16M) reports, "Bellingcat has uncovered new details about Russia's +development of the Novichok nerve agent," which was used against Sergei Skripal in 2018 and +Alexey Navalny this year. The investigative group "found frequent contacts between the director +of a military science research institute in St. Petersburg and the agents accused of poisoning +Skripal and his daughter Yulia with Novichok in the English city of Salisbury in March 2018." The +Bellingcat report was published on Friday. It "finds that scientists previously working for the +Russian Ministry of Defense 'were dispersed into several research entities which continued +collaborating among one another in a clandestine, distributed R&D program."" +Bloomberg (10/23, Meyer, 4.73M) reports that Bellingcat "said it found close links +between two research organizations that allegedly have masterminded the Novichok program +since 2010 - the St. Petersburg State Institute for Experimental Military Medicine of the +EFTA00148510 + +Ministry of Defense and the Scientific Center Signal - and a clandestine unit of Russia's GRU +military intelligence." Watchdog group the Organization for the Prohibition of Chemical Weapons +"earlier this month confirmed that Navalny was poisoned by a military-grade Novichok nerve- +agent on Aug. 20, when he was campaigning for anti-Putin candidates in elections in Russia's +Siberia." +Putin Purges FSB As He Reiterates Lack Of Involvement In Navalny Poisoning. +The Daily Beast (10/23, 1.39M) reports, "President Vladimir Putin vowed on Thursday he would +not be swayed by Western pressure over the poisoning" of Alexei Navalny. Still, a "reported +mysterious shakeup in a Russian intelligence agency, and other comments by Putin, suggest the +Kremlin has been forced to at least try to demonstrate distance between the president and +those who might be behind" the poisoning of Putin's "prominent domestic critic." Putin has +"declared he had personally allowed Navalny to leave Siberia for Berlin for medical treatment, +which saved the opposition leader's life." The Russian President also "fired the deputy director" +of FSB, General Sergei Smirnov, "according to a report in a respected business newspaper, +RBK." +CRIMINAL INVESTIGATIONS +Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. +Bloomberg. (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. +prosecutors are reneging on a promise to provide her with the evidence they've collected in her +sex-trafficking case." According to Bloomberg, "The government's failure to provide the +evidence makes it impossible for Maxwell to prepare her defense, the British socialite's lawyer +Jeffrey Pagliuca said Friday in a letter to U.S. District Judge +1." As an illustration, +the indictment does not provide exact "dates for when Maxwell committed the alleged crimes, +only saying they occurred between 1994 and 1997, Pagliuca said." He wrote, "Neither the +indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare +her defense." +Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attack On +Black Church. +The Hill (10/24, Pitofsky, 2.98M) reports, "A 17-year-old girl who was accused of plotting an +attack against a predominantly Black church was sentenced to four years in a juvenile facility +and probation on Thursday." According to The Hill, "The teenager, who is white, was arrested +and charged last year after law enforcement officials discovered her alleged plan to attack +parishioners of the Bethel African Methodist Episcopal Church in Gainesville, Ga., with knives." +CNN reported that in a statement, Sixth Episcopal District of the AME Church Presiding Prelate +Bishop Reginald Jackson said, "While we are angered and frustrated by this incident, we do not +hold hostility against this defendant. While she apparently hates or hated us, we do not hate +her, and do not wish to nullify her future, and do not give up on her." +California Prosecutors To Again Seek Death Penalty For Peterson. +The AP (10/23, Thompson) reports prosecutors in California "said Friday they again will seek +the death penalty for Scott Peterson even as a county judge considers throwing out his +conviction for murdering his pregnant wife because of juror misconduct during a 2005 trial that +riveted the nation." Stanislaus County Assistant District Attorney Dave Harris "announced that it +is prosecutors' intention to retry the penalty phase of the case, spokesman John Goold said +after a court hearing." +NXIVM Leader Speaks Ahead Of Sentencing. +EFTA00148511 + +NBC Nightly NewsVi (10/23, story 10, 2:54, Holt, 1.82M) reported on an interview with NXIVM +leader Keith Raniere to "Dateline" from jail "for the first time since his arrest." Correspondent +Stephanie Gosk referred to NXIVM as "a shadowy self help organization described by federal +prosecutors as cult-like." Raniere "has not spoken publicly since his arrest for than two years +ago," and Gosk indicated that his interview occurred days before his sentencing on federal +charges. Raniere "spoke with, of all people, the man that helped bring him down, web journalist +Frank Parlato, a former NXIVM spokesman." Parlato asked, "Do you intend to make a statement +at your sentencing that you are innocent?" As part of his response, Raniere said, "Yes, I am +innocent." He also said during the interview, "There is a horrible injustice here and whether you +think I'm the devil or not, the justice process has to be examined." +Teen Plotted To Assassinate Joe Biden, Federal Authorities Say. +The Washington Post (10/23, Bella, 14.2M) reports 19-year-old Alexander Hillel Treisman +appears to have planned and threatened to assassinate Joe Biden, federal authorities say. The +teen "searched online for Biden's home address and for night-vision goggles, and purchased an +AR-15 in New Hampshire, according to federal court documents first reported Thursday by +WBTV." In the spring, "Treisman ended up at a Wendy's within four miles of Biden's home in +Delaware." After "he was arrested later that month in North Carolina, police searching his van +found four rifles, a 9mm handgun, explosive materials, books on bomb making, and $509,000 +in cash that's believed to be his inheritance." These "revelations all come in an order that a +federal magistrate judge filed earlier this month outlining why Treisman, who was indicted by a +federal grand jury in September on child pornography charges, should remain in custody." It +remains "unclear whether Treisman will face additional charges related to the alleged plot." +ABC World News TonightVi (10/23, story 8, 1:09, Muir, 5.75M) reported, "In April, he +allegedly posted a meme with the caption, 'Should I kill Joe Biden?'" Authorities "also +discovered he had an interest in terror attacks and mass shootings, and had traveled around +the country purchasing weapons in various states." +CBS Evening_ NewsVi (10/23, story 8, 1:59, O'Donnell, 1.93M) reported, "Prosecutors +have only charged Treisman with child pornography. He has pleaded not guilty. His attorney +says that he has Asperger's syndrome. Citing all the evidence in this case, a judge ordered that +he remain behind bars." NBC Nightly NewsVi (10/23, story 7, 1:22, Holt, 1.82M) reported, +"Police near Charlotte, North Carolina say when they checked out an abandoned van in this +bank parking lot they found guns and cash inside." +The AP (10/23) reports from Kannapolis, North Carolina that Treisman "had searched +earlier this year for Democratic presidential candidate Joe Biden's home online, traveled near +the home and wrote a checklist that ended with the word 'execute,' according to federal court +documents." The AP adds, "The information was contained in documents related to a detention +hearing for Alexander Hillel Treisman, held in U.S. District Court in Durham. A magistrate, in an +order signed Oct. 8, ordered Treisman to remain in custody." According to the AP, +"An officer +with the U.S. Marshal's Service and the Joint Terrorism Task Force testified that a search of +Treisman's electronic devices and account showed a timeline of internet searches between +March and May of this year seeking information about Biden's home address, state gun laws, +rifle parts and night vision goggles." +CNN (10/24, Campbell, 83.16M) reports, "Between March and May 2020," Treisman +"conducted internet searches on Biden's home address and traveled within 4 miles of the Biden +residence, according to a detention order signed by a federal magistrate judge." CNN adds, +"After describing Treisman's alleged interest in Biden, the judge wrote that authorities also +discovered a checklist believed to have been written by the defendant, which included the word +'execute.' Also included in a list of evidence noted by the judge was an online meme posted by +Treisman in April 2020 with the caption: 'should I kill joe biden?' The information about the +former Vice President was included among a lengthy list of evidence that prosecutors included +in his case. Although a grand jury indicted Treisman for possession of child pornography, he has +EFTA00148512 + +not been charged in relation to the weapons in his possession, or his research or writings on +Biden. Prosecutors declined to talk about any potential future charges." +CBS News (10/23, O'Kane, 3.68M) reports, "While Treisman faces pornography charges +and has not been charged with any crimes related to his possession of guns or other evidence, +a judge ruled that due to the evidence, he should remain in custody." Treisman, "who used the +alias Alexander S. Theiss, is from Washington and was arrested in May after police in +Kannapolis, North Carolina, received calls about a van left in a parking lot. Through the window +of Treisman's green Honda, which was left outside of a bank, Kannapolis police officers saw 'an +AR-15 style rifle, explosive material, a box for a handgun and ammunition, FBI Special Agent +Aaron Seres testified, according to the court documents." +Former Ohio City Councilman Arrested On Human Trafficking Charges. +The Cincinnati Enquirer (10/24, Hunt, Grasha, Dufour, Mitchell, 223K) reported former +Portsmouth, Ohio city councilman and still-practicing attorney Michael "Mearan was arrested on +human trafficking, racketeering and related charges." Victims allege that "Mearan, as a +prominent attorney, would represent women facing drug charges," promise "them lenient +sentences from judges he knew and parole officers willing to ignore probation requirements," so +long as the women agreed "to have sex for money." Women said they "were paid anywhere +between $200 and $2,000 per encounter, and in some of the instances, Mearan himself handled +the payment." +FBI Investigating Border Patrol Officer-Involved Shooting. +USA Today. (10/25, Falcon, 10.31M) reports the FBI and local police in Texas are investigating +after a "U.S. Border Patrol officer-involved shooting that killed one man and injured two in +Laredo, Texas, on Friday night." US Border Patrol Laredo Sector's Chief Patrol Agent Matthew +Hudak "said U.S. Border Patrol, U.S. Homeland Security, and Webb County Sheriff's Office +intercepted a tractor trailer truck in Laredo that was used to smuggle a large number of +undocumented immigrants." A vehicle arrived on the scene, "and as it got close enough to +realize the smuggling load had already been intercepted, the driver aggressively put his vehicle +in reverse and tried to flee the scene," Hudak said in a video. +The New York Times (10/25, Levenson, 18.61M) reports Border Patrol agents shot and +killed the driver of the vehicle after it "reversed into an agent and pinned him against another +vehicle, according to U.S. Customs and Border Protection." The driver "died at the scene. The +Border Patrol agent, who sustained leg injuries, was taken to a hospital and later released." +Hudak said two other occupants of the car were also injured. An FBI San Antonio spokesperson +"confirmed on Sunday that the bureau was participating in the investigation." +The AP (10/24) reports the vehicle was "another semi," and after "officers identified +themselves and were approaching the tractor-trailer when the driver began moving in reverse, +pinning a Border Patrol agent against another vehicle. Other agents then opened fire, shooting +the driver, who was pronounced dead at the scene." +Illinois Police Department Fires Officer Who Killed Black Teen As FBI Joins Shooting +Investigation. +The Lake County_(IL) News-Sun (10/24, Ward, 1.75M) reports Waukegan, Illinois, Police Chief +Wayne Walles announced Friday that an "officer who shot and killed a 19-year-old Black man +and wounded his girlfriend has been terminated from the department...hours after Lake +County's chief prosecutor said the FBI would be joining the investigation into the incident." +Walles "said the officer had been fired for 'multiple policy and procedure violations' related to +the death of Marcellis Stinnette and the wounding of Tafara Williams." +The AP (10/23) reports Lake County State's Attorney Michael Nerheim said the bureau +"will join Illinois State Police in investigating a police shooting in suburban Chicago that killed a +EFTA00148513 + +Black man who was a passenger in a vehicle and wounded the Black female driver," saying "he +asked the U.S. Justice Department to review the circumstances surrounding the fatal shooting." +Reuters (10/23, Staff) reports the Waukegan Police Department "said a Hispanic male +officer shot into the couple's car because it went into reverse when he approached it and he +feared for his safety. No firearm was found in the vehicle, the police said." +The Hill (10/23, Polus, 2.98M) reports state officials "had previously opened an +investigation into wrongdoing by the cop in question, a five-year veteran of the suburban +Chicago police force, who opened fire at the couple after they fled a traffic stop. Now, the FBI is +joining the efforts after County State Attorney Michael Nerheim requested that the bureau +review the circumstances surrounding the incident." +FBI Investigating "Ambush Style" Killing On Crow Reservation In Montana. +The Billings (MT) Gazette (10/25, Kordenbrock, 180K) reports the FBI is leading the +investigation into "an 'ambush style homicide' Saturday on the Crow Reservation Saturday left +one person dead." A press release from the Crow Tribe Executive Branch "says that two +members of a federally recognized tribe were involved. .. The Crow Tribe Executive Branch, +citing the Crow Tribal Police, identifies the suspect in the killing as 27-year-old Taylor Leigh +Plainbull." +FBI Set To Release New Information On 1981 New York Cold Case. +WSYR-TV Syracuse, NY (10/23, 58K) reports next week the FBI is set to release new +information on "one of Central New York's coldest cases. Tammy Mahoney was last seen in +Oneida in 1981. The 20-year-old Morrisville State College student was hitchhiking south on +Route 46" when she was "picked up and taken to a party on the Oneida Nation." +Nearly $100K In Narcotics Seized In Florida Operation. +The Fort Myers (FL) News-Press (10/23, Greenockle, 173K) reports, "The Lee County Sheriff's +Office said it arrested a Cape Coral man Wednesday after finding about $100,000 worth of +narcotics while serving him a warrant on an unrelated case." According to the News- Press, +"The U.S. Marshalls Regional Fugitive Task Force served a warrant on Leonard Pitters, 26, in the +1100 block of NE 11th Street, Cape Coral, for aggravated assault with a deadly weapon for an +active case from June 17, according to an LCSO news release. In that case, Pitters allegedly +battered and threatened his victim at gunpoint." The News-Press adds, "The narcotics unit took +over the investigation and got a search warrant for Pitters' home where they found cocaine, +fentanyl, heroin, crack cocaine, oxycodone, hydrocodone pills, two firearms and $87,452 in U.S. +currency, the release states." +FBI Releases Photo Of Florida Bank Robbery Suspect. +WFOR-TV Miami (10/23) reports, "The FBI is releasing a picture of a robber who robbed a +Pompano Beach bank on Friday afternoon." The suspect "is wearing a light blue button-down +shirt with collar, a black Under Armor baseball hat with a red, white and blue logo, sunglasses +and a black neck gaiter mask.* +Six California Gang Members Indicted On Federal Charges. +The San Jose (CA) Mercury News (10/23, 456K) reports US Attorney for the Northern District of +California David L. Anderson and other law enforcement officials on Thursday "named members +of a Salinas gang 'murder squad' in an unsealed federal indictment on Thursday describing how +six Norteño gang members allegedly conducted seven shootings, killing eight people and +injuring several others." The piece quotes FBI SAC John Bennet saying, "Over the past three +years, the FBI San Francisco Division has worked to link this murder squad with the Nuestra +Familia and Norteño street gangs." +EFTA00148514 + +California Man Faces Federal Child Pornography Charges. +The Sacramento (CA) Bee (10/23, 567K) reports a federal grand jury has indicted Jayson +Fernandez Butay of Sacramento, California, for "producing and possessing child pornography in +connection with an FBI investigation of alleged exchanges he had on Snapchat, according to +filed court documents." Butay "is accused of producing child pornography with a minor on Sept. +28, 2019, according to a news release from the U.S. Attorney's Office in Sacramento." +Texas Woman Gets 17 Years In Federal Prison For Bank Robberies. +The Killeen (TX) Daily Herald (10/23, 47K) reports Eboni Siamone McMurray was sentenced to +"more 17 years in federal prison in connection with two armed bank robberies, announced U.S. +Attorney Gregg N. Sofer, FBI San Antonio Division Special Agent in Charge Christopher Combs +and Killeen Police Chief Charles F. Kimble." +KWKT-TV Waco, TX (10/23) reports in June, McMurray "pleaded guilty to two counts of +bank robbery and two counts of brandishing a firearm during a crime of violence. ... FBI agents +and Killeen Police officers, with assistance from the U.S. Marshals Service, arrested McMurray at +her residence without incident the following day. She has since remained in federal custody." +Alleged California Gang Members To Stand Trial On Multiple Attempted Homicide +Charges. +The East Bay_(CA) Times (10/25, 63K) reports court records show "four of seven people who +are alleged to be part of a North Richmond gang that police have linked to at least eight +nonfatal shootings and multiple targeted robberies have been ordered to stand trial." The four +"are to stand trial on 23 felony counts that include eight attempted murder charges, a count of +conspiracy to commit murder, and a half-dozen robberies or attempted robberies." All seven +"were arrested and charged last May, following a Richmond police and FBI-led operation that +targeted members of a North Richmond gang known as Jet Life." +Man In Custody After Allegedly Abducting Daughters, Two Boys Found Dead. +The AP (10/24) reports, "Authorities found two girls who were abducted from a Kansas home +where two boys were discovered dead Saturday, and a suspect is in custody." An Amber Alert +"said the suspect in the abduction is the girls' father, 40-year-old Donny Jackson. Leavenworth +County Emergency Management said in a Facebook post that Jackson also is a person of +interest in the homicides... The FBI referred questions to the patrol, which said the sheriff's +office was answering questions in the case." +Former Ohio Priest Charged With Sex Trafficking Of A Minor. +WTOL-TV Toledo, OH (10/23, Strock, 76K) reports from Findlay, Ohio, "A former Findlay priest is +the subject of a 10-count indictment, facing charges that include sex trafficking of minor, sex +trafficking of an adult and minor by force, fraud and coercion." According to WTOL-TV, "The +indictment was handed down by a federal grand jury in Cleveland on Friday against Michael J. +Zacharias, 53. He was arrested on Aug. 18 and has since remained in federal custody. 'This +defendant is accused of using his status and position as a religious and community leader to +seek out troubled minors and exploit their personal challenges for his own satisfaction, U.S. +Attorney Justin Herdman said." WTOL-TV adds, "According to court documents, from +approximately 1999 to July 2020, Zacharias is accused of sex trafficking of a minor victim and +using force, fraud or coercion to sexually traffic other minors and adults." +Texas Man Charged With Sexual Assault Of Child. +KXXV-TV Waco, TX (10/24, 44K) reports that a Montgomery County, Texas man "is accused of +sexual assault of a child and authorities are concerned there could be more victims." KXXV-TV +adds, "On October 22, 2020, the Montgomery County Sheriff's Office conducted a search and +EFTA00148515 + +arrest warrant operation in the Magnolia, Texas area for Felipe de Jesus Ledezma-Arellano. The +operation was conducted with the assistance of the US Marshals Service, the FBI, and the +Montgomery County District Attorney's Office. During the execution of this operation, Felipe was +located and taken into custody on a sexual assault warrant." According to KXXV-TV, "The initial +report indicated that a two-year-old female child was possibly a victim of sexual abuse at a +Magnolia residence, according to MCSO. As Detectives investigated further, they identified three +additional female victims in this case that were subjected to prolonged periods of domestic +violence and sexual abuse at the hands of the suspect." +FINANCIAL CRIME & CORPORATE SCANDALS +Judge Orders Securities Fraud Case Against Texas Attorney General To Move To +Paxton's Home County. +The AP (10/23, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday +"ordered the long-running criminal case against Texas Attorney General Ken Paxton returned to +his home county in a legal victory for the Republican." Luong "ruled that the securities fraud +case should continue in Collin County, north of Dallas, siding with Paxton's defense attorneys." +Paxton "pleaded not guilty in 2015 and the case has been stalled for years over legal +challenges." +Attorneys For LA Lawmaker To Challenge Federal Court's Grand Juror Selection +Methods. +The My_News LA (CA). (10/23) reported, "Attorneys for Jose Huizar are preparing to challenge +the methods used to choose the federal grand jurors that indicted the suspended Los Angeles +city councilman on public corruption charges, according to court papers obtained Friday." +Huizar's attorneys "indicate that they wish to question whether the grand jury in their client's +case represented 'a fair cross-section of the community! Attorneys aren't seeking juror names, +but want, among other things, attendance records and reasons for the possible absences of any +grand jurors who indicted Huizar. Such information 'may reveal the demographic effects that +the current pandemic had on the operation and composition of the grand jury in this case,' the +document states." +US Charges Costa Rican Man In $1M Lottery Tax Scam. +The El Paso (TX) Times (10/24, 123K) reports, "A Costa Rican man has been indicted by a +federal grand jury in El Paso in an alleged lottery scam." Allan Francisco Castrillo Bastos, 39, +"who currently lives in El Paso, is accused of scheming to steal more than $1 million from +dozens of people who believed they had won the lottery and had to pay a tax in advance of +receiving their winnings, according to a news release from the U.S. Attorney's Office Western +District of Texas. On Wednesday, Castrillo Bastos waived arraignment and entered a plea of not +guilty to the charges." The Times adds, "A 13-count federal grand jury indictment charges +Castrillo Bastos with conspiracy to commit wire fraud, 10 counts of wire fraud, making a false +statement to obtain credit and conspiracy to commit money laundering. The indictment alleges +Castrillo Bastos participated in, or caused, a series of fraudulent wire transfers between August +2018 and March 2019." +CYBER DIVISION +US Sanctions Russian Government Research Institution For Cyberattacks Against Key +Infrastructure Of Allies. +The Wall Street Journal (10/23, Volz, Subscription Publication, 7.57M) reports that the Treasury +Department on Friday sanctioned a Russian government research institution the Administration +EFTA00148516 + +claims is responsible for carrying out cyberattacks against key infrastructure of US allies in the +Middle East. +The New York Times (10/23, Perlroth, 18.61M) reports, "The hacking group, Energetic +Bear, is among Russia's stealthiest. It appears to be casting a wide net to find useful targets +ahead of the election, experts said." Recent "intrusions marked the first time that researchers +caught the group, a unit of Russia's Federal Security Service...targeting states and counties." In +attacks in Germany and the US, "the group has infected websites popular in the energy sector, +downloading malware onto the machines of anyone who visited the sites, then searching for +employees with access to industrial systems." In other attacks elsewhere, the group "has +hijacked the software updates for computers attached to industrial control systems." +Louisiana National Guard Called In To Prevent Cyberattacks Weeks Prior To Election. +In an exclusive, Reuters (10/23, Bing) reports the Louisiana National Guard "was called in to +stop a series of cyberattacks aimed at small government offices across the state in recent +weeks, according to two people with knowledge of the events, highlighting the cyber threat +facing local governments in the run up to the 2020 U.S. presidential election." Reuters adds +that "the situation in Louisiana follows a similar case in Washington state, according to a +cybersecurity consultant familiar with the matter, where hackers infected some government +offices with a type of malware known for deploying ransomware." It's uncertain as to whether +the hackers aimed "to target systems tied to the election in Louisiana or were simply hoping for +a payday. Yet the attacks raised alarms because of the potential harm it could have led to and +due to evidence suggesting a sophisticated hacking group was involved." +Bipartisan Bill Would Help National Guard Support States' Cybersecurity +Modernization. +ExecutiveGov (10/23) reported that Sens. Maggie Hassan (D-NH) and John Cornyn (R-TX) +"have introduced a bill to help the U.S. National Guard support cybersecurity modernization +across state and local governments." The legislation "would allow state governors to request the +National Guard for help to keep critical infrastructure systems secure, Hassan's office said +Wednesday." Potential efforts are "cybersecurity services and training duties to be performed by +the National Guard." Hassan said "we must ensure that the National Guard can help with these +types of threats just like any other threat that states face." +French Court Asks Microsoft To Guarantee Safeguards Against Sharing Health Data +With US. +The Wall Street Journal (10/23, Stupp, Subscription Publication, 7.57M) reported that a French +court has asked Microsoft to guarantee data collected in a government-run health data +gathering project will not be shared with US intelligence authorities. Last week's ruling comes +after the European country's data protection authority told the court any US-based cloud +provider could be compelled by US surveillance laws to share data, so they should not be able +to host the most sensitive health-related data should. Microsoft is working with French +authorities to put additional safeguards in place for the Health Data Hub. +Kushner's "Close Friend" Charged With Cyberstalking. +The New York Times (10/23, Hong, Drucker, 18.61M) reports Ken Kurson, described as a "close +friend of the president's son-in-law Jared Kushner," was "arrested in connection with incidents +stemming from his divorce," and "charged with cyberstalking." The Times says Kurson "helped +write a speech for the president's 2016 campaign," and "was also a longtime associate of" Rudy +Giuliani. According to the Times, "Federal prosecutors in Brooklyn accused Mr. Kurson of +sending threatening and stalking messages to several people, including a friend whom he +blamed for the deterioration of his marriage." +EFTA00148517 + +LABORATORY +Police Say Body Found In Missouri Creek Was Missing Social Worker. +The AP (10/23) reports from Kansas City, Missouri, "A decomposing body that a 10-year-old +boy found in July in a creek was a missing Kansas City social worker, authorities say." The AP +adds, "Police spokesman Sgt. Jake Becchina said Friday that an FBI lab had confirmed that the +remains are those of 39-year-old Marina Bischoff. She was last seen leaving a Kansas City +police station in May. Police said Bischoff had been arrested the night before on suspicion of +driving while impaired and leaving the scene of a crash. No foul play is suspected, but the final +cause of death has yet to be determined. The county medical examiner is still conducting a final +exam, Becchina said." +LAW ENFORCEMENT SERVICES +When Jury Trials In DC Superior Court Will Resume Still Uncertain. +The Washington Post (10/23, Alexander, 14.2M) reports that in Washington, DC as well as +throughout the country, "the pandemic halted jury trials." The Post adds that "in the District, +victims and their families will continue to wait for justice, most likely into 2021." Since March, in +excess of 300 jury trials slated to happen "in D.C. Superior Court for jailed defendants have +been postponed, a court spokeswoman said." According to the Post, "Court officials declined to +specify when the trials will resume, but there are indications none will be held for the remainder +of the year." Anita Josey-Herring, the court's chief judge, said, "The health crisis is driving when +the court can realistically reopen to the public at large and at what level the court can open." +Proponents Of Now-Passed Virginia Sentencing Measure Feel Bill Will Have +Transformational Impact. +The Washington Post (10/23, Weiner, Vozzella, 14.2M) reported a Virginia measure permitting +"defendants convicted in a jury trial to be sentenced by a judge" has been passed. Proponents +of the bill claim its "effect will be transformational, because juries, which have less flexibility +than judges in crafting sentences, tend to hand out stiffer punishments than those called for by +guidelines. While judges can reduce a jury sentence, they rarely do." +Springfield, Massachusetts Police Working To Repair Relationship With FBI. +The Springfield (MA) Republican (10/25, Barry, 395K) reports that "through gritted teeth, +Springfield Police Commissioner Cheryl C. Clapprood confirmed she is working with the new +head of the local FBI office to repair bitter relations with the feds. The department has come +under fire from the FBI and U.S. Department of Justice over the past four years in connection +with a number of police corruption investigations." The Republican adds, "Among the tangible +symptoms of the feud was the police department earlier this year yanking its officers from +several federal task forces, which officials initially attributed to 'manpower issues.' Meanwhile, a +roundtable discussion on gun violence hosted by Massachusetts U.S. Attorney Andrew Lelling on +Oct. 21 featured local police chiefs, including Clapprood, from cities across the state +experiencing an uptick in shootings. Lelling touted a revival of federal and local partnerships to +combat the problem under a national 'Project Guardian' project." +INTERNATIONAL RELATIONS +After Arrest Of Former Defense Minister On Drug Charges, Mexico's President Shifts +Some Blame To US Officials. +EFTA00148518 + +The Wall Street Journal (10/23, Subscription Publication, 7.57M) reports that since the arrest of +Mexico's former defense minister on drug trafficking charges int he US, Mexican President +Andrés Manuel López Obrador is pulling back from efforts to reform the Mexican army and is +placing some of the blame on officials in the US. +OTHER FBI NEWS +Trump Plans To Fire Wray, Haspel, Esper If He Is Reelected. +Axios (10/25, Swan, Treene, 521K) reports President Trump will "move to immediately fire FBI +Director Christopher Wray and also expects to replace CIA Director Gina Haspel and Defense +Secretary Mark Esper" if he is reelected, according to "two people who've discussed these +officials' fates with the president tell Axios." Axios says if Trump wins, "no matter the margin," +he will be "embolden[ed]...to ax anyone he sees as constraining him from enacting desired +policies or going after perceived enemies. ... There could be shake-ups across other +departments. The president has never been impressed with Education Secretary Betsy DeVos, +for example. But that doesn't carry the urgency of replacing Wray or Haspel." +Fox News (10/25, O'Reilly, 27.59M) reports, "A senior White House official told Fox News +on Sunday Trump is planning to remove Wray from his post if the president defeats Democratic +nominee Joe Biden in the presidential election next week." Fox News adds, "A senior FBI official +told Fox News that Wray is widely considered a popular leader within the bureau and among law +enforcement groups across the country, but that he is 'keeping his head down and focusing on +the work of the FBI.'" The Hill (10/25, 2.98M) runs a piece based on Axios' reporting. +OTHER WASHINGTON NEWS +Senate Votes 51-48 On Cloture, Setting Barrett Up For Monday Confirmation. +The Senate voted 51-48 on Sunday afternoon to invoke cloture on the nomination of Amy +Coney Barrett to the Supreme Court, setting up a near-certain Monday vote to confirm her. The +CBS Weekend NewsVi (10/25, story 6, 0:20, Yuccas, 9.26M) said Barret moves "toward final +confirmation despite Democratic objections. ... Barrett would be just the fifth woman to ever +serve on the high court, compared to 109 men." +The AP (10/25, Mascaro) reports, "Senate Republicans voted overwhelmingly" to advance +the nomination, "excited by the chance to install a third Trump justice on the court, locking in a +conservative majority for years to come. Barrett's ascent opens up a potential new era of +rulings on abortion, gay marriage and the Affordable Care Act. A case against the Obama-era +health law scheduled to be heard Nov. 10." +The New York Times (10/25, Fandos, 18.61M) reports Sens. Susan Collins (R-ME) and Lisa +Murkowski (R-AK) "joined united Democrats in an attempt to filibuster" the nomination "to +protest a decision they say should be left to the winner of the presidential election. But +Republicans had the simple majority they needed to blow past them." Collins is expected to +vote against confirmation, though Murkowski said this weekend that she will back Barrett on +the final vote. The Washington Post (10/25, Kim, 14.2M) reports Barrett is expected to serve "a +first full day as a justice as early as Tuesday and as the court continues to hear election-related +legal challenges ahead of Nov. 3." +The Wall Street Journal (10/25, Wise, Subscription Publication, 7.57M) reports Senate +Majority Leader McConnell said in a floor speech, "This is something to really be proud of and +feel good about. We've made an important contribution to the future of this country. A lot of +what we've done over the last four years will be undone, sooner or later, by the next election. +They won't be able to do much about this for a long time to come." +The Washington Post (10/25, 14.2M) says in an editorial that on the Barrett nomination, +"there is only one reasonable vote for any senator who claims to put country over party: no. We +EFTA00148519 + +say this not primarily because of the hypocrisy [McConnell] asks his caucus to embrace, though +that is reason enough. ... There is a more urgent reason to delay: the potential for Judge +Barrett's confirmation to stain the nation's choice of president." Barrett "has refused to commit +to recusing herself in election-related cases.* +Bloomberg. (10/25, Litvan, 4.73M), the Washington Times (10/25, Swoyer, 492K), the Fox +News (10/25, O'Reilly, 27.59M) website, Axios (10/25, Treene, Baker, 521K), Politico (10/25, +Levine, Desiderio, 4.29M), The Hill (10/25, Carney, 2.98M), Roll Call (10/25, Ruger, 154K), and +Townhall (10/25, Baumann, 177K) are among the other sources covering the Sunday votes. +Murkowski Says She Will Vote In Favor Of Barrett's Confirmation. The +Washington Post (10/24, Itkowitz, 14.2M) reports Sen. Lisa Murkowski (R-AK), who previously +"opposed voting on a new Supreme Court justice so close to the election, said Saturday she +would vote to confirm Judge Amy Coney Barrett." The Post adds that "in a Senate floor speech, +Murkowski lamented that the Senate was spending the weekend debating a judicial nominee" +instead of a coronavirus assistance measure days prior to the election. However, Murkowski +"said she wouldn't hold her opposition to the process against Barrett." Said Murkowski, "I have +no doubt about [Barrett's] capability to do the job and to do it well." +The New York Times (10/24, Fandos, 18.61M) reports that while speaking on the Senate +floor, Murkowski said of Barrett, "While I oppose the process that has led us to this point, I do +not hold it against her as an individual who has navigated the gauntlet with grace, skill and +humility." Murkowski's "unexpected turnabout gave a boost to Senate Republicans looking to +quiet intraparty dissent in the face of unified Democratic opposition. They already had the votes +they needed to confirm Judge Barrett, President Trump's third Supreme Court nominee, but Ms. +Murkowski's support means that only one Republican - Senator Susan Collins of Maine - is +likely to defect when the roll is called on Monday." The Wall Street Journal (10/24, Subscription +Publication, 7.57M) reports Sen. Kyrsten Sinema (D-AZ) last week talked with Barrett and +hasn't indicated how she's going to vote. +The CBS Weekend NewsVi (10/24, story 3, 0:28, Yuccas, 2.08M) provided similar +coverage in a brief broadcast. +LGBTQ Activists Concerned About Barrett Joining Supreme Court. The +Washington Post (10/24, Barnes, 14.2M) says that in contrast to a number of President Trump's +other federal judicial nominees, Judge Amy Coney Barrett "had no problem at her recent +confirmation hearing endorsing Brown v. Board of Education, the Supreme Court's famous 1954 +desegregation decision." Likewise, Barrett also had no issue endorsing Loving v. Virginia, "which +13 years later said states could not prohibit interracial marriages." However, with regard to +"Obergefell v. Hodges, the court's 2015 decision saying same-sex couples have a right to +marry," Barrett refused to indicate whether the case "was correctly decided," and the Post says +that her doing that "frustrated Senate Democrats and alarmed LGBTQ activists, who worry +about her elevation to a Supreme Court that has only three justices remaining from the five- +member majority in the 2015 decision." +Pence To Continue Campaigning Even After Top Staffers Test Positive. +The Wall Street Journal (10/25, Bender, Subscription Publication, 7.57M) reports Vice President +Pence, the head of the White House Coronavirus Task Force, will continue to campaign on +behalf of President Trump even though he was in close contact with Chief of Staff Marc Short, +who tested positive for COVID on Saturday. Sources told the Journal that Pence adviser Marty +Obst and at least three other staff in the Vice President's office have also tested positive. +In the lead story on ABC World News TonightVi (10/25, lead story, 3:30, Llamas, 4.45M), +Rachel Scott reported that Short "was by the Vice President's side at several campaign stops in +the past week," including "an Ohio rally Friday." CNN (10/25, Diaz, Klein, 83.16M) reports on its +website that according to two sources, one of the staffers who tested positive was Zach Bauer, +"Pence's 'body man,' meaning his job is to accompany Pence throughout the day and night +helping him with a wide range of duties, putting him in close proximity to the vice president," +EFTA00148520 + +but a source "told CNN that Bauer has not been in the office since Tuesday, when he went home +to quarantine after coming into contact with Obst. Bauer tested positive Saturday." +However, Kelly O'Donnell reported on NBC Nightly NewsVi (10/25, lead story, 2:40, Snow, +3.43M) that aides "say [the Vice President] and the second lady tested negative again" on +Sunday, so "he headed to North Carolina." According to O'Donnell, "Top White House officials +defend that choice, calling candidate Pence an essential worker." O'Donnell added, "Under CDC +guidance, essential workers should wear masks and keep distance, but are not required to stay +home 14 days." She also reported the Vice President's aides "say he has canceled local +interviews in order to keep distance, and also dropped the usual practice politicians have of +what's known as a rope line, a chance to greet supporters after event events, like the rally he's +holding now. That's been dropped as well. He will be traveling this week with stops in Minnesota +and the Carolinas on his agenda." +The AP (10/25, Colvin, Weissert, Miller, Madhani) reports Pence "has an aggressive travel +schedule planned for the final days of the campaign," while CNN (10/25, Cole, 83.16M) reports +on its website that Pence "emerged maskless from Air Force Two in Florida, running down the +steps and jogging across the tarmac, fist pumping as he approached the podium." +The AP (10/25, Miller, Colvin) reports President Trump "commented on Short early Sunday +after his plane landed at Joint Base Andrews, outside Washington." Trump said, "I did hear +about it just now." He added, "I think he's quarantining. Yeah. I did hear about it. He's going to +be fine. But he's quarantining." +In the lead story on the CBS Weekend NewsVi (10/25, lead story, 3:20, Yuccas, 9.26M), +Paula Reid said that on CBS' Face The Nation, Margaret Brennan pressed National Security +Advisor O'Brien, "who also had the virus earlier this year, on Pence's refusal to quarantine." +O'Brien said, "The free election is foundation of our democracy, so I think campaigning and +voting are the most essential thing we can be doing." O'Brien added, "I think is he taking all the +precautions and my understanding is he tested negative as has the second lady." +Chief of Staff Meadows, on CNN's State Of The UnionVi (10/25, 1.29M), said, "Obviously +Mark Short and a couple of the key staff around the Vice President have come down with the +coronavirus. It just goes to show you that we continue to face this enemy that came from China +and, yet, what we also know is the one area that where we are rounding the corner is really the +death rate. Our ability to handle this has improved each and every day and each and every +month. When there were estimates that as many as 10% of the population that got this would +actually experience a fatal result, you know, we are now down to 2.6%. Every death is too +many. But hopefully we are going to get this to the point where it's not as lethal as the flu." +In addition, The Hill (10/25, Coleman, 2.98M) reports Meadows "said Centers of Disease +Control and Prevention guidelines indicate that essential personnel can do their jobs while +wearing a mask." USA Today. (10/25, 10.31M) reports Meadows "also declined to share the +identity of the other staffers who had tested positive, noting that 'sharing personal information +is not something that we should do.' But he added, 'Anytime there's someone in harm's way, we +have an obligation to let people know for contract-tracing.'" +Trump campaign adviser Corey Lewandowski, on NBC's Meet The PressVi (10/25, 3.09M), +said, "I would make sure the Vice President is taking all of the precautions necessary as he's +always done. I'm sure he's tested regularly and he's in the best care of the best physicians in +the world at the White House. I'm sure he will do what is necessary and what is appropriate. +Look, we've also seen Kamala Harris' team, members of her team come down with COVID and +she took the necessary precautions. Let's see where this goes. I have not spoken to the team +directly on that." +According to the New York Times (10/25, A1, Shear, Karni, Haberman, Stolberg, 18.61M), +the coronavirus outbreak among Pence's aides is "raising new questions about the Trump +administration's cavalier approach to the worst health crisis in a century." The Times highlights +that while Trump "made no reference to the new cases during campaign rallies in New +Hampshire and Maine on Sunday," the infections at the White House "just over a week before +EFTA00148521 + +Election Day was a visceral reminder of the president's dismissive and erratic handling of the +virus, even in one of the most secure spaces in the country. And it comes just as the United +States suffers its third surge in infections across the nation, with a record number of daily new +cases on Friday and a death toll that has risen to almost 225,000." +The Washington Post (10/25, A1, Rucker, Dawsey, Wang, 14.2M) similarly says the new +White House outbreak "spotlighted the administration's failure to contain the pandemic" and +"undermines the argument Trump has been making to voters that the country is 'rounding the +turn,' as the president put it at a rally Sunday in New Hampshire," as does the "extraordinary +admission" from Meadows that the Administration has "effectively given up on trying to slow +the virus's spread." Meadows told CNN, "We're not going to control the pandemic," Meadows +continued, "We are going to control the fact that we get vaccines, therapeutics and other +mitigations." The Post adds that Joe Biden, "who regularly wears a mask on the campaign trail +and strictly adheres to social distancing guidelines, sought to capitalize on the remark." +Reuters (10/25, Shalal, Scheyder) reports Biden in a statement "seized on those +comments, saying Meadows 'stunningly admitted this morning that the administration has given +up on even trying to control this pandemic, that they've given up on their basic duty to protect +the American people!'" He added, "This wasn't a slip by Meadows, it was a candid +acknowledgment of what President Trump's strategy has clearly been from the beginning of this +crisis: to wave the white flag of defeat and hope that by ignoring it, the virus would simply go +away. It hasn't, and it won't." USA Today. (10/25, Hayes, 10.31M) reports Biden "and others say +Trump has never tried to control the spread of the virus, citing actions ranging from his +mocking of mask wearing to his insistence on holding campaign rallies with maskless people +packed close together." +Breitbart (10/25, Mora, 673K) reports Sen. Kamala Harris (D-CA) on Sunday used +Meadows' comments "about controlling the spread of the coronavirus to lambast...Trump's +handling of the pandemic." Harris told reporters, "They are admitting defeat." She continued, +"This is the greatest failure of any presidential administration in the history of America." Harris +added, "This administration fails to take personal responsibility or responsibility in terms of +leading the nation through this dangerous and deadly mass casualty event. And that's why they +have forfeited their right to a second term in office." +House Speaker Pelosi, on CNN's State Of The UnionVi (10/25, 1.29M), said, "I wish them +safety and hope they pay attention to the reality of how this spreads. I'm sorry it's reached +close to the Vice President and I hope he will and his wife will keep their distance from those +who are infected. It's really sad. Now, look. They have all of the protections in the world, all of +the anticipation of how this could spread, all of the prevention from it and, yet, they are +susceptible. Just think of America's working families and especially America's essential workers +how susceptible they are to this virus and that is really part of our discussion on the +coronavirus negotiations." +Politico (10/25, McCaskill, 4.29M) reports Senate Republicans "were forced to address +Meadows' comments." Politico adds that whereas Senate Majority Whip Thune and Sen. Roy +Blunt (R-MO) "disagreed with Meadows," Senate Judiciary Chairman Lindsey Graham "took a +different tack, appearing to defend Meadows." +The New York Daily News (10/25, Shahrigian, 2.52M) reports former New Jersey Gov. +Chris Christie (R), who tested positive for COVID last month after working with the President to +prepare for the first debate, delivered "muted criticism" of Pence's decision not to quarantine. +On ABC's This Week, Christie stated that he was "a little bit surprised" to hear Pence would +continue to campaign and he "said the Trump White House's disdain of wearing masks in spite +of warning from health officials 'has been a problem.'" +The AP (10/25, Marchione) reports "health policy specialists" on Sunday "questioned +White House officials' claim that federal rules on essential workers allow...Pence to continue to +campaign and not quarantine himself after being exposed to the coronavirus." Axios (10/25, +521K) reports former FDA commissioner Scott Gottlieb "said 'the short answer is yes' when +EFTA00148522 + +asked whether...Pence is putting others at risk by continuing to campaign after several aides +tested positive for COVID-19, stressing that the White House needs to be 'very explicit about +the risks that they're taking.' +Ashish Jha, Dean of the Brown University School of Public Health, said on CNN's Inside +PoliticsVi (10/25, 1.11M) the Vice President "should be in quarantine, period. A negative test +doesn't get you out of quarantine. And the quarantine is not a nice thing to do if you have the +luxury to do it. It is essential to protect other people around him so he doesn't become a vector +for more cases. I think that is really not an area of debate, and no public health expert would +say he should be on the road right now." +Fox News (10/25, Stabile, 27.59M) reports on its website that Amesh Adalja, an infectious +disease expert, on Sunday said Pence remains "at very high risk for developing coronavirus" +and should "self-quarantine for 14 days based on the amount of people around him that are +positive." +Toluse Olorunnipa of the Washington Post said on CNN's Inside PoliticsVi (10/25, 1.11M), +"This is the head of the White House coronavirus task force, openly flouting some of the +guidelines and recommendations from the CDC, which essentially say that if you are in close +contact with someone, at least out of abundance of caution, even if you test negative, you +should not be traveling. You should not be spending a lot of time around other people. ... The +fact is Vice president is openly flouting some of the recommendations is not a good message to +send to people who are trying to actually get this virus under control." +The Hill (10/25, Coleman, 2.98M), the Daily Beast (10/25, Baragona, 1.39M), and The +Intelligencer (10/25, Danner, 1.1M) provide similar coverage. +Fox News President, Several Anchors Advised To Quarantine After Exposure To +Coronavirus. +The Hill (10/25, Bowden, 2.98M) cites the New York Times in reporting that +"numerous Fox News personalities including anchors Bret Baier and Martha MacCallum, as well +as network president Jay Wallace, were reportedly advised to quarantine following their +exposure last week to a person who tested positive Sunday for COVID-19." The Hill adds that +while the Times "reported that the other personalities at the network advised to quarantine +included two co-hosts of 'The Five, Juan Williams and Dana Perino," a spokesperson for Fox +News "declined to confirm to The Hill or the Times on the details of who, if anyone, was +exposed, citing health privacy concerns." However, two sources "told the Times that the +exposure occurred on a charter flight from Nashville to New York following the final presidential +debate last week between President Trump and former Vice President Joe Biden (D)." +Fauci Says Effectiveness Of Vaccines Will Be Evident By Early December. +Reuters (10/25, James) reports NIAID Director Fauci "said on Sunday it would be clear whether +a COVID-19 vaccine was safe and effective by early December, but that more widespread +vaccination would not be likely until later in 2021." Fauci told the BBC, "We will know whether a +vaccine is safe and effective by the end of November, the beginning of December." Fauci added, +"When you talk about vaccinating a substantial proportion of the population, so that you can +have a significant impact on the dynamics of the outbreak, that very likely will not be until the +second or third quarter of the year." The Hill (10/25, Choi, 2.98M) reports Fauci "made the +remarks during a discussion on President Trump's claims of having a vaccine ready by the end +of the year." +Trump, Administration Officials Defend Response To Coronavirus. +President Trump was asked in an interview with CBS' 60 MinutesVi (10/25, 8.66M) about +increases in coronavirus cases in 40 states. Trump said, "You know why cases are up also? +Because we do more testing. The fake news media loves to say cases are up." Trump added, +"We have turned the corner. We understand the disease. We understand the elderly, and we are +taking care of them like nobody's ever taken care of them. So we are taking care of our +people." +EFTA00148523 + +In an interview with Fox News' Life, Liberty, and Levin, Vice President Pence criticized the +Obama Administration's response to the H1N1 Swine Flu epidemic in 2009. Pence said, 'In a +very real sense, they had an utterly failed response. I mean, by the fall of 2009, when Joe +Biden was vice president, the swine flu...had infected 60 million Americans, and if it had had +the same fatality rate as the coronavirus does, we would have lost more than two million +American lives." Pence contrasted that with President Trump, who, he said, took "decisive action +to put the health of America first. And all along the way, he listened to the scientists ... I'm +absolutely convinced that because of the President's leadership, because of our partnership with +state health officials, because of doctors and nurses, and because of the cooperation of the +American people, that we literally saved hundreds of thousands of American lives." +Pence was asked in an interview with CBS' 60 MinutesVi (10/25, 8.66M) about the +President's criticism of NIAID Director Fauci and other public health experts. Pence said, "The +scientists who've worked around the White House Coronavirus Task Force, who will meet again +today here at the White House have provided a great public service. They've brought the +perspective of scientists all along the way. And I have a strong relationship with Dr. Fauci and +Dr. Birx. But remember, the President of the United States has to consider the whole of +America. The President's been balancing the broad interests of the country - and the health of +the American people, and we'll continue to do that every day." +Chief of Staff Meadows, on CNN's State Of The UnionVi (10/25, 1.29M), discussed the +Trump Administration's efforts to address the coronavirus. Meadows said, "I agree it's very +serious. We continue to test more than most other countries so the cases that we find will go +up. If you're not testing, you're not finding it so a lot of these other countries are not testing +near at the rate we are testing at. ... What is Joe Biden's plan for the pandemic? How is he +going to do it? He is going to wear two masks like he does every day and suggest we skip +Thanksgiving. He doesn't have a plan. He has rhetoric because you and I both know for 47 +years, he's talked about things and not done things. You've covered him. I know him. The +American people should know his record." +National Security Adviser O'Brien, on CBS' Face The NationVi (10/25, 2.68M), said, "It is +spiking in Europe. It is running rampant through Europe. I was just in Brazil and South America +to sign three new trade deals, and it is running rampant through Brazil. This is a terrible virus. +At the end of the day, what we need to do is flatten the curb and protect the most vulnerable. +We need to protect the elderly and those who are frail and have pre-existing conditions. +Ultimately, the only thing that is going to stop this virus - there is no magic way - what will is a +vaccine. We're on track to have a vaccine for Americans in less than a year. It is really +incredible." +Whitmer: Trump's Plans For Rally In Lansing Is "Recipe For Disaster." +The Detroit Free Press (10/25, Egan, 1.52M) reports Michigan Gov. Gretchen Whitmer (D) on +Sunday called President Trump's "planned campaign rally in Lansing on Tuesday 'a recipe for +disaster' among soaring coronavirus case numbers and urged the public not to attend the +event." Whitmer "also urged parents to pull their children out of high school winter sports such +as hockey, basketball and wrestling if some of the other students involved in those activities are +not wearing masks." +Administration Cancels Plan To Offer Santa Impersonators Early Access To Vaccine. +The Wall Street Journal (10/25, Wernau, Grimaldi, Armour, Subscription Publication, 7.57M) +reports HHS on Friday announced it has halted plans to spend $250 million on an advertising +campaign that would offer Santa Claus performers early access to a vaccine in exchange for +promoting vaccination to the public. A HHS spokesman said that Secretary Azar was not aware +of HHS Assistant Secretary Michael Caputo's outreach effort, which was revealed by audio +recordings. The Journal adds that the chairman of the Fraternal Order of Real Bearded Santas +expressed disappointment in the announcement. +EFTA00148524 + +US Records "Biggest Two-Day Surge" In Coronavirus Cases. +On ABC World News TonightVi (10/25, story 3, 2:35, 4.45M), Tom Llamas reported on "the +alarming new COVID numbers. The biggest two-day surge in the US since the pandemic began. +More than 167,000 new cases in just 48 hours." Trevor Ault added the US is "entering a +dangerous new phase in the pandemic. The most infections we've ever seen. New cases soaring +above 83,000 each of the past two days." +On NBC Nightly NewsVi (10/25, story 3, 2:50, Snow, 3.43M), Sam Brock said that as the +number of coronavirus cases "climb, communities are reeling. Illinois recording record numbers, +reckoning with 9,500 deaths." Brock added the trends are "triggering alarm bells" nationwide. +He continued that 43 states and the District of Columbia "are now up at least 10% the last two +weeks." The AP (10/25, Ramer, Sainz) reports that data from Johns Hopkins University "shows +that 83,718 new cases were reported Saturday, just shy of the 83,757 infections reported +Friday. Before that, the most cases reported in the United States on a single day had been +77,362, on July 16." +The Wall Street Journal (10/25, Krouse, Subscription Publication, 7.57M) reports public +health experts say the coronavirus is spreading across the US due to large gatherings and the +easing of lockdown restrictions. However, the Washington Times (10/25, Howell, 492K) reports +the situation "is not as dire as it was last spring, when a crush of patients forced state and +federal governments to lock down wide swaths of the economy," although "the trend line is +worrying, with hospitalization rates up 40% since last month. Hospitalizations increased in 39 +states over the past week and declined in only 11.' +Arkansas Gov. Asa Hutchinson (R), on CBS' Face The NationVi (10/25, 2.24M), discussed +the recent surge in coronavirus cases in the state. Hutchinson said, "It's very concerning. And +that's a statistic I watch, both the deaths and hospitalizations. I do think that people who get ill +want to go into the hospital quicker because they can start their treatment. They have a better +chance of recovery. So I think that's a little bit of a factor. Right now our hospitalization space is +tight. We have adequate space, but we watch it very carefully. And the spike in cases that +we've seen is a concern. I think it reflects what we're all looking at nationwide in terms of going +into the winter, a combination of flu, the combination of more indoor settings. So it is +concerning. And we're making preparations for it. But we have to really pull together to follow +the guidelines that are necessary to keep the economy moving, but at the same time make +sure we don't increase that spread." +Kansas City Mayor Quinton Lucas (D), on CBS' Face The NationVi (10/25, 2.68M), +discussed how the city is handling the uptick in coronavirus cases. Lucas said, "We are not +setting up field hospitals. But we always have a standby plan if we need them. We have trouble +trusting data, sometimes data from Washington or own our state. So while our city has a mask +mandate, there are cities all around Kansas City that do not. A lot of those folks get sick and +have to go to hospitals, and there is hospital space in the cities. So we're running into real +challenges with ICUs and the virus. ... We're not yet overwhelmed, but we have concerns over +what happens in the winter months, as more people are inside. We had more deaths in Missouri +in September than any month previously. That has been a huge concern for our area." +Former FDA commissioner Scott Gottlieb, on CBS' Face The NationVi (10/25, 2.24M), +discussed his expectations for the trajectory of the pandemic. Gottlieb said, "We're at a +dangerous tipping point right now. We're entering what is going to be the deep slope of the +epidemic rate. These cases are going to continue to increase. We have a moment of opportunity +right now to take some forceful steps to try to abate the spread that is under way. But if we +don't do that, if we miss this window, this is going to continue to accelerate and it will be more +difficult to get under control. ... We need to take some steps right now. There is no public +support for shutdowns nationally, like we did in the spring. That is not going to happen. So we +need to reach for other measures." +EFTA00148525 + +In an editorial, the Washington Post (10/25, 14.2M) says the US "is not turning the corner +on the coronavirus pandemic, as President Trump claims, but spiraling toward a devastating +new wave of illness and death, spread across many states and intensifying as winter cold +approaches." According to the Post, "This calamity could and should have been met head-on by +Mr. Trump and was not. But given the enormity of the loss - at least 223,000 people have died +directly from the virus and tens of thousands indirectly - this is a moment to look beyond +hapless leadership." The Post adds, "We, too, can bend the trajectory of this pandemic, and we +must." +San Francisco Has Been A "COVID-19 Success Story." In an article headlined "How +San Francisco Became A COVID-19 Success Story As Other Cities Stumbled," the Los Angeles +Times (10/25, Dolan, 4.64M) reports San Francisco "has become the first urban center in +California to enter the least restrictive tier for reopening. Risk of infection, according to the +state's color-coded tiers, is considered minimal, even though San Francisco is the second- +densest city in the country after New York." However, the Times adds city officials "still are not +declaring victory. Characteristically, they warn, the virus still lurks around the corner. And as +they have before, they will follow local metrics rather than reopen just because the state allows +it." According to the Times, experts "credit San Francisco's success to a long partnership +between public health officers and universities, most notably during the AIDS crisis," and San +Francisco residents "largely followed health guidelines." +Native Americans "Disproportionately" Impacted By COVID Ahead Of Election Day. +According to USA Today (10/25, Cava, 10.31M), "COVID-19 has disproportionately sickened or +killed Native Americans across the U.S., creating another Election Day challenge for a poor and +geographically isolated population already fighting to overcome steep voting barriers ranging +from discriminatory election laws to distant polling stations." USA Today reports that while +"many Americans" this election turned "to voting by mail to avoid COVID-19 exposure, some +Indigenous Americans risk having their votes ignored given the limited and inefficient nature of +postal service on many rural reservations. Spotty internet access also makes it challenging to +access information on how to vote in a pandemic." +False Positives Having "Serious Consequences" In Some Communities. +The New York Times (10/25, Wu, 18.61M) reports that while false positives in coronavirus +testing "are widely considered to be benign in comparison with false negatives, which can +deprive infected people of treatment and embolden them to mingle with others, hastening the +spread of disease," but they "can have serious consequences as well, especially in places where +the virus is scarce." According to the Times, false positives can "erod[e] trust in tests and, +under some circumstances, prompt..outbreaks of their own." +Protesters Burn Masks In Pushback Against Restrictions. +On NBC Nightly NewsVi (10/25, story 4, 2:30, Snow, 3.43M), Kathy Park reported the debate +over wearing masks is "firing up Americans. In south Florida, demonstrators burned masks, +after Palm Beach County officials extended their mask mandate." However, Park added NIAID +Director Fauci "says now might be the time to take national action." Fauci: "If people are not +wearing masks, then maybe we should be mandating it." According to Park, "The CDC +recommends mask wearing especially when social distancing is impossible, citing laboratory +studies that show masks reduce the spray of droplets. And a new study shows if 95% of +Americans wore masks, at least 100,000 lives could be saved through February, but not +everyone believes in the science." +Green Bay "Noticeably Subdued" Despite Football's Return. +The New York Times (10/25, McDonnell Nieto Del Rio, 18.61M) reports that in Green Bay, +Wisconsin, "a town that lives or dies with its Packers, the metaphor takes on a somewhat +EFTA00148526 + +chilling hue in the middle of a pandemic." The Times says that on a recent game day "when the +Packers were taking it to the Texans in Houston, the scene back home was noticeably subdued, +as the coronavirus surged in Wisconsin and people mostly avoided the bars that are usually +jammed when the Packers are playing." +Fox's Baier, MacCallum, Perino Advised To Quarantine. +The New York Times (10/25, Crowley, Astor, 18.61M) reports several "top anchors" at Fox News +including Bret Baier, Martha MacCallum, and Dana Perino "have been advised to quarantine +after being exposed to someone on a private flight who later tested positive for the coronavirus, +two people with direct knowledge of the situation said on Sunday. The infected person was on a +charter flight to New York from Nashville with a group of network executives, personalities and +other staff members who attended the presidential debate on Thursday," sources said. +Biden Tweet From 2019 Warning Of Pandemic Trends On Anniversary Of Post. +Bloomberg. (10/25, Yang, 4.73M) says Joe Biden's tweet "warning about a pandemic was +trending on Twitter on Sunday, the one-year anniversary of the post." Bloomberg adds that the +tweet, "now gathering over 112,000 likes, has gone viral several times before as the +coronavirus raged." +Pelosi "Optimistic" About Coronavirus Relief Bill Before Election. +The AP (10/25) reports House Speaker Pelosi told CNN's State Of The UnionVi Sunday that she +is not giving up on passing a coronavirus relief measure before the election. Politico (10/25, +Hooper, 4.29M) quotes Pelosi as saying, "I never give up hope. I'm optimistic. We put pen to +paper and had been writing the bill based on what we hope will be the outcome, what they said +they would get back to us on." +Bloomberg (10/25, Litvan, House, 4.73M) reports Chief of Staff Meadows, who also +appeared on CNN'S State Of The UnionVi (10/25, 1.29M), "didn't sound optimistic." Meadows +said, "We continue to make offer after offer after offer, and Nancy Pelosi keeps moving the +goalposts." Bloomberg adds Meadows "said the administration can't say whether 13 Republicans +senators would support a deal until one is reached. That's the number needed to vote with +Democrats and get a bill on the Senate floor." Meadows said, "Obviously we've identified those +Senate Republicans most likely to vote for it. ... We haven't got an agreement. I do have a +commitment from [Senate Majority] Leader McConnell that if we have an agreement he's willing +to bring it to the floor and get it passed." +DOJ Lawsuit Against Google Targets Agreement With Apple. +The New York Times (10/25, Wakabayashi, Nicas, 18.61M) reports the agreement reached +between Apple and Google 15 years ago under which Google's search engine is "the preselected +choice on Apple's iPhone and other devices" was "worth billions of dollars to both companies +and cemented their status at the top of the tech industry's pecking order." However, "the +partnership is in jeopardy," after the Justice Department "filed a landmark lawsuit against +Google...and homed in on the alliance as a prime example of what prosecutors say are the +company's illegal tactics to protect its monopoly and choke off competition in web search." The +Wall Street Journal (10/25, Subscription Publication, 7.57M) says according to analysts and +investors, losing the agreement would be a significant setback for Apple since it has been +estimates that payments from Google are responsible for up to a fifth of Apple's overall profit. +Senators Request IG Investigation Of CBP's Warrantless Utilization Of Cellphone +Location Data. +The Washington Post (10/23, Harwell, 14.2M) reported, "U.S. Customs and Border Protection +officials who have used cellphone location data to track people inside the country without a +warrant are refusing to tell members of Congress what gives them the legal right to do so, a +EFTA00148527 + +group of Democratic senators said Friday." When individuals utilize "any one of a broad +assortment of weather, gaming and other apps, their location data is bundled and resold by +companies such as Ventel to advertisers, commercial buyers - and, in recent months, federal +agencies such as CBP." However, "the practice has raised alarms among" legislators as well as +privacy proponents, and the Post added that five Democratic senators on Friday requested +Department of Homeland Security Inspector General Joseph Cuffari to probe "the practice, +saying CBP had refused to provide any legal analysis defending the warrantless searches." +USA Today Analysis: Under Administration, Refugees Must Wait Longer To Receive +Visas. +A USA Today. (10/24, King, 10.31M) analysis says, "Across the U.S., thousands of refugees are +desperately waiting to be reunited with their children, parents, spouses and other siblings. +Under the Trump administration, these families have had to wait even longer for their relatives +to receive visas to travel to the United States, if they are approved at all." USA Today adds that +after the President assumed office, the Administration "halted the resettlement program +entirely for 120 days; banned people from the Muslim-majority countries of Iraq, Syria, Iran, +Sudan, Libya, Somalia and Yemen from entering the country for 90 days; and cut the amount +of refugees admitted into the country during that fiscal year from 110,000 to 50,000." The +Administration "has since gone further, limiting the number of refugees allowed into the U.S. +during this fiscal year to 15,000 applicants, the lowest rate in the resettlement program's 40- +year history." +Undocumented Farmworker Died After Experiencing Brutal Treatment During Arrest. +The New York Times (10/24, Dobbins, 18.61M) says Officer Coltynn Williams "was the first +person at the Hidalgo County Jail to actually see Jorge Gonzalez Zuniga," who "was still in the +drunk tank, 20 hours after his arrest." Gonzalez, "an undocumented farmworker from Mexico, +had been arrested at a party the day before for public intoxication and violating the curfew +imposed across parts of the Rio Grande Valley to help control the widening coronavirus +pandemic. Now, he lay motionless." When Gonzalez couldn't "hold his head up for a mug shot, +Mr. Williams sent him to the hospital, where doctors diagnosed a crushed vertebra and a body +temperature of 82.4 degrees." After "several weeks on a ventilator," Gonzalez "died on July 15." +The Times acquired a partial copy of the Texas Ranger's investigation, which "found evidence of +brutal treatment during Mr. Gonzalez's arrest, during which witnesses said he was Tased, +tripped, punched and knelt on before being pushed chest-first into a patrol car." +Tropical Storm Zeta Strengthens In Caribbean. +The AP (10/25) reports Tropical Storm Zeta "strengthened Sunday in the western Caribbean +and will probably become a hurricane before hitting Mexico's resort-dotted Yucatan Peninsula +and the U.S. Gulf Coast in coming days. Zeta was the earliest named 27th Atlantic storm +recorded in an already historic hurricane season." Florida Today. (10/25, 180K) reports heavy +rainfall associated with Zeta is expected to hit the Gulf Coast region by Wednesday. The Baton +Rouge Advocate (10/25, 399K) says that if Zeta "makes landfall in Louisiana, it would be the +fifth named storm to do so this year, the most since hurricane record-keeping began in 1851." +The New York Times (10/25, Pietsch, 18.61M), the Washington Post (10/25, Cappucci, 14.2M), +and the Wall Street Journal (10/25, McWhirter, Subscription Publication, 7.57M) are among the +national outlets covering the progress of the storm. +Kushner, Ivanka Trump Threaten To Sue Over Lincoln Project Billboards. +Reuters (10/25, Landay) reports Jared Kushner and Ivanka Trump are threatening to sue the +"anti-Trump Republicans" of the Lincoln Project "for posting billboard ads in New York City's +Times Square linking them to the country's almost 225,000 coronavirus deaths." A lawyer +EFTA00148528 + +representing the couple, in a letter to the Lincoln Project, "call[ed] the ads 'false, malicious and +defamatory' and saying they constituted 'outrageous and shameful libel.'" +USA Today (10/25, Elbeshbishi, 10.31M) reports one billboard depicts Ivanka Trump +"gesturing to the number of national and statewide deaths due to the coronavirus. The other +includes a smiling Kushner - a senior adviser to the president - and a quote attributed to him +saying, '[New Yorkers[ are going to suffer and that's their problem.! The bottom of the ad is also +lined with body bags." The New York Times (10/25, Rubinstein, 18.61M) reports attorney Marc +E. Kasowitz wrote in the letter, "Of course, Mr. Kushner never made any such statement, Ms. +Trump never made any such gesture, and the Lincoln Project's representations that they did are +an outrageous and shameful libel." +The Daily Caller (10/25, 716K) reports the Lincoln Project vowed "to leave the billboards +up in a Friday night statement," saying in part, "The level of indignant outrage Jared Kushner +and Ivanka Trump have shown towards The Lincoln Project for exposing their indifference for +the more than 223,000 people who have lost their lives due to their reckless mismanagement +of COVID-19 is comical." +State Department Confirms It Has Suspended Diversity Programs. +Reuters (10/25) reports the State Department said Sunday that it has "suspended employee +training programs related to diversity and inclusion, confirming a Reuters exclusive a day +before, but affirmed its commitment to fostering a more diverse workplace." A State +Department spokesman said in an email, "As an Executive Branch Agency, the Department of +State complies with all Executive Orders." +WTimes Analysis: State Department Hopes For Renewed Clout Under Biden. The +Washington Times (10/25, Taylor, 492K) writes that the prospect of a Joe Biden presidency "has +sent hopes soaring in the diplomatic establishment that the State Department could be in for +more money and more clout over the next four years as it claws back power lost in recent +decades to the Pentagon and National Security Council." The Times says Biden aides say a +Biden Administration "would swiftly reverse President Trump's trademark transactional foreign +policy, including toward allies like NATO and adversaries such as China, Russia and Iran." +Pelosi Says She Plans To Seek Another Term As Speaker. +The Washington Post (10/25, Zakrzewski, 14.2M) reports House Speaker Pelosi told CNN on +Sunday that she plans to seek another term as speaker if Democrats hold the House, as is +expected. The Washington Times (10/25, Richardson, 492K) reports Rep. Alexandria Ocasio- +Cortez (D-NY) said she would back Pelosi if Pelosi "is the most progressive contender." Politico +(10/25, Hooper, 4.29M) also reports. +High Winds Increase California Wildfire Risk. +Tom Llamas said on ABC World News TonightVi (10/25, story 4, 1:20, 4.45M) that "high winds +across California have fire officials so concerned that Pacific Gas and Electric has protectively +shut off power to hundreds of thousands of customers." ABC's Will Carr: "California is on high +alert. The state is facing the highest fire risk this year, with powerful winds up to 70 miles per +hour." Jamie Yuccas similarly reported on the CBS Weekend NewsVi (10/25, story 3, 1:40, +9.26M) that PG&E is "shut[ting] down some lines to prevent them from sparking new fires." +The Washington Post (10/25, Leonard, 14.2M) reports, "The combination of hurricane- +force wind gusts and extremely dry conditions mean that the potential of a fire starting, and +spreading rapidly, is unusually high. In the San Francisco Bay and areas from Sacramento +northward, high winds of up to 80 mph are expected in higher elevations, with gusts to 50 mph +possible even in downtown San Francisco." The Los Angeles Times (10/25, Wigglesworth, +4.64M) reports power was cut off for "nearly 1 million people in Northern and Central California +on Sunday." +EFTA00148529 + +State Department Suspends Diversity Training Following Trump Executive Order. +In an exclusive, Reuters (10/24, Pamuk) reports the State Department "has suspended all +training programs for employees related to diversity and inclusion, an internal cable obtained by +Reuters showed, after President Donald Trump directed federal agencies last month to end +programs deemed divisive by the White House." The cable reads, "Beginning Friday, October +23, 2020, the Department is temporarily pausing all training programs related to diversity and +inclusion in accordance with Executive Order...on Combating Race and Sex Stereotyping." It +adds, "The pause will allow time for the Department and Office of Personnel Management +(OPM) to review program content." +WPost Analysis: Trump Has "Presided Over A Norm-Shattering Expansion Of Private +Interests In Government." +In a roughly 3,500 word analysis, the Washington Post (10/24, Dawsey, Helderman, +Fahrenthold, 14.2M) says that "during his four years in office, [President] Trump has taken few +steps to clean up Washington. He has instead presided over a norm-shattering expansion of +private interests in government." According to the Post, "The government has had to spend +money at Trump's private hotels as his family has traveled around the globe. Trump +sidestepped rules that had been designed to prevent nepotism, allowing his son-in-law to serve +in a top government role. He has touted companies run by supporters and allies who received +government contracts. His administration has allowed former lobbyists to serve in jobs in which +they have oversight of policies that affect their former employers." +WPost A1: Trump Has Made Sustained "Assault" On Civil Service. +In a front-page article titled "Trump's Historic Assault On The Civil Service Was Four Years In +The Making," the Washington Post (10/23, A1, Rein, Dawsey, Olorunnipa, 14.2M) reports that +the President's "extraordinary directive allowing his administration to weed out career federal +employees viewed as disloyal in a second term is the product of a four-year campaign by +conservatives working from a little-known West Wing policy shop." According to the Post, the +effort "threatens to be the most significant assault on the nonpartisan civil service in its 150 +history: a sweeping executive order that strips job protections from employees in policy roles +across the government. Exactly which roles would be affected will be up to personnel officials at +federal agencies, who were tasked on Friday with reviewing all of their jobs and deciding who +would qualify." +NYTimes A1: Trump's Financial Records "Cast Doubt" On Philanthropic Claims. +In a front-page article titled "Trump's Philanthropy: Big Tax Write-Offs And Claims That Don't +Always Add Up," the New York Times (10/23, A1, Craig, Buettner, McIntire, 18.61M) reports +that while the President describes himself as "a committed philanthropist with strong ties to +many charities" and according to his tax records, "has given back at least $130 million since +2005, his second year as a reality TV star," his "long-hidden tax records, obtained by The New +York Times, show that Mr. Trump did not have to reach into his wallet for most of that giving. +The vast bulk of his charitable tax deductions, $119.3 million worth, came from simply agreeing +not to develop land - in several cases, after he had shelved development plans." The Times +adds the records "show that much of his charity has come when he was under duress - facing +damage to his reputation or big tax bills in years of high income." +WPost Analysis: Trump Has To Pay Off $400M In Loans By 2024. +The Washington Post (10/23, Fahrenthold, O'Connell, Partlow, 14.2M) reports that "in the next +four years," President Trump "faces payment deadlines for more than $400 million in loans - +just as the pandemic robs his businesses of customers and income, according to a Washington +Post analysis of Trump's finances." The Post adds, "The bills coming due include loans on his +Chicago hotel, his D.C. hotel and his Doral resort, all hit by a double whammy: Trump's political +EFTA00148530 + +career slowed their business, then the pandemic ground it down much further." The Post goes +on to report that "if Trump is reelected, these loan-saddled properties could present a +significant conflict of interest: The president will owe enormous sums to banks that his +government regulates." +INTERNATIONAL NEWS +European Countries Impose New Restrictions Amid Second Wave Of COVID Cases. +The Wall Street Journal (10/25, A1, Walker, Bisserbe, Subscription Publication, 7.57M) reports +Italy, Spain, France, and other European countries are responding to an increase in coronavirus +cases by enacting new restrictions. +The AP (10/25) reports the Spanish government on Sunday "declared a national state of +emergency that includes an overnight curfew in hopes of not repeating the near collapse of the +country's hospitals." Prime Minister Pedro Sánchez "said the decision to restrict free movement +on the streets of Spain between 11 p.m.-6 a.m. allows exceptions for commuting to work, +buying medicine, and caring for elderly and young family members." Reuters (10/25, Carreño, +Jones) reports the new rules "go into force from Sunday night and will require all regions +except the Canary Islands to impose a nighttime curfew and limit the number of people allowed +to meet to six." +The New York Times (10/25, Kwai, 18.61M) reports Spain in March had "invoked +emergency powers to enact one of the world's strictest lockdowns," which "was lifted in June, +but as cases spiked after the country reopened over the summer, officials reinstated a partial +lockdown in swaths of the country, including the capital of Madrid." According to the Times, +Spain was "the first Western European country to surpass one million cases this week, though +Mr. Sánchez has said the number of cases may be as high as three million people." +Meanwhile, the AP (10/25, D'Emilio) reports Italian Premier Giuseppe Conte "imposed at +least a month of new restrictions across the country Sunday to fight rising coronavirus +infections, shutting down gyms, pools and movie theaters, putting an early curfew on cafes and +restaurants and mandating that people keep wearing masks outdoors." The New York Times +(10/25, Pianigiani, 18.61M) reports Italy "was the first Western country to go on a general +lockdown last March," but the government "introduced the new restrictions starting on Monday +with the hope of avoiding a second lockdown that would severely damage the country's +economy." +The Washington Post (10/25, Mellen, 14.2M) reports Italy "had 1,208 covid-19 patients in +intensive care on Sunday - more than on March 9, when Conte announced the lockdown." +Colombia Passes 1M Confirmed Coronavirus Cases. +The AP (10/25) reports Colombia "reached 1 million confirmed coronavirus cases on Saturday, +becoming the second country in Latin America to report that number in less than a week." +According to the AP, Colombia, a nation of 50 million, "saw cases peak in August and has seen a +decline since but still continues to register around 8,000 new infections a day." +Malaysia's King Rejects PM's Proposal To Declare COVID State Of Emergency. +The AP (10/25, Ng) reports Malaysia's king "rejected a proposal by embattled Prime Minister +Muhyiddin Yassin to declare a state of emergency to fight a new outbreak of the coronavirus." +In a statement, the palace said Sultan Abdullah Sultan Ahmad Shah "is of the opinion that +there is currently no need for His Majesty to declare a state of emergency in this country or any +part of Malaysia." The AP says Muhyiddin's plan, "which involves suspending Parliament, has +sparked national outrage, with critics slamming the move as an undemocratic means for him to +hang on to power amid challenges to his leadership." +Iraqis Protest A Year After Demonstrations That Toppled Government. +EFTA00148531 + +The Washington Post (10/25, Loveluck, Salim, 14.2M) reports thousands of Iraqis "took to the +streets of Baghdad on Sunday, a year after large-scale protests over corruption and a lack of +basic services swept Iraq and toppled the government." Prime Minister Mustafa al-Kadhimi +"pledged that security forces would avoid the kind of harsh crackdown carried out during the +months-long protest movement. More than 500 protesters were killed in the violence. Sunday's +demonstrations, for the most part, stayed peaceful." +As Peace Talks Continue, Taliban Fighters Stage Attacks Across Afghanistan. +The Washington Post (10/25, Constable, 14.2M) reports Taliban fighters have, in recent weeks, +"staged ground attacks and bombings in 24 of Afghanistan's 34 provinces, leaving scores dead. +... The message of the surge is clear and coldblooded. Even as Taliban delegates continue to +nominally participate in peace talks with Afghan leaders in Qatar, the insurgents have shown no +intention of reducing violence. Instead, they appear out to prove they can wreak havoc +everywhere." The Post says most Afghan observers "agreed that the violence is aimed at +gaining advantage at the Doha talks, but some said it seemed more likely to destroy them. +Several observers warned that the insurgents were taking dangerous risks in pushing things so +far, and that instead of leading them to victory in battle or at the peace table, it could lead to +chaos." +Trump Announces Sudan Will Recognize Israel. +President Trump on Friday announced Sudan will join the United Arab Emirates and Bahrain in +normalizing relations with Israel. While the network newscasts did not provide coverage, the +New York Times (10/23, Jakes, Walsh, Halbfinger, 18.61M) says the deal "began with opening +economic and trade ties," but "it appeared to stop short of establishing full diplomatic relations, +as Israel has planned with the United Arab Emirates and Bahrain in similar agreements that Mr. +Trump helped negotiate, as he seeks to claim foreign policy achievements ahead of the Nov. 3 +election." +The AP (10/23, Riechmann) reports Sudan is "the third Arab state to do so as part of U.S.- +brokered deals in the run-up to Election Day." The AP also says Sudan has "agreed to put $335 +million in an escrow account to be used to compensate American victims of terror attacks," +including "the 1998 bombings of the U.S. embassies in Kenya and Tanzania by the al-Qaida +network while its leader, Osama bin Laden, was living in Sudan. In exchange, Trump notified +Congress on Friday of his intent to remove Sudan from the U.S. list of state sponsors of +terrorism." +Reuters (10/23, Spetalnick) reports Trump "sealed the agreement in a phone call with +Israeli Prime Minister Benjamin Netanyahu and Sudanese Prime Minister Abdalla Hamdok and +Transitional Council Head Abdel Fattah al-Burhan." Reuters adds, "Trump's decision this week to +remove Sudan from the U.S. list of state sponsors of terrorism paved the way for the accord +with Israel, marking a foreign policy achievement for the Republican president as he seeks a +second term." Reuters goes on to report that Israel and Sudan "plan to begin by opening +economic and trade links, with an initial focus on agriculture." +The President tweeted, "HUGE win today for the United States and for peace in the world. +Sudan has agreed to a peace and normalization agreement with Israel! With the United Arab +Emirates and Bahrain, that's THREE Arab countries to have done so in only a matter of weeks. +More will follow!" In addition, Bloomberg. (10/23, Wingrove, Alamin, Levingston, 4.73M) quotes +Trump as saying, "The state of Israel and the Republic of Sudan have agreed to make peace. +It's peace in the Middle East without bloodshed." The Wall Street Journal (10/23, Schwartz, +Bariyo, Subscription Publication, 7.57M) also reports Trump said the countries will begin +negotiations on cooperation agreements for several industries. +Reuters (10/23, Sawafta, al-Mughrabi, Ayyub) quotes Netanyahu as saying, "This is a new +era. An era of true peace. A peace that is expanding with other Arab countries - three of them +in recent weeks." Netanyahu added, "In Khartoum, the capital of Sudan, the three principles of +EFTA00148532 + +the Arab League were adopted in 1967: No peace with Israel, no recognition of Israel, and no +negotiations with Israel. ... Whereas today Khartoum says - yes to peace with Israel, yes to +recognition of Israel and to normalization with Israel." +In addition, the Washington Post (10/23, A1, Gearan, Hendrix, 14.2M) reports on its front +page that Netanyahu "said [Israel and Sudan] would soon negotiate cooperative agreements in +agriculture, trade and aviation, as Israel has begun to do with the UAE and Bahrain. 'The skies +of Sudan are open to Israel today. This allows for direct and shorter flights between Israel and +Africa and South America,' he said." +However, the Washington Post (10/23, Berger, 14.2M) reports that during a call with +Netanyahu, "the conversation took a turn when Trump pivoted from the day's diplomatic +development to ask Netanyahu if 'Sleepy Joe' - the president's nickname for his Democratic +rival Joe Biden - would have achieved a similar result." The Post adds, "Judging by Trump's +reaction, he may not have received the response he expected from Netanyahu, one of the +president's most fervent global allies, less than two weeks ahead of the presidential election." +Politico (10/23, Forgey, 4.29M) similarly reports Netanyahu "passed up [the] opportunity to +knock…Biden, seemingly deflating...Trump in the presence of reporters in the Oval Office." +Meanwhile, Reuters (10/23, Abdallah) says the UAE "welcomed Sudan's decision to start +relations with Israel, state news agency WAM reported early on Saturday" while Reuters +(10/23, Tolba, Awadalla) reports Egyptian President Abdel Fattah al-Sisi said, "I welcome the +joint efforts of the United States, Sudan and Israel to normalize relations between Sudan and +Israel and I value all efforts aimed at establishing regional peace and stability." However, +Reuters (10/23, Sawafta) also reports that Palestinian President Mahmoud Abbas "said...the +Palestinians reject and condemn Sudan's move to normalise ties with Israel under a U.S.- +brokered agreement." +Israel Drops Objection To US Sales Of F-35s To UAE. Bloomberg (10/23, +Levingston, 4.73M) reports that also on Friday, Netanyahu indicated that Israel "won't object to +the sale of 'certain weapons systems' to the United Arab Emirates...making it likely the U.S. will +sell Lockheed Martin Corp.'s F-35 stealth jet to the Gulf country." According to Bloomberg, "The +Israeli announcement comes after a meeting between Defense Minister Benny Gantz and U.S. +Defense Secretary Mark Esper at the Pentagon on Thursday." Bloomberg says the UAE "has +been seeking to buy the F-35 for several years, and Emirati officials said their recent agreement +to normalize relations with Israel would enable a deal." +According to Reuters (10/23), "Under a principle of preserving Israel's 'qualitative military +edge,' the United States consults with it on proposed sales of advanced arms to other countries +in the region." Reuters reports that when "asked about potential F-35 sales to the UAE, Trump +UAE; they've always been on our side. And that process is moving along - I think hopefully +Israel's decision not to block the deal as "a significant boost to the Gulf nation." +Trump, Hamdok Urge Egypt, Ethiopia To Reach Dam Agreement. Reuters (10/23, +Mason, Ali) reports Trump and Sudanese Prime Minister Abdalla Hamdok on Friday "called for +an agreement to be reached over" the Grand Ethiopian Renaissance Dam (GERD). Reuters adds +Trump told reporters he "told Egypt [the dispute] was a dangerous situation and that Cairo +could end up 'blowing up that dam"" and "said he had brokered an agreement to resolve the +issue but that Ethiopia had broken the pact, forcing him to cut funds." Trump asserted, "I had a +deal done for them and then unfortunately Ethiopia broke the deal, which they should not have +done. It was a big mistake." Trump added, "They will never see that money unless they adhere +to the agreement." He continued, "You can't blame Egypt for being a little upset." +Administration Officials Celebrate Israel-Sudan Deal. On Fox News Outnumbered +Overtime (10/23), White House Chief of Staff Mark Meadows hailed Sudan's decision to +normalize relations with Israel. +EFTA00148533 + +On Fox Business The Claman Countdown (10/23), White House Trade Advisor Peter +Navarro lauded the recent US peace deals with Middle Eastern and African countries. +Meadows Predicts More Middle East Peace Deals. +Chief of Staff Meadows was asked on Fox News' Sunday Morning Futures (10/25) about the +recent peace deal normalizing ties between Israel and Sudan. Meadows said, "We will see more +countries coming in. The President has been not only a leader but he's been very proactive on +trying to make sure that peace in the Middle East is really not just a dream but a reality. I can +tell you that for him, it's all about our men and women in the military; wanting to make sure +that we don't get involved in endless wars. ... He's made sure that the military is well-funded. +But listen if you had asked me even three years ago or three months ago if we would have an +agreement between Sudan and Israel, I would not have put the odds at a great betting odd but +never bet against this President." +Pompeo, Esper To Reinforce Trump's Anti-China Message In India. +The AP (10/25, Sharma) reports Secretary of State Pompeo and Defense Secretary Esper "will +visit India for meetings focused largely on countering China's growing global influence." The +talks "this week in New Delhi aim to reinforce the president's anti-China campaign message." +Pompeo and Esper "will meet their Indian counterparts for strategic and security talks on +Tuesday, after which Pompeo will travel on to Sri Lanka, the Maldives and Indonesia. All of them +are contending with a tug-of-war between Washington and Beijing that has intensified as Trump +seeks to paint Biden as weak on China." The Wall Street Journal (10/25, Subscription +Publication, 7.57M) reports Indian officials said the US and India are expected to sign a military +agreement this week to strengthen cooperation in the Pacific and Indian oceans. +WPost Analysis: Putin has Benefitted From Trump's Time In Office. +The Washington Post (10/25, Rucker, Harris, 14.2M) reports, "Few countries have benefited +more geopolitically from Trump's time in office than Russia." As Russia's leader, Vladimir Putin +"has systematically sought to grow his nation's influence at America's expense by breaking up +its long-standing alliance structure and discrediting its democratic institutions and values." +During the four years of the Trump Administration, he "has succeeded to a remarkable degree, +aided by the credibility and support on the world stage that Trump has given him, according to +national security and foreign policy experts, some of them Trump's most strident critics." +Thousands Of Belarusians Protest, Demanding Lukashenko's Resignation. +The AP (10/25) reports tens of thousands protested in the streets of Belarus' capital Sunday, +"pressing for the resignation of the country's authoritarian president." More than "200,000 +people took part in the largest demonstration in Minsk since late August, the Viasna human +rights center said." Demonstrators "carried red and white flags and marched while chanting 'Go +away!' and 'New election!, references to a disputed presidential vote that returned President +Alexander Lukashenko to a sixth term and triggered almost daily protests." The Wall Street +Journal (10/25, Subscription Publication, 7.57M) says thousands of Belarusians have joined the +weekly protests for nearly three months. The rallies often draw more than 100,00 people who +believe opposition candidate Svetlana Tikhanovskaya should have been declared the winner. +Reuters (10/25) says Lukashenko "defied an ultimatum to surrender power by midnight +on Sunday, challenging his opponents to make good on their threat to paralyse the country with +a national strike." Reuters adds "the crisis in the former Soviet republic entered a new phase +with the expiry of the "People's Ultimatum" set by.Tsikhanouskaya." Tsikhanouskaya "has +urged Belarusians from Monday to block roads, shut down workplaces, stop using government +shops and services and withdraw all money from their bank accounts." The Washington Post +(10/25, Khurshudyan, 14.2M) says it is "unclear whether Belarusians will heed her call for a +strike. While many workers at major state-owned factories and other enterprises went on strike +EFTA00148534 + +in the first week after the election, those stoppages were short-lived because of threats that +those employees would lose their jobs permanently." +Armenia, Azerbaijan Agree To Cease-Fire. +The AP (10/25, Demourian) reports while "fighting over the Nagorno-Karabakh region continued +Sunday," Armenia and Azerbaijan "reiterated their commitment to a peaceful resolution of their +decades-old conflict and agreed to a third attempt to establish a cease-fire after four weeks of +hostilities." The cease fire, which is "set to begin at 8 a.m. (0400 GMT) Monday was announced +in a joint statement by the governments of the United States, Armenia and Azerbaijan." +Reuters (10/25, Bagirova, Pamuk) reports President Trump tweeted, "Congratulations to +Armenian Prime Minister Nikol Pashinyan and Azerbaijani President Ilham Aliyev, who just +agreed to adhere to a cease fire effective at midnight. Many lives will be saved." The +Washington Post (10/25, Khurshudyan, DeYoung, 14.2M) says Trump "appeared Sunday to +back Armenia, saying its troops were 'fighting like hell."" During a campaign rally in New +Hampshire, "Trump noted a group of Armenians had attended his recent reelection rally in +Ohio." Trump praised the Armenian "spirit," and said of the dispute: "We'll get that straightened. +I call that an easy one." The Wall Street Journal (10/25, McBride, Subscription Publication, +7.57M) provides similar coverage. +Polish Protesters Disrupt Church Services After Tightening Of Abortion Law. +The AP (10/25, Gera) reports Polish women's rights activists "staged protests outside and inside +churches Sunday, disrupting Masses" in opposition to "a tightening of Poland's already +restrictive abortion law." The protests "follow a ruling on Thursday by Poland's constitutional +court that declared that aborting fetuses with congenital defects is unconstitutional. Poland +already had one of Europe's most restrictive abortion laws, and the ruling will result in a near- +complete ban on abortion." Reuters (10/25, Ptak, Stezycki) and the Washington Post (10/25, +14.2M) provide similar coverage. +France Withdraws Its Ambassador To Turkey. +The Washington Post (10/25, McAuley, Fahim, 14.2M) reports French Foreign Minister Jean-Yves +Le Drian said Sunday that France is recalling Ambassador to Turkey Hervé Magro a day after +Turkish President Recep Tayyip Erdoğan "sharply criticized French President Emmanuel Macron's +response to the beheading of a teacher who had shown students pictures of the prophet +Muhammad, strictly prohibited by the Muslim faith." Le Drian said the decision to withdraw +Magro is due to a "hateful and slanderous propaganda against France, testifying to a desire to +stir up hatred against us and our heart," as well as "direct insults against the President of the +Republic, expressed at the highest level of the Turkish state." The AP (10/25, Ganley) reports, +"A day after saying that Macron needed his head examined, [Erdoğan] said Sunday that the +French leader has 'lost his way." Bloomberg (10/25, Ozsoy, Nussbaum, 4.73M) provides similar +coverage. +Chileans Vote To Draft A New Constitution. +The New York Times (10/25, Bonnefoy, 18.61M) reports Chileans voted Sunday to do way with +its "dictatorship-era" constitution "and write a new one - a process that could transform the +politics of a country that has long been regarded as one of the most stable and prosperous in +Latin America." The referendum appeared "headed for a landslide victory; with 62 percent of +the votes counted, 78 percent were cast in favor of a new Constitution, and it was leading in +almost every part of the country." +Bloomberg (10/25, Malinowski, Thomson, 4.73M) reports, "The referendum was one of +several concessions that the government and lawmakers agreed to in order to quell riots that +started last October." the protests, which began over "a metro fare increase...quickly spiraled +into a broader social movement with grievances ranging from pensions to education." +EFTA00148535 + +Venezuelan Opposition Leader Arrives In Madrid. +Reuters (10/25) reports Spain's foreign ministry said Venezuelan opposition politician Leopoldo +Lopez arrived in Madrid on Sunday. Lopez spent "the past year at the Spanish ambassador's +residence in Venezuela to escape house arrest." The Spanish foreign ministry said in a +statement that Lopez decision to leave the embassy was "personal and voluntary." +Fiftieth Country Ratifies Treaty On The Prohibition of Nuclear Weapons. +The New York Times (10/25, Gladstone, 18.61M) reports Honduras has become the 50th +country to ratify the Treaty on the Prohibition of Nuclear Weapons, which is "aimed at +destroying all nuclear weapons and forever prohibiting their." Fifty countries ratifying the accord +is "an important benchmark" because it is "the minimum needed for it to enter into force as +international law." The Times adds that the treaty "is not binding on those nations that refuse to +sign on to it. The United States and the world's eight other nuclear-armed countries - Russia, +China, Britain, France, India, Pakistan, North Korea and Israel - boycotted the negotiations that +created the treaty and have shown no inclination to accept it." +WPost Urges Openness About Invisible Attacks On US Diplomats, Intel Officers. +A Washington Post (10/25, 14.2M) editorial calls for "more openness from the U.S. +government" about the "invisible attacks on American diplomats and intelligence officers +abroad." The attacks, which "began in Cuba and China," left "U.S. officials with headaches, +dizziness, blurred vision and memory loss after hearing strange noises and feeling odd +sensations." The Post says Congress should have "a report commissioned by the State +Department and completed some months ago into the attacks" and make it public. The Post +argues, "That is the first of many steps still needed to identify the perpetrators, protect +Americans abroad and respond properly." +THE BIG PICTURE +Headlines From Today's Front Pages. +Wall Street Journal: +Europe Imposes New Covid-19 Restrictions As Second Wave Accelerates +Dividend Darlings Trail Stock Market Despite Pumped-Up Yields +Samsung Heir Takes Reins Of Tech Giant Stuck In His Father's Past +Business On Biden: Not So Bad, Given The Alternatives +Brazilians Turn To Botox To Wipe Away That Quarantine Frown +China Trade War Didn't Boost U.S. Manufacturing Might +New York Times: +Infection Of Pence Aides Raises New Questions About Trump's Virus Response +Inside Decades Of Nepotism And Bungling_At The N.Y.C. Elections Board +A Voting Rights Battle In A School Board 'Coup' +Pope Francis Appoints First African-American Cardinal +Biden Pledges Ambitious Climate Action. Here's What He Could Actually Do +Washington Post: +U.S. Unrest, Ailing_Alliances Are Seen As 'Gift' To Putin +The Headstones Dumped In The Potomac +White House Is Again Afflicted +Biden Tries To Narrow Deep Divide Walks A Delicate Tightrope On Climate +D.C.'s Gregory Is Named First African American Cardinal +Trump Flouted Safety Pact For Minn. Rally, Records Show +EFTA00148536 + +Financial Times: +US Records Worst Covid-19 Week Since Summer Peak +Lee Kun-Hee, Samsung Family Patriarch, 1942-2020 +Private Jets Take Off As Wealthy Flyers Seek To Avoid Virus +Washington Times: +Trump Falls Far Behind Biden In Fundraising +GSA Plot Hindered Trump In Transition +Pre-election Litigation Already Keeping Lawyers, Courts Busy Across The Country +COVID-19 Resurgence Strains Rural Hospitals, Worries Officials +Establishment Diplomats Hope To Reclaim Clout Under Biden +Story Lineup From Last Night's Network News: +ABC: Pence-COVID; Early Voting; COVID-Cases; Wildfires; Weather Report; Latino Vote; +Murder Hornets; NYC-College Student Hit With Stray Bullet; Pope Francis-New Cardinals; +California-Firefighter's 10 Year Old Daughter Tells Why Her Dad Is A Hero. +CBS: Pence-COVID; COVID-Voting; Wildfires; Pope Francis-New Cardinals; Absentee Voting; +SCOTUS Seat; Female Judges Who Were Trailblazers; African American Male Voters; Los +Angeles-Mountain Lion Sighting; Salem-Halloween 2020. +NBC: Pence-COVID; Campaign Trail; COVID-Cases; COVID-Masks; Florida-Senior Vote; Tropical +Storm Zeta; Weather Report; Pope Francis-New Cardinals; Black Senate Candidates; Wedding +During Coronavirus. +Network TV At A Glance: +Pence-COVID - 9 minutes, 30 seconds +Story Lineup From This Morning's Radio News Broadcasts: +ABC: Pence-COVID; Fauci-Masks; SCOTUS Nominee; Tropical Storm Zeta; Wildfires. +CBS: Early Voting; Pence-COVID; COVID-Cases; COVID-Italy; PG&E-Power Shutoffs; SCOTUS +Nominee. +FOX: Biden-Online Concert; Harris-Campaigning; Pence-North Carolina Rally; Gas Prices. +NPR: Pence-COVID; Trump-NH Rally; Sen. Harris-Drive-In Campaign Events; Biden-Online +Concert; PG&E-Power Shutoffs. +WASHINGTON'S SCHEDULE +Today's Events In Washington. +White House: +• President Trump — Delivers victory remarks to American workers in Allentown, +Pennsylvania; delivers remarks at a Make America Great Again Victory Rally in Lititz, +Pennsylvania; delivers remarks at a Make America Great Again Victory Rally in Martinsburg, +Pennsylvania. +• Vice President Pence — Delivers remarks at a Make America Great Again! Event in Hibbing, +Minnesota. +US Senate: +• No scheduled events. +US House: +• House of Representatives on recess from 2 Oct - 16 Nov +Cabinet Officers: +EFTA00148537 + +• Secretary of State Pompeo continues India / Sri Lanka / Maldives / Indonesia trip - +Secretary of State Mike Pompeo continues trip to India, Sri Lanka, Maldives, and Indonesia, +with agenda, respectively, including joining Secretary of Defense Mark Esper and their +Indian counterparts in leading the third annual U.S.-India 2+2 Ministerial Dialogue in New +Delhi; visiting Colombo; visiting Male; and visiting Jakarta to deliver public remarks and +meet his Indonesian counterparts +Visitors: +• No visitors scheduled. +This Town: +• Yahoo Finance All Markets Summit held virtually - Yahoo Finance All Markets Summit - +'Road to Recovery'. Speakers include NIH National Institute of Allergy and Infectious +Diseases Director Dr Anthony Fauci, Citigroup CEO Michael Corbat and Bill & Melinda Gates +Foundation Co-Chair Bill Gates; 9:00 AM +• Federal Reserve Board of Governors closed meeting. - Federal Reserve Board of Governors +closed meeting to review and determine the advance and discount rates to be charged by +the Federal Reserve Banks +Location: Federal Reserve Board, 20th Street & Constitution Avenue NW, Washington, DC; +11:30 AM +• Central European foreign ministers speak on Atlantic Council online event - 'The U.S. and +Central Europe: Shaping the post-COVID-19 transatlantic agenda' Atlantic Council virtual +event as part of the Central Europe Week virtual series, with Slovak Republic Minister of +Foreign and European Affairs Ivan Korcok, Czech Republic Minister of Foreign Affairs Tomas +Petricek, Polish Minister of Foreign Affairs Zbigniew Rau, and Hungarian Ministry of Foreign +Affairs and Trade State Secretary for Information and the International Representation of +Hungary Tamas Menczer; 11:45 AM +• CDC Center for Preparedness and Response Board of Scientific Counselors meeting; 12:30 +PM +Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission +prohibited. Content is drawn from thousands of newspapers, national magazines, national and local +television programs, radio broadcasts, social-media platforms and additional forms of open-source data. +Sources for Bulletin Intelligence audience-size estimates include Scarborough, GIK MRI, comScore, Nielsen, +and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including +but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of +use. Services that include Factiva content are governed by Factiva's terms of use. Services including +embedded Tweets are also subject to Iwitter for Website's information and privacy policies. The FBI News +Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for +government and corporate leaders. We can be found on the Web at BulletinIntelligence.com, or called at +(703) 483-6100. +EFTA00148538 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9c33479736d239da8ec6b5539afaf34661141fd6319d36878a6aca4c766ef313.json b/vision-joined/ds9-parsed-02/9c33479736d239da8ec6b5539afaf34661141fd6319d36878a6aca4c766ef313.json new file mode 100644 index 0000000000000000000000000000000000000000..0c9376d58ae165fc3282b46a19404776ebe0f789 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9c33479736d239da8ec6b5539afaf34661141fd6319d36878a6aca4c766ef313.json @@ -0,0 +1,21 @@ +{ + "chars": 1244, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1244, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9c33479736d239da8ec6b5539afaf34661141fd6319d36878a6aca4c766ef313" +} diff --git a/vision-joined/ds9-parsed-02/9c33479736d239da8ec6b5539afaf34661141fd6319d36878a6aca4c766ef313.md b/vision-joined/ds9-parsed-02/9c33479736d239da8ec6b5539afaf34661141fd6319d36878a6aca4c766ef313.md new file mode 100644 index 0000000000000000000000000000000000000000..9117742e5d6cbf5b5fed35582e227d6de9b7ebf5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9c33479736d239da8ec6b5539afaf34661141fd6319d36878a6aca4c766ef313.md @@ -0,0 +1,34 @@ +OFFICIAL RECORD +FD-1036 (Rev. 10-16-2009) +UNCLASSIFIED//FOUO +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: FD-71A - Guardian Complaint Form +Title: U//FOUO Accusations of Rape +Approved By: +Drafted By: +Case ID #: 50D-NY-3027571 +Date: +10/18/2021 +and human trafficking +(U) EPSTEIN, JEFFREY; CHILD SEX +TRAFFICKING +Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 10-18-2021 01:07 ₽M~-SEE +GUARDIAN 762214_NY FOR CURRENT ASSESSMENT DATA. +An attorney serving as outside counsel for the Attorney General of Virgin +Islands in a civil matter against the Jeffrey Epstein estate contacted +SSA +regarding information obtained in the course of her +investigation. +Iwo women, one located in New York City and one located elsewhere, have +made accusations against des Staley, the CEO of Barclays Bank, of violent +rape. One of the women believes that she spoke to the FBI with these +accusations previously. Attorney +wanted to be sure that the FBI +was aware of these accusations. +In addition, during the course of their investigation they have seen +information showing that Epstein's attorney and accountant were aware of +the activities occurring and were helping in perpetuating the crimes +being committed by covering them up. +UNCLASSIFIED//FOUO +EFTA00155630 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9c89e189d4e3aba2fb3d342c7c636d50076ca662d48e0da0ac48bea3af360c47.json b/vision-joined/ds9-parsed-02/9c89e189d4e3aba2fb3d342c7c636d50076ca662d48e0da0ac48bea3af360c47.json new file mode 100644 index 0000000000000000000000000000000000000000..46ea1721fe04ed2bc9a95ffb49a540b183aa223c --- /dev/null +++ b/vision-joined/ds9-parsed-02/9c89e189d4e3aba2fb3d342c7c636d50076ca662d48e0da0ac48bea3af360c47.json @@ -0,0 +1,21 @@ +{ + "chars": 1097, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1097, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9c89e189d4e3aba2fb3d342c7c636d50076ca662d48e0da0ac48bea3af360c47" +} diff --git a/vision-joined/ds9-parsed-02/9c89e189d4e3aba2fb3d342c7c636d50076ca662d48e0da0ac48bea3af360c47.md b/vision-joined/ds9-parsed-02/9c89e189d4e3aba2fb3d342c7c636d50076ca662d48e0da0ac48bea3af360c47.md new file mode 100644 index 0000000000000000000000000000000000000000..02771fcd574635fd8f147af088c99a3e1078f739 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9c89e189d4e3aba2fb3d342c7c636d50076ca662d48e0da0ac48bea3af360c47.md @@ -0,0 +1,23 @@ +From: +To: +Subject: +Date: Tue, 01 Mar 2022 21:06:58 +0000 +Importance: Normal +Priority: normal +Attachments: +UNCLASSIFIED//LES +TIR_2.23.22.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. +Few minor edits. Once you made these corrections save as a pdf and upload to Sentinel. Let me +know when its in the System. +Classification: UNCLASSIFIED//LES +EFTA00174223 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9c8c071150191fbf77ad999873b62c1485a1999cc5dc16f1242d183da19ec65a.json b/vision-joined/ds9-parsed-02/9c8c071150191fbf77ad999873b62c1485a1999cc5dc16f1242d183da19ec65a.json new file mode 100644 index 0000000000000000000000000000000000000000..d636aa1017ae55bcf1044c98f0bbbb78bd6f7fb7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9c8c071150191fbf77ad999873b62c1485a1999cc5dc16f1242d183da19ec65a.json @@ -0,0 +1,45 @@ +{ + "chars": 2972, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 684, + "failed": false, + "lines": 28, + "mean_conf": 0.946429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 853, + "failed": false, + "lines": 28, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1431, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9c8c071150191fbf77ad999873b62c1485a1999cc5dc16f1242d183da19ec65a" +} diff --git a/vision-joined/ds9-parsed-02/9c8c071150191fbf77ad999873b62c1485a1999cc5dc16f1242d183da19ec65a.md b/vision-joined/ds9-parsed-02/9c8c071150191fbf77ad999873b62c1485a1999cc5dc16f1242d183da19ec65a.md new file mode 100644 index 0000000000000000000000000000000000000000..d7dc75600fd7a3d5e1e884dbd2b7d67026bac687 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9c8c071150191fbf77ad999873b62c1485a1999cc5dc16f1242d183da19ec65a.md @@ -0,0 +1,88 @@ +From: +To: " +D' < +Ce: +Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Date: Fri, 04 Oct 2019 19:15:28 +0000 +Importance: Normal +Inline-Images: image001.jpg +Thank you +- +On Oct 4, 2019 2:55 PM, +We're going to run this by our front office. Will let you know early next week. +Regards, +> wrote: +From: +To: +Sent: Thursday, October 03, 2019 9:41 PM +Cc: +Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +- please let us know if one of you could assist on the 15th? I can give you more background on the +Hi +request. +Plesse let me know if you have any questions. +Thank you in advance! +- +On Oct 3, 20191:06 PM, +> wrote: +EFTA00147766 + +Sure, I've cc'ed them on the email. Hi +- see below for the Epstein victims briefing. +Thanks - +From: +To: | +Cc: +Sent: Thursday, October 03, 2019 12:57 PM +Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +would you mind connecting us to them? +Thank you so much! +On Oct 3, 2019 12:56 PM, " +Thanks, +• wrote: +happy to help. Media reps in Miami are SA +and PAS +From: | +To: +Cc: +Sent: Thursday, October 03, 2019 12:50 PM +Subject: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +- thank you so much for agreeing to speak at the Epstein Victim Briefing in NYC on October 23'd regarding +media concerns. Below is the invite that was sent out. +Also who is the contact in Miami? +Please let me know if you a have any questions. +Thank you! +From: VictimServices +Sent: Friday, September 27, 2019 5:14 PM +EFTA00147767 + +To: VictimServices >> +continue. +8/12/2019 2:33 PM >>> +>>> +8/12/2019 2:31 PM > > > +What should we do with this. +> > > Robert Recine < +Hello +> 8/12/2019 1:04 PM > >> +I just wanted to make sure that the order for the two doors is still happening. I would also like to ask if you could send the +pictures of the doors that we took while there on Thursday. I am almost done the drawings and want to make sure that I did +not miss anything. We do have the wicket hinges in stock so we will proceed with using the ones that we have here. +Sincerely, +Robert Recine +Hotfoil-EHS, Inc. +Hamilton NJ, 08619 +EFTA00142472 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9f20d6022baaa179ce3986e4cd9f6daed8e4c4c701066f149362f7a8f42de957.json b/vision-joined/ds9-parsed-02/9f20d6022baaa179ce3986e4cd9f6daed8e4c4c701066f149362f7a8f42de957.json new file mode 100644 index 0000000000000000000000000000000000000000..167691a9404e8e05f3bac75a342413eeee77785b --- /dev/null +++ b/vision-joined/ds9-parsed-02/9f20d6022baaa179ce3986e4cd9f6daed8e4c4c701066f149362f7a8f42de957.json @@ -0,0 +1,21 @@ +{ + "chars": 109, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 109, + "failed": false, + "lines": 12, + "mean_conf": 0.941667, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + 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give the victims hundreds of dollars +in cash. Moreover, and in order to maintain and increase his +supply of victims, EPSTEIN also paid certain of his victims to +recruit additional girls to be similarly abused by EPSTEIN. In +EFTA00174587 + +this way, EPSTEIN created a vast network of underage victims for +him to sexually exploit in locations including New York and +Palm Beach. +3. The victims described herein were as young as 14 +years old at the time they were abused by JEFFREY EPSTEIN, the +defendant, and were, for various reasons, often particularly +vulnerable to exploitation. +EPSTEIN intentionally sought out +minors and knew that many of his victims were in fact under the +age of 18, including because, in some instances, minor victims +expressly told him their age. +1. In creating and maintaining this network of minor +victims in multiple states to sexually abuse and exploit, +JEFFREY EPSTEIN, the defendant, worked and conspired with +others, including employees and associates who facilitated his +conduct by, among other things, +contacting victims and +scheduling their sexual encounters with EPSTEIN at the New York +Residence and at the Palm Beach Residence. +FACTUAL BACKGROUND +5. +During all time periods charged in this +Indictment, JEFFREY EPSTEIN, the defendant, was a financier with +multiple residences in the continental United States, including +the New York Residence and the Palm Beach Residence. +6. +Beginning in at least 2002, JEFFREY EPSTEIN, the +defendant, enticed and recruited, and caused to be enticed and +2 +EFTA00174588 + +recruited, dozens of minor girls to engage in sex acts with him, +after which EPSTEIN paid the victims hundreds of dollars in +cash, at the New York Residence and the Palm Beach Residence. +In both New York and Florida, JEFFREY EPSTEIN, +the defendant, perpetuated this abuse in similar ways. Victims +were initially recruited to provide "massages" to EPSTEIN, which +would be performed nude or partially nude, would become +increasingly sexual in nature, and would typically include one +or more sex acts. EPSTEIN paid his victims hundreds of dollars +in cash for each encounter. Moreover, EPSTEIN actively +encouraged certain of his victims to recruit additional girls to +be similarly sexually abused. EPSTEIN incentivized his victims +to become recruiters by paying these victim-recruiters hundreds +of dollars for each girl that they brought to EPSTEIN. In so +doing, EPSTEIN maintained a steady supply of new victims to +exploit. +The New York Residence +8. At all times relevant to this Indictment, JEFFREY +EPSTEIN, the defendant, possessed and controlled a multi-story +private residence on the Upper East Side of Manhattan, New York, +i.e., the New York Residence. Between at least in or about 2002 +and in or about 2005, EPSTEIN abused numerous minor victims at +the New York Residence by causing these victims to be recruited +to engage in paid sex acts with him. +3 +EFTA00174589 + +9. +When a victim arrived at the New York Residence, +she typically would be escorted to a room with a massage table, +where she would perform a massage on JEFFREY EPSTEIN, the +defendant. The victims, who were as young as 14 years of age, +were told by EPSTEIN or other individuals to partially or fully +undress before beginning the "massage." During the encounter, +EPSTEIN would escalate the nature and scope of physical contact +with his victim to include, among other things, sex acts such as +groping and direct and indirect contact with the victim's +genitals. +EPSTEIN typically would also masturbate during these +sexualized encounters, ask victims to touch him while he +masturbated, and touch victims' genitals with his hands or with +sex toys. +10. In connection with each sexual encounter, JEFFREY +EPSTEIN, the defendant, or one of his employees or associates, +paid the victim in cash. Victims typically were paid hundreds +of dollars in cash for each encounter. +11. +JEFFREY EPSTEIN, the defendant, knew that many of +his New York victims were underage, including because certain +victims told him their age. Further, once these minor victims +were recruited, many were abused by EPSTEIN on multiple +subsequent occasions' at the New York Residence. EPSTEIN +sometimes personally contacted victims to schedule appointments +at the New York Residence. +In other instances, +EPSTEIN directed +EFTA00174590 + +employees and associates, including a New York-based employee +("Employee-1"), to communicate with victims via phone to arrange +for these victims to return to the New York Residence for +additional sexual encounters with EPSTEIN. +12. Additionally, and to further facilitate his +ability to abuse minor girls in New York, JEFFREY EPSTEIN, the +defendant, asked and enticed certain of his victims to recruit +additional girls to perform "massages" and similarly engage in +sex acts with EPSTEIN. When a victim would recruit another girl +for EPSTEIN, he paid both the victim-recruiter and the new +victim hundreds of dollars in cash. Through these victim- +recruiters, EPSTEIN gained access to and was able to abuse +dozens of additional minor +girls. +13. In particular, certain recruiters brought dozens +of additional minor girls to the New York Residence to give +massages to and engage in sex acts with JEFFREY EPSTEIN, the +defendant. EPSTEIN encouraged victims to recruit additional +girls by offering to pay these victim-recruiters for every +additional girl they brought to EPSTEIN. When a victim- +recruiter accompanied a new minor victim to the New York +Residence, both the victim-recruiter and the new minor victim +were paid hundreds of dollars by EPSTEIN for each encounter: In +addition, certain victim-recruiters routinely scheduled these +5 +EFTA00174591 + +encounters through Employee-1, who sometimes asked the +recruiters to bring a specific minor girl for EPSTEIN. +The Palm Beach Residence +14. In addition to recruiting and abusing minor girls +in New York, +JEFFREY EPSTEIN, the defendant, created a similar +network of minor girls to victimize in Palm Beach, Florida, +where EPSTEIN owned, possessed and controlled another large +residence, i.e., the Palm Beach Residence. EPSTEIN frequently +traveled from New York to Palm Beach by private jet, before +which an employee or associate would ensure that minor victims +were available for encounters upon his arrival in Florida. +15. At the Palm Beach Residence, JEFFREY EPSTEIN, the +defendant, engaged in a similar course of abusive conduct. +When a victim initially arrived at the Palm Beach Residence, she +would be escorted to a room, sometimes by an employee of +EPSTEIN' s, including, at times, two assistants ("Employee-2" and ' +"Employee-3") who, as +described herein, were also responsible +for scheduling sexual encounters with minor victims. +Once +inside, the victim would provide a nude or semi-nude massage for +EPSTEIN, who would himself typically be naked. During these +encounters, EPSTEIN would escalate the nature and scope of the +physical contact to include sex acts such as groping and direct +and indirect contact with the victim's genitals. EPSTEIN would +also typically masturbate during these encounters, ask victims +EFTA00174592 + +to touch him while he masturbated, and touch victims' genitals +with his hands or with sex toys. +16. In connection with each sexual encounter, JEFFREY +EPSTEIN, the defendant, or one of his employees or associates, +paid the victim in cash. Victims typically were paid hundreds +of dollars for each encounter. +17. +JEFFREY EPSTEIN, the defendant, knew that certain +of his victims were underage, including because certain victims +told him their age. In addition, as with New York-based +victims, many Florida victims, once recruited, were abused by +JEFFREY EPSTEIN, the defendant, on multiple additional +occasions. +18. JEFFREY EPSTEIN, the defendant, who during the +relevant time period was frequently in New York, would arrange +for Employee-2 or other employees to contact victims by phone in +advance of EPSTEIN's travel to Florida to ensure appointments +were +scheduled 'for when he arrived. In particular, in certain +instances, Employee-2 placed phone calls to minor victims in +Florida to schedule encounters at the Palm Beach Residence. At +the time of certain of those phone calls, EPSTEIN and Employee-2 +were in New York, New York. Additionally, certain of the +individuals victimized at the Palm Beach Residence were +contacted by phone by Employee-3 to schedule these encounters. +EFTA00174593 + +19. Moreover, +as in New York, to ensure a steady +stream of minor victims, JEFFREY EPSTEIN, the defendant, asked +and enticed certain victims in Florida to recruit other girls to +engage in sex acts. EPSTEIN paid hundreds of dollars to victim- +recruiters for each additional girl they brought to the Palm +Beach Residence. +STATUTORY ALLEGATIONS +20. From at least in or about 2002, up to and +including in or about 2005, in the Southern District of New York +and elsewhere, JEFFREY EPSTEIN, the defendant, and others known +and unknown, willfully and knowingly did combine, conspire, +confederate, and agree together and with each other to commit an +offense against the United States, to wit, sex trafficking of +minors, in violation of Title 18, United States Code, Section. +1591(a) and (b) . +21. It was +• a part and object of the conspiracy that +JEFFREY EPSTEIN, the defendant, and others known and unknown, +would and did, in and affecting +: interstate and foreign commerce, +recruit, entice, harbor, transport, provide, and obtain, by any +means a person, +and to benefit, financially and by receiving +anything of value, from participation in a venture which has +engaged in any such act, knowing that the person had not +attained the age of 18 years and would be caused to engage in a +8 +EFTA00174594 + +commercial sex act, in violation of Title 18, United States +Code, Sections 1591(a) and (b) (2). +Overt Acts +22. In furtherance of the conspiracy and to effect +the illegal object thereof, the following overt acts, among +others, were committed in the Southern District of New York and +elsewhere: +a. +In or about 2004, JEFFREY EPSTEIN, the +defendant, enticed and recruited multiple minor victims, +including minor victims identified herein as Minor Victim-1, +Minor Victim-2, and Minor Victim-3, to engage in sex acts with +EPSTEIN at his residences in Manhattan, New York, and Palm +Beach, Florida, after which he provided them with hundreds of +dollars in cash for each encounter. +b. In or about 2002, Minor Victim-1 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the New York Residence over a +period of years and was paid hundreds of dollars for each +encounter. EPSTEIN also encouraged and enticed Minor Victim-1 +to recruit other girls to engage in paid sex acts, which she +did. EPSTEIN asked Minor Victim-1 how old she was, and Minor +Victim-1 answered truthfully. +c. In or about 2004, Employee-1, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +9 +EFTA00174595 + +a telephone call to Minor Victim-1, in order to schedule an +appointment for Minor Victim-1 to engage in paid sex acts with +EPSTEIN. +d. In or about 2004, Minor Victim-2 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the Palm Beach Residerce over a +period of years and was paid hundreds of dollars after each +encounter. EPSTEIN also encouraged and enticed Minor Victim-2 +to recruit other girls to engage in paid sex acts, which she +did. +e. In or about 2005, Employee-2, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +a telephone call to Minor Victim-2 in order to schedule an +appointment for Minor Victim-2 to engage in paid sex acts with +EPSTEIN. +f. In or about 2005, Minor Victim-3 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the Palm Beach Residence over a +period of years and was paid hundreds of dollars for each +encounter. EPSTEIN also encouraged and enticed Minor Victim-3 +to recruit other girls to engage in paid sex acts, which she +did. EPSTEIN asked Minor Victim-3 how old she was, and Minor +Victim-3 answered truthfully. +10 +EFTA00174596 + +g. In or about 2005, Employee-2, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +a telephone call to Minor Victim-3 in Florida in order to +schedule an appointment for Minor Victim-3 to engage in paid sex +acts with EPSTEIN. +h. In or about 2004, Employee-3 placed a +telephone call to Minor Victim-3 in order to schedule an +appointment for Minor Victim-3 to engage in paid sex acts with +EPSTEIN. +(Title 18, United States Code, Section 371.) +COUNT IWO +(Sex Trafficking) +The Grand Jury further charges: +23. The allegations contained in paragraphs 1 +through 19 and 22 of this Indictment are repeated and realleged +as if fully set forth within. +24. From at least in or about 2002, up to. and +including in or about 2005, in the Southern District of New +York, JEFFREY EPSTEIN, the defendant, willfully and knowingly, +in and affecting interstate and foreign commerce, did recruit, +entice, harbor, transport, provide, and obtain by any means a +person, knowing that the person had not attained the age of 18 +years and would be caused to engage in a commercial sex act, and +did aid and abet the same, to wit, EPSTEIN recruited, enticed, +harbored, transported, provided, and obtained numerous +11 +EFTA00174597 + +individuals who were less than 18 years old, including but not +limited to Minor Victim-1, as described above, and who were then +caused to engage in at least one commercial sex act in +Manhattan, New York. +(Title 18, United States Code, Sections 1591 (a), +(b) (2), and 2.) +FORFEITURE ALLEGATIONS +25. As a result of committing the offense alleged in +Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, +shall forfeit to the United States, pursuant to Title 18, United +States Code, Section 1594 (c) (1), any property, real and +personal, that was used or +intended to be used to commit or to +facilitate the commission of the offense alleged in Count Two, +and any property, real or personal, constituting or derived from +any proceeds obtained, directly or indirectly, as a result of +the offense alleged in Count Iwo, or any property traceable to +such property, and the following specific property: +a. +The lot of parcel of land, together with its +buildings, appurtenances, improvements, fixtures, attachments +and easements, located at 9 East İlst Street, New York, New +York, with block number +1386 and lot number 10, owned by +Maple, +Inc. +12 +EFTA00174598 + +Substitute Asset Provision +26. If any of the above-described forfeitable +property, as a result of any act or omission of the defendant: +(a) cannot be located upon the exercise of due diligence; +(b) has been transferred or sold to, or deposited with, a +third person; +(c) has been placed beyond the jurisdiction of the Court; +(d), has been substantially diminished in value; or +(e) has been +. commingled with other property which cannot +be subdivided without difficulty; +it is the intent of the United States, pursuant to 21 U.S.C. +§ 853 (p) +and 28 U.S.C. § 2461(C), to seek forfeiture of any +other property of the defendant up to the value of the above +forfeitable property. +(Title 18, United States Code, Section 1594; Title 21, +United States Code, +Section 853(p); and +Title 28, United States Code, Section 2461.) +FOREPERSON +GEOFFR +Hoppe +A. Bume +i. BERMAN +United States Attorney +13 +EFTA00174599 + +Form No. USA-33s-274 (Ed. 9-25-58) +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +v. +JEFFREY EPSTEIN, +Defendant. +INDICIMENT +(18 U.S.C. S$ 371, 1591 (a), (b) (2), +and 2) +GEOFFREY S. BERMAN +United States Attorney +Jam as +Foreperson +14 +EFTA00174600 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9f8084b46bd71e83289662b293138f30cef5822a4524df8af45f546c3d53e0bf.json b/vision-joined/ds9-parsed-02/9f8084b46bd71e83289662b293138f30cef5822a4524df8af45f546c3d53e0bf.json new file mode 100644 index 0000000000000000000000000000000000000000..2fd4824854b6b7568825abd0c957de117e2392d5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/9f8084b46bd71e83289662b293138f30cef5822a4524df8af45f546c3d53e0bf.json @@ -0,0 +1,21 @@ +{ + "chars": 2213, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2213, + "failed": false, + "lines": 127, + "mean_conf": 0.951181, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9f8084b46bd71e83289662b293138f30cef5822a4524df8af45f546c3d53e0bf" 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Epstein - DVDs +309E.psd +from Safe +82C1C77E607AFC43BE +594 AF52690E74DE760AD +CE724.jfif +Black Binders +X:\Young|Maxwell\Epstein - DVDs from Safe\Binder 1VE +50th Bday Book Disk 3 - Book 6 +X:\Young|Maxwell\Epstein - DVDs from Safe \Binder 1VE +50th Bday Book Disk 3 - Book 6 +X:\Young|Maxwell \Epstein - DVDs from Safe \Binder 1 VE +50th Bday Book Disk 3 - Book 6 +X:\Young|Maxwel/\Epstein - DVDs from Safe\Binder +1\Aspen, Columbia, misc, 8.02\Pictures +X:\ Young|Maxwel/\Epstein - DVDs from Safe\Binder 1VE +Vanity Fair, +21st, JE Clinton on 727, GM, Mali, +Twintowers +X:\ Young\Maxwell\ Epstein - DVDs from Safe\Binders from +safe \Binders of CDs\Blue binder 1VE vanity fair pies book 8 +W:\Young\Maxwell\Black Binders\8OOK 5\Misc Images 2 +File +File +File +PSD file +PSD file +1875 +1875 +1875 +1875 +1B75 +1878 +1819 +Book 5 +JE 50th Bday Book Disk 3 +JE 50th Bday Book Disk 3 +JE 50th Bday Book Disk 3 +Aspen, Columbia, misc, 8.02 +JE Vanity Fair, +171st, JE +Clinton on 727, GM, Mali, +Twintowers +JE Vanity fair pics book & +Misc Images 2 +From sultcase +collected from +Richard Kahn +originally in safe +located in closet in +Room Q (3rd Floor) +From suitcase +collected from +Richard Kahn +originally in safe +located in closet in +Room Q (3rd Floor) +From suitcase +collected from +Richard Kahn +originally in safe +located in closet in +Room Q (3rd Floor) +From suitcase +collected from +Richard Kahn +originally in safe +located in closet in +Room Q (3rd Floor) +From suitcase +collected from +Richard Kahn +originally in safe +located in closet in +Room Q (3rd Floor) +From suitcase +collected from +Richard Kahn +originally in safe +located in closet in +Room Q (3rd Floor) +Room GG on a +shelf on left side of +closet entry +314 +317 +318 +320 +321 +322฿ +324 +EFTA00159850 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/9ff660eb68e664636205c6a24b9fd45b963ca986ac927607c6ccae717e4da10b.json 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false, + "lines": 30, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a08c2b262f097bc603489c3324eab42a1152be13614481e861f493a716caa255" +} diff --git a/vision-joined/ds9-parsed-02/a08c2b262f097bc603489c3324eab42a1152be13614481e861f493a716caa255.md b/vision-joined/ds9-parsed-02/a08c2b262f097bc603489c3324eab42a1152be13614481e861f493a716caa255.md new file mode 100644 index 0000000000000000000000000000000000000000..0c0c3d668c6450d24055134386ac1096fd758aa2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a08c2b262f097bc603489c3324eab42a1152be13614481e861f493a716caa255.md @@ -0,0 +1,30 @@ +From: +To: +Ce: +Subject: Re: Epstein Story Developing +Date: Mon, 27 Jan 2020 17:24:54 +0000 +Importance: Normal +Thanks +- +Do we know if/what Southern is saying? +On Jan 27, 2020 12:23 PM, +(NY) (FBI)" { +We're planning to just send everyone to Southern, and not engage. +P> wrote: +- +On Jan 27, 2020 12:19 PM, +Yes, but I would have a "no comment" on this one. +wrote: +Acting Assistant Special Agent in Charge +On Jan 27, 2020 11:52 AM. +](NY) (FBI)" < +- wrote: +All - below is from Aaron Kertersky's twitter feed. He attended an event this morning where Berman had a media +avail. See below. +Is this true? I anticipate calls from other media today asking us to confirm. +Thanks - +Federal prosecutors and the FBI have asked to interview Prince Andrew about Jeffrey Epstein but despite his +public offer to cooperate he has not responded, US Attorney Geoff Berman said pic.twitter.com/GxufRQL... +Public Affairs Specialist +FBI New York +EFTA00147056 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a09ad08ef82321401c80c60748a788ee7699f0985aa8547ae630a64d513cb276.json b/vision-joined/ds9-parsed-02/a09ad08ef82321401c80c60748a788ee7699f0985aa8547ae630a64d513cb276.json new file mode 100644 index 0000000000000000000000000000000000000000..113059a104fcc6e58b75ed9712f7a830570bc2f3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a09ad08ef82321401c80c60748a788ee7699f0985aa8547ae630a64d513cb276.json @@ -0,0 +1,21 @@ +{ + "chars": 757, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 757, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a09ad08ef82321401c80c60748a788ee7699f0985aa8547ae630a64d513cb276" +} diff --git a/vision-joined/ds9-parsed-02/a09ad08ef82321401c80c60748a788ee7699f0985aa8547ae630a64d513cb276.md b/vision-joined/ds9-parsed-02/a09ad08ef82321401c80c60748a788ee7699f0985aa8547ae630a64d513cb276.md new file mode 100644 index 0000000000000000000000000000000000000000..61e295b4e812f0af6cfdf8cdb1b51e2cc94ed60a --- /dev/null +++ b/vision-joined/ds9-parsed-02/a09ad08ef82321401c80c60748a788ee7699f0985aa8547ae630a64d513cb276.md @@ -0,0 +1,23 @@ +From: +To: +Subject: Monday, 19 Aug 2019 +Date: Sat, 17 Aug 2019 12:01:37 +0000 +Importance: Normal +I'm available Monday and Tuesday for interviews +- +On Aug 17, 2019 6:43 AM, " +C19 has served 16 subpoenas as part of the Epstein death investigation and it's possible that on Monday and/or +Tuesday, they will have a surge of people who need to be interviewed. The ASAC would ike to have 10 +beople from the Branch on standby to assist C-19 if needed. Let me know who can be on standby and be +available if needed. +Thanks. +On Aug 15, 2019 6:38 PM, +I will be on AL tomorrow, Friday, 16 Aug 2019. +phone. +> wrote: +will be covering the desk. I will be reachable on my cell +SSA +FBI/NYPD Metro Safe Streets Task Force +FBI NYO Gang Task Force, Squad C-30 +Cell: +EFTA00164427 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a0a030bf910c4932b00b1a3683ba5bb229225b8baeb330b410b6f1b598ec05a0.json b/vision-joined/ds9-parsed-02/a0a030bf910c4932b00b1a3683ba5bb229225b8baeb330b410b6f1b598ec05a0.json new file mode 100644 index 0000000000000000000000000000000000000000..689257dc57a4597ce3bbce618afe854fef6d2e55 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a0a030bf910c4932b00b1a3683ba5bb229225b8baeb330b410b6f1b598ec05a0.json @@ -0,0 +1,21 @@ +{ + "chars": 40, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 40, + "failed": false, + "lines": 6, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a0a030bf910c4932b00b1a3683ba5bb229225b8baeb330b410b6f1b598ec05a0" +} diff --git a/vision-joined/ds9-parsed-02/a0a030bf910c4932b00b1a3683ba5bb229225b8baeb330b410b6f1b598ec05a0.md b/vision-joined/ds9-parsed-02/a0a030bf910c4932b00b1a3683ba5bb229225b8baeb330b410b6f1b598ec05a0.md new file mode 100644 index 0000000000000000000000000000000000000000..8bb51b06e0d5c381bc38a452f1791112bcb306e2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a0a030bf910c4932b00b1a3683ba5bb229225b8baeb330b410b6f1b598ec05a0.md @@ -0,0 +1,6 @@ +5-1-3 +027 571 +50€ +1B45 +7B95 +EFTA00173017 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a1415eb9c60d76deb25f1a98daac792f2e9a53b2f57977345331e8e5118a3c56.json b/vision-joined/ds9-parsed-02/a1415eb9c60d76deb25f1a98daac792f2e9a53b2f57977345331e8e5118a3c56.json new file mode 100644 index 0000000000000000000000000000000000000000..6c6b684f59006643a7e040b42d53e768e3d6fbb5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a1415eb9c60d76deb25f1a98daac792f2e9a53b2f57977345331e8e5118a3c56.json @@ -0,0 +1,45 @@ +{ + "chars": 2048, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 854, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 723, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 467, + "failed": false, + "lines": 27, + "mean_conf": 0.962963, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a1415eb9c60d76deb25f1a98daac792f2e9a53b2f57977345331e8e5118a3c56" +} diff --git a/vision-joined/ds9-parsed-02/a1415eb9c60d76deb25f1a98daac792f2e9a53b2f57977345331e8e5118a3c56.md b/vision-joined/ds9-parsed-02/a1415eb9c60d76deb25f1a98daac792f2e9a53b2f57977345331e8e5118a3c56.md new file mode 100644 index 0000000000000000000000000000000000000000..f882138a8ca5480a9b4bb7a56cf2330d2f21eea2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a1415eb9c60d76deb25f1a98daac792f2e9a53b2f57977345331e8e5118a3c56.md @@ -0,0 +1,94 @@ +From +To +Subject: RE: Victim List +Date: Tue, 18 Mar 2025 20:49:28 +0000 +Importance: Normal +I just provided +the list +From: +Sent: Tuesday, March 18, 2025 4:48 PM +Subject: Re: Victim List +All. +is combining all the current lists into one master list, which we will use for IMD. +He is doing this now and should be complete shortly. +A/SAC +FBI NY Criminal Division +Cell: +From: +Sent: Tuesday, March 18, 2025 4:41:53 PM +To +Subjecterwe vicumcist +Coordinated with VS to compile this list. +From: +Sent: mesdav, March 18.202 48529 PM +To: +Subject: vicum LIst +Attached is the list of Child Victims and other Victims (adult or age unconfirmed). The child victim list is +the most accurate we have as of this moment. We are currently updating the adult and age +unconfirmed section +From: +To: +Sent: Tuesday, March 18, 2025 3:42 PM +Subject: Fw: Epstein Victim Only +EFTA00164590 + +From: +Sent: Tuesday, March 18, 2025 3:41:26 PM +Subject: Fw: Epstein Victim Only +Hi +Please see attached the list that was used for the victim briefing invites. Let me know if you have any +questions. +From: +Sent: Tuesday, March 18, 2025 3:30:11 PM +To: +Subject: Fw: Epstein Victim Only +per our call +Thank you, +Victim Notification System Program Manager +FBI | Victim Services Division +Desk: +From: +Sent: Thursday, February 27, 2025 1:05 PM +To +Subject: Fw: Epstein Victim Only +This list has more than VNS +- +Thank you, +Victim Notification System Program Manager +FBI | Victim Services Division +Desk: +From: +To: Y +Cc: A +Sent: Monday, August 3, 20204:37 PM +Subject: Fw: Epstein Victim Only +Mandy - here is the invite list. +EFTA00164591 + +MS +Victim Specialist +FBI New York Office +cell +From: +Sent: Wednesday, July 1, 2020 8:36 PM +To: +Cc: +Subject: Fw: Epstein Victim Only +Here is the list we want to send over - are you good with this? +Program Manager +FBI Victim Services Division +Office: +Mobile +Email: +From: +To: +Cc: +Sent: Wednesday, July 1, 2020 8:35 PM +Subject: Epstein Victim Only +Here you are ma'am! +Thank vou +Victim Outreach Strategist +Case Support Unit +FBI - Victim Services Division +Desk: +EFTA00164592 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a163756edef7b77d9566e63dc1b3158bae0f235a908704b3573e84ae5773459c.json b/vision-joined/ds9-parsed-02/a163756edef7b77d9566e63dc1b3158bae0f235a908704b3573e84ae5773459c.json new file mode 100644 index 0000000000000000000000000000000000000000..b7c27b727dd2253a75fdfa6536e7f5fa2237f84d --- /dev/null +++ b/vision-joined/ds9-parsed-02/a163756edef7b77d9566e63dc1b3158bae0f235a908704b3573e84ae5773459c.json @@ -0,0 +1,21 @@ +{ + "chars": 1014, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1014, + "failed": false, + "lines": 24, + "mean_conf": 0.8875, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a163756edef7b77d9566e63dc1b3158bae0f235a908704b3573e84ae5773459c" +} diff --git a/vision-joined/ds9-parsed-02/a163756edef7b77d9566e63dc1b3158bae0f235a908704b3573e84ae5773459c.md b/vision-joined/ds9-parsed-02/a163756edef7b77d9566e63dc1b3158bae0f235a908704b3573e84ae5773459c.md new file mode 100644 index 0000000000000000000000000000000000000000..86cfb65d16af84ec8c95227067d773e98f3304cd --- /dev/null +++ b/vision-joined/ds9-parsed-02/a163756edef7b77d9566e63dc1b3158bae0f235a908704b3573e84ae5773459c.md @@ -0,0 +1,24 @@ +From: " +To: " +(NY) (FBI)" < +| (LA) (FBI)" < +Cc: +e (l +Subject: GM Trial Defense Witnesses Residing in CA +Date: Wed, 15 Dec 2021 20:55:00 +0000 +Importance: High +Attachments: +(002).doex +Hi +Hope you're well. I'm reaching out to see if you have a couple people available to do a knock and talk at two residences. +We are in the middle of the Ghislaine Maxwell trial and the detense team notified us of two individuals, who reside in CA, +and who they plan on calling to the stand. We would like to make contact with these two people if possible, and see if +they would be willing to speak with us as soon as possible. Both have been identified to live in California. Attached is +their information. I can send a lead in Sentinel but wanted to send this to you quickly since trial resumes tomorrow +morning. As of right now, I don't know what day they are being called to testify. +Happy to chat via phone if you'd prefer as well. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +EFTA00155970 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a178b6bc74a4e858a78650825ed05f5a254893cd74f9fd145b2498b1e82580e8.json b/vision-joined/ds9-parsed-02/a178b6bc74a4e858a78650825ed05f5a254893cd74f9fd145b2498b1e82580e8.json new file mode 100644 index 0000000000000000000000000000000000000000..f44ef07d36513359a2f47b08ba8d56115ab701ce --- /dev/null +++ b/vision-joined/ds9-parsed-02/a178b6bc74a4e858a78650825ed05f5a254893cd74f9fd145b2498b1e82580e8.json @@ -0,0 +1,21 @@ +{ + "chars": 39, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 39, + "failed": false, + "lines": 4, + "mean_conf": 0.75, + "min_conf": 0.5, + "model": 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new file mode 100644 index 0000000000000000000000000000000000000000..4a9601c6dddac9423e3adb66092d9b4d9835cd2f --- /dev/null +++ b/vision-joined/ds9-parsed-02/a1868b82400440c45937df4c48370d0854065789c3f0a03faee34c6f3ef085ab.md @@ -0,0 +1,746 @@ +Deutsche Bank +Private Wealth Management +Corporate Account Authorization and Terms and Conditions +Officer's Certificate +1 Danenk. Indyke +of Jeepers, Inc +Account Number: +- the dur lected and atin Secretary +¡the "Corporation" hereby certity that +i(1): The following resolutions were adopted by unanimous consent of the Board of Directors of the Corporation on the +Ith +"day +or September +• 2013= +RESOLVED, that any persons designated by the President +of the Corporation are authorized on behalf of the Corporation to: +(A) Open and maintain one or more brokerage accounts) for and in the name of the Corporation at Deutsche Bank Securities Inc. (referred +to herein as "DBSI" (including any successor thereof); +(3) +Deposit, deliver, assign, withdraw and transfer funds, instruments and securities of any type; +(C) +Sell any securities owned by the Corporation; +(D) +Buy any securities in a cash account, and +(E) +Buy, sell and sell securities (including put and call options) short in a margin account; and (DELETE (E) IF INAPPLICABLE) +(F) +Execute all documents, and exercise and direct the exercise of all duties, rights, and powers, and take all actions necessary or +appropriate to perform the powers enumerated above. +FURTHER RESOLVED, that +the +esideut +of the Corporation shall cority in wrijing any changes in the +"powers, office or identity of those persons authorized to perform the powers enumerated above. DBS may rely upon any such certificate of +authority furnished by the Corporation until written certification of any change in authority shall have been received by DBSI. Any past action i +accordance with this resclution is hereby ratified and confirmed. The powers enumerated above pertain to securities of any type now or hereafte +held by the Corporation in its own right or in any fiduciary capacity. Powers previously certified by the Corporation shall not be affected by the +dispatch or receipt of any other form of notice nor any change in the position with the Corporation held by any person so empowered. Any +officer of the Corporation is hereby authorized to certify these resolutions to whom it may concem. +(2) +Je +Each of the following are authorized to perform the powers enumerated in the foregoing resolutions and by signing his or her name in this +section 2 agrees on behalf of the Corporation to the Terms and Conditions attached hereto: +(List name and corporate position) +ey t +President +(Position +flame +Position +(Signature +Signature +Name +Position +Name +Signature +Signature +Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, conducts investment banking and securities activities in the United States. +Position +CORP +03 PIN 0106 Corp ACT Auth & T 0220 02222 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001546 +EFTA_00015020 +EFTA00165798 + +(3) The Corporetion is duly orgenized and existing under the laws of the state of te U.S. Vigin Islawlind has the powers to take the, +factions authorized by the resolutions certified herein. +(4) No action has been taken to rescind or amend said resolutions, and they are now in full force and effect. +No one other than the Corporation shall have any interest in any account opened and maintained in the name of the Corporation. +(5) THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. +IN WITNESS WHEREOF I have hereunto fixed my hand and the seal of the Corporation this 11' iday ot September: 2013i +SEAL +Signature of Certifving Officer. +Perren +Name of Certifying Officer +KIndyke +Secretary +Corporate Title of Certifying Officer +Please note: A second certifying officer must sign if the first certifving officer is one of the persons listed in section 2. +Signature of Second Certifying Officer +Name of Second Certifying Officer +Corporate Title of Second Certitying Officer +IF THE CLIENT IS INCORPORATED OUTSIDE THE UNITED STATES, THE CLIENE MUST COMPLETE AND RETURN A FORM W-B ALONG WITH +THIS OFFICER'S CERTIFICATE. +09-PWM-0186 Corp Acct Auth & T&C (02/12) CORI +006420-02221: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001547 +EFTA_00015021 +EFTA00165799 + +Terms and Conditions Corporate Accounts +Deutsche Bank Securities Inc. (referred to herein as "DBSI") accepts the Account of the client described in the attached certificate (the "Client"). The +term DBSI includes its affiliates, officers, directors, agents and employees. Client understande that Pershing LLC is the carrier of the Account as +clearing broker pursuant to a clearing egreement with DBSI. +Deutsche Bank Securities Inc. is a subsidiary of Deutsche Bank AG. As used herein, the term "affiliate of Deutsche Bank" or "Deutsche Bank +affiliates" meane Daursche Bank AG and its sobsidiaries and affiliates. Each of Deutsche Bank AG ard its affiliates is a seperatoly incorporated legal +entity, none of which is responsible for the obligations of the others. "Securities and Other Property" shall include, but shall net be limited to, money +and securities, financial instruments, commodities of every kind and nature, and all contracts and options relating to any thereof, owned by the Client +or in which the Client has ao intelest. These tonne and conditione shall be construed in accordance with the laws of the State of New York and the +United States, as amended. +By opening the Account, Client agrees to the following terms and conditions: +1. Confirmations, and Transmission of Instructions +Client agrees to notify DBS in writing, within tan (10) days of sending Client a confirmation, of any abjection Client has to any transaction in its +Accout. In the absence of such written notification, Client egrees that all teansections for its Accust will be final arid hinding an it. Client +understands that it is responsible for transmission of instructions to DBS and that Client bears the risk of loss arising from the method of +transmission that Client uses in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons or +forgery. Ciant agree to release and indemnify DBSI from any and all liability arising from the execution of transactions based on such instructions +except if DBSI's gross negligence caused the transmission error. +2. Cash Account +With respect to the Account: (i) Client will make full cash payment on or before settlement date for each security purchased, unless funds +sufficient therefor are already held in the Account, (i) Client does not contemplate selling any security before it is paid for as provided in the +preceding clause; (il) Client will own each security sold at the time of sale and, unless such security is already held in the account, will promptly +deliver such security thereto on or before settlement date; and (iv) Client will promptly make full cash payment of any amourt that may become +due in order to meet necessary requests for additional deposits or, with respect to any unissued security purchased or sold, to mark to the market. +3. Short and Long Orders; Deliveries and Settlements +Client agrees that, in giving orders to sell, all "short" sales will be designated by it as "short" and all other sales will be designated by DBSI as +"long." Client also agtees that DBS may, at its disctetion, immadiltele cever any shart sales in the Account, without alidr netice. In gese of non- +delivery of a security, DBSI is authorized to purchase the security to cover Client's position and charge any loss, commissions and fees to the +Account. Client agreas that if DS fails to receive payment for securities Client has purchased, DBSI may, without prior demand or notice, sell +those securities or other property held by DBSI in the Aceount sed any less resuatiog theisfom will he charged to the Account. Client authorizes +DBSI, at its discretion, to request and obtain extension(s) of Client's time to make payment for securities Client purchased, as provided for by +Federal Reserve Bank Regulation T. +4. Liens +Client hereby grants to DBSI and its Affiliates a security interest in and lien upon all Securities and Other Property in the possession or control of +DBSI, any of its Affiletes or Pershing, in which Cliant hes an interect (held iddividueliy, jointly or herwlee) (collectively ell such Saptritiez and +Other Property are referred to herein as "Collatera") in order to secure any and all indebtedness or any other obligation of Client to DBSI and its +Affiliates or Pershing (provided that such indebtedness or obligation to Pershing arises in connection with this Agreement) (collectively, all such +obligations are teferred to nareih as the "Obligations"). Clients who are joint assnontholders ("Joint Accountholders") ecknowledge and agree that +pursuant to this lien, the Collateral shall include Securities and Other Property held in the Account or any other account held by either Joint +Accountholder with DBSI or its Affiliates (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint +Accountholder to DBS and its Affiliates. DBSI (or Pershing, st DBSI's instruction) may, at eny time and without prior notice, sell, transfer, release, +exchange, setile or otherwise depose of or deal with any or nil euch Collatarel in ordur to satisty any Obligations. In enforcing this lien, DBSI shall +have the discretion to determine which Securities and Other Property to apply for the purposes of the foregoing. Notwithstanding the foregoing +nothing herein shall be deemed to grant an interest in any Accourt or assets that would give rise to a prohibited transaction under Section 4975(c) +(1XB) of the Internal Revenue Code of 1986, as antended, or Section 406(a)(ikB) of the Employee Retirement Income Security Act of 1974, as +amended. Securities and Other Property held in Client's retirement accounts) maintained by DBSl, which may include IRAs or qualified plans, are +not subject lo this lien and such Securities and Other Property may only be used to salsty Client's indebtedness or other obligations related to +Client's retirement accounts). +5. Authority to Berrow +In case of the sele of any security or other property by DBS ot Client's direction and DBSI's inability to timely deliver the same to the purchaser by +reason of Client's failure to supply DBS therewith, Client authorizes DESI to purchase or borrow any security or other property necessary to make +the required delivery, and Client agreos to be responsible for any loss or cost, including interest, which DBSI sustains as a result of Client's failure +to make delivery to D8SI. +6. Interest Charges +Client acknowlodges that debit balances in the Account, including, but not linited to, those arising froth its failure to mala payment by setllement +date for securities purchased, will be charged interest at the then current rate, in accrdance with DBSI's whual custom. Interest will be computed +on the net daily debit balance, which is computed by combining all debit balances and credit balances in each account with the exception of +credit balances associated with short security pesitions. +7. Credit Information and Investigation +Client authorizes DBSI to obtain reports concerning its credit standing and business conduct at DBSI's discretion. Client also authorizes DBS and +any affiliate ef Deatsche Bank, including, without limitailon, Deutsche Bank AG, to share among such affiliates such informatien and any ahe +confidential information DBS and such affiliates may have about Client and the Account. +08 PM 0188 Corp ACct Auth & TO 0920-022212 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001548 +EFTA_00015022 +EFTA00165800 + +8. Satisfaction of Indebtedness +Client agrees to satisfy, upon demand, any indebtedness, including any interest and commission charges. Client further agrees to pay the reasonable +costs and expenses of collection of any amount it owes DBS, including reasonable attomey's fees and court costs. Client agrees that DBS and its +clearing broker have the right to collect any debit balance or other obligations owing in Cant's Account, and that such rights may be assigned to each +other. +9. Loan or Pledge of Securities and Other Property +Within the limitations imposed by applicable law, all Securities and Other Property now or hereafter held, carried, or maintained by DBSI in its +possession thet have not gecu fully peid for, may te iot, eithar te DBSI or to others, pledged, and roledged by DESi, without notice to Client. +Client understands that while securities held for its Account are loaned out, Client will lose voting rights attendant to such securities. +10. Aggregation of Orders and Average Prices +Client authorizer: DBS1, at its miscretion, to eggregate ordere for the Accent with oltier customer orders. Client recognizes that in so doing, it may +receive an average price for its orders that may be different from the prices) it might have received had its orders not been aggregated. Client +understands that this practice may also result in its orders being only partially completed +11. Arbitration +- This sectiog of the Agreoment contains the predieptite arbitration agremont batween us. By aigening this Agreeant, we age +as follows: +All parties to this Agreement are giving up the right to sue each otler in court, including the right to a trial by jury, except as provided by +the rules of the arbitration forum in which a claim is filed; +(i) Arbitration awants ace generally final aed birding. A party's ability to have u court roserse or medity an arbiation eward in very fenited, +(it) The ability of the parties to obtain documents, witness statenterts and other discovery is generally limited in arbitration us compred to +court proceedings; +tv) The arbitrators do not have to explam the reason(a) for their award, unless, in an eligible case, a joint reqnest fer an explainnd decisio +as been submitted by all parties to the panel at least twenty (20) days prior to the first hearing date +(v) The passi of artiftortors will typically include a minority of arbitrators who were or are affillated with the securities industry; +(vi) The rules of some arbitration forums may impose time limits for bringing a claim in arbitration. In some cases, a cisim that is ineligible for +arbitration raay be brought in sourt and +(vil The rules of tire arbitration forum in which the claim is filed, and any amendments thereto, shall be incorporated into this Agreement. +- Client agrees to arbitrate with DBSI any controversies which may arise, whether or not based on events occurring prior to the date of this +agreement including any controversy arising out of or relating to any account with DBSI, to the construction, performance or breach of any +agreement, or any duay arising from any agreemen or othor relationship with DBS, or to transactions with or through DBS, only before the +Financial Industry Regulatory Authority, Inc., or any exchange of which DBS! is a member, at Client's election. Client agrees that Client shall +make Client's election by registered mail to Deutsche Bank Securities Inc., Compliance Department - Attention: Director of Compliance, 60 +Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY 10005-2836. If Client's election is not réceived by DBS within ten (10) +calendar days of receipt of a written request from DBS that Client make an election, then DBS may elect the forum before which the +arbitration shail be held. +- Neither DBSI nor Client waive any right to soak aquitesie:reliof panding arbittation. No persen shal bring a putative or certifiod cites action to +arbitration, nor seek to enferce any pre-dispute arbitration agreement ageist any peraon who hss initiated in court a putalive class ection; or +who is a member of a putative class who has not opted out of the class with respect to any claims encompassed by the putative class action +until fil the class certitication is denisd; or (ii] the class is decertited; or (ill) the customer is Dacluded from the class by the court. Suen +forbearance to enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated +herein. +Important Disclosures for Your Records +Deutsche Bank Securities inc. "DS/" is furnishing this document to you to siert you te inipprtant ratters reganding your esconnt. +Securitiea Investor Protection Corporation ("SIPC*) +Securities held by our clearing broker, Pershing LLC, for your account are protected up to the total net equity held in the account. Of this total, S/PC +provides $500,000 of coverage, including $100,000 for claims for cash awaiting reinvestment. The remaining coverage is provided by Pershiog +through a commercial insurer. SIPC protaction applies when the SIPC member firm through which you hold your investments fails financially and is +unable to meet its obligations to securities clients, but SIPC protection does not protect against losses attributable to the rise and fall in the market +value of investments. A small number of client accounts are not carried on Pershing's books due to specific account factors. These accounts are +covered under DBSI a SIPC membership. DBS does net provide coverage in excear ef SIPC coverage. Cortain investrnents, such as commodity +futures contracts and currency, are ineligible for SIPC protection. For additional information on SIPC, see www.SIPC.org or call the SIPC public +information number, (202) 371-8300. +Payment for Order Flow +DBAB receives payment when its romics for execution certain orders in certain securities. Tie detertnination as 1o where to mots orders is based on +several factors, consistent with DBS/'s obligation to provide best execution for all client orders. Because several factors are considered with respect +to such determinations, DBSI could potentially secure price improvements on such orders by routing them in a different manner and all such orders +potentially could be executed at prices superior to the best od or best offer. Payment is received by DBSI in the form of rabates, or credits agains +exchange fees, and specialist fees. Details will be furnished upon written naquest. +09-PWM-0186 Corp Acct Auth & T&C (02/12) CORP +006420-022212 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001549 +EFTA_00015023 +EFTA00165801 + +89/23/2803 +12:20 +340-774-2030 +PAL. HOFFMAN PC +PAGE 83 +ARTICLES OF INCORPORATION +OF +JEEPERS, INC. +28031431912 +LT. **PFFICE +RF.CEIVED +We, the undersigned, for the purposes of associating to establish a corporafion for the +transaction of the business and the promotion and conduct of the objects and purposes hereinafter +stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the +United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law +of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code); as the same may he amended from +Line to time, do make and file these Articles of Incorporation in writing and do certify: +ARTICLA +The name of the corporation hereinafter referred to as the "Corporation") is JEEPERS, INC. +ARTICLEN +The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Gade, +St Thomas, VI, and the name of the resident ageat of the corporation at that address is Barbara +Mignon Weatherly: +ARTICLE IL +Without limiting in any mander the scope and generality of the allowable functions of the +corporation, it is hereby provided that the cotporation shall have thie following purposes, objects und +powers: +1. +2. +3. +To engage in any lawful undertaking or business. +To engage in any commercial, industrial, agricultural, marketing, transportation, or +service activity, business, or enterprise calculated or designed to be profitable to the +corporation, +To design, develop, manufacture, construct, assemble, install, répair, maintain, +prepare and compound and to buy, sell, import, export, and otherwise deal in +commercial, industrial, agricultural, or other instruments, appliances, lools, +machinery, +equipruent, parts, supplies, accessories, devices, preparations, +compounds, and articles, and goods, wares, and merchandise of every kind; to +maintain and operate laboratories and testing facilities of every kind and to carry on +the business of analysts, lesters, examiners, advisors, and techoical consultants with +respect to materials, equipment, and processes of every kind and to carry on research +ind experiments with respect thereto. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001550 +EFTA_00015024 +EFTA00165802 + +89/29/2083 +12:20 +349-774-2038 +PAUL HOFFMAN PC +( +PAGE. 04 +Articles of Incorporation +Page 2 +4. +5. +6. +8. +9. +10. +To acquire, hold, maintain, and operate such plants, workshops, offices, stores, +buildings, equipment, vehicles, and vessels as may be desirable for the proper +conduct of the business herein referred to, and to do and perform every other niet that. +may be legally perfonned by a corporation engaged in such business: +To apply for, acquire, register, use, hold, sell, assign, or otherwise dispose of (either +absolutely or by way of lease, mortgages, pledge, or liceuse), to grant licenses with +respect to and otherwise him to account any letters patent of the United States or of +any foreig country, or pending applications therefor, and any inventions, +improvements, devices, trade secrets, formulne, processes, trademarks, trade names. +brands, labels, copyrights, and privilcges sud angright, title, or interest therein: +To purchase, or otherwise acquire, take by devise, hold, own, mortgage, pledge, sell, +enjoy or otherwise tum to account, assign, and transter and to invest, trade, and deal +in goods, wares, and merchandise, and real and personal property of every kind. +To acquire all or any part of the good will, rights, property, and business of any +person, furm, association, or cofporation and to pay for the same in cash or in stock +or bonds of this corporation or otherwise and to hold or in any manner dispose of the +whole or any part of the property so purchased, and to assume in connection +therewith any liabilities of any such person, finn, association, or corporation, and to +conduct in any lawful manner in any place the whole or any part of the business thus +To purchase, hold, sell, assign, transfer, mortgage, pledge, or otherwise dispose of +the shares of the capital stock of, or any bonds; securities, or evidences of +indebtedness created by any other corporation or corporations of the Virgin Islands +or any other jurisdiction and, while the owner of such stocks, bonds, securities, or +evidences of indebtedness, to exercise all the rights, powers and privileges of +ownership, including the right to vote any stock thus owned. +To borrow or raise money to any amount permitted by law by the sale or issue of +bonds, notes, debentures, or other obligations of any kind and to secure the same by +mortgages or other liens upon ady and all of the property of every kind of the +corporation. +To enter into and carry out any contracts including entering into joint ventures or +partnerships, limited of general, as limited or general partner, or both, for or in +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001551 +EFTA_00015025 +EFTA00165803 + +89/29/2883 +12: 20 +340-774-2830 +PALL HOFFMAN PG +PAGE 15 +Articles of Incorporation +Page 3 +12. +relation to the foregoing business with any person, firm, association, corporation, or +government or governmental agency. +-To conduct its business in the Virgin Islands and elsewhere in the United States and +foreign countries and to have offices within or outside the Virgin Islands and to hold, +purchase, mortgags, and convey real and personal property within or outside the: +Virgin Islands. +To do all and everything necessary, suitable and proper for the accomplishment of +any of the purposes or thie attainment of any of the objects or the exereise of any of +the powers herein set fonh, either alone or in connection with other fins, +individuals, associations, or corporations in the Virgin Islands and elsewhere in the +United States and foreign countries, and to do any other acts or things incidental or +appurtenant to or growing out of or connected with the said business, purposes, +objects, and powers or any part thereof not inconsistent with the laws of tie Virgin +Islands, and to exercise any and all powers now or bereafter conferred enumerated +herein or not. +The purposes, objects, and powers specified in this Article shall not be limited or restricted +by reference to the terris of any other sibdivision or of any other Article of these Articles of +Incorporation. +ARTICLE IV +The total number of shares of stock which the corporation is authorized to issue is 1,000 +shares of comton stock of no par value; no preferred, stock is authorized. +The minimum amount, of capital with which the corporation will commence business is +$1,000.00. +ARTICLEV +The uame and place of residence of each of the persons forming the corporation are as +follows: +Barbara Mignon Weatherly +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001552 +EFTA_00015026 +EFTA00165804 + +05/29/2803 12:20 +748-774-2038 +MAGE +• Articles of locorporation +Page 4 +Ena Simon +Mary R. Weber +ARTICLE VI +The corporation is to have perpetual exissence. +ARTICLE VI +The corporation is to be unlimited in the amount of indebtedness to which it shall at any time +be subject. +•ARTICLE VII +For the management of the business and for the conduct of the affairs of the corporation, and +in further creation, definition, limitation, and regulation of the powers of the corporation and of its +directors and stockholders, it is further provided +1. +The number of direciors of the corporation shall be fixed by, or in the manner +provided in the By-Laws, but in no case shall the number be less than threc. The +directors need not be stockholders. +2. +In furtherance and not in limitation of the powers conferred by the laws of the Virgin +Islands, and subject at all times to the provisions thereof, the Board of Directors is +expressly authorized and empowered: +a) ". +Subject to the right of a majority of the stockholders to amend, repeal, alter +or modify the By-Laws at any regular meeting, or at any special meeting +called for such purposes, to make, alter and repeal By-Laws, not inconsistent +with any existing law, fixing or altering the mangement of the property of +the corporation, the governing of its affairs, and the manner of certification +and transfer of its stock. +To authorize and issue obligations of the corporation, secured and unsecured; +to include therein such provisions as to redeemability, convertibility or +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001553 +EFTA_00015027 +EFTA00165805 + +09/29/2803 +12:20 +348-774-2830 +-PALL, HOFFMAN PO +PAGE 07 +Anticies of Incorporation +Page 5 +c) +d) . +g) +h) +otherwise, as the Board of Directors in its sole discretion may determine and +to anthorize the mortgaging or pledging of, and to authorize and cause to be +execited mortgages and liens upon any property of the corporation, real or +personal, including after acquired property. +To deterine whether any, and, if any, what part of the net profits of the +corporation or of its net assets in excess of its capital shall be declared in +dividends and paid to the stockholders, and to direct and determine the use. +and disposition thereof. +To contract in the name of the corporation with individual members of the +Board of Directors in their individual capacity or as representatives of any +firm, assocíation or corporation. +To sell or otherwise disposc of the real or personal property of the +corporation. +To set apart a reserve of reserves, and to abolish such reserve or reserves, or +to make such other provisions, if any, as the Board of Direciors may deco +necessary or advisable for working capital, for additions, improvements and +betterments to plant and equipment, for expansion of the business of the +corporation (ineluding the acquisition of real and personal property for this +putpose) and for any other purpose of the corporation. +To establish bonus; prufft-sharing, pension, thrift and other types of incentive, +compensation or retirement plans for the officers and employees (including +officers and employees who ate also directors) of the corporation and to fix +the amounts of profits to be distributed or shared or contributed and the +amounts of the corporation's funds otherwise to be devoted thereto and to +determine the persons to participate in any such plans and the amounts of +their respective participation. +To issue, or grant options for the purpose of shares of stock of the corporation +to officers and employees (including officers and employees who are also +directors) of the corporation and on such terms and conditions as the Board +of Directors may from time to time determine. +To enter into contracts for the managemenr of the business of the corporation +for terms not exceeding five (5) years." +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001554 +EFTA_00015028 +EFTA00165806 + +09/29/2863 +12:20 +34g-774-2830 +PALL HOFFMAN PC +PAGE +Articles of Incorporation +Page 6 +To exercise all the powers of the corporation, except such as are conferred by +law, or by these Articles of Incorporation or by the By-Laws of the +corporation, upon the stockholders. +ARTICLEIX +Any person made a party to or otherwise involved in any action, suit or proceeding by reason +of the fact that he is or was a director, resident agent or officer of the corporation or of any +corporation in which he served as such at the request of the corporation, shall be indemnified by the +corporation against any and all amounts, costs and expenses, incinding but pot limited to, attorney's +fees, amounts paid upon judgments or awards or in settlements (before or afler suit is commenced), +actually and necessarily incurred by or imposed upon him in connection with such action, suit or +proceeding, or in connection with any appen therein, expept in relation to matters as to which ir shall +be adjudged in such action, suit or proceeding, or in connection with any appeal therein, that such +officer or director is liable for wilfil misconduct in the performance of his duties The provisions +of this Article sball not be deemed exclusive of any other rights respecting indemnification to which +one seeking indemnification may be entitled and shall not be read to limit or restrict any applicable +provisions of law, nor to further limit the corporation as tespects indemnification The tights +respecting indemnification referred to herein shall inure to the benefit of the heirs, executors and +administrators of any person entitled to jodemnification; +ARTICLEX +The corporation réserves the right to amend, alter, change, or repeal any provisions contained +in The Articles of Incorporation in the manner now or hereafter prescribed by statute and all rights +conferred upon stockholders herein are granted subject to this reservatión. +IN WITNESS WHEREOF we have made, signed and acknowledged these Articles of +Incorporation this _ day of August, 2003. +Senting +Проси? +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001555 +EFTA_00015029 +EFTA00165807 + +#9/29/2803 +12:28 +346-774-2038 +* PAL HOFFMAN PC +PAGE ,09 +Articles of Incorporation +Page 7 +TERRITORY OF THE VIRGIN ISLANDS) +DIVISION OF ST. THOMAS & ST. JOHN) +The foregoing instrument was acknowledged before me this +Barbara Mignos Weatherly, Ens Simon and Mary R. Wetre +day of August, 2003 by +Notary +y Poplic +inos +PAUL HOFFMAN +NOTARY PUBLIC +COMMISSION NO. LNP011-00 +COMMISSION EXPIRER JUNE 27. 2004 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001556 +EFTA_00015030 +EFTA00165808 + +CERTIFICATE OF APPOINTMENT +OF RESIDENT AGENTOF +JEEPERS, INC +I, Jettiey Epstein; President of Jeepers, Inc: ("The Corporation'") certify that the board of +directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the +following resolution: +RESOLVED, that Maria Tankenson Hodge +be and hereby is duly appointed to serve as resident agent for service of legal +process in the U.S. Virgin Islands with full authority to accept the service of legal process on bchatt +of the Curporation. +DATED: June 23,2005 +A TRUE COPY +ATTEST +Cecile Delongh, S +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001557 +EFTA_00015031 +EFTA00165809 + +UNANIMOUS CONSENT OF +BOARD OF DIRECTORS OF +IN LIEU OF MEETING +The Board of Directors of Jespers, Inc. (hereinafler "he Corporation) pursuant to the +provisions of Title 13 VIC 67b, unanimously consented to the following action, on this 23.day +of June, 2005. +In accord with the provisions of Title 13 VIC Section 52, it is hereby +00802, +RESOLVED, that Maria Tankenson Hodge, +be and hereby is daly appointed to serve as resident agent for service of +legal process in the U.S. Virgin Islands with full authority to accept the service of legal process on +behalf of the Corporation. +Dated the 23 day of June. 2005 +ecile De +Jeffrey B. Epstei +Director +Darren Indyke, Director +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001558 +EFTA_00015032 +EFTA00165810 + +09/29/2803 +12: 20 +348-774-2030 +PAUL HOFFMAN PC +PAGE 82 +GOVERNMENT OF +THE VIRGIN ISLANDS OF THE UNITED STATES +CHARLOTTE AMALIE, ST. THOMAS +C-819-2003 +To All Go Shon Whese freanuts @hail inme: +1. the undersigned, LIEUTENANT GOVERNOR, do hereby certify that +PERS, +INC. +of the Virgin Islands filed in my office on +August 10, 2003 +- as provided +for by law, Articles of Incorporation, düly acknowledged: +WHEREFORE the persons-named in the said Articles, and who have +signed the same, and their successots, are hereby declared to be from the +date aforesaid, a corporation by the name and for the purposes set forth in +said Articles, with the right of succession as therein stated. +Witness my hand and the Seal of the Government +of the Virgin Islands of the United States, at Char +lotte Amalie, St. Thomas, this — 22t +day of +Auguste A.D. +2003 +VARGRAVE A +RICHARDS +Leutenant Governor for the Virgin Istande +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001559 +EFTA_00015033 +EFTA00165811 + +THE UNITED STATES VIRGIN ISLANDS +OFFICE OF THE LIEUTENANT GOVERNOR +DIVISION OF CORPORATIONS AND TRADEMARKS +5049 Kongens Gade +Choriolte Amalie, Virgin Islands 00802 +Phone - 340.776.8515 +Fax - 340.776.4612 +1105 King Street +Christionsted. Virgin Islands 00820 +Phone - 340.773.6449 +Fax - 340.773.0330 +AUGUST 26, 2013 +CERTIFICATION OF GOOD STANDING +This is to certify that the corporation known as JEEPERS, INC. filed Articles of +Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 that a +Certificate of Incorporation was issued by the Lieutenant Governor on +AUGUST 20, 2003 authorizing the said corporation to conduct business in the +Virgin Islands and the corporation is considered to be in good standing. +Denise Johannes +Director, Division of Corporation +and Trademarks +DJ/88 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001560 +EFTA_00015034 +EFTA00165812 + +CONSENT OF +THE BOARD OF DIRECTORS +OF +SOUTHERN TRUST COMPANY, INC +The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands +Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted +and entered into by the Board of Directors on the 19' day of Match 2013. +WITNESSETH: +WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S. +Virgin Islands; +WHEREAS, the Board of Directors as of the date of this Consent are as follows: +Jeffrey Epstein +Darren K. Indyke +Richard Kahn +WHEREAS, the undetsigned, being all of the directors of the Corporation, consent to the taking of +the following actions in lieu of a meeting of the Board of Directors in accordance with the General +Corporation Law of the United States Virgin Islands (the "GCI) and waive any notice to be given in +connection with the meeting pursuant to the GCL; +WHEREAS, Financial Trust Company, Inc., a corporation organized and existing under the laws of +the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized +and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be taxed as +a qualified subchapter S subsidiary; +WHEREAS, the Board of Directors of FTC determined that it is in the best interests of the +Corporation and its sole shareholder, Jeffrey E. Epstein ("Epstein"), to transfer and distribute to Epstein all +of the issued and outstanding shares of Jeepers, free and clear of all liens, claims and encumbrances (the +"Jeepers Interest"), such that Epstein shall become the sole shareholder of Jeepers; +WHEREAS, Epstein is also the sole shareholder of Corporation; +WHEREAS, the Corporation is the sole member of Southern Financial, LEC, a United States +Virgin Islands limited liability company organized on February 25, 2013 ("SF*); and +WHEREAS, the Board of Directors of FTC has determined that it is in the best interests of FTC +and its sole shareholder to merge FTC into SF, upon the completion of which merger SF shall be the +surviving entity of said merger (the "Merger"); +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001561 +EFTA_00015035 +EFTA00165813 + +WHEREAS, it is intended that the Merger be effectuated upon, in accordance with, and subject to, +the provisions of an Agreement and Plan of Merger in the form annexed as Exhibit "A" hereto, which has +also been approved by the Board of Directors of FTC and its sole shareholder (the "Merger Agreement"); +WHEREAS, in connection with the Merger and pursuant to the provisions of the Merger +Agreement, Epstein is to surrender for cancellation ten thomsand (10,000) shares of the Common Stock of +FTC, representing all of the issued and outstanding shares of F'T's Common Stock and all of such issued +and outstanding shares held, by Epstein, and in consideration of FTC's merger with and into SF, the wholly +owned subsidiary of the Corporation, and the transfer of'all of FT's assets to SF by operation of law as a +result of such Merger, the Corporation is to issue an additional ten thousand (10,000) shares of its Common +•Stock, $.01 par value (the "Common Stock") to Epstein (the "Additional Shates"); +WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable +and in the best interests of the Corporation and of Epstein, as the sole shareholder of the Corporation, that +the Merger be consuromated upon, in accordarice with, and subject to the provisions of the Merger +Agreement, and that in connection therewith, the Corporation issue the Additional Shares to Epstein; +NOW THEREFORE BE IT: +RESOLVED, that, after consummation by FTC of its issuance to Epstein of the Jeepers Interest, +the Merger, upon, in accordance with, and subject to, the terms and conditions of the Merger Agreement, be +and it is hereby authorized and approved. +RESOLVED, that it is intended that the Merger qualify as a tax-free reorganization under section +368(a)(1)(A) of the Internal Revenue Code; +RESOLVED, that the form and provisions of the Merger Agreement, be and they hereby are +adopted and approved; +RESOLVED, in connection with the Merger and pursuant to the provisions of the Merger +Agteement, the Corporation issue the Additional Shares to JE. +RESOLVED, that, the President of the Corporation be, and he hereby is, authorized, empowered +and directed; for and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to +execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of +Merger in form and substance that has been approved by legal counsel to the Corporation as being +compliant with the requirements of the CL and necessary or appropriate in order to effectuate Merger in +accordance with the provisions of the Merger Agreement, and +RESOLVED, that the officers of the Corporation be, and each of them hereby is, authorized, +empowered and directed, for and on behalf of the Corporation; to execute and deliver all such agreements, +documents and instruments, to pay all such costs, fees and expenses, and take all such other action as such +officer deems necessary or advisable in order to consummate the Merger in accordance with the provisions +of the Merger Agreement. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001562 +EFTA_00015036 +EFTA00165814 + +This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the +Corporation. +IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of +Financial Trust Company, Inc., on this 19* day of March, 2013 +Jeffrey E. Eps +Darrenk leafler +Darren K. Indyke +Richard Kahn +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001563 +EFTA_00015037 +EFTA00165815 + +Current Classification: (click here for help) Internal +History: +Jeffrey Epstein Source of Wealth [I] +Seldon Clarke to: MO CIP +This message has been replied to +Sender +Seldon Clarke +Date +09/30/2013 01:56 PM +Fran M Wickman +10/01/2013 11:25 AM +09/30/2013 01:56 PM +Subject +* Jeffrey Epslein Source of +Re: Jeffrey Epsteir +Classification: For internal use only +Jeffrey Epstein began his financial career in 1976 as an options trader at Bear Stearns. He specialized in +mathematical models such as the Black-Scholes option-pricing model and later worked in the special +products division, advising high net worth clients on tax strategies. In 1980, Epstein became a partner at +Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing +the assets of clients with more than a billion in net worth. In 1987, Leslie Wexner, founder and chairman of +the Columbus, Ohio-based Limited chain of women's-clothing stores became a well-known client. In 1996, +Epstein changed the name of his firm to The Financial Trust Company and. based it on the island of St. +Thomas in the US Virgin Islands. +In 2003, Epstein publicly bid for New York Magazine, along with advertising executive, Donny Deutsch, +investor Nelson Peltz, publishing mogul and owner of The Daily News, Mortimer Zuckerman and film +producer Harvey Weinstein. They were ultimately out bid by longtime wall street investor Bruce +ownership stake +Since all but one of his financial clients are anonymoas, it has been speculated that much of Epstein's +lavish lifestyle was once financed by Wexner. In September 2002 he flew Bill Clinton, Kevin Spacey and +Chris Tucker to Africa in his private Boeing 727, to promote the former president's anti-AIDS efforts.He +was also friends with Prince Andrew, Duke of York, whom he hosted in his New York mansion in +December 2010. +In addition to his private island called Little St. James Island off of St. Thomas in the U.S. Virgin Islands +Epstein owns a 50,000-square-foot (4,600 m2) townhouse in Manhattan that was formerly owned by Les +Wexner. The townhouse is reported to be the largest private residence in Manhattan. He also owns a villa +in Palm Beach, Florida, an apartment in Paris, France and a 10,000-acre ranch including a +26,700-square-foot hilltop mansion in Stanley, New Mexico, south of Santa Fe. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001564 +EFTA_00015038 +EFTA00165816 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a186b9ee62f312a5f83cfb94b27cebb444f2f8df70013902bf6ae564c12be240.json b/vision-joined/ds9-parsed-02/a186b9ee62f312a5f83cfb94b27cebb444f2f8df70013902bf6ae564c12be240.json new file mode 100644 index 0000000000000000000000000000000000000000..9b28e8421cfebcfafae2cf7de2c86eb1e87d6fff --- /dev/null +++ b/vision-joined/ds9-parsed-02/a186b9ee62f312a5f83cfb94b27cebb444f2f8df70013902bf6ae564c12be240.json @@ -0,0 +1,21 @@ +{ + "chars": 923, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 923, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a186b9ee62f312a5f83cfb94b27cebb444f2f8df70013902bf6ae564c12be240" +} diff --git a/vision-joined/ds9-parsed-02/a186b9ee62f312a5f83cfb94b27cebb444f2f8df70013902bf6ae564c12be240.md b/vision-joined/ds9-parsed-02/a186b9ee62f312a5f83cfb94b27cebb444f2f8df70013902bf6ae564c12be240.md new file mode 100644 index 0000000000000000000000000000000000000000..68afc12df7a98fca84eadab2c34e3e860c6058e8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a186b9ee62f312a5f83cfb94b27cebb444f2f8df70013902bf6ae564c12be240.md @@ -0,0 +1,20 @@ +From: +To: +Subject: +Date: Wed, 06 Nov 2019 16:04:31 +0000 +Importance: Normal +Attachments: 2019.11.06_-_UBS_Financial_Services_Inc._Production_Letter.pdf; +Federal_Fund_Wires.zipx; Non-Email_Correspondence.zipx; disclaim.txt +Inline-Images: image001.png; image003.png +Confidential +Hi +Pursuant to our phone call on September 24, 2019, wherein you confirmed the scope of your request, you agree to accept +account opening documents, account statements, copies of checks and wires, OLS Summaries and non-email and email +correspondence to satisfy UBS's obligation under the Grand Jury Subpoena dated August 16, 2019 in the above +referenced matter. +Please email me upon receipt for the password to the WinZip files sent via email today. +Note that the email correspondence portion of the production is still pending and will be produced as soon as it becomes +available. +Please let me know if you have any questions. +Best, +EFTA00151236 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a18d38c03924db73be14cbc743478c799698c84b2351fc1ffe69b649cdc55820.json b/vision-joined/ds9-parsed-02/a18d38c03924db73be14cbc743478c799698c84b2351fc1ffe69b649cdc55820.json new file mode 100644 index 0000000000000000000000000000000000000000..45f3c3026a94c42b545869f59bb3421ade4f49fd --- /dev/null +++ b/vision-joined/ds9-parsed-02/a18d38c03924db73be14cbc743478c799698c84b2351fc1ffe69b649cdc55820.json @@ -0,0 +1,45 @@ +{ + "chars": 1890, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 594, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 654, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 638, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a18d38c03924db73be14cbc743478c799698c84b2351fc1ffe69b649cdc55820" +} diff --git a/vision-joined/ds9-parsed-02/a18d38c03924db73be14cbc743478c799698c84b2351fc1ffe69b649cdc55820.md b/vision-joined/ds9-parsed-02/a18d38c03924db73be14cbc743478c799698c84b2351fc1ffe69b649cdc55820.md new file mode 100644 index 0000000000000000000000000000000000000000..9850a0d45bbaffef8a962873f5a6a26b759e2a94 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a18d38c03924db73be14cbc743478c799698c84b2351fc1ffe69b649cdc55820.md @@ -0,0 +1,74 @@ +From: LE Request 4 +To: "1 +Ce: LE Request 4 +Subject: RE: Maxwell +Date: Thu, 13 Feb 2020 14:16:34 +0000 +Importance: Normal +Good morning, +I ran a search and no records pulled up using that email address. +Thanks, +Michelle +Many thanks, +LE Request +From: +Sent: Wednesday, February 12, 2020 1:05 PM +To: LE Request < +Subject: RE: Maxwell +Sensitivity: Confidential +Michelle, +Could you run the additional below email address? +Thank you, +Special Agent +FBI New York +Child Exploitation & +Human Trafficking +C: +From: LE Request [mailto: +Sent: Monday, February 10, 2020 8:57 AM +To: +Cc: LE Request < +EFTA00153548 + +Subject: RE: Maxwell +Sensitivity: Confidential +Good morning SA +I ran a search using both emails provided and did not locate any bookings. Can you please ensure you sent the correct +emails. +Thanks, +Michelle +Many thanks, +LE Request +From: +Sent: Friday, February 7, 2020 3:45 PM +To: LE Request < +Subject: RE: Maxwell +Sensitivity: Confidential +Good afternoon, +Please see the below email addresses for identifying information. +Email: +Thank you, +SA +FBI New York +Child Exploitation/Human Trafficking +C: +From: LE Request [mailto: +Sent: Tuesday, February 04, 2020 9:54 AM +To: +Cc: LE Request < +Subject: Maxwell +Sensitivity: Confidential +Good morning SA +EFTA00153549 + +We received your subpoena on February 1, 2020, a copy of which is attached for your reference. +We will need more identifying information before we begin an investigation. Our databases do not have DOB information +to positively identify customers by name. We will need email addresses, credit card numbers used or itinerary number to +locate responsive records. +We are unable to proceed with our investigation until we get more information. If we do not hear back from you within +30 days, we will consider this matter closed. +Any information you can provide will be much appreciated. +Thank you, +Michelle +Many thanks, +LE Request +EFTA00153550 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a1ff99bde036ba544682870212e26670f5c816a2140fcda5071f89b418400051.json b/vision-joined/ds9-parsed-02/a1ff99bde036ba544682870212e26670f5c816a2140fcda5071f89b418400051.json new file mode 100644 index 0000000000000000000000000000000000000000..96c847ef2f2b9954e55f6fb96d6e621ecd7cae49 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a1ff99bde036ba544682870212e26670f5c816a2140fcda5071f89b418400051.json @@ -0,0 +1,21 @@ +{ + "chars": 1258, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1258, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a1ff99bde036ba544682870212e26670f5c816a2140fcda5071f89b418400051" +} diff --git a/vision-joined/ds9-parsed-02/a1ff99bde036ba544682870212e26670f5c816a2140fcda5071f89b418400051.md b/vision-joined/ds9-parsed-02/a1ff99bde036ba544682870212e26670f5c816a2140fcda5071f89b418400051.md new file mode 100644 index 0000000000000000000000000000000000000000..d94d00ec2715f33fea36e7be0376eefe21184c97 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a1ff99bde036ba544682870212e26670f5c816a2140fcda5071f89b418400051.md @@ -0,0 +1,36 @@ +From: " +To: +Subject: Re: Report +Date: Fri, 16 Aug 2019 18:22:12 + 0000 +Importance: Normal +Attachments: TEXT.htm +Correct +>>> +8/16/2019 10:56 AM > > > +The ones identified as signal loss are the cameras we are working on, correct? +>>> +8/16/2019 10:38 AM > > > +Good Morning, +Here is the camera report for 8-16-19 Attached +Total 161 +Outage 23 +Percentage 14.3% +US Department of Justice +MCC-New York +150 Park Row +New York, NY 10007-1704 +Phone +Fax (646)836-7681 +>>> +Great +| 8/15/2019 3:25 PM > >> +Thank you for your follow up and I look forward to future updates. +> > > Christopher Nobile 8/15/2019 11:10 AM > > > +As of today approximately 6:15 AM +informed me that here at MCC NY we have a total +of 161 cameras. At this time we are recording on the new system 141 - 146 cameras we need to work on 15 -20 cameras to +get them operational, approximately at this time we have 110 cameras labeled correctly at the recorder. Tomorrow Jeff from +will be finishing what they can and testing the system on generator power. From this day forward Monday +- Friday days any Electronic Technician or Telecommunication Specialist is here at MCC NY I will be getting an update on +camera outages which I will forward to my AW and Warden. Any questions please let me know. +EFTA00142482 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a202d69f2de08b279a6b7819f54b35b1068773bd8ccd9953dedc9413a63c4012.json b/vision-joined/ds9-parsed-02/a202d69f2de08b279a6b7819f54b35b1068773bd8ccd9953dedc9413a63c4012.json new file mode 100644 index 0000000000000000000000000000000000000000..1887544439b0bcde14e548aa5902ca824a09b0bd --- /dev/null +++ b/vision-joined/ds9-parsed-02/a202d69f2de08b279a6b7819f54b35b1068773bd8ccd9953dedc9413a63c4012.json @@ -0,0 +1,21 @@ +{ + "chars": 930, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 930, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a202d69f2de08b279a6b7819f54b35b1068773bd8ccd9953dedc9413a63c4012" +} diff --git a/vision-joined/ds9-parsed-02/a202d69f2de08b279a6b7819f54b35b1068773bd8ccd9953dedc9413a63c4012.md b/vision-joined/ds9-parsed-02/a202d69f2de08b279a6b7819f54b35b1068773bd8ccd9953dedc9413a63c4012.md new file mode 100644 index 0000000000000000000000000000000000000000..b2c264779fa176f4fcdc4a5b27eeab1a72356544 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a202d69f2de08b279a6b7819f54b35b1068773bd8ccd9953dedc9413a63c4012.md @@ -0,0 +1,28 @@ +FD-302 (Rev. 5-8-10) +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +12/20/2019 +Pursuant to a Proffer Agreement, +was interviewed at the +Southern District of New York (SDNY), 500 Pearl Street, New York, New York. +In attendance for the Proffer interview were Assistant United States +Attorney (AUSA) +1, AUSA +I, FBI Special Agent (SA) +and Office of the Inspector General SA +After being advised of the identity of the interviewing Agents and the +nature of the interview, +provided information relating to the +investigation. +(See attached notes taken by AUSA +Investigation on 09/10/2019 at New York, New York, United States (In Person) +File # +90A-NY-3151227 +Date drafted 12/20/2019 +by +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed outside your agency. +SDNY_00018017 +EFTA00141095 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a207432735a4d91cc13480aed7e616ec887a849a8c3858247aff3b6ce701f1e2.json b/vision-joined/ds9-parsed-02/a207432735a4d91cc13480aed7e616ec887a849a8c3858247aff3b6ce701f1e2.json new file mode 100644 index 0000000000000000000000000000000000000000..bcebf295101a1848f4ba2c2ad37b168238644a68 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a207432735a4d91cc13480aed7e616ec887a849a8c3858247aff3b6ce701f1e2.json @@ -0,0 +1,21 @@ +{ + "chars": 713, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 713, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a207432735a4d91cc13480aed7e616ec887a849a8c3858247aff3b6ce701f1e2" +} diff --git a/vision-joined/ds9-parsed-02/a207432735a4d91cc13480aed7e616ec887a849a8c3858247aff3b6ce701f1e2.md b/vision-joined/ds9-parsed-02/a207432735a4d91cc13480aed7e616ec887a849a8c3858247aff3b6ce701f1e2.md new file mode 100644 index 0000000000000000000000000000000000000000..6281d81bc50a47843871b8e8b25e6454de8bb568 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a207432735a4d91cc13480aed7e616ec887a849a8c3858247aff3b6ce701f1e2.md @@ -0,0 +1,14 @@ +From: +Subject: Epstein +Date: Wed, 03 Jul 2019 20:03:41 +0000 +Importance: Normal +as per our discussion, when the arrest of Epstein is effected we will need to deploy agents to Florida in 2 +waves. The Ist wave will be immediately after he is arrested, 2 agents will approach co-conspirators with +subpoenas. The 2nd wave will be a few days later and approximately 6 to 8 agents to conduct knock and talk +interviews of victims. Miami has been briefed, SDNY does not want to use any agents from Miami in order to +keep this investigation separate from the one in Miami from 2008. All that said, we will need to be fluid in our +travel and we're looking for authorization to use an EAN. +Sean +SSA +FBI New York +EFTA00147653 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a2bea1b93fdfa83d07bd6ca40a4eaf63c31185c2d52f904c8be6b5d765505aad.json b/vision-joined/ds9-parsed-02/a2bea1b93fdfa83d07bd6ca40a4eaf63c31185c2d52f904c8be6b5d765505aad.json new file mode 100644 index 0000000000000000000000000000000000000000..7b7564540d9f1adc82bc7f1284dae7ccd33162e9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a2bea1b93fdfa83d07bd6ca40a4eaf63c31185c2d52f904c8be6b5d765505aad.json @@ -0,0 +1,57 @@ +{ + "chars": 8258, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2631, + "failed": false, + "lines": 43, + "mean_conf": 0.988372, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2618, + "failed": false, + "lines": 45, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2050, + "failed": false, + "lines": 47, + "mean_conf": 0.989362, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 953, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a2bea1b93fdfa83d07bd6ca40a4eaf63c31185c2d52f904c8be6b5d765505aad" +} diff --git a/vision-joined/ds9-parsed-02/a2bea1b93fdfa83d07bd6ca40a4eaf63c31185c2d52f904c8be6b5d765505aad.md b/vision-joined/ds9-parsed-02/a2bea1b93fdfa83d07bd6ca40a4eaf63c31185c2d52f904c8be6b5d765505aad.md new file mode 100644 index 0000000000000000000000000000000000000000..c84d742cf0ad009081729560092c74b3987ef201 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a2bea1b93fdfa83d07bd6ca40a4eaf63c31185c2d52f904c8be6b5d765505aad.md @@ -0,0 +1,158 @@ +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Template Effective 10-1-2021 +47101 +Tactical Intelligence Report +FBI New York, ID-13 +23 February 2022 +50D-NY-3027571-INTELPRODS +(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the +Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI +without FBI New York's 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 office. Recipients are prohibited +from subsequently posting the information marked LES on a website on an unclassified network. +(U) This document is classified finsert overall classification levelJUNCLASSIFIED//LAW ENFORCEMENT +SENSITIVE. +(U) This document is only for FBI internal use. Do not externally disseminate this product. +(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. +(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a +Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell +Trial +(U) Executive Summary +(U//LES) FBI New York Intelligence Division conducted research on suspected defense +witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related +derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine +Maxwell in a child sex trafficking investigation based on information regarding several victims +reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to +the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a +potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton. +Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat- +Crimes Against Children. +(U) Key Findings +• (U//FOUO) Hamilton has connections to one of Maxwell's victims. +U//LES) Inconsistencies with statements made to the defense regarding the victim +• (U//FOUO) Hamilton is the Director of Releev Limited, in London, England +(U) Opportunities +(U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of +his relationship with Ghislaine Maxwell. +WE LANGENCE DANIE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +1 +EFTA00174224 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Substantiation +(U//FOUO) Hamilton's has connection to one of Maxwell's vietims. +• (U//FOUO) As of 11 December 2021, according to information received from an FBI +New York investication defense notes reference Hamilton being associated with +1. a known Epstein and Maxwell victim. Hamilton has +known A +Since the mid-1990s because she attended the same school as his son. +Hamilton also made statements regarding a relationship she had with his business partner. +(FBI | FD-1023-1057 | 50D-NY-3027571, serial 686 | 11 February 2022). +• (U//FOUO) As of 11 December 2021, according to information received from an FBI +New York investigation, defense notes reference him Hamilton seeing the victim on +travel to the US in 2019 or 2020. Hamilton stated he observed I +known Epstein and Maxwell victim during travel on a plane to Los Angeles. (FBI | FD- +1023-1057 | SOD-NY-3027571, serial 686 | 11 February 2022). +(U//LES) Inconsistencies with statements made to the defense regarding the victim. +• (U//FOUO) As of 11 December 2021, according to information received from an FBI +New York investigation, Hamilton indicated while traveling in the United States in either +2019 or 2020, he observed +—one of Maxwell's victims on a plane +traveling to Los Angeles. (FBI | FD-1023-1057 | 50D-NY-3027571, serial 686 | 11 +February 2022). +• (U//FOUO) As of December 2021, according to TECS travel records matching the +subject, Hamilton last traveled to the United States in February 2016 on a two-day +business trip. (US Customs and Border Patrol | TECS | "Encounter Records of Roderic +Hamilton" | 13 December 2021-16 December 2021). +• (U//LES) As of December 2021, according to TECS travel records matching the +subject, Hamilton last traveled INBOUND from London/Heathrow International +airport to John F Kennedy International airport on 5 February 2016. Hamilton +used United Kingdom Passport# +and traveled on a Visa waiver: visitor +for business. (US Customs and Border Patrol | TECS | "Encounter Records of +Roderic Hamilton" | 13 December 2021-16 December 2021). +• (U//LES) As of December 2021, according to TECS travel records matching the +subject, Hamilton last traveled OUTBOUND from Newark International airport to +London/Heathrow International airport on 7 February 2016. Hamilton used +United Kingdom Passport# l +(US Customs and Border Patrol | TECS | +"Encounter Records of Roderic Hamilton" | 13 December 2021-16 December +2021). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +2 +EFTA00174225 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U//FOUO) Hamilton is the Director of Releev Limited, in London England +• (U) As of December 2021, according to CheckCompany, a UK based website providing +free information about companies, company directors and officers in the United +Kingdom, Roderic Hamilton was listed as being located in London and is associated to +the business, Releev Limited. (Checkcompany.co.uk | "Roderic Alexander Innes +Hamilton - London, 22 January 2015" | Accessed 13 December 2021 | +www.checkcompany.co.uk/director/10164590/RODERIC-ALEXANDER-INNES- +• (U) As of December 2021, according to company-inforamtion.service.gov.uk, a UK +based website providing company information, Roderic Alexander Innes Hamilton is the +Director of Releev Limited, located at +London, +England, SW115GY. Hamilton's birthday is listed as being in March 1948 and the +company status is listed as dissolved. (Gov.UK | "Company-Information Service, No +Date" | Accessed 13 December 2021 | https://find-and-update.company- +information.service.gov.uk/officers/jQ3ptMSAvfHZRCrT12Ro6P_dSY/appointments). +(U) Biographical Information +• (U//LES) Name: Roderic Alexander In Hamilton (US +UNCLASSIFIED//FOR OFFICIAL USE ONLY +Customs and Border Patrol | TECS | "Encounter +Records of Roderic Hamilton" | 13 December 2021-16 +(U) Roderic Hamilton +December 2021). +• (U//LES) DOB: 3/15/1948 (US Customs and Border +Patrol | TECS | ""Encounter Records of Roderic +Hamilton" | 13 December 2021-16 December 2021). +• (U//LES) Passport: L +1, issued in GBR-United +Kingdom and expires on 10/4/2023 (US Customs and +Border Patrol | TECS | "Encounter Records of Roderic +Hamilton" | 13 December 2021-16 December 2021). +Non-US Passport (P) +Last Name: HAMILTON +First Name: +RODERIC +DOB: +Gender: +M - Male +(U) Source: TECS | Photo | UNCLASSIFIED/FOUR +OFFICIAL USE ONLY | UNCLASSIFIED/FOUR +OFFICIAL LISE ONLY | Scarch Criteria: +DOB: +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3 +EFTA00174226 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Investigative/Intelligence Gaps +• (U) What is the relationship between Roderic Hamilton and Ghislaine Maxwell +and/or Jeffrey Epstein? +• (U) Does Roderic Hamilton know any other victims referenced in the +Epstein/Maxwell investigation? +UNCLASSIFIED// FOR OFFICIAL USE ONLY +(U) Source Summary Statement +(U) Reporting in this Tactical Intelligence Report was derived primarily from TECS (Treasury +Enforcement Communications System). All the secured information was collected between 13 +December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. +(U) Consumers: +(U) Approval: +(U) FBI New York Field Office prepared this Tactical Intelligence Report. 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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 on an unclassified network without +first obtaining FBI approval. +(U//FOUO) BANK SECRECY ACT (BSA) CAVEAT - Some of the enclosed Financial Database information was +collected and disseminated under provisions of the BSA and U.S. Department of the Treasury regulations +implementing the act (31 U.S.C. 5311, et seq.; 31 CFR Part 103). The information is sensitive in nature and is to be +treated accordingly. The information may be used only for a purpose related to a criminal, tax, or regulatory +investigation or proceeding, or in the conduct of intelligence or counterintelligence activities to protect against +transmitted without prior approval of the Secretary of the Treasury or his authorized delegate. Unauthorized release +of information collected under the BSA may result in criminal or civil sanctions. +(U) Research and Key Findings Regarding Ghislaine Maxwell, a Reported +Associate of Jeffrey Epstein +(U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding +several victims who were reportedly sexually abused by Jeffrey Epstein in the mid-2000s. +According to the allegations, Epstein invited minors into his residences and paid them to provide +massages to him which turned sexual in nature, and wanted the minors to bring other minors to +massage him. Ghislaine Maxwell worked for Epstein as the estate manager prior to +taking over the role [REF: 31E-NY-3027571, Serial 289, 16 September 2019]. On 13 July 2019, +FBI New York received reporting that an individual identified as Ghislaine Maxwell took over +running Epstein's house sometime in 1993 and was observed approaching young females who +would then visit Epstein's residence [REF: 31E-NY-3027571, Serial 188, 13 July 2019]. +(U//FOUO) Biographical Information +• (U) Name: Ghislaine Maxwell +• (U) DOB: +• (U) SSN: +• (U) Address: +(U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York +Intelligence Division (New York-ID-13) conduct research and analysis to identify information +regarding Ghislaine Maxwell, her possible address, and pedigree data. This Tactical Intelligence +Report addresses FBI New York's Band I threat - Violent Crimes Against Children and Band +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FY20 Tactical Intelligence Repor +Template Effective 10-1-2019 +EFTA00174138 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +III threat - Human Trafficking. +(U) Ghislaine Maxwell +• (U//FOUO) As of 1 October 2019, searches in DIVS for the name Ghislaine Maxwell, +DOB: +returned the following information from a credible financial source. +• (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated +8/7/2019 for her association to the entity: TerraMar Project Ine and an inability to +identify the purpose and legitimacy of payments made in connection to TerraMar. +The amount involved totaled $43,512 between 12/30/2016-10/11/2016 and listed +the email +as being associated to Maxwell. +(U//FOUO) Ghislaine Maxwell was referenced in a financial document dated +9/11/2019 in the amount of $56,919,231.00 as 1 of 51 subjects referenced +regarding 543 transactions between 10/17/2003-7/24/2019 with regards to the +media allegations involving sex trafficking of minors and allegations Epstein +misappropriated funds while employed as a money manager. +• (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated +8/13/2019 in the amount of $200,979,535.93 as 1 of 35 subjects referenced +regarding 469 transactions between 10/1/2003-5/29/2019 with regards to the +negative media involving alleged sex trafficking of minors and allegations Epstein +misappropriated funds while employed as a money manager. Telephones listed +include: +land +. Email +address listed for Maxwell is: +• (U//FOUO) As of 1 October 2019, searches in DIVS for name Ghislaine Maxwell, DOB: +returned several travel records and foreign bank accounts. +• (U//FOUO) (Analyst Note: Additional travel records will be referenced in a separate +tactical intelligent report). +• (U//FOUO) As of 1 October 2019, searches in DIVS for telephone number| +returned the following Experian record: +• (U) Name: Ghislaine Maxwell +(U) Address: 1 +(U) Transaction Date: 6/19/2018 +• (U//FOUO) As of 1 October 2019, searches in DIVS for telephone number| +returned the following Experian record: +: Name: +(U) Address: +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +2 +FY19 Tactical Intelligence Report +EFTA00174139 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +• (U) Transaction Date: 4/11/2016 +• (U//FOUO) As of 19 September 2019, searches in eJustice/NCIC for Ghislaine Maxwell, +DOB: | +returned did not returned a criminal record. However, there is an +application record from the NYCPD Licensing Division, dated on 2/21/2006 for a Pistol +Permit. +• (U//FOUO) As of 8 October 2019, a request to NYPD for searches in NYPD databases +for Ghislaine Maxwell, DOB: | +did not return a criminal record. However, a +record indicated Maxwell sold her pistol as detailed below: +• (U//FOUO) Application Info #: 2006000433 +• (U//FOUO) Application Date: 2/21/2006 +• (U//FOUO) Name: Ghislaine Maxwell +• (U//FOUO) Address: +• (U//FOUO) License Permit Details: +• (U//FOUO) Type: Residence Premises +• (U//FOUO) Status: Cancelled +• (U//FOUO) Permit Number: 2006002458 +• (U//FOUO) Gun Purchase: +• (U//FOUO) Type: Pistol, semiautomatic +• (U//FOUO) Model: 19 +• (U//FOUO) Caliber: 9MM +• (U//FOUO) Application Details: +• (U//FOUO) Person: +• (U//FOUO) Address: 14 Oakland Ave Port Washington, New York +• (U//FOUO) Telephone: +• (U//FOUO) Permit Details: +• (U//FOUO) Reason: Moved out of city or state +• (U//FOUO) Details: Licensee moved to Florida +• (U//FOUO) As of 23 August 2019, searches in TECS for the name Ghislaine Maxwell, +DOB: | +for travel status identified Ghislaine Maxwell to be in the country. The +last travel record for Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from +London to Boston International. +• (U//FOUO) As of 27 August 2019 a Silent Hit was put on Ghislaine Maxwell to notify of +any international travel. +• (U//FOUO) As of 23 September 2019 searches in TECS identified a current US Passport +for Ghislaine Maxwell, DOB: +Iwas issued on 4/11/2012 +and expires on 4/10/2022. Maxwell also has citizenship in France and the UK. +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3 +FY19 Tactical Intelligence Report +EFTA00174140 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) PP Photo +(U) Ghislaine Maxwell +ONL +• (U//FOUO) According to Accurint, as of 18 September 2019 searches for the name +Ghislaine Maxwell and DOB: +returned the following information: +(U) Name: Ghislaine Maxwell +• (U) DOB: +• (U) SSN: +• (U) Address: +Aug 2019) +• (U) Address 2: +• (U) Address 3: +2018) +• (U) Telephone: +• YU) Email Addresses: +(May 2018- +(Sept 2018) +(Sept 2007-June +(U) As of 2 October 2019 open source searches for the telephone number +identified the following accounts: +• (U) Google +• (U) User ID: 102292443131262155020 +• (U) No additional information +• (U) WhatsApp +• (U) No additional information +(U) As of 2 October 2019 open source searches for the email address +identified the following accounts: +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +4 +FY19 Tactical Intelligence Report +EFTA00174141 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +• (U) LinkedIn +• (U) Full Name: Fran Leiws +• (U) No additional information +• (U) Apple +• (U) No additional information +• (U) Instagram +• (U) No additional information +• (U) Twitter +• (U) No additional information +(U) As of 2 October 2019 open source searches for the email address | +identified the following accounts: +• (U) Google +(U) User ID: 102292443131262155020 +• (U) No additional information +• (U) Instagram +• (U) No additional information +• (U) Apple +• (U) No additional information +(U) As of 2 October 2019 open source searches for the telephone numbers: +returned negative results. +(U) As of 2-3 October 2019, additional open source searches identified the following articles: +(U) Article 1: Vanityfair.com: "They're Nothing, These Girls": Unraveling the Mystery of +Ghislaine Maxwell, Epstein's Enabler +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +5 +FY19 Tactical Intelligence Report +EFTA00174142 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Photo 1: += +INTER HAYE +"THEY'RE NOTHING, THESE GIRLS": +UNRAVELING THE MYSTERY OF +GHISLAINE MAXWELL, EPSTEIN'S +ENABLER +She hired giris for him, sharad his ife with him, possibly hoped to marry him. And now she may be a target of a conspiacy charge +(U) Photo 2: ++ > c +•vanityfair.com/news/2019/08/the-mystery-of-ghislaine-manwell-epstein-enabler += +MINTY FUR - H +IVE +She hired girls for him, shared his life with him, powilly hoped to marry him. And now she may bea target ofa conspiracy charge. +ST TANETA GEIGOKIALS +440ST 201 +Jeffrey Eptain and Ghalaine Marmal (right) with Carol Mack af on sent in New York Cay, 1995. BY PATRICK MCMULLAN/GETTY IMAGES. +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +6 +FY19 Tactical Intelligence Report +EFTA00174143 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Photo 3: +s it possible prosecutors have lost track of Ghislaine Maxwell, Jeffrey +weeks, rumors have circulated that she's 400 pounds and living in Florida, or +that she's living the high life in London or the Continent, but according to the +Washington Post, authorities are having a hard time locating her. Those who know +her say that it's possible she is as much of a Houdini as Epstein. Both of them liked +having secrets, and the way those secrets kept people off balance. "Jeffrey always +wanted to give the impression that he was an international man of mystery-l +control everyone and everything, I collect people, I own people, I can damage +people,™ says an ex-girlfriend. +(U) Photo 4: +As part of Epstein's original plea deal, negotiated with Alexander Acosta, the +others implicated were also given immunity from prosecution, which is partly why +victims lik +pursued her and others in civil courts. But +Epstein's death has not stopped the current investigation. "We remain committed to +standing for you," Geoffrey Berman, U.S. Attorney for the Southern District of +New York, wrote in a statement after Epstein's death, "and our investigation of the +conduct charged in the Indictment-which included a conspiracy count-remains +ongoing." There were rumors on Monday afternoon that indictments of five people +were imminent. +The nature of the relationship between Epstein and Maxwell, the favorite daughter +of embezzling press baron Robert Maxwell, who died when he fell or was pushed +from his yacht, the Lady Ghislaine, is not well known. Multiple victims claim she +was both part of the sex trafficking ring, often bringing girls to Epstein, and a sexual +participant. But Epstein told of-age women he courted that Maxwell was a former +girlfriend fallen on hard times, and that he had taken it upon himself to maintain +her position in society. "Ghislaine floated in and out of the house with the keys, and +even though Jeffrey told me they didn't have a sexual relationship, she'd drop under +her breath that she was sleeping in his bed from time to time," says an ex-girlfriend. +Another woman in Maxwell's orbit says she used to joke about keeping herself rail +thin because Epstein liked thin girls. Maxwell, whose father was Jewish, liked to +shock. "She said, 'I do it the way Nazis did it with the Jews, the Auschwitz diet. I just +don't eat.** +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +7 +FY19 Tactical Intelligence Report +EFTA00174144 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Photo 5: +VANITY FAIR +YE +The sinister depravity of Epstein's sexual world, and Maxwell's role in enabling it, +was mostly kept hidden. The two were fixtures on a certain rarefied Manhattan +circuit. Epstein was as a practical joker who liked messing with people he regarded +as lower on the food chain. A prominent 19gos Sports Illustrated model who dated +Epstein describes meeting Donald Trump at one of Trump's parties in the +penthouse of the Plaza Hotel back then, and Trump goading Epstein to get her +number. "Jeffrey said he wouldn't give it to him and he had to get it from me," she +says. She finally gave it to him on another occasion, but he lost the number. Trump +called Jeffrey trying to get it again, saying 'She gave it to me! You know she gave it +to me! You can give it to me now!' but Jeffrey wouldn't do it." She laughs. "Donald +was such a joke to all of the models back then—we all knew he was bankrupt and +had no game. I remember Jeffrey once saying he was going to be late to pick me up +because he had to drop off food for Donald-he was at home crying under the +covers." +FBIN +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +8 +FY19 Tactical Intelligence Report +EFTA00174145 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Photo 6: +VANITYAIR HI YE +Maxwell seemed to adore Epstein, who was a grinning grifter with the gift of gab, +and always had a story to tell, even about his home. "He was obsessed with jewelry +boxes and very detailed, ornate designs—he told me the Pope actually gave him +artisans who teamed up with this one jewelry-box maker from Paris to make his +dining room look like a giant version of the inside of a Parisian jewelry box," says an +ex-girlfriend. Epstein also said that his friend Lynn Forester, now married to +billionaire Evelyn de Rothschild, needed his financial help during her 1990s +divorce from politician Andrew Stein, and that he had graciously floated her. +(*100% false," says a spokesperson for Forester.) He claimed that the producers of +The Apprentice had first approached him to make a show about a reclusive +billionaire living an extravagant life, but he said no, and then introduced them to +Trump. (A spokesperson for Mark Burnett denies this). +On the weekends in the 199os, Maxwell would have her Rollerblades FedExed to +Epstein's island in the Caribbean, and said she got her helicopter's license so she +could transport anyone she liked without pilots knowing who they were. Maxwell +also said the island had been completely wired for video; the friend thought that she +and Epstein were videotaping everyone on the island as an insurance policy, as +blackmail. A source close to Maxwell says she spoke glibly and confidently about +getting girls to sexually service Epstein, saying this was simply what he wanted, and +describing the way she'd drive around to spas and trailer parks in Florida to recruit +them. She would claim she had a phone job for them, "and you'll make lots of +money, meet everyone, and Ill change your life." The source continues, "Ghislaine +was in love with Jeffrey the way she was in love with her father. She always thought +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +9 +FY19 Tactical Intelligence Report +EFTA00174146 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Photo 7: +was in love with Jeffrey the way she was in love with her father. She always thought +if she just did one more thing for him, to please him, he would marry her." +Maxwell had one other thing to tell this woman: "When I asked what she thought of +the underage girls, she looked at me and said, 'they're nothing, these girls. They are +trash. +333 +(U) Investigative/Intelligence Gaps +• (U) Gap 1: Did Ghislaine Maxwell entice minors to engage in sexual encounters with +adult males, if so, what means did she use to recruit them? +• (U) Gap 2: What was the extent of the relationship between Ghislaine Maxwell and +Jeffrey Epstein? +• (U) Gap 4: Did Ghislaine Maxwell participate in sexual activity involving Epstein and +minor aged children? +(U) Scope Note +(U) Information in this report was derived from numerous open-source, secure and classified +systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and +National Crime Information Center (III/NCIC), and New York Driver's Licenses via eJustice +NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; +Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and +social media accounts. All the open-source, secure, and classified information was last collected +between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019. +(U) Consumers: +SSA +SA +Det. +(U) Approval: +SIA +(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to +the New York Intelligence Division at 1-J +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FY19 Tactical Intelligence Report +EFTA00174147 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a391cba08ef2a3ae761c62730f456d685e7fde04c1c80b6ab2466264121db1a1.json b/vision-joined/ds9-parsed-02/a391cba08ef2a3ae761c62730f456d685e7fde04c1c80b6ab2466264121db1a1.json new file mode 100644 index 0000000000000000000000000000000000000000..99372776fb5ac011bcc90f8b81fe564c4e75e4a1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a391cba08ef2a3ae761c62730f456d685e7fde04c1c80b6ab2466264121db1a1.json @@ -0,0 +1,21 @@ +{ + "chars": 164, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 164, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a391cba08ef2a3ae761c62730f456d685e7fde04c1c80b6ab2466264121db1a1" +} diff --git a/vision-joined/ds9-parsed-02/a391cba08ef2a3ae761c62730f456d685e7fde04c1c80b6ab2466264121db1a1.md b/vision-joined/ds9-parsed-02/a391cba08ef2a3ae761c62730f456d685e7fde04c1c80b6ab2466264121db1a1.md new file mode 100644 index 0000000000000000000000000000000000000000..db008ae06bc90b2c4f5493821f311b55858ec62e --- /dev/null +++ b/vision-joined/ds9-parsed-02/a391cba08ef2a3ae761c62730f456d685e7fde04c1c80b6ab2466264121db1a1.md @@ -0,0 +1,7 @@ +From: "NERO/Regional Director-" < +To: +Subject: Fwd: NER SHU Dashboard Report +Date: Mon, 12 Aug 2019 11:04:38 +0000 +Importance: Normal +Embedded: unnamed +EFTA00143176 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a3aca35a18ceedc1fc0c29f183b923a77da408565ed89058cfa3a7a2dde4850b.json b/vision-joined/ds9-parsed-02/a3aca35a18ceedc1fc0c29f183b923a77da408565ed89058cfa3a7a2dde4850b.json new file mode 100644 index 0000000000000000000000000000000000000000..bf5d3da1cca7ac3fb5a63a53d88d6bc25115cdd5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a3aca35a18ceedc1fc0c29f183b923a77da408565ed89058cfa3a7a2dde4850b.json @@ -0,0 +1,21 @@ +{ + "chars": 569, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 569, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a3aca35a18ceedc1fc0c29f183b923a77da408565ed89058cfa3a7a2dde4850b" +} diff --git a/vision-joined/ds9-parsed-02/a3aca35a18ceedc1fc0c29f183b923a77da408565ed89058cfa3a7a2dde4850b.md b/vision-joined/ds9-parsed-02/a3aca35a18ceedc1fc0c29f183b923a77da408565ed89058cfa3a7a2dde4850b.md new file mode 100644 index 0000000000000000000000000000000000000000..04ae8fc94c5d90ba78e371ce6089136efec06855 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a3aca35a18ceedc1fc0c29f183b923a77da408565ed89058cfa3a7a2dde4850b.md @@ -0,0 +1,17 @@ +From: Annie Phifer +To: +Subject: [EXTERNAL EMAIL] - [BULK]I +Maxwell Upload" folder on Box +Date: Tue, 01 Jun 2021 13:00:11 +0000 +Importance: Normal +has invited you to work together in "US v. +wants to work with you on US v. Maxwell Upload +EUS +US v. Maxwell Upload +"I'd like to share my files with you on Box" +Go to Folder +Get our app to view this on mobile +© 2021 | 900 Jefferson Avenue, Redwood City, CA 94063, USA +About Box | Edit Notification Settings | Privacy Policy +This is an official notification from the USAfx File Exchange system. +EFTA00160115 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a3d725cb935976bf49dfc8b5b7a37b30a6097e78c6f615654a3fcbaac217ad50.json b/vision-joined/ds9-parsed-02/a3d725cb935976bf49dfc8b5b7a37b30a6097e78c6f615654a3fcbaac217ad50.json new file mode 100644 index 0000000000000000000000000000000000000000..47e2a216395846e5f1075d9b07e5d7c6b997c5e4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a3d725cb935976bf49dfc8b5b7a37b30a6097e78c6f615654a3fcbaac217ad50.json @@ -0,0 +1,33 @@ +{ + "chars": 1229, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 744, + "failed": false, + "lines": 35, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 483, + "failed": false, + "lines": 13, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a3d725cb935976bf49dfc8b5b7a37b30a6097e78c6f615654a3fcbaac217ad50" +} diff --git a/vision-joined/ds9-parsed-02/a3d725cb935976bf49dfc8b5b7a37b30a6097e78c6f615654a3fcbaac217ad50.md b/vision-joined/ds9-parsed-02/a3d725cb935976bf49dfc8b5b7a37b30a6097e78c6f615654a3fcbaac217ad50.md new file mode 100644 index 0000000000000000000000000000000000000000..030a6927f626769a133dd7d8828ebba363ebc3ed --- /dev/null +++ b/vision-joined/ds9-parsed-02/a3d725cb935976bf49dfc8b5b7a37b30a6097e78c6f615654a3fcbaac217ad50.md @@ -0,0 +1,49 @@ +From: +To: +Subject: RE: Epstein update +Date: Wed, 28 Aug 2019 21:49:44 +0000 +Importance: Normal +Thanks. Do we have border crossing alerts set for GM and O +From: +Sent: Wednesday, August 28, 2019 5:28 PM +To: +Subject: FW: Epstein update +Attached is today's update produced by HQ following our conference call. +From: +Sent: Wednesday, August 28, 2019 5:06 PM +To: +Pil +Subject: FW: Epstein update +From: | +Sent: Wednesday, August 28, 2019 5:04 PM +To:| +Cc:| +Subject: Epstein update +Attached is the update for 8/28/2019 +Thank you +- +- Forwarded message +From: " +Date: Aug 28, 2019 4:57 PM +Subject: RE: FBINET to UNET Uploaded Files +To: " +Cc: +Updated...let me know. +From: +Sent: Wednesday, August 28, 2019 4:54 PM +| (SE) (FBI)" +EFTA00165494 + +To: (SE) (FBI) wrote: +EFTA00165495 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a3ff3fba8b0f8f5f7f40ac92a24bacd168e8b6bdef09609a6c21355446f65f47.json b/vision-joined/ds9-parsed-02/a3ff3fba8b0f8f5f7f40ac92a24bacd168e8b6bdef09609a6c21355446f65f47.json new file mode 100644 index 0000000000000000000000000000000000000000..24a05c9cba35895aa225bfd7d34052eec0844450 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a3ff3fba8b0f8f5f7f40ac92a24bacd168e8b6bdef09609a6c21355446f65f47.json @@ -0,0 +1,33 @@ +{ + "chars": 2192, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1482, + "failed": false, + "lines": 46, + "mean_conf": 0.913043, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 708, + "failed": false, + "lines": 28, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a3ff3fba8b0f8f5f7f40ac92a24bacd168e8b6bdef09609a6c21355446f65f47" +} diff --git a/vision-joined/ds9-parsed-02/a3ff3fba8b0f8f5f7f40ac92a24bacd168e8b6bdef09609a6c21355446f65f47.md b/vision-joined/ds9-parsed-02/a3ff3fba8b0f8f5f7f40ac92a24bacd168e8b6bdef09609a6c21355446f65f47.md new file mode 100644 index 0000000000000000000000000000000000000000..38a2a324cd735084887529f6dc2099904e76a2b9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a3ff3fba8b0f8f5f7f40ac92a24bacd168e8b6bdef09609a6c21355446f65f47.md @@ -0,0 +1,75 @@ +From: +(NY) (FBI)".- +To: +Ce: +Subject: RE: FW: Prince Andrew +Date: Mon, 08 Jun 2020 20:26:29 +0000 +Importance: Normal +Thanks +SSAL +FBI New York +On Jun 8, 2020 4:19 PM,| +Yes no problem. I emailed +(NY) (FBI)" +wrote: +On Jun 8, 2020 3:42 PM +(NY) (FBI)" +wrote: +Can you make sure our press office knows to coordinate w SDNY regarding the press release? +SSA +FBI New York +On Jun 8, 2020 1:00 PM, +(NY) (FBI)" +wrote: +Hey +I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement in response to the +MLAT. SDNY has plans to issue a statement in response; there are drafts being made currently. As far as plans to +interview him, there has been conversation between SDNY and his counsel but nothing presently in the works. +As far as the ongoing investigation into Maxwell, when we are able to have a grand jury, we plan on getting a six count +indictment. As of right now, charges are as follows: +Counts are: +1. 18 USC 371 (conspiracy to entice) +2. 18 USC 2422 (enticement) +3. +18 USC 371 (conspiracy to transport minors) +4. 18 USC 2423(a) (transportation) +5. 18 USC 1623 (perjury) +6. 18 USC 1623 (perjury) +We presently have a mail cover on the address we believe Maxwell to be staying and are waiting on results. We also +renewed the Pen for Maxwell's phone. As we get closer, we hope to do some surveillance of the location as well. +Let me know if vou have further questions. +From +(NY) (FBI) +Sent: Monday, June 08, 2020 11:43 AM +To: +(NY) (FBI) +EFTA00149552 + +Cc: +Subject: Fwd: FW: Prince Andrew +what's the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew? +SSA +FBI New York +- +- Forwarded message -- +From! +I (NY) (FBI)" +Date: Jun 8, 2020 11:21 AM +Subject: FW: Prince Andrew +- +To: +(NY) (FBI)": +Cc: +Heyl +I am sure this will lead to some questions, any update on this and more generally on the investigation? I know SDNY +planned on speaking with the USA a week or so ago, I have not heard anything from +From: +To: +|(NY) (FBI) +Sent: Monday, June 8, 2020 9:54 AM +(NY) (FBI) +Subject: Prince Andrew +see link. +(NY) (FBI) +https://thehill.com/policy/international/501616-prosecutors-in-new-york-ask-to-talk-to-prince-andrew-in-epstein +EFTA00149553 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a40e27d4c9d0108c3db50131616954a8f55b0388522d86ffcb096d3d54c1d210.json b/vision-joined/ds9-parsed-02/a40e27d4c9d0108c3db50131616954a8f55b0388522d86ffcb096d3d54c1d210.json new file mode 100644 index 0000000000000000000000000000000000000000..e0a6359220f19910e8b446730cc5121c1b545471 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a40e27d4c9d0108c3db50131616954a8f55b0388522d86ffcb096d3d54c1d210.json @@ -0,0 +1,33 @@ +{ + "chars": 233, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 24, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 207, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a40e27d4c9d0108c3db50131616954a8f55b0388522d86ffcb096d3d54c1d210" +} diff --git a/vision-joined/ds9-parsed-02/a40e27d4c9d0108c3db50131616954a8f55b0388522d86ffcb096d3d54c1d210.md b/vision-joined/ds9-parsed-02/a40e27d4c9d0108c3db50131616954a8f55b0388522d86ffcb096d3d54c1d210.md new file mode 100644 index 0000000000000000000000000000000000000000..a2417bf8a401a69dcf6627b1ca76cac8bc06dd21 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a40e27d4c9d0108c3db50131616954a8f55b0388522d86ffcb096d3d54c1d210.md @@ -0,0 +1,10 @@ +From: " +To: +EFTA00150835 + +Subject: CID UC Weekly Meeting w/AD D +Date: Wed, 14 Feb 2018 20:44:35 +0000 +Importance: Normal +Attachments: unnamed +This is the new invite as of 2/14/2018. Skype information is on the high side. +EFTA00150836 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a42bfe5bef910cfaa841da9bc545fa44c56298c304645d94b03dd5cacc0a8c7e.json b/vision-joined/ds9-parsed-02/a42bfe5bef910cfaa841da9bc545fa44c56298c304645d94b03dd5cacc0a8c7e.json new file mode 100644 index 0000000000000000000000000000000000000000..75d9c36a2fff24014a06696c8f49e3e750519e0b --- /dev/null +++ b/vision-joined/ds9-parsed-02/a42bfe5bef910cfaa841da9bc545fa44c56298c304645d94b03dd5cacc0a8c7e.json @@ -0,0 +1,45 @@ +{ + "chars": 4135, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2273, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1513, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 345, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a42bfe5bef910cfaa841da9bc545fa44c56298c304645d94b03dd5cacc0a8c7e" +} diff --git a/vision-joined/ds9-parsed-02/a42bfe5bef910cfaa841da9bc545fa44c56298c304645d94b03dd5cacc0a8c7e.md b/vision-joined/ds9-parsed-02/a42bfe5bef910cfaa841da9bc545fa44c56298c304645d94b03dd5cacc0a8c7e.md new file mode 100644 index 0000000000000000000000000000000000000000..93b2459945ebbcbd802691c396b8de36f5621458 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a42bfe5bef910cfaa841da9bc545fa44c56298c304645d94b03dd5cacc0a8c7e.md @@ -0,0 +1,84 @@ +From: +To: +Cc: +Subject: RE: Epstein vic - +Date: Thu, 03 Oct 2019 21:09:32 +0000 +Importance: Normal +The first two agencies were provided by VS L +since she works the West Palm Beach AOR, I asked her for the +resources in the area since the Victims live in that area as well. VS 5 advised she uses theses agencies specifically for +HT cases and are vetted. International Rescue Committee (IRC) is not only an immigration resource, they provide +counselling, housing, clothing, mental health resources and financial assistance. I utilize IRC for trauma focused HT +Victims, they provide multiple resources as needed by the victims, whom did you speak with at IRC? I use them all the +time, that is very strange that they told you that, they have a HT grant that focuses on HT victims. I will look into the +NOVA agencies, I have not used them before. The victims live in West Palm Beach, I don't know of too many resources in +that area, but will find out on NOVA. Thanks. +Respectfully, +Victim Specialist +Federal Bureau of Investigation +Miami Headquarter City and Homestead Resident Agency +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 recipients) 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 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. +From +To: S +Sent: Thursday, October 03, 2019 4:47 PM +EFTA00152831 + +Cc: +Subject: RE: Epstein vic - +- I hope you are having a nice week! As I am preparing for the briefing -I have been working on a referral list. I +called the below and am a bit confused and concerned. The first one is not a working number and the last referral is for +Immigration; and this is a sex trafficking case. I have been in contact with Florida Crime Compensation and they have told +me there are various NOVA agencies that provide trauma focused services throughout Florida. +As this is a sensitive case I have been instructed by Executive Management that victims should be referred to agencies +that are trauma focused and vetted. +Please let me know if you have any other appropriate referrals that I can include for the briefing. +Thanks again for your help! +From: +Sent: Sunday, August 25, 2019 10:27 AM +To: J +Subject: Epstein vic - +Good morning, +-below are the agencies I have been referring. Let me know if you are calling or if you want me to. I don't +mind, I just know some of the victims don't like multiple people calling. +Thanks, +Catholic Charities +561.345.3000 +Palm Beach County Victim Services +561.355.2418 +International Rescue Committee +305.640.9881 +On Aug 24, 2019 4:22 PM, +Hi +- do you know if she is coming on Tursday? +wrote: +- +Hi +- I can call if you would like me too. Are there specific referrals that you have been giving to these +victims? If so - +If you give that information I can reach out to her. Let me know what is easiest. +Thanks +On Aug 24, 2019 3:58 PM, +Hi ladies, +wrote: +EFTA00152832 + +I received a text from. +who is an Epstein vic. Her number is +She has +xpressed that the suicide and the reporters constantly going to her house have really affected her and she : +1 need of counseling services. Could one of you reach out to her? She is located in West Palm Beacl +Give me a call if you want to chat about it. +Thanks, +- +EFTA00152833 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a46cf4916c509ddbd7232371de452e23f96695809d8215f795dbd56e2c78d20f.json b/vision-joined/ds9-parsed-02/a46cf4916c509ddbd7232371de452e23f96695809d8215f795dbd56e2c78d20f.json new file mode 100644 index 0000000000000000000000000000000000000000..8a8eddb0f768233e2c96030733318a6dd5d1f04d --- /dev/null +++ b/vision-joined/ds9-parsed-02/a46cf4916c509ddbd7232371de452e23f96695809d8215f795dbd56e2c78d20f.json @@ -0,0 +1,21 @@ +{ + "chars": 4044, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 4044, + "failed": false, + "lines": 112, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a46cf4916c509ddbd7232371de452e23f96695809d8215f795dbd56e2c78d20f" +} diff --git a/vision-joined/ds9-parsed-02/a46cf4916c509ddbd7232371de452e23f96695809d8215f795dbd56e2c78d20f.md b/vision-joined/ds9-parsed-02/a46cf4916c509ddbd7232371de452e23f96695809d8215f795dbd56e2c78d20f.md new file mode 100644 index 0000000000000000000000000000000000000000..c35430fafb2171a6e565ad74ea9470d346d42175 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a46cf4916c509ddbd7232371de452e23f96695809d8215f795dbd56e2c78d20f.md @@ -0,0 +1,112 @@ +A Home +Mail +News +Sport +Finance +Celebrity +Style +Weather +Answers +Flickr +Mobile +More v +YAHOO! +MAIL +Q All v +search your mailbox +Search Mail +Search web +i Compose +Add Gmail, Outlook, +AOL and more +essay (4) +People * +Inbox (9999+) +Drafts (7) +Sent +Archive +Spam (115) +Trash +v Smart views +Important +Unread +Starred +People +Social +Shopping +Travel +Finance +Pumla Griszell +Important +Unread +Starred +People +Social +Shopping +Travel +Finance +Pumla Griszell +> Folders +› Recent +Adam.Castellani.Cheman@jpmorgan.com +@ 09/02/07 at 3:09 AM +To +Good morning beautiful! +Made a few additions -- it's now up to 602 words. We need to get it up to +about 675-725. Have attached the document and copied the text in below. +Will call as soon as I awake! +Love you... XXX +(See attached file: +FIT essay.doc) +Why I want to attend FIT +by +Growing up in South Africa, I found the texture of life varied as much as +the complex and elaborately woven costumes I saw on trips to the country. +(DESCRIBE SOME OF THE OUTFITS, THE FABRICS, THE STYLE, HOW THEY WERE WORN - +ALSO CONTRAST WITH THE "EUROPEAN" SOUTH AFRICANS DRESS) +Like many FIT students, I purchased my first edition of Vogue (British) +early on in life at the age of ten (Kate Moss in skinny black Helmut Lang +on the cover). I remember how it felt as I studied each gorgeous page. I +thought - I need to be close to this -- I need to be surrounded by an +aesthetically pleasing, designed world. +Later in Edinburgh, the dark - almost Gothic subculture drew me into a +Burlesque night where corsets and stilettos ruled. I was always adding to +as I worked as a sometimes club promoter in the dank lounge +underbelly of the city. This is where I really learned how to promote a +lifestyle and a particular fashion for fun and profit. (DESCRIBE YOUR LOVE +OF COSTUME AND WHAT DREW YOU TO THIS +During my life in Scotland, I took up modeling at an agency after my years +at the University of Edinburgh where I studied psychology. Modeling seemed +the natural route to break into the fashion industry, but I found it also +paid all of my student loans quite nicely. Not only did I glimpse designers +bringing order from the seeming chaos of a show, but I was fascinated by +how photographers chose one look over another and how magazines and +merchandisers decided what finally goes to print. (DESCRIBE FURTHER - WHAT +DID YOU REALLY LEARN - HOW DID THE CAMERA SOUND WHEN IT TOOK YOUR PHOTO +ETC. - DID YOU OBSERVE MERCHANDISERS AT WORK AND WHAT WAS YOUR IMPRESSION +OF THEM?) +Having worked in retail for a top high street brand in the UK, I took note +of the strategy behind each detail of our mannequins, window displays and +lighting. Details are important to me and I excelled at ensuring our +clients experienced the brand as it was intended. I began obsessing about +how each display appeared. Throughout that period I quickly found I had an +eye for what worked, what didn't, which products would sell, who would buy +what -- and often why they bought them. I found that more than ever my +passion grew to manage merchandising at a major house. That is my goal and +why I need the education and background that only FIT can provide. +My first experiences with fashion are all different end results of the +painstaking creativity and market research that really drive the industry. +At FIT I want to weave together my life experiences in South Africa, +Scotland, London and New York and understand how culture and subculture) +influences how people choose their clothes. +(DESCRIBE A LONG, DETAILED PROJECT YOU COMPLETED AND WHAT THE OUTCOME WAS +YOU NEED TO GIVE AT LEAST ONE EXAMPLE OF THIS TO SHOW YOU CAN DO IT) +Relationships are an important element of my success so far in life, I've +had the good fortune to be able to charm, persuade and sell myself and the +right look to almost anyone. (CAN YOU BE MORE SPECIFIC AND DESCRIBE A +SPECIFIC SUCCESS IN RETAIL OR OTHERWISE YOU HAD?) +My dream is to continue building my career and to one day manage an entire +department and... (FINISH THIS SENTENCE AND SHOW HOW IT FIT REALLY FITS INTO +YOUR CAREER) +Home +EFTA00144339 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a48ff949f72b1e2686de3ec6f5d95021b0c38a657903951a29ab4cfd2ee25473.json b/vision-joined/ds9-parsed-02/a48ff949f72b1e2686de3ec6f5d95021b0c38a657903951a29ab4cfd2ee25473.json new file mode 100644 index 0000000000000000000000000000000000000000..cedf869730632ad6e91825d5f8381d610888ce7c --- /dev/null +++ b/vision-joined/ds9-parsed-02/a48ff949f72b1e2686de3ec6f5d95021b0c38a657903951a29ab4cfd2ee25473.json @@ -0,0 +1,33 @@ +{ + "chars": 1464, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 985, + "failed": false, + "lines": 35, + "mean_conf": 0.957143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 477, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a48ff949f72b1e2686de3ec6f5d95021b0c38a657903951a29ab4cfd2ee25473" +} diff --git a/vision-joined/ds9-parsed-02/a48ff949f72b1e2686de3ec6f5d95021b0c38a657903951a29ab4cfd2ee25473.md b/vision-joined/ds9-parsed-02/a48ff949f72b1e2686de3ec6f5d95021b0c38a657903951a29ab4cfd2ee25473.md new file mode 100644 index 0000000000000000000000000000000000000000..9cbc528294dda097c259a1d9d512ed980ebc3332 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a48ff949f72b1e2686de3ec6f5d95021b0c38a657903951a29ab4cfd2ee25473.md @@ -0,0 +1,44 @@ +To: +Subject: RE: RE: case records scanning +Date: Fri, 28 Jun 2019 16:00:09 +0000 +Importance: Normal +- do we have a tipline ready to go? +From: +Sent: Friday, June 28, 2019 11:02 AM +To: +Subject: Fwd: RE: case records scanning +Hey was working on finding someone who was in today. Talked withand she and +are going to help with this. +- +On Jun 28, 2019 9:32 AM, +Hey +wrote: +What's the plan for the evidence being shipped to VA? Is someone handling that for you? +SSA +FBI New York +- Forwarded message -- +From: +Date: Jun 28, 2019 8:28 AM +Subject: RE: case records scanning +To: +Cc: +Let me know as soon as the boxes ship. Thanks! +From: +Sent: Thursday, June 27, 2019 2:16 PM +To: +Cc: +Subject: RE: case records scanning +Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact +info. My colleague +and I are the prosecutors working on the investigation - she's also copied here, and +we're available anytime via email, or by phone at: +EFTA00149259 + +It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include +approximately two boxes from FBI case file 72-MM-113327 and the remainder from FBI case file 31E-MM-108062. +Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for +putting this at the top of your list, we really appreciate it. +thanks again, +Assistant U.S. Attorney +Southern District of New York +EFTA00149260 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a4da91855882427ec1330744bc4bcb72bad21ef411491889029abbff9480c545.json b/vision-joined/ds9-parsed-02/a4da91855882427ec1330744bc4bcb72bad21ef411491889029abbff9480c545.json new file mode 100644 index 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"stderr_bytes": 0 + } + ], + "sha": "a4da91855882427ec1330744bc4bcb72bad21ef411491889029abbff9480c545" +} diff --git a/vision-joined/ds9-parsed-02/a4da91855882427ec1330744bc4bcb72bad21ef411491889029abbff9480c545.md b/vision-joined/ds9-parsed-02/a4da91855882427ec1330744bc4bcb72bad21ef411491889029abbff9480c545.md new file mode 100644 index 0000000000000000000000000000000000000000..c2fbe98c1378189a170f7aa2463f0f30d2991fa7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a4da91855882427ec1330744bc4bcb72bad21ef411491889029abbff9480c545.md @@ -0,0 +1,5 @@ +EFTA00149402 + +EFTA00149403 + +EFTA00149404 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a4e8998784660e91d54304052f72b919a1368ba1b3230c7db7ac890c6d29ac37.json b/vision-joined/ds9-parsed-02/a4e8998784660e91d54304052f72b919a1368ba1b3230c7db7ac890c6d29ac37.json new file mode 100644 index 0000000000000000000000000000000000000000..2cb292f8712bd8dd337b4ba8c65bb31f143d6080 --- /dev/null +++ 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9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 240, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a4e8998784660e91d54304052f72b919a1368ba1b3230c7db7ac890c6d29ac37" +} diff --git a/vision-joined/ds9-parsed-02/a4e8998784660e91d54304052f72b919a1368ba1b3230c7db7ac890c6d29ac37.md b/vision-joined/ds9-parsed-02/a4e8998784660e91d54304052f72b919a1368ba1b3230c7db7ac890c6d29ac37.md new file mode 100644 index 0000000000000000000000000000000000000000..5e10eb40246d1d6a985bc13f127284c132251844 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a4e8998784660e91d54304052f72b919a1368ba1b3230c7db7ac890c6d29ac37.md @@ -0,0 +1,92 @@ +From: +Sent: +To: +Subject: +Attachments: +Thursday, December 9, 2021 1:15 PM +FW: DMV witness +From: Brown, William (DMV) +Sent: Thursday, December 9, 2021 12:36 PM +To: +Cc: +Subject: [EXTERNAL] RE: DMV witness +I will be the witness. Here is my info. Attached is the Driving abstract. I will pick up the photos, later today. +From: Echenberg, Janis (USANYS) +Subject: RE: DMV witness +ATTENTION: This email come from an external source. Do not open attachments or click on links from unknown senders or +unexpected emails. +Excellent - will do. Will you be the witness or can you share the name? +From: Brown, William (DMV) +Sent: Thursday, December 9, 2021 11:38 AM +To: +Cc: +Subject: [EXTERNAL] RE: DMV witness +Yes I will be on stand-by. Please just call me at +ready. Thank you. +as soon as you know. I have the certified records +From: +Sent: Thursday, December 9, 2021 11:19 AM +To: Brown, William (DMV) wrote: +Pros memo went up the chain at SDNY regarding all co-conspirators. Under review by chiefs. +We have a few people/witnesses that need to be interviewed regarding the Maxwell investigation; this will likely involve +a couple trips. The hope is to have the investigation wrapped up by the end of the month of January. We are moving +forward. +Feel free to give me a call if you want to discuss. +From: +To: +Sent: Tuesday, December 31, 2019 11:50 AM +Subject: Fwd: (no subject) +, what's the latest on | +and Maxwell? +FBI New York +Forwarded message +From: +Date: Dec 31, 2019 7:26 AM +Subject: (no subject) +To: +Ce: +Ok thanks. +Supervisory Special Agent +FBI/NYPD +Violent Crimes Task Force +Office +Cell +On Dec 31, 2019 7:25 AM, " +> wrote: +EFTA00147958 + +Last I heard the interview in California with the cooperator did not go very well. I'm not sure where we're at +now I have been out of the office. I'll touch base with the case agents and get back to you. +FBI New York +On Dec 30, 2019 2:17 PM, +P wrote: +ABC News Plans Special Reports on Jeffrey Epstein - Variety +https://variety.com/2019/tv/news/abc-news-special-reports-jeffrey-epstein-amy-robach-1203449510/ +looks like this is scheduled for 1/9. Do you know where SDNY stands on the arrests of Maxwell +• I believe the arrests should happen before the story airs or else we run the risk of losing +redibility with the victims. If we wait until after, it would look like we were just reating to the stor +If SDNY needs to get pressed, I can engage l +and +Just let me know. +Supervisory Special Agent +FBI/NYPD' +Violent Crimes Task Force +Office +Cell +EFTA00147959 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a61be6cb4eacb01e1ef74d831f07325dd18dd4287a91e6d6fc735d2a5f4b6e9c.json b/vision-joined/ds9-parsed-02/a61be6cb4eacb01e1ef74d831f07325dd18dd4287a91e6d6fc735d2a5f4b6e9c.json new file mode 100644 index 0000000000000000000000000000000000000000..f0a4db1a05b80e3469ba1a75a5dabf0364d4048f --- /dev/null +++ b/vision-joined/ds9-parsed-02/a61be6cb4eacb01e1ef74d831f07325dd18dd4287a91e6d6fc735d2a5f4b6e9c.json @@ -0,0 +1,21 @@ +{ + "chars": 2071, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2071, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a61be6cb4eacb01e1ef74d831f07325dd18dd4287a91e6d6fc735d2a5f4b6e9c" +} diff --git a/vision-joined/ds9-parsed-02/a61be6cb4eacb01e1ef74d831f07325dd18dd4287a91e6d6fc735d2a5f4b6e9c.md b/vision-joined/ds9-parsed-02/a61be6cb4eacb01e1ef74d831f07325dd18dd4287a91e6d6fc735d2a5f4b6e9c.md new file mode 100644 index 0000000000000000000000000000000000000000..e3e15ac08ed8187d881ae05b28a4c95286c3ce41 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a61be6cb4eacb01e1ef74d831f07325dd18dd4287a91e6d6fc735d2a5f4b6e9c.md @@ -0,0 +1,37 @@ +To: +Cc: +Subject: FW: Epstein case +Date: Thu, 01 Aug 2019 15:06:05 +0000 +Importance: Normal +Let's discuss this, we're going to need a weekly report on the Epstein case. +From: +To: +(NY) (FBI) +Sent: Thursday, August 01, 2019 8:58 AM +Subject: Epstein case +Due to the high profile nature of Epstein, the fact that EM is engaged at multiple levels, and that we have +numerous fronts of this investigation, I'd like you to start a SCN and include an updated SCN with your weekly +sit reps to +. It should include updates on each of the facets of the investigation: victim interviews, +digital analysis, financial analysis, forfeiture, public corruption, and significant events (e.g. the search of his +island). These should detail who and what we're finding. For example, the financial analysis section could +be..."Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and +outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC +Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on +XX/XX/XXXx, which coincide with the Miami Herald articles. Additional subpoenas to be served." If we don't +have anything on the PC side, then just type "Nothing Significant To Report." The key here is that we want to +make sure +and are comfortable we're tracking all fronts. +We need a conference call tomorrow. If you haven't talked to, call him today and let's get it set up. Check +their availability and socialize CEOS's inclusion. I think their involvement would be good especially considering +the fact the victim yesterday said JE asked her opinion about putting heads of adult females on child bodies and +masturbating to the image. That's right up the CP alley and is good for an affidavit. +You saw my effort on the taint team TDYs. is supportive and is checking on bringing people from CEOU. +The A/SC is briefing the DAD this morning on the case. +Call me when you get to the office. +Thanks +New York Field Office +Criminal - Branch C +| Desk +Cell +EFTA00147862 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a64a0316280a6dcaf3d87c4a71702638851449d2382e24239de44a58932c4375.json b/vision-joined/ds9-parsed-02/a64a0316280a6dcaf3d87c4a71702638851449d2382e24239de44a58932c4375.json new file mode 100644 index 0000000000000000000000000000000000000000..f77424c8dc4459d42ec636d354a1642f1a30c438 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a64a0316280a6dcaf3d87c4a71702638851449d2382e24239de44a58932c4375.json @@ -0,0 +1,45 @@ +{ + "chars": 13282, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 3189, + "failed": false, + "lines": 47, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 8298, + "failed": false, + "lines": 65, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1791, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a64a0316280a6dcaf3d87c4a71702638851449d2382e24239de44a58932c4375" +} diff --git a/vision-joined/ds9-parsed-02/a64a0316280a6dcaf3d87c4a71702638851449d2382e24239de44a58932c4375.md b/vision-joined/ds9-parsed-02/a64a0316280a6dcaf3d87c4a71702638851449d2382e24239de44a58932c4375.md new file mode 100644 index 0000000000000000000000000000000000000000..4c4a19bc95e8adb17e624dcc80c107b92f29eb12 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a64a0316280a6dcaf3d87c4a71702638851449d2382e24239de44a58932c4375.md @@ -0,0 +1,137 @@ +From: +To: +Ce: +Subjeet: Fw: SITREP and Orange is the Color of the Day for Wednesday, November 26th, 2025 +Date: Wed, 26 Nov 2025 12:36:56 +0000 +Importance: Normal +Attachments: ICE_ERO_radio_reprogramming.pdf; ORCHARD_Short_ATAK_Setup_Guide-v1.1.pdf +Inline-Images: Outlook-zhgSouci.jpg +Interesting article. I don't remember specifically requesting emails from the estate. Wonder if it was HQ or DOJ? +Director Patel Says Epstein Estate Refuses to Share Key Records With the FBI +Newsweek (11/25, Gooding, Whisnant) reported that Director Patel said this week in an interview with journalist Catherine Herridge that Jeffrey +Epstein's estate is refusing to share key records sought by investigators. He said the government and the estate hold "separate boxes" of +information, limiting what the FBI can access as it reviews a new referral in the case. Director Patel noted that federal officials have repeatedly +requested materials from the estate without success. He said the FBI will evaluate whatever evidence it can obtain as the inquiry moves forward. +"Based on the new referral, we'll take a look at that and see what evidence comes, but there's an important distinction. The information that the +government possesses versus the information that the Epstein estate possesses, those are two separate boxes of information and the Epstein +estate has not been willing to share information with the U.S. government...and so even though we've requested them to do so," Director Patel +stated. Bloomberg (11/25, Leopold) reported that the FBI has released dozens of emails related to the review and redaction of Jeffrey Epstein +files, which were obtained through a FOIA request by Jason Leopold. The emails reveal that FBI personnel underwent special training for the +"Epstein Transparency Project" and worked extensive hours, including nights and weekends, with the FBI paying $851,344 in overtime between +March 17 and March 22. The article noted that the FBI reviewed and redacted a large volume of documents and videos, including "search warrant +execution photos", "street surveillance video", and "aerial footage from FBI search warrant execution", with over 161 pages withheld due to +ongoing law enforcement proceedings and other FOIA exemptions. Additional reporting on the story was provided by ABC News (11/25, Barr), +Raw Story (11/25, Charky-Chami) (2), and Telegraph (11/25, Coen). +Assistant Director in Charge | FBI New York +Mobile +From: NY +Sent: Wednesday, November 26, 2025 7:00:00 AM +Subject: SITREP and Orange is the Color of the Day for Wednesday, November 26th, 2025 +FEDERAL BUREAU OF INVESTIGATION +Go to New York Field Office News and Information +Follow this site to get updates in your newsfeed. +NEWLY LISTED EVENTS +Nothing to report. +ICE ERO OPERATIONS +Daily Teams Channel for ICE Operations: 11.26.2025 ICE ERO Operations | M365-NY-OPERATIONS | Microsoft Teams +For any ATAK/WINTAK assistance, please reach out to +ATAK and ICE Interoperability Radio Channel guidance attached. +All approved FD-888's must be submitted to the NYOC:| +COLOR OF THE DAY +Orange +AIR QUALITY INDEX As of 6am (AQL) +Value of Index = 47 +OZONE = 23 +Daily AQI Color = Yellow +Reference: AirNow.gov +EFTA00164105 + +NATIONAL WEATHER SERVICE +Chance Showers and Patchy Fog with a high of 60°F +SIGNIFICANT NEWS EVENTS +Director Patel Says Epstein Estate Refuses to Share Key Records With the FBI +Newsweek (11/25, Gooding, Whisnant) reported that Director Patel said this week in an interview with journalist Catherine Herridge that Jeffrey +Epstein's estate is refusing to share key records sought by investigators. He said the government and the estate hold "separate boxes" of +information, limiting what the FBI can access as it reviews a new referral in the case. Director Patel noted that federal officials have repeatedly +requested materials from the estate without success. He said the FBI will evaluate whatever evidence it can obtain as the inquiry moves forward. +"Based on the new referral, we'll take a look at that and see what evidence comes, but there's an important distinction. The information that the +government possesses versus the information that the Epstein estate possesses, those are two separate boxes of information and the Epstein +estate has not been willing to share information with the U.S. government..and so even though we've requested them to do so," Director Patel +stated. Bloomberg (11/25, Leopold) reported that the FBI has released dozens of emails related to the review and redaction of Jeffrey Epstein +files, which were obtained through a FOIA request by Jason Leopold. The emails reveal that FBI personnel underwent special training for the +"Epstein Transparency Project" and worked extensive hours, including nights and weekends, with the FBI paying $851,344 in overtime between +March 17 and March 22. The article noted that the FBI reviewed and redacted a large volume of documents and videos, including "search warrant +execution photos", "street surveillance video", and "aerial footage from FBI search warrant execution", with over 161 pages withheld due to +ongoing law enforcement proceedings and other FOIA exemptions. Additional reporting on the story was provided by ABC News (11/25, Barr). +Raw Story (11/25, Charky-Chami) (2), and Telegraph (11/25, Coen). +Drug Arrests and Gun Seizures Fell as Homeland Security Pursued Immigration +The New York Times (11/25, Aleaziz, Nehamas, et al.) reported that narcotics arrests by Homeland Security special agents fell by 11% and +weapon seizures dropped by 73% due to a shift in priorities to focus on immigration enforcement. According to the article, the shift in priorities +has hindered investigations into major crimes, including child exploitation and terrorism financing, with a 28% drop in indictments for child +exploitation crimes and a 17% drop in the number of child victims identified or rescued. The article highlighted that the FBI also devoted +resources to the immigration crackdown. In a statement to The Independent (11/25, Woodward), Homeland Security assistant secretary Tricia +McLaughlin accused The New York Times of "peddling a false narrative" about HSI's report and touted an increase in arrests for human smuggling +and the seizure of more than 2.5 million pounds of narcotics. "The facts are child exploitation, human trafficking, terrorism, financial scams, and +smuggling all have a nexus to illegal immigration," she said. "Nearly every day, DHS law enforcement — including HSI — are arresting pedophiles, +known or suspected terrorists, kidnappers, child smugglers, and sex traffickers, including those who entered our country illegally," she added. The +article added that up to 45 percent of FBI agents working in counterterrorism, cyber, espionage and child exploitation cases were moved to +immigration enforcement, according to data collected by the office of Democratic Senator Mark Warner: The article noted that critics have warned +that the administration's government-wide response to immigration — combined with the mass purge of FBI agents and leadership — has left +the nation in a vulnerable position and sharply reduced federal law enforcement's capacity to combat crime. +New York Man Sentenced to Fifteen Years for Sex Trafficking +Hoodline New York City (11/25, Carlisle) reported that Justin Dixon, a Staten Island man, was sentenced to 15 years in prison for sex trafficking +and illegal firearm possession. According to the article, Dixon pled guilty to coercing and enticing a minor as young as 14 into prostitution, using +violence and intimidation to control his victims. The article noted that the NYPD, along with the FBI, played critical roles in the successful +prosecution; their collaborative efforts to address sex trafficking were reaffirmed by the substantial prison term handed to Dixon. "Justin Dixon +forced multiple women, including a 14-year-old minor, to engage in sexual acts for his own financial gain, wielding threats of violence to maintain +control," stated FBI Assistant Director in Charge Raia in the press release. "Dixon repeatedly violated his victims' autonomy through degrading +and manipulative grooming techniques designed to entrap them into his servitude. May today's sentencing emphasize the FBl's commitment to +continued collaboration with our law enforcement partners to hold accountable any sexual predator who targets and uses others for personal +financial enrichment." Additional reporting was provided by the New York Daily News (11/25, Annese). +WWNY (CBS-7) (11/25, Rutherford) reported that Paige Kincheloe, a Watertown woman, faces a federal child pornography charge for allegedly +receiving videos of child abuse. According to the article, FBI agents allege that Kincheloe exchanged multiple videos with a Colorado man on the +messaging app Telegram in 2024. His user name was bighead789. "Bighead and Kincheloe continued to talk about having sex with children +known to them, including raping the children, and both discussed how sexually arousing that would be," the complaint states. The complaint says +she voluntarily spoke with FBI agents about her online activity. The article noted that the FBI was able to trace the bighead and Kincheloe. +According to the complaint, bighead was arrested at his home in Castle Rock, Colorado. +FBI Probes Congressional Democrats Who Warned Military About Illegal Orders +Reuters (11/25, Winter, Ax) reported that the FBI has requested interviews with six Democratic lawmakers who warned members of the military +that they can legally refuse to carry out unlawful orders. According to the article, the lawmakers, including Senator Mark Kelly and +Representatives Jason Crow, Maggie Goodlander, Chris Deluzio, Chrissy Houlahan, and Senator Elissa Slotkin, claim the FBI move is an attempt by +the Trump administration to silence them. The article explained that the probe comes after the lawmakers released a video stating that military +personnel can refuse to follow illegal orders, which President Donald Trump and Secretary of Defense Pete Hegseth have described as "seditious" +acts. "The President directing the FBI to target us is exactly why we made this video in the first place," U.S. Senator Slotkin of Michigan, a former +CIA officer, said on X. "This is not the America I know, and I'm not going to let this next step from the FBI stop me from speaking up for my +country, and our Constitution." The Associated Press (11/25, Cappelletti, Householder) added that the FBI declined to comment Tuesday, but +Director Patel, in an interview with journalist Catherine Herridge, described it as an "ongoing matter" in explaining why he could not discuss +details. Asked for his reaction to the video, Director Patel said, "What goes through my head is the same thing that goes through my head in any +case: is there a lawful predicate to open up an inquiry and investigation, or is there not? And that decision will be made by the career agents and +analysts here at the FBI." Additional reporting on the story was provided by ABC News (11/25, Barr, Siegel, Murray), Al Jazeera (11/25, Rasheed). +Axios (11/25, Solender), BBC (11/25, Saad), Bloomberg (11/25, Reilly, Birnbaum), CBS News (11/25, Yilek, Maguire), CNBC (11/25, Mangan), +CNN (11/25, Lybrand, Holmes, Rimmer), Courthouse News (11/25, Weiss), Daily Signal (11/25, Winter, Ax), Detroit News (11/25, Pignolet, +Burke), Fox News (11/25, Spunt, Gibson, Sorace), The Hill (11/25, Beitsch), NBC News (11/25, Reilly, Thorp V, et al.), Newsmax (11/25, Katz), +EFTA00164106 + +NewsNation (11/25, Khalil, Noone), New York Post (11/25, King), New York Times (11/25, Jaffe), Newsweek (11/25, Silverman, Gooding). +Politico (11/25, Wu), TMZ (11/25, Staff Writer), USA Today (11/25, Garrison], Wall Street Journal (11/25, Lukpat, Avila), Washington Post +(11/25, Robertson), and Washington Times (11/25, Howell ]r.). +White House Denies Report of Trump Considering Removing FBI Director +USA TODAY (11/25, Anderson) reported that the White House has denied a report that President Trump is considering removing Director Patel. +According to the article, the denial came after a report from MS NOW (11/25, Leonnig, Barron-Lopez, Dilanian) cited unnamed sources saying +Trump and his team were concerned about Director Patel amid scrutiny of his use of Bureau resources. The article highlighted that Trump himself +stated "No" when asked if he's considering replacing Director Patel, and White House Press Secretary Karoline Leavitt posted a photo of Trump +and Director Patel together to show support. Additional reporting on the story was provided by Bloomberg Law (11/25, Sullivan), Daily Mail +(11/25, Staff Writer), The Independent (11/25, Rascius), The National Desk (11/25, Hazard), Newsweek (11/25, Gooding, Whisnant), Raw Story +(11/25, Charky-Chami), and Reuters (11/25, Staff Writer). +TRAFFIC ALERT +Nothing to report. +26 Federal Plaza 23rd Floor Gym Closure Schedule: +Facilities will close the 23rd floor Gym every Tuesday evening from 3 pm-12 am for cleaning. Lockers are daily use only and locker contents will be +cleaned out the first Tuesday of every month. All personal items will be discarded. Please direct any questions to Facilities at extension x3900. +Federal Bureau of Investigation +New York Division +26 Federal Plaza +New York, NY 10278 +Phone: +Email: +EFTA00164107 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a662e001af7b06becc19e9f62511187ae1003f57e1559ab6625c0866f615afad.json b/vision-joined/ds9-parsed-02/a662e001af7b06becc19e9f62511187ae1003f57e1559ab6625c0866f615afad.json new file mode 100644 index 0000000000000000000000000000000000000000..6f4600818427cba82eea91a80a65828b68634548 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a662e001af7b06becc19e9f62511187ae1003f57e1559ab6625c0866f615afad.json @@ -0,0 +1,21 @@ +{ + "chars": 1464, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1464, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a662e001af7b06becc19e9f62511187ae1003f57e1559ab6625c0866f615afad" +} diff --git a/vision-joined/ds9-parsed-02/a662e001af7b06becc19e9f62511187ae1003f57e1559ab6625c0866f615afad.md b/vision-joined/ds9-parsed-02/a662e001af7b06becc19e9f62511187ae1003f57e1559ab6625c0866f615afad.md new file mode 100644 index 0000000000000000000000000000000000000000..505de118ae9995c58b469130f2770573a7245bb3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a662e001af7b06becc19e9f62511187ae1003f57e1559ab6625c0866f615afad.md @@ -0,0 +1,22 @@ +Note to File +2020.09.28 +On September 25, 2020, I called John Reynolds, who represents Juan Alessi. I informed Mr. +Reynolds that I had seen articles reporting that Mr. Alessi had made statements to a podcast, and +I asked if Mr. Reynolds knew anything about that. Mr. Reynolds said he was not aware of any +reporting about a podcast, and that he did not know Mr. Alessi very well, as he mainly had contact +. Mr. Reynolds asked me to send him one of the articles so that he could ask +Mr. Alessi about them, and I agreed. Later that same day, Mr. Reynolds called me back and told +me he had spoken with Mr. Alessi. Mr. Reynolds said Mr. Alessi was adamant that he had not +been interviewed by a podcast and that he had no intention of speaking with the press butthat he +coming to his door with a reporter. Mr. Reynolds told me that his client +may not have known he was being recorded. Mr. Reynolds told me that he had relayed the +substance of the article to his client - namely, the report that his client had made certain statements +about Ghislaine Maxwell - and that Mr. Alessi said the story about Ms. Maxwell in the article was +true, but that he had never told that story to anyone. Mr. Reynolds told me he asked his client how +it was possible that the article contained the story if he had not told anyone about it, and Mr. Alessi +was not able to explain. +3504-037 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00003117 +EFTA00157612 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a669477d750f5fba2245931b37b3612de31aba39e4cb5acb960d595238dd86be.json b/vision-joined/ds9-parsed-02/a669477d750f5fba2245931b37b3612de31aba39e4cb5acb960d595238dd86be.json new file mode 100644 index 0000000000000000000000000000000000000000..7f1ae558b9080d3ccdd7d6ee7f90d8264e8d0470 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a669477d750f5fba2245931b37b3612de31aba39e4cb5acb960d595238dd86be.json @@ -0,0 +1,81 @@ +{ + "chars": 7431, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1019, + "failed": false, + "lines": 55, + "mean_conf": 0.86, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1542, + "failed": false, + "lines": 45, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1071, + "failed": false, + "lines": 39, + "mean_conf": 0.935897, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1768, + "failed": false, + "lines": 46, + "mean_conf": 0.923913, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1592, + "failed": false, + "lines": 62, + "mean_conf": 0.991935, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 429, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a669477d750f5fba2245931b37b3612de31aba39e4cb5acb960d595238dd86be" +} diff --git a/vision-joined/ds9-parsed-02/a669477d750f5fba2245931b37b3612de31aba39e4cb5acb960d595238dd86be.md b/vision-joined/ds9-parsed-02/a669477d750f5fba2245931b37b3612de31aba39e4cb5acb960d595238dd86be.md new file mode 100644 index 0000000000000000000000000000000000000000..7c670b757e1ce8763cafd3828a50f202263886e9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a669477d750f5fba2245931b37b3612de31aba39e4cb5acb960d595238dd86be.md @@ -0,0 +1,272 @@ +From: +To: +Cc: +Subject: +Date: +(USANYS) +I. (NY) (FBL); +(NYPD) +RE: [EXTERNAL EMAIL] - RE: Discovery-CART +Thursday, October 8, 2020 10:32:34 AM +Thanks so much! +From:| +To: +I (NY) (FBI) < +Sent: Thursday, October 8, 2020 10:31 AM +| (USANYS) 4 +Cc: +(NYPD) < +Subject: RE: [EXTERNAL EMAIL] - RE: Discovery-CART +Will do. Starting that now. +(NO (FBI) +(NY) (FBI) +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Oct 8, 2020 10:30 AM, +wrote: +Got it, thank you very much! +(USANYS)" { +Please keep me posted on the anticipated timing for loading all the image and video files onto the +drive. +From: +To: +I. (NY) (FBI) < +Sent: Thursday, October 8, 2020 8:51 AM +(USANYS) < +Cc: +(NYPD) < +Subject: RE: [EXTERNAL EMAIL] - RE: Discovery-CART +Last one. The 1B for NYC027911 is 1B39. +(NY) (FBI) +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Oct 6, 2020 12:37 PM, "L +wrote: +Excellent, thank you so much! +— (USANYS)" { +3503-075 +Page 1 of 6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002245 +EFTA00157418 + +From: +To: +(NY) (FBI) < +Sent: Tuesday, October 6, 2020 12:29 PM +|(USANYS) 4 +• (NY) (FBI) +Cc: +(NYPD) < +Subject: RE: [EXTERNAL EMAIL] - RE: Discovery-CART +I was able to decode a few more: +NYCO24328 (Space Grey Mac) is 1B57 +NYCO24366 (Mac from VI search) is 1B87 +NYC024383 (silvewr iMac from VI) is 1B118 +NYCO27913 (32 GB thumb drive) is 1B40 +Also: NYCO24336 and NYCO24337 are from NYCO24335 a Sony Vaio 1B62 +The only item I need clarification on is NYCO27911 the 4GB thumb drive. There were 2, and 1 didn't +work. I will have the evidence techs pull them and tell me which one is NYCO27911. +And, you are correct about the transposition. The number sequence is NYCO279XX, NOT 97XX. +NYO CART Coordinator +Senior Forensic Examiner +(office) +(cell) +From: +To: +(USANYS) [mailto: +Sent: Monday, October 05, 2020 3:47 PM +LL: (NY) (FBI) < +P: +(NY) (FBI) +Cc: +(NYPD] < +Subject: RE: [EXTERNAL EMAIL] - RE: Discovery-CART +Got it, thank you. As I'm working through all of these, a couple more questions came up. +First, would you be able to send me the 1B numbers for the below devices, please? +1. NYCO24336 - Sony Vaio laptop (NY search) +2. NYC024337 - Sony Vaio laptop (NY search) +3. NYCO27911 - 4 GB thumb drive (NY search) +Second, someone on our end appears to have entered a typo when typing the NYC numbers for +certain devices into our review platform. Can you please confirm that there are NO devices with the +following CART numbers for this case? +3503-075 +Page 2 of 6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002246 +EFTA00157419 + +1. NYCO029708 +2. NYCO29710 +3. NYC029711 +4. NYCO29713 +We believe that someone accidentally flipped the "7" and the "g" in those numbers, and that, +instead, those CART numbers should be: +5. NYC027908 +6. NYC027910 +7. NYC027911 +8. NYC027913 +Just want to be sure. +Thanks so much, +Assistant United States Attorney +Southern District of New York +From:| +To: +1. (NY) (FBI) < +Sent: Monday, October 5, 2020 3:29 PM +(USANYS) 4 +CC: +] (NYPD) < +Subject: [EXTERNAL EMAIL] - RE: Discovery-CART +The numbers are per drive. Some machines have more than 1 drive in them. +• (NY) (FBI) +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Oct 5, 2020 3:10 PM, "L +| (USANYS)" < +wrote: +Thanks so much for this—really appreciate it. If there is any way to get the last 1B numbers this +week, I would be very grateful. Our final discovery deadline is November 9th, and we're running out +of time to complete our reviews and prepare all of our productions in time to meet that deadline. +3503-075 +Page 3 of 6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002247 +EFTA00157420 + +One follow up question: In some instances, it appears that multiple CART numbers fall under the +same 1B number. Why would that be? +Thanks again, +From: +To: +• (NY) (FBI) < +Sent: Monday, October 5, 2020 1:52 PM +(USANYS) < +(NY) (FBI) +Cc: +(NYPD) < +Subject: RE: Discovery-CART +Of course, 1 returned most of this stuff to evidence control literally last week, however I was +able to get most of the information for you. See below in red. I will physically have to go to evidence +control in the Bronx to look at the items that are missing. I can do that next week, as I have to go to +the Bronx anyway. If that is not soon enough for you, let me know and I'll up the timeline. +As far as the drives that need rebuilding/recovery, I have not been able to get much +traction on that due to the whole Covid thing. I will double the effort. Keep in mind, that even with +the best of efforts, this process may not be successful. Just setting expectations. +NYO CART Coordinator +Senior Forensic Examiner +| (office) +(cell) +From: +To: +(USANYS) [mailto: +Sent: Thursday, October 01, 2020 8:04 PM +| (NY) (FBI) < +L. (NY) (FBI) +Cc: +| (NYPD) < +Subject: [EXTERNAL EMAIL] - RE: Discovery-CART +Thanks very much, +, I'll give you a call tomorrow. +In the meantime, I've been going through the attached spreadsheets trying to line up the CART +evidence numbers that +used to identify each device (contained in the spreadsheet entitled +"evidenceStatuts20200729*) with the 1B numbers and FBI barcode numbers that I +and +used to identify those same devices (contained in the spreadsheet entitled "JE Evidence seized"). +I've been able to match up most of the devices, but I'm still lost on the below: +3503-075 +Page 4 of 6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002248 +EFTA00157421 + +NYC024323 +NYC024324 +NYC024328 +NYC024340 +NYC024341 +NYC024342 +NYC024343 +NYC024344 +NYC024345 +NYC024346 +NYC024347 +NYC024348 +NYC024349 +NYC024350 +NYCO24354 +NYCO24355 +NYC024366 +NYC024369 +NYC024371 +NYC024377 +NYC024378 +NYC024379 +NYCO24380 +NYC024383 +NYCO27913 +Dell power edge T310 hard drive (from NY search) 1B43 +Dell power edge T310 hard drive (from NY search) 1B43 +Space Grey iMac (from NY search) +Flash Drive (from NY search) 1B52 +Thumbdrive (from NY search) 1B46 +hard drive (loose) (from NY search) 1B60 +verbatim thumbdrive (from NY search) 1B47 +San Disk cruzer-thumbdrive (from NY search) 1B48 +San Disk cruzer-thumbdrive (from NY search) 1B51 +San Disk cruzer-thumbdrive (from NY search) 1B50 +San Disk cruzer-thumbdrive (from NY search) 1B49 +Seagate IDE hard drive (from NY search) 1B30 +Seagate IDE hard drive (from NY search) 1B29 +Seagate IDE hard drive (from NY search) 1B32 +lomega external drive (from NY search) 1B73 +lomega external drive (from NY search) 1B74 +Mac (from VI search) +2 drives from iMac w/broken glass (from VI search) +silver iMac (from VI search) 1B102 +server drive (from VI search) 1B115 +server drive (from VI search) 1B115 +server drive (from VI search) 1B115 +server drive (from VI search) 18115 +Silver iMac (from VI search) +32 GB thumb drive (from VI search) +Could you please tell me which FBI barcode and/or 1B numbers line up with all of the devices listed +above? +Thanks very much, +Assistant United States Attorney +Southern District of New York +From: +(NY) (FBI] < +3503-075 +Page 5 of 6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002249 +EFTA00157422 + +Sent: Monday, September 28, 2020 3:43 PM +(USANYS) < +To: +1. (NY) (FBI) +Subject: Discovery-CART +Hey l +land +Thought it might be easier for the two of you to connect over discovery questions/paperwork +related questions. +office line is +Thanks, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +C: +3503-075 +Page 6 of 6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002250 +EFTA00157423 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a66c4506caac5432ed1bd548289a9f113c5f85d8f8fd37289d107fab91cf431b.json b/vision-joined/ds9-parsed-02/a66c4506caac5432ed1bd548289a9f113c5f85d8f8fd37289d107fab91cf431b.json new file mode 100644 index 0000000000000000000000000000000000000000..3e571157de71dad0416c0382b0e429fc15b5b855 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a66c4506caac5432ed1bd548289a9f113c5f85d8f8fd37289d107fab91cf431b.json @@ -0,0 +1,21 @@ +{ + "chars": 2383, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2383, + "failed": false, + "lines": 137, + "mean_conf": 0.969343, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a66c4506caac5432ed1bd548289a9f113c5f85d8f8fd37289d107fab91cf431b" +} diff --git a/vision-joined/ds9-parsed-02/a66c4506caac5432ed1bd548289a9f113c5f85d8f8fd37289d107fab91cf431b.md b/vision-joined/ds9-parsed-02/a66c4506caac5432ed1bd548289a9f113c5f85d8f8fd37289d107fab91cf431b.md new file mode 100644 index 0000000000000000000000000000000000000000..b0dfec1c16b6742e18c4c4554d784e9e9a216b8d --- /dev/null +++ b/vision-joined/ds9-parsed-02/a66c4506caac5432ed1bd548289a9f113c5f85d8f8fd37289d107fab91cf431b.md @@ -0,0 +1,137 @@ +webTA: Employee Summary: com.threeis.webta.P450dataTASum +PRODUCTION WEBTA 3.9.35 SP 3.! +Name: +Time Card Type: +Status: +Time In Pay: 64:00 +Pay Period: +Leave Year: +15 : Jul 21, 2019 to Aug 3, 2019 +Regular +Validated +2019 +Transaction +Pfx Sfx Account +Other Time: 0:00 +Jul +Jul +Aug +|21|22|23 24|25 26 27 +28 29 30 31 1 +: 2 +SİM TW TiF SWK15İM +W IT FIS WK 2 Total +Days In Pay: 8 +Work Time +Overtime> 40 in addition to»B +5 +Reg Base Hours, WG Sh 1 +Reg Base Training +Reg Base Hours, WG 5h 1 +Time In +Time Out +92302145261 +FY 19 custody +923021452P1 +(No Description) +923021452P1348 +(No Description) +Work Time Total +16 +16 +| 32 +16 | 32 +Leave and Other Time +Absence Start +Absence End +Comp Time Used +Admin Lv/Excused Absence +Time Off Award Used +Annual Leave +Sick Leave +*823021452P1 +(No Description) +61 +923021452P1 +(No Description) +24 +Leave and Other Time Total +Daily Total +24 +40 +F8:8:8= +T&A Profile +Status Change +Change Day +Pay Plan +Tour of Duty +Duty Hours +Work Week +Alternative Schedule +Agency +State +Town +Unit +Timekeeper +Final Report +Retain Data +Account Data Code +Service Computation Date +Annual Leave Category +Personal Leave Ceiling +Disabled Veteran Leave Start +Disabled Veteran Leave End +End +Week2: Wed +WS Wage Supervisor +Full Time +80 +Leave Data +Fwd +Annual +Sick +Leave Year Projection +Maximum Available Annual +Maximum Available Sick +Use or Lose Leave +¡Acer Avail: Used : +Bal +128:00 +44:30 +Regular 9-hour Days +BOP +NY +4170 +20 +05 +Yes +TCs and Accounts +Manual Entry +Jan 19 1985 +8 hr/co +240:00 +Timesheet Validation warnings +There is a payroll transaction for Sick Leave on 07/30/2019 with no corresponding approved request for 8:00 hours. +There is a payroll transaction for Annual Leave on 07/26/2019 with no corresponding approved request for 8:00 hours. +There is a payroll transaction for Annual Leave on 07/24/2019 with no corresponding approved request for 8:00 hours. +There is a payroll transaction for Annual Leave on 07/22/2019 with no corresponding approved request for 8:00 hours. +Status History +Sidlus +Name +Aug 05 2019 10:16 AM Timekeeper Validated +Jul 31 2019 02:00 AM Profile Change +SYSTEM +Jul 22 2019 11:14 AM New Record Created +SIDELI +Message +Is Final from 0 to 1 +Created during Build ID 5064 for pay period 15. +Validated By : +Validation Date : Aug 05 2019 10:16 AM +Return +• KRONOS +https://doj.wta.nfc.usda.gov/doj/servlet/com.threeis.webta.H410selEmp +Page 1 of 1 +Help Logout +8/5/2019 +EFTA00142460 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a67bbc8152fd8cd47dea1141b2aba1120700765416e4eb67f312e6f586ae332f.json b/vision-joined/ds9-parsed-02/a67bbc8152fd8cd47dea1141b2aba1120700765416e4eb67f312e6f586ae332f.json new file mode 100644 index 0000000000000000000000000000000000000000..bee2f7db94a74358044c752418150dc974ecbb5e --- /dev/null +++ b/vision-joined/ds9-parsed-02/a67bbc8152fd8cd47dea1141b2aba1120700765416e4eb67f312e6f586ae332f.json @@ -0,0 +1,21 @@ +{ + "chars": 472, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 472, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a67bbc8152fd8cd47dea1141b2aba1120700765416e4eb67f312e6f586ae332f" +} diff --git a/vision-joined/ds9-parsed-02/a67bbc8152fd8cd47dea1141b2aba1120700765416e4eb67f312e6f586ae332f.md b/vision-joined/ds9-parsed-02/a67bbc8152fd8cd47dea1141b2aba1120700765416e4eb67f312e6f586ae332f.md new file mode 100644 index 0000000000000000000000000000000000000000..ceb854b699a1fc3459cbfca17539bc65c213f90f --- /dev/null +++ b/vision-joined/ds9-parsed-02/a67bbc8152fd8cd47dea1141b2aba1120700765416e4eb67f312e6f586ae332f.md @@ -0,0 +1,18 @@ +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: J +Location: 9th Floor Conf Room or Conf Line +Class: X-PERSONAL +Date Created: 2019-10-08 19:28:09 +0000 +Date Modified: 2019-10-09 18:58:04 +0000 +Priority: 5 +DTSTAMP: 2019-10-08 19:27:43 +0000 +Attendee: +fbi.gov> +Alarm: Display the following message 1h before start +Reminder +Please use the following information to dial-in: +1- +Guest Code: +EFTA00147951 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a688bada3c1b75c05839c53b81ba34e01c7133e998630bb46f9d8f70eb6d7090.json b/vision-joined/ds9-parsed-02/a688bada3c1b75c05839c53b81ba34e01c7133e998630bb46f9d8f70eb6d7090.json new file mode 100644 index 0000000000000000000000000000000000000000..1617b1e5ed42fd8a32fdc8322656a4536ef90a4a --- /dev/null +++ b/vision-joined/ds9-parsed-02/a688bada3c1b75c05839c53b81ba34e01c7133e998630bb46f9d8f70eb6d7090.json @@ -0,0 +1,21 @@ +{ + "chars": 321, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 321, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a688bada3c1b75c05839c53b81ba34e01c7133e998630bb46f9d8f70eb6d7090" +} diff --git a/vision-joined/ds9-parsed-02/a688bada3c1b75c05839c53b81ba34e01c7133e998630bb46f9d8f70eb6d7090.md b/vision-joined/ds9-parsed-02/a688bada3c1b75c05839c53b81ba34e01c7133e998630bb46f9d8f70eb6d7090.md new file mode 100644 index 0000000000000000000000000000000000000000..c7705a2e0d4f187daa2d2fb41b0ab3972ec77ab2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a688bada3c1b75c05839c53b81ba34e01c7133e998630bb46f9d8f70eb6d7090.md @@ -0,0 +1,12 @@ +Event: Epstein hearing. Judge Nathan +Start Date: 2021-04-23 18:00:00 +0000 +End Date: 2021-04-23 19:00:00 +0000 +(NY) (FBI) < +Organizer: +Class: X-PERSONAL +Date Created: 2021-04-20 15:19:34 +0000 +Date Modified: 2021-04-20 15:19:42 +0000 +Priority: 5 +Alarm: Display the following message 10m before start +Reminder +EFTA00161783 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a6ba9c4cfac603d6ed29af95e92879083fa11988d06f7d382f75bcd91380c9d3.json b/vision-joined/ds9-parsed-02/a6ba9c4cfac603d6ed29af95e92879083fa11988d06f7d382f75bcd91380c9d3.json new file mode 100644 index 0000000000000000000000000000000000000000..a34c9275bef7544518443544c750a18aa4bd9267 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a6ba9c4cfac603d6ed29af95e92879083fa11988d06f7d382f75bcd91380c9d3.json @@ -0,0 +1,33 @@ +{ + "chars": 2311, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1166, + "failed": false, + "lines": 44, + "mean_conf": 0.897727, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1143, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a6ba9c4cfac603d6ed29af95e92879083fa11988d06f7d382f75bcd91380c9d3" +} diff --git a/vision-joined/ds9-parsed-02/a6ba9c4cfac603d6ed29af95e92879083fa11988d06f7d382f75bcd91380c9d3.md b/vision-joined/ds9-parsed-02/a6ba9c4cfac603d6ed29af95e92879083fa11988d06f7d382f75bcd91380c9d3.md new file mode 100644 index 0000000000000000000000000000000000000000..16c26815e1855d0e5a6ecb974cc320feaabe8ed3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a6ba9c4cfac603d6ed29af95e92879083fa11988d06f7d382f75bcd91380c9d3.md @@ -0,0 +1,69 @@ +To: " +(NY) (FBI)" 4 +Cc: " +Subject: FW: comment required for MailOnline UK article +Date: Thu, 16 Apr 2020 14:51:05 +0000 +Importance: Normal +(NY) (OGA)" +From: | +(NY) (FBI) +Sent: Wednesday, April 15, 2020 3:29 PM +To: +(NY) (FBI) < +Pil +Subject: Fw: comment required for MailOnline UK article +(NY) (FBI) < +Hi +Thanks - +- see below, I'm assuming no comment but wanted to check first. Been awhile! +Public Affairs Specialist +FBI New York +off - +cell - +From: +To: +• (OPA) (FBI) < +Sent: Wednesday, April 15, 2020 3:24 PM +1. (NY) (FBI) < +Subject: Fw: comment required for MailOnline UK article +> +HiL +I was going to no comment back to this inquiry, but wanted to double check you're still on this course, since it's +been a while since we had someone ask - MLA w/UK re: Prince Andrew and Epstein. +FBI National Press Office +(m) | +(d) +All correspondence contained in this e-mail, to include all names and associated contact information, may be subject to the Freedom of Information +Act (FOIA), 5 U.S.C. § 552. +From +Sent: Wednesday, April 15, 2020 2:44 PM +To: NPO < +Subject: Re: comment required for MailOnline UK article +Dear Sir, +I'm a reporter from MailOnline in the UK. +EFTA00148489 + +Can you confirm if a Mutual Legal Assistance request has been submitted to British authorities in which the FBI +has asked to question Prince Andrew as part of the Jeffrey Epstine inquiry. +We have been informed by a source that the request was sent to +the UK government. +, a director in the Home Office of +If you could inform me if any of the above information is correct or not, that would be appreciated. +Regards +From: NPO < +> +Sent: 19 December 2019 14:36 +To: vivek Chaudhary < +Subject: Automatic reply: comment required for MailOnline UK article +You have reached the Federal Bureau of Investigation's National Press Office email box for national and +international media inquiries. +Messages submitted to this email will be checked throughout the day from 9:00am to 5:30pm, Monday through +Friday A public affairs specialist will be in contact to facilitate media requests for comment or assistance. +If you are writing a story over the weekend or holiday, please email +, You can also call +and a duty officer will contact you as soon as possible. +Thank you, +National Press Office +Federal Bureau of Investigation +Washington, DC 20535 +EFTA00148490 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a6dfb2f34203cc4a7aa2640706609886aca4ebc4cb8d3a3ba3222ac9f26ef8d5.json 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CHILD SEX TRAFFICKING; C/A(s) VS Angela +EFTA00175040 + +4 +10/25/2019 +EFTA00175041 + +10/25/2019 +EFTA00175042 + +6 +10/25/2019 +EFTA00175043 + +10/25/2019 +EFTA00175044 + +10/25/2019 +EFTA00175045 + +9 +TYPE +Title I!! +Total: (32) +Group I +Total: (1) +Group Il +Total: (2) +CCTV +Total: (10) +GPS +Total: (6) +Pole Camera +Total: (20) +9 +SQUAD +C-13 +C-23 +C-30 +C-41 +C-20 +C-30 +C-32 +C-13 +C-13 +C-13 +C-13 +C-30 +C-41 +C-11 +C-13 +C-30 +C-32 +C-32 +C-32 +C-11 +C-13 +C-13 +C-13 +C-13 +C-13 +C-19 +C-19 +C-26 +C-30 +C-30 +C-32 +C-32 +C-41 +# +1 +23 +4 +4 +1 +2 +1 +10/25/2019 +File #/Operation Name +245D-NY-3081867/Black Mob +245B-NY-2966904/Fly and Buy +281D-NY-3073819/6 BLOCK & 200'S GANG +281D-NY-3108721/Hempstead Initiative +305A-NY-284063/Operation Bad Harvest +267D-NY-2968703/Roof Top +245D-NY-2995493/Country Roads +281Q-NY-2185875/MS-13 Jamaica +281D-NY-3037729/John Garvin/G-Stone Crips +281D-NY-3081867/Black Mob +281D-NY-3059538/Insane Crip Gangsta +281D-NY-2955489/Operation Royal Flush +245D-NY-3073865/Operation Chupacabra +281C-NY-3120147 Wilton Ovalle +281D-NY-3081867/Black Mob +281D-NY-2999429/WTG-Bloods/VAB-Trinitarios +245D-NY-2995493/Country Roads +281D-NY-3131297/Dream Team +245D-NY-3081357/White Out +281C-NY-3120147 Wilton Ovalle +281Q-NY-2185875/MS-13 Jamaica +281Q-NY-3096463/Operation Flush Out +281D-NY-3037729/John Garvin/G-Stone Crips +281D-NY-3081867/Black Mob +281D-NY-3059538/Insane Crip Gangsta +166D-NY-301198/Damir Pejcinovi +192B-NY-2658203/PSANI RUSSELL;TIFFANY MEYNARD +88A-NY-2978230/Eugene Palmer +281D-NY-2999429/WTG-Bloods/VAB-Trinitarios +267D-NY-2968703/Roof Top +245D-NY-2983893/Armor Al +15D-NY-2995493/Country Roa +31D-NY-3108721/Hempstead Initiati +EFTA00175046 + +10 +10/25/2019 +TYPE +Ping Order +Total: (9) +Pen Registers +SQUAD +C-26 +C-30 +C-32 +C-32 +C-32 +C-11 +C-13 +C-13 +C-19 +C-19 +C-23 +C-26 +C-26 +C-26 +C-26 +C-26 +C-30 +C-30 +C-30 +C-30 +C-30 +C-32 +C-32 +C-32 +C-32 +C-32 +C-32 +# +1 +File #Operation Name +6 +10 - - +11 +55 +49 +4 +1 +281C-NY-3120147 Wilton Ovalle +281D-NY-2067572/TRINITARIOS +245D-NY-3081867/Black Mob +9A-NY-2999001/KHAWAJA FAROOQ +192B-NY-3160556/ UNKNOWN SUBJECT +245B-NY-2966904/Fly and Buy +281P-NY-2149429/Hells Angels +281D-NY-3168790/Aldair Beltrain +88A-NY-2978230/Eugene Palmer +281D-NY-3159463/Michael Kinlaw +281C-NY-3041962/Marco Caso, et al +281D-NY-2955489/Operation Royal Flush +281D-NY-2999429/WTG-Bloods/VAB-Trinitarios +281D-NY-3073819/6 Block/200's +281D-NY-3013463/Pierce My Heart +281D-NY-3005167/Operation Milla Time +245D-NY-3081357/Operation White Out +245D-NY-2995493/Country Roads +245D-NY-2207369/Continuing Resolution +281D-NY-3131297/Dream Team +245F-NY-2983893/Armor All +192-NY-3156321/Terrell Johnson +(Total: (161) +1. Trials: +II. Media (Press Releases/Press Conferences/Newspaper-Magazine Articles): +Squad C-26: Yonkers PD press release and associated media coverage related to the +arrest of NICK DAVIS (26A-NY-3184524) +SDNY press release and associated media coverage related to the arrest of MICHAEL +CABON (89B-NY-3184811) +III. Travel: +Squad C-23: SA Bayrooty and SA Letts to Tel Aviv to meet with CHS and Israeli National Police +in support of 245C-NY-302765, Operation Helix Redux. +IV. Significant Conferences: +V. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings, etc.) +10 +EFTA00175047 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a6f2ea460dc324b0122fc384068207b4c7c1982d8fc27c5ddf7463bc08726925.json b/vision-joined/ds9-parsed-02/a6f2ea460dc324b0122fc384068207b4c7c1982d8fc27c5ddf7463bc08726925.json new file mode 100644 index 0000000000000000000000000000000000000000..d32c14756997002ff00b1d673da9d9b52cde596f --- /dev/null +++ b/vision-joined/ds9-parsed-02/a6f2ea460dc324b0122fc384068207b4c7c1982d8fc27c5ddf7463bc08726925.json @@ -0,0 +1,45 @@ +{ + "chars": 4532, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2051, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1783, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 694, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a6f2ea460dc324b0122fc384068207b4c7c1982d8fc27c5ddf7463bc08726925" +} diff --git a/vision-joined/ds9-parsed-02/a6f2ea460dc324b0122fc384068207b4c7c1982d8fc27c5ddf7463bc08726925.md b/vision-joined/ds9-parsed-02/a6f2ea460dc324b0122fc384068207b4c7c1982d8fc27c5ddf7463bc08726925.md new file mode 100644 index 0000000000000000000000000000000000000000..ccdeb386ee43b18e88832148622569bbf3d40d5c --- /dev/null +++ b/vision-joined/ds9-parsed-02/a6f2ea460dc324b0122fc384068207b4c7c1982d8fc27c5ddf7463bc08726925.md @@ -0,0 +1,87 @@ +UNCLASSIFIED//FOUO +CRIMINAL INVESTIGATIVE +08/12/2019 +SITUATIONAL REPORT (SITREP) +Jeffrey Epstein - Victim; +Irregularities in a Federal Penal Institution; +Death Investigation; +90A-NY-3151227 +(U) Current Situation of Epstein Death investigation, as of 1:00 p.m. EDT 08/12/2019: +• (U//FOUO) Members of the VCTF, SDNY, and OIG began the interview of the Warden +of the MCC at approximately 10:00 a.m. on 8/12/2019 +• (U//FOUO) Members of the VCTF submitted the MCC video hard drives to NYO CART. +A preliminary review of the hard drives indicated that the video system they were +connected to is proprietary to the MMC/BOP. Consequently, NYO CART will need to +facilitate any potential review of video on the hard drives through the MCC system. +• (U//FOUO) Members of the VCTF received "Forthwith" subpoenas from SDNY to be +served to three (3) of the Correctional Officers for seizure of their cell phones. +Interviews will be attempted following the service of those subpoenas. +(U) Current Situation of the search of Epstein's private island, Little St. James, as it relates +to the ongoing Sex Trafficking investigation. +• At approximately 0855 on 8/12/2019, members of the NYO's Child Exploitation and +Human Trafficking Task Force (CEHTTF) and the NYO's ERT Little St. James (LSJ) +Island and were met on the dock by attorney +, his associate and two +security personnel. L +advised he was contacted during the evening of 8/11/2019, +informed of the pending FBI search warrant and instructed to be on LSJ to meet the +CEHTTF upon arrival. +• Interviews of the security personnel have been completed. Nothing significant to report. +• Search of the buildings is ongoing. Various items of digital evidence have been seized +but assessment of the IT network is ongoing. +• As compared to the NY residence, there are nominal nude paintings/photographs. +• The CETTF hasn't encountered any security or wellness issues. +• Various areas of interest still need to be searched but the search is expected to be +concluded in the late this evening. +UNCLASSIFIED//FOUO +1 +EFTA00165451 + +UNCLASSIFIED//FOUO +• The search and interviews have generated a list of local individuals who worked on LSJ +and need to be interviewed. Members of the CEHTTF will work to complete these +interviews on 8/13/2019. +(U) Investigative Plan: +The 08/12/2019 proposed plan is as follows: +• (U//FOUO) Members of the NYO's VCTF will attempt to make contact with three (3) +MCC Correctional Officers - the two officers that discovered Epstein and began to +provide medical aid, and the one officer that facilitated the unmonitored phone call +between Epstein and +• (U//FOUO) Members of the VCTF will attempt to interview +• (U//FOUO) Members of the VCTF will participate in the joint interview of the Warden +of the MCC. +• (U//FOUO) Evidence (video hard drives) collected during the crime scene investigation +will be submitted for analysis. +• (U//FOUO) Members of the VCTF will coordinate with the SDNY to facilitate the +interview of +(U) Detailed Background: +• (U//FOUO) On 7/6/2019, Epstein was remanded to the Metropolitan Correctional Center +(MCC), 150 Park Row, New York, NY. +• (U//FOUO) On 7/8/2019, Epstein was placed on suicide watch and evaluated by MCC +Psychologist and underwent observations until 7/10/2019. +• (U//FOUO) On 7/23/2019, Epstein first attempted suicide via hanging, and was +discovered unconscious in his cell at approximately 1:27 a.m. EDT. Epstein was placed +on suicide watch until 7/29/2019. +• (U//FOUO) In the morning hours of 8/9/2019, Epstein's cell mate, +was +released from the MCC, leaving Epstein alone in his cell. +• (U//FOUO) On 8/9/2019 at approximately 7:19 p.m. EDT, an MCC Correctional Officer +allows Epstein to make a phone call on an unsecured and unmonitored line. The call was +to +I and was approximately 20 minutes in length. +UNCLASSIFIED//FOUO +2 +EFTA00165452 + +UNCLASSIFIED//FOUO +• (U//FOUO) On 8/10/2019, at approximately 6:30 a.m. EDT, Jeffrey Epstein was found +unresponsive in his jail cell at the MCC. Epstein was found with a make-shift noose +around his neck in an apparent suicide. Emergency medical response efforts to revive +Epstein were unsuccessful, and he was pronounced dead at approximately 7:30 a.m. +• (U//FOUO) Initial incident reports generated at the MCC and sent to BOP HQ on +8/10/2019, documented that two MCC Correctional Officers falsified observation logs for +Epstein's cell for the overnight hours of 8/9 - 8/10/2019. This prompted a criminal +investigation by the Office of Inspector General (OIG). +3 +UNCLASSIFIED//FOUO +EFTA00165453 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a6f7ebb729998b32d6c7adbc443d1ab7dc0a4bce3ab1f9fbff3331570e97b249.json b/vision-joined/ds9-parsed-02/a6f7ebb729998b32d6c7adbc443d1ab7dc0a4bce3ab1f9fbff3331570e97b249.json new file mode 100644 index 0000000000000000000000000000000000000000..bbde44bce4f6afe1fa3a855a6da95b60aa8f01de --- /dev/null +++ b/vision-joined/ds9-parsed-02/a6f7ebb729998b32d6c7adbc443d1ab7dc0a4bce3ab1f9fbff3331570e97b249.json @@ -0,0 +1,33 @@ +{ + "chars": 1304, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1156, + "failed": false, + "lines": 39, + "mean_conf": 0.910256, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 146, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a6f7ebb729998b32d6c7adbc443d1ab7dc0a4bce3ab1f9fbff3331570e97b249" +} diff --git a/vision-joined/ds9-parsed-02/a6f7ebb729998b32d6c7adbc443d1ab7dc0a4bce3ab1f9fbff3331570e97b249.md b/vision-joined/ds9-parsed-02/a6f7ebb729998b32d6c7adbc443d1ab7dc0a4bce3ab1f9fbff3331570e97b249.md new file mode 100644 index 0000000000000000000000000000000000000000..387be819ca8e825e4fb1c64acefd0b0d7a177393 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a6f7ebb729998b32d6c7adbc443d1ab7dc0a4bce3ab1f9fbff3331570e97b249.md @@ -0,0 +1,46 @@ +From: +| (NY) (FBI)" 4 +To: +(TD) (FBI)" < +Subject: RE: Request for assistance - C-20 +Date: Wed, 29 Jul 2020 22:43:58 +0000 +Importance: Normal +Thanks +1, 1 appreciate the help. If you are available tomorrow to chat, maybe we can touch base and I can let you +know what help we are looking for. +FBI New York Field Office +Child Exploitation/Human Trafficking +From: I +(TD) (FBI) < +Sent: Wednesday, July 29, 2020 4:52 PM +To: I +I. (NY) (FBI) < +Subject: FW: Request for assistance - C-20 +Good Afternoon, +1 am available to assist in any capacity needed. +Thank you +-SA +On Jul 29, 2020 3:33 PM, " +All- +(NY) (FBI)" < +> wrote: +Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a +unique opportunity to assist with a high profile case. +If you are available, please contact SA +(she is ce'd). +From: +To: +- (NY) (FBI) +Sent: Wednesday, July 29, 2020 2:25 PM +Cc: +Subject: Request for assistance - C-20 +Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a +unique opportunity to assist with a high profile case. If you are available, please contact SAL +EFTA00150849 + +copy your respective SSA. +• - for your visibility and any Agents in the NADP who may be available. +Thank you, +FBI - New York Office +- +EFTA00150850 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a73c061e687766239e4005ecfff6ba2d0304a0fdf403a8f3e5e17758e45325ca.json b/vision-joined/ds9-parsed-02/a73c061e687766239e4005ecfff6ba2d0304a0fdf403a8f3e5e17758e45325ca.json new file mode 100644 index 0000000000000000000000000000000000000000..edfc39fa95e9e3bfc5a9a324f23b653184ebeecc --- /dev/null +++ b/vision-joined/ds9-parsed-02/a73c061e687766239e4005ecfff6ba2d0304a0fdf403a8f3e5e17758e45325ca.json @@ -0,0 +1,33 @@ +{ + "chars": 3676, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2871, + "failed": false, + "lines": 41, + "mean_conf": 0.97561, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 803, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a73c061e687766239e4005ecfff6ba2d0304a0fdf403a8f3e5e17758e45325ca" +} diff --git a/vision-joined/ds9-parsed-02/a73c061e687766239e4005ecfff6ba2d0304a0fdf403a8f3e5e17758e45325ca.md b/vision-joined/ds9-parsed-02/a73c061e687766239e4005ecfff6ba2d0304a0fdf403a8f3e5e17758e45325ca.md new file mode 100644 index 0000000000000000000000000000000000000000..9c63574c5800ed7573c44c98a0334eaa587ac9f2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a73c061e687766239e4005ecfff6ba2d0304a0fdf403a8f3e5e17758e45325ca.md @@ -0,0 +1,55 @@ +From: +To: +Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of | +Date: Thu, 21 Sep 2023 17:19:20 +0000 +Importance: Normal +and +You have been identified as a person who may possess relevant documents or other information related to a +natter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant informatio +i.e. paper/hard copy and electronic format) relating to this matter until further notic +and +1. brought an administrative claim pursuant to the Federal Tort +Relevant information relating to this administrative claim includes any and all documentation, stored in +paper/hard copy or electronic format (email accounts, personal electronic devices, unclassified or classified +computers, thumb drives, CDs, etc.) that relates in any way to any of the allegations made by the complainants) +in their administrative claim, as described. If information exists in both paper/hard copy and electronic forms, +please preserve both forms. Please note that this obligation is an ongoing obligation for the duration of the +litigation, and applies to information created before and after this legal hold notice was delivered. +This is not a request for you to produce your information (paper/hard copy or electronic format) to OGC at this +time. It is simply a notice not to destroy/delete any information concerning complainant(s) and the allegations in +their claim. As the case progresses, you will receive legal hold notices on a periodie basis. The legal hold will +remain in effect until the case is completely resolved, including all appeals. +Please click the following link below to confirm your compliance by 10/6/2023. +Link to begin. +It is your duty as an FBI employee to comply with this Legal Hold Notice. The deletion or destruction of any +relevant documents or information may jeopardize the FBI's legal position, subject the FBI to court-imposed +sanctions, and could expose you to disciplinary action. If you are unsure whether certain information should be +preserved, please err on the side of caution and preserve the information. If you believe you may have already +lost, destroyed, or otherwise altered relevant information or materials, please immediately contact Assistant +General Counsel (AGC), contact information below. +This is an automated message from the Enterprise Process Automation System (EPAS). Please do not reply to +this message. +If you have any questions regarding whether or not the information in your possession may be relevant, the +scope of this notice, or believe that other personnel should also receive this notice, please contact +at mcampbell5@fbinet.fbi or. +If you have any other questions regarding how to properly preserve your data relevant to this notice or the survey +questions, please contact +at +or +Do not forward this Legal Hold Notice. +Thank you for your attention to this matter. +EFTA00173875 + +Sincerely, +Assistant General Counsel +D9-OFFICE OF THE GENERAL COUNSEL +eDiscovery Technical Advisor +D9-OFFICE OF THE GENERAL COUNSEL +Further Instructions: +For additional details on properly preserving data and specific instructions on preserving emails and other +documents, click here: https://go.fbinet.fbi/DO/OGC/LB/ESIDU/Litigation 20Hold/Forms/AllItems.aspx +This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. +The message, along with any attachments, may be confidential and legally privileged. If you are not the intender +recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwis +required by law). Please notify the sender of the error by separate e-mail or by calling l +EFTA00173876 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a76790a68a0cf1d6e3a13ab8a052caa521e12a8e56029919411202ea3b0276db.json b/vision-joined/ds9-parsed-02/a76790a68a0cf1d6e3a13ab8a052caa521e12a8e56029919411202ea3b0276db.json new file mode 100644 index 0000000000000000000000000000000000000000..d7d5d1c9107baa2b652e3492ee874f666ba05ccb --- /dev/null +++ b/vision-joined/ds9-parsed-02/a76790a68a0cf1d6e3a13ab8a052caa521e12a8e56029919411202ea3b0276db.json @@ -0,0 +1,21 @@ +{ + "chars": 332, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 332, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a76790a68a0cf1d6e3a13ab8a052caa521e12a8e56029919411202ea3b0276db" +} diff --git a/vision-joined/ds9-parsed-02/a76790a68a0cf1d6e3a13ab8a052caa521e12a8e56029919411202ea3b0276db.md b/vision-joined/ds9-parsed-02/a76790a68a0cf1d6e3a13ab8a052caa521e12a8e56029919411202ea3b0276db.md new file mode 100644 index 0000000000000000000000000000000000000000..fce17ca41ef669960ce3746eee6d7dd82f1c71a9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a76790a68a0cf1d6e3a13ab8a052caa521e12a8e56029919411202ea3b0276db.md @@ -0,0 +1,17 @@ +From: +To: " +Subject: Epstein vic +Date: Wed, 31 Jul 2019 22:39:50 +0000 +Importance: Normal +Hey +We spoke with a woman named +with phone number +victim specialist. We spoke with her on Friday. +who has asked for a call from a +Feel free to give me a call to chat if you want. +Thanks, +SA +FBI New York +VCAC/Human Trafficking +0:| +EFTA00151661 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a7b618ea0a1430329172de99fa0fc38ba3b09adaf675860c2f9c521736609325.json b/vision-joined/ds9-parsed-02/a7b618ea0a1430329172de99fa0fc38ba3b09adaf675860c2f9c521736609325.json new file mode 100644 index 0000000000000000000000000000000000000000..02843d1bb97e440ee7ef0c3aee0552c26fdd6cbb --- /dev/null +++ b/vision-joined/ds9-parsed-02/a7b618ea0a1430329172de99fa0fc38ba3b09adaf675860c2f9c521736609325.json @@ -0,0 +1,21 @@ +{ + "chars": 682, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 682, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a7b618ea0a1430329172de99fa0fc38ba3b09adaf675860c2f9c521736609325" +} diff --git a/vision-joined/ds9-parsed-02/a7b618ea0a1430329172de99fa0fc38ba3b09adaf675860c2f9c521736609325.md b/vision-joined/ds9-parsed-02/a7b618ea0a1430329172de99fa0fc38ba3b09adaf675860c2f9c521736609325.md new file mode 100644 index 0000000000000000000000000000000000000000..8ccf0a24950b9395610fcd700b251da83ac39d51 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a7b618ea0a1430329172de99fa0fc38ba3b09adaf675860c2f9c521736609325.md @@ -0,0 +1,19 @@ +COLE SEAL +FedEx. +Express +50D- 1Y - 3027571 +For FedEx Express" Shipments Only +Contents should be 30 Ibs./13.61 kg or less, compatible with the container. +and packed securely. For shipping terms and conditions and our limits of +liability, refer to the applicable FedEx Express shipping document, the +current FedEx Service Guide, or conditions of carriage. +For more information on FedEx Express services, solutions, and shipping +locations, go to fedex.com, or contact your nearest FedEx location. +0 2017 FoF. 179751 RFV 50193 +1862 +earthsmart.fedex.com. Join our efforts by recycling this FedEx box. +12-3/8 × 3 × 17-1/2 in +31.43 x 7.62 x 44.45 cm +Inside Dimensions +99139751 +EFTA00172990 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a7c78513c15ec6143b5e2ecc33ff3af7757b39b77e1abeabe12de0a4e6204b4c.json b/vision-joined/ds9-parsed-02/a7c78513c15ec6143b5e2ecc33ff3af7757b39b77e1abeabe12de0a4e6204b4c.json new file mode 100644 index 0000000000000000000000000000000000000000..1b53fac9364db7a0ae752086bd7ae92acf3a199e --- /dev/null +++ b/vision-joined/ds9-parsed-02/a7c78513c15ec6143b5e2ecc33ff3af7757b39b77e1abeabe12de0a4e6204b4c.json @@ -0,0 +1,213 @@ +{ + "chars": 10098, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 17, + "pages": [ + { + "bad_lines": 0, + "chars": 148, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + 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0000000000000000000000000000000000000000..c6ffc130c1cbe9a16d695d3d09ca0ce329c7ee35 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a7c78513c15ec6143b5e2ecc33ff3af7757b39b77e1abeabe12de0a4e6204b4c.md @@ -0,0 +1,455 @@ +FEDERAL +JOINT +* +NEW YORK GIN +* +Jeffrey Epstein +Death Investigation +New York Field Office +90A-NY-315127 +HOLENT CHINE TENT N +UNCLASSIFIED +EFTA00163486 + +(U) Timeline +• +FEDERAL +* +* +BUREAU OF IVED +• 07/08/19: Epstein detained at Metropolitan Correctional Center +(MCC) +• 07/09/19: Epstein placed with cellmate Nicholas Tartaglione +• 07/23/19: Epstein's first suicide attempt +• 07/24-29/19: Epstein placed on suicide watch +• 07/29/19: Epstein removed from suicide watch +• 08/09/19: Cellmate Tartaglione released +• 08/09/19: Epstein last observed on video returning to Special +Housing Unit (SHU) at approximately 7:40pm +• 08/10/19: MCC staff discovered Epstein hanged in cell at 6:33am +EFTA00163487 + +(U) Epstein Housing Unit Details +ORPARTMENT +OF +JUSTI +FEDERAL +CUTEAL OF THUND +Camera out of service +Guard Station +Epstein Cell +#220 +Cameras +RECREATION +VISITING +WAITING +UNCLASSIFIED +EFTA00163488 + +ORPARTMENT +OP +JUSTI +(U) Epstein Housing Unit Details +FEDERA +MURENU DA ANNES +8912 +Epstein Cell +#220 +MULTI PURPOSE AŘKJ +RECREATION +VISITING +VAITING#2 +VISITING +UNCLASSIFIED +EFTA00163489 + +(U) Epstein Housing Unit Details +OP +JUSTI +* +* +BAT OF STO +'URPOSE AREA +Key Access +Only +Held by +SHU Officer +OFFICER +STATION +Control +Access only +#1 +#3 +Control or Key +Access - Key beld +by SHU Officer +Key Access +Only +Held by +SHU Off +KITCHEN +AREA +TOL +Control +Access only +#2 +RECREATION +Control or Key +Access - Key held +by Visiting Officer +VISITING +WAIT +Camera +VISIT +Camera +Key Access +Only +Held by +Visiting Officer +UNCLASSIFIED +EFTA00163490 + +(U) Epstein Housing Unit +Camera +Guard +Station +L Tier +(Epstein cell block) +ORPARTMEN +* +FEDERAL +OP +JUSTI +BUREAU OF +* INVEST +UNCLASSIFIED +EFTA00163491 + +(U) Epstein Housing Unit +DEPARTMEN +FEDERAL +OF +JUSTI +UREAU OF +• INVEST +UNCLASSIFIED +EFTA00163492 + +(U) Epstein Cell Area +0 10A 00 38303 3 +190 ON 0 3130 IND +ROSS +CRIME SCE +Camera +UNCLASSIFIED +DEPART +FEDERAL +OF +JUSTI +BUREAU +OF +INVEST +EFTA00163493 + +(U) MCC Incident Log +Type of Incident +Date and Time of Incident +Inmate Name / Reg. No. +Location of Incident +Photograph(s) by +Date and Time of Photo +INMATE SUICIDE +08/10/2019 6:33 AM +EPSTEIN, JEFFERY REG#76318-054 +ZA +08/10/2019 6:49 AM +Type of Incident +Date and Time of Incident +Inmate Name / Reg. No. +Location of Incident +Photograph(s) by +Date and Time of Photo +NYP-EMS +EMT +UNCLASSIFIEDI/LAW ENFORCEMENT SENSITIVE +INMATE SUICIDE +08/10/20196:33 AM +EPSTEIN, JEFFERY REG#76318-054 +L.t +08/10/20196:49 AM +DRPARTMENT +FEDERA +OF +JUSTI +BUREAU +OF +• INVEST +EFTA00163494 + +(U) MCC Incident Log +PPPARTMEND +OF JUSTI +FEDERAL +HURRAY OF MAUTO +Type of Incident +Date and Time of Incident +Inmate Name / Reg. No. +Location of Incident +Photographs) by +Date and Time of Photo +INMATE SUICIDE +08/10/2019 6:33 AM +EPSTEIN, JEFFERY REG#76318-054 +ZA +Lt. +08/10/2019 6:49 AM +Type of Incident +Date and Time of Incident +Inmate Name / Reg. No. +Location of Incident +Photographs) by +Date and Time of Photo +INMATE SUICIDE +08/10/2019 6:33 AM +EPSTEIN, JEFFERY REG#76318-054 +ZA +Lt. +08/10/20196:49 AM +UNCLASSIFIED +EFTA00163495 + +(U) MCC Incident Log +Type of Incident +Date and Time of Incident +Inmate Name / Reg. No. +Location of Incident +Photographs) by +Date and Time of Photo +INMATE SUICIDE +08/10/2019 6:33 AM +EPSTEIN, JEFFERY REG#76318-054 +ZA +Date and Time of Incident +Inmate Name(s) / Reg. No. +Location of Incident +Photographs) by +Lt. +08/10/2019 6:49 AM +UNCLASSIFIED +ORPARTMENT +OF +JUSTI +FEDERAL +BUREAU OF +• INVEST +8/10/2019 @ 6:33 AM +Jeffrey, Epstein #76318-054 +photographs taken at outside hospital +CMC +EFTA00163496 + +(U) MCC Incident Log +PARTMENT ON +MUSTE +FEDERAL +BUREAU OF ASID +Type of Incident +Date and Time of Incident +Inmate Name(s) / Reg. No. +Location of Incident +Photograph(s) by +N/A +8/10/2019 @ 6:33 AM +Jeffrey, Epstein #76318-054 +photographs taken at outside hospital +CMC +Type of Incident +Date and Time of Incident +Inmate Name(s) / Reg. No. +Location of Incident +Photographs) by +N/A +8/10/2019 @ 6:33 AM +Jeffrey, Epstein #76318-054 +photographs taken at outside hospital +CMC +8504592 +01/20/1953 +EPSTEIN, JEFFREY +08/10/19 +421048243 +UNCLASSIFIED +EFTA00163497 + +(U) Inside Epstein's Cell +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +OEPARTMENT +LOF JUSTI +FEDERAL +BUREAU OF +* INVEST +EFTA00163498 + +(U) Image +- 2 3 +10 11 @ 13 14 i5 dg 17 18 +20 21 22 23 2425 26 27 28 29 30 31 đ +DEPART +FEDERAL +OF +JUSTI +REAU +OF +INVES +UNCLASSIFIED +EFTA00163499 + +(U) OCME Epstein Autopsy +Report +FINAL DIAGNOSES: +I. HANGING: +LIGATURE FURROW OF NECK +B. PETECHIAL HEMORRHAGES OF BILATERAL PALPEBRAL +CONJUNCTIVAE AND OF ORAL MUCOSA +• CONFLUENT HEMORRHAGES OF RIGHT BULBAR CONJUNCTIVA +PLETHORA OF FACE AND HEAD WITH PETECHIAL HEMORRHAGES OF +E. FRACTURES OF BILATERAL THYROID CARTILAGE CORNUAE AND +LEFT HYOID CORNUA WITH ACCOMPANYING SOFT TISSUE +HEMORRHAGES +1. SEE ANTHROPOLOGY REPORT +F. RESUSCITATION ATTEMPTED +1. ABRASIONS OF MOUTH +. ANTERIOR PARASTERNAL RIB FRACTURES +3. HEPATIC LACERATION WITH THIN HEMOPERITONEUN +Il. ABRASIONS OF LEFT FOREARM +IlI. CUTANEOUS CONTUSIONS OF WRISTS +V. SUBCUTANEOUS HEMORRHAGE OF LEFT DELTOID MUSCLE +V. +HYPERTENSIVE AND ATHEROSCLEROTIC CARDIOVASCULAR DISEASE +• CARDIAC HYPERTROPHY (440 GM +3. LEFT VENTRICLE HYPERTROPHY (1.9 CM +C. RENAL ARTERIOLAR SCLEROSIS +D. SLIGHT CORONARY ATHEROSCLEROSIS +SLIGHT TO MODERATE AORTIC ATHEROSCLEROSIS +VI. +HEPATIC STEATOSIS (2480 GM) +VII. +CERVICAL LYMPHADENOPATHY +VIlI. REMOTE FRACTURE OF RIGHT FIRST RIB +IX. +REMOTE APPENDECTOMY (DATE AND INDICATION UNKNOWN) +X. SEE TOXICOLOGY REPORT +XI. SEE NEUROPATHOLOGY REPORT +CAUSE OF DEATH: +MANNER OF DEATH: +UNCLASSIFIED +DEPART +FEDERA +OF +JUSTI +TREAT OF BASED +SUICIDE (HANGED SELF) +w York Cly Office of Chief Medical Examil +Italiate 862869 +Felisse Matias +EFTA00163500 + +(U) OCME Epstein Autopsy +Report Continued +CLOTHING: +The body is received clad in a hospital gown. +INJURIES, EXTERNAL AND INTERNAL: +These injuries are described in reference to standard anatomic planes. These injuries +are grouped and labeled for descriptive purposes only; no sequence is implied. +A. HANGING: +There is a depressed, focally dried and abraded, noncircumferential ligature furrow of +the neck that peaks slightly on both sides of the neck, more steeply on the right side +than on the left. On the right side of the neck, the furrow bifurcates anterior to the ear. +with one arm that peaks behind the right ear and one arm that extends to the right side +of the back of the neck. +On the back of the right side of the neck at the end of the +lower arm of the furrow is a 1/2" x 1", irregular, red abrasion. The furrow ranges from +13-3/4" to 15" long (measured from both ends of the furrow on the right), and ranges +from 1/8" to 1/2" wide. Anteriorly, the furrow passes over the thyroid cartilage. On the +upper edge of the right side of the furrow beneath the chin is an adjacent, ¼ x 1", +inverted V-shaped, linear abrasion that ranges in width from 1/8° to 1/4". +Beneath the +left side of the mandible is a faint, 1/2" x 1-3/4", irregular, red abrasion with multiple. +interspersed, deeper, red abrasions that measure up to ¼ x 3/8". +The face and head are plethoric above the furrow, with petechial hemorrhages of the +face that are most marked within the eyebrows. +There are +multiple, petechial +hemorrhages of the palpebral conjunctivae of both eyes, and confluent hemorrhages on +the periphery of the right bulbar conjunctiva. +There are faint petechial hemorrhages on +the mucosal surfaces of the upper and lower lips. +Within the parenchyma of the tongue are multiple, focal, spotty, purple hemorrhages. +There is diffuse, purple hemorrhage at the +base of the +hemorrhages of the anterior strap muscles of the neck. Posteriorly, there is a single +hemorrhage in the left, deep, paraspinal muscles. +Both thyroid cartilage cornuae are fractured, and the left cornua of the hyoid bone is +fractured, all with accompanying soft tissue hemorrhages. +See also "Anthropology +Report." There are no fractures of the cervical vertebrae. +B. +OTHER INJURIES: +On the back of the left forearm is an oblique, 1", linear, red, abrasion with an adjacent. +1/2" × 1-1/4", faint, red abrasion. +On the medial aspect of the back of the right wrist is a +1/8" × 1/2", faint, red contusion, and on the medial aspect of the back of the left wrist is a +UNCLASSIFIED +DEPART +FEDERAL +OF +BUREAU OF +EFTA00163501 + +(U) OCME Epstein Autopsy +Report Continued +OEPARTMENT +OF JUSTI +FEDERAL +BUREAU OF +• INVEST +Larynx +The thyroid cartilage is almost entirely ossified and the cricoid cartilage is partially +ossified. The thyroid exhibits two fractures: one to the left superior horn and one to the right +superior horn (Figures 1 and 3). The fractures to both the left and right superior horns occur just +superior to the junction with the lamina. The cricoid does not exhibit any fractures. +LEFT +RIGHT +BACKGROUND: +On 12 August 2019, the Forensic Anthropology Unit received a hyoid and larynx that +were removed by Dr. Kristin Roman during the autopsy of a 66-year-old male and submitted for +a trauma analysis. The hyoid was cleaned in warm water and a combination of sodium +bicarbonate and enzyme detergent. The larynx was placed in formalin and the soft tissues of the +thyroid and cricoid were manually removed to facilitate examination. +The specimens were +examined radiographically, macroscopically and microscopically. +Hyoid +Thyroid +Cricoid +Figure 1. Diagram of the submitted hyoid +and larynx (anterior +view) showing the +approximate fracture locations (red lines). +2 cm +1 in +Figure 2. Overview of the submitted hyoid +bone exhibiting a fracture to the left greater +horn (white arrow). +Figure 3. Microscopic (10x) posterior views of fractures (white circles) to the left and right +superior horns of the thyroid. +FINDINGS: +Hyoid +The greater horns of the hyoid are bilaterally fused to the hyoid body. There is a fracture +of the left greater horn (Figures I and 2). +SUMMARY: +The hyoid bone exhibits a fracture of the left greater horn. The thyroid exhibits two +fractures: one to the right superior horn and one to the left superior horn. +The Forensic Anthropology Unir is accredited in Forensic Inspection ander ISO/EC 17020 issued by ANSI National +Accreditation Board. Refer to certificate and scope of accreditation F1-0014. +UNCLASSIFIED +EFTA00163502 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a85657474fa411b7e5b3cfb41bc4062396a4a8ba854ad41a2b56a885c768bb04.json b/vision-joined/ds9-parsed-02/a85657474fa411b7e5b3cfb41bc4062396a4a8ba854ad41a2b56a885c768bb04.json new file mode 100644 index 0000000000000000000000000000000000000000..c27720e68edfc5f213f148aa18e8ead0aba0cb90 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a85657474fa411b7e5b3cfb41bc4062396a4a8ba854ad41a2b56a885c768bb04.json @@ -0,0 +1,21 @@ +{ + "chars": 261, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 261, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a85657474fa411b7e5b3cfb41bc4062396a4a8ba854ad41a2b56a885c768bb04" +} diff --git a/vision-joined/ds9-parsed-02/a85657474fa411b7e5b3cfb41bc4062396a4a8ba854ad41a2b56a885c768bb04.md b/vision-joined/ds9-parsed-02/a85657474fa411b7e5b3cfb41bc4062396a4a8ba854ad41a2b56a885c768bb04.md new file mode 100644 index 0000000000000000000000000000000000000000..32cd63546f5cbe67d8c5e936d7d6108d901fd3b9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a85657474fa411b7e5b3cfb41bc4062396a4a8ba854ad41a2b56a885c768bb04.md @@ -0,0 +1,12 @@ +From: " +To: +Ccil +Subject: Maxwell Trial/ Discovery +Date: Tue, 15 Jun 2021 20:55:57 +0000 +Importance: Normal +Hey I +Thanks +- I am reaching out to set up a time on Thursday to discuss. What time after noon works for you? +Victim Specialist +FBI New York +EFTA00154955 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a862fe53f9130ebe46136f22a2d77934130e229eee1095926819744f9677acfd.json b/vision-joined/ds9-parsed-02/a862fe53f9130ebe46136f22a2d77934130e229eee1095926819744f9677acfd.json new file mode 100644 index 0000000000000000000000000000000000000000..9eb90613e7b96980fc31f48a77f06ebb96ae9964 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a862fe53f9130ebe46136f22a2d77934130e229eee1095926819744f9677acfd.json @@ -0,0 +1,33 @@ +{ + "chars": 4086, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1481, + "failed": false, + "lines": 50, + "mean_conf": 0.826, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2603, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a862fe53f9130ebe46136f22a2d77934130e229eee1095926819744f9677acfd" +} diff --git a/vision-joined/ds9-parsed-02/a862fe53f9130ebe46136f22a2d77934130e229eee1095926819744f9677acfd.md b/vision-joined/ds9-parsed-02/a862fe53f9130ebe46136f22a2d77934130e229eee1095926819744f9677acfd.md new file mode 100644 index 0000000000000000000000000000000000000000..252e1c147e4f17a5d1349518c82535317942b449 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a862fe53f9130ebe46136f22a2d77934130e229eee1095926819744f9677acfd.md @@ -0,0 +1,92 @@ +From: ' +(NY) (FBI)" < +To: +• (NY) (FBI)" < +Subject: Fwd: Re: Jeffrey Epstein island search +Date: Sun, 28 Jul 2019 01:15:47 +0000 +Importance: Normal +Rgr, thanks. +Assistant Director in Charge +FBI New York Office +(office) +On Jul 27, 2019 17:22, +| (NY) (FBI)" < +> wrote: +Just FYI. Wanted you to be aware of the plans to search Epstein's island. See below. +- Forwarded message - +From: " +(NY) (FBI)" < +Date: Jul 27, 2019 5:20 PM +Subject: Re: Jeffrey Epstein island search +To: " +(SJ) (FBI)" +Cc: " +(NY) (FBI)" < +(CID) (FBI)" < +(NY) (FBI)" +Sorry, one alibi. +ASC M +has briefed this up CID and they concur with continued planning. We're working on cost +estimates so your input re housing and local transportation (car/boat) is appreciated. +ASAC | +New York Field Office +Criminal - Branch C +Cell +From: | +. (NY) (FBI) +Sent: Saturday, July 27, 2019 5:16:21 PM +I. (SJ) (FBI) < +(NY) (FBI) < +I (CID) (FBI) < +Subject: Jeffrey Epstein island search +(NY) (FBI) < +P; +Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for +Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's likely +to happen in the next 30 days. Our position is obviously the sooner the better. I'll detail a general plan +below but please understand everything will be contingent upon the warrant timing and named items to be +seized. Also, we recognize this is your AOR and l +has final say on the plan so we look forward to +EFTA00165210 + +working with you to finalize it. I expect this to be a substantial op for the Bu but also don't want to +negatively impact your normal operations. +FYSA, the warrant we had for Epstein's residence in NYC was just for pictures and proof of residency but +when we cleared the location we immediately observed things that gave us PC to conduct a complete +search. We took 845 pictures and spent 13 hours to execute the search. +Re the island search warrant: We feel confident our warrant will be for a full search and are planning +accordingly. Everything about this case is such a circus so I'm hoping to get in and out as quickly as +possible. Based on a Google image of the island, it appears as though there are between 15 -20 buildings +on the island. I discussed the following plan with ASC +who concurred with the framework. +• Search teams: Once we start our search we'll have control of the whole island so instead of shutting +down for the night and trying to secure it, I'm thinking two search teams (approximately 15 people +per team) alternating 12 hour shifts. (this will include multiple photographers) +• Interviews: There are an undetermined number of people we'd like to interview (staff, people who +have worked on the island, etc.). My thought is to have 4-6 people just to focus on interviews on St. +Thomas and JE's island. +• Logistics support: Due to the isolated nature, we're thinking 2-4 people focused on water/food for +the teams throughout. +• EM: In addition to the SSA, we think it's appropriate to send an ASAC to oversee the operation. +• Travel: Based on conversations with ASC +, we're going to check with CIRG on availability of the +Q400 (46 seat capacity). I assume we would land on St. Thomas and then travel by boat to the search +location. +• The footprint is 40-45 people for the operation. +• Housing is an unknown +• Boat transportation between St. Thomas and his island is an unknown (on the map it looks like a 3 +mile boat ride) +• Food - I think we'd just have logistical support coordinate bringing food/water from St. Thomas to the +island as needed. +• IMO any Drash tent option is a bad one as we will undoubtedly have plane/boat traffic monitoring +our work. We'll just set up the administrative center inside one of the buildings. +SDNY has preferred to isolate this case from the previous investigation 12 years ago. Did SJ have any +involvement with that case (covering leads)? +With your pending travel, just let us know who we should use as the main POC. As always, we appreciate +the support and assistance. +Best, +ASAC L +New York Field Office +Criminal - Branch C +Cell +EFTA00165211 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a87c34dd8bf3213f4af07749c889db5161c151aa644be334205d0217e2d2f997.json b/vision-joined/ds9-parsed-02/a87c34dd8bf3213f4af07749c889db5161c151aa644be334205d0217e2d2f997.json new file mode 100644 index 0000000000000000000000000000000000000000..7d8012b4ecf30a4423550f3abc607144f5da2a25 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a87c34dd8bf3213f4af07749c889db5161c151aa644be334205d0217e2d2f997.json @@ -0,0 +1,33 @@ +{ + "chars": 1028, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 613, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 413, + "failed": false, + "lines": 27, + "mean_conf": 0.907407, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a87c34dd8bf3213f4af07749c889db5161c151aa644be334205d0217e2d2f997" +} diff --git a/vision-joined/ds9-parsed-02/a87c34dd8bf3213f4af07749c889db5161c151aa644be334205d0217e2d2f997.md b/vision-joined/ds9-parsed-02/a87c34dd8bf3213f4af07749c889db5161c151aa644be334205d0217e2d2f997.md new file mode 100644 index 0000000000000000000000000000000000000000..addddcbd38b0bcabb7521a3291cf9003e471bc05 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a87c34dd8bf3213f4af07749c889db5161c151aa644be334205d0217e2d2f997.md @@ -0,0 +1,60 @@ +Epstein Island Operational Travel Plan +Thursday, 8/8: +- RDT POCS SA +and SAI +travel to St. Thomas for RDT/ERT +advance planning +- +Case agents, SA. +travel to St. Thomas to swear out the +warrant (Friday 8/9) and to conduct select employee interviews for intel prior to the search +Friday, 8/9: +- SSA +and SA +from Crisis Management will travel to St. Thomas +to join the advance team and assist with RDT/ERT preparation +Sunday, 8/11: +The following passengers will be traveling to St. Thomas on the FBI Q,400 aircraft (44 total): +, and Lt.. +• ASAC +1, SSAR +ERT (16): +SA +SA +SA +SA +• +• +• +SA +Case Squad (19): +• • • +EFTA00148262 + +TFO +TFO +TFO +TFO +TFO +SA S +SA +SOS +SA +SA +CART (1): +ITS +SWAT/Security/breechers (3): +SA +SA +SA +THRU Paramedics (2): +- Monday, 8/12: +• Execute the search +• SA1 +will fly to St. Thomas and join the search team/DExT support +- Tuesday, 8/13: +• Continue the search +- Wednesday, 8/14: +• It's anticipated the search will be wrapped up and the entire team will depart +Total personnel: 51 (44 traveling on the Q400) +EFTA00148263 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a87f9471d74181b35de86b16b1740101ee1a7f1bb861cd9289b89966ffefdeef.json b/vision-joined/ds9-parsed-02/a87f9471d74181b35de86b16b1740101ee1a7f1bb861cd9289b89966ffefdeef.json new file mode 100644 index 0000000000000000000000000000000000000000..eec1abc09a9a0d0cfe76c7a56e30547762525a5b --- /dev/null +++ b/vision-joined/ds9-parsed-02/a87f9471d74181b35de86b16b1740101ee1a7f1bb861cd9289b89966ffefdeef.json @@ -0,0 +1,45 @@ +{ + "chars": 3746, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1215, + "failed": false, + "lines": 64, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 722, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1805, + "failed": false, + "lines": 35, + "mean_conf": 0.98, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a87f9471d74181b35de86b16b1740101ee1a7f1bb861cd9289b89966ffefdeef" +} diff --git a/vision-joined/ds9-parsed-02/a87f9471d74181b35de86b16b1740101ee1a7f1bb861cd9289b89966ffefdeef.md b/vision-joined/ds9-parsed-02/a87f9471d74181b35de86b16b1740101ee1a7f1bb861cd9289b89966ffefdeef.md new file mode 100644 index 0000000000000000000000000000000000000000..0fd7ae3cb0ebfb5700f08a429d855b7123500c04 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a87f9471d74181b35de86b16b1740101ee1a7f1bb861cd9289b89966ffefdeef.md @@ -0,0 +1,135 @@ +Deutsche Bank • +Deutsche Bank Trust Co. Americas +345 Park Avenue - NYC20-0102 +New York, NY 10154 +BUTTERFLY TRUST +6100 RED HOOK QUARTER, B3 +ST. THOMAS +00802 +UNITED STATES VIRGIN ISLANDS +For personal assistance call: +Stewart Oldfield +May 1, 2019 to May 31, 2019 +Summary of Account Balance(s) +Account +Elite Money Market Deposit +Account Number +leginning Balance as of May 1. 201 +Deposits and Other Credit +Checks Paid +ATM and Debit Card Withdrawals +Service Charges and Other Fees +Other Debits +Ending Balance as of May 31, 2019 +Transaction Detail +Beginning Balance as of May 1. 2019 +# Outgoing Money Trosf +TO JPMORGAN CHASE BANK, NA A I +I NATIONAL FINANCIAL SERVICESLLC +# Interest Payment +Ending Balance as of May 31, 2019 +Deposits and Other Credits +Date +Description +05-31 +Interest Payment +Balance +$21.71 +$97.828.79 +$21.71 +50.00 +$0.00 +$0.00 +(597.828.79 +$21.71 +Credit +Debit +(97,828.79) +(97,828.79) +21.71 +$21.71 +Balance +$97.828.79 +0.00 +21.71 +$21.71 +Amount +$21.71 +All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepied by Deutsche Bank Trust +CONPIDENTIAL - PURSUANT TO FED. R. CRIM. P. B(e). +1 of 3 +DB-SDNY-0000085 +USAO_001049 +EFTA_00018959 +EFTA00168706 + +Deutsche Bank • +Service Charges and Other Fees +Total NSF return item fees for this statement period +Total NSF return item fees for this calendar year +Total Overdraft +fees for this statement period +Total Overdraft fees for this calendar year +Other Debits +Date +Description +05-10 +Outgoing Money Trnsf +$0.00 +50.00 +S0.00 +$0.00 +Amount +(597.828.79) +Interest Calculation +Annual Percentage Yield Earned +Interest Eamed This Period +Interest Paid Year To Date +0,90% +$21.71 +$703.65 +All items are credited subject to final collection +and receipt of proceeds in cash or by unconditional +ITIAL - PURSUANT TO FED. R. CRIM. P. 6(e). +2 of 3 +credit to and accepted by Deutsche Bank Trust +DB-SDNY-0000086 +USAO_001050 +EFTA_00018960 +EFTA00168707 + +Deutsche Bank 2 +In Case of Errors or Questions +1. Electronic Funds Transfers +Telephone us at 1-866-362-4796, +TA 2002 No at Net Your 1015 a con a out car, if you hit op a act or resp is avenge o i did am e +information about a transfer listed on the statement or receipt. +We MUST hear from you no later than 60 days after we sent you the +FIRST statement on which the error or problem appeared. +- Tell us the dollar amount of the suspected error +Please note that if you initially provide the above information +to us via telephone. +inquiry in writing within 10 business days. +we may require that you send your complaint +I we take more than 10 business days (or 20 business days f +accores to do this we will provisionally credit your account for the amate you think is in ere so that you will have the use +the money during the time it takes us to complete our investigation. +At the conclusion of our investigation, +, we will inform you of our +2. Non-Electronic Funds Transfers +Contact the Bank immediately at 1-866-362-4796 if your statement +is incorrect or if you need more information about any non-clectronic +funds transactions (checks or deposits) on this statement. If any such error appears, you must notify the Bank in writing no later than +30 days after the statement was made available to you. Please see your Terms and Conditions +for further information on the terms +governing your account. +3. Verifying Preauthorized Credits +If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company, you +can telephone us at 1-866-362-4796 to find out whether the deposit has been made. +Deutsche Bank Trust Company Americas, Member FDIC +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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After being advised of the identities of the above listed +individuals and the nature of the interview, RODGERS provided the following +information: +RODGERS wanted to talk about the initials "AP" on his flight logs. Upon +reflection, RODGERS wrote AP for ADAM PERRY and always wrote out PRINCE +ANDREW's name on the flight logs. PERRY and PRINCE ANDREW were on the same +flight and the initials AP meant ADAM PERRY. +RODGERS went to Eastern Kentucky University for business; he was in the +ROTC. +RODGERS served in the ARMY for two years on active duty. The +government paid for RODGERS to get his pilot license. RODGERS worked as a +flight instructor, worked three years in the Corp as a pilot, worked as a +pilot for a horse breeder, and worked as a pilot for four years in Columbus, +Chio. +RODGERS' office was next door to THE LIMITED. They were selling a plane +and the aviation manager from THE LIMITED knew they were selling. In the +end of June 1991, LES WEXNER had a friend who needed a pilot. RODGERS met +with JEFFREY EPSTEIN a day or so later. A couple days later, EPSTEIN and +RODGERS flew to Wisconsin to see EPSTEIN's plane. This was a pre-buy +inspection. They met the broker, saw the plane, and flew back. +At the time of this interview, RODGERS was still employed by EPSTEIN. +RODGERS had worked for EPSTEIN for 29 years. At the time of EPSTEIN's July +2019 arrest, RODGERS had been employed for 28 years. RODGERS was employed +by "J EPSTEIN & COMPANY" before the name changed to "NES LIC" in RODGERS +Investigation on +02/07/2020 at +New York, New York, United States (In Person) +File # 50D-NY-3027571 +Date dralled +02/13/2020 +by +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed outside your agency. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3523-018 +Page 1 of 17 +EFTA_00008987 +EFTA00159180 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +_ On 02/07/2020 +_ Page +2 of 17 +third or fourth year and has stayed the same since then. +The first flight RODGERS had with EPSTEIN was July 26, 1991. RODGERS +knew this because he looked at the flight logs the day before this +interview. The first plane RODGERS flew for EPSTEIN was a Hawker 700 (HS +700) which was a mid-size jet that fit maybe twelve people. EPSTEIN had +this plane until December 2004, when they sold it. +RODGERS was EPSTEIN's Chief Pilot up until December 2004. In 2005, +RODGERS was demoted to Captain. The chief pilot's responsibilities included +maintenance, scheduling, and basically keeping up with everything. The +captain's/first officer's responsibility was to simply fly the plane. +The second plane RODGERS flew for EPSTEIN was the Gulfstream 2B (G2B) . +This plane was purchased on February 2, 1994 and went into service in +August. A new interior was put in. +RODGERS guessed that in 1996 EPSTEIN purchased a light twin plane that +they kept for approximately four to five years. The twin engine plane was +kept at +the ranch occasionally. +The pilots used the small planes more than EPSTEIN. EPSTEIN told the +pilots they could use them for vacation. EPSTEIN would maybe use them +occasionally, for example, like a trip to the Bahamas. +In January 2001, EPSTEIN purchased a Boeing 727 and was put into service +in August 2001. It was painted and the interior redone. They stopped +flying this plane in approximately 2016 and sold it in 2018. +The G2B was flown all the time before being sold in November 2013. The +light twin, which was a Cessna 421, was sold in approximately 2000/2001. In +approximately April 2013, EPSTEIN purchased a Gulfstream 4. The Gulfstream +4 was sold in June 2019. In approximately March 2017, EPSTEIN purchased a +Gulfstream 550. This plane was flown a little bit, maybe twenty or thirty +trips. This plane went in for an interior and it took a while. +A different LLC owned the aircrafts. At the time of this interview, the +Gulfstream 550 was the only plane operational. +From approximately 1994 to 2000, the G2B was the main airplane. The G2B +had twelve seats. When walking into the plane, to the left was the +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3523-018 +Page 2 of 17 +EFTA_00008988 +EFTA00159181 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +__ on 02/07/2020 +_ Page +3 of 17 +cockpit. To the right, there was a door that was always kept closed. There +was a wide-open area with club seating, a table with two seats facing +forward, a divan made into a bed, more club seating, a galley, a lavatory, +and another door for baggage. +When entering the Boeing 727, to the right was the first compartment +door. The forward salon seated approximately twelve to fourteen people. +This salon had three couches, with two facing each other and one sideways. +There was a tiny hallway, then a galley with a kitchen sink, refrigerator, +and a buffet area. There was round room with a couch. The next room was an +office then a bedroom. Between each salon were doors. The doors were +rarely closed to RODGERS knowledge. Then there was a lavatory and space for +baggage. +The crew, along with the passengers, always used the forward +lavatory• +The first time they cleared customs EPSTEIN put banker as his +occupation. RODGERS' understanding was EPSTEIN was a money manager. +RODGERS thought he heard +EPSTEIN say he only handled people who had a +billion or more in money. +RODGERS was not sure if he heard that from the +media. RODGERS did not think EPSTEIN was a hedge fund manager. EPSTEIN had +money in a hedge fund but lost money. +Flight logs were not required. +The only logs that were required were how +much time they flew because they needed to know that for maintenance of the +aircrafts. +RODGERS had always kept passenger logs, including the date, +passengers, and places flown, in every job he had. +For RODGERS, he was +required to keep up to date on his FAA rating. RODGERS thought it was 1980 +when he received the airline transport pilot rating, which is the highest +rating and required 1500 hours of flight time. +The first rating is a +private pilot which someone would have to keep track of number of hours. +It +takes 250 hours to become a commercial airline pilot. RODGERS had to +recertify every six months for the Boeing and every twelve months for the +other aircrafts. +From approximately 1991 to 2005, RODGERS kept his own logbook which +included the passenger manifest and how many hours he flew on each day. +RODGERS had to keep up with the aircraft, engines, and APU times. +Maintenance forms were kept by the pilots. The manifest included date, +departed, arrival, pilot, passenger, flight time, and fuel flow (RODGERS +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3523-018 +Page 3 of 17 +EFTA_00008989 +EFTA00159182 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +___ on 22/07/2020 +_ Page +4 of 17 +thought this was included). RODGERS kept his own logbook because he wanted +accountability for if anyone asked who was on a flight, he could have that +information. +When RODGERS was the chief pilot, he kept the manifest records for the +aircrafts and thought he faxed them to someone in EPSTEIN's office. RODGERS +kept the originals until approximately 2004. In 2005, RODGERS no longer had +kept those records. In or around 2006, EPSTEIN's attorney JACK GOLDBERGER +picked up the records. Plus or minus about four months of RODGERS initially +meeting with the FBI, RODGERS no longer had those records. +RODGERS' logbook and the manifest kept were identical. The logbook was +RODGERS personally while the manifest belonged to EPSTEIN's company. +Sometimes when RODGERS did +not have his personal logbook with him on a +flight, he would take the manifest home to update his logbook after +returning to Palm Beach. +RODGERS kept the logbook because it was useful for him to know how many +hours he was flying. +RODGERS had kept these records since his first job as +a pilot and did so until 2007. RODGERS only kept his logbook for flights he +was on; he did not copy from the manifest on flights he was not on. +When RODGERS flew the G2B, every year he would go to a training that +lasted five days and had three weeks vacation. RODGERS estimated there +would be approximately four weeks worth of flight logs he would not be on. +Someone else would have kept the manifest for those flights RODGERS was not +on. EPSTEIN's company would have manifests from flights RODGERS was not +on. +In 2005, an additional pilot was hired to bring the number of pilots +employed by EPSTEIN to three. RODGERS estimated that at this point it could +have been more than four weeks of flight logs he was not on. When RODGERS +was operating the Boeing and the Gulfstream, he was going to two to three +weeks worth of training. +The Hawker and Gulfstream overlapped in 1994. In 1996, 1997, 1998, if +EPSTEIN was not on the flight, the plane was not being flown with a few +exceptions. RODGERS flew to Bedford to pick up ALAN DERSHOWITZ. If RODGERS +was sick or there was an occasional death in his family, EPSTEIN would send +RODGERS home. In or around 2005/2006, RODGERS might fly GHISLAINE MAXWELL +while EPSTEIN was in the Boeing. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3523-018 +Page 4 of 17 +EFTA_00008990 +EFTA00159183 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +__ On 02/07/2020 +_ Page +5 of 17 +From approximately 1994 to 1998, they flew every three days, sometimes +more. There were a lot of changes. MAXWELL gave RODGERS the travel +schedule; it was always verbal, never written. MAXWELL would tell RODGERS +that EPSTEIN may be on the flight on a certain date and traveling to a +certain location. EPSTEIN was not the one who made changes; it was unusual +for him to do so. RODGERS would receive a call from MAXWELL or a secretary +the day of travel or day before if changes were to be made. RODGERS +recalled some of the secretaries were PAULA SHERMAN, MANDY MILROY, +• PAULA had been working for EPSTEIN for over ten years when RODGERS +started. +was the secretary before MANDY became a secretary. +RODGERS did not recall a lot of the other secretaries' names but recalled +there were too many that did not work out. +RODGERS would receive a phone call from MAXWELL, maybe seven days ahead +of time, of the travel schedule. There was never a written schedule. +MAXWELL's role was in hiring and firing people; RODGERS thought she seemed +to enjoy the firing more. +MAXWELL was responsible for a lot of purchases +and ran EPSTEIN's houses. If there was a problem, RODGERS had to deal with +MAXWELL. If something was needed for the plane, RODGERS had to tell +MAXWELL. RODGERS would reach out to MAXWELl or a secretary regarding +scheduling. Rarely did RODGERS know who would be on a flight until they +arrived. Sometimes, RODGERS received less than 24 hours notice of a +flight. +The typical notice was four days. If there was a special event on +a certain date, RODGERS would receive a month notice. If MAXWELL was on the +flight, she was the one who was more likely to reach out for scheduling the +flight. When flying to Europe to Paris or London, EPSTEIN and MAXWELL took +the Concorde, a commercial flight. Flying from Palm Beach to JFK, they +could taxi right up to the Concorde. This was in approximately 1992-1994, +when they flew the Hawker. +MAXWELL had a quarter share for a year or maybe two to three that she was +able to travel wherever she wanted, so RODGERS did not always fly her. +RODGERS stated it was possible he would fly EPSTEIN and MAXWELL would fly +separate and meet them later. +When RODGERS was Ilying EPSTEIN to his island, RODGERS would fly back to +Palm Beach commercially then when EPSTEIN was ready to leave the island, he +would contact RODGERS and RODGERS would fly back to the island commercially. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3523-018 +Page 5 of 17 +EFTA_00008991 +EFTA00159184 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +_ On 02/07/2020 +_ Page +6 of 17 +RODGERS did not check IDs or DOBs of passengers. However, if they were +returning from an international location, RODGERS would have seen the +passengers DOBS or Passports. RODGERS would need their name, DOB, +nationality before taking off; he had to have this information 24 hours in +advance. RODGERS either received this information via telephone or in +person. During the 1990s, there was a customs form that included passenger, +nationality, and DOB information of which the captain filled out. As the +chief pilot, RODGERS would not always fill it out because he would not be +the captain on every flight. RODGERS thought he would have faxed this +information to customs then the form was trashed. It was possible that +copies of passports were kept, maybe ten to twenty. +RODGERS flew very few international flights with the Hawker because it +would not make it nonstop. In approximately 1996, the G2B probably went to +Ireland. +It would have been the first time it flew to Europe; there was a +plane load of people. +RODGERS would ask one of EPSTEIN's secretaries about the number and names +of passengers. Usually, RODGERS found out of a passenger when he/she were +on the flight. RODGERS would not ask questions when he would see a female +or male passenger. Sometimes, when RODGERS would fly to St. Thomas, he +would put "1 female" if he did not know the female's name. +When they +returned from the islands, RODGERS would then know the female's name because +they would have to go through customs. Other times, RODGERS would ask +MAXWELL who the female was and sometimes she would tell him. There would be +times where the pilot who was loading luggage would learn the names from the +suitcases, while the other pilot was on the plane. RODGERS knew before they +took off how many people would be flying. During the flight, RODGERS or the +other pilot would fill out manifests. To the best of his knowledge, RODGERS +read be cry to and +did not leave anyone off the manifest; it was as accurate as possible. +RODGERS advised it was possible that the first time a name appeared in the +flight logs did not necessarily mean it was the individual's first flight. +On RODGERS' logbook, he would put date of flight. For example, it would +read "91 Apr" then only the days below before putting the next month and the +days below that month. The logbooks also recorded aircraft ID which was the +registration number, the from and to locations, the miles flown, flight +number, remarks. The miles flown counted as the duty time, which could only +be certain hours for commercial or charters. RODGERS had recorded "26 July" +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3523-018 +Page 6 of 17 +EFTA_00008992 +EFTA00159185 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +_ On 02/07/2020 +_ Page +7 of 17 +as "Fl no. 1" because that was the first flight he was on. LARRY VISOSKI +was the other pilot. The flight number referred to the number of times a +particular airline flew. Where simulator was recorded, the pilots were +flying simulators. When they started flying the Boeing, the number started +at 1, while the Gulfstream's numbers continued in sequence. RODGERS +recorded passengers in the "remarks" section. Where "1/1" was recorded +meant there was one takeoff and one landing in a day. The airplane section +was the aircraft category for the FAA. The section with page total was how +many flying hours recorded. +RODGERS was asked to review certain flights and provided the below +information. +FLIGHTS +January 2, 1994 - Flight 445 +• The Hawker was flown from West Palm Beach (PBI) to Teterboro (TEB). +• This was flight number 445 for the Hawker. +• The passengers were EPSTEIN and MAXWELL. +• The pilot with RODGERS was RUSS KIPPES. On flights where there was no +name listed, RODGERS knew the other pilot was VISOSKI. +January 8, 1994 - Flights 448, 449, 450 +• There were three trips this day. +• Trips from PBI to (OGA), OGA to (SAV), SAV to PBI +• The passengers were EPSTEIN and +RODGERS thought +was a masseuse who was in her late 20s/early 30s. +January 15, 1994 - Flights 451, 452, 453 +• There were three flights this day. +• Trips from PBI to Sebring, +• The passengers were EPSTEIN, +Sebring to Ft. Pierce, Ft. Pierce to PBI +January 18, 1994 - Flight 456 +* The passengers included EPSTEIN and MAXWELL and "2 females" +• RODGERS did not know the females on this flight. They were not +They were people RODGERS did not know. +Flights on Page "Rodgers000056" +• Pilots flying with RODGERS were JIM WORDEN and AL GATTO. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3523-018 +Page 7 of 17 +EFTA_00008993 +EFTA00159186 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +_, On +02/07/2020 +, Page +8 of 17 +• On July 28, 1994 - flight 555, RODGERS put JEFFREY EPSTEIN's full name +because it was a new logbook. +• RODGERS thought | +RODGERS assumed her to be in her late 20s/early 30s. +was a yoga instructor who was also in her late 20s/early +30s. +• "B, +C, +D, E, E" were test flights on the new plane. "A" was on February +2, 1994. +• There was a two week period, approximately ten flights, where RODGERS +was not flying. +• Flights from PBI to Chicago Midway, Chicago to Columbus, Ohio passengers +• Flights to Aspen and Traverse City, Michigan (TVC) - +• On flight 569, PBI was official residence +• RODGERS did not know why they traveled to Midway. RODGERS thought they +traveled to Chio to see LES WEXNER. RODGERS thought WEXNER had a place +in Aspen as well. +RODGERS recalled that in Michigan, there was a music camp at INTERLOCHEN +where musicians attended. +RODGERS thought it was mostly high school +students who attended. EPSTEIN went once a year to the summer camp at +INTERLOCHEN, probably around August. RODGERS remembered asking about +INTERLOCHEN and thought originally he had been told by PAULA SHERMAN that it +was a camp. +RODGERS and VISOSKI went and checked it out. EPSTEIN donated a +house or had built a lodge at INTERLOCHEN. RODGERS thought +RODGERS did not +remember reading that in the paper. +flew with them at a later +date. +RODGERS did not know who would have told him, but he remembered +hearing about the connection EPSTEIN and MAXWELL had met +at +INTERLOCHEN. RODGERS thought he met +around the year 2000, plus or +minus a few years. RODGERS was +not sure how he was introduced to her, but +would have been on the flight. RODGERS heard somewhere that +was a singer. +March 16, 1995 - Flight 666 +• Passengers on the flight were EPSTEIN, RUPERT, DAVID ROTH, and four +passengers who could have been male or female. RODGERS did not know who +RUPERT was, but thought he could have been an employee of EPSTEIN. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3523-018 +Page 8 of 17 +EFTA_00008994 +EFTA00159187 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +_ On 02/07/2020 +,Page +9 of 17 +July 23, 1995 - Flight 727 +• Flight from PBI to Huntington, WV (HTS) +• Passengers on the flight were EPSTEIN and one passenger. +RODGERS did +not know the passenger. +March 26, 1996 - Flight 818 +• VNY to Santa Fe, NM (SAF) . +• There were three flights that RODGERS was not on as there is a jump in +flight numbers from 818 to 821. +April 8, 1996 - Flight 821 +• Passengers on this flight were EPSTEIN, MAXWELL, "AS" who was ANDY +STUART, EVA, GLENN, +and MANDY. +• RODGERS thought he probably took a commercial airline home to West Palm +Beach. +May 2, 1996 - Flight 831 +• Flight to Dublin. +• Passengers included EPSTEIN, ELIZABETH JOHNSON Of JOHNSON AND JOHNSON, +and the rest of the passengers included JOHNSON's people. +May 3, 1996 - Flight 832 +• Flight from Dublin (EIDW) to Waterford (EIWF) . +May 3, 1996 - Flight 833 +• Flight from Waterford (EIWF) to Paris (LFPB). +May 6, 1996 - Flight 834 +• Flight from Paris (LFPB) to Geneva +(LSGG) - +May 6, 1996 - Flight 835 +• Flight from Geneva (LSGG) to Shannon, Ireland (EINN) - +May 6, 1996 - Flight 836 +• Flight from Ireland to TEB. PAMELA JOHANA' OFF was on these overseas +flights; RODGERS did not know her. +May 22, 1996 - Flight 844 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3523-018 +Page 9 of 17 +EFTA_00008995 +EFTA00159188 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +_, On +02/07/2020 +, Page +10 of 17 +• Flight from PBI to Santa Fe, NM (SAF) +• Passengers on this flight were EPSTEIN and MAXWELL traveling to +EPSTEIN's New Mexico ranch. +November 7, 1996 - Flight 915 +* Flew the GZB from TEB to PBI. +• Passengers on the flight were EPSTEIN, RODGERS assumed +JEFF SCHANTZ and his family, EVA, GLENN, the child was probably +nanny, 1 male, and 1 female. +November 11, 1996 - Flight 916 +• One of the passengers was +RODGERS did not know if it was +OI +because the last name was not listed. +was with +EPSTEIN afterl +Those were the only two +RODGERS recalled +meeting. RUSS was the other pilot. +December 23, 1996 - Flight 933 +• Flight from St. Thomas (TIST) to PBI. +• Passengers included EPSTEIN, MAXWELL, +and ROBIN PLANT. +January 5, 1997 - Flight 934 +* Flight from PBI to Newark, NJ (EWR) . +• Passengers included EPSTEIN, MAXWELL, +DONALD TRUMP, MARK EPSTEIN, EVA, +GLENN, DIDIER who was a chef. +January 11, 1997 - Flight 935 +• Flight from EWR to Titusville, Fl (TIX). +• Flew to Florida to watch the space shuttle. +• Passengers included EPSTEIN, NATHAN, ALAN and ADAM DERSHOWITZ, +January 11, 1997 - Flight 936 +• Flight from TIX to PBI. +• This flight had no passengers. +• RODGERS was told to fly the G2B back and return with the Cessna. +RODGERS was not on the return flight to TIX. VISOSKI flew back in the +Cessna 421. +May 2, 1997 - Flight 974 +* Flight from TEB to London (EGGW) • +3523-018 +Page 10 of 17 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00008996 +EFTA00159189 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +_ On +02/07/2020 +, Page +1l of 17 +• Passengers on this flight were EPSTEIN and MAXWELL. MAXWELL was from +London. +RODGERS did not know if MAXWELL had a home there but thought +she may have one. +May 2, 1997 - Flight 975 +• Flight from EGGW to Geneva (LSGG) - +May 5, 1997 - Flight 976 +• Flight from LSGG to Paris (LFPB) • +May 6, 1997 - Flight 977 +• Flight from LFPB to Canada (CYJT) +for a +fuel stop. +May 6, 1997 - Flight 978 +• Flight from CYJT to TEB. +May 9, 1997 - Flight 979 +* Flight from TEB to SAF +• Passengers included EPSTEIN, MAXWELL, +and +May 12, 1997 - Flight 980 +• Flight from SAF to VNY +• The only passenger was EPSTEIN. +May 14, 1997 - Flight 981 +• Flight from VNY to SAF. +• Passengers included EPSTEIN and +July 15, 1997 - Flight 58 +• Flight from Zorro Ranch (ZOR) to SAF. +• This plane was N908GM for MAXWELL. It was a Cessna 421. +August 1, 1997 - Flight 59 +• Flight from SAE to ZOR. +• Passenger on this flight was RODGERS' +would have been +at the time. +Florida. +who +currently lives in +3523-018 +Page 11 of 17 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00008997 +EFTA00159190 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +_ On 02/07/2020 +Page +12 of 17 +August 9, 1997 - Flight 1012 +• Flight from PBI to IVC because EPSTEIN and MAXWELL always went to +Michigan in August. +August 17, 1997 - Flight 1015 +• Flight from PBI to Martha's Vineyard (MVY) +• Passengers included EPSTEIN and +in her 30s. +RODGERS assumed l +was +Flights on Page "Rodgers000076" +• Between flights 994 to 999, RODGERS was not on flights so he could have +been on vacation. +• Between flights 1000 to 1012, RODGERS could have been on vacation. +• Flights 57 to 59 were for a different count system for the Cessna. +September T, 1997 - Flight 1027 +• Flight from Nice, France (LEMN) to London (EGGW) . +October 17, 1997 - Flight 1039 +• Flight from TEB to PBI. +• Passengers included EPSTEIN, +who was +was a college student, who RODGERS thought was friends +with MAXWELL. +had a connection. +RODGERS assumed MAXWELL and +May 1, 1998 - no flight number +• This was a plane, Cessna 172, that RODGERS' friend KRIS rented. This +plane did not have to do with EPSTEIN. +May 3, 1998 - Flight 1105 +• Flight from PBI to TEB. +• Passengers included EPSTEIN, MAXWELL, +assumed was +because this flight +involved with EPSTEIN. RODGERS knew +plane a few times. +who RODGERS +before +became +had flown on EPSTEIN' s +Flights on Page "Rodgers0000113" +• The "N" number was taken off the Gulfstream and put on the Boeing. +3523-018 +Page 12 of 17 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00008998 +EFTA00159191 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of +(U) Interview of DAVID RODGERS +, On +02/07/2020 +, Page +13 of 17 +September 3, 2001 - Flight 13 +: Flight from +PBI to White Plains, NY (HPN) . +Passengers included EPSTEIN, MAXWELL, +AP for ADAM PERRY, +for +Who wa +a girl in her +late 20s that was around for a few months, +and +was +when +took +s place. +RODGERS did not remember +January 17, 2002 - Flight 49 +• Flight from HPN to TIS +• One of the passengers +EPSTEIN for a while. +but did not know her role. +• Another passenger on this flight, +picture. +was like +in that +was with +was in her late 20s. +RODGERS remembered +was someone RODGERS could not +RODGERS recalled several flights in 2002 where PRESIDENT BILL CLINTON was +doing AIDS research. +was on these flights. +was in +her mid-20s. RODGERS did not know her role. +was also on +these flights. RODGERS did not know her role. +December 5, 2002 - Flight 166 +• Flight from JFK to PBI. +• Passenger MICHAEL LEEMAN was on this flight. RODGERS listed "2 females" +because he did not know the names of those individuals. +December 9, 2002 - Flight 167 +* Flight from PBI to TIST. +• RODGERS listed "2 females" because he did not know the names of those +individuals. +December 15, 2002 - Flight 168 +: Flight from FIST to PBI. +was on board with +RODGERS assumed +was in her early 20s. +was also on board. +• RODGERS thought +could have been the "2 females" from +the previous two flights because he would have had to learn the names of +those on board because they would have to go through customs. +April 24, 2003 - Flight 1633 +3523-018 +Page 13 of 17 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00008999 +EFTA00159192 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +_, On +02/07/2020 +, Page +14 of 17 +: Flight from SAE to SBA. +was +passenger on this flight; RODGERS did not recall +last name. +April 24, +2003 +- Flight 1634 +• Flight from SBA to VNY. +was a passenger on this flight. +May 12, 2003 - Flight 195 +: Flight from TIST to JFK. +Passenger +RODGERS did not know +RODGERS recalled +flew on EPSTEIN's planes. +looked +approximately ten years younger than she was. RODGERS thought +was +from +was around EPSTEIN for approximately three +or four years. RODGERS did not know +I job. Another woman, +who also traveled with EPSTEIN, was another individual who RODGERS +did not know what her role entailed. +September 22, 2003 - Flight 1662 +* Flignt trom PBI to TIST. +• RODGERS was "pretty sure" that passenger +on this flight was +was EPSTEIN's #1 girl/girlfriend for a +while. +At this point, EPSTEIN and MAXWELL were no longer an item. +• Passenger "BT" as BRENT TINDLE, who was a chef. +RODGERS knew +last name at the time he flew her. +first name, but did not know if he knew her +In February 2007, RODGERS stopped putting down passenger names. RODGERS +was instructed/advised to stop. RODGERS had a discussion with another +pilot, GARY ROXBURG, who told him that there was no advantage to recording +the names of passengers, but only disadvantages. A lot of charter pilots +fly all kinds of people, both good and bad. Even though the pilot may not +be doing anything wrong, he was asked how would it look to fly a "bad +person". Someone from EPSTEIN's circle also advised RODGERS to stop +recording passenger names. RODGERS felt that it was likely a combination of +3523-018 +Page 14 of 17 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009000 +EFTA00159193 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +-___On 02/07/2020 +_ Page +15 of 17 +the two conversations which had him stop recording names. RODGERS thought +that it was better off to put down names because of it's accountability. At +this point in time, RODGERS had turned over his logbook to the FBI; they had +records up until August 2006. RODGERS figured after this, it was better to +not put down names of passengers. In August 2013, lawsuits started +happening. +RODGERS' job changed in 2004. The G2 was louder than the G4. The FAA +had a quiet landing procedure. EPSTEIN did not like the FAA quiet landing +procedure. Most of the time, they landed late at night around 10PM or later +and it would wake people up. EPSTEIN told RODGERS he did not want RODGERS +to do the procedure. There was a time where they were traveling back to +Palm Beach and RODGERS executed the quiet landing procedure. The next day, +EPSTEIN asked RODGERS to come over. EPSTEIN told RODGERS that he saw +RODGERS do the quiet landing after EPSTEIN had told him not to do it. +EPSTEIN told RODGERS that he was no longer the chief pilot. RODGERS +received a pay cut of approximately $5000 as a result. RODGERS felt relief +because the amount of work he had to do as chief pilot was not worth it. +RODGERS had a "huge chunk" of his life back and did not have to do as much +work. +RODGERS had first been approached by a detective. The detective asked +RODGERS if he ever flew young girls. RODGERS told the detective, "yea, all +the time". RODGERS told him he flew girls in their 20s, and maybe a 19- +year-old. The detective asked if he had flown a 14-year-old. At this point +in the interview, RODGERS did not go into further detail. +RODGERS did not initially have a lawyer but did have a lawyer when he +first spoke to the FBI and had a lawyer for a deposition. Someone from +EPSTEIN's circle told RODGERS to call a particular lawyer when he was +contacted by the FBI. RODGERS contacted DARREN INDYKE, who was one of +EPSTEIN's lawyers. RODGERS would call INDYKE, as opposed to EPSTEIN, for +anything having to do with legal questions, for example, help with buying +and selling an airplane. RODGERS also had a lawyer from Fort Lauderdale, +whose first name was BRUCE. No one told RODGERS not to say something when +questioned by the FBI or other law enforcement. +RODGERS talked with +about aviation. +license. RODGERS did not have "real" interaction witl +er pilot +Sometimes, +3523-018 +Page 15 of 17 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009001 +EFTA00159194 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +-__ On 02/07/2020 +_ Page +16 of 17 +some people would have been introduced to RODGERS and sometimes others +introduced themselves. When RODGERS would sit in the right seat in the +cockpit, he could see with his own eyes who was on the plane. When RODGERS +sat in the left seat, which was the captain's seat, the first officer would +tell him how many people were on board. RODGERS did not have a particular +reason why he put female/male or passenger. If MAXWELL was on board, she +would alert RODGERS to the number of people on board. MAXWELL, more so than +the secretaries, was in touch with RODGERS for the flights she was on +board. For the flights where MAXWELL was not on board, it would usually be +someone else who would alert RODGERS to who would be on board. Sometimes, +RODGERS received the information from the island manager or the ranch +manager. EPSTEIN would tell the managers to tell the pilots. A lot of the +time, the managers would ask when they were leaving. +RODGERS did not know how the term "Lolita Express" originated. RODGERS +was concerned when he saw the press say PRINCE ANDREW flew on the Lolita +Express; RODGERS never said this. +RODGERS contacted BOIS SCHILLER to get +the transcript from his deposition but could not get it. RODGERS was +eventually able to read through the transcript trying to see why he had said +that; RODGERS thought the deposition had been transcribed incorrectly. +RODGERS wanted to see video of it. RODGERS always wrote out PRINCE ANDREW's +name on the flight logs. +EPSTEIN was in jail in 2008. RODGERS did not think they did anything +with EPSTEIN in 2009. There was a reduced flying load and salary. RODGERS +thought he maybe did one flight for another person. Once they got back to +flying normal, RODGERS' salary was supposed to return to normal. RODGERS +called INDYKE and INDYKE told him that he could not help RODGERS. The +economy in 2008/2009 was bad and aviation was down. There were not a lot of +jobs during this time. +In 2008, RODGERS did not receive a raise. +EPSTEIN +was very generous with raises. There was a ten percent pay cut for +employees._ +Later, RODGERS received a phone call that his salary would be +reduced tol +and receive | +for each flight. RODGERS worked for +ten years at this salary with no raise. +RODGERS continued to work for EPSTEIN because he enjoyed the job. +EPSTEIN was nice to fly for because RODGERS never saw him get upset or yell +at the pilots. RODGERS loved the places where they would fly. RODGERS' +was in school in Florida and he did not want to uproot from +3523-018 +Page 16 of 17 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009002 +EFTA00159195 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of DAVID RODGERS +_ On 22/07/2020 +_ Page +17 of 17 +Florida. The job was easy for RODGERS. RODGERS knew that if he went +somewhere else, he would be away from home more. +RICHARD KAHN called RODGERS in March 2019 and told RODGERS he would be +earning +a day. The odds of working for as long as RODGERS wanted were +good with EPSTEIN because they were around the same age. Most corporations +cut off pilots at age 65. +As of the date of this interview, RODGERS was still employed by NES LIC, +and received a direct deposit every two weeks. RODGERS flew twice after +EPSTEIN was arrested on July 6, 2019. RODGERS flew the plane from Teteboro +to Georgia and to Palm Beach. RODGERS will likely have to do demonstrations +before selling the plane. The plane was scheduled to be in Brunswick for +maintenance in August. RODGERS had flown the plane down early so it did not +look like his plane was near New York pending EPSTEIN's bail hearings. +RICHARD KAHN told RODGERS that he would be employed through the end of the +year. RODGERS did not know if he was in EPSTEIN's will; EPSTEIN never +talked about it. EPSTEIN never talked with RODGERS about the +investigation. RODGERS did not talk with MAXWELL, +about +the investigation. +3523-018 +Page 17 of 17 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009003 +EFTA00159196 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a90218428bf4d583a9f7fedce6b998621a5d43defe012d508839e06fe0da4de5.json b/vision-joined/ds9-parsed-02/a90218428bf4d583a9f7fedce6b998621a5d43defe012d508839e06fe0da4de5.json new file mode 100644 index 0000000000000000000000000000000000000000..8bec11504d3838b3fd9192c1aa322f45feee1a09 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a90218428bf4d583a9f7fedce6b998621a5d43defe012d508839e06fe0da4de5.json @@ -0,0 +1,21 @@ +{ + "chars": 185, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 185, + "failed": false, + "lines": 11, + "mean_conf": 0.863636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a90218428bf4d583a9f7fedce6b998621a5d43defe012d508839e06fe0da4de5" +} diff --git a/vision-joined/ds9-parsed-02/a90218428bf4d583a9f7fedce6b998621a5d43defe012d508839e06fe0da4de5.md b/vision-joined/ds9-parsed-02/a90218428bf4d583a9f7fedce6b998621a5d43defe012d508839e06fe0da4de5.md new file mode 100644 index 0000000000000000000000000000000000000000..64a16ccb27b2697124a33887894426706cd51a35 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a90218428bf4d583a9f7fedce6b998621a5d43defe012d508839e06fe0da4de5.md @@ -0,0 +1,11 @@ +From: ' +To: +(NY) (FBI)" | +(NY) (FBI)" +Subject: Epstein Lead +Date: Mon, 21 Jun 2021 19:45:45 +0000 +Importance: Normal +Attachments: Anonymous.docx +(NYPD)" +FYI - See attached. +EFTA00155253 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a928ce30364edc6f238ae725db76793b44bb627a467f652f4b5068b589140f0c.json b/vision-joined/ds9-parsed-02/a928ce30364edc6f238ae725db76793b44bb627a467f652f4b5068b589140f0c.json new file mode 100644 index 0000000000000000000000000000000000000000..c0c4d4bc5209b64bf05813b6d10fb2e65be97bb9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a928ce30364edc6f238ae725db76793b44bb627a467f652f4b5068b589140f0c.json @@ -0,0 +1,21 @@ +{ + "chars": 340, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 340, + "failed": false, + "lines": 17, + "mean_conf": 0.911765, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a928ce30364edc6f238ae725db76793b44bb627a467f652f4b5068b589140f0c" +} diff --git a/vision-joined/ds9-parsed-02/a928ce30364edc6f238ae725db76793b44bb627a467f652f4b5068b589140f0c.md b/vision-joined/ds9-parsed-02/a928ce30364edc6f238ae725db76793b44bb627a467f652f4b5068b589140f0c.md new file mode 100644 index 0000000000000000000000000000000000000000..793db4d947e06961ecd14f4081b7b8c48b641400 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a928ce30364edc6f238ae725db76793b44bb627a467f652f4b5068b589140f0c.md @@ -0,0 +1,17 @@ +From: " +(NY) (FBI)" 4 +To: +Ce: " +Subject: Federal Trial Subpoena +Date: Mon, 15 Nov 2021 21:24:00 +0000 +Importance: Normal +Attachments: 2021.11.15_subpoena_to +pdf +Hi +Attached is the trial subpoena. If you have any questions, let us know. +Thanks, +Special Agent| +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +EFTA00155594 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a942b9ef788faec92712de30aa7efaada3108647930fa82fa22079af8e291d3b.json b/vision-joined/ds9-parsed-02/a942b9ef788faec92712de30aa7efaada3108647930fa82fa22079af8e291d3b.json new file mode 100644 index 0000000000000000000000000000000000000000..93df7250ecdfe84325df0ba107142e57619c0d7c --- /dev/null +++ b/vision-joined/ds9-parsed-02/a942b9ef788faec92712de30aa7efaada3108647930fa82fa22079af8e291d3b.json @@ -0,0 +1,21 @@ +{ + "chars": 971, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 971, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a942b9ef788faec92712de30aa7efaada3108647930fa82fa22079af8e291d3b" +} diff --git a/vision-joined/ds9-parsed-02/a942b9ef788faec92712de30aa7efaada3108647930fa82fa22079af8e291d3b.md b/vision-joined/ds9-parsed-02/a942b9ef788faec92712de30aa7efaada3108647930fa82fa22079af8e291d3b.md new file mode 100644 index 0000000000000000000000000000000000000000..228604194553067556909f1d7aac2329c67f2a99 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a942b9ef788faec92712de30aa7efaada3108647930fa82fa22079af8e291d3b.md @@ -0,0 +1,17 @@ +From +Subject: FBI Public Affairs - Director's AM News Briefing Thursday, August 29, 2019 +Date: Thu, 29 Aug 2019 09:00:11 +0000 +Importance: Normal +Attachments: FBIDirBriefing190829.doc +This morning's Director's AM News Briefing is attached. +Full-text Links: Clicking the hypertext links in our write-ups will take you to the newspapers' original +full-text articles. +Interactive Table of Contents: Clicking a page number on the table of contents page will take you +directly to that story. +Contractual Obligations and Copyright: This copyrighted material is for the internal use of FBI +employees only and, by contract, may not be redistributed without Bulletin Intelligence's express +written consent. +Contact Information: Please contact us any time at 703-483-6100 or FBl@BulletinIntelligence.com. +Use of this email address will automatically result in your message being delivered to everyone +involved with your service, including senior management. Thank you. +EFTA00161133 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a975ea9c3910c7e88108d42e33144d92dd8d63c6bb7cf06d1f7f8b19d06588e0.json b/vision-joined/ds9-parsed-02/a975ea9c3910c7e88108d42e33144d92dd8d63c6bb7cf06d1f7f8b19d06588e0.json new file mode 100644 index 0000000000000000000000000000000000000000..267fcd1c2f3bbd9e2fc462f444682b2b979071ed --- /dev/null +++ b/vision-joined/ds9-parsed-02/a975ea9c3910c7e88108d42e33144d92dd8d63c6bb7cf06d1f7f8b19d06588e0.json @@ -0,0 +1,21 @@ +{ + "chars": 28, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 28, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a975ea9c3910c7e88108d42e33144d92dd8d63c6bb7cf06d1f7f8b19d06588e0" +} diff --git a/vision-joined/ds9-parsed-02/a975ea9c3910c7e88108d42e33144d92dd8d63c6bb7cf06d1f7f8b19d06588e0.md b/vision-joined/ds9-parsed-02/a975ea9c3910c7e88108d42e33144d92dd8d63c6bb7cf06d1f7f8b19d06588e0.md new file mode 100644 index 0000000000000000000000000000000000000000..59f110d97ca0c08adbf97ce2c3c3f0edbc49d9ee --- /dev/null +++ b/vision-joined/ds9-parsed-02/a975ea9c3910c7e88108d42e33144d92dd8d63c6bb7cf06d1f7f8b19d06588e0.md @@ -0,0 +1,2 @@ +:4M-102062-1582 +EFTA00172893 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a977450d4ed8bbe49124028d01dac88746b453e3cf4a7892dfc1dfd9fecb5c0f.json b/vision-joined/ds9-parsed-02/a977450d4ed8bbe49124028d01dac88746b453e3cf4a7892dfc1dfd9fecb5c0f.json new file mode 100644 index 0000000000000000000000000000000000000000..c17a51540b48d3c37f51fb72a41363d4ddee291a --- /dev/null +++ b/vision-joined/ds9-parsed-02/a977450d4ed8bbe49124028d01dac88746b453e3cf4a7892dfc1dfd9fecb5c0f.json @@ -0,0 +1,21 @@ +{ + "chars": 731, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 731, + "failed": false, + "lines": 27, + "mean_conf": 0.881481, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a977450d4ed8bbe49124028d01dac88746b453e3cf4a7892dfc1dfd9fecb5c0f" +} diff --git a/vision-joined/ds9-parsed-02/a977450d4ed8bbe49124028d01dac88746b453e3cf4a7892dfc1dfd9fecb5c0f.md b/vision-joined/ds9-parsed-02/a977450d4ed8bbe49124028d01dac88746b453e3cf4a7892dfc1dfd9fecb5c0f.md new file mode 100644 index 0000000000000000000000000000000000000000..166989b42ad9e828b8d5b404e3eb61022a098d83 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a977450d4ed8bbe49124028d01dac88746b453e3cf4a7892dfc1dfd9fecb5c0f.md @@ -0,0 +1,27 @@ +From: +(NY) (FBI)". +To: +(NY) (FBI)" +Subject: FW: Prince Andrew +Date: Mon, 08 Jun 2020 15:41:38 +0000 +Importance: Normal +The yar glin and gut the latet tatus have nas sear from Soli%, as far as thone ly are tillerich out to +SSA +FBI New York +On Jun 8, 2020 11:21 AM, +(NY) (FBI)" +Hey Sean, +wrote: +I am sure this will lead to some questions, any update on this and more generally on the investigation? I know SDNY +planned on speaking with the USA a week or so ago, I have not heard anything from +Of +From: +To: +(NY) (FBI) +Sent: Monday, June 8, 2020 9:54 AM +(NY) (FBI) +Subject: Prince Andrew +• see link. +(NY) (FBI) +https://thehill.com/policy/international/501616-prosecutors-in-new-york-ask-to-talk-to-prince-andrew-in-epstein +EFTA00149613 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a9780ad6d61051dde07fb03c9af28b2e54d4f5769e09deafc18fa57e795446c0.json b/vision-joined/ds9-parsed-02/a9780ad6d61051dde07fb03c9af28b2e54d4f5769e09deafc18fa57e795446c0.json new file mode 100644 index 0000000000000000000000000000000000000000..40006a234493fc0ecb68cf819c8e1dc20359542e --- /dev/null +++ b/vision-joined/ds9-parsed-02/a9780ad6d61051dde07fb03c9af28b2e54d4f5769e09deafc18fa57e795446c0.json @@ -0,0 +1,333 @@ +{ + "chars": 1725, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 27, + "pages": [ + { + "bad_lines": 0, + "chars": 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+Inmate Name +204-206LAD | EPSTEIN, JEFFREY EDWARD +Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION +Psychology Services Comments: +Unit Team Comments: +Reg. No +76318-054 +Unit +IA Date +07-29-2019 +Status +AD +PREDS +DST +Admitting Officer +M. RICE +Health Services Comments: +PENDING DO FOR GOE 28 SELF-MUTILATION INMATE SUICIDE ATTEMPT ON 7-23-2019 +Page 7 of 27 +EFTA00142395 + +AFTER HOURS. +SIS Comments: +Case Number; NYM-19-0061; Case Type; Threat Assessment; Case Status: Interviews conducted +case to be typed; Incident: On July 23, 2019, inmate Epstein was found with a homemade rope +around his neck. Epstein's cellmate was +Page 8 of 27 +EFTA00142396 + +Page 9 of 27 +EFTA00142397 + +Page 10 of 27 +EFTA00142398 + +Page 11 of 27 +EFTA00142399 + +Page 12 of 27 +EFTA00142400 + +Page 13 of 27 +EFTA00142401 + +Page 14 of 27 +EFTA00142402 + +Page 15 of 27 +EFTA00142403 + +Page 16 of 27 +EFTA00142404 + +Page 17 of 27 +EFTA00142405 + +Page 18 of 27 +EFTA00142406 + +Page 19 of 27 +EFTA00142407 + +Page 20 of 27 +EFTA00142408 + +Page 21 of 27 +EFTA00142409 + +Page 22 of 27 +EFTA00142410 + +Page 23 of 27 +EFTA00142411 + +SIS Comments +Case to be typed: Incident: On Suy 23. 2017. inmate Epsein was oundi a homemadenducted +around his neck. Epstein's cellmate was Tartaglione, Nicholas#78514-054. +Page 24 of 27 +EFTA00142412 + +Page 25 of 27 +EFTA00142413 + +Page 26 of 27 +EFTA00142414 + +Page 27 of 27 +EFTA00142415 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a9814d82d69f945d996f6a6f050a20543465f5ed7800f8722dd89571d4c9a948.json b/vision-joined/ds9-parsed-02/a9814d82d69f945d996f6a6f050a20543465f5ed7800f8722dd89571d4c9a948.json new file mode 100644 index 0000000000000000000000000000000000000000..bfbec9646ab7af86c98b45daa857774b0bb7b456 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a9814d82d69f945d996f6a6f050a20543465f5ed7800f8722dd89571d4c9a948.json @@ -0,0 +1,21 @@ +{ + "chars": 650, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 650, + "failed": false, + "lines": 21, + "mean_conf": 0.871429, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a9814d82d69f945d996f6a6f050a20543465f5ed7800f8722dd89571d4c9a948" +} diff --git a/vision-joined/ds9-parsed-02/a9814d82d69f945d996f6a6f050a20543465f5ed7800f8722dd89571d4c9a948.md b/vision-joined/ds9-parsed-02/a9814d82d69f945d996f6a6f050a20543465f5ed7800f8722dd89571d4c9a948.md new file mode 100644 index 0000000000000000000000000000000000000000..1685a38dcf0fc525bebe2dcba469131f50bc677b --- /dev/null +++ b/vision-joined/ds9-parsed-02/a9814d82d69f945d996f6a6f050a20543465f5ed7800f8722dd89571d4c9a948.md @@ -0,0 +1,21 @@ +Event: Planning/coordination meeting with SDNY, Epstein +Start Date: 2019-07-01 18:30:00 +0000 +End Date: 2019-07-01 19:00:00 +0000 +Organizer: +(NY) (FBI) +Location: SDNY +Class: X-PERSONAL +Date Created: 2019-06-28 15:25:43 +0000 +Date Modified: 2019-06-28 15:26:02 +0000 +Priority: 5 +DTSTAMP: 2019-06-28 15:25:41 +0000 +Attendee: +(NY) (FBI) +Dnypd.org> +Alarm: Display the following message 15m before start +| Reminder +@nypd.org> +SDNY would like to meet to discuss the arrest plan and ensure we're all on the same page. +EFTA00149271 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a99c0d2d9006d13b0a47f3bf298d55e490329a7fb69639a778fb9f2422b500fe.json b/vision-joined/ds9-parsed-02/a99c0d2d9006d13b0a47f3bf298d55e490329a7fb69639a778fb9f2422b500fe.json new file mode 100644 index 0000000000000000000000000000000000000000..6b2f4d7733cb509d4cfd7c77c151116149cb4da5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a99c0d2d9006d13b0a47f3bf298d55e490329a7fb69639a778fb9f2422b500fe.json @@ -0,0 +1,33 @@ +{ + "chars": 3294, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1175, + "failed": false, + "lines": 37, + "mean_conf": 0.905405, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2117, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a99c0d2d9006d13b0a47f3bf298d55e490329a7fb69639a778fb9f2422b500fe" +} diff --git a/vision-joined/ds9-parsed-02/a99c0d2d9006d13b0a47f3bf298d55e490329a7fb69639a778fb9f2422b500fe.md b/vision-joined/ds9-parsed-02/a99c0d2d9006d13b0a47f3bf298d55e490329a7fb69639a778fb9f2422b500fe.md new file mode 100644 index 0000000000000000000000000000000000000000..2cfa8ef58c795f3064aac8ff243dea3ccefb97f2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a99c0d2d9006d13b0a47f3bf298d55e490329a7fb69639a778fb9f2422b500fe.md @@ -0,0 +1,72 @@ +From: Jeffrey Carrie 4 +To: " +(NY) (FBI)" 4 +Subject: RE: Conversation Overhear-8/16/19 +Date: Thu, 22 Aug 2019 14:06:00 +0000 +Importance: Normal +I. (NY) (FBI)" +Thanks, +I've only retired on paper. I still feel like I'm part of the Bureau. +Jeff +Jeffrey P. Carrie, CPP, CHS-IV, CHEP +Director of Security & Emergency Management +Weill Cornell Medical Center +-----Original Message----- +From: +(NY) (FBI) < +Sent: Thursday, August 22, 2019 9:55 AM +1. (NY) (FBI) < +To: +Cc: Jeffrey Carrie < +Subject: [EXTERNALJ RE: Conversation Overhear-8/16/19 +10-4, Jeff I see you haven't lost your skills from special ops!! If there's any additional information I should know +please don't hesitate to give me a call, we'll run this down. +SSA +Squad C-20 +Crimes Against Children/Human Trafficking FBI New York +-----Original Message-.. +From: +(NY) (FBI) +Sent: Thursday, August 22, 2019 8:52 AM +To:| +(NY) (FBI) < +Ce: Jeffrey Carrie < +Subject: FW: Conversation Overhear-8/16/19 +Jeff Carrie is a former agent (retired in 3/07) who now works for Diego up at NYP. On 8/16/2019, he and his +wife were at the De Novo Bar in Montclair, NJ when he overheard two ladies referencing the Epstein case. Jeff +EFTA00147243 + +heard parts of the conversation but was concerned by a couple things she said. Specifically, she said after he died +and the picture was on Facebook, money was sent to a Swiss bank account. She also said there were four BOP +employees involved who can retire within the next year. Lastly, she said a couple things were done wrong +including moving the cellmate out of his cell and the COs not doing proper checks. Jeff went outside and took +pictures (see attached) of the ladies as they were leaving and the one with grey hair (she was doing all the +talking) in her car with the license plate. +Please get this to the team and vet it for any connections to our players. Jeff isn't sure if this is pertinent but +wanted to make sure we had it in case it was at all valuable to the case. If you have any questions, I've copied +him on the email. Jeff, chime in if I've mischaracterized anything. +Thanks +-----Original Message----- +From: Jeffrey Carrie [mailto: +Sent: Wednesday, August 21, 2019 7:34 PM +To: L +| (NY) (FBI) < +Subject: Conversation Overhear-8/16/19 +Good evening, +Attached are the photos that we discussed this afternoon. The woman whom I paraphrased is the one with the +light-colored hair. She departed in the Acura. +Let me know if you need anything else from me. +Thanks, +Jeff +Jeffrey P. Carrie, CPP, CHS-IV, CHEP +Director of Security & Emergency Management +Weill Cornell Medical Center +Confidential Information subject to NYP's (and its affiliates"| Information management and security policies +(http://infonet.nyp.org/QA/HospitalManual). +This electronic message is intended to be for the use only of the named recipient, and may contain information +that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any +disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received +this message in error or are not the named recipient, please notify us immediately by contacting the sender at the +electronic mail address noted above, and delete and destroy all copies of this message. Thank you. +code:d34y +EFTA00147244 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/a9a0e5ab6415edf1a554062cf850f0e0eecc3ea6136ab8377b3ce921928d3408.json b/vision-joined/ds9-parsed-02/a9a0e5ab6415edf1a554062cf850f0e0eecc3ea6136ab8377b3ce921928d3408.json new file mode 100644 index 0000000000000000000000000000000000000000..dd3c6a97f34632e41084e9c5c95036e3948672f1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a9a0e5ab6415edf1a554062cf850f0e0eecc3ea6136ab8377b3ce921928d3408.json @@ -0,0 +1,45 @@ +{ + "chars": 6528, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 3303, + "failed": false, + "lines": 50, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3111, + "failed": false, + "lines": 59, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 110, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a9a0e5ab6415edf1a554062cf850f0e0eecc3ea6136ab8377b3ce921928d3408" +} diff --git a/vision-joined/ds9-parsed-02/a9a0e5ab6415edf1a554062cf850f0e0eecc3ea6136ab8377b3ce921928d3408.md b/vision-joined/ds9-parsed-02/a9a0e5ab6415edf1a554062cf850f0e0eecc3ea6136ab8377b3ce921928d3408.md new file mode 100644 index 0000000000000000000000000000000000000000..e9d315fab998e5e0f5178db7bcd45009ed64e931 --- /dev/null +++ b/vision-joined/ds9-parsed-02/a9a0e5ab6415edf1a554062cf850f0e0eecc3ea6136ab8377b3ce921928d3408.md @@ -0,0 +1,115 @@ +• states that he has an imaged copy of EPSTEIN's kitchen counter laptop that has phone +messages that he hadn't seen before. +An employee was stealing frim EPSTEIN that called the Palm Beach Police Department. +EPSTEIN donated $40,000 to help purchase a machine to help PBPD review security footage. He +also wrote a check for $90,000 to help them purchase a finger print machine (AFIS terminal). This was +around the same time that the first victim had come forward to the PBPD. +did not cash this +check. It was very common for PBPD to receive donations from the wealthy like this. +I had one time went out screaming. +EPSTEIN donated to the police scholarship fund for children. He donated more than others. +basked JERRY GOLDSMITH who EPSTEIN is. GOLDSMITH said that EPSTEIN supports law +enforcement and is an important guy. PBPD checked him out and saw a New Yorker article about him. +became the police chief in 2001. In the early 2000's, maybe 2003 a call came into the tip +line that attractive women were coming in and out of EPSTEIN's house came in. they surveilled +EPSTEIN's house and 2 separate women were stopped. They were both students of Palm Beach +University, both adults and said that they were working for him. +The stepmother of the first victim (vic possibly named) was the one who made her come +forward. The stepmother called and said her daughter is having sex with a man in Palm Beach. They +were brought in to the precinct and she said "I'm not the only one, there are other girls doing it". This +case was assigned to +who interviews +I a few days later. The case started to grow +rapidly. +experience inside the house is then corroborated. More surveillance is done on +EPSTEIN's house. Some kids are observed, prepubescent with braces and backpacks coming from +school. Aviation personnel spoke with PBPD about who is coming and going. One employee said there +were dozens of girls in on day. The PBPD then puts together a case and brings it to the State's +Attorney's office. At this point +believes they were already in communications with the defense. +spoke with the states attorney whom he had a good relationship with. +was to get +a detective and speak with the sex crimes unit on who to use. When the states attorney asked who the +case was about +says EPSTEIN. The states attorney says that he's never heard of him. Then after +he speaks with the defense, the states attorney tells | +I to write EPSTEIN a notice to appear from a +misdemeanor (lewd and lascivious behavior). [ +debated on whether to arrest EPSTEIN on +probable cause but said it would be problematic with the state's attorney. +PBPD tried to keep the case very tight. They would type up their reports and put them on a +hard drive which they would put in a safe. They would not impute these reports into the computer. +They had sexual battery cases against the co-conspirators. When they presented it they wouldn't +approve it. The state's attorneys said the victims were not credible and would show there MYSPACE +pages and such. They would refute minute details in the probable cause affidavit. He thinks it was +leaked by the attorney's office. +thinks the defense attorneys thought they weren't doing enough +to talk out of it. This case died at the state level. +then writes a letter to the State Attorney to +rescue himself. +EFTA00153737 + +After this, private investigators began harassing and playing games with I +• EPSTEIN had +JERRY GOLDSMITH come tol +Tand tell him "these girls are just prostitutes, these are just happy +endings, these are minor cases". Private investigators began pulling the police officers trash. +About 6 months after +. He tells T +retires he is contacted by a private investigator who is represents +that he has some safety concerns for him. +is told that +(EPSTEIN's trainer) recently purchased a townhouse 2 houses over from +GC called about a target letter that +had received. He told +worry because EPSTEIN is not in Palm Beach anymore and that he sold his house. +not true and it was a weird call. +that he doesn't have to +states this was +PBPD referred this case to the FBI and introduced the victims to the FBI. Everyone was very +motivated. Eventually there was a lack of communication. +heard there was a discussion of a +plea deal or a non-prosecution. +asked to speak to +. He asked him if he was going to own +up to what he promised when he was sworn in. +said the defense had him very frustrated with +the case. He said that there's a lot of interest from higher up. The state did not want to take it back. It +took months to convince them to take it back. It is very disappointing that the system failed in this case. +He was told that the non-prosecution would include a fund for counseling and medical. There was a +hurry to make this case go away. +After giving the $90,000 check, EPSTEIN came back to +donations. EPSTEIN just wanted to know about| +walks with EPSTEIN to the lobby and +office. He talked about Harvard +, it was like he was sixing | +]up. Afterwards +was there. She was like a statue. +Palm Beach Country Club is a Jewish country club. A lot of wealthy people are there and they +flock together. Mar-a-Lago is a mixture of everyone. TRUMP told | +that he threw EPSTEIN out of +his club. TRUMP called the PBPD to tell him "thank goodness you're stopping him everyone has known +he's been doing this". He says people in New York knew he was disgusting. TRUMP says MAXWELL is +his operative, she is evil and to focus on her. TRUMP tells L +that he was around EPSTEIN once +when teenagers were present and TRUMP "got the hell out of there". TRUMP was one of the very first +persons to call when people found he they were investigating EPSTEIN. +No one could explain how EPSTEIN made his money. They knew he worked for Bear Stearns. +was told that EPSTEIN was kind of technical guy that would make it happen but you didn't want +to know how. +None of the victims that PBPD spoke with said they had sexual contact with men other than +EPSTEIN while in EPSTEIN's orbit. +PRINCE ANDREW was a fixture in Palm Beach and he had no protection while there. +I has done interviews in the past with 20/20, Dateline and Netflix. People/ victims +thought that PBPD was paid off by EPSTEIN which is why | +I went and did these interviews. He felt +he needed to defend PBPD. +An interior designer told the PBPD that rooms in the Virgin Islands had been decorated for +teenage girls. +contact the Virgin Island Police Department who were not helpful. +EFTA00153738 + +In the end when EPSTEIN had turned himself in, +newspaper. +was not notified and found out from the +EFTA00153739 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/aa117ff528beaf5da1549f2793c01a91f3dd7867409d33c0e28c46786145b724.json b/vision-joined/ds9-parsed-02/aa117ff528beaf5da1549f2793c01a91f3dd7867409d33c0e28c46786145b724.json new file mode 100644 index 0000000000000000000000000000000000000000..f8652ecf87afe476ed6d61b0065dda4d3141c6bd --- /dev/null +++ b/vision-joined/ds9-parsed-02/aa117ff528beaf5da1549f2793c01a91f3dd7867409d33c0e28c46786145b724.json @@ -0,0 +1,21 @@ +{ + "chars": 1274, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1274, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "aa117ff528beaf5da1549f2793c01a91f3dd7867409d33c0e28c46786145b724" +} diff --git a/vision-joined/ds9-parsed-02/aa117ff528beaf5da1549f2793c01a91f3dd7867409d33c0e28c46786145b724.md b/vision-joined/ds9-parsed-02/aa117ff528beaf5da1549f2793c01a91f3dd7867409d33c0e28c46786145b724.md new file mode 100644 index 0000000000000000000000000000000000000000..d27c515cadef19dedadbedcdd37c08f16aa56011 --- /dev/null +++ b/vision-joined/ds9-parsed-02/aa117ff528beaf5da1549f2793c01a91f3dd7867409d33c0e28c46786145b724.md @@ -0,0 +1,27 @@ +From: +To: "Biase, Nicholas (USANYS)" ‹ +Subject: RE: Epstein +Date: Tue, 27 Aug 2019 19:53:52 +0000 +Importance: Normal +Thanks for the note Nick. The whole thing obviously strikes a chord. The entire investigation (or lack thereof previously) +is beyond angering. It took a tremendous amount of courage for these women to stand up, and I hope they understand +we aren't done. Hopefully their example does have a positive impact and a chance of changing the narrative in other +unrelated cases, especially when they see the right way to conduct an investigation as it is being done by our offices up +here. It is a privilege to stand with your team to do everything we can. +Thanks again. See you soon. +Regards, +From: Biase, Nicholas (USANYS) [mailto: +Sent: Tuesday, August 27, 2019 3:07 PM +To: +Subject: Epstein +I just wanted to drop a note to tell you how great I thought your words to the victims were today. Tough situation for all, +but it clearly meant a lot to them to have someone speak in such honest, thoughtful language - a few of them even it +mentioned as they walked out. +Anyway, always here if you need any help. +Nick +Nicholas Biase +Spokesman | Public Affairs +United States Department of Justice +U.S. Attorney's Office | Southern District of New York +[Mobile +EFTA00165496 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/aa1c985fb19bdecf17294c31df576bdba6cdda2608cc8f4b520c9f2c3fe19c1b.json b/vision-joined/ds9-parsed-02/aa1c985fb19bdecf17294c31df576bdba6cdda2608cc8f4b520c9f2c3fe19c1b.json new file mode 100644 index 0000000000000000000000000000000000000000..28eb62ec958216ef3f3f3952f8bfb2010f8191ba --- /dev/null +++ b/vision-joined/ds9-parsed-02/aa1c985fb19bdecf17294c31df576bdba6cdda2608cc8f4b520c9f2c3fe19c1b.json @@ -0,0 +1,21 @@ +{ + "chars": 353, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ 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E +15 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3524-012 +Page 35 of 36 +EFTA_00009397 +EFTA00159378 + +loi- +n) +- t peel +Ghislaine Maxwell +l6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3524-012 +Page 36 of 36 +EFTA_00009398 +EFTA00159379 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/aa6ab1c04f799df94b2bde172dc650bdb65822e977a3c875c85ad41fa76e50e2.json b/vision-joined/ds9-parsed-02/aa6ab1c04f799df94b2bde172dc650bdb65822e977a3c875c85ad41fa76e50e2.json new file mode 100644 index 0000000000000000000000000000000000000000..47924a9c77ac4715ce5073b6be51962b2b8ed739 --- /dev/null +++ b/vision-joined/ds9-parsed-02/aa6ab1c04f799df94b2bde172dc650bdb65822e977a3c875c85ad41fa76e50e2.json @@ -0,0 +1,33 @@ +{ + "chars": 1525, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1257, + "failed": false, + "lines": 38, + "mean_conf": 0.960526, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 266, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "aa6ab1c04f799df94b2bde172dc650bdb65822e977a3c875c85ad41fa76e50e2" +} diff --git a/vision-joined/ds9-parsed-02/aa6ab1c04f799df94b2bde172dc650bdb65822e977a3c875c85ad41fa76e50e2.md b/vision-joined/ds9-parsed-02/aa6ab1c04f799df94b2bde172dc650bdb65822e977a3c875c85ad41fa76e50e2.md new file mode 100644 index 0000000000000000000000000000000000000000..79b3111a9a4d7d8bc6a7b8f90d485a0259147bb7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/aa6ab1c04f799df94b2bde172dc650bdb65822e977a3c875c85ad41fa76e50e2.md @@ -0,0 +1,51 @@ +(USMS) +From: +Sent: +To: +Subject: +Tuesday, June 18, 2019 8:04 AM +(USMS) +Austria Confirmation for JE += (USMS) +Austria got back with me and provided confirmation that his plane, himself, and 3 female ladies landed and spent a +couple hours in Austria on March 22, 2019. Please see the translated confirmation highlighted below: +From: 1 +Sent: Tuesday, June 18, 2019 9:04 AM +To: Vienna RSO Agents +Cc: Vienna RSO Locals +Subject: FW: Info - N212JE - vertraulich!!! +Reply from the police at the Airport. +The plane with the tail number N212JE with Mr. EPSTEIN and 3 female passengers (no info on them) landed March 22. +2019 5 PM in Vienna and left Vienna the same day at 10 pm to Paris. +Between they visited the coffe house Landmann. +Please advise how we proceed from there. +Official +UNCLASSIFIED +From: +Sent: Monday, June 17, 2019 5:06 PM +To: +Cc: +Subject: Info - N212JE - vertraulich!!! +Hallo +Nach Rücksprache mit Poldi, habe ich für euch folgende Info: +Das Luftahrzeug N212JE (mit Herrn EPSTEIN und 3 weiblichen Passagieren - näheres unbek.) landete am Wiener +Flughafen am 22. März 2019 um 17.00 Uhr. +Die Personen besuchten das Cafe Landmann in Wien - dann um 22.00 Uhr - Abflug nach Paris. +Hoffe das hilft euch weiter. +Liebe Grüße vom Flughafen +Thanks +1 +EFTA00147181 + +Special Agent +U.S Marshals National Sex Offender Targeting Center (NSOTC) Liaison +U.S. Department of State +Diplomatic Security Service (DSS) +NITED STATES MARSHALS SERVICE +NS +TC +R TARGETING CENTER +Official - SBU (Sensitive-Law Enforcement) +UNCLASSIFIED +2 +EFTA00147182 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/aab25ae430474bebf23cca562235943adacc442f8c47898800b71d0ce2c908f6.json b/vision-joined/ds9-parsed-02/aab25ae430474bebf23cca562235943adacc442f8c47898800b71d0ce2c908f6.json new file mode 100644 index 0000000000000000000000000000000000000000..0f3c70d0ff7ae352ba0c32bbf62f02ca1023b654 --- /dev/null +++ b/vision-joined/ds9-parsed-02/aab25ae430474bebf23cca562235943adacc442f8c47898800b71d0ce2c908f6.json @@ -0,0 +1,21 @@ +{ + "chars": 757, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 757, + "failed": false, + "lines": 34, + "mean_conf": 0.838235, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "aab25ae430474bebf23cca562235943adacc442f8c47898800b71d0ce2c908f6" +} diff --git a/vision-joined/ds9-parsed-02/aab25ae430474bebf23cca562235943adacc442f8c47898800b71d0ce2c908f6.md b/vision-joined/ds9-parsed-02/aab25ae430474bebf23cca562235943adacc442f8c47898800b71d0ce2c908f6.md new file mode 100644 index 0000000000000000000000000000000000000000..b05d559bcd7723d012f145922f3b5ab1d49ee4a0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/aab25ae430474bebf23cca562235943adacc442f8c47898800b71d0ce2c908f6.md @@ -0,0 +1,34 @@ +Event: FW: Epstein update +Start Date: 2019-09-18 14:00:00 +0000 +End Date: 2019-09-18 15:00:00 +0000 +Organizer: +Location: ADIC's Conference room +Class: X-PERSONAL +Date Created: 2019-09-17 20:57:01 +0000 +Date Modified: 2019-09-17 20:57:05 +0000 +Priority: 5 +DTSTAMP: 2019-09-17 18:59:28 +0000 +Attendee: +(NY) (OGA) < +Alarm: Display the following message 1h before start +Reminder +are you available? +----Original Appointment-.... +From: +To: +(NY) (FBI) +Sent: Tuesday, September 17, 2019 3:00 PM +(NY) (FBI); +(NY) (FBI); +CC: +(NY) (FBI); +| (NY) (FBI); | +- (NY) (FBI) +. (NY) (FBI); +. (NY) (FBI); +• (DO) (FBI) +Subject: Epstein update +When: Wednesday, September 18, 2019 10:00 AM-11:00 AM (UTC-05:00) Eastern Time (US & +Canada). +Where: ADIC's Conference room +EFTA00146971 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/aacac7df7d728e6c63e42c07ea94945ba6611b40c65ca202112d95a3b33e11d5.json b/vision-joined/ds9-parsed-02/aacac7df7d728e6c63e42c07ea94945ba6611b40c65ca202112d95a3b33e11d5.json new file mode 100644 index 0000000000000000000000000000000000000000..52ac5d1a20a9c2d09ad5a24a464095cfe523471c --- /dev/null +++ b/vision-joined/ds9-parsed-02/aacac7df7d728e6c63e42c07ea94945ba6611b40c65ca202112d95a3b33e11d5.json @@ -0,0 +1,33 @@ +{ + "chars": 544, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 430, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 112, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "aacac7df7d728e6c63e42c07ea94945ba6611b40c65ca202112d95a3b33e11d5" +} diff --git a/vision-joined/ds9-parsed-02/aacac7df7d728e6c63e42c07ea94945ba6611b40c65ca202112d95a3b33e11d5.md b/vision-joined/ds9-parsed-02/aacac7df7d728e6c63e42c07ea94945ba6611b40c65ca202112d95a3b33e11d5.md new file mode 100644 index 0000000000000000000000000000000000000000..c2cd724115977164d059d80790f01ba4bf54fe0b --- /dev/null +++ b/vision-joined/ds9-parsed-02/aacac7df7d728e6c63e42c07ea94945ba6611b40c65ca202112d95a3b33e11d5.md @@ -0,0 +1,24 @@ +Forwarded message-.... +From: Lesley Groff +Date: Tue, Jun 29, 2010 at 8:33 AM +Subject: Jeffrey Epstein +To: +Hello L +home. He lives at: +9 East 715t Street between 5th and Madison. +I will re-confirm with you on the gth +Take care and safe trip here! +Lesley +Jeffrey looks forward to seeing you on Wed. July gth at 5:00 at his +3513-012 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007300 +EFTA00158656 + += +3513-012 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007301 +EFTA00158657 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/aae36ea9311a4b2990db1e8ce94a9c25c825bb05f4346d7a504649c8111f1013.json b/vision-joined/ds9-parsed-02/aae36ea9311a4b2990db1e8ce94a9c25c825bb05f4346d7a504649c8111f1013.json new file mode 100644 index 0000000000000000000000000000000000000000..bb9bd0acab031cea46be7819ccc8cfd8a1aeb5be --- /dev/null +++ b/vision-joined/ds9-parsed-02/aae36ea9311a4b2990db1e8ce94a9c25c825bb05f4346d7a504649c8111f1013.json @@ -0,0 +1,21 @@ +{ + "chars": 31, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 31, + "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": "aae36ea9311a4b2990db1e8ce94a9c25c825bb05f4346d7a504649c8111f1013" +} diff --git a/vision-joined/ds9-parsed-02/aae36ea9311a4b2990db1e8ce94a9c25c825bb05f4346d7a504649c8111f1013.md b/vision-joined/ds9-parsed-02/aae36ea9311a4b2990db1e8ce94a9c25c825bb05f4346d7a504649c8111f1013.md new file mode 100644 index 0000000000000000000000000000000000000000..ca7182055fefa95bb4c65aa8d2cd0045f254973f --- /dev/null +++ b/vision-joined/ds9-parsed-02/aae36ea9311a4b2990db1e8ce94a9c25c825bb05f4346d7a504649c8111f1013.md @@ -0,0 +1,2 @@ +No Images Produced +EFTA00155553 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ab027445bd73740edce21bd787a39173567d93967711869317a5389fd4d38ca8.json b/vision-joined/ds9-parsed-02/ab027445bd73740edce21bd787a39173567d93967711869317a5389fd4d38ca8.json new file mode 100644 index 0000000000000000000000000000000000000000..2a06e8b46f16791ab43a8000c9fcd37562083268 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ab027445bd73740edce21bd787a39173567d93967711869317a5389fd4d38ca8.json @@ -0,0 +1,21 @@ +{ + "chars": 861, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 861, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ab027445bd73740edce21bd787a39173567d93967711869317a5389fd4d38ca8" +} diff --git a/vision-joined/ds9-parsed-02/ab027445bd73740edce21bd787a39173567d93967711869317a5389fd4d38ca8.md b/vision-joined/ds9-parsed-02/ab027445bd73740edce21bd787a39173567d93967711869317a5389fd4d38ca8.md new file mode 100644 index 0000000000000000000000000000000000000000..1249c27474adfda5045fe31ef5121232ddc842bf --- /dev/null +++ b/vision-joined/ds9-parsed-02/ab027445bd73740edce21bd787a39173567d93967711869317a5389fd4d38ca8.md @@ -0,0 +1,25 @@ +From: +To: +Subject: Fwd: Epstein Press Release attached - sending this out to all media now +Date: Sat, 10 Aug 2019 18:21:13 + 0000 +Importance: Normal +Attachments: TEXT.htm; Press_ +_Release_-_MCC_New_York.docx; Press_Release_-_MCC_New_York.pdf +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +>>> +8/10/2019 11:01 AM > > > +This is the approved press release. Please release the PDF version only. +>>> +All, +8/10/2019 10:54 AM > > > +The attached PDF is the final version that I will now send to all the reporters who contacted OPA (about 50 so far). +will have MCC NY send this PDF to media who contacted MCC NY. +The MS Word will not be released externally, but is provided to OLA in case helpful to them to have language for +possible Member inquiries next week by email, etc. +Thanks. +Public Information Office +Federal Bureau of Prisons +EFTA00140842 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ab63041898cd40088a0cabc8013adbea2b1396f2d9041283522ca3f52a32605f.json b/vision-joined/ds9-parsed-02/ab63041898cd40088a0cabc8013adbea2b1396f2d9041283522ca3f52a32605f.json new file mode 100644 index 0000000000000000000000000000000000000000..309d1ee5e65d64f7f05f04bc928cec7ec60cb710 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ab63041898cd40088a0cabc8013adbea2b1396f2d9041283522ca3f52a32605f.json @@ -0,0 +1,45 @@ +{ + "chars": 6181, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2348, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2508, + "failed": false, + "lines": 41, + "mean_conf": 0.958537, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1321, + "failed": false, + "lines": 32, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ab63041898cd40088a0cabc8013adbea2b1396f2d9041283522ca3f52a32605f" +} diff --git a/vision-joined/ds9-parsed-02/ab63041898cd40088a0cabc8013adbea2b1396f2d9041283522ca3f52a32605f.md b/vision-joined/ds9-parsed-02/ab63041898cd40088a0cabc8013adbea2b1396f2d9041283522ca3f52a32605f.md new file mode 100644 index 0000000000000000000000000000000000000000..fa3a73c1e65af760bfc847c0b72fdfc7984f2715 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ab63041898cd40088a0cabc8013adbea2b1396f2d9041283522ca3f52a32605f.md @@ -0,0 +1,117 @@ +UNCLASSIFIED/FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Templare Effective 10-J-2021 +Tactical Intelligence Report +FBI New York, ID-13 +15 March 2022 +50D-NY-3027571-INTELPRODS +(U) This document is classified Unelassified/fer Offieial Use OnlyUNCLASSIFIED/FOR OFFICIAL USE +ONLY. +(U) This document is only for FBI internal use. Do not externally disseminate this product. +(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. +(U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of +Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial +(U) Executive Summary +(L//FOUO) FBI New York Intelligence Division conducted research on suspected defense +derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine +Maxwell in a child sex trafficking investigation based on information regarding several victims +reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to +the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a +potential list of defense witnesses on 11 December 2021, listing Douglas Schoettle. This Tactical +Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat - Crimes +(U) Key Findings +• (U/FOUO) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine +Maxwell. +• (U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences. +(U) Opportunities +(U//FOUO) Interviewing Douglas Schoettle may reveal more information regarding his +knowledge of Ghislaine Maxwell's involvement in with Jeffrey Epstein's life. +(L//FOUO) Interviewing other witness may reveal more information regarding Douglas +Schoelettle's relationship with Ghislaine Maxwell and Jeffrey Epstein. +(U) Substantiation +(U//FOUO) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell. +• (U//FOUO) As of December 2021, according to information from an FBI New York +investigation, Maxwell and Epstein maintained a black book with the names of +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +1 +Commented [RAL((1]: Add a bullet like this as a second +bullet to all future TIRs for the defense witnesses. +RANDLE, AKEMI L. (NY) (FBI) +2022-03-22 10:55:00 +EFTA00174249 + +UNCLASSIFIED/FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +individuals they knew. Douglas Schoettle's name appeared in the black book. (FBI | +Electronic Communication | 72-MM-113327, serial 1 | 3 November 2009). * +(U) As of December 2021, according to https://epsteinsblackbook.com, an online websi +oviding Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was liste +as a passenger on page 59. Douglas Schoettle was listed on two flights on 1/8/1998 and +1/10/1998 both with Jeffiey Epstein and Ghislaine Maxwell. (epsteinsblack.com | "The +Digigal Epstein's Little Black Book | Accessed 12 December 2021 || +https://epsteinsblackbook.com/flights/59). +(U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences +• (U) As of December 2021, according to https://the-war-economy.medium.com, an open +source website providing articles consisting of numerous topics, Douglas Schoettle is-was +referenced in the article as being at Epstein's New York residence around March 2005 to +renovate the property. (The War Economy | "Investigation: Jeffrey Epstein" | 30 July +2019 | https://the-war-economy.medium.com/investigation-jeflrey-epstein- +d2ad68e2e845). +• (U) As of December 2021, according to https://steemkr.com, an online website providing +news articles, Douglas Schoettle is-was referenced as an architect who has-had residences +in both New York and the Bahamas. (Steemkr.com | "The Jeffery Epstein Mother-load +Part 3| Case Report" | Accessed 12 December 2021 || +https://steemkr.com/news/@defango/the-jeffery-epstein-mother-load-part-3-or-case- +report). +• (U) As of December 2021, according to https://nymag.com, an online news website, +Douglas Schoettle is-was referenced as an architect who was working at Epstein's house +for a renovations at the time police served a search warrant. (NY Mag | "The Fantasist" | +7 December 2007 | https://nymag.com/news/features/41826). +(U) Biographical Information +• (U//FOUO) Name: Douglas Schoettle (Accurint | Advanced Search | Accessed 12 +December 2021 | "Name Search). +| (Accurint | Advanced Search | Accessed 12 December 2021 | +"Name Search"). +• (U//FOUO) SSN: +| (Accurint | Advanced Search | Accessed 12 December +| New York, NY 10025 (Accurint | +Advanced Search | Accessed 12 December 2021 | "Name Search"). +• (W/FOUO) (Analyst Note: The black book referenced in 72-MM-113327 is listed as item 1A9). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +2 +EFTA00174250 + +UNCLASSIFIED/FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +• (U//FOUO) Phones: +and +Accessed 12 December 2021 | "Comprehensive Search"). +• (U//FOUO) Email: | +Accessed 12 December 2021 | "SSN Email Search"). +(Accurint | Advanced Search | +(Accurint | Advanced Search | +(U) Investigative/Intelligence Gaps +• (U) How often did Douglas Schoettle interact with Ghislaine Maxwell? +• (U) When was the last time Douglas Schoettle in contact with Ghislaine +Maxwell? +UNCLASSIFIED// FOR OFFICIAL USE ONLY +(U) Source Summary Statement +(U) Reporting in this TIR was derived primarily from FBI databases and open source information. +All the secured The information collected was-in this report eellectedoccurred between 13-December +202107 and 16 December 2021. [The information highlighted is the date range of the information +used in your substantiation, not reflective of the dates you collected the information. Please annotate +that in all future TIRs] The reporting was current as of 19 January 2022. +(U) Consumers: +(U) Approval: +SA +Det. +IA +A/SIA +(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to +the New York Intelligence Program at 1- +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +3 +EFTA00174251 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ab9eb5d85c9908c9ee665e7f0310257cd90c5589f0424620938508cc41cb36e2.json b/vision-joined/ds9-parsed-02/ab9eb5d85c9908c9ee665e7f0310257cd90c5589f0424620938508cc41cb36e2.json new file mode 100644 index 0000000000000000000000000000000000000000..2576a890dee69b4d914a853d6e88add930710ec6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ab9eb5d85c9908c9ee665e7f0310257cd90c5589f0424620938508cc41cb36e2.json @@ -0,0 +1,21 @@ +{ + "chars": 1344, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1344, + "failed": false, + "lines": 77, + "mean_conf": 0.827273, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ab9eb5d85c9908c9ee665e7f0310257cd90c5589f0424620938508cc41cb36e2" +} diff --git a/vision-joined/ds9-parsed-02/ab9eb5d85c9908c9ee665e7f0310257cd90c5589f0424620938508cc41cb36e2.md b/vision-joined/ds9-parsed-02/ab9eb5d85c9908c9ee665e7f0310257cd90c5589f0424620938508cc41cb36e2.md new file mode 100644 index 0000000000000000000000000000000000000000..d7c5ccecf907a98c8fb57ec4cf1ee52f7ec671dd --- /dev/null +++ b/vision-joined/ds9-parsed-02/ab9eb5d85c9908c9ee665e7f0310257cd90c5589f0424620938508cc41cb36e2.md @@ -0,0 +1,77 @@ +ADESF1I7 +23AC182 +DALLELE +26F5875A Epstein - DVDs +Epsteis • DVD» +342 (E AND SM GO OR CASAN +A SWIM; FROM SAFE) - +NUDE +SUCERE +431AROCD Epsteis -DVDs +6 +TROADOC +343 6F872338 +82100634 Гринів - РУДН +BADVICE +SHEEIRCE +AT.IPE +Epstein - DVDs +Freee Safe +347 (bathtub shot) +18048756 Epstein- DVDs +54221301 +2SO ASGAFDO +82643 +2349107 +Epstein -ONTH +ENDECESD +833 54802916 +8DC20724 +25447204 +352 OCOPFAS +D199F687 +ac63880 Epitein - DVDe +from Safe +*/Young|Mameel/pebein- DvDs Fram Safelinder IVE +50th day Book Doll 1 +S0th Bday Black Disk 3 - Book E +50th Bday Bock Duk 1 - Book s +(Noung Mannel? Epstein - DVDs tham Safe@inder TUE +Soth Bday Bock Dak S +*Woung/Manel\@petain - DVDs from Safe Binder 3VE +50th Iday Book Dek 3- Book E +* (Young Manuelipein- DVDs from Safe|Binder 1UE +Soth Blay Book Duk 3 - Rock 6 +*(Young) MaxwelEpstein- DVDs frore Safe Binder SUE +Soth Bday Book Dak B- Book s +IVipen, Columbia, mic, 8.02 Riteres +PSO Fle +1875 +1875 +girl fie +3875 +1875 +1875 +* soh May Book Dok a +#E Soth Blay Book Disk 3 +/ 50th Bday Rock Dosa 5 +# Soh Bdey Book Dak 3. +JE 50th Bday Book Desk 3 +Aspen, Columbia, mist. 8.02 +X +originally in sate +lacated in closet in +bore Q Card Flow) +Beally in safe +cated in disset in +cated in doset in +3/3 +314 +317 +318 +som Q (re Floor) +3531-018 +Page 1 of 1 +EFTA_00010205 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA00159853 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/abaf56a2168cad8ba550b0b6dfeae2a3bcaa9b5dffc79f4eab706ae632fa8cca.json b/vision-joined/ds9-parsed-02/abaf56a2168cad8ba550b0b6dfeae2a3bcaa9b5dffc79f4eab706ae632fa8cca.json new file mode 100644 index 0000000000000000000000000000000000000000..e4aa43c2753e112e66f094d9460b283464540c07 --- /dev/null +++ b/vision-joined/ds9-parsed-02/abaf56a2168cad8ba550b0b6dfeae2a3bcaa9b5dffc79f4eab706ae632fa8cca.json @@ -0,0 +1,69 @@ +{ + "chars": 5748, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1023, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 979, + "failed": false, + "lines": 24, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1961, + "failed": false, + "lines": 43, + "mean_conf": 0.965116, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1707, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 70, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "abaf56a2168cad8ba550b0b6dfeae2a3bcaa9b5dffc79f4eab706ae632fa8cca" +} diff --git a/vision-joined/ds9-parsed-02/abaf56a2168cad8ba550b0b6dfeae2a3bcaa9b5dffc79f4eab706ae632fa8cca.md b/vision-joined/ds9-parsed-02/abaf56a2168cad8ba550b0b6dfeae2a3bcaa9b5dffc79f4eab706ae632fa8cca.md new file mode 100644 index 0000000000000000000000000000000000000000..7c9cb2e0286e7f15d5469e08657c391761784969 --- /dev/null +++ b/vision-joined/ds9-parsed-02/abaf56a2168cad8ba550b0b6dfeae2a3bcaa9b5dffc79f4eab706ae632fa8cca.md @@ -0,0 +1,133 @@ +From: +To: +Subject: RE: Jeffrey Epstein island search UPDATE +Date: Wed, 07 Aug 2019 14:36:00 +0000 +Importance: Normal +31E-NY-3027571 +From: +Sent: Wednesday, August 07, 2019 8:33 AM +To: +Subject: RE: Jeffrey Epstein island search UPDATE +Morning, +What is the case number for this? +FBI New York +Rapid Deployment Team +On Aug 6, 2019 9:25 PM, +wrote: +is the case agent +they are having trouble finding hotels. +will be going down Thursday however +FBI New York +On Aug 6, 2019 7:17 PM, '1 +Evening, +(NY) (FBI)"! +wrote: +I have found lodging to at least get us started; Sugar Bay Resort. It's under reconstruction but so far the only +Gov rate. IfI find better by Friday I will let you know. This was the place the RA said try. +I can't try a regular place for the masses till I'm on the ground. +How many advance bodies? Will they get thier own rental vehicle? +And, can you give me a POC for the investigative side for handling required paperwork? Its straight up +admin but necessary for the flight, hotel, and tracking. +Cheers, +EFTA00147851 + +FBI New York +Rapid Deployment Team +On Aug 6, 2019 6:19 PM, +wrote: +After speaking with ASAC L +_. A/ASAC L +and SSRA +we have agreed on the below general +timeline. Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc. +From: +(NY) (FBI) +Sent: Tuesday, August 06, 2019 10:49 AM +To: +Cc: +Subject: RE: Jeffrey Epstein island search UPDATE +For everyone's. I received a call this morning from SDNY advising that they're drafting the affidavit for the +search of LSJ Island and are reaching out to the USAO to coordinate getting it sworn out this week (likely +Thursday). At 11:00 today, I'm meeting with my team here in NY to sketch out a plan. +I was thinking that we could talk through the plan with you guys early this afternoon and then once we all agree, +we can begin to execute. Does 1:30 work? If not, let us know and we'll make ourselves available. +Let us know if you want someone from CID on the call. +More at COB +Thanks +EFTA00147852 + +From +Sent: Friday, August 02, 2019 1:41 PM +To: +Cc: +Subject: RE: Jeffrey Epstein island search UPDATE +For everyone's C +• NY has a planned conference call with SDNY on Tuesday to discuss probable cause re Little St. James (LSJ) +island. The results of that meeting will be significant re the scope and timing of a search. +• I had a good call with ASAC L +Land SSA +this morning. CBP has agreed to support re +transportation between St. Thomas and LSJ. We just need to provide specs on the anticipated weight of +equipment and number of people. Once we get into next week, we'll address the personnel count. +thoughts on equipment weight? It's likely a standard search so we'll have paper, boxes, tape, +digital evidence, cameras, other small misc items...and the water. But, I don't anticipate heavy +containers/equipment. Are we missing anything here? +• ASAC L +' team has a very good relationship with the hotel industry and has engaged Marriott so we +shouldn't have a problem with lodging. ASAC +is still working to determine if we have USG lodging +available on St. Thomas. NOTE: Due to the hurricane, the options on St. Thomas are still very limited. +• ASAC +warned us about the need to prepare for the intense heat and humidity. We'll be +searching indoors so that will provide significant relief but we'll anticipate moving significant cases of +water from St. Thomas to LSJ. +We'll give update after the Tuesday meeting. +Thanks again to for the help. +From: +To: +Cc: +Sent: Saturday, July 27, 2019 5:24 PM +Subject: Jeffrey Epstein island search +It was nice to talk to you. We will provide as much assistance as needed. I am copying ASAC +who overseas the STT and STX islands as well as SSA | +who is our VCAC PCOR is and +SSRA +• who covers the islands. SSA • +will be covering for me in the next two weeks. He +will make sure to serve as a POC and coordinate with SSRA • +lASACI +such as CBP and USCG. I will be in Quantico thus available via phone or email. +Regards, +EFTA00147853 + +On Jul 27, 2019 5:16 PM, "Osborn, +A. (NY) (FBI)" < maosborn@fbi.gov> wrote: +Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant +for Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe +it's likely to happen in the next 30 days. Our position is obviously the sooner the better. I'll detail a +general plan below but please understand everything will be contingent upon the warrant timing and +named items to be seized. Also, we recognize this is your AOR and has final say on the plan so +we look forward to working with you to finalize it. I expect this to be a substantial op for the Bu but +also don't want to negatively impact your normal operations. +FYSA, the warrant we had for Epstein's residence in NYC was just for pictures and proof of residency +but when we cleared the location we immediately observed things that gave us PC to conduct a +complete search. We took 845 pictures and spent 13 hours to execute the search. +Re the island search warrant: We feel confident our warrant will be for a full search and are planning +accordingly. Everything about this case is such a circus so I'm hoping to get in and out as quickly as +possible. Based on a Google image of the island, it appears as though there are between 15-20 +buildings on the island. I discussed the following plan with ASC | +who concurred with the +framework. +SDNY has preferred to isolate this case from the previous investigation 12 years ago. Did +involvement with that case (covering leads)? +have any +With your pending travel, just let us know who we should use as the main POC. As always, we +appreciate the support and assistance. +EFTA00147854 + +Best. +New York Field Office +Criminal - Branch C +Desk +Cell +EFTA00147855 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ac067c24a78aa0a79c0d8094e398a7d709bbc841c1b9718e66590769efc29102.json b/vision-joined/ds9-parsed-02/ac067c24a78aa0a79c0d8094e398a7d709bbc841c1b9718e66590769efc29102.json new file mode 100644 index 0000000000000000000000000000000000000000..9995dc39779e0496afd5bf22ffddb810fb70d589 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ac067c24a78aa0a79c0d8094e398a7d709bbc841c1b9718e66590769efc29102.json @@ -0,0 +1,21 @@ +{ + "chars": 1371, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1371, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ac067c24a78aa0a79c0d8094e398a7d709bbc841c1b9718e66590769efc29102" +} diff --git a/vision-joined/ds9-parsed-02/ac067c24a78aa0a79c0d8094e398a7d709bbc841c1b9718e66590769efc29102.md b/vision-joined/ds9-parsed-02/ac067c24a78aa0a79c0d8094e398a7d709bbc841c1b9718e66590769efc29102.md new file mode 100644 index 0000000000000000000000000000000000000000..4f63797ede06e15e190a9aad3264e6272ef20a27 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ac067c24a78aa0a79c0d8094e398a7d709bbc841c1b9718e66590769efc29102.md @@ -0,0 +1,39 @@ +FD-302 (Rev. 5-8-10) +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry 01/10/2020 +date of birth (DOB) +telephone number +was interviewed on the island +of Little St. James. After being advised +of the identities +of the interviewing Agents and the nature of the +interview, +provided the following information: +was born and raised on St. Thomas. +was hired for security +for Little St. James. +had heard of this job from a friend that worked +with MICHAEL TURNBALL. +friend told her to call TURNBALL and see if +there were any openings. +called TURNBALL on Thursday, August 8 or +Friday, August 9. August 12th was | +first day working on little St. +James; she started at 7:00AM. Her job entailed securing the docks. +Tourists can pass through the waters near the island and stay on the +boat, but cannot come onto the island. | +had never met JEFFREY EPSTEIN +nor had she seen him on St. Thomas. +Prior to working security on Little St. James, +Authority and saw boats come and go from Little St. +James. +worked for Port +Investigation on 08/12/2019 at Little St. James, Virgin Islands, United States (In Person) +File # 31E-NY-3027571 +Date drafted +12/23/2019 +This document contains neither recommendations nor conclusions of the FBI. 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new file mode 100644 index 0000000000000000000000000000000000000000..bbda97396301b19d5946ca43ae4c63eee26d8ea8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ac3d2a2501f78384a7ac840cb86f7e499b15213a8a44c7d390b0df7c77bb82d0.md @@ -0,0 +1,28 @@ +From: ' +To: " +Cc=" +Subject: [EXTERNAL EMAIL] - RE: Maxwell +Date: Sun, 14 Nov 2021 22:40:54 +0000 +Importance: Normal +Attachments: GX-424_USGME01094533_native_(SDNY_GM_02741334- +SDNY_GM_02741336)_NYC024350.pdf +Hi +I'm attaching another Government Exhibit. Let's plan to discuss next time we meet in person. +Thanks very much, +From: I +(USANYS) +Sent: Monday, November 8, 2021 3:02 PM +To: +Cc: +Subject: Maxwell +I'm copying I +1 who is going to share some documents with you via USAfx. Can you please let me know when +you have a few minutes to discuss by phone? +Thanks, +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +One St. Andrew's Plaza +New York, New York 10007 +Tel: +EFTA00155597 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ac3ed409aaf3c296673f7069240732835a16046d9a29e3cb10568a448545e283.json b/vision-joined/ds9-parsed-02/ac3ed409aaf3c296673f7069240732835a16046d9a29e3cb10568a448545e283.json new file mode 100644 index 0000000000000000000000000000000000000000..38f0adbf25ec653ac871bc44fb827bc73a25ed85 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ac3ed409aaf3c296673f7069240732835a16046d9a29e3cb10568a448545e283.json @@ -0,0 +1,153 @@ +{ + "chars": 21227, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 322, + "failed": false, + "lines": 20, + "mean_conf": 0.775, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 142, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 923, + "failed": false, + "lines": 63, + "mean_conf": 0.992063, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 552, + "failed": false, + "lines": 46, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 668, + "failed": false, + "lines": 57, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1225, + "failed": false, + "lines": 74, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 806, + "failed": false, + "lines": 57, + "mean_conf": 0.991228, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 804, + "failed": false, + "lines": 48, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1281, + "failed": false, + "lines": 75, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5815, + "failed": false, + "lines": 45, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5648, + "failed": false, + "lines": 48, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3019, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ac3ed409aaf3c296673f7069240732835a16046d9a29e3cb10568a448545e283" +} diff --git a/vision-joined/ds9-parsed-02/ac3ed409aaf3c296673f7069240732835a16046d9a29e3cb10568a448545e283.md b/vision-joined/ds9-parsed-02/ac3ed409aaf3c296673f7069240732835a16046d9a29e3cb10568a448545e283.md new file mode 100644 index 0000000000000000000000000000000000000000..1034c5894492101f5f10e288971b087febdcfdcb --- /dev/null +++ b/vision-joined/ds9-parsed-02/ac3ed409aaf3c296673f7069240732835a16046d9a29e3cb10568a448545e283.md @@ -0,0 +1,586 @@ +Deutsche Bank +Contacts +As of February 28, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +manifest line +PRIMARY OFFICER +STEWART OLDFIELD +CUSTODY OFFICER +ARTHUR TENDLER +60 Wall Street +- no inserts - +000112 1/6 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002227 +EFTA_00015701 +EFTA00166453 + +Deutsche Bank +/ +This Page Intentionally Left Blank +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002228 +EFTA_00015702 +EFTA00166454 + +Deutsche Bank +Portfolio Summary +As of February 28, 2017 +Account Name +Account Number +Base Currency: +JEFFREY EPSTEIN +USD +Asset Class +Cash and Cash Equivalents +Total +Adjusted Cost Basis +in USD +17,750.93 +17,750.93 +Market Value +17775701 +% of +Category +100.00% +100.00% +Estimated Annual Income +Total +Current Period +0.09 +Market Value Reconciliation in USD +Opening Balance as of February 1, 2017 +Idition/Withdraw +sh Disburseme +Not Addition/ Withdrawal +Income +Jivident +Interest +Change in Accrued Income +Net Income +Realized Currency Gain/Loss +Change in Unrealized Currency Gain/Loss +Closing Balance as of February 28. 2017 +Note: Market Values Include Accrued Income +3 +000112216 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Current Period +26.156.61 +(7,950.52) +(7,950.52) +1.32 +(8.18) +(1.32) +(8.18) +48.49 +(489.39) +17.757.01 +Year to Date +37,122.55 +(21,212.89) +(19.60) +78.47 +1,788.48 +17.757.01 +DB-SDNY-0002229 +EFTA_00015703 +EFTA00166455 + +Deutsche Bank +Regional Diversification +As of February 28, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Region +Europe +United States/Canada +Total +Cash and Cash +Equivalents in USD +17,737.68 +19.33 +17,757.01 +Fixed Income +in USD +0.00 +0.00 +0.00 +Equity +in USD +0.00 +Alternative +Investments in USD +0.00 +0.00 +0.00 +darket Valu +n USD +17.737.68 +19.33 +17.757.01 +% of +Category +99.89% +0.11% +100.00% +• Excludes Foreign Exchange Contracts +4 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002230 +EFTA_00015704 +EFTA00166456 + +Deutsche Bank +Currency Diversification +As of February 28, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Currency +US Dollar (USD) +Euro (EUR) +Total +Cash and Cash +Equivalents in USD +19.33 +17.737.68 +17.757.01 +Fixed Income +in USD +0.00 +0.00 +0.00 +Equity +n USI +0.00 +0.00 +0.00 +Alternative +Investments in USD +0.00 +0.00 +0.00 +Foreign Exchange +in USD +0.00 +0.00 +0.00 +Market Value +in USD +19.33 +17.737.68 +17,757.01 +% of +Category +0.11% +99.89% +100.00% +Exchange Rates +USD 1 = USD 1.00000 +USD 1 = EUR 0.94393 +USD 1 = USD 1.00000 +EUR 1 = USD 1.05940 +000112:38 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002231 +EFTA_00015705 +EFTA00166457 + +Deutsche Bank +Detailed Portfolio Information +As of February 28, 2017 +List of Holdings - Cash and Cash Equivalents +Account Name: +JEFFREY EPSTEIN +Account Number: +Base Currency: +USD +Quantity +Security Description +Security ID +Moody's/S&P Rating +% of Local Unit Cost +Category +Cash +16,743.15 +EURO +Total Cash +Cash Management +United States +19.33 +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Total United States +Total Cash Management +Total Cash and Cash Equivalents +Total Accrued Income +Total Cash and Cash Equivalents including Accrued Income +99.89% +99.89% +0.11% +0.11% +0.11% +100.00% +EUR 1.000 +USD 1.000 +rice in US +ocal Prit +USD 1.059 +EUR 1,000 +1.000 +justed Cost Basis column reflects Tax Cost for those clients who subscribe to our tax cost services; for all other clients, we report Average Co +r Cash Management vehicles and Money Market Funds, Annual Yield is reported in the Yield to Maturity colum +Adjusted Cost +Basis in USD +17.731.60 +17,731.60 +19.33 +19.33 +19.33 +17,750.93 +Market Value +Accrued Income +in USD +in USD +17,737.68 +17,737.68 +19.33 +19.33 +19.33 +17,757.01 +17,757.01 +Estimated Annual +Yield to +Income in USD +Maturity % +0.47% +0.47% +6 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002232 +EFTA_00015706 +EFTA00166458 + +Deutsche Bank +Transaction Summary +February 1, 2017 to February 28, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Category +Opening Balance as of February 1, 2017 +Cash Management +Cash +Addition/Withdrawal +Cash Disbursement +Cash Receipt +Net Addition/Withdrawal +Investment Income +Dividend +Interest +Net Investment Income +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of February 28, 2017 +Cash Manapement +Cash +US Dollar (USD) +Amount +Amount Year to Date +18.01 +26,137.28 +(7,950.52) +0.00 +17.950.62) +1.32 +18.18 +(6.86 +43.49 +(489.39) +19.33 +17,737.68 +18.01 +37,104.54 +(126,212.89) +105,000.00 +(21,212.89) +1.32 +17082) +78.47 +1,788.48 +19.33 +17,737.68 +7 +0001124/6 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002233 +EFTA_00015707 +EFTA00166459 + +Deutsche Bank +Transaction Summary - Foreign Currency +February 1, 2017 to February 28, 2017 +Account Name: +JEFFREY EPSTEIN +Account Number: +Base Currency: +USD +Transaction Category +Opening Balance as of February 1, 2017* +Addition/ Withdrawal +Investment Income +Investment Activity +Capital Gains Distribution +Currency Exchange +Realized EX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of February 28, 2017 +Euro (EUR) +24,212.40 +17,461.54) +(7.71) +US Dollar (USD) +26,137.28 +(7,950.52) +18.18) +US Dollar (USD) +18.01 +1.32 +Grand Total in +Base CCY (USD) +26,155.29 +(7,950.52) +(6.96) +16,743.15 +48.49 +(489.39) +17,737.68 +19.33 +48.49 +(489.39 +17,757.01 +• Opening and closing currency balances include sweeps +8 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002234 +EFTA_00015708 +EFTA00166460 + +Deutsche Bank +Transaction Details +February 1, 2017 to February 28, 2017 +Trade Date +Settlement Date +Transaction Type +Description +Security ID +Transactions for US Dollar (USD) +02/01/2017 +Dividend +02/01/2017 +02/01/2017 +02/01/2017 +CASH DIVIDEND +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Regular Sweep Purchase PURCHASE OF SECURITY +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Transactions for Euro (EUR) +02/07/2017 +Cash Disbursement +02/07/2017 +02/17/2017 +02/17/2017 +Interest +02/27/2017 +02/27/2017 +Cash Disbursement +DISBURSEMENT OF FUNDS +FUNDS TRANS TO BANCO DO BRASIL SA SSB +REF# SCMS170206545211 SWIFT REF» +1702079A8KO +FX RATE: 0.9357 +NEGATIVE IDLE CASH INTEREST +EX RATE: 0.9426 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CREDIT LYONNAIS SSB +REF# SCMS1 70224641585 IBAN: +FR2330002004690000060269070 SORT CODE: +30002, RIB CODE: 00091 17 CODE GUCHET: +00469. KEY CODE: 70SWIFT REF# 17022 +FX RATE: 0.9443 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Quantity +1.32 +(5,000.00) +(7.71) +(2.461.54) +Amount in Local CCY +Amount in USD +1.32 +(1.32) +15,000.00) +15,343.75) +18.701 +2,461.54 +2,606.77 +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +48.57 FX +0.01 FX +(0.09) FX +0001125/6 +DB-SDNY-0002235 +EFTA_00015709 +EFTA00166461 + +Deutsche Bank +Disclaimer +As of February 28, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Disclosure Notice +IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ("Deutsche Bank"). +Account Statement Information: This statement is being fumished pursuant to an agreement between the account holder and Deutsche Bank. This statement is for the exclusive use of the account holder pursuant to such +agreement and may not be relied upon by third parties. Neither Deutsche Bank, nor its affiliates or subsidiaries, assume responsibility to any person other than the named account holder for information contained in this account +statement. Deutsche Bank, and its affiliates and subsidiaries, make no representation, warranty or guarantee, express or implied, in connection with the information provided in this account statement. Please note that this account +statement may reflect investments directed solely by the account holder and assets that are not held at Deutsche Bank. +Valuation of assets; The prices and valuations of assets presented in this account statement may be based upon the most current available prices provided by the third party pricing service used for each asset at the time this +statement was printed. The prices or values of assets stated herein may not reflect the actual proceeds that would be obtained upon the disposition of any such asset and do not constitute either a bid or offer to unwind any +investment or transaction. Prices shown should only be used as a general guide to portialio value. The prices of certain securities may represent approximations based upon such securities' relationships to other securities, pric +quotes from broker dealers dealing in same or similar securities or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities and other assets that a +illiquid or not publicly traded may have been obtained from the account holder, agents of the account holder, or other sources that may or may not be reliable. +Alternative investments (such as hedge funds or private equity funds) may invest in highly illiquid securities that may be difficult to value. 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Any partial withdrawal will result in closure of the TD. +Early Withdrawals +Deutsche Bank imposes a penalty on any withdrawal from a TD prior to its maturity. The amount of the penalty will be calculated on the date of the early withdrawal as follows: +A "Penalty Rate" will be calculated. The "Penalty Rate" is the difference between the internal Deutsche Bank interest rate for the remaining period on the date of termination and the interest rate on your TD. The total +principal balance of your TD on the date of termination will be multiplied by the Penalty Rate and then divided by either 360 or 365, as specified by your relationship manager. The resulting number will be multiplied by the +number of days remaining until the original Maturity Date to arrive at the amount of the penalty. +A yex uple of quesarly withdrawal penalty applying the methodology above will be provided to you upon request. In accition, an estimate of the early withdrawal penalty prior to termination with respect to your TD will be provided +Subject to written verification acceptable to Deutsche Bank in its sole discretion, no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD. +Early Withdrawal penalties will reduce the amount of interest earned on the TD. +11 +000112 616 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002237 +EFTA_00015711 +EFTA00166463 + +Deutsche Bank +Disclaimer +As of February 28, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Serendy, i Becondary market exists for this TD and no assurance is provided that one will develop in the future. +Interest: +Interest will begin to accrue on the day of deposit. Interest will be credited to your account on the Maturity Date of the TD for TDs with a maturity of 12 months or less. For TDs with a maturity greater than 12 months interest will be +paid annually and will not be added to principal. Interest will be calculated based upon either (1) a 360 day year or (2) a 365 day year, in each case for the number of days elapsed from the day of deposit to the maturity and as +specified by your relationship manager. No interest will accrue on the TD after the Maturity Date. If the TD is closed prior to the Maturity Date, interest will only be credited to your account to the extent that it exceeds the early +withdrawal penalty. Interest will not be compounded. The interest rate will not change during the period of the TD. +Maturity: +The TD will not automatically roll over upon maturity. +ED/C insurance: +Please note that your TD is not insured by the FDIC. +Trademarks and Copyright: Moody's Investor Service, Inc. and Standard & Poor's Corporation. Standard & Poor's ("S&P") is a division of The McGraw-Hill Companies, Inc. Reproduction of any information provided by S&P in any +form is prohibited except with S&P's written permission. S&P does not guarantee the accuracy, adequacy, completeness or availability of any information and is not responsible for any errors or omissions or for the results obtained +from the use of such information. In no event shall S&P be liable for any indirect, spocial or consequential damages in connection with use of any S&P information. +The ratings of Moody's Investors Service, Inc. ("Moody's") andfor S&P reflected in this statement represent Moody's and/or S&P opinions as to the quality of the securities they rato. Ratings are relative and subjective and are not +absolute standards of quality. Credit quality of securities does not remove market risk. Additional information with respect to the securities that are reflected as "Not Rated" or "Rating Not Available" in the Credit Rating section of this +statement is available upon written request of the account holder. +All trademarks and service marks on this statement belong to Deutsche Bank AG or its affiliates or subsiciaries, except third party trademarks or service marks, which are the property of their respective owners. +their affiliates or any third party involved in making or compiling the GICS or any GICS classifications have any liability for any direct, indirect, special, punitive, consequential or any other damages (including lost profits) even if notified +of the possibility of such damages. +Primary Officer if you have any questions. +12 +Document ID: 24055859121 +Canerated: 00101(2317 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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mode 100644 index 0000000000000000000000000000000000000000..0acdeda4eedbebcd1d46a55cba2383d9fc852a96 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ac7df1f7e8b0940c9b8854e9aa1e1b7de8babfa6fd19c5ccd541bc3d9209192c.md @@ -0,0 +1,1021 @@ +From: FBI News Briefing < +To: "FBINewsBriefing" < +Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 24, 2023 +Date: Mon, 24 Jul 2023 10:10:03 +0000 +Importance: Normal +Federal Bureau of Investigation - +Seal +View in Browser +July 24, 2023 +Federal Bureau of Investigation +Daily News Briefing +(In coordination with the Office of Public Affairs) +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +Table of Contents +IN THE NEWS +• Justice Department Tells Texas That Floating Barrier On Rio Grande Raises Humanitarian Concerns +• Judge Sets A Trial Date For Next May In Trump's Classified Documents Case In Florida +• Director Wray Defends FISA, Says Law Used to 'Detect and Thwart' Chinese Hacking +COUNTERTERRORISM +• Man Who Ambushed Fargo Officers Likely Had Bigger and Bloodier Attack in Mind, Attorney General +Says +• Iran's Terrorism Financing Flourishes Amid Sanction Easing +COUNTERINTELLIGENCE +• FBI Wrongly Searched For U.S. Senator And State Senator In Section 702 Spy Data, Court Says +• China, Russia Grow Their Spy Networks in Mexico to Potentially Target the U.S. +• U.S. Seeks To Crack Putin Power With High-Level Russian Spies +• Ex-Canadian Mountie Charged Over Alleged China Interference +CRIMINAL INVESTIGATIONS +• Hunter Biden DOJ Case Records Sought By Court Order Before Wednesday Plea Deal +• House GOP Demands DOJ Officials Testify On Alleged Hunter Biden Coverup +• Jurors At His Classified Documents Trial Will Come From Counties That Overwhelmingly Voted For Him +In 2020 +• Former Republican Aides Shepherd Whistle-Blowers Through Congress +• As Inquiries Compound, Justice System Pours Resources Into Scrutinizing Trump +• FBI Zeroes in on Cold-Case Murder Mystery on New York Oneida Reservation +EFTA00160510 + +• Judge Finds Forensic Scientist Henry Lee Liable For Fabricating Evidence In A Murder Case +• Weekend Shootings Leave at Least 6 Dead, 20 Others Wounded in Chicago +• Gunman in Monterey Park Mass Shooting Sent 'Manifesto' to Law Enforcement, Sheriff Says +• Cops Working to Tie Rex Heuermann to 4th Gilgo Beach Murder Victim and Six More Bodies +• Brother-In-Law Charged in Texas Woman's 1986 Cold Case Stabbing Murder After Dna Links Him to +Scene +• Man Accused of Kidnapping, Killing His Ex-Girlfriend's 2-Year-Old Faces 20 State Charges +• Idaho Murder Update: Bryan Kohberger May Release New Details About Alibi +• A Nevada Woman Who Hired a Hitman Using Bitcoin to Kill Her Ex-husband Gets Five Years in Prison +• Chicago Rapper G Herbo To Plead Guilty To Using Stolen Credit Cards On Luxury Vehicles, 'Designer +Puppies,' Court Docs Say +• Developer Who Paid $500,000 Bribe To Los Angeles Councilman Sentenced To Six Years In Federal +Prison +• Crypto Rapper 'Razzlekhan, Husband Reach Plea Deal Over Bitfinex Hack Laundering +• Patrol Dogs Are Terrorizing and Mauling Prisoners Inside the United States +• Federal Investigation Into the Death of Roy McGrath May Be Unavailable to the Public for a Year +• There Are Thousands of Unsolved Cases of Missing Black People. Carlee Russell's Unverified Report Is +Rare, Advocates Say +• FBI Agents Spent Two Days Hauling Items Out of an Office Complex Linked to Iconic Wine Retailer +Sherry-Lehmann +• Cop Called to Help Man in Crisis Instead Tased Him Seven Times in Two Minutes in New York, Feds Say +• Racist Text Scandal at Northern California Police Department at Center of Court Hearing +• North Carolina Man, 69, Charged After Allegedly Groping Teen During Flight +• Leon Black Agreed to Pay $62.5 Million to Settle Epstein-Related Claims +• Ex-Network Investigative Journalist Pleads Guilty to Child Sexual Abuse Material Charges +• A 'Help Me' Sign Leads to the Rescue of a Kidnapped Texas Girl in Southern California +• Feds Fight Nxivm Sex Cult Leader Keith Raniere's Bid at New Trial on Claims FBI Planted Child Porn on +His Computer +• Robbers Posing as FBI Agents Steal $20,000, Luxury Goods in New York Home Invasion +• Search on for Two Robbers Who Held up Banks In Illinois +CYBER DIVISION +• Microsoft Hack Widens After Emails of U.S. Ambassador to China Breached +LAW ENFORCEMENT SERVICES +• Mental Health Crisis Response Questioned Following Fatal Police Shooting in San Antonio +INTERNATIONAL RELATIONS +• Artifacts Meant for a White House Party Ended Up at Mar-A-Lago. Awkwardness Ensued. +CAPITOL VIOLENCE NEWS +• Before Jan. 6, Mark Meadows Joked About Trump's Election Claims +• Georgia Governor Contacted By Trump Special Counsel In 2020 Probe +• Judge Rejects Jail For Oath Keepers' Jan. 6 'Operations Coordinator" +• Most Voters Think DOJ Indictments Add Drama, But Will Hurt Trump: Poll +EFTA00160511 + +• Trump to Face Racketeering Charge in Georgia for Attempting to Overturn 2020 Election Results +• A Former Republican Legislative Candidate Has Been Charged for His Role in the U.S. Capitol Riot +• The Military Ordered Big Steps to Stop Extremism. Two Years Later, It Shows No Results +OTHER FBI NEWS +• Booz Allen To Pay $377.4 Million To Settle U.S. Charges Over Past Billing Practices +• New Report Points to Homicide Rate Declines in U.S. Cities After Pandemic-Era Spike +• Epstein Victims Plan $600 Million Lawsuit Against the FBI for Failing to Investigate Millionaire +• Public Confidence in the FBI Has Diminished by 15% In the Last Five Years, Poll Finds +• Ramaswamy Unveils Plans to Eradicate FBI, Department of Education, Nuclear Regulatory Commission +• Opinion: FBI Attacked Catholics and Now It Won't Even Let Us See What It Did +INTERNATIONAL NEWS +• Deadly Russian Strikes Hit Odesa Cathedral and Apartment Buildings +• Scholarships Have Helped Displaced Afghan Students Find Homes On University Campuses Across The +U.S. +• Russia Defies Sanctions by Selling Oil Above Price Cap +• Chinese Money Flees the Western World +• Foreigners, Some Trained by The U.S., Are Fighting on Both Sides in Ukraine, Seeking Cash and +Adventure +• Israel's Identity Hangs in Balance Ahead of Key Vote on New Law +• With Israel in Turmoil, Netanyahu Is Hospitalized for Pacemaker +• Inconclusive Election Thrusts Spain Into Political Muddle +• U.S., Allies Hold Record-Setting Military Exercise in Australia in Message Aimed at China +• North Korea Launches Cruise Missiles Into Yellow Sea +OTHER WASHINGTON NEWS +• Continued Reporting: Trump Indictment +• Continued Reporting: Biden Investigation +• Missouri Supreme Court Orders The GOP Attorney General To Stand Down In Fight Over Abortion +Costs +• The Fight Over Alabama's Congressional Redistricting Now Shifts Back To Federal Court +• Struggling DeSantis and Pence Attack Criminal Justice Law They Championed +• Kansas Troopers Waged War on Motorists, Federal Judge Finds +• Extreme Heat Shows the Need for Another Kind of Climate Investment +• Biden Declares War on the Cult of Efficiency +• Biden Admin Urges Supreme Court To Reinstate Major Gas Pipeline In West Virginia +• Lawyers Say Helping Asylum Seekers in Border Custody Is Nearly Impossible +• Oklahoma Governor's Feud With Native American Tribes Continues Over Revenue Agreements +• New U.S. Pandemic Office Set to Launch +• Female Admiral Picked as Next Navy Head +• Drugmakers Are 'Throwing the Kitchen Sink' to Halt Medicare Price Negotiations +• New Jersey Sues Federal Highway Officials in Bid to Stop New York City's Plan to Charge Big Tolls +• In an 'Extraordinary' Move, Mississippi AG Tries To Overturn Officer's Manslaughter Conviction +• Opinion: Cracking Down on Al Companies Could Rob America of Economic Growth +• Opinion: Stop the Post Office From Spying on Us +EFTA00160512 + +BIG PICTURE +• New York TImes +• Wall Street Journal +• Washington Post +• Financial Times +• ABC News +• CBS News +• NBC News +• Fox News +WASHINGTON SCHEDULE +IN THE NEWS +Justice Department Tells Texas That Floating Barrier On Rio Grande Raises Humanitarian Concerns +The Associated Press (07/21, Weber) reported that the Justice Department has told Texas that a floating barrier of +wrecking ball-sized buoys the state put on the Rio Grande violates federal law and raises humanitarian concerns for +migrants crossing into the U.S. from Mexico. According to the article, DOJ's letter, which also informs the state that +the Justice Department intends to sue if the barriers are not removed, read, "The floating barrier poses a risk to +navigation, as well as public safety, in the Rio Grande River, and it presents humanitarian concerns." The article +indicated that Abbott's office did not respond to a request for comment Friday, but on Twitter, the governor wrote +that Texas was acting within its rights, tweeting "Texas has the sovereign authority to defend our border." The Los +Angeles Times (07/21, Molina) reported that the Department of Justice intends to sue Texas over the placement of +a floating buoy barrier in the Rio Grande that Gov. Greg Abbott deployed to impede migrants from crossing the +river from Mexico into Texas, according to news outlets, including the Houston Chronicle (07/21, Wallace). The +Justice Department, the article detailed, sent Abbott a letter on Thursday regarding the barrier, saying, "The State +of Texas's actions violate federal law, raise humanitarian concerns, present serious risks to public safety and the +environment, and may interfere with the federal government's ability to carry out its official duties." The article +noted that Assistant Atty. Gen. Todd Kim and U.S. Atty. for the Western District of Texas Jaime Esparza wrote that +the floating barrier violates the Rivers and Harbors Act that "prohibits the creation of any obstruction to the +navigable capacity of waters of the United States." They, the article added, also noted that the barrier requires +authorization from the U.S. Army Corps of Engineers. The Washington Post (07/21, Miroff) featured DOJ's letter to +Governor Abbott. The accompanying article stated that the Biden officials gave Texas until Monday afternoon to +respond with a commitment to quickly remove the barriers. If they don't, the article continued, "the United States +intends to file legal action," the letter states. The article highlighted that Matthew Nies, a spokesman for the Justice +Department's Environmental and Natural Resources Division, confirmed in an email Friday that the department had +notified Texas "of our intent to pursue legal action related to unlawful construction of a floating barrier in the Rio +Grande River." The letter, addressed to Abbott and Angela Colmenero, the state's interim attorney general, the +article detailed, said the floating barriers run afoul of the Rivers and Harbors Act, which prohibits the obstruction of +U.S. waterways. The article added that an Eagle Pass business owner who offers kayaking and canoe trips along the +river filed a separate lawsuit against Abbott this month over the floating barriers, which Texas officials say they +want to expand. CNN (07/21, Alvarez, Prokupecz) reported that the Justice Department has sued on border-related +matters before. Last year, the article elaborated, the Justice Department sued Arizona for placing shipping +containers along the US southern border - a move taken by then-Republican Gov. Doug Ducey as an affront to +Biden's immigration policies. Arizona, the article continued, eventually agreed to remove the containers. The article +noted that the news comes as more than 80 Democratic US lawmakers sent a letter to President Joe Biden Friday +urging him to investigate Abbott's "dangerous and cruel actions" on the southern border after a Texas state trooper +blew the whistle regarding alleged inhumane treatment of migrants and Mexico's top diplomat complained to +Washington about Texas breaking two international treaties. NBC News (07/21, Kosnar, Mitsanas) highlighted that +the letter represents the latest DOJ inquiry into Texas' migration policies. On Thursday, the article detailed, a DOJ +EFTA00160513 + +spokesperson told NBC News that the department is probing allegations made by a Texas trooper in an email sent +to his superiors, in which he described how he and his partner were ordered to push back migrants into the Rio +Grande River and deny them water despite the searing heat. Politico (07/21, Ewing) reported that the letter did not +address any migrant-related concerns at the Texas-Mexico border, but DOJ spokesperson Xochitl Hinojosa said +Friday that "the department is aware of the troubling reports, and we are working with DHS and other relevant +agencies to assess the situation." The story was also reported on by CBS News (07/21, Montoya-Galvez), the Texas +Tribune (07/21, Schneid), Forbes (07/21, Bohannon), the Dallas Morning News (07/21, Gilman, Torres), Axios +(07/21, Medoza), The Hill (07/21, Bernal), a second The Hill (07/21, Suter) article, HuffPost (07/21, Nicholson), New +York Post (07/22, Crane), Business Insider (07/22, Davis), and ABC News (07/21, Barr, Mallin). Additionally, USA +Today (07/21, Jervis) published an article on how razor wire on the Texas border injures young migrant children. +Broadcast coverage was posted by NBC News (07/21, Video) and ABC News (07/22, Video). +Judge Sets A Trial Date For Next May In Trump's Classified Documents Case In Florida +The Associated Press (07/21, Tucker) reported that a federal judge in Florida has scheduled a trial date for next May +for former President Donald Trump in a case charging him with illegally retaining hundreds of classified documents. +According to the article, the May 20, 2024, trial date, set Friday by U.S. District Judge Aileen Cannon, is a +compromise between a request from prosecutors to set the trial for this December and a bid by defense lawyers to +put it off indefinitely until sometime after the 2024 presidential election. If the date holds, the article noted, it +would follow close on the heels of a separate New York trial for Trump on dozens of state charges of falsifying +business records in connection with an alleged hush money payment to a porn actor. The article indicated that it +also means the trial would not start until deep into the presidential nominating calendar and probably well after +the Republican nominee is clear — though before that person is officially nominated at the Republican National +Convention. CNN (07/21, Polantz, Sneed, Scannell) reported that a pretrial hearing in the case will be held on May +14. If that timeline holds, the article continued, then the trial would fall deep in the 2024 race for the White House, +coming amid multiple GOP presidential primaries. The article suggested that it would be a rebuke to Trump and his +legal team, who wanted to postpone the trial until after the general election takes place in November 2024. +However, the article pointed out, Cannon's order also means that the case will unfold at a far slower speed than +what Smith's team was proposing when it recommended a fast-paced timeline that would start the trial in mid- +December of this year. The article explained that such a schedule would have a trial wrap-up before primary voting +gets underway in the 2024 election, where Trump is the leading GOP candidate. The vast majority of state +primaries, the article detailed, will be finished by mid-May, although Nebraska, Maryland, and West Virginia are set +to hold their primary elections on May 14. The article specified that Oregon votes the following week and a handful +of states, including New Jersey, are now scheduled to vote on June 4. During his first presidential run, the article +added, Trump effectively clinched the nomination at the end of May 2016 - before formally becoming the party's +nominee in July at the GOP convention in Cleveland. The Wall Street Journal (07/21, Gurman) pointed out that if +Trump were to be both the clear nominee-he is currently the clear front-runner-and convicted, the Republican +presidential candidate heading into the party convention and the November vote would be a felon, potentially +facing jail time if his anticipated appeals fail. If he is found not guilty, the article added, he would amplify his +contention to voters that he has been unfairly targeted by the government in a bid to derail his election prospects. +ABC News (07/21, Katersky) detailed that the trial will take place at the federal court in Ft. Pierce, Florida, and the +next hearing in the case is tentatively scheduled for August 25. The Hill (07/21, Latour) highlighted that a +spokesperson for Trump on Friday called the date "a major setback to the DOJ's crusade to deny President Trump a +fair legal process" and said the "extensive schedule allows President Trump and his legal team to continue fighting +this empty hoax." CNN (07/21, Millman) also noted that John Lauro, the recent addition to former President Donald +Trump's legal team, told Fox News on Friday there is no reason for the former president to appear before a federal +grand jury investigating the 2020 election aftermath, adding that Trump "did absolutely nothing wrong." The story +was also reported on by CBS News (07/21, Quinn, Legare), Politico (07/21, Gerstein, Cheney), a second Politico +(07/21, Gerstein) article, BBC News (07/21, Halpert), Reuters (07/21, Heavey, Lynch, Thomsen), CNBC (07/21, +Breuninger), Al Jazeera (07/21, Staff Writer), the New York Times (07/21, Draper), and The Hill (07/21, Beitsch). +Director Wray Defends FISA, Says Law Used to Detect and Thwart' Chinese Hacking +Fox News (07/23, Singman) reported that Director Wray, in letters sent to House Speaker Kevin McCarthy and +Senate Majority Leader Chuck Schumer, defended the importance of Section 702 of the Foreign Intelligence +Surveillance Act (FISA), highlighting its role in thwarting foreign threats including Chinese hackers attempting to +infiltrate U.S. critical infrastructure. Director Wray noted, "Section 702's critical importance to our national security +EFTA00160514 + +has only grown with the evolution of technology and threats" and described the tool as "invaluable" for +understanding the actions of foreign adversaries. Within the article Director Wray provided specific examples, such +as its usage to monitor Chinese hackers who sought to establish "backdoors" into U.S. infrastructure, potentially +causing significant damage and safety risks. He added that without Section 702, the FBI would be "blinded" to such +malicious actions. Director Wray also cited Section 702's instrumental role in identifying Iran's cyberattack efforts +and attempts to assassinate American officials, noting that it was "pivotal for the FBI to detect and thwart" these +activities. Director Wray concluded by urging Congress to reauthorize Section 702, which is set to expire on Dec. 31, +stressing that the FBI "needs Section 702 to keep countering the next five years of foreign threats." +Back to Top +COUNTERTERRORISM +Man Who Ambushed Fargo Officers Likely Had Bigger and Bloodier Attack in Mind, Attorney General Says +The Associated Press (07/21, Dura, Hollingsworth) reported that Mohamad Barakat, an armed man who ambushed +Fargo police officers, potentially had larger, more destructive plans targeting crowded events in North Dakota, +according to authorities. According to the article, internet search histories reveal terms like "kill fast," "explosive +ammo," "incendiary rounds," and "mass shooting events," which suggest a wider plan of attack. The article noted +that Barakat had been reported to the FBl's Guardian Threat Tracking System, a preliminary level of terrorist-related +inquiry that collects information about potentially suspicious behavior, but it remains unclear what actions, if any, +were taken following this report. Additional reporting from Associated Press (07/21, Lauer) added that North +Dakota Attorney General Drew Wrigley said on Friday that he believes the violence could have been the beginning +of a bigger attack, as the Downtown Fargo Street Fair and the Red River Valley Fair were underway. Wrigley noted +that Barakat had four semi-automatic handguns and three semi-automatic rifles, but only one of them - the one +he picked to go on his shooting rampage — had a binary trigger. The article explained that a binary trigger is a +modification that allows a weapon to fire one round when the trigger is pulled and another when it is released - +in essence doubling the firing capacity, firearms experts and weapons manufacturers say. The Associated Press +(07/21, Dura) also noted that a public memorial service is planned for Wednesday in Fargo for Jake Wallin, a Fargo +police officer who was killed by Barakat on July 14. The New York Times (07/21, Mayorquin) and CNN (07/21, +Boyette, Sottile) also reported on the story. +Iran's Terrorism Financing Flourishes Amid Sanction Easing +Washington Examiner (07/22, Noronha) reported that in 2019, Iran's support for terrorism faced a significant +financial crunch. Fighters of Iran-backed groups in the Middle East saw drastic cuts in salaries and resources due to +crippling sanctions imposed by the Trump administration. According to the article, the "maximum pressure +campaign" targeted Iran's oil exports, putting severe strain on Iran's economy and limiting its ability to finance its +proxy terrorist groups. However, by 2021, the circumstances dramatically changed for Iran's proxies. The +suspension of most Iran sanctions by the Biden administration - a policy led by Rob Malley - allowed the regime's +terrorist financing to bounce back. This shift aimed at facilitating Iran's return to the 2015 nuclear deal, but it +ironically resulted in increased support for Iran's terrorist activities. The article noted that the ongoing FBI +investigation into Malley's alleged mishandling of classified information adds an intriguing dimension to this shift in +policies. The article explained that this relaxation of sanctions had alarming consequences. It led not only to a +failure in reviving the nuclear deal but also fueled a substantial surge in Iran's oil exports. The Iranian regime +managed to substantially increase its foreign reserves from a paltry $4 billion in 2020 to an estimated $43 billion in +2023. The inflated revenues have been instrumental in rejuvenating Iran's terrorist groups, with the Islamic +Revolutionary Guard Corps reporting a 13% increase in salaries for its militia fighters in Syria. Senators have pointed +out the exponential growth of Iran's "ghost fleet" of tankers, evading U.S. sanctions, from 60 vessels in 2021 to 338 +today. The majority of these tankers are engaged in ferrying illicit oil from Iran to China, and the proceeds directly +contribute to strengthening Hezbollah and the IRGC. According to the article, the Biden administration's policy has +inadvertently ended up enriching Iran's terror networks while falling short of its strategic objectives. +Back to Top +COUNTERINTELLIGENCE +FBI Wrongly Searched For U.S. Senator And State Senator In Section 702 Spy Data, Court Says +EFTA00160515 + +The Associated Press (07/21, Merchant) reported that FBI employees wrongly searched foreign surveillance data +for the last names of a U.S. senator and a state senator. According to the article, the disclosure could further +complicate the Biden administration's efforts to renew a major spy program that already faces bipartisan +opposition in Congress. The article indicated that another FBI employee improperly queried the Social Security +number of a state judge who alleged civil rights violations by a municipal chief of police, according to the opinion of +the chief judge of the Foreign Intelligence Surveillance Court. The article noted that news of the latest violations +comes as the Biden administration faces a difficult battle in persuading Congress to renew Section 702 of the +Foreign Intelligence Surveillance Act, which allows spy agencies to collect swaths of emails and other +communications. The story was also reported on by the National Review (07/21, Zymeri), Axios (07/21, Sabin), The +Hill (07/21, Beitsch), CNN (07/21, Rabinowitz), New York Times (07/21, Savage), The Register (07/21, Hardcastle), +Reuters (07/21, Satter), Lawfare (07/21, Hickey), Fox News (07/21, Singman, Gibson), Daily Caller (07/21, +Hutchison), Newsmax (07/21, Staff Writer), Politico (07/21, Carney), ABC News (07/21, Mallin), Wall Street Journal +(07/21, Volz), New York Post (07/21, Nava), and CBS News (07/21, Gazis). +China, Russia Grow Their Spy Networks in Mexico to Potentially Target the U.S. +The Epoch Times (07/21, Gomez) reported that China and Russia are reportedly increasing their number of +intelligence agents in Mexico, possibly aiming to disrupt the United States. According to the article, U.S. officials, +including House Foreign Affairs Committee chairman Michael McCaul, have expressed concern over the +implications of this expansion, particularly as it could potentially enable covert operations within the U.S. or +exacerbate the existing drug trafficking problem. The article noted that Director Wray, in his recent testimony +before the House Judiciary Committee, emphasized China's broad, comprehensive threat to Western democracies, +warning of the Chinese Communist Party's efforts to infiltrate U.S. and foreign companies in China to ensure +compliance with party rules, thereby gaining access to company secrets and information. +U.S. Seeks To Crack Putin Power With High-Level Russian Spies +The Hill (07/23, Kelly) reported that the U.S. and its allies, with the CIA and FBI at the forefront, are working to +recruit high-level Russian officials to spy for the West amid apparent cracks in Russian President Vladimir Putin's +power base. CIA Director William Burns called this a "once-in-a-generation opportunity" and said, "I think Putin is +already a little bit uneasy as he looks over his shoulder." According to the article, Director Burns disclosed that a CIA +video on Telegram guiding Russians on how to discreetly contact the spy agency had gained 2.5 million views in its +first week. He affirmed the agency's interest in advanced science, military and cyber technology, financial +information, sources of valuable data, and foreign policy secrets. Director Burns, in his remarks in Aspen, also called +Putin "the ultimate apostle of payback" and noted that an atmosphere of paranoia is very detrimental to any +organization. He reiterated that while the focus remains on gaining information on Russia's invasion of Ukraine, the +CIA is also interested in broader information on Russia. In response to potential recruits, an anonymous CIA official +said, "We would say, please be patient. We thank you for your brave action and we will choose the safest time and +manner to respond." +Ex-Canadian Mountie Charged Over Alleged China Interference +BBC News (07/21, Debusmann) reported that William Majcher, a retired federal police officer in Canada, has been +charged with foreign interference on behalf of China following a two-year investigation conducted by the Royal +Canadian Mounted Police (RCMP). According to the article, Majcher allegedly used his contacts in Canada to aid +China in intimidating an individual outside Canadian law's scope. According to Tasha Adams, an RCMP +spokesperson, Majcher was gathering information about the unnamed individual because Chinese officials +intended to target this person. The RCMP clarified that the alleged foreign interference was not related to Canadian +politics or elections. The article noted that the case mirrors U.S. concerns over Chinese espionage, with the FBI +reportedly opening a new China-related counter-intelligence case every 12 hours, resulting in more than 2,000 +cases as of early this year. +Back to Top +CRIMINAL INVESTIGATIONS +Hunter Biden DOJ Case Records Sought By Court Order Before Wednesday Plea Deal +The Washington Examiner (07/22, Oliver) reported that the Heritage Foundation is seeking emergency relief from +an appellate court to obtain a narrow set of documents relating to U.S. Attorney David Weiss and "special counsel +EFTA00160516 + +status" from the Department of Justice ahead of Hunter Biden's plea hearing next week. According to the article, +the conservative group asked the court to enforce a Freedom of Information Act request from the DOJ for all +communications that "reflect, memorialize, or explain any decision on a request for regulatory or statutory Special +Counsel Status" by Weiss, the lead prosecutor in the case against President Joe Biden's son. +House GOP Demands DOJ Officials Testify On Alleged Hunter Biden Coverup +The New York Post (07/21, Nelson) reported that the chairmen of three House committees called on Attorney +General Merrick Garland Friday to make the "voluntary" decision to allow 11 Justice Department officials to testify +about an alleged coverup in the investigation of first son Hunter Biden — setting a Monday deadline that signals +potentially swift escalation next week. The article indicated that the letter, signed by Judiciary Chairman Jim Jordan +(R-OH), Oversight Chairman James Comer (R-KY), and Ways and Means Chairman Jason Smith (R-MO) read, "Absent +cooperation with this request, the Judiciary Committee will issue subpoenas to obtain the required testimony." +According to the article, the Republican-led committees requested testimony from the DOJ officials — including +Weiss, Los Angeles-based US Attorney Martin Estrada, and DC US Attorney Matthew Graves — in a June 29 letter to +Garland. Also on the list, the article detailed is Delaware assistant US attorney Lesley Wolf, who allegedly steered +IRS investigators away from analyzing Joe Biden's role in Hunter Biden's foreign dealings, despite +communications seeming to implicate the president directly. The article added that the Republican-led panels also +want to interview DOJ tax division attorneys Mark Daly, Jack Morgan, and Stuart Goldberg, Delaware US Attorney's +Office Criminal Chief Shawn Weede and Delaware assistant US attorney Shannon Hanson - as well as special agent +in charge of the FBI Baltimore Field Office Tom Sobocinski and his assistant special agent in charge Ryeshia Holley, +whose office worked on the case. +Jurors At His Classified Documents Trial Will Come From Counties That Overwhelmingly Voted For Him In +2020 +Business Insider (07/21, Sheth) reported that former President Donald Trump hit the jackpot with his upcoming +criminal trial over his handling of classified government documents. The article indicated that US District Judge +Aileen Cannon, who Trump nominated, signed an order Friday announcing that the former commander-in-chief will +be on trial beginning May 24, 2024, in Fort Pierce, which is good news for Trump because Fort Pierce, in St. Lucie +County, is in an overwhelmingly red area of South Florida. According to the article, nearly 72% of voters in +neighboring Okeechobee County voted for Trump in the 2020 election, and 66.8% of voters in Highland, 62% of +voters in Martin, 60.4% of voters in Indian River, and 50.4% of voters in St. Lucie cast ballots for Trump. +Former Republican Aides Shepherd Whistle-Blowers Through Congress +The New York Times (07/23, Broadwater) reported when Gary Shapley, a longtime IRS investigator, wanted to air +his accusations that the federal government had mishandled the tax investigation into President Biden's son +Hunter, the information he had was so sensitive he couldn't even provide it to his own lawyer without potentially +committing a felony. The article added that through his attorney, he approached Empower Oversight, a small group +mostly composed of Republican lawyers with deep experience in Capitol Hill investigations - including years spent +as aides to Senator Charles E. Grassley, Republican of lowa — who coached him on what to do. Armed with +intricate knowledge of Congress's byzantine procedures and various whistle-blower statutes, some written by Mr. +Grassley decades ago, the men developed a strategy for how to get the information to Congress lawfully. The +article noted that it was not the first time that Empower Oversight had played a key role in facilitating some of the +many Republican investigations into Mr. Biden's family, his administration, and federal law enforcement. As the +GOP presses forward with inquiries aimed at uncovering wrongdoing by the president, the group has become a +critical part of the Republican investigative ecosystem, using its knowledge of Capitol Hill to shepherd through +Congress witnesses who can put names, faces, and crucial details to the allegations being made. In addition to the +IRS whistle-blowers, Empower Oversight also represents two FBI. agents who have harshly criticized the agency in +appearances before the Republican-led select House committee on the weaponization of government. +As Inquiries Compound, Justice System Pours Resources Into Scrutinizing Trump +The New York Times (07/23, Thrush, Protess, Feuer, Goldman) reported that Jack Smith, the special counsel +overseeing criminal investigations into former President Donald J. Trump, employs 40 to 60 career prosecutors, +paralegals, and support staff, augmented by a rotating cast of FBI agents and technical specialists, according to +people familiar with the situation. In his first four months on the job, starting in November, Mr. Smith's +investigation incurred expenses of $9.2 million. That included $1.9 million to pay the U.S. Marshals Service to +protect Mr. Smith, his family, and other investigators who have faced threats after the former president and his +EFTA00160517 + +allies singled them out on social media. The article noted that the main driver of all these efforts and their +concurrent expenses is Mr. Trump's own behavior — his unwillingness to accept the results of an election as every +one of his predecessors have done, his refusal to heed his own lawyers' advice and a grand jury's order to return +government documents and his lashing out at prosecutors in personal terms. The article added that Image at the +peak of the Justice Department's efforts to hunt down and charge the Jan. 6 rioters, many U.S. attorney's offices +and all 56 F.B.I. field offices had officials pursuing leads. As the department and prosecutors in New York and +Georgia move forward, the scope of their work, in terms of quantifiable costs, is gradually becoming clear. These +efforts, taken as a whole, do not appear to be siphoning resources that would otherwise be used to combat crime +or undertake other investigations. But the agencies are paying what one official called a "Trump tax" - forcing +leaders to expend disproportionate time and energy on the former president, and defending themselves against his +unfounded claims that they are persecuting him at the expense of public safety. According to the article, the +DOJ, which includes the FBI and the U.S. Marshals, is a sprawling organization with an annual budget of around $40 +billion, and it has more than enough staff to absorb the diversion of key prosecutors, including the chief of its +counterintelligence division, Jay Bratt, to the special counsel's investigations, officials said. +FBI Zeroes in on Cold-Case Murder Mystery on New York Oneida Reservation +The New York Post (07/22, Kennedy) reported that it's been 42 years since 19-year-old Tammy Mahoney, a SUNY +Morrisville student from Farmingdale, Long Island, was picked up while hitchhiking to a friend's house. Cops say she +was taken to the nearby 32-acre Oneida Nation Territory in what people up here, including the Natives, still call +"Indian country." The article added that now, her disappearance and presumed murder is one of the hottest cold +cases in the country. The FBI held a news conference in May saying the case was still active and that several new +witnesses have come forward. Recently, the State Police's Major Crimes and Cold Case units joined the +investigation. The article mentioned that police said that they think they've known who killed her from the start. At +least 13 people were present at a party in a trailer on the Oneida Nation Territory, a small reservation in Oneida +which was then a ramshackle, mud-filled stretch of land filled with mobile homes. Investigators say it was +"suggested" to them by these witnesses that Mahoney, who may have known some Oneida Nation members, was +gang-raped and killed. The article stated that FBI agents reportedly made visits to residents of the Onondaga +reservation, a bigger Native American territory 40 miles from the Oneida Nation Territory, as recently as last week +in their latest efforts to persuade more witnesses to Mahoney's disappearance to come forward. The article +quoted Sarah Ruane, of the FBl's Albany, who said, "This crime is a tricky one but we have a lot of confidence that it +will be solved, we have a mix of old and new information and we think we can bring this case to the finish line. The +goal is a successful prosecution of the perpetrators and finally being able to lay Tammy to rest." +Judge Finds Forensic Scientist Henry Lee Liable For Fabricating Evidence In A Murder Case +The Associated Press (07/21, Eaton-Robb) reported that a federal judge ruled Friday that famed forensic scientist +Henry Lee was found liable for fabricating evidence in a murder case that sent two Connecticut men, Ralph "Ricky" +Birch and Shawn Henning, to prison for decades for a crime they did not commit. The article explained that the +ruling sends the case against the police and the town to trial. The article said the two men were convicted in the +Dec. 1, 1985, slaying of Everett Carr, based in part on testimony about what Lee said were bloodstains on a towel +found in the 65-year-old's home in New Milford, 55 miles southwest of Hartford. The article reported that in his +ruling Friday, U.S. District Judge Victor Bolden ruled that Lee presented no evidence to back up his testimony. +Weekend Shootings Leave at Least 6 Dead, 20 Others Wounded in Chicago +The Associated Press (07/23, Staff Writer) reported that six people have died and at least 20 others were wounded +in weekend shootings across Chicago. A shooting early Saturday in the city's North Lawndale neighborhood killed +one man and wounded four other men, police said. Three people, including two women, were shot Saturday night +on Chicago's South Side when gunfire rang out from an alley at a group of people. The article added that since +Friday, Chicago police responded to at least nine separate shooting scenes. Forty people were shot, four fatally, +across Chicago over the July 14 weekend. NBC News (07/23, Ede-Osifo), Daily Mail (07/24, Gordon), Chicago Sun- +Times (07/22, Staff Writer), Chicago Tribune (07/22, Smith), WLS (ABC-7) (07/22, Piekos), WBBM (CBS-2) (07/22, +Bizzle), and CBS News (07/21, Video) also reported on the story. +Gunman in Monterey Park Mass Shooting Sent 'Manifesto' to Law Enforcement, Sheriff Says +CNN (07/21, Romine) reported that the gunman who opened fire during a Lunar New Year celebration near Los +Angeles in January, killing 11 people and injuring others, sent writings to law enforcement, according to Los Angeles +County Sheriff Robert Luna. The article noted that when asked whether authorities had discovered a motive in the +EFTA00160518 + +Monterey Park attack, Luna said the gunman, Huu Can Tran, had sent a "manifesto" to law enforcement that was +still being examined. The article added that Tran, 72, opened fire the night of January 21 at a Lunar New Year +celebration at a dance studio in Monterey Park - in a majority Asian community just east of Los Angeles. The +assailant then went to a dance studio in nearby Alhambra where a man wrestled a gun from him, the sheriff has +said. The suspect fled to Torrance, 30 miles away, and Tran was found dead in a white van the next day of a self- +inflicted gunshot wound, authorities said. The article mentioned that the FBI is still analyzing the document and +trying to piece together how the shooting unfolded and why, Luna said. The Los Angeles Times (07/21, Lin) also +reported on the story. +Cops Working to Tie Rex Heuermann to 4th Gilgo Beach Murder Victim and Six More Bodies +The New York Post (07/22, Moore) reported that investigators are close to pinning the murder of the fourth Gilgo +Beach victim on suspected serial killer Rex Heuermann - and are widening their probe to connect him to the other +six bodies dumped in the remote Long Island spot. The article added that the latest update on the case comes after +Heuermann was charged last week with killing three petite sex workers - Melissa Barthelemy, 24, Megan +Waterman, 22, and Amber Lynn Costello, 27 — whose remains were found in 2010. The women, along with +Maureen Brainard-Barnes, 25, were known as the "Gilgo Four." Heuermann pleaded not guilty to three counts each +of first- and second-degree murder. He is considered the prime suspect in Brainard-Barnes' death, officials have +said. The article noted that as far as connecting his DNA to crimes nationally, the source said, Heuermann's DNA +will be put through the FBl's database only if and when he is convicted. An additional New York Post (07/21, Brown) +article, Fox News (07/21, Conklin), and Business Insider (07/23, Mark) also reported on the story. +Brother-In-Law Charged in Texas Woman's 1986 Cold Case Stabbing Murder After Dna Links Him to Scene +Fox News (07/22, Stimson) reported that an 85-year-old New Mexico man was arrested and charged this week for +the 1986 Texas cold case murder of his then-sister-in-law after he confessed to the crime, police said. The article +noted that Liborio Canales confessed to the murder after he was named as a suspect when detectives working the +cold case found DNA collected at the crime scene showed the killer was a close relative of victim Barbara Fay +Villareal's husband, the Garland Police Department said in a release. Villareal was "brutally" stabbed multiple +times on Nov. 7, 1986, in Garland, Texas. Possible blood from the suspect was collected at the scene at the time +and her husband was quickly ruled out as a suspect. Canales allegedly told detectives he killed Villareal because he +was angry about a family dispute. The article quoted the Garland Police Department, which said, "The Garland +Police Department is thankful for the assistance of the Dallas FBI Violent Crimes Task Force, the Lea County Sheriff's +Office, and the Lovington New Mexico Police Department for help bringing closure on this cold case and closure for +Barbara Fay's family,". +Man Accused of Kidnapping, Killing His Ex-Girlfriend's 2-Year-Old Faces 20 State Charges +The Associated Press (07/22, Staff Writer) reported that a man accused of stabbing his ex-girlfriend and kidnapping +and killing her 2-year-old daughter has been charged with murder by Michigan's attorney general. The article +added that Attorney General Dana Nessel charged Rashad Trice, 26, on Friday with 20 counts, including one count +each of first-degree premeditated murder and felony murder in Wynter Cole Smith's strangulation death. Both +charges carry a mandatory life sentence without the possibility of parole. The Lansing man faces 18 other state +charges, including kidnapping, in connection with the crimes committed on July 2 and July 3, when he allegedly +stabbed and sexually assaulted his ex-girlfriend in Lansing, stole her car, and drove away with Smith. The child was +later found strangled to death with a cellphone cord. ABC News (07/21, Deliso) also reported on the story. +Idaho Murder Update: Bryan Kohberger May Release New Details About Alibi +Newsweek (07/21, Skinner) reported that Bryan Kohberger could reveal new details about his alibi on Monday. +Kohberger, 28, is accused of breaking into a rental house near the University of Idaho campus in Moscow, Idaho, in +the early hours of November 13 and fatally stabbing Kaylee Goncalves, 21, Madison Mogen, 21, Xana Kernodle, 20, +and Ethan Chapin, 20. The article added that at the time, Kohberger was a graduate student studying criminology +at Washington State University. He was arrested at his parents' home in Pennsylvania in late December. Shortly +after his arrest, a former attorney for Kohberger said his client was "eager to be exonerated. The article noted that +Monday is the deadline for Kohberger's legal team to file an alibi. The first deadline for the alibi was in June, but +Kohberger's public defender Anne Taylor requested the deadline be extended on account of not having enough +time to review the evidence provided by the prosecution. The article mentioned that on Monday, Kohberger's legal +team could file an alibi that would include Kohberger's whereabouts during the murders and any corroborating +facts. However, he could not file a response at all, or his legal team could again request more time. +EFTA00160519 + +A Nevada Woman Who Hired a Hitman Using Bitcoin to Kill Her Ex-husband Gets Five Years in Prison +The Associated Press (07/21, Staff Writer) reported that a Nevada woman who admitted to hiring a hitman on the +internet for $5,000 in bitcoin to kill her ex-husband "and make it look like an accident" was sentenced to five years +in prison. The article added that Kristy Lynn Felkins, 38, of Fallon, Nevada, pleaded guilty in March to a charge of +murder-for-hire as part of a deal with federal prosecutors that avoided trial, court records show. A U.S. District +Court judge in California also ordered on Thursday that Felkins be released under supervision for three years after +she serves her prison sentence. The article noted that Felkins began communicating with someone in 2016 on a +dark web hitman website that claimed to offer murder-for-hire services, according to her September 2020 +indictment. Felkins wanted her ex-husband killed while he was traveling in Chico, California, the indictment said. +Authorities described the website as a scam that simply took money from unsuspecting customers. +Chicago Rapper G Herbo To Plead Guilty To Using Stolen Credit Cards On Luxury Vehicles, 'Designer +Puppies,' Court Docs Say +NBC News (07/21, Planas) reported that Chicago rapper G Herbo will plead guilty to charges related to using stolen +credit card information to pay for private jets, luxury vehicles and "designer puppies." According to the article, G +Herbo, whose real name is Herbert Wright III, 27, was indicted on one count of conspiracy to commit wire fraud +and two counts of aggravated identity theft. The article indicated that he was one of six co-defendants in the case. +Additionally, prosecutors on Wednesday filed paperwork in U.S. District Court in Massachusetts that shows the +rapper agreed to plead guilty to conspiracy to commit wire fraud and making false statements. The article added +that a conspiracy conviction carries a sentence of up to 20 years in prison, but the potential sentences could be +reduced. The press release noted the FBI's Chicago Field Office assisted with the case. +Developer Who Paid $500,000 Bribe To Los Angeles Councilman Sentenced To Six Years In Federal Prison +The Associated Press reported that a real estate developer was sentenced Friday to six years in federal prison for +paying $500,000 in bribes to a Los Angeles city councilman for help with a downtown project. According to the +article, the U.S. attorney's office said in a statement that Dae Yong Lee, also known as "David Lee," also was fined +$750,000 and a company that he controlled was fined $1.5 million plus prosecution costs. The article indicated that +prosecutors said that in 2017, Lee bribed Jose Huizar and the councilman's special assistant to help resolve a labor +organization's appeal that was blocking approval of a planned development that was to include more than 200 +residences and some 14,000 square feet (1,300 square meters) of commercial space. At the time, the article added, +Huizar chaired the city's powerful Planning and Land Use Management Committee. The press release noted that +"the FBI investigated this matter." +Crypto Rapper 'Razzlekhan, Husband Reach Plea Deal Over Bitfinex Hack Laundering +Reuters (07/21, Cohen) reported that an American couple accused of laundering billions of dollars worth of +cryptocurrency stolen from the 2016 hacking of virtual currency exchange Bitfinex have entered into a plea +agreement, court records showed on Friday. The article added that Heather Morgan, who used the hip-hop alias +"Razzlekhan" to push her music online, and her husband Ilya Lichtenstein were initially arrested in February 2022. +They are set to appear for a plea hearing on Aug. 3 before Senior Judge Colleen Kollar-Kotelly in Washington, court +records showed. The article noted that the pair stands accused of conspiring to launder more than 100,000 Bitcoin +stolen after a hacker attacked Bitfinex. They each face one count of money laundering conspiracy, with Morgan +facing an initial count of conspiracy to defraud the United States, an updated charging document filed on Thursday +showed. The article mentioned that the bitcoin was worth $71 million at the time of the hack, but had appreciated +to more than $4.5 billion at the time of their arrest. Prosecutors are now seeking to have the pair forfeit assets +worth around $3 billion, according to the charging document and current spot prices of various cryptocurrencies. In +addition to cash from bank accounts and tokens from crypto wallets, prosecutors want Morgan and Lichtenstein to +fork over gold coins "excavated and recovered by law enforcement" from an unspecified location in California. The +New York Times (07/21, Shanahan) also reported on the story. +Patrol Dogs Are Terrorizing and Mauling Prisoners Inside the United States +Business Insider (07/23, Beckler) reported that two decades after the human-rights abuses unfolded at Abu Ghraib, +almost all state prison systems continue to use unmuzzled attack-trained dogs and that 12 states authorize their +use against people in state custody while at least 23 prisons in eight states have deployed attack-trained dogs on +prisoners in recent years — Arizona, Connecticut, Delaware, Indiana, lowa, Massachusetts, New Jersey, and +Virginia. According to the article, over the past six years, hundreds of incarcerated people have been bitten or +mauled. The article highlighted that a 2005 report from the Department of Justice's inspector general scrutinized +EFTA00160520 + +the private contractors who helped to build and run Abu Ghraib, detailing the backgrounds of the eight corrections +experts who selected the site, oversaw the rebuilding of the prison, and trained staff at Abu Ghraib. Additionally, +the article noted that Red Onion and Wallens Ridge prisons in Virginia have faced multiple investigations over +allegations of staff racism. In 2000, the FBI investigated Wallens Ridge following civil-rights lawsuits filed by 108 +prisoners, who claimed they were subjected to racist slurs and threats. Despite the documented claims and +investigations, the Virginia Department of Corrections denies the allegations, labeling them as "biased and +inaccurate" or "lies from convicted felons". +Federal Investigation Into the Death of Roy McGrath May Be Unavailable to the Public for a Year +WJZ (CBS-13) (07/21, Staff Writer) reported that although the FBI has concluded its fact-finding investigation into +the death of the former top aide to Larry Hogan, that information may not be available to the public for about a +year. The article added that there is a process that investigators must adhere to in order to determine whether +federal agents complied with federal policies the day that Roy McGrath was killed. McGrath worked under Hogan +when he was governor of Maryland. He had been on the run for weeks after skipping out on his federal fraud trial +in Baltimore on March 13. The article noted that he was facing a maximum of 100 years in federal prison for +charges that he illegally recorded Hogan and stole hundreds of thousands of dollars from the state +government when he disappeared. That included more than $233,000 from the Maryland Environmental Service, +the state agency where he worked before his leading role in the Hogan administration. Prosecutors said he falsified +time sheets while on vacation and stole thousands in state funds to take classes at Harvard. The article mentioned +that to this day, the public still doesn't know if Roy McGrath died of suicide or if the agents shot and killed him +during what the FBI has described as an "agent-involved shooting,". +There Are Thousands of Unsolved Cases of Missing Black People. Carlee Russell's Unverified Report Is +Rare, Advocates Say +CNN (07/23, Ellis) reported that the doubt surrounding the alleged kidnapping of Carlethia "Carlee" Nichole +Russell, which Alabama police said they couldn't verify, threatens to overshadow thousands of unsolved cases of +missing Black people, advocates say. The article stated that according to 2021 FBI data, Black people make up 31% +of missing person reports but only 14% of the U.S. population. White people, meanwhile, makeup 54% of missing +person reports and 76% of the U.S. population. +FBI Agents Spent Two Days Hauling Items Out of an Office Complex Linked to Iconic Wine Retailer Sherry- +Lehmann +The New York Post (07/23, Fickenscher) reported that federal agents investigating iconic wine retailer Sherry- +Lehmann spent nearly two days at an office complex north of New York City this week - hauling off items from a +building where it's believed that the retailer stored customers' rare and expensive wines. The article added that +about 20 agents from the FBI and the US Postal Inspection Service arrived at Blue Hill Plaza in Pearl River, NY at +5:30 a.m. on Tuesday with a search warrant in hand and stayed well into the next day. The article noted that a +spokesman for the USPIS, Nick Moore, confirmed that the two actions were part of the broader investigation of +Sherry-Lehmann. +Cop Called to Help Man in Crisis Instead Tased Him Seven Times in Two Minutes in New York, Feds Say +The Charlotte Observer (07/21, Marnin) reported that a police sergeant in New York surrendered to the FBI four +years after tasing a man seven times while he was handcuffed and on the ground — in violation of his rights, +federal prosecutors said. The article stated that Sgt. Mario Stewart, 44, of Brooklyn, was the supervising officer +when he and six other Mount Vernon police officers responded to a man experiencing a mental health crisis at a +parking lot in the suburb of New York City, according to an indictment filed July 19 in federal court. Under Stewart's +direction, officers on the scene handcuffed the man behind his back and placed his legs in a restraint bag before he +was to be transported for medical help, the indictment says. The article mentioned that while the man was on the +ground, immobile in handcuffs and restraints, Stewart repeatedly tased him in front of the other officers, according +to the indictment. Now, Stewart is charged with deprivation of rights under color of law, the U.S. Attorney's Office +Racist Text Scandal at Northern California Police Department at Center of Court Hearing +The Associated Press (07/21, Har) reported that a court hearing to determine whether Northern California police +officers who traded racist text messages violated a state law aimed at eliminating racism in the criminal justice +system adjourned Friday without any officers taking the stand to answer questions about the scandal that has +EFTA00160521 + +roiled the San Francisco Bay Area city. The article added that defense attorneys for four men charged with murder +and attempted murder in a 2021 shooting had subpoenaed the Antioch police officers to testify about heavily +redacted text messages made public in April by the Contra Costa County District Attorney's office. The article noted +that the text messages came out as part of an ongoing joint investigation launched in March 2022 by the FBI and +the Contra Costa district attorney into a broad range of potential offenses by officers with the Antioch and nearby +Pittsburg police departments. The city of Antioch faces a federal civil rights lawsuit over the text messages and in +May the state attorney general's office launched a civil rights investigation into the police department. +North Carolina Man, 69, Charged After Allegedly Groping Teen During Flight +The Independent (07/23, Flynn) reported that a 69-year-old man has been charged with abusive sexual contact +after allegedly groping a teenager aboard a Delta Airlines flight from Atlanta to Seattle. Jack Allen Roberson, of +Andrews, North Carolina, was arrested upon landing at Seattle-Tacoma International Airport and remained in +custody following a detention hearing last week. The article noted that abusive sexual contact on an aircraft is +punishable by up to two years in prison and a $250,000 fine, according to DoJ. The case is being investigated by the +FBI. Fox News (07/21, Conklin) also reported on the story. +Leon Black Agreed to Pay $62.5 Million to Settle Epstein-Related Claims +The New York Times (07/21, Goldstein) reported that billionaire investor Leon Black agreed to pay $62.5 million to +the U.S. Virgin Islands in January to be released from any potential claims arising out of the territory's three-year +investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, +the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with +Epstein's estate. The article indicated that the territory sued JPMorgan Chase in federal court over the bank's 15- +year relationship with Mr. Epstein, a registered sex offender who killed himself in a Manhattan jail cell in 2019. The +Virgin Islands government, the article continued, produced its settlement agreement with Black in response to a +public records request by the New York Times. The article detailed that in January, representatives of the two +parties held a private mediation session to settle claims. The $62.5 million settlement, the article added, followed +that session, noting that Mr. Black agreed to pay in cash. The story was also reported on by Forbes (07/21, Pequeno +IV). +Ex-Network Investigative Journalist Pleads Guilty to Child Sexual Abuse Material Charges +The Associated Press (07/21, Barakat) reported that a former investigative journalist for ABC News pleaded guilty +Friday to federal child sexual abuse material charges. According to the article, James Gordon Meek, 53, of +Arlington, Virginia, admitted during a plea hearing in U.S. District Court in Alexandria that he illegally possessed and +transported images of child sexual abuse. He covered national security issues for the network until he resigned last +year. Court papers indicate the investigation began when the FBI received a tip from Dropbox about videos showing +the sexual abuse of children in an account associated with Meek. The article noted that as part of a plea +agreement, Meek admitted he used an iPhone to exchange the illicit materials, including a video showing the +sexual abuse of an infant, during a chat session with two other individuals. An FBI affidavit indicates that agents +founds dozens of child sexual abuse images and videos when they searched Meek's home last year, going back to at +least 2014. The affidavit says evidence was also seized showing Meek used Snapchat and other apps to pressure +minors into sending him sexually explicit images, and that Meek sometimes portrayed himself as a girl in some of +those communications. Those allegations are not explicitly referenced in his plea deal. The Washington Post (07/21, +Rizzo), Los Angeles Times (07/21, Battaglio), Daily Beast (07/21, Bolies), Rolling Stone (07/21, Rawnsley), New York +Post (07/21, DeGregory), and Business Insider (07/21, Davis) also reported on the story. +A 'Help Me' Sign Leads to the Rescue of a Kidnapped Texas Girl in Southern California +The Associated Press (07/21, Staff Writer) reported that a 13-year-old girl kidnapped in Texas and sexually assaulted +was rescued in Southern California when passersby saw her hold up a "help me" sign in a parked car, police, and +federal authorities said. The article stated that the rescue occurred July 9 in Long Beach, south of Los Angeles, +when officers responded to a trouble call and found the "visibly emotional and distressed girl," police said in a +press release Thursday. The article mentioned that Steven Robert Sablan, 61, of Cleburne, Texas, was arrested and +on Thursday was indicted by a federal grand jury on charges of kidnapping and transportation of a minor with +intent to engage in criminal sexual activity, according to the U.S. attorney's office in Los Angeles. Sablan was being +held at the federal Metropolitan Detention Center in downtown LA. It was not immediately known if he had an +attorney. The article added that the girl was walking down a street in San Antonio, Texas, on July 6 when Sablan +drove up, raised a black handgun, and told her, "If you don't get in the car with me, I am going to hurt you," an FBI +EFTA00160522 + +agent wrote in an affidavit supporting the criminal complaint. The New York Times (07/22, Carballo), Charlotte +Observer (07/21, Alanis), and WFOR (CBS-4) (07/21, Breen) also reported on the story. +Feds Fight Nxivm Sex Cult Leader Keith Raniere's Bid at New Trial on Claims FBI Planted Child Porn on His +Computer +The New York Post (07/23, Janoski) reported that federal prosecutors slammed convicted Nxim sex cult leader +Keith Raniere's bid for a new trial — denouncing his claim that he has "newly discovered evidence" that proves the +FBI planted evidence on his computer. The article added that in a response filed Friday in Brooklyn federal court, +prosecutors wrote that Raniere's third attempt at securing a new trial — like his first two — was "entirely without +merit," adding that the motion should be denied as "untimely, unfounded, legally unsupported, and contrary to the +evidence adduced at trial." The article noted that when the 62-year-old— who is serving a 120-year sex trafficking +sentence — filed for a new trial in May 2022, he claimed he had unearthed evidence showing the government +"manufactured child pornography and planted it on a computer hard drive to tie it to him," according to court +papers. The article stated that Raniere's lawyers also said the feds "falsified, fabricated, and manipulated all the key +evidence it used" to convict him of child exploitation and child porn. Prosecutors, in the Friday filing, detailed the +evidence the FBI found in Raniere's Halfmoon, NY, residence — including nude photos of his first sex slave, +Camila, who was around 15 years old at the time. +Robbers Posing as FBI Agents Steal $20,000, Luxury Goods in New York Home Invasion +The Independent (07/21, Farberov) reported that a pair of well-dressed thieves posing as FBI agents raided a +Queen couple's apartment, tasing the victims and stealing $40,000 worth of luxury items and cash, before fleeing in +their Mercedes, police said. The article stated that the strangers, both dressed in suits and ties, identified +themselves as FBI agents and displayed firearms in their waistbands, according to the police. The encounter then +took a violent turn when the dapper duo tased the couple and tied them up. The article noted that the NYPD has +released surveillance video showing the bogus agents. Police appealed to the public for help with identifying the +suspects in the video. WCBS (CBS-2) (07/21, Zanger) also reported on the story. +Search on for Two Robbers Who Held up Banks In Illinois +WBBM (CBS-2) (07/21, Staff Writer) reported that the FBI is searching for two robbers who held up bank tellers at +gunpoint in two different Chicago suburbs. The article added that in each incident, the suspects took out handguns +and made verbal demands for money. The article noted that the FBI says it believes the same robbers held two +BMO Harris Banks. +Back to Top +CYBER DIVISION +Microsoft Hack Widens After Emails of U.S. Ambassador to China Breached +UPI (07/21, Lee) reported that hackers breached the email account of the U.S. Ambassador to China during the +same cyberattack that targeted Microsoft accounts at government agencies in the United States and Europe for at +least a month before being discovered. The article added that federal authorities confirmed Thursday that Nicholas +Burns' unclassified emails were hacked in the breach, along with those of Assistant Secretary of State for East Asia +Daniel Kritenbrink, who accompanied Secretary of State Antony Blinken on his trip to China in mid-June when the +intrusion was first detected. According to the article, Burns and Kritenbrink join a growing list of administration +officials to be ensnared by the suspected Chinese hack, which also exposed the emails of Commerce Secretary Gina +Raimondo, a congressional staffer, a U.S. humanitarian advocate, and a host of research institutes across the +country. The article noted that the FBI said no U.S. secrets were compromised, and that the attack was +extinguished before spreading beyond the email protocol. Officials said only a small fraction of government email +accounts in the United States were exposed before the hack was contained. National Security Council spokesman +Adam Hodges also confirmed that hackers had only gained access to unclassified information. The Independent +(07/21, Sarkar) also reported on the story. +Back to Top +LAW ENFORCEMENT SERVICES +EFTA00160523 + +Mental Health Crisis Response Questioned Following Fatal Police Shooting in San Antonio +The New York Times (07/22, Edmonds) reported that Melissa Perez, a 46-year-old woman with schizophrenia, was +shot and killed by San Antonio police officers who were responding to reports of her cutting fire alarm wires, an +action she reportedly justified by claiming the FBI was using the alarm to spy on her. According to the article, three +officers involved in the incident were charged with murder within 24 hours, sparking debates over police training +and the handling of mental health issues. The article noted that a lawsuit filed by Perez's family argues her death +reflects systemic failures within the police department, especially as the specialized Mental Health Unit, despite +being available, was not dispatched to the scene, a factor that critics say represents broader issues with how law +enforcement handles situations involving mental health. +Back to Top +INTERNATIONAL RELATIONS +Artifacts Meant for a White House Party Ended Up at Mar-A-Lago. Awkwardness Ensued. +The Washington Post (07/21, Boorstein) reported that earlier this week, a minor - but still majorly awkward - +diplomatic kerfuffle surfaced when Israeli media reported that officials there were struggling to get back some +ancient artifacts from Mar-a-Lago. The article added that details remain murky of how Israeli officials lost track +of the centuries-old oil lamps and coins at former president Donald Trump's club in Palm Beach, Fla. But cultural +heritage experts say the episode shows what can go wrong when ancient artifacts are not handled properly. The +article noted that news of the items' journey first became public Tuesday when Israeli news site Haaretz reported +that the government had been trying for several months "unsuccessfully" to get the artifacts returned from Mar-a- +Lago. It said the items were "stranded." The article mentioned that normally, the lending nation or institution and +the borrower would have a loan agreement that includes a date when the loan expires. The agreement can be +modified with the consent of both parties, and, experts said, it's possible agreements' dates were extended +because of pandemic travel restrictions. The article stated that if a borrower violates a loan agreement, there are +legal mechanisms to enforce the contract terms. Experts said current ambassadors, the Department of Homeland +Security or the FBI, among others, could have been contacted. +Back to Top +CAPITOL VIOLENCE NEWS +Before Jan. 6, Mark Meadows Joked About Trump's Election Claims +The Washington Post (07/22, Dawsey, Leonnig, Alemany) reported that Mark Meadows joked about the baseless +claim that large numbers of votes were fraudulently cast in the names of dead people in the days before the then- +White House chief of staff participated in a phone call in which then-President Trump alleged there were close to +5,000 dead voters in Georgia and urged Secretary of State Brad Raffensperger to overturn the 2020 election there. +The article indicated that in a text message that has been scrutinized by federal prosecutors, Meadows wrote to a +White House lawyer that his son, Atlanta-area attorney Blake Meadows, had been probing possible fraud and had +found only a handful of possible votes cast in dead voters' names, far short of what Trump was alleging. According +to the article, the lawyer teasingly responded that perhaps Meadows's son could locate the thousands of votes +Trump would need to win the election. The article noted that the jocular text message, which has not been +previously reported, is one of many exchanges from the time in which Trump aides and other Republican officials +expressed deep skepticism or even openly mocked the election claims being made publicly by Trump. +Georgia Governor Contacted By Trump Special Counsel In 2020 Probe +The Washington Post (07/21, Dawsey) reported that Special Counsel Jack Smith recently asked Georgia Gov. Brian +Kemp for information about efforts by President Donald Trump and his allies to overturn the election results in +Georgia in 2020, the governor's spokesman confirmed Friday afternoon. According to the article, Andrew Isenhour, +the spokesman for Kemp (R), said, "Our office has been contacted by Jack Smith's office, but we will decline to +comment further at this time." The Washington Examiner (07/22, Villalovas) and CNN (07/22, Collins) also reported +on the story. +Judge Rejects Jail For Oath Keepers' Jan. 6 'Operations Coordinator' +EFTA00160524 + +The Washington Post (07/21, Hsu) reported that a federal judge on Friday sentenced a Jan. 6 "operations +coordinator" for Oath Keepers founder Stewart Rhodes to two years probation and 60 hours of community service, +rejecting federal prosecutors' requests for prison time. According to the article, Michael Greene, 40, of +Indianapolis, was a paid contractor known as "Whip" who helped the extremist group run security details for +Republican VIPs at events leading up to and including the pro-Donald Trump rally before the Jan. 6, 2021, attack on +the Capitol. The article indicated that Greene, who did not enter the Capitol, was convicted at trial in May on one +count of trespassing on restricted grounds. Greene's defense, the article detailed, argued he was not a core +follower, and a jury acquitted him of three felony counts, including conspiring with Rhodes and others and +tampering with evidence. The article noted that a judge declared a mistrial on a fifth count after a jury hung on a +charge of conspiring to obstruct an official proceeding. Assistant U.S. Attorney Kathryn Rakoczy, the article added, +called the sentence wrong and "patently unfair" to other Oath Keepers defendants sentenced to prison after they +cooperated with the government and said that it would not deter future threats to democracy. The Hill (07/21, +Robertson) also reported on the story. +Most Voters Think DOJ Indictments Add Drama, But Will Hurt Trump: Poll +The Hill reported that a majority of Americans, 57 percent, believe a new criminal indictment against former +President Trump was served to add drama to the presidential election. However, the article highlighted, an +identical majority of respondents said an additional indictment would hurt Trump's chances at a second term. The +article noted that the poll comes as Trump was served a target letter Sunday by federal special counsel Jack Smith +in his investigation of the Jan. 6, 2021, riot on the Capitol and the former president's attempts to overturn the 2020 +election - sparking speculation that Smith may soon indict Trump again on additional charges. +Trump to Face Racketeering Charge in Georgia for Attempting to Overturn 2020 Election Results +The New York Post (7/21, Christenson) reported that Fulton County District Attorney Fani Willis is reportedly +preparing to charge former President Donald Trump with racketeering due to his attempts to overturn the 2020 +election results in Georgia. According to the article, the charges could include witness influence and computer +trespassing and are connected to Trump's phone calls to Georgia election officials asking for a vote recount to +reverse his loss. The article noted that in a parallel development, Special Counsel Jack Smith is reportedly +considering a federal indictment against Trump for his efforts to overturn the election results in relation to the +January 6, 2021 Capitol riot. +A Former Republican Legislative Candidate Has Been Charged for His Role in the U.S. Capitol Riot +The Associated Press (07/21, Staff Writer) reported that Matthew Brackley, a former Republican legislative +candidate, was arrested and charged with federal crimes, including assaulting, resisting or impeding certain +officers, for his involvement in the January 6, 2021 Capitol riot. According to the article, prosecutors say that +Brackley, who attended the "Stop the Steal" rally, entered the Capitol and asked for the location of House Speaker +Nancy Pelosi's office before leading a group that pushed through police officers multiple times. The article noted +that Brackley's arrest adds to the over 1,000 people who have been charged with federal crimes related to the +Capitol attack, with around 100 convicted after trials and more than 600 having pleaded guilty. +The Military Ordered Big Steps to Stop Extremism. Two Years Later, It Shows No Results +USA TODAY (07/21, Carless) reported that despite a promise from Defense Secretary Lloyd Austin over two years +ago to combat extremism in the US armed forces, a USA TODAY investigation found that most steps in the initiative +are stalled or inactive. Accoridng to the article, in response to the Jan. 6 insurrection and a study indicating that +affiliation with the U.S. military is the "single strongest" predictor of violent extremism in America, Austin's plan +included diverting extremists from recruitment, creating an investigative unit, and an educational initiative for +veterans. The article noted, however, a key internal study on military extremism, commissioned by Austin, remains +unreleased over a year after its completion, and the Department of Defense's partnership with the FBI to leverage +its resources on extremist groups lacks transparency, with neither agency providing information on its +effectiveness. +Back to Top +OTHER FBI NEWS +Booz Allen To Pay $377.4 Million To Settle U.S. Charges Over Past Billing Practices +EFTA00160525 + +Reuters (07/21, Singh) reported that Booz Allen Hamilton Holding, a U.S. consulting firm, agreed to pay $377.4 +million to resolve allegations that it improperly billed commercial and international costs to its government +contracts, violating federal law. According to the article, from 2011 to 2021, it is alleged that the firm allocated +indirect costs unrelated or disproportionately related to its government contracts and subcontracts. The company +has stated that this settlement, one of the largest procurement fraud settlements in history, is not an admission of +liability, but a step to avoid protracted litigation. The press release noted that FBI was involved in the resolution of +this matter. Washington Post (07/21, Nakamura, Gregg), New York Times (07/21, Robertson), The Hill (07/21, +Robertson), Bloomberg (07/23, White), Law360 (07/23, Konnath), and Washington Times (07/23, Matthews) also +reported on the story. +New Report Points to Homicide Rate Declines in U.S. Cities After Pandemic-Era Spike +The Associated Press (07/21, Whitehurst) reported that homicides are declining in a cross-section of American +cities, though their numbers remain higher than before the coronavirus pandemic took hold, according to a new +report analyzing data from 30 U.S. cities. The article added that homicides on average dropped 9.4% during the first +half of 2023 as compared to the same period last year, the nonpartisan Council on Criminal Justice found in a +report released this week. The numbers remained about 24% higher than they were in 2019, and motor vehicle +thefts were up sharply in the analyzed cities. The article noted that the homicide declines come after an increase in +2020 of 29%, according to FBI data. It was the largest one-year jump since the agency's record-keeping began, +though still below historic highs of the 1990s. The article mentioned that FBI crime data, typically the country's +most comprehensive, has pointed to violent crime rates beginning to level out in 2021, but the agency's most +recent data was incomplete. Nearly 40% of agencies, including big cities like New York, Los Angeles and Miami, +didn't send in their data for 2021 due to an overhaul in the FBI reporting system. +Epstein Victims Plan $600 Million Lawsuit Against the FBI for Failing to Investigate Millionaire +reported that two victims of Jeffrey Epstein have filed a legal document +indicating they plan to sue the FBI for $600 million for allegedly failing to investigate the sex trafficker in the 1990s. +According to the article, on Friday an attorney for O +and +I shared their notice of claim, +which is a prelude to a class-action lawsuit and argues that the FBI's inaction led to Epstein abusing scores of +women and girls. The article noted that +says she flagged Epstein and his accomplice Ghislaine Maxwell to +New York cops and the feds in 1996 but says agents failed to take action. +Public Confidence in the FBI Has Diminished by 15% In the Last Five Years, Poll Finds +Fox News (07/23, Halon) reported that the United States is battling a "crisis of confidence" with U.S. governing +institutions on the line and Director Wray's recent testimony before Congress may have been the last straw for the +bureau, Wall Street Journal columnist Dan Henninger warned. The article noted that in a Wall Street Journal +column titled "The FBI Loses the Public," Henninger examined the public's diminishing trust in institutions like the +FBI as studies show voter confidence in the bureau and the DOJ has hit rock bottom. An NBC poll cited in the +column found the public's positive view of the bureau has tanked by 15% in the last five years. The poll came days +before Director Wray's contentious hearing before Congress and amid calls for his resignation from GOP lawmakers +over his leadership of the bureau. The article quoted Henninger, who said, "Confidence in U.S. institutions such as +the FBI, Supreme Court, and Congress has been on a steady decline since 2017 and is now reaching record lows. +More broadly, less than a third of voters trust the federal government - a 20-year low...what's going on now is +different. The U.S. is already amid a crisis of confidence in what we call our governing institutions. That word, +governing, is taken for granted, but it took a long time for governing to become a fact of daily life. Consider the +opposite of governing elsewhere—mayhem, chaos, anarchy," +Ramaswamy Unveils Plans to Eradicate FBI, Department of Education, Nuclear Regulatory Commission +The Epoch Times (07/21, Worcester) reported that presidential hopeful Vivek Ramaswamy detailed his vision for +the administrative state at a New Hampshire town hall on July 20. The article added that Mr. Ramaswamy argued +that the FBI is structurally anomalous, which enables it to "[escape] cabinet-level accountability." He pointed out +that there's no FBI-like independent investigative body between local prosecutors and local police, as there is +between the DOJ and the U.S. Marshals. The article noted that he presented a diagram outlining the dismantling of +the FBI during his first year in office, Mr. Ramaswamy said he'd shift some of its employees to the U.S. Marshals, +the Drug Enforcement Administration, and other agencies less "politicized" than the brainchild of J. Edgar Hoover. +Opinion: FBI Attacked Catholics and Now It Won't Even Let Us See What It Did +EFTA00160526 + +An opinion piece published by Fox News (07/23, Picciotti-Bayer) stated that Catholics in the United States are being +maligned by the federal government, and it's time to address what is becoming a serious challenge to religious +freedom. The author mentioned that recently, members of the House Judiciary Committee questioned Director +Wray about an FBI memo from the Richmond, Va., field office targeting U.S. Catholics who are drawn to +the traditional Latin Mass. The author added that the memo claimed violent extremists have "sought out and +attended traditional Catholic houses of worship" and suggested "trip wire or source development" within churches +that offer the Latin Mass and "radical-traditionalist" Catholic online communities. The author noted that even +a field office of the FBI entertained religious profiling should shock the conscience. After all, racial and +religious profiling has been shown not just to be ineffective but also erodes trust both in the police and +governmental authorities. The author stated that during the hearing, Director Wray said he was "aghast" when the +memo came to his attention and immediately "ordered it withdrawn and removed from FBI systems." Director +Wray also told the committee that the FBI is conducting an internal review of the memo, which will likely +be complete later this summer. The author shared the opinion that committee members weren't impressed, and +Director Wray gives them no reason to be as the FBI refuses to respond to Freedom of Information Act requests +for records related to the memo. +Back to Top +INTERNATIONAL NEWS +Deadly Russian Strikes Hit Odesa Cathedral and Apartment Buildings +• New York Times: Deadly Russian Strikes Hit Odesa Cathedral and Apartment Buildings +Scholarships Have Helped Displaced Afghan Students Find Homes On University Campuses Across The +U.S. +• Associated Press: Scholarships Have Helped Displaced Afghan Students Find Homes On University Campuses +Across The U.S. +Russia Defies Sanctions by Selling Oil Above Price Cap +• Wall Street Journal: Russia Defies Sanctions by Selling Oil Above Price Cap +Chinese Money Flees the Western World +• Wall Street Journal: Chinese Money Flees the Western World +Foreigners, Some Trained by The U.S., Are Fighting on Both Sides in Ukraine, Seeking Cash and Adventure +• Business Insider: Foreigners, Some Trained by The U.S., Are Fighting on Both Sides in Ukraine, Seeking Cash +and Adventure +Israel's Identity Hangs in Balance Ahead of Key Vote on New Law +• New York Times: Israel's Identity Hangs in Balance Ahead of Key Vote on New Law +With Israel in Turmoil, Netanyahu Is Hospitalized for Pacemaker +• New York Times: With Israel in Turmoil, Netanyahu Is Hospitalized for Pacemaker +Inconclusive Election Thrusts Spain Into Political Muddle +• New York Times: Inconclusive Election Thrusts Spain Into Political Muddle +U.S., Allies Hold Record-Setting Military Exercise in Australia in Message Aimed at China +• Wall Street Journal: U.S., Allies Hold Record-Setting Military Exercise in Australia in Message Aimed at China +North Korea Launches Cruise Missiles Into Yellow Sea +EFTA00160527 + +• Wall Street Journal: North Korea Launches Cruise Missiles Into Yellow Sea +Back to Top +OTHER WASHINGTON NEWS +Continued Reporting: Trump Indictment +• New York Times: Why Aileen Cannon May Prove Critics Wrong in Trump Documents Case +• CNN: Analysis: How Trump Maneuvered His GOP Rivals Into a Tortured Position on His Legal Battles +Continued Reporting: Biden Investigation +• New York Post: Robert F. Kennedy Jr. Says Joe Biden Bribery Claim 'Needs to Be Investigated' +• New York Post: 'We May Have a Criminal Family Sitting in the White House': Gingrich on Biden Bribery Doc +• Washington Examiner: Hunter Biden Investigation: Here Are the Leads Congress Can Follow After +Whistleblower Testimony +Missouri Supreme Court Orders The GOP Attorney General To Stand Down In Fight Over Abortion Costs +• Associated Press: Missouri Supreme Court Orders The GOP Attorney General To Stand Down In Fight Over +Abortion Costs +• The Hill: Missouri Supreme Court Orders Attorney General to Let Abortion Ballot Initiative Go Forward +• Reuters: Democrats Say New Alabama Congressional Map Shorts Black Voters +The Fight Over Alabama's Congressional Redistricting Now Shifts Back To Federal Court +• Associated Press: The Fight Over Alabama's Congressional Redistricting Now Shifts Back To Federal Court +• New York Times: Alabama Lawmakers Decline to Create New Majority-Black Congressional District +• Reuters: Democrats Say New Alabama Congressional Map Shorts Black Voters +• NPR: Alabama Lawmakers Refuse to Create a 2nd Majority-Black Congressional District +Struggling DeSantis and Pence Attack Criminal Justice Law They Championed +• The Guardian: Struggling DeSantis and Pence Attack Criminal Justice Law They Championed +Kansas Troopers 'Waged War on Motorists, Federal Judge Finds +• New York Times: Kansas Troopers Waged War on Motorists, Federal Judge Finds +Extreme Heat Shows the Need for Another Kind of Climate Investment +• New York Times: Extreme Heat Shows the Need for Another Kind of Climate Investment +Biden Declares War on the Cult of Efficiency +• The Atlantic: Biden Declares War on the Cult of Efficiency +Biden Admin Urges Supreme Court To Reinstate Major Gas Pipeline In West Virginia +• Fox News: Biden Admin Urges Supreme Court To Reinstate Major Gas Pipeline In West Virginia +Lawyers Say Helping Asylum Seekers in Border Custody Is Nearly Impossible +• New York Times: Lawyers Say Helping Asylum Seekers in Border Custody Is Nearly Impossible +Oklahoma Governor's Feud With Native American Tribes Continues Over Revenue Agreements +• Associated Press: Oklahoma Governor's Feud With Native American Tribes Continues Over Revenue +Agreements +EFTA00160528 + +New U.S. Pandemic Office Set to Launch +• The Hill: New U.S. Pandemic Office Set to Launch +Female Admiral Picked as Next Navy Head +• The Hill: Female Admiral Picked as Next Navy Head +Drugmakers Are 'Throwing the Kitchen Sink' to Halt Medicare Price Negotiations +• New York Times: Drugmakers Are 'Throwing the Kitchen Sink' to Halt Medicare Price Negotiations +New Jersey Sues Federal Highway Officials in Bid to Stop New York City's Plan to Charge Big Tolls +• Associated Press: New Jersey Sues Federal Highway Officials in Bid to Stop New York City's Plan to Charge Big +Tolls +In an 'Extraordinary' Move, Mississippi AG Tries To Overturn Officer's Manslaughter Conviction +• NBC News: In an 'Extraordinary' Move, Mississippi AG Tries To Overturn Officer's Manslaughter Conviction +Opinion: Cracking Down on Al Companies Could Rob America of Economic Growth +• New York Post: Opinion: Cracking Down on Al Companies Could Rob America of Economic Growth +Opinion: Stop the Post Office From Spying on Us +• The Daily Beast: Opinion: Stop the Post Office From Spying on Us +Back to Top +BIG PICTURE +New York TImes +• Israel's Identity Hangs in Balance Ahead of Key Vote on New Law +• U.S. Confronts Tight but Turbulent Relationship With Israel +• How a Drugmaker Profited by Slow-Walking a Promising H.I.V. Therapy +• As Inquiries Compound, Justice System Pours Resources Into Scrutinizing Trump +• Inconclusive Election Thrusts Spain Into Political Muddle +• A Crisis in America's Theaters Leaves Prestigious Stages Dark +Wall Street Journal +• Barbie' Leads Robust Ticket Sales +• Ukraine's Lack of Arms Dims Hope for War Breakthrough +• Why Businesses Can't Stop Asking for Tips +• Hedge Funds Brawl in Real Estate +• Dying Malls Stir Up Nostalgia-and Eager Bidders for the Decor +• Schools' Suits Allege Apps Harm Students +Washington Post +• Judge Opens Door to At-Home Care For Disabled Kids +• Green Energy Hopes Hit a Red Wall +• Spain's Election Reflects Divide +• Hey, Kids! Teachers Are Using Al, Too. +• Soldiers in Israel Vow to Protest if Law Passes +• Liability Fears Block Access to Famed Colorado Peaks +EFTA00160529 + +Financial Times +• The Fed Needs to Stay Put on Rates +• U.S. Junk Loan Market Hit With Flurry of Credit Rating Downgrades +• Fed to Signal It Is Not Done Yet as It Raises Interest Rates Again +ABC News +• 80 Million Americans Under Heat Alert; Deadly Wildfires Scorch Greece; Black History Education Battle in +CBS News +• As Record Heat Continues, Phoenix Sees 24th Day of Triple-Digit Temperatures; Photographer's Work Will Be +Free to Download as He Battles Pancreatic Cancer. +NBC News +• Extreme Weather Reported in Multiple Regions Across the Globe as Heat Wave Death Toll Climbs in U.S.; +Dozens Hospitalized After Deck Collapse at Montana Country Club; DOJ Threatens to Sue Texas Governor +Over Rio Grande Buoy Barrier. +Fox News +• We Should Take Whistleblowers Seriously: Susan Page; State Department Struggles to Keep Up With +Passport Demand; Russia and Iran Try to Evade Sanctions. +Back to Top +WASHINGTON SCHEDULE +White House +President Biden +• 10:00 AM: The President receives the Presidential Daily Briefing Vice President Harris • No events scheduled. +US Senate +• No events scheduled. +US House of Representatives +• No events scheduled. +Cabinet Members +• Secretary of State Blinken meets with OSCE Secretary General Helga • +State at 2:00 PM. +Schmid at the Department of +Visitors +• No events scheduled. +General Events +• CSIS: Book Launch | Korea: A New History of South & North - Monday, July 24, 2023. Location: CSIS, 4:00 +PM. Please join the Korea Chair at the Center for Strategic and International Studies (CSIS) for a discussion of +Victor Cha and Ramon Pacheco Pardo's new book, Korea: A New History of South & North. Korea has a long, +EFTA00160530 + +riveting history—it is also a divided nation. South Korea is a vibrant democracy, the tenth largest economy, +and is home to a world-renowned culture. North Korea is ruled by the most authoritarian regime in the +world, a poor country in a rich region, and is best known for the cult of personality surrounding the ruling +Kim family. But both Koreas share a unique common history. +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +EFTA00160531 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ac8e58ec2d2732ad1468e49fd7229e43d25eecdc33a06893bcdc6a0749ddc3f1.json b/vision-joined/ds9-parsed-02/ac8e58ec2d2732ad1468e49fd7229e43d25eecdc33a06893bcdc6a0749ddc3f1.json new file mode 100644 index 0000000000000000000000000000000000000000..12d30714a2b5ed5142b3132dafd2deb89a1a6915 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ac8e58ec2d2732ad1468e49fd7229e43d25eecdc33a06893bcdc6a0749ddc3f1.json @@ -0,0 +1,33 @@ +{ + "chars": 1564, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1346, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 216, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ac8e58ec2d2732ad1468e49fd7229e43d25eecdc33a06893bcdc6a0749ddc3f1" +} diff --git a/vision-joined/ds9-parsed-02/ac8e58ec2d2732ad1468e49fd7229e43d25eecdc33a06893bcdc6a0749ddc3f1.md b/vision-joined/ds9-parsed-02/ac8e58ec2d2732ad1468e49fd7229e43d25eecdc33a06893bcdc6a0749ddc3f1.md new file mode 100644 index 0000000000000000000000000000000000000000..11d1f0492ebff420c21410f9f24ffffc32ae9e1d --- /dev/null +++ b/vision-joined/ds9-parsed-02/ac8e58ec2d2732ad1468e49fd7229e43d25eecdc33a06893bcdc6a0749ddc3f1.md @@ -0,0 +1,31 @@ +From: +To: +Subject: Fwd: FInal BOP statement going out now +Date: Sat, 10 Aug 2019 15:06:40 +0000 +Importance: Normal +10-4, agreed. I have had a continual stream of calls and have declined comment. +wrote: +For info in below. I've discussed with AG office earlier this morning and USA. If contacted by press I don't +see any need tfor our office to say anything else. +Forwarded message +From: +Date: Aug 10, 2019 10:59 +Subiect: Ewd: Elnal BOP statement going out now +Cc: +Begin forwarded message: +Subject: FInal BOP statement going out now +Inmate Death at the MCC New York +New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein +was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the +Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated +immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving +efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening +injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. +Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status +after being indicted for sex trafficking of minors and conspiracy. +EFTA00165294 + +MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, +New York. +Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. +EFTA00165295 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/acb94ec3f11b682574461b3ca3d9f9bd9bf8370bbb10b5f505e37904d08a2cc0.json b/vision-joined/ds9-parsed-02/acb94ec3f11b682574461b3ca3d9f9bd9bf8370bbb10b5f505e37904d08a2cc0.json new file mode 100644 index 0000000000000000000000000000000000000000..cde247b820e2c92192dc9f2a126f3575c3e1da06 --- /dev/null +++ b/vision-joined/ds9-parsed-02/acb94ec3f11b682574461b3ca3d9f9bd9bf8370bbb10b5f505e37904d08a2cc0.json @@ -0,0 +1,21 @@ +{ + "chars": 334, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 334, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "acb94ec3f11b682574461b3ca3d9f9bd9bf8370bbb10b5f505e37904d08a2cc0" +} diff --git a/vision-joined/ds9-parsed-02/acb94ec3f11b682574461b3ca3d9f9bd9bf8370bbb10b5f505e37904d08a2cc0.md b/vision-joined/ds9-parsed-02/acb94ec3f11b682574461b3ca3d9f9bd9bf8370bbb10b5f505e37904d08a2cc0.md new file mode 100644 index 0000000000000000000000000000000000000000..c0d6ba30997255ab21ca4da693a9713d92d33333 --- /dev/null +++ b/vision-joined/ds9-parsed-02/acb94ec3f11b682574461b3ca3d9f9bd9bf8370bbb10b5f505e37904d08a2cc0.md @@ -0,0 +1,11 @@ +From: +Subject: warrant +Date: Thu, 08 Aug 2019 19:46:13 +0000 +Importance: Normal +Attachments: USVI_SW.v3.docx +Could you please review the attached application closely and give me a call when you're finished? Thanks. +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00151825 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/acdce2a36ef5e22935527f90defea67fae9b80672fd8a54596f5303f6679b7c1.json b/vision-joined/ds9-parsed-02/acdce2a36ef5e22935527f90defea67fae9b80672fd8a54596f5303f6679b7c1.json new file mode 100644 index 0000000000000000000000000000000000000000..8005c9d2468d090fd5487bdffde944127a6e4adb --- /dev/null +++ b/vision-joined/ds9-parsed-02/acdce2a36ef5e22935527f90defea67fae9b80672fd8a54596f5303f6679b7c1.json @@ -0,0 +1,93 @@ +{ + "chars": 5366, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 235, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 39, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1710, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 993, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1178, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 851, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 348, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "acdce2a36ef5e22935527f90defea67fae9b80672fd8a54596f5303f6679b7c1" +} diff --git a/vision-joined/ds9-parsed-02/acdce2a36ef5e22935527f90defea67fae9b80672fd8a54596f5303f6679b7c1.md b/vision-joined/ds9-parsed-02/acdce2a36ef5e22935527f90defea67fae9b80672fd8a54596f5303f6679b7c1.md new file mode 100644 index 0000000000000000000000000000000000000000..8d0233e25cacaceae540ca1cd334fa1f3872c3ee --- /dev/null +++ b/vision-joined/ds9-parsed-02/acdce2a36ef5e22935527f90defea67fae9b80672fd8a54596f5303f6679b7c1.md @@ -0,0 +1,98 @@ +From: Lori L Cohen, Executive Director of ECPAT-USA +To: +Subject: [EXTERNAL EMAIL] - [MARKETING] #GivingTuesday - your impact DOUBLED - today only +Date: Tue, 01 Dec 2020 14:00:10 +0000 +Importance: Normal +EFTA00148771 + +Dear Friends of ECPAT-USA, +EFTA00148772 + +One childhood holiday, my grandfather shared how he barely survived the +Spanish flu pandemic of 1918, falling so ill that his mother struggled to move +him from place to place in a wheelbarrow. That image of a vulnerable child, a +struggling parent, and the urgent need for support has driven my first year at +the helm of ECPAT-USA, the nation's leader in protecting children against sex +trafficking and online exploitation. The year 2020 may be like no other, but at +ECPAT-USA, we have learned from lessons past to provide the tools needed to +keep children safe now and in the future. This #Giving Tuesday, your gift helps +ensure that every child has the right right to grow up free from the threat of sex +trafficking and online exploitation. Your gift will also go further through a +generous matching donation from our partners at Carlson. Your support has +made it possible for us to do the work that prevents these crimes by: +Raising Awareness of Safety Beyond Handwashing +As the global crisis began to unfold, health care leaders discussed safety +measures that are now familiar: social distancing, mask-wearing, and hand +washing. The ECPAT-USA team recognized that a health crisis can trigger other +risks those experts were not mentioning: increases in child trafficking and +online exploitation. When schools close and children are unsupervised and +online, predators can easily groom them for sex acts in as little as 18 minutes. +To prevent exploitation, ECPAT-USA launched our "Safety Beyond Hand +Washing" campaign, with simple, no-nonsense guidance for healthy use of the +internet and social media. The downloadable guides for youth, parents, and +teachers are available in English and Spanish. +EFTA00148773 + +Helping Businesses Prevent Trafficking +Traffickers try to sell kids for sex in hotels, believing these are anonymous, risk- +free locations. ECPAT-USA has worked with leaders in the hospitality industry +to disrupt this, developing an online learning tool to help hotel staff identify and +report suspected child sex trafficking. As the hospitality industry confronted the +financial impact of COVID-19, ECPAT-USA partnered with the American Hotel & +Lodging Association and Marriott International to offer this information, available +in 17 languages, for free. +Holding Pedophile Traffickers and Sex Buyers Accountable +Jeffrey Epstein and his accomplices built a flourishing pedophile empire that +exploited young girls from vulnerable communities. Teaming up with the +creators of the eye-opening Netflix documentary Jeffrey Epstein: Filthy Rich, +ECPAT-USA hosted a webinar that explored how power and privilege, along +with the demand for young bodies, created an international scandal. +EFTA00148774 + +Connecting the Dots Between Racial Justice and Sex Trafficking +George Floyd's tragic killing sparked both waves of protests and declarations of +commitment to address systemic racism. ECPAT-USA turned to our own +experts, the women and men who serve on our Survivors' Council, to examine +the connection between racism and sex trafficking. Our Survivor Perspectives +series highlights that, while any child can fall victim to sex trafficking, those with +increased vulnerability due to homelessness, overburdened schools, and food +insecurity are more likely to be trafficked - and more likely to be seen as +criminals rather than victims in need of protection. ECPAT-USA continues to +seek guidance from our Survivors' Council as we advocate for policies to +address both systemic racism and child protection. +Championing An Internet That Is Free From Child Exploitation +The internet can provide a source of education and connection when schools +are shuttered, but some platforms are exploiting loopholes in federal law to +allow the distribution of graphic sexual images of children, which in turn are +bought and sold by pedophile predators. ECPAT-USA is urging Congress to +EFTA00148775 + +pass the EARN-IT Act, a set of guidelines that will ensure a safer world - both +online and in-person - for our children. +With the promise of new vaccines in 2021, ECPAT-USA looks forward to +thanking you in person, but for now, our mission to protect children continues +with your help online. To help us kick off #GivingTuesday, Carlson is +doubling every donation, dollar for dollar, up to $2500. Help us meet our +matching goal and join us in protecting every child's right to grow up free from +the threat of sex trafficking and online exploitation. +With gratitude, +Lori L. Cohen and the ECPAT-USA Team +SUPPORT OUR PROGRAMS TODAY +ECPAT-USA is the leading anti-child trafficking +organization in the United States seeking to end the +commercial sexual exploitation of children through +awareness, advocacy, policy, and legislation. +Donate Now. +EFTA00148776 + +Copyright © 2020 ECPAT-USA, All rights reserved. +You are receiving this email because you opted in at our website +Our mailing address is: +ECPAT-USA +30 Third Avenue +Suite 800A +Brooklyn, New York 11217 +Add us to your address book +Want to change how you receive these emails? +You can update your preferences or unsubscribe from this list. +EFTA00148777 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ad047b04747d244bf011ab84bd5f4f2be23c48d8caca1766b1a2872c2228f774.json b/vision-joined/ds9-parsed-02/ad047b04747d244bf011ab84bd5f4f2be23c48d8caca1766b1a2872c2228f774.json new file mode 100644 index 0000000000000000000000000000000000000000..482ba654aa5b44b8c48047090097ba8c0eeb9f50 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ad047b04747d244bf011ab84bd5f4f2be23c48d8caca1766b1a2872c2228f774.json @@ -0,0 +1,21 @@ +{ + "chars": 398, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 398, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ad047b04747d244bf011ab84bd5f4f2be23c48d8caca1766b1a2872c2228f774" +} diff --git a/vision-joined/ds9-parsed-02/ad047b04747d244bf011ab84bd5f4f2be23c48d8caca1766b1a2872c2228f774.md b/vision-joined/ds9-parsed-02/ad047b04747d244bf011ab84bd5f4f2be23c48d8caca1766b1a2872c2228f774.md new file mode 100644 index 0000000000000000000000000000000000000000..2339b2590018f4f399561db8809f18be11af781f --- /dev/null +++ b/vision-joined/ds9-parsed-02/ad047b04747d244bf011ab84bd5f4f2be23c48d8caca1766b1a2872c2228f774.md @@ -0,0 +1,13 @@ +From: +Sent: +To: +Subject: +Thursday, September 9, 2021 3:45 PM +Call with Pat Pileggi +• Janine has worked at Mar a Lago since 2007, so was not around when spreadsheet was created. Just found the +spreadsheet on an HR drive, can't testify that the underlying spreadsheet is a business record. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3533-001 +Page 1 of 1 +EFTA_00010230 +EFTA00159878 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ad70ecff96281f00fbf2451f1a87d4d20aa72131c08ea1ba3e658b6156084d23.json b/vision-joined/ds9-parsed-02/ad70ecff96281f00fbf2451f1a87d4d20aa72131c08ea1ba3e658b6156084d23.json new file mode 100644 index 0000000000000000000000000000000000000000..90f9c3802135eaaaea6e82d9314759f25531234d --- /dev/null +++ b/vision-joined/ds9-parsed-02/ad70ecff96281f00fbf2451f1a87d4d20aa72131c08ea1ba3e658b6156084d23.json @@ -0,0 +1,21 @@ +{ + "chars": 464, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 464, + "failed": false, + "lines": 18, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ad70ecff96281f00fbf2451f1a87d4d20aa72131c08ea1ba3e658b6156084d23" +} diff --git a/vision-joined/ds9-parsed-02/ad70ecff96281f00fbf2451f1a87d4d20aa72131c08ea1ba3e658b6156084d23.md b/vision-joined/ds9-parsed-02/ad70ecff96281f00fbf2451f1a87d4d20aa72131c08ea1ba3e658b6156084d23.md new file mode 100644 index 0000000000000000000000000000000000000000..b88c317ffee3a75e7e236f9f3b46a6ab21df4ec3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ad70ecff96281f00fbf2451f1a87d4d20aa72131c08ea1ba3e658b6156084d23.md @@ -0,0 +1,18 @@ +From: +Subject: Fw: Epstein Vietim Only +Date: Thu, 02 Jul 2020 00:36:22 +0000 +Importance: Normal +Attachments: contact _list_only_31E-NY-3027571_6.26.2020.xIsx +Here is the list we want to send over - are you good with this? +Program Manager +FBI Victim Services Division +From: +Sent: Wednesday, July 1, 2020 8:33 PM +To:: +Subject: Epstein Victim Only +Here 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& Zip +County +NEW YORK, NY 10021- +NEW YORK COUNTY +Mailing Address +Thomas Bros Pg-Grid +Report Date: 06/27/2019 +Order ID: R3563449 +Property Use +Parcel Number +Census Tract +Single Family Residential +0130.00 +Legal Description +Lot +Tract No +Abbrev. Description +10 +LOT:10 BLK:1386 +Ownership Information +Owner Name(s) +MAPLE, INC +Sales Price +Sale Date +Recording Date +Recorder Doc # +12/23/2011 +01/10/2012 +Vesting +Company +Financing Details at Time of Purchase +No financing details available +Current Lien +Date +Lender +No details available +Estimated Current Value Range +Date As of: 27-06-2019 +Amount +Purchase Money +Property Characteristics +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +Land Use +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +Residential +View +Single Family Residential +1910 +6 Stories +- - +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +Zoning +18,814 +5,108/12 +R8B +Assessment & Taxes +Assessment Year +Total Taxable Value +Land Value +Improvement Value +Improvement Ratio +Total Value +2017 +$1,646,457 +$317,484 +$1,328,973 +80.72% +Tax Year +Tax Amount +Tax Account ID +Tax Status +Delinquent Tax Year +$77,478,000 +2017 +$335,630 +1- +Tax Exemption +Tax Rate Area +Miscellaneous +Market Land Value +$14,940,000 +Market Improvement Value +Market Value Year +$62,538,000 +2017 +Disclaimer +THIS REPORT IS PROVIDED "AS IS" AND ALL USES ARE AT THE USER'S SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPRESS +AND IMPLIED ARE EXPRESSLY EXCLUDED INCLUDING WITHOUT LIMITATION ANY WARRANTIES OF MERCHANTABILITY, ACCURACY, OR FITNESS +FOR A PARTICULAR PURPOSE. The information contained herein is derived from available public records for the subject or comparable properties listed above, +and has not been independently verified by provider through any form of inspection or review. Information may vary by public record office as to both content +and completeness. The information contained herein may not be resold or repurposed without the provider's prior written consent. This report contains no +representations, opinions or warranties regarding the subject property's actual marketability, condition (structural or otherwise), environmental, hazard or flood +zone status, and any reference to environmental, hazard or flood zone status is for informational purposes only and shall be independently verified. The +information contained herein shall not be utilized: (a) to review or establish a consumer's credit and/or insurance eligibility or for any other purpose permitted by +USAO_000902 +EFTA_00018812 +EFTA00168559 + +he Fair Credit Reporting Act (15 U.S.C. §1681 et seq.); or (b) in connection with certification or authentication of real estate ownership and/or real estal +ransactions. Additional terms and conditions shall apply pursuant to the applicable agreemen +Copyright +TM SM @ Trademark(s) of Black Knight IP Holding Company, LLC, or an affiliate. @ 2019 Black Knight Financial Technology Solutions, LLC. All Rights Reserved. +Page 1 of 1 +USAO 000903 +EFTA_00018813 +EFTA00168560 + +Titlépr247 +Subject Property Location +Property Address +City, State & Zip +NEW YORK, NY 10021- +Comparables Overview +Subject +Address +Distance (Mi) +Subdivision +APN +Recording Date +Purchase Price +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +BR/BA +Year Built +01/10/2012 +18,814 +5,108/12 +0/0 +1910 +and St +THAT SE +ambus Ave +72 Street M +The Lake +St - Lincoln +nter Subway +55th St +áth St +59 St - Columbus Circle +W 59th St +Google +s subject +Standard Sale +High Comparable +0.13 +10/05/2018 +$31,950,000 +9,413 +$3,394/SF +2,529/.06 +0/0 +1910 +'Sth Ave +Madison A +68 Street M +E 66th St +E 65th St +dison Ave +Distressed Sale +COMPARABLES REPORT +Report Date: 06/27/2019 +Order ID: R3563450 +Low Comparable +Average +0.29 +0.11 +10/25/2018 +$565,000 +360 +$1,569/SF +10,217/23 +0/O +1923 +04/08/2019 +$2,420,000 +1,100 +$2,200/SF +0/0 +1982 +Sth Ave +fadison Ave +E 79th St +Lexing) +86th Street LI +E 82nd St +YORKVILLE +UPPER +EAST SIDE +E 81st St +E 80t SE +3rd Ave +E 74th Se +1st Avenue +E 82nd St +East End Are +E 75th St +: 72nd St +72 S +Tat Subway M +E 73rd St +E 78th SE +FOR Dr +семох ний!. +E 76th St +E751 SE +E240 S1 +E 73rd St +8720d St +E 71st St +Map data @2019 Google +Active Listings +Page 1 of 12 +USAO_000904 +EFTA_00018814 +EFTA00168561 + +Subject Property +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +Area Sales Analysis +Total Area Sales +Price Range - 2 years +Age Range +Median Age +Comparable # 1 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +MAPLE, INC +12/23/2011 +Residential +Recording Date +Recorder Doc Number +Document Description +Assessed Total +Assessed Improvement +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/ Area +Style +View +01/10/2012 +$1,646,457 +$1,328,973 +$317,484 +1910 +6 Stories +1 +1 +$104,868,710 +$609,000 - $13,550,000 +7 - 120 +68 +Median # of Baths +Median # of Bedrooms +Median Living Area (SF) +Median Price ($/SF) +NaN +1,702 +$1,597/SF +HOFFMAN, CLAUDIA; HOFFMAN, MATTHEW +ASCHENDORF, KENNETH; ASCHENDORF, WILMA +$4,453,750 +Recording Date +07/12/2018 +Recorder Doc Number +Document Description +Assessed Total +07/24/2018 +Full Sale +Full amount stated +on document. +$3,563,000 +JPMORGAN CHASE +BANK NA +Deed +Assessed Improvement +$468,520 +$397,599 +Residential +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +$70,921 +1 +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +NEW YORK +0130.00 +see amily +RBB +18,814 +5,108/12 +N +Median Lot Size (SF/AC) 1,839/.04 +Median Year Built +1951 +Median Value +$3,175,000 +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +0.11 +NEW YORK +01386-1121 +0130.00 +Condominium +(Residential) +R10 +2,430 +$1,833/SF +N +Page 2 of 12 +USAO_000905 +EFTA_00018815 +EFTA00168562 + +Comparable # 2 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. 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Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +Distance (Mi) +WONG, CARSON; WU, CASSANDRA Y +County +ESTATE OF MARIA PRENDERGAST; FRANCIS J PALMA, OO-EXECUTOR: APN +GERALDINE PALMA, CO-EXECUTOR +$2,420,000 +Recording Date +04/08/2019 +Census +29/2019 +Recorder Doc Number +Land Use +Full Sale +Full amount stated +on document. +$1,694,000 +CITIZENS BANK, +Document Description +Assessed Total +Assessed Improvement +Assessed Land +Deed +$143,153 +$90,690 +$52,463 +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Price +Prior Sale Type +Prior Sale Date +Prior Recording Date +0 +Year Built +1982 +Living Area (SF) +Garage/No. of Cars +Price ($/SF) +Stories/Floors +Lot Size (SF/AC) +No. of Units +No. of Buildings +-- +Fireplace +Pool +Basement Type/Area +Heat Type +Style +A/C +Residential +View +Corner +Elevator +JW 70TH STREET LLC; % : WILK AUSLANDER LLP +$18,250,000 +Recording Date +11/21/2018 +Recorder Doc Number +Full Sale +Full amount stated +on document. +$12,000,000 +METROPOLITAN +COMMERCIAL BANK +Document Description +Assessed Total +Multi-Family +Assessed Improvement +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +12/04/2018 +Deed +$1,242,919 +$814,100 +$128,819 +1900 +5 Stories +10 +2 +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +Page 3 of 12 +0.11 +NEW YORK +0130.00 +R10 +1,100 +$2,200/SF +N +0.11 +NEW YORK +0122.00 +Boarding House, +Rooming House, Apt +Hotel, Transien +RaB +11,245 +$1,623/SF +USAO_000906 +EFTA_00018816 +EFTA00168563 + +Comparable # 4 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +Comparable # 5 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +LASRY, CATHY; LASRY, MARC +$31,950,000 +Recording Date +09/27/2018 +Recorder Doc Number +Full Sale +Document Description +Full amount stated +on document. +Assessed Total +$15,000,000 +Assessed Improvement +JPMORGAN CHASE +BANK, +Assessed Land +Residential +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +10/05/2018 +Deed +$582,474 +$460,525 +$121,949 +1910 +6 Stories +1 +1 +Mansion +HELENE A DEMISAY REVOCABLE TRUST OF 201 +SCHWEITZER, MELVIN L +$1,050,000 +07/19/2018 +Recording Date +Recorder Doc Number +Full Sale +Document Description +Full amount stated +Assessed Total +on document. +Assessed Improvement +0 +Residential +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/ Area +Style +View +07/30/2018 +Deed +$116,724 +$92,446 +$24,278 +1969 +18 Stories +Page 4 of 12 +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +0.13 +NEW YORK +0130.00 +Townhouse +(Residential) +RaB +9,413 +$3.394/SF +2,529/06 +0 +N +0.17 +NEW YORK +0120.00 +Condominium +(Residential) +THE PARK AVENUE +CONDOMINIUM +R10 +713 +$1,473/SF +USAO_000907 +EFTA_00018817 +EFTA00168564 + +Comparable # 6 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +Comparable # 7 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +BERGEL 715 ASSOCIATES: % : WALTER & SAMUELS INC +$1,099,710 +Recording Date +04/26/2019 +Full Sale +Full amount stated +on document. +$756,000 +THE NORTHERN +TRUST COMPANY +Recorder Doc Number +Document Description +Assessed Total +Assessed Improvement +Assessed Land +Residential +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/ Area +Style +View +- - +05/14/2019 +Deed +$156,668 +$124,081 +$32,587 +1969 +18 Stories +ORLEY HOLDING CORP +$4,450,000 +05/17/2019 +Full Sale +Full amount stated +on document. +$2,000,000 +NEW YORK +COMMUNITY BANK +Multi-Family +Recording Date +Recorder Doc Number +Document Description +Assessed Total +Assessed Improvement +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +05/20/2019 +Deed +$678,609 +$417,449 +$261,160 +1910 +4 Stories +10 +1 +Page 5 of 12 +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +0.18 +NEW YORK +0120.00 +Condominium +(Residential) +R10 +957 +$1,149/SF +8,325/19 +0 +N +0.22 +NEW YORK +0122.00 +Boarding House, +Rooming House, Apt +Hotel, Transien +R8B +6,094 +$730/SF +2,008/.05 +0 +N +USAO_000908 +EFTA_00018818 +EFTA00168565 + +Comparable # 8 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +Comparable # 9 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +FIORUZZI, EUGENIA +TAMOYO, FLAVIA +$1,050,000 +Recording Date +10/05/2018 +09/26/2018 +Full Sale +Full amount stated +on document. +Recorder Doc Number +Document Description +Assessed Total +Deed +$149,707 +0 +Residential +Assessed Improvement +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +$115,750 +$33,957 +14 Stories +1 +1 +BARRETTO GARCIA, CLAUDIO MONIZ; ORPHAO GARCIA, +SANTIAGO +DAVIS, HOWARD S; ESTATE OF SUZANNE DAVIS; HOWARD DAVIS AS +EXECUTOR +$1,250,000 +Recording Date +08/29/2018 +08/22/2018 +Recorder Doc Number +Full Sale +Full amount stated +on document. +Document Description +Deed +Assessed Total +$175,491 +$937,500 +JPMORGAN CHASE +BANK, +Assessed Improvement +$135,687 +Assessed Land +$39,804 +0 +Residential +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +14 Stories +- - +Page 6 of 12 +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +0.24 +NEW YORK +0130.00 +Condominium +(Residential) +ALLERY APARTMENT +ONDOMINIUI +C5-1 +821 +$1,279/SF +19,353/.44 +0.24 +NEW YORK +0130.00 +Condominium +(Residential) +GALLERY APARTMENTS +CONDOMINIUM +C5-1 +962 +$1,299/SF +19,353/44 +USAO_000909 +EFTA_00018819 +EFTA00168566 + +Comparable # 10 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +Comparable # 11 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +KRAUS, LINDSAY E +$13,750,000 +08/27/2018 +Full Sale +Full amount stated +on document. +$8,250,000 +FIRST REPUBLIC +BANK +$1,100,000 +Residential +KERN, ANTON +LUEDERS, HOLLY +$8,200,000 +04/16/2019 +Full Sale +Full amount stated +on document. +Residential +Recording Date +Recorder Doc Number +Document Description +Assessed Total +Assessed Improvement +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +09/05/2018 +Deed +$645,907 +$521,493 +$124,414 +$20,000,000 +06/26/2008 +1920 +13 Stories +1 +1 +Recording Date +Recorder Doc Number +Document Description +Assessed Total +Assessed Improvement +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +04/23/2019 +Deed +$243,463 +$147,833 +$95,630 +$6,700,000 +07/27/2007 +1910 +5 Stories +1 +Page 7 of 12 +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +0.26 +NEW YORK +0128.00 +Condominium +(Residential) +810 +Full Sale +07/07/2008 +7,324 +$1,877/SF +0 +N +0.28 +NEW YORK +0128.00 +Single Family +Residential +R8B +Full Sale +08/17/2007 +4,314 +$1,901/SF +1,632/.04 +N +USAO_000910 +EFTA_00018820 +EFTA00168567 + +Comparable # 12 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +Comparable # 13 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +MAIDA, ANNA; MAIDA, DOMENIC +ROBINSON, ERIC S; ROBINSON, SALLY S +$9,000,000 +Recording Date +09/18/2018 +Recorder Doc Number +Full Sale +Full amount stated +on document. +$5,000,000 +Document Description +Assessed Total +Assessed Improvement +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +Residential +View +09/24/2018 +Deed +$257,598 +$177,004 +$80,594 +1910 +3 Stories +1 +1 +FARONE, EGIDIO A +AMERI 1995 FAMILY TRUST; JAYNE AMERI, TRUSTEE; MAURIZIO +AMERI, TRUSTEE +$640,000 +/15/2019 +/12/2019 +Recording Date +Recorder Doc Number +Full Sale +Full amount stated +on document. +Document Description +Assessed Total +Deed +$70,714 +Assessed Improvement +$57,949 +Residential +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +$12,765 +$550,000 +04/12/2011 +1923 +15 Stories +- - +Page 8 of 12 +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +0.29 +NEW YORK +0128.00 +Single Family +Residential +REB +3,800 +$2,368/SF +1,916/04 +N +0.29 +NEW YORK +0128.00 +Condominium +(Residential) +R10A +Full Sale +04/20/2011 +545 +$1,174/SF +10,217/.23 +0 +USAO_000911 +EFTA_00018821 +EFTA00168568 + +Comparable # 14 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +Comparable # 15 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +ST JOHN, NICOLE +WOOD, CHRISTOPHER +$565,000 +08/30/2018 +Full Sale +Full amount stated +on document. +Recording Date +Recorder Doc Number +Document Description +Assessed Total +Assessed Improvement +0 +Residential +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +MILEN, MARK +RICCIARDI, SARA A; % : ANDREA M SABIAN, ESQ +$1,715,000 +Recording Date +07/30/2018 +Recorder Doc Number +Full Sale +Document Description +Full amount stated +Assessed Total +on document. +$1,165,000 +Assessed Improvement +CITIBANK NA +Residential +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +10/25/2018 +Deed +$44,821 +$36,739 +$8,082 +1923 +15 Stories +1 +1 +08/01/2018 +Deed +$201,238 +$164,232 +$37,006 +1986 +31 Stories +- - +Page 9 of 12 +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +0.29 +NEW YORK +0128.00 +Condominium +(Residential) +RIDA +360 +$1,569/SF +10,217/23 +N +0.32 +NEW YORK +0120.00 +Condominium +(Residential) +SIRES OTH +C1-9 +1,005 +$1,706/SF +USAO_000912 +EFTA_00018822 +EFTA00168569 + +Comparable # 16 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +Comparable # 17 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +EGITOWN INTERNATIONAL S A +DEGRAYE, JOHN TIMOTHY +$1,850,000 +Recording Date +10/31/2018 +Recorder Doc Number +Full Sale +Document Description +Full amount stated +on document. +Assessed Total +$500,000 +INTERAUDI BANK +Residential +Assessed Improvement +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +MOGARR, CAPPY; MCGARR, JANIE +JANKOFF, JOHN H; JANKOFF, RONNIE +$2,375,000 +Recording Date +10/04/2018 +Recorder Doc Number +Full Sale +Full amount stated +on document. +Document Description +Assessed Total +Assessed Improvement +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +Residential +View +11/13/2018 +Deed +$256,678 +$209,476 +$47,202 +1986 +31 Stories +1 +1 +10/09/2018 +Deed +$152,724 +$107,890 +$14,834 +1958 +16 Stories +1 +1 +Page 10 of 12 +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +0.32 +NEW YORK +0120.00 +Condominium +(Residential) +01-9 +1,396 +$1,325/SF +N +0.32 +NEW YORK +0142.00 +(edentia) +C5-1 +1,295 +$1,834/SF +N +USAO_000913 +EFTA_00018823 +EFTA00168570 + +Comparable # 18 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +Comparable # 19 +Address +Owner +Seller Name +Sale Price +Sale Date +Sale Type +Price Code +Loan Amount +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +PIECHOKA, DOROTA +ELLIOTT, SOPHIA +$1,825,000 +10/25/2018 +Full Sale +Full amount stated +on document. +$860,000 +Residential +Recording Date +Recorder Doc Number +Document Description +Assessed Total +Assessed Improvement +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +HADJI BABA PROPERTIES CORP; % : FALCON PROPERTIES +$11,125,000 +Recording Date +064 +72019 +Full Sale +Full amount stated +on document. +$7,231,250 +JPMORGAN CHASE +BANK, +Recorder Doc Number +Document Description +Assessed Total +Assessed Improvement +Assessed Land +Multi-Family +(Residential) +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +10/31/2018 +Deed +$258,747 +$211,164 +$47,583 +1986 +31 Stories +1 +1 +06/13/2019 +Deed +$300,962 +$167,713 +$133,249 +1920 +4 Stories +Page 11 of 12 +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +Distance (Mi) +County +APN +Census +Land Use +Tract No. +Map Reference +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +0.33 +NEW YORK +0120.00 +Condominium +(Residential) +01-9 +1,396 +$1,307/SF +N +0.33 +NEW YORK +0128.00 +Duplex 2 units, any +RaB +4,320 +$2,575/SF +1,839/04 +N +USAO_000914 +EFTA_00018824 +EFTA00168571 + +Comparable # 20 +Address +Owner +Seller Name +Distance (Mi) +FFC HOLDINGS (DELAWARE) LLC +DUSTIN E FLEISCHMAN; EF NY QUALIFIED PERSONAL RESIDENCE +County +TRUST; SF NY QUALIFIED PERSONAL RESIDENCE TRUST; STEPHANIE A APN +FLEISHMAN +$2,625,000 +07/27/2018 +0.33 +NEW YORK +Sale Price +Sale Date +07/16/2018 +Sale Type +Price Code +Full Sale +Full amount stated +on document. +Recording Date +Recorder Doc Number +Document Description +Assessed Total +Deed +$157,478 +Census +Land Use +Tract No. +Map Reference +0142.00 +ondominiu +Residential +Loan Amount +$1,968,750 +Assessed Improvement +$111,228 +$46,250 +Lender Name +Prior 1st Mtg. Amount +Prior 2nd Mtg. Amount +Bedrooms +Bathrooms/Partial +Total Rooms +Construction Type +Exterior Walls +Roof Material/Type +Foundation Type +Property Type +Residential +Assessed Land +Prior Sale Price +Prior Sale Date +Year Built +Garage/No. of Cars +Stories/Floors +No. of Units +No. of Buildings +Basement Type/Area +Style +View +1958 +16 Stories +1 +1 +Subdivision +Zoning +Prior Sale Type +Prior Recording Date +Living Area (SF) +Price ($/SF) +Lot Size (SF/AC) +Fireplace +Pool +Heat Type +A/C +Elevator +CHARLES HOUSE +CONDOMINIUM +C5-1 +1,162 +$2,259/SF +z o +Disclaimer +THIS REPORT IS PROVIDED "AS IS" AND ALL USES ARE AT THE USER'S SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPRESS +AND IMPLIED ARE EXPRESSLY EXCLUDED INCLUDING WITHOUT LIMITATION ANY WARRANTIES OF MERCHANTABILITY, ACCURACY, OR FITNESS +FOR A PARTICULAR PURPOSE. The information contained herein is derived from available public records for the subject or comparable properties listed above, +and has not been independently verified by provider through any form of inspection or review. Information may vary by public record office as to both content +and completeness. The information contained herein may not be resold or repurposed without the provider's prior written consent. This report contains no +representations, opinions or warranties regarding the subject property's actual marketability, condition (structural or otherwise), environmental, hazard or flood +zone status, and any reference to environmental, hazard or flood zone status is for informational purposes only and shall be independently verified. +The +information contained herein shall not be utilized: (a) to review or establish a consumer's credit and/or insurance eligibility or for any other purpose permitted by +the Fair Credit Reporting Act (15 U.S.C. §1681 et seq.); or (b) in connection with certification or authentication of real estate ownership and/or real estate +transactions. Additional terms and conditions shall apply pursuant to the applicable agreement. +Copyright +TM SM @ Trademark(s) of Black Knight IP Holding Company, LLC, or an affiliate. @ 2019 Black Knight Financial Technology Solutions, LLC. All Rights Reserved. +Page 12 of 12 +USAO 000915 +EFTA_00018825 +EFTA00168572 + +Titlépr247 +Subject Property Location +Property Address +City, State & Zip +County +Mailing Address +NEW YORK, NY 10021- +NEW YORK COUNTY +. NEW YORK, NY 10021- +Legal Description +Lot +Tract No +Abbrev. Description +10 +LOT:10 BLK:1386 +Ownership Information +TRANSACTION HISTORY REPORT +Report Date: 06/27/2019 +Order ID: R3563451 +Single Family Residential +Property Use +Parcel Number +Owner Name(s) +MAPLE, INC +Vesting +Company +Transaction Summary +Trans Recording +Document +ID +Date +Type +1 +01/10/2012 +Deed +Deed +Sales Price +Sale Date +Recording Date +Recorder Doc # +12/23/2011 +01/10/2012 +Document +Description +Sales Price/ +Loan Amount +Document +Number +Buyer / +Borrower +MAPLE INC +Seller +NINE EAST 71ST STREET +CORPORATION +Page 1 of 2 +USAO 000916 +EFTA_00018826 +EFTA00168573 + +Transaction Details +Transfer +Transaction ID +1 +Sale Date +12/23/2011 +Sale Price +lecorde +Book/Pagi +Buyer 1 +MAPLE INC +Buyer 2 +Seller 1 +NINE EAST 71ST STREET +CORPORATION +Seller 2 +Legal Recorder's +Map Ref +Traal Brief Description/ Unit/ Phase / +Transaction History Legend +Transfer +Foreclosure Activity +Recorder Doc +Number +Document Type +Document +Description +Recording Date +Deed +Deed +01/10/2012 +Buyer 1 Entity +Buyer 2 Entity +Seller 1 Entity +Company o +Corporation +Seller 2 Entity +Legal Subdivision +// +Mortgage +Mortgage Release +Partial Interest +Transferred +Type of +Transaction +Multiple APNs on +Deed +Property Use +Non Arms-Length Transfer +Buyer Vesting +Buyer Mailing +Seller Mailing +Address +Legal City/ +Muni/ Township +Legal Section/ +Twn/ Rng/ Mer +Title Company +Name +Mortgage Assignment +Disclaimer +THIS REPORT IS PROVIDED "AS IS" AND ALL USES ARE AT THE USER'S SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPRESS +AND IMPLIED ARE EXPRESSLY EXCLUDED INCLUDING WITHOUT LIMITATION ANY WARRANTIES OF MERCHANTABILITY, ACCURACY, OR FITNESS +FOR A PARTICULAR PURPOSE. The information contained herein is derived from available public records for the subject or comparable properties listed above, +and has not been independently verified by provider through any form of inspection or review. Information may vary by public record office as to both content +and completeness. The information contained herein may not be resold or repurposed without the provider's prior written consent. This report contains no +representations, opinions or warranties regarding the subject property's actual marketability, condition (structural or otherwise), environmental, hazard or flood +zone status, and any reference to environmental, hazard or flood zone status is for informational purposes only and shall be independently verified. The +information contained herein shall not be utilized: (a) to review or establish a consumer's credit and/or insurance eligibility or for any other purpose permitted by +the Fair Credit Reporting Act (15 U.S.C. §1681 et seq.); or (b) in connection with certification or authentication of real estate ownership and/or real estate +transactions. Additional terms and conditions shall apply pursuant to the applicable agreement. +Copyright +TM SM @ Trademark(s) of Black Knight IP Holding Company, LLC, or an affiliate. @ 2019 Black Knight Financial Technology Solutions, LLC. All Rights Reserved. +Page 2 of 2 +USAO 000917 +EFTA_00018827 +EFTA00168574 + +Titlépr247 +Subject Property Location +Property Address +City, State & Zip +County +Mailing Address +NEW YORK, NY 10021- +NEW YORK COUNTY +. NEW YORK, NY 10021- +AERIAL MAP REPORT +Report Date: 06/27/2019 +Order ID: R3563452 +Single Family Residential +Property Use +Parcel Number +E 72nd St +E 72nd St +5th Ave +E 71st St +E 71st St +→ Madison Ave +E 71st St +E 71st St +Madison Ave +E 71st St +Google +Map data 62019 Googk +Subject +Disclaimer +THIS REPORT IS PROVIDED "AS IS" AND ALL USES ARE AT THE USER'S SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPRESS +AND IMPLIED ARE EXPRESSLY EXCLUDED INCLUDING WITHOUT LIMITATION ANY WARRANTIES OF MERCHANTABILITY, ACCURACY, OR FITNESS +FOR A PARTICULAR PURPOSE. The information contained herein is derived from available public records for the subject or comparable properties listed above, +and has not been independently verified by provider through any form of inspection or review. Information may vary by public record office as to both content +and completeness. The information contained herein may not be resold or repurposed without the provider's prior written consent. This report contains no +representations, opinions or warranties regarding the subject property's actual marketability, condition (structural or otherwise), environmental, hazard or flood +zone status, and any reference to environmental, hazard or flood zone status is for informational purposes only and shall be independently verified. The +information contained herein shall not be utilized: (a) to review or establish a consumer's credit and/or insurance eligibility or for any other purpose permitted by +the Fair Credit Reporting Act (15 U.S.C. §1681 et seq.); or (b) in connection with certification or authentication of real estate ownership and/or real estate +transactions. Additional terms and conditions shall apply pursuant to the applicable agreement. +Copyright +TM SM @ Trademark(s) of Black Knight IP Holding Company, LLC, or an affiliate. © 2019 Black Knight Financial Technology Solutions, LLC. All Rights Reserved +Page 1 of 1 +USAO_000918 +EFTA_00018828 +EFTA00168575 + +TitléPr2247 +FORECLOSURE ACTIVITY REPORT +Subject Property Location +Property Address +City, State & Zip +County +Mailing Address +Report Date: 06/27/2019 +Order ID: R3563453 +NEW YORK, NY 10021- +NEW YORK COUNTY +. NEW YORK, NY 10021- +Property Use +Parcel Number +Single Family Residential +Amsterda +5th Ave +Park Are +M +West End Ave +W 72nd St +dison Ave +YORKVILLE +LINCOLN +SQUARE +w 57th St +Central Park West +UPPER +EAST SIDE +11th Ave +8th Ave +w 59th St +Sin AND +Park Ave +3rd Ave +E 66th St +M +M +E OSTES LENOX HILL +Vernon Bled +East River +Broadway +HELL'S KITCHEN +M +w 42nd St +A ye +5th Ave +E 59th St +M +Park Ave +E 57th St +E 63rd St +HE Glot SE +ROOSEVELT +ISLAND +36th Ave +Google +THEATER +DISTRICT +M +CITTAN DIANE +won Bivd +nIT, Map data 82019 Google +Subject +Foreclosure Activity +Neighborhood Foreclosure Activity +1. Property Address +REO +16/2017 +2. Property Address +REO +09/11/2018 +Disclaimer +THIS REPORT IS PROVIDED "AS IS" AND ALL USES ARE AT THE USER'S SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPRESS +AND IMPLIED ARE EXPRESSLY EXCLUDED INCLUDING WITHOUT LIMITATION ANY WARRANTIES OF MERCHANTABILITY, ACCURACY, OR FITNESS +FOR A PARTICULAR PURPOSE. The information contained herein is derived from available public records for the subject or comparable properties listed above, +and has not been independently verified by provider through any form of inspection or review. Information may vary by public record office as to both content +and completeness. The information contained herein may not be resold or repurposed without the provider's prior written consent. This report contains no +representations, opinions or warranties regarding the subject property's actual marketability, condition (structural or otherwise), environmental, hazard or flood +zone status, and any reference to environmental, hazard or flood zone status is for informational purposes only and shall be independently verified. The +information contained herein shall not be utilized: (a) to review or establish a consumer's credit and/or insurance eligibility or for any other purpose permitted by +the Fair Credit Reporting Act (15 U.S.C. §1681 et seg.); or (b) in connection with certification or authentication of real estate ownership and/or real estate +transactions. Additional terms and conditions shall apply pursuant to the applicable agreement. +Copyright +TM SM ® Trademark(s) of Black Knight IP Holding Company, LLC, or an affiliate. @ 2019 Black Knight Financial Technology Solutions, LLC. All Rights Reserved. +Page 1 of 1 +USAO_000919 +EFTA_00018829 +EFTA00168576 + +Titlero 47 +Subject Property Location +Property Address +City, State & Zip +County +Mailing Address +NEW YORK, NY 10021- +NEW YORK COUNTY +. NEW YORK, NY 10021- +Population +Year +2000 +2009 +2014 +Growth Rate +Growth Centile +Households +Year +2000 +2009 +2014 +Household Growth Rate +Average Household Size +Families +Year +2000 +2009 +Family Growth Rate +Age Distribution +Age +0-4 +5-9 +10-14 +15-19 +20-24 +25-44 +45-64 +65-84 +85+ +Median Age +Year +2009 +Male Ratio +Female Ratio +DEMOGRAPHICS REPORT +Report Date: 06/27/2019 +Order ID: R3563454 +Single Family Residential +Property Use +Parcel Number +Zip 10021 +51,426 +51,557 +51,811 +38.0% +Zip 10021 +30,856 +30,484 +30,593 +1.7 +Zip 10021 +10,677 +10,192 +National +281,421,906 +309,731,508 +324,062,684 +1.0% +National +105,480,101 +116,523,156 +122,109,448 +1.1% +2.6 +Zip 10021 +4.5% +2.7% +2.2% +1.8% +4.9% +36.1% +30.6% +13.9 % +3.3% +Zip 10021 +43.3 +44.2% +55.8 % +National +71,787,347 +77,956,117 +0.9% +National +6.8% +6.7% +6.6% +7.1% +6.9% +27.0% +26.0% +10.9% +1.9% +National +36.9 +49.2% +50.8% +Page 1 of 2 +USAO_000920 +EFTA_00018830 +EFTA00168577 + +Household Income +Income +% < $25K +% $25K-50K +% $50K-100K +% $100K-150K +% =$150K +Zip 10021 +8.1% +9.1 % +27.0% +22.4% +33.5 % +National +20.9% +24.4% +35.3% +11.7% +7.6% +Median Household Income +Year +2009 +2014 +Per Capita Income +Zip 10021 +$111,234.00 +$118,012.00 +$103,323.00 +National +$54,719.00 +$56,938.00 +$27,277.00 +Household Income Centile +National +State +98.0% +96.0% +Disclaimer +THIS REPORT IS PROVIDED "AS IS" AND ALL USES ARE AT THE USER'S SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPRESS +AND IMPLIED ARE EXPRESSLY EXCLUDED INCLUDING WITHOUT LIMITATION ANY WARRANTIES OF MERCHANTABILITY, ACCURACY, OR FITNESS +FOR A PARTICULAR PURPOSE. The information contained herein is derived from available public records for the subject or comparable properties listed above, +and has not been independently verified by provider through any form of inspection or review. Information may vary by public record office as to both content +and completeness. The information contained herein may not be resold or repurposed without the provider's prior written consent. This report contains no +representations, opinions or warranties regarding the subject property's actual marketability, condition (structural or otherwise), environmental, hazard or flood +zone status, and any reference to environmental, hazard or flood zone status is for informational purposes only and shall be independently verified. +The +information contained herein shall not be utilized: (a) to review or establish a consumer's credit and/or insurance eligibility or for any other purpose permitted by +the Fair Credit Reporting Act (15 U.S.C. §1681 et seq.); or (b) in connection with certification or authentication of real estate ownership and/or real estate +transactions. Additional terms and conditions shall apply pursuant to the applicable agreement. +Copyright +TM SM B Trademark(s) of Black Knight IP Holding Company, LLC, or an affiliate. @ 2019 Black Knight Financial Technology Solutions, LLC. All Rights Reserved +Page 2 of 2 +USAO 000921 +EFTA_00018831 +EFTA00168578 + +TitléPr247 +Subject Property Location +Property Address +City, State & Zip +County +Mailing Address +NEW YORK, NY 10021- +NEW YORK COUNTY +. NEW YORK, NY 10021- +Nearby Neighbor #1 +Address +Owner +Bedrooms +Bathrooms/Partial +Nearby Neighbor #2 +Address +Owner +Bedrooms +Bathrooms/Partial +Nearby Neighbor #3 +Address +Owner +Bedrooms +Bathrooms/Partial +Nearby Neighbor #4 +Address +Owner +Bedrooms +Bathrooms/Partial +Nearby Neighbor #5 +Address +Owner +Bedrooms +Bathrooms/Partial +Nearby Neighbor #6 +Address +Owner +Bedrooms +Bathrooms/Partial +NEW YORK, NY 10021 +MAPLE, INC +Year Built +Garage/No. of Cars +STATE OF SPAIN +Year Built +Garage/No. of Cars +THE HOLY SEE +Year Built +Garage/No. of Cars +SEARCH AMERICA REALTY CORP +0 +Year Built +Garage/No. of Cars +0 +Year Built +Garage/No. of Cars +MISSION OF KINGDOM OF MOROCCO +0 +Year Built +Garage/No. of Cars +NEARBY NEIGHBORS REPORT +Report Date: 06/27/2019 +Order ID: R3563455 +Single Family Residential +1910 +1899 +1899 +1899 +1899 +1899 +Property Use +Parcel Number +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +5,108/.12 +18,814 +2,554/06 +11,496 +2,759/06 +10,960 +2,510/06 +9,002 +2,510/06 +12,060 +2,111/.05 +8,125 +Page 1 of 3 +USAO_000922 +EFTA_00018832 +EFTA00168579 + +Nearby Neighbor #7 +Address +Owner +Bedrooms +Bathrooms/Partial +Nearby Neighbor #8 +Address +Owner +Bedrooms +Bathrooms/Partial +Nearby Neighbor #9 +Address +Owner +Bedrooms +Bathrooms/Partial +Nearby Neighbor #10 +Address +Owner +Bedrooms +Bathrooms/Partial +Nearby Neighbor #11 +Address +Owner +Bedrooms +Bathrooms/Partial +Nearby Neighbor #12 +Address +Owner +Bedrooms +Bathrooms/Partial +Nearby Neighbor #13 +Address +Owner +Bedrooms +Bathrooms/Partial +UNITED RBLO CAMEROON +0 +Year Built +Garage/No. of Cars +1899 +Year Built +Garage/No. of Cars +1899 +JOHN REINSBERG +0 +Year Built +Garage/No. of Cars +1910 +EAST 73RD STREET LLC +Year Built +Garage/No. of Cars +1899 +FEREYDOUN F NAZEM; NAZEM SUSIE G +0 +Year Built +Garage/No. of Cars +1899 +CHARLES H C GERARD, TR OF ALISON D +Year Built +Garage/No. of Cars +1901 +OLD LYCEUM, LLO +Year Built +Garage/No. of Cars +1901 +Page 2 of 3 +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +2,220/.05 +10,013 +2,299/.05 +6,230 +2,299/.05 +5,400 +1,671/.04 +6,900 +2,248/.05 +6,798 +1,600/.04 +7,285 +101 +1,600/.04 +7,285 +USAO_000923 +EFTA_00018833 +EFTA00168580 + +Nearby Neighbor #14 +Address +Owner +Bedrooms +Bathrooms/Partial +CHRISTOPHER C GERARD, TR OF ALISOND GERARD RT +Year Built +Garage/No. of Cars +1901 +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +02 +1,600/.04 +7,285 +Nearby Neighbor #15 +Address +Owner +Bedrooms +Bathrooms/Partial +VOJ PROPERTY LLC +0 +Year Built +Garage/No. of Cars +1899 +APN +Lot Size (SF/AC) +Living Area (SF) +Phones +1,607/.04 +4,963 +Disclaimer +THIS REPORT IS PROVIDED "AS IS" AND ALL USES ARE AT THE USER'S SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPRESS +AND IMPLIED ARE EXPRESSLY EXCLUDED INCLUDING WITHOUT LIMITATION ANY WARRANTIES OF MERCHANTABILITY, ACCURACY, OR FITNESS +FOR A PARTICULAR PURPOSE. The information contained herein is derived from available public records for the subject or comparable properties listed above, +and has not been independently verified by provider through any form of inspection or review. Information may vary by public record office as to both content +and completeness. The information contained herein may not be resold or repurposed without the provider's prior written consent. This report contains no +representations, opinions or warranties regarding the subject property's actual marketability, condition (structural or otherwise), environmental, hazard or flood +zone status, and any reference to environmental, hazard or flood zone status is for informational purposes only and shall be independently verified. The +information contained herein shall not be utilized: (a) to review or establish a consumer's credit and/or insurance eligibility or for any other purpose permitted by +the Fair Credit Reporting Act (15 U.S.C. §1681 et seq.); or (b) in connection with certification or authentication of real estate ownership and/or real estate +transactions. Additional terms and conditions shall apply pursuant to the applicable agreement. +Copyright +TM SM E Trademark(s) of Black Knight IP Holding Company, LLC, or an affiliate. @ 2019 Black Knight Financial Technology Solutions, LLC. All Rights Reserved. +Page 3 of 3 +USAO 000924 +EFTA_00018834 +18989vH + +TitléPr247 +Subject Property Location +Property Address +City, State & Zip +County +Mailing Address +NEW YORK, NY 10021 +NEW YORK COUNTY +. NEW YORK, NY 10021- +Public School Summary +School Name +PS 6 LILLIE D BLAKE +ELLA BAKER SCHOOL +JHS 167 ROBERT F WAGNER +MANHATTAN INTERNATIONAL HIGH SCHOOL +PS 6 LILLIE D BLAKE +Address +Phone Number +Distance from Subject Property +Grades +Student Teacher Ratio +Full Time Equivalent Administrators +API Score +ELLA BAKER SCHOOL +Address +Phone Number +Distance from Subject Property +Grades +Student Teacher Ratio +Full Time Equivalent Administrators +API Score +45 EAST 81ST ST +NEW YORK, NY 10028-0262 +212-737-9774 +0.51 miles +Grade KG - Grade 5 +1:14.4 +55 +N/A +317 EAST 67TH ST +NEW YORK, NY 10021 +212-717-8809 +0.53 miles +Prekindergarten - Grade 8 +1:15.6 +21 +N/A +PUBLIC SCHOOLS REPORT +Report Date: 06/27/2019 +Order ID: R3563456 +Single Family Residential +Grades +Grade KG - Grade 5 +Prekindergarten - Grade 8 +Grade 6 - Grade 8 +Grade 9 - Grade 12 +Property Use +Parcel Number +Distance from Subject Property +0.51 miles +0.53 miles +0.43 miles +0.53 miles +Kindergarten +Grade 1 +Grade 2 +Grade 3 +Grade 4 +Grade 5 +Total +122 +132 +135 +98 +110 +111 +708 +Prekindergarten +Kindergarten +Grade 1 +Grade 2 +Grade 3 +Grade 4 +Grade 5 +Grade 6 +Grade 7 +Grade 8 +Total +N/A +44 +31 +37 +37 +32 +25 +22 +22 +21 +271 +Page 1 of 2 +USAO 000925 +EFTA_00018835 +EFTA00168582 + +JHS 167 ROBERT F WAGNER +Address +Phone Number +Distance from Subject Property +Grades +Student Teacher Ratio +Full Time Equivalent Administrators +API Score +220 EAST 76TH ST +NEW YORK, NY 10021-2998 +212-535-8610 +0.43 miles +Grade 6 - Grade 8 +1:16.0 +76.68 +N/A +Grade 6 +Grade 7 +Grade 8 +Total +351 +364 +396 +1111 +MANHATTAN INTERNATIONAL HIGH SCHOOL +Address +317 EAST 67TH ST +NEW YORK, NY 10021-6003 +Phone Number +Distance from Subject Property +Grades +Student Teacher Ratio +Full Time Equivalent Administrators +API Score +212-517-6728 +0.53 miles +Grade 9 - Grade 12 +1:15.5 +19.98 +N/A +Grade 9 +Grade 10 +Grade 11 +Grade 12 +Total +119 +74 +62 +54 +309 +SCHOOL DISTRICTS +NEW YORK CITY GEOGRAPHIC DISTRICT # 2 +Address +333 7TH AVE-7TH FL +NEW YORK, NY 10001 +Phone Number +Grades +212-356-3815 +PK- 12 +Pupil Teacher Ratio +Total Enrollment +No of High School Graduates +Number of Teachers +15.6:1 +60,687 +7,544 +3883.1 +No of Teacher Aids +No of Guidance Counselors +No of School Administrators +Number of Schools +About +Public Schools +The Public School Report lists schools closest to the subject property. For a complete listing of schools in your area, please go to http://www.nces.ed.gov +/globallocator. +API Index +The Academic Performance Index (API) measures academic performance and growth of schools, which includes results of the Stanford 9. The API reports a +numeric scale that ranges from 200 to 1000. A school's score or position on the API indicates the level of a school's preformance. +N/A +156.6 +242.8 +103 +Disclaimer +THIS REPORT IS PROVIDED "AS IS" AND ALL USES ARE AT THE USER'S SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPRESS +AND IMPLIED ARE EXPRESSLY EXCLUDED INCLUDING WITHOUT LIMITATION ANY WARRANTIES OF MERCHANTABILITY, ACCURACY, OR FITNESS +FOR A PARTICULAR PURPOSE. The information contained herein is derived from available public records for the subject or comparable properties listed above, +and has not been independently verified by provider through any form of inspection or review. Information may vary by public record office as to both content +and completeness. The information contained herein may not be resold or repurposed without the provider's prior written consent. This report contains no +representations, opinions or warranties regarding the subject property's actual marketability, condition (structural or otherwise), environmental, hazard or flood +zone status, and any reference to environmental, hazard or flood zone status is for informational purposes only and shall be independently verified. The +information contained herein shall not be utilized: (a) to review or establish a consumer's credit and/or insurance eligibility or for any other purpose permitted by +the Fair Credit Reporting Act (15 U.S.C. §1681 et seq.); or (b) in connection with certification or authentication of real estate ownership and/or real estate +transactions. Additional terms and conditions shall apply pursuant to the applicable agreement. +Copyright +TM SM @ Trademark(s) of Black Knight IP Holding Company, LLC, or an affiliate. © 2019 Black Knight Financial Technology Solutions, LLC. All Rights Reserved +Page 2 of 2 +USAO_000926 +EFTA_00018836 +EFTA00168583 + +Titlerr 47 +Subject Property Location +Property Address +City, State & Zip +County +Mailing Address +NEW YORK, NY 10021- +NEW YORK COUNTY +. NEW YORK, NY 10021- +Private School Summary +School Name +DOMINICAN ACADEMY +BUCKLEY SCHOOL +HEWITT SCHOOL +MANHATTAN HIGH SCHOOL FOR GIRLS +RABBI ARTHUR SCHNEIER PARK EAST DAY SCHOOL +ST JEAN BAPTISTE HIGH SCHOOL +PHILOSOPHY DAY SCHOOL +THE ALLEN-STEVENSON SCHOOL +ST VINCENT FERRER HIGH SCHOOL +RUDOLF STEINER SCHOOL +THE GENEVA SCHOOL OF MANHATTAN +BIRCH WATHEN LENOX SCHOOL +THE BROWNING SCHOOL +ALL SOULS SCHOOL +CATHEDRAL SCHOOL OF THE HOLY T +DOMINICAN ACADEMY +Address +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +BUCKLEY SCHOOL +Address +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +PRIVATE SCHOOLS REPORT +Report Date: 06/27/2019 +Order ID: R3563457 +Single Family Residential +Property Use +Parcel Number +Grades +Grade 9 - Grade 12 +Kindergarten - Grade 9 +Kindergarten - Grade 12 +Grade 9 - Grade 12 +Prekindergarten - Grade 8 +Grade 9 - Grade 12 +Prekindergarten - Grade 2 +Kindergarten - Grade 9 +Grade 9 - Grade 12 +Prekindergarten - Grade 12 +Prekindergarten - Grade 8 +Kindergarten - Grade 12 +Kindergarten - Grade 12 +Prekindergarten - Kindergarten +Prekindergarten - Grade 8 +44 E 68TH STREET +NEW YORK, NY 10021-5939 +212-744-0195 +0.19 miles +All-Female +Grade 9 - Grade 12 +Roman Catholic +1:11.0 +23.3 +113 E 73RD STREET +NEW YORK, NY 10021-3536 +212-535-8787 +0.20 miles +All-Male +Kindergarten - Grade 9 +Nonsectarian +1:6.3 +57.4 +Distance from Subject Property +0.19 miles +0.20 miles +0.21 miles +0.26 miles +0.33 miles +0.34 miles +0.39 miles +0.39 miles +0.40 miles +0.40 miles +0.43 miles +0.45 miles +0.48 miles +0.49 miles +0.52 miles +Grade 9 +Grade 10 +Grade 11 +Grade 12 +Total +53 +65 +58 +257 +Kindergarten +Grade 1 +Grade 2 +Grade 3 +Grade 4 +Grade 5 +Grade 6 +Grade 7 +Grade 8 +Grade 9 +Total +43 +40 +41 +40 +42 +34 +43 +38 +33 +6 +360 +Page 1 of 7 +USAO_000927 +EFTA_00018837 +EFTA00168584 + +HEWITT SCHOOL +Address +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +45 E 75TH STREET +NEW YORK, NY 10021-2736 +212-281-1919 +0.21 miles +All-Female +Kindergarten - Grade 12 +Nonsectarian +1:6.8 +72 +MANHATTAN HIGH SCHOOL FOR GIRLS +Address +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +154 E 70TH STREET +NEW YORK, NY 10021-5110 +212-737-6800 +0.26 miles +All-Female +Grade 9 - Grade 12 +Jewish +N/A +N/A +RABBI ARTHUR SCHNEIER PARK EAST DAY SCHOOL +Address +164 EAST 68TH STREET +NEW YORK, NY 10021-5956 +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +212-737-6900 +0.33 miles +Coed +Prekindergarten - Grade 8 +Jewish +1:6.0 +19.3 +Page 2 of 7 +Kindergarten +Grade 1 +Grade 2 +Grade 3 +Grade 4 +Grade 5 +Grade 6 +Grade 7 +Grade 8 +Grade 9 +Grade 10 +Grade 11 +Grade 12 +Total +48 +41 +43 +43 +38 +45 +31 +41 +36 +33 +34 +26 +27 +486 +Grade 9 +Grade 10 +Grade 11 +Grade 12 +Total +36 +49 +49 +50 +184 +Prekindergarten +Kindergarten +Grade 1 +Grade 2 +Grade 3 +Grade 4 +Grade 5 +Grade 6 +Grade 7 +Grade 8 +Total +96 +23 +8 +14 +9 +18 +8 +17 +10 +8 +211 +USAO 000928 +EFTA_00018838 +EFTA00168585 + +ST JEAN BAPTISTE HIGH SCHOOL +Address +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +173 E 75TH STREET +NEW YORK, NY 10021-3227 +212-288-1645 +0.34 miles +All-Female +Grade 9 - Grade 12 +Roman Catholic +1:13.7 +31 +PHILOSOPHY DAY SCHOOL +Address +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +12 E 79TH STREET +NEW YORK, NY 10021-0106 +212-744-7300 +0.39 miles +Coed +Prekindergarten - Grade 2 +Nonsectarian +1:4.6 +9.6 +THE ALLEN-STEVENSON SCHOOL +Address +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +132 E 78TH STREET +NEW YORK, NY 10021-0355 +212-606-0889 +0.39 miles +All-Male +Kindergarten - Grade 9 +Nonsectarian +1:7.5 +52.6 +Page 3 of 7 +Grade 9 +Grade 10 +Grade 11 +Grade 12 +Total +112 +117 +115 +82 +426 +Prekindergarten +Kindergarten +Grade 1 +Grade 2 +Total +30 +17 +15 +12 +74 +Kindergarten +Grade 1 +Grade 2 +WAGAAAAA +46 +48 +44 +44 +45 +44 +38 +42 +33 +9 +393 +USAO 000929 +EFTA_00018839 +EFTA00168586 + +ST VINCENT FERRER HIGH SCHOOL +Address +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +RUDOLF STEINER SCHOOL +Address +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +151 E 65TH STREET +NEW YORK, NY 10021-6607 +212-535-4680 +0.40 miles +All-Female +Grade 9 - Grade 12 +Roman Catholic +1:18.3 +27.3 +15 E 79TH STREET +NEW YORK, NY 10021-0147 +212-535-2130 +0.40 miles +Coed +Prekindergarten - Grade 12 +Nonsectarian +1:7.3 +44.4 +THE GENEVA SCHOOL OF MANHATTAN +Address +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +583 PARK AVENUE +NEW YORK, NY 10021-7363 +212-754-9988 +0.43 miles +Coed +Prekindergarten - Grade 8 +Christian (no specific denomination) +1:8.4 +11 +Page 4 of 7 +Grade 9 +Grade 10 +Grade 11 +Grade 12 +Total +134 +134 +114 +117 +499 +Prekindergarten +Kindergarten +Grade 1 +Grade 2 +Grade 3 +Grade 4 +Grade 5 +Grade 6 +Grade 7 +Grade 8 +Grade 9 +Grade 10 +Grade 11 +Grade 12 +Total +24 +46 +Prekindergarten +Kindergarten +Grade 1 +Grade 2 +Grade 3 +Grade 4 +Grade 5 +Grade 6 +Grade 7 +Grade 8 +Total +19 +10 +12 +10 +6 +11 +16 +9 +111 +USAO 000930 +EFTA_00018840 +EFTA00168587 + +BIRCH WATHEN LENOX SCHOOL +Address +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +210 E 77TH STREET +NEW YORK, NY 10021-2102 +212-861-0404 +0.45 miles +Coed +Kindergarten - Grade 12 +Nonsectarian +1:7.3 +66.3 +THE BROWNING SCHOOL +Address +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +52 E 62ND STREET +NEW YORK, NY 10021-8017 +212-838-6280 +0.48 miles +All-Male +Kindergarten - Grade 12 +Nonsectarian +1:8.4 +45.4 +Page 5 of 7 +Kindergarten +Grade 1 +Grade 2 +Grade 3 +Grade 4 +Grade 5 +Grade 6 +Grade 7 +Grade 8 +Grade 9 +Grade 10 +Grade 11 +Grade 12 +Total +32 +37 +29 +37 +31 +39 +34 +43 +41 +43 +44 +45 +26 +481 +Kindergarten +Grade 1 +Grade 2 +Grade 3 +Grade 4 +Grade 5 +Grade 6 +Grade 7 +Grade 8 +Grade 9 +Grade 10 +Grade 11 +Grade 12 +Total +33 +33 +29 +30 +USAO 000931 +EFTA_00018841 +EFTA00168588 + +ALL SOULS SCHOOL +Address +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +1157 LEXINGTON AVENUE +NEW YORK, NY 10021-0440 +212-861-5232 +0.49 miles +Coed +Prekindergarten - Kindergarten +Nonsectarian +1:7.3 +CATHEDRAL SCHOOL OF THE HOLY T +Address +Phone Number +Distance from Subject Property +Gender +Grades +Affiliation +Student Teacher Ratio +Full Time Equivalent Administrators +319 E 74TH STREET +NEW YORK, NY 10021-3792 +212-249-2840 +0.52 miles +Coed +Prekindergarten - Grade 8 +N/A +1:3.9 +17.6 +Page 6 of 7 +Prekindergarten +Kindergarten +Total +138 +22 +160 +Prekindergarten +Kindergarten +Grade 1 +Grade 2 +Grade 3 +Grade 4 +Grade 5 +Grade 6 +Grade 7 +Grade 8 +Total +29 +6 +8 +9 +11 +3 +10 +7 +5 +97 +USAO 000932 +EFTA_00018842 +EFTA00168589 + +About +Private Schools +property. +As private schools are not subject to district boundaries, we list up to 15 of the schools closest to the subject property within a five mile radius of the subject +Disclaimer +THIS REPORT IS PROVIDED "AS IS" AND ALL USES ARE AT THE USER'S SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPRESS +AND IMPLIED ARE EXPRESSLY EXCLUDED INCLUDING WITHOUT LIMITATION ANY WARRANTIES OF MERCHANTABILITY, ACCURACY, OR FITNESS +FOR A PARTICULAR PURPOSE. The information contained herein is derived from available public records for the subject or comparable properties listed above, +and has not been independently verified by provider through any form of inspection or review. Information may vary by public record office as to both content +and completeness. The information contained herein may not be resold or repurposed without the provider's prior written consent. This report contains no +representations, opinions or warranties regarding the subject property's actual marketability, condition (structural or otherwise), environmental, hazard or flood +zone status, and any reference to environmental, hazard or flood zone status is for informational purposes only and shall be independently verified. +The +information contained herein shall not be utilized: (a) to review or establish a consumer's credit and/or insurance eligibility or for any other purpose permitted by +the Fair Credit Reporting Act (15 U.S.C. §1681 et seq.); or (b) in connection with certification or authentication of real estate ownership and/or real estate +transactions. Additional terms and conditions shall apply pursuant to the applicable agreement. +Copyright +TM SM @ Trademark(s) of Black Knight IP Holding Company, LLC, or an affiliate. @ 2019 Black Knight Financial Technology Solutions, LLC. 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Found) +Address Summary (20 Found).. +Address Details (20 Found) .. +Cities History (12 Found) +Counties History (6 Found) +Driver's License Information (None Found) +Professional Affiliations (None Found) +Professional Licenses (None Found) +Bankruptcy Records (None Found) +Liens (1 Found) +Judgments (None Found) .. +Current Property Deeds (None Found).. +Past Property Deeds (2 Found) +Property Foreclosures (None Found) +Property Assessments (1 Found) ... +Evictions (None Found) +Current Vehicle Information (None Found) .. +Past Vehicle Information (None Found) .. +FL Accidents (None Found) +Global Watch Lists (None Found) .. +US Business Affiliations (None Found) +UCC Filings (None Found) +US Corporate Affiliations (None Found).. +Aircraft Records (None Found) +Pilot Licenses (None Found) .. +Voter Registrations (3 Found) .. +Hunting Permits (None Found). +Weapon Permits (None Found) +Possible Relatives - Summary (75 Found) +Likely Associates - Summary (27 Found). +Possible Associates - Summary (42 Found) +Neighbor Phones (24 Found) +2 +3 +7 +7 +8 +16 +16 +22 +23 +23 +23 +23 +23 +23 +23 +23 +23 +23 +24 +24 +24 +25 +26 +27 +Page 1 of 29 +12/11/2021 +EFTA00156308 + +EFTA00156309 + +EFTA00156310 + +EFTA00156311 + +EFTA00156312 + +EFTA00156313 + +EFTA00156314 + +EFTA00156315 + +EFTA00156316 + +EFTA00156317 + +EFTA00156318 + +EFTA00156319 + +EFTA00156320 + +EFTA00156321 + +EFTA00156322 + +EFTA00156323 + +EFTA00156324 + +EFTA00156325 + +EFTA00156326 + +EFTA00156327 + +EFTA00156328 + +EFTA00156329 + +EFTA00156330 + +EFTA00156331 + +EFTA00156332 + +EFTA00156333 + +EFTA00156334 + +EFTA00156335 + +EFTA00156336 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/add63898e696907f014d2abff9d8708788a54d35d1f624a619aefba5d5894b82.json b/vision-joined/ds9-parsed-02/add63898e696907f014d2abff9d8708788a54d35d1f624a619aefba5d5894b82.json new file mode 100644 index 0000000000000000000000000000000000000000..88f14905386c5b17a6d0b62776d12fb70f5c8a9e --- 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"adecf121aaf0c7a73aa94860d0b7d231cf07639370a855c9d90cf178262074be" +} diff --git a/vision-joined/ds9-parsed-02/adecf121aaf0c7a73aa94860d0b7d231cf07639370a855c9d90cf178262074be.md b/vision-joined/ds9-parsed-02/adecf121aaf0c7a73aa94860d0b7d231cf07639370a855c9d90cf178262074be.md new file mode 100644 index 0000000000000000000000000000000000000000..aa752bdc3b4e1469e8e4eaae1f58735137212b4c --- /dev/null +++ b/vision-joined/ds9-parsed-02/adecf121aaf0c7a73aa94860d0b7d231cf07639370a855c9d90cf178262074be.md @@ -0,0 +1,83 @@ +FD-302 (Rev. 5-8-10) +- 1 of 4- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +_08/09/2021 +, date of birth +was interviewed telephonically by +AUSA +Also present for +this interview was +attorney +After being advised +of the identity of the interviewing Agents and +the nature of the interview, +provided the following information: +The interview begins with +discussing with +a bit in +general about what a trial experience would be like which includes +scheduling and prep sessions leading up to the trial. +was asked if +had any memories of speaking with the +press. +She then began to get all sorts of calls from other journalists. +got an attorney and made it go away. She stopped getting phone +calls. +is not sure if +asked +about GHISLAINE MAXWELL. +was vague with him and he was more interested in EPSTEIN and not as +much the other participants. +For note clarification +is asked about EVA DUBIN. +states +the "Ms Sweden Lady"? +states she met DUBIN who was Swedish at +EPSTEIN's house. +EPSTEIN bragged that she was Ms Sweden. DUBIN and her +husband were on flights. +does not remember DUBIN being involved in +massages. +thinks DUBIN aged out of that and she had a husband. +Investigation on 03/23/2021 at New York, New York, United States (Phone) +File # 50D-NY-3027571 +Date drafted 06/02/2021 +by +This document contains beitber recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents are not +to be distributed oulside your agency- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-020 +Page 1 of 4 +EFTA_00007110 +EFTA00158589 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (0) Interview of +, On +03/23/2021 +, Page +2 of 4 +does not recall there being another EVA. +3509-020 +Page 2 of 4 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007111 +EFTA00158590 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (0) Interview of +, On +03/23/2021 +, Page +3 of 4 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-020 +Page 3 of 4 +EFTA_00007112 +EFTA00158591 + +EFTA00158592 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ae9d17dfadd4ddfdb860d3dd315d73f695574d926238059bed685acdf322bd74.json b/vision-joined/ds9-parsed-02/ae9d17dfadd4ddfdb860d3dd315d73f695574d926238059bed685acdf322bd74.json new file mode 100644 index 0000000000000000000000000000000000000000..1857bd7637c46d4ba82a2b4dad9b46249fe98c68 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ae9d17dfadd4ddfdb860d3dd315d73f695574d926238059bed685acdf322bd74.json @@ -0,0 +1,21 @@ +{ + "chars": 514, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 514, + "failed": false, + "lines": 18, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ae9d17dfadd4ddfdb860d3dd315d73f695574d926238059bed685acdf322bd74" +} diff --git a/vision-joined/ds9-parsed-02/ae9d17dfadd4ddfdb860d3dd315d73f695574d926238059bed685acdf322bd74.md b/vision-joined/ds9-parsed-02/ae9d17dfadd4ddfdb860d3dd315d73f695574d926238059bed685acdf322bd74.md new file mode 100644 index 0000000000000000000000000000000000000000..37318772c8ba8cb81de4cc007a8da3017ad9ca15 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ae9d17dfadd4ddfdb860d3dd315d73f695574d926238059bed685acdf322bd74.md @@ -0,0 +1,18 @@ +From: +To: +Ce: +Subject: RE: Interview of Security on Premises +Date: Tue, 07 Jul 2020 18:25:40 +0000 +Importance: Normal +Thanks very much for this Are there any hand-witten notes? If so well ad those to the file as well. Thanks +----Original Message-..-. +From: +Sent: Thursday, July 02, 2020 18:02 +To: +Cc: +Subject: Interview of Security on Premises +Hi all, +I wanted to get this out to you so you had it. It's the interview of the individual who provided Maxwell security +on the premises. +Have a good night! +EFTA00152497 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/aee9a9f803a7368696b8dc12b030258efd85a38002d637794d85f18cfd93f3c9.json b/vision-joined/ds9-parsed-02/aee9a9f803a7368696b8dc12b030258efd85a38002d637794d85f18cfd93f3c9.json new file mode 100644 index 0000000000000000000000000000000000000000..adf3e66be9112286334a1fce1cf4a6bce62d20ce --- /dev/null +++ b/vision-joined/ds9-parsed-02/aee9a9f803a7368696b8dc12b030258efd85a38002d637794d85f18cfd93f3c9.json @@ -0,0 +1,57 @@ +{ + "chars": 8075, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1952, + "failed": false, + "lines": 61, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2565, + "failed": false, + "lines": 64, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2208, + "failed": false, + "lines": 64, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1344, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "aee9a9f803a7368696b8dc12b030258efd85a38002d637794d85f18cfd93f3c9" +} diff --git a/vision-joined/ds9-parsed-02/aee9a9f803a7368696b8dc12b030258efd85a38002d637794d85f18cfd93f3c9.md b/vision-joined/ds9-parsed-02/aee9a9f803a7368696b8dc12b030258efd85a38002d637794d85f18cfd93f3c9.md new file mode 100644 index 0000000000000000000000000000000000000000..477cc1afe32a467cf10c01d9f8fd03459017e9e6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/aee9a9f803a7368696b8dc12b030258efd85a38002d637794d85f18cfd93f3c9.md @@ -0,0 +1,232 @@ +FD-302 (Rev 5-8-10) +- 1 of 4- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +03/26/2020 +JUAN ALESSI, cell phone number | +I was interviewed at l +• Present for the interview was AUSA +1. After being +advised of the identities of the above listed individuals and the nature of +the interview, ALESSI provided the following information: +Before ALESSI and his wife left JEFFREY EPSTEIN' s employment, they only +saw two young girls, +and +• There were a +couple times ALESSI picked them up from school. +recently spontaneously visited ALESSI and his wife the prior week +at their home so +could clarify things. +had a female +reporter with her. ALESSI thought they were doing a book and trying to help +victims. ALESSI thought he recalled | +asking if he remembered her +being at EPSTEIN' s home. ALESSI told | +he did recall her being +there. ALESSI knew that +was young because he recalled picking her +up from school. +Land the reporter wanted to do a video with ALESSI +and he told them no. Many reporters have contacted ALESSI and offered him +money, including Australia's "60 Minutes", ALESSI did not want to talk to +any of them. +ALESSI met +at EPSTEIN's home in Palm Beach. The first time +was at EPSTEIN's home, she came with her mother ( +D- As far as ALESSI knew, L +was not a +massage therapist. +of times. +felt that +| and her mother went to EPSTEIN' s house a couple +mother was very interested in meeting EPSTEIN. ALESSI +mother sold +to EPSTEIN. ALESSI described +mother as +- ALESSI knew | +was young because he +had picked her up from school; +Investigation on 02/19/2020at +File # 50D-NY-3027571 +I. United States (In Person) +Date drafted 02/25/2020 +by +This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency, it and its contents are not +to be distributed outside your agency +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3504-034 +Page 1 of 4 +EFTA_00003094 +EFTA00157608 + +FD-302a (Rev 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Interview of JUAN ALESSI +_ On 02/19/2020 +_, Page +2 of 4 +went alone to EPSTEIN's home; sometimes ALESSI picked her up. +ALESSI picked +up from her home +- EPSTEIN told ALESSI +to pick up +and bring her to his house. After ALESSI would walk in +the house, +would be with EPSTEIN and GHISLAINE MAXWELL. +went to the movies with EPSTEIN and MAXWELL late at night. ALESSI never saw +go upstairs behind locked doors, nor did he see her do "anything +bad". ALESSI was not allowed in conversations between +1. EPSTEIN, and +MAXWELL. ALESSI stayed away from them, usually in the kitchen, while they +were in another room. +gave massages; that is what she was hired to +do. To the best of ALESSI's knowledge, +did not give massages. +EPSTEIN closed doors and shutters. After they all had gone to the movies, +may have gone upstairs; ALESSI was not there that late. ALESSI was +the one who always picked others up; his wife did not as she was responsible +for running errands and also booked movie tickets. +ALESSI knew that || +was +very pretty girl. EPSTEIN told +was a +that he was helping +told ALESSI that EPSTEIN was helping her. +Most of the time, MAXWELL told him to pick up +Most of the orders +came from MAXWELL. ALESSI could not remember if he took l +to the +airport. +When guests arrived to the airport from international flights, +ALESSI would drive girls and PRINCE ANDREW. +When going to the airport, +ALESSI went first with the luggage while EPSTEIN, MAXWELL, and others went +in a different car. ALESSI could not remember if +flew with EPSTEIN +but thought it was possible. ALESSI said the flight logs should show if +was on EPSTEIN's plane. +From EPSTEIN and MAXWELL's office, MAXWELL would tell ALESSI to buy movie +tickets and come back with them. ALESSI recalled a movie theater in +Boca Raton that was high class with couches that they frequented called +something like "Boynton Beach Cinema". If EPSTEIN was in town, he went to +the theater almost every night. They went to the movies approximately three +times a week. ALESSI or his wife would pick up the tickets. There was also +another theater in West Palm Beach they frequented. When I +went to +the movies with them, it was usually around 9pm/10pm. A lot of men and +women, some EPSTEIN's friends and some MAXWELL's friends also went, +including +. There were so many girls, not young girls though. +EPSTEIN never went alone with MAXWELL; there were always others around. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3504-034 +Page 2 of 4 +EFTA_00003095 +EFTA00157609 + +FD-302a (Rev 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Interview +of JUAN ALESSI +. On +02/19/2020 +, Page +3 of 4 +EPSTEIN always traveled with people. +was not there all the time but +if she was, she would go with EPSTEIN, MAXWELL, and +Usually it was +EPSTEIN, MAXWELL, and +but ALESSI thought maybe others went as well. +ALESSI never heard +ALESSI did not see +naked or topless. ALESSI picked +up at +her school and at home. ALESSI never paid +or +money. ALESSI +paid massage therapists $100 and had receipts that he would send to +EPSTEIN' s office. +ALESSI did not think that he had ever called | +ALESSI drove three black Mercedes while employed by EPSTEIN. When ALESSI +would pick +up, she knew that he was picking her up. MAXWELL would +tell ALESSI to pick her up, but he did not hear the conversations between +MAXWELL +and +The first time that +and her mother came to the +house, her mother drove them. +was too young to drive. When ALESSI +picked +up, she would +always sit in the back. The house rules were +that no one could sit next to ALESSI in the car; he was told this by EPSTEIN +and MAXWELL. ALESSI was +never supposed to start conversations, never ask +questions, and not to talk to the other staff. In the end of working with +EPSTEIN, ALESSI was +not allowed to look EPSTEIN in the eyes. ALESSI hated +it and left EPSTEIN's employment because they wanted him to leave. +ALESSI recalled that EVA ANDERSSON was wonderful to him. ANDERSSON was +very pleasant. +ALESSI recalled ANDERSSON being there for around five +months, then MAXWELL came into the picture. +When MAXWELL came in, +everything changed. ANDERSSON married and ALESSI thought | +EPSTEIN and ANDERSSON remained friends and ANDERSSON still +visited EPSTEIN. EPSTEIN was pleasant before MAXWELL was around. EPSTEIN +used to talk soccer with ALESSI, +- When MAXWELL arrived, the younger girls came into the picture. +When MAXWELL arrived, "everything went to hell". ALESSI thought that +ANDERSSON and MAXWELL had a friendship but were not close. ALESSI thought +they may have hated each other. +ALESSI was asked if he recalled someone named +and replied that he +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3504-034 +Page 3 of 4 +EFTA_00003096 +EFTA00157610 + +FD-302a (Rev 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Interview of JUAN ALESSI +_ On 22/19/2020 +, Page +4 Of 4 +did not remember. ALESSI recalled meeting many British individuals, +including +and RUBY, whose last name he could not remember. RUBY was +around all the time and was friends with MAXWELL and EPSTEIN. +ALESSI recalled seeing a black costume in MAXWELL's closet along with all +kinds of toys in a basket. ALESSI did not see other costumes or people in +them. +mother brought food to the house. ALESSI recalled +mother tell EPSTEIN something like, "whatever you want to do with +can come anytime". +she +ALESSI did not see girls naked in the house. ALESSI recalled when an +English girl came into the kitchen topless, he told her to get a towel and +then come back in. +ALESSI recalled seeing many different people at EPSTEIN's home, including +senators, PRINCE ANDREW, DONALD TRUMP, ROBERT KENNEDY, mathematicians, and +many others. +ALESSI witnessed EPSTEIN kissing girls on the cheek and patting them on +the buttocks. +ALESSI saw EPSTEIN do this to +mother +had +a car; he did not pick +could not recall if he picked +up from the ballet. +mother up. ALESSI +ALESSI +was relieved that EPSTEIN had died, saying EPSTEIN was a dangerous +man. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3504-034 +Page 4 of 4 +EFTA_00003097 +EFTA00157611 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/af26b2e416e1028b85620e7bcc56e6afb746c36c04b3b8af17342b0190e0242e.json b/vision-joined/ds9-parsed-02/af26b2e416e1028b85620e7bcc56e6afb746c36c04b3b8af17342b0190e0242e.json new file mode 100644 index 0000000000000000000000000000000000000000..ffe3f363c9df95cae43f4b6eb54da4c0b0e4a722 --- /dev/null +++ b/vision-joined/ds9-parsed-02/af26b2e416e1028b85620e7bcc56e6afb746c36c04b3b8af17342b0190e0242e.json @@ -0,0 +1,21 @@ +{ + "chars": 411, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 411, + "failed": false, + "lines": 20, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "af26b2e416e1028b85620e7bcc56e6afb746c36c04b3b8af17342b0190e0242e" +} diff --git a/vision-joined/ds9-parsed-02/af26b2e416e1028b85620e7bcc56e6afb746c36c04b3b8af17342b0190e0242e.md b/vision-joined/ds9-parsed-02/af26b2e416e1028b85620e7bcc56e6afb746c36c04b3b8af17342b0190e0242e.md new file mode 100644 index 0000000000000000000000000000000000000000..a7c27f7df45598d24ada35e3d815edbd417bc776 --- /dev/null +++ b/vision-joined/ds9-parsed-02/af26b2e416e1028b85620e7bcc56e6afb746c36c04b3b8af17342b0190e0242e.md @@ -0,0 +1,20 @@ +From: +To: +(NY) (FBI)" 4 +(NY FBI +Subject: Update +Date: Mon, 26 Jul 2021 11:43:50 +0000 +Importance: Normal +Ok, thanks. +- +On Jul 26, 2021 07:43, " +(NY) (FBI)" 4 +P wrote: +None. They ran some names by us, and we provided them with general information (with our trial pending we +were limited as to what we could tell them) +- +On Jul 26, 2021 7:38 AM, "I +10-4, any issues on Epstein? +(NY) (FBI)" { += wrote: +EFTA00161774 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/af3bd871ad0e11284da1bba54fff165e3e330c2c05b155609ed0bca477cbf632.json b/vision-joined/ds9-parsed-02/af3bd871ad0e11284da1bba54fff165e3e330c2c05b155609ed0bca477cbf632.json new file mode 100644 index 0000000000000000000000000000000000000000..a6c09ae1db06abcf3df33bf691af38582d66278e --- /dev/null +++ b/vision-joined/ds9-parsed-02/af3bd871ad0e11284da1bba54fff165e3e330c2c05b155609ed0bca477cbf632.json @@ -0,0 +1,21 @@ +{ + "chars": 335, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 335, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "af3bd871ad0e11284da1bba54fff165e3e330c2c05b155609ed0bca477cbf632" +} diff --git a/vision-joined/ds9-parsed-02/af3bd871ad0e11284da1bba54fff165e3e330c2c05b155609ed0bca477cbf632.md b/vision-joined/ds9-parsed-02/af3bd871ad0e11284da1bba54fff165e3e330c2c05b155609ed0bca477cbf632.md new file mode 100644 index 0000000000000000000000000000000000000000..0fc4c666e34cf5ae7a87fc7c78575529b2357444 --- /dev/null +++ b/vision-joined/ds9-parsed-02/af3bd871ad0e11284da1bba54fff165e3e330c2c05b155609ed0bca477cbf632.md @@ -0,0 +1,11 @@ +Subject: Expedia subpoena +Date: Fri, 24 Jan 2020 17:10:11 +0000 +Importance: Normal +Attachments: 2020-01-24,_subpoena_to_Expedia.pdf +Please also serve the attached subpoena to Expedia, relating to Maxwell travel. +Thanks, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +EFTA00153648 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/af40f52a482afecb2c7ddd74580d40c2a9abd2d396bfe58392db77b71d4742b8.json b/vision-joined/ds9-parsed-02/af40f52a482afecb2c7ddd74580d40c2a9abd2d396bfe58392db77b71d4742b8.json new file mode 100644 index 0000000000000000000000000000000000000000..feb5f4901c3e7a65d9b7295d61ab34993088848e --- /dev/null +++ b/vision-joined/ds9-parsed-02/af40f52a482afecb2c7ddd74580d40c2a9abd2d396bfe58392db77b71d4742b8.json @@ -0,0 +1,21 @@ +{ + "chars": 422, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 422, + "failed": false, + "lines": 19, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "af40f52a482afecb2c7ddd74580d40c2a9abd2d396bfe58392db77b71d4742b8" +} diff --git a/vision-joined/ds9-parsed-02/af40f52a482afecb2c7ddd74580d40c2a9abd2d396bfe58392db77b71d4742b8.md b/vision-joined/ds9-parsed-02/af40f52a482afecb2c7ddd74580d40c2a9abd2d396bfe58392db77b71d4742b8.md new file mode 100644 index 0000000000000000000000000000000000000000..4b2484613d05e34edb1d64fdbb93c86cef8f0de6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/af40f52a482afecb2c7ddd74580d40c2a9abd2d396bfe58392db77b71d4742b8.md @@ -0,0 +1,19 @@ +Event: [EXTERNAL EMAIL] - Call re Maxwell +Start Date: 2021-04-27 20:30:00 +0000 +End Date: 2021-04-27 21:00:00 +0000 +Organizer: +Location: +(USANYS) < +Class: X-PERSONAL +Date Created: 2021-04-23 01:20:51 +0000 +Date Modified: 2021-04-23 01:20:51 +0000 +Priority: 5 +DTSTAMP: 2021-04-23 01:20:20 +0000 +Attendee: +(USANYS) < +- (NY) (FBI) +Alarm: Display the following message 15m before start +Reminder ++11 +Conference ID: +EFTA00160127 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/afa2d5a81f1927bedf1a40729bb396eb532602e8c4f31d390ba2389cd1750842.json b/vision-joined/ds9-parsed-02/afa2d5a81f1927bedf1a40729bb396eb532602e8c4f31d390ba2389cd1750842.json new file mode 100644 index 0000000000000000000000000000000000000000..36f697acbede9a4c3643e459a7b04e885590844d --- /dev/null +++ b/vision-joined/ds9-parsed-02/afa2d5a81f1927bedf1a40729bb396eb532602e8c4f31d390ba2389cd1750842.json @@ -0,0 +1,45 @@ +{ + "chars": 2289, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 836, + "failed": false, + "lines": 40, + "mean_conf": 0.8875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1109, + "failed": false, + "lines": 53, + "mean_conf": 0.886792, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 340, + "failed": false, + "lines": 13, + "mean_conf": 0.884615, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "afa2d5a81f1927bedf1a40729bb396eb532602e8c4f31d390ba2389cd1750842" +} diff --git a/vision-joined/ds9-parsed-02/afa2d5a81f1927bedf1a40729bb396eb532602e8c4f31d390ba2389cd1750842.md b/vision-joined/ds9-parsed-02/afa2d5a81f1927bedf1a40729bb396eb532602e8c4f31d390ba2389cd1750842.md new file mode 100644 index 0000000000000000000000000000000000000000..84f090ae1c4aa57ad5fd502f1d8e3b944d3ef283 --- /dev/null +++ b/vision-joined/ds9-parsed-02/afa2d5a81f1927bedf1a40729bb396eb532602e8c4f31d390ba2389cd1750842.md @@ -0,0 +1,108 @@ +From: +To: +(NY) (FBI)" { +(LA) (FBI)" 4 +Ce: +Subject: Fwd: RE: Re: Epstein victims +Date: Fri, 20 Sep 2019 15:16:41 +0000 +Importance: Normal +Sorry ladies this is the wrong email but please if you can still send me this info. I know that will be the next +Thank you! +- +On Sep 20, 2019 11:12 AM, +I (NY) (FBD)" 4 +and +- please see below from mgmt. +Can you give me a quick number and services? +Thanks +P wrote: +- Forwarded message +From: +I (NY) (FBI)" < +Date: Sep 20, 2019 11:11 AM +Subject: RE: Re: Epstein victims +To: " +(NY) (FBI)" < +Ce: +Just following up on this, any info? +SSA +FBI New York +On Sep 9, 2019 4:31 PM, " +Yes let me find out. +(NY) (FBI)" < +> wrote: +- +On Sep 9, 2019 4:30 PM, "I +] (NY) (FBI)" < += wrote: +Can you give me more details on what you are asking for here? What is the letter for and what does it need to +include? +EFTA00152897 + +From: | +| (NY) (FBI) +Sent: Friday, September 06, 2019 5:00 PM +To: / +7. (NY) (FBI) 4 +Cc:| +• (DO) (FBI) < +Subject: Fwd: Re: Epstein victims +- (NY) (FBI) < +Hi D +& +- please see below from crime victims compensation. Can you ask SDNY? +Thanks +- Forwarded message -- +From: " +I (DO) (FBI)" < +Date: Sep 6, 2019 4:55 PM +Subject: Fwd: Re: Epstein victims +To: " +(NY) (FBI)" - +Ce: +Can push this request to SDNY? +Program Manager +FBI Victim Services Division +Office: | +Mobile: +Email: +On Sep 6, 2019 3:47 PM, "I +See below +(NY) (FBI)" < +> wrote: +is the Executive Director +- +- Forwarded message --. +From: "I +(OVS)" < +Date: Aug 12, 2019 3:54 PM +Subject: Re: Epstein victims +To: " +(NY) (FBI)" < +Cc: +Hi . Yes possibly. If we get a letter from DA or AUSA that they would have prosecuted if brought +timely, we can cover. Our counsel can assist with that. I'm so angry about what happened over the +weekend +Sent from my iPhone +> On Aug 12, 2019, at 12:36 PM, +(NY) (FBI) / +wrote: +> +> ATTENTION: This email came from an external source. Do not open attachments or click on links from +unknown senders or unexpected emails. +> +EFTA00152898 + +- I hope you had a great weekend! I have been meaning to reach out to you about OVS +applications for these victims. I am working with several victim in the NYC area that just disclosed what +happened years ago. Can they still apply since they just know told us? +> Thanks +V +V +> +,MS +> Victim Specialist +> New York Field Office +> +> +EFTA00152899 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/afa70ca5a4fafec78a50386296815b810d26427acd7eec47ee58cae8ba88323c.json b/vision-joined/ds9-parsed-02/afa70ca5a4fafec78a50386296815b810d26427acd7eec47ee58cae8ba88323c.json new file mode 100644 index 0000000000000000000000000000000000000000..2ace09f36fc311ec45e11f45ebe00b2ce7560839 --- /dev/null +++ b/vision-joined/ds9-parsed-02/afa70ca5a4fafec78a50386296815b810d26427acd7eec47ee58cae8ba88323c.json @@ -0,0 +1,45 @@ +{ + "chars": 643, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 615, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "afa70ca5a4fafec78a50386296815b810d26427acd7eec47ee58cae8ba88323c" +} diff --git a/vision-joined/ds9-parsed-02/afa70ca5a4fafec78a50386296815b810d26427acd7eec47ee58cae8ba88323c.md b/vision-joined/ds9-parsed-02/afa70ca5a4fafec78a50386296815b810d26427acd7eec47ee58cae8ba88323c.md new file mode 100644 index 0000000000000000000000000000000000000000..d40395125758789be90982b4b3f7ec87169de02a --- /dev/null +++ b/vision-joined/ds9-parsed-02/afa70ca5a4fafec78a50386296815b810d26427acd7eec47ee58cae8ba88323c.md @@ -0,0 +1,24 @@ +From: +To: +Subject: Fwd: OPA Horizon - 04-15-20 +Date: Wed, 15 Apr 2020 23:18:47 +0000 +Importance: Normal +- +- Forwarded message -- +Date: Apr 15, 2020 6:07 PM +Subject: OPA Horizon - 04-15-20 +To: +Ce: +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI Office of Public Affairs +The Horizon +Wednesday, April 15, 2020 +NATIONAL ISSUES +Prince Andrew: OPA/NY - The UK's MailOnline asked for confirmation that the FBI had submitted a Mutual +Legal Assistance request to British authorities in order to question Prince Andrew about his involvement with +Jeffrey Epstein. OPA, in coordination with FBI New York, declined comment. +EFTA00162716 + +EFTA00162717 + +EFTA00162718 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/afb32f0bb2da6749be1143a72aeb3d6fea3f7b152cf06a8afbd682024b5f22a2.json b/vision-joined/ds9-parsed-02/afb32f0bb2da6749be1143a72aeb3d6fea3f7b152cf06a8afbd682024b5f22a2.json new file mode 100644 index 0000000000000000000000000000000000000000..999c8aeadc307c70460b219dd888336d2bbe4565 --- /dev/null +++ b/vision-joined/ds9-parsed-02/afb32f0bb2da6749be1143a72aeb3d6fea3f7b152cf06a8afbd682024b5f22a2.json @@ -0,0 +1,33 @@ +{ + "chars": 2225, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2075, + "failed": false, + "lines": 43, + "mean_conf": 0.976744, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 148, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "afb32f0bb2da6749be1143a72aeb3d6fea3f7b152cf06a8afbd682024b5f22a2" +} diff --git a/vision-joined/ds9-parsed-02/afb32f0bb2da6749be1143a72aeb3d6fea3f7b152cf06a8afbd682024b5f22a2.md b/vision-joined/ds9-parsed-02/afb32f0bb2da6749be1143a72aeb3d6fea3f7b152cf06a8afbd682024b5f22a2.md new file mode 100644 index 0000000000000000000000000000000000000000..4752bb8b264b2ca571bc84349fe3936953103ead --- /dev/null +++ b/vision-joined/ds9-parsed-02/afb32f0bb2da6749be1143a72aeb3d6fea3f7b152cf06a8afbd682024b5f22a2.md @@ -0,0 +1,50 @@ +From: +To: +Subject: Fwd: Epstein Evidence status +Date: Tue, 07 Jul 2020 12:05:40 +0000 +Importance: Normal +We have to nail this down, I'll forward you the spreadsheet he sent me. +SSA I +FBI New York +-- Forwarded message -... +From: +ate: Jul 6, 2020 10:25 PN +ubject: Epstein Evidence statu +To: " +I'Il have to count again, but sometimes it looks like 1 item is 2 since we count the laptop and the drive inside. As +far as outstanding, I think you are correct. The time line on the other stuff is dependent on things cooperating. +Could go faster, don't think it will go slower. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jul 6, 2020 10:16 PM, " +- wrote: +Thank you for putting this together +I counted 72 items total. 32 from NYC and 40 from USVI. +According to your spreadsheet there are only 9 items outstanding: +24331 SSD from DVR being processed by HQ +24362 and 24364 Both Macs from USVI that need blacklight run +24376 - 24380, 24395 are all RAID that need rebuilding. +Everything else is complete. Is that accurate, did I miss anything? Also, on the relativity file dump are you still +anticipating it being complete in 1 to 1 and a 1/2 weeks? +SSA ( +FBI New York +On Jul 6, 2020 8:21 PM, " +> wrote: +Greetings, +Attached you will find an Excel spreadsheet with the status of all the digital evidence I have for the Epstein case. You +will note that there were several non-evidentiary items included to try to close the discrepancy that the US Attorney's +Office is concerned about. Keep in mind, my status of the other day was only the items I have touched, and not meant to be +an exhaustive inventory of the case. Many times there are items that are collected and categorized as digital evidence that is +done so in error. In particular, there were 9 hard drives that were collected in the apartment in NY that were 3 duplicates of +3 drives, so in fact there were only 3 drives to process, not 9. There were also several voice recorders collected that CART +can't process, as well as 10 CDs that were software install disks and therefore contained no user data. +EFTA00148609 + +If you have any questions about the content attached, please let me know. +NYO CART Coordinator +Senior Forensic Examiner +(office) +(cell) +EFTA00148610 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b015d9ed82f5487d5240978017848e7dbb93f0d465e1a0bf953657c30dc60bf6.json b/vision-joined/ds9-parsed-02/b015d9ed82f5487d5240978017848e7dbb93f0d465e1a0bf953657c30dc60bf6.json new file mode 100644 index 0000000000000000000000000000000000000000..9029c95bf3abb13860332775451fff949fd09fb1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b015d9ed82f5487d5240978017848e7dbb93f0d465e1a0bf953657c30dc60bf6.json @@ -0,0 +1,33 @@ +{ + "chars": 2084, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1166, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 916, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b015d9ed82f5487d5240978017848e7dbb93f0d465e1a0bf953657c30dc60bf6" +} diff --git a/vision-joined/ds9-parsed-02/b015d9ed82f5487d5240978017848e7dbb93f0d465e1a0bf953657c30dc60bf6.md b/vision-joined/ds9-parsed-02/b015d9ed82f5487d5240978017848e7dbb93f0d465e1a0bf953657c30dc60bf6.md new file mode 100644 index 0000000000000000000000000000000000000000..5b9edb2e52d8dee9897bff6e7f9d1475bff5614e --- /dev/null +++ b/vision-joined/ds9-parsed-02/b015d9ed82f5487d5240978017848e7dbb93f0d465e1a0bf953657c30dc60bf6.md @@ -0,0 +1,53 @@ +From: +To: +Ce: +Subject: ACTION REQUESTED: Due-outs from DD meeting +Date: Tue, 20 Aug 2019 15:09:45 +0000 +Importance: Normal +I'm on it. Checking with NY now. +Supervisory Special Agent/Forensic Examiner +Unit Chief +Digital Forensics Analysis Unit +Operational Technology Division +Federal Bureau of Investigation +- Cell +- OTD Desk +On Aug 20, 2019 11:07 AM, +wrote: +is calling NY to get this info. +Can you please stay in touch with him and ensure we get a response done by COB? +Thx, +- +On Aug 20, 2019 9:33 AM, +Copy +- +wrote: +On Aug 20, 2019 9:30 AM, +I am actually meeting with DFAS now so I will talk to them now +- +• wrote: +On Aug 20, 2019 9:24 AM, +All, +wrote: +This morning the DD was interested in a set of specific evidence related to the Epstein investigation. ADIC +mentioned to the DD about evidence that was received from a 3rd parties residence (mid to late July). +The residence owner turned it over quickly and stated that he didn't want to have anything to do with it after it +_indicated that the drives recovered appeared to be encrypted. The +evidence sheets provided to the EAD do indicate media that was received on 8/16, but no mention of encryption, +EFTA00161363 + +or whether they were associated with this residence. Can we get some clarification? The DD, as well as ADIC +and CID, are inquiring about the prioritization of the exploitation of that media, specifically since it may lead to +co-conspirators which has the attention of the AG. +EAD is requesting that OTD be on standby for additional questions as this appears to be a focus today. +V/r, +Senior Technical Advisor- Digital Systems +Science and Technology Branch +Federal Bureau of Investigation +Office: +Cell: +This communication is UNCLASSIFIED but may contain information that is Law Enforcement Sensitive and/or +For Official Use Only. The contents of this communication are considered to be draft, deliberative, and pre- +decisional in nature and are intended solely for the personal review of the captioned recipients. Please forgive +typographical errors attributed to unintended technical or human causation. +EFTA00161364 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b02cf338d5b87a07651812ac88f445663dd6a584a5271289e657e620c2353162.json b/vision-joined/ds9-parsed-02/b02cf338d5b87a07651812ac88f445663dd6a584a5271289e657e620c2353162.json new file mode 100644 index 0000000000000000000000000000000000000000..26c2bd5a791162a75b22e533f256f4b3da7bd938 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b02cf338d5b87a07651812ac88f445663dd6a584a5271289e657e620c2353162.json @@ -0,0 +1,21 @@ +{ + "chars": 218, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 218, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b02cf338d5b87a07651812ac88f445663dd6a584a5271289e657e620c2353162" +} diff --git a/vision-joined/ds9-parsed-02/b02cf338d5b87a07651812ac88f445663dd6a584a5271289e657e620c2353162.md b/vision-joined/ds9-parsed-02/b02cf338d5b87a07651812ac88f445663dd6a584a5271289e657e620c2353162.md new file mode 100644 index 0000000000000000000000000000000000000000..8150a2f0e54946b35ea00e558603ae39831acc5c --- /dev/null +++ b/vision-joined/ds9-parsed-02/b02cf338d5b87a07651812ac88f445663dd6a584a5271289e657e620c2353162.md @@ -0,0 +1,9 @@ +From: "l +To: +Subject: Injury Assessment on +Date: Fri, 16 Aug 2019 11:14:05 + 0000 +Importance: Normal +Attachments: TEXT.htm; ClinicalEncounterFinalizeGetDocument.faces.pdf +Please see the attached +Thank you. +EFTA00142553 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b0454f18640fc8cf872c0eaee91539c49c0e782f47bf2ad356fba8ab526abde1.json b/vision-joined/ds9-parsed-02/b0454f18640fc8cf872c0eaee91539c49c0e782f47bf2ad356fba8ab526abde1.json new file mode 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"Department"), Deutsche +Bank AG, Deutsche Bank AG New York Branch, and Deutsche Bank Trust Company of the +Americas (collectively "Respondents," "Deutsche Bank," or the "Bank") are willing to resolve +the matters described herein without further proceedings. +WHEREAS, Deutsche Bank AG is a global financial institution headquartered in +Frankfurt, Germany; +WHEREAS, Deutsche Bank AG is licensed by the Department to operate a foreign bank +branch in the State of New York, the Deutsche Bank AG New York Branch (the "New York +Branch"), and also operates a trust company, Deutsche Bank Trust Company of the Americas +("DBTCA"), which is likewise licensed and supervised by the Department; +EFTA00151495 + +WHEREAS, the Department has been investigating various aspects of Deutsche Bank's +operations, specifically, the Bank's relationship with Jeffrey Epstein and related entities and +correspondent and dollar-clearing relationships with the Federal Bank of the Middle East Ltd. +("FBME*) and Danske Bank A/S ("Danske"); +NOW THEREFORE, to resolve this matter without further proceedings pursuant to the +Superintendent's authority under Sections 39 and 44 of the Banking Law, the Department finds +as follows: +THE DEPARTMENT'S FINDINGS FOLLOWING INVESTIGATION +A. +Introduction +Global financial institutions act as a critical line of defense against illegal +financial transactions in an ever changing and interconnected financial network. +The Federal Bank Secrecy Act ("BSA") requires financial institutions to have +adequate anti-money laundering ("AML") policies and systems in place. New York State law +requires financial institutions to devise and implement systems reasonably designed to identify +and report suspicious activity and block transactions prohibited by law. All regulated institutions +are expected to configure systems based on their unique risk factors, incorporating parameters +such as institution size, presence in high-risk jurisdictions, and the specific lines of business +involved, and the institutions have an affirmative duty to ensure that their systems run +effectively. +In addition to having effective AML controls in place, it is also necessary for +financial institutions to monitor their customers for the purpose of preventing their customers +from facilitating criminal activity using the institutions' facilities. Further, Federal and +2 +EFTA00151496 + +Departmental regulations require correspondent banks to conduct due diligence on, and monitor, +non-U.S. respondent bank clients. +4. +As such, KYC and customer due diligence are critically important, and financial +institutions must collect customer information at the time of establishing new relationships with +clients, including as necessary to assess the risks associated with the client. To properly consider +these risks, financial institutions should consider relevant factors such as the nature of the +client's business, the purpose of the client's accounts, and the nature and duration of the +relationship. For correspondent banking customers that are also foreign financial institutions, the +due diligence should consider reasonably available information as to the customer's own AML +record, the types of customers and markets served, and the AML regime in the client's home +jurisdiction. +Financial institutions must also conduct KYC reviews for each client relationship +at intervals commensurate to the AML risks posed by the client, including reviewing account +activity to determine whether such activity fits with what would have been expected given the +nature of the account. Each client's AML risk should also be re-assessed if material new +information or unexpected account activity is identified. +Financial institutions must also establish criteria for determining when a client +relationship poses too high of a risk and therefore must be terminated. A financial institution may +be liable under applicable laws if it maintains such a relationship despite repeated indications of +facilitation of improper transactions. +The Department has determined that Deutsche Bank failed in various respects to +meet these obligations fully with respect to three different customer relationships: one direct +customer relationship with Jeffrey Epstein and entities related to Mr. Epstein; and two dollar- +3 +EFTA00151497 + +clearing/correspondent banking relationships with foreign banks, FBME and Danske. Each will +be addressed in turn. +B. +The Bank's Relationship with Jeffrey Epstein and Related Entities +8. +Jeffrey Epstein was a wealthy financier with hundreds of millions of dollars in +assets and an extensive network of friends and connections that included prominent financial +institutions, politicians, royalty, and billionaires. Deutsche Bank maintained a relationship with +Mr. Epstein and related individuals and entities from August 2013 until December 2018. At that +point the Bank decided to terminate this relationship following additional negative press related +to Mr. Epstein's past criminal conduct. +9. +Mr. Epstein also had a well-publicized reputation related to the trafficking and +abuse of young women. Allegations against him began appearing in the press as early as March +2005 with the accusation that he paid a 14-year old girl for a "massage." +10. +That year, the Palm Beach (Florida) Police Department commenced an +investigation into allegations against Mr. Epstein related to his activities in Palm Beach. The +investigation quickly uncovered dozens of other alleged victims. In particular, the investigation +identified a number of individuals who were responsible for recruiting young women to come to +Mr. Epstein's house to give "massages" or otherwise furthering his abuse. Press reports state +some of these women told victims they should inform Mr. Epstein that they were 18 years old +and represented to victims that they would be paid for performing such "massages." +11. +According to press reports, in 2006 the State Attorney handling the case, after +meeting privately with an attorney representing Mr. Epstein, referred the case to a state grand +jury instead of charging Epstein and co-conspirators for crimes for which local police believed +there was abundant evidence. As a result, the Palm Beach Police Chief publicly denounced the +4 +EFTA00151498 + +State Attorney and referred the case to the Federal Bureau of Investigation, which subsequently +opened its own investigation and interviewed potential witnesses and victims. +12. +In September 2007, Mr. Epstein agreed to plead guilty to two prostitution charges +in state court, including the solicitation of a minor to engage in prostitution, in exchange for a +deferred prosecution agreement providing him with immunity from extensive federal sex- +trafficking charges. The deal included an 18-month sentence and Mr. Epstein was also required +to register as a sex offender upon his release. Mr. Epstein ultimately served only 13 months of +his 18-month sentence in the Palm Beach County jail, and was allowed work release privileges +that enabled him to leave jail six days a week for twelve hours a day. +13. +In 2009, Mr. Epstein's non-prosecution agreement with the U.S. Department of +Justice was made public when it was unsealed in connection with one of several civil suits by his +alleged victims. The agreement, among other things, outlines details from the investigation, +including that Mr. Epstein may have conspired to use a facility or means of interstate commerce +to induce minors to engage in prostitution, to engage in illicit sexual conduct with minors, +conspiring with others to do the same, and trafficking minors. That agreement also notes that the +United States had compiled "a list of individuals whom it [had] identified as victims," and that +Mr. Epstein would pay for legal representation for these alleged victims. +14. +Indeed, between 2005 and 2013, press reports outlined the allegations underlying +the plea agreement and to varying degrees detailed the involvement of Mr. Epstein's alleged co- +conspirators, including three individuals hereinafter identified as CO-CONSPIRATOR-1, CO- +CONSPIRATOR-2 and CO-CONSPIRATOR-3. Some articles reported that CO- +CONSPIRATORS 1 and 2 had invoked their Fifth Amendment right against self-incrimination, +and others reported that CO-CONSPIRATOR 3 had allegedly recruited underage girls to give +5 +EFTA00151499 + +Mr. Epstein "massages." The names of these women and several other alleged co-conspirators +were publicly known by 2013. +15. +Additionally, press reports during this time noted allegations that Mr. Epstein was +involved with Eastern European women in particular and that a modeling agency he helped fund +brought "young girls +'... often from Eastern Europe" to the U.S. on Mr. Epstein's private jets. +Deutsche Bank Onboarded Epstein in 2013 +16. +In early 2013, Mr. Epstein, who had been banking with one of Deutsche Bank's +competitors (herein, "US BANK-1"), began the process of moving his assets to Deutsche Bank. +17. The relationship between Deutsche Bank and Mr. Epstein came about through a +Deutsche Bank relationship manager (herein, "RELATIONSHIP MANAGER-1") who had left +US BANK-1 to join the Bank's private wealth department. At US BANK-1, RELATIONSHIP +MANAGER-1 had been a member of the team servicing Mr. Epstein's accounts. +18. +RELATIONSHIP MANAGER-1 joined Deutsche Bank in November 2012, and, +soon after joining Deutsche Bank, suggested to senior management in Deutsche Bank that Mr. +Epstein was a potential client who could generate millions of dollars of revenue as well as leads +for other lucrative clients to the Bank. Although it is unclear who made the initial contact, +RELATIONSHIP MANAGER-1 and Mr. Epstein began discussions in the spring of 2013 about +a potential relationship between Deutsche Bank and Mr. Epstein. +19. +In April of 2013, in preparation for Mr. Epstein's onboarding, a junior +relationship coordinator on the Epstein account (herein, "RELATIONSHIP COORDINATOR- +1") prepared a memorandum for RELATIONSHIP MANAGER-1 to send to the Bank's then Co- +Head of the Wealth Management Americas group (herein, "EXECUTIVE-1") and the Chief +Operating Officer of Wealth Management Americas (herein, "EXECUTIVE-2"). +6 +EFTA00151500 + +20. +Among other things, the memorandum contained information concerning Mr. +Epstein's previous plea deal and prison sentence. In particular, the memorandum stated that +"Epstein was charged with soliciting an underage prostitution [SIC] in 2007," that "Th]e served +13 months out of his 18 month sentence," and that "[hle was accused of paying young woman +[SIC] for massages in his Florida home." It also highlights that Mr. Epstein was involved in 17 +out-of-court civil settlements related to his conduct in the 2007 conviction. +21. +In the email to EXECUTIVE-1 and EXECUTIVE-2 attaching the memorandum, +RELATIONSHIP MANAGER-1 noted how lucrative the relationship could be, stating +"[e]stimated flows of $100-300 [million] overtime [SIC] (possibly more) w/ revenue of $2-4 +million annually over time …..." In the same email, RELATIONSHIP MANAGER-1 proposed +that all Epstein-related accounts be for "entities" affiliated with Mr. Epstein, "not personal +accounts." +22. +On May 5, 2013, EXECUTIVE-1 sent an email (hereinafter, the "Approval +Email") to RELATIONSHIP MANAGER-1 which read "spoke with [the Head of AML +Compliance for Deutsche Bank Americas and the then-General Counsel for Deutsche Bank +Americas, who at that time served as chair of the Bank's Americas Reputational Risk Committee +("ARRC")]. Neither suggest [that the Epstein relationship] requires rep risk and we can move +ahead so long as nothing further is identified through KYC and AML client adoptions." The +Bank has represented to the Department that it has no other record of this communication +between EXECUTIVE-1 and the other officers, and the ARRC did not meet in connection with +the initial onboarding of Mr. Epstein. +23. +"Rep risk" as referenced in the Approval Email referred to a review by the +relevant regional reputational risk committee. Deutsche Bank's policies and procedures provide +7 +EFTA00151501 + +that, should a Deutsche Bank business or compliance unit identify a client that they believe could +pose a reputational risk to the Bank, they must escalate that client for review by the attendant +reputational risk committee. In the case of the onboarding of the Epstein relationship, this was +the ARRC. +24. +The relationship between Deutsche Bank and Mr. Epstein officially began on +August 19, 2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a +self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and +Southern Financial LLC, a wholly owned subsidiary of Southern Trust Company Inc. According +to the KYC record, the purposes of the brokerage accounts were to "hold marketable securities +and cash" and "to invest long term [SIC] with the bank," respectively. Over the course of the +relationship, Mr. Epstein, his related entities, and associates would eventually open and fund +more than 40 accounts at the Bank. +25. +A Bank AML compliance officer cleared the relationship based on EXECUTIVE- +I's Approval Email. The Bank represented that there is no indication that the AML compliance +officer spoke directly with EXECUTIVE-1 or with the other Compliance or Legal officers +mentioned in the Approval Email. +Epstein Used Deutsche Bank Accounts to Engage in Suspicious Transactions +26. +From the time of Mr. Epstein's onboarding, the relationship was classified by +Deutsche Bank as "high-risk" and therefore subject to enhanced due diligence. Although the +Bank did not initially classify Mr. Epstein as a politically exposed person ("PEP"), the Bank did +designate him an "Honorary PEP" because of his connections to prominent political figures. The +high-risk classification and informal designation as an Honorary PEP resulted in enhanced +8 +EFTA00151502 + +transaction monitoring of activity within Epstein's accounts. However, and as discussed below, +this scrutiny was not tailored to the specific risks that he posed. +27. +As early as November 1, 2013, however, Mr. Epstein and his representatives +began using Deutsche Bank accounts to send wires to people who had been alleged to be co- +conspirators in his past criminal offenses. Over the course of the relationship, Mr. Epstein and +his representatives used Deutsche Bank accounts to send dozens of wires, directly and indirectly, +including at least 18 wires in the amount of $10,000 or more to alleged co-conspirators who had +been the subject of past press reports, including CO-CONSPIRATORS-1, -2, and -3. The Bank +was not always aware that the recipients of wire transfers were alleged co-conspirators. For +example, the wire transfers in November 2013 were made to an entity that was only later +publicly associated with a co-conspirator (in 2015). As described further below, however, the +connection was made by Bank personnel for certain transactions. +28. +On January 24, 2014, Deutsche Bank opened checking and money market +accounts for an Epstein-related trust named "The Butterfly Trust." The Butterfly Trust included a +number of beneficiaries, including, among others, CO-CONSPIRATORS 1-3, and a number of +women with Eastern European surnames. When Bank personnel asked Epstein and Epstein's +representatives about his relationship with the beneficiaries, Epstein represented that they were +employees or friends. The Bank's KYC records state that the purpose of the money market +account was "to pay all expenses/disbursements related to the trust [such as] taxes, trust fee +[SIC], etc." +29. +The Butterfly Trust accounts were, like the overall Epstein relationship itself, +approved for onboarding based on the earlier Approval Email from EXECUTIVE-1, despite +apparent reputational and possible financial crime risks. Specifically, the beneficiaries of the +9 +EFTA00151503 + +Butterfly Trust included, among others, CO-CONSPIRATORS 1-3. The existence of co- +conspirators as beneficiaries of the trust created the very real risk that payments through the +Trust could be used to further or coverup criminal activity and perhaps even to endanger more +young women. +30. +At the time of onboarding of the Butterfly Trust accounts, Bank personnel were +aware that one of the Trust's beneficiaries was an alleged co-conspirator of Epstein's prior +offenses. In October 2013, a compliance officer performed background checks on the +beneficiaries of the trust and flagged for RELATIONSHIP COORDINATOR-1 that one of the +beneficiaries, CO-CONSPIRATOR-2, had been alleged to be one of Epstein's co-conspirators. +In reply RELATIONSHIP COORDINATOR-1 confirmed that "[CO-CONSPIRATOR-2] was +accused as a co-conspirator in a case but was never brought to trial nor ever convicted. ... The +account for which she will be associated is a trust account which names her as a beneficiary." +The alert was cleared citing the Approval Email from Executive-1. +31. +While Epstein held accounts at Deutsche Bank, he used the Butterfly Trust +account and various other accounts to send over 120 wires totaling $2.65 million to beneficiaries +of the Butterfly Trust, including some transfers to alleged co-conspirators or women with Eastern +European surnames, for the stated purpose of covering hotel expenses, tuition, and rent. +32. +Although payments related to legal expenses are not inherently suspicious, Mr. +Epstein also used his various accounts for what appear to have been multiple settlement +payments totaling over $7 million to law firms, as well as dozens of payments to law firms +totaling over $6 million for what appear to have been the legal expenses of Mr. Epstein and co- +conspirators. +10 +EFTA00151504 + +ARRC's Consideration of the Epstein Relationship +33. +At the end of 2014 and into 2015, the Bank's Anti-Financial Crime department +escalated issues concerning Mr. Epstein. The first issue arose in connection with the Bank's +opening of a Global Markets account for Mr. Epstein. In January 2015, during the onboarding +process for that account, an AML Compliance Officer ("AML OFFICER-1") identified recent +developments in the press concerning Mr. Epstein, including (a) a June 2014 federal appeals +court ruling that some of Mr. Epstein's alleged victims would be granted access to the details of +the 2008 plea bargain, potentially reopening their cases, and (b) additional allegations in the +press regarding Mr. Epstein's relationships with a prominent former U.S. politician and a +member of a European royal family. +34. +AML OFFICER-1 escalated these issues to a more senior AML officer ("AML +OFFICER-2"). In response, AML OFFICER-2 initially noted that the same negative allegations +against Epstein had been approved by EXECUTIVE-1, the former Head of AML and the former +General Counsel for the Americas and attached a copy of the Approval Email. AML OFFICER-1 +responded that they should still run the issue by the then Head of AFC Americas because: the +Approval Email was "not a direct approval by [the Head of AML Compliance for Deutsche Bank +Americas and the [then] General Counsel for Deutsche Bank Americas]; it's a statement by a +front office MD about his conversation with them and their alleged opinion not to escalate to Rep +Risk;" the Head of AML Compliance was no longer at the Bank; and there were new +developments in Epstein's case that could lead to the reopening of his 2008 conviction. +35. +As a result of these discussions and additional media reports regarding Epstein's +association with prominent political figures, AML OFFICER-2 put the question of whether to +escalate before EXECUTIVE-2, who agreed to escalate to the ARRC. In the email to +EXECUTIVE-2, AML OFFICER-2 noted that the communication underpinning the Approval +11 +EFTA00151505 + +Letter occurred before these new developments and for further background also noted, among +other things, that "[bly 2011, 40 underage girls had come forward with testimony of Epstein +sexually assaulting them" and that "Epstein [had] managed to settle at least 17 lawsuits out of +court." +36. +Later that month, on January 22, 2015, in preparation for the ARRC meeting, +EXECUTIVE-1 and RELATIONSHIP MANAGER-1 met in person with Mr. Epstein at his New +York home. During the meeting, EXECUTIVE-1 asked Mr. Epstein about the veracity of the +recent allegations and appeared to be satisfied by Mr. Epstein's response. The Bank has +represented to the Department that it is not in possession of contemporaneous records reflecting +the substance of EXECUTIVE-I's meeting with Epstein and is not aware of any other steps +taken at the time to investigate the veracity of the allegations beyond speaking with Mr. Epstein. +37. +On January 30, 2015, members of the ARRC met to discuss the Epstein +relationship. Despite the fact that Deutsche Bank's policies and procedures mandate that detailed +minutes of such meetings be kept, the Bank has represented to the Department that there are no +recorded minutes from that particular meeting. Later that day, however, a member of the ARRC +emailed EXECUTIVE-1 to say, without explanation, that the committee was "comfortable with +things continuing" with Mr. Epstein, and that another member of the committee had "noted a +number of sizable deals recently." +Conditions on the Epstein Relationship Were Communicated to Neither the Relationship +Managers nor the Relevant Transaction Monitoring Team +38. +The following week, another member of the ARRC (the Bank's Head of +Compliance, Americas) reiterated the ARRC's decision in an email to other executives, stating +that ARRC had agreed to "continue business as usual with Jeff Epstein based upon +[EXECUTIVE-1]'s due diligence visit with him." +12 +EFTA00151506 + +39. +relationship: +That same email outlined three conditions, however, that the ARRC placed on the +a. Mr. Epstein would be allowed to continue to "conduct trades and transactions in +existing accounts without Compliance pre-approval, provided that the business +had determined these transactions do not involve any unusual and/or suspicious +activity or are in a size that is unusually significant or novel in structure." +b. The Bank's Corporate Banking and Securities unit would be allowed to "also +"open' accounts to facilitate activity as a booking matter where the activity has +already been approved by [the Bank's America's Wealth Management division]." +c. The business would "need to monitor for any further developments in connection +with the reputational risk of the client relationship and to review +transactions/activity conducted in the accounts for any activity, size or structure as +described in [the first condition]." +40. +These mandatory conditions were communicated to several senior Bank +personnel, up to and including the Bank's CEO of the Americas. Inexplicably, however, they +were apparently never communicated to all members of the Epstein relationship team. Epstein's +relationship managers continued conducting business with Epstein in the same manner as they +had prior to the ARRC meeting. +41. +This failure was then substantially compounded when AML OFFICER-2 +purportedly misinterpreted the conditions; as a result they were also not communicated to the +transaction monitoring team responsible for monitoring the Epstein relationship. Specifically, +AML OFFICER-2 interpreted the clause "transactions [with] unusual and/or suspicious activity +or are in a size that is unusually significant or novel in structure" to mean transactions that were +13 +EFTA00151507 + +unusual, suspicious, or novel as compared to the prior history of transactions related to the +Epstein relationship. He communicated this interpretation to the rest of the transaction +monitoring team responsible for the Epstein relationship. The interpretation was exemplified by +a later email exchange in March of 2017, when a member of the transaction monitoring team +responded to an alert about payments to a Russian model and Russian publicity agent, stating, +"Is]ince this type of activity is normal for this client it is not deemed suspicious." +42. +Instead of monitoring the accounts for all potential crimes and suspicious activity +that could be implicated by Mr. Epstein's alleged past conduct, including payments to co- +conspirators and those that could be related to sex trafficking involving adults, AML OFFICER- +2 only instructed the relevant transaction monitoring team to verify, using internet searches, that +any woman involved with transactions related to the Epstein relationship was at least 18 years +old and to only flag transactions if they could not discern a rational reason for the transaction, a +standard which had little if any effect on the Bank's relationship with Mr. Epstein. +The Bank Continued to Maintain the Relationship for Years Despite Additional Red Flags +43. +On July 21, 2015, Mr. Epstein requested an increase in his trading limits. Several +days later, a member of Epstein's coverage team ("COVERAGE TEAM MEMBER-1"), who +was aware of the ARRC's conditions on the relationship, escalated this request to AML +OFFICER-2, who in turn escalated the issue to the Chairman of the ARRC. On July 29, 2015, +after conferring with other members of the ARRC but without formally meeting, the Chairman +replied to AML OFFICER-2 stating they had no objections. The Chairman added, "I also +checked in with [EXECUTIVE-1] last night to make sure he supports this and has heard nothing +negative on the client. [EXECUTIVE-1] confirmed both." +14 +EFTA00151508 + +44. On January 4, 2016, an accountant representing Mr. Epstein (herein, +"ACCOUNTANT-1") requested that the Bank open a brokerage account for Gratitude America, +Mr. Epstein's private charity. COVERAGE TEAM MEMBER-1 escalated the request to AML +OFFICER-2, who directed the inquiry to the Secretary for the ARRC. The Secretary of the +ARRC conferred with a member of the ARRC and ordered that an external due diligence report +be prepared on Mr. Epstein. In response to the request for additional information, +ACCOUNTANT-1 informed the Bank of Mr. Epstein's resignation from Gratitude America and +withdrew the request to open the account. As a result, no due diligence report was run on Mr. +Epstein. +45. By April 2016, RELATIONSHIP MANAGER-1 was replaced by another +relationship manager (herein, "RELATIONSHIP MANAGER-2") to handle accounts associated +with Mr. Epstein. Although RELATIONSHIP MANAGER-2 had Mr. Epstein's KYC file and +had been made aware of the prior escalation of the relationship to the ARRC, he was not made +aware by anyone at the Bank of the three conditions the ARRC placed on the relationship after +its February 2015 review. +46. In a May 2018 email, a compliance officer submitted an inquiry to +RELATIONSHIP MANAGER-2 about payments to the accounts of women with Eastern +European surnames at a Russian bank, and asking for an explanation of the purpose of the wire +transactions and Epstein's relationship with the counterparties. After submitting the questions to +ACCOUNTANT-1, RELATIONSHIP MANAGER-2 forwarded ACCOUNTANT-1's response +to the compliance officer, which read "SENT TO A FRIEND FOR TUITION FOR SCHOOL." +When the compliance officer followed up, asking "[w]hy is this client using this account to... +pay school tuition?," RELATIONSHIP MANAGER-2 replied "[g]enerally, Jeffrey has separate +15 +EFTA00151509 + +accounts to manage each of his properties. This is one of them. However, when making one-off +transfers to people, he and his finance staff have the flexibility to use any account they like that +is funded." The Bank has represented to the Department that it has no records of the compliance +officer asking further follow-up questions, and the transaction was cleared. +47. +In addition, payments from the Butterfly Trust accounts and other Epstein +accounts were used for lawsuit settlement payments to alleged victims, and rent, legal, and +immigration expenses made to or on behalf of young (albeit adult) women, including additional +women with Eastern European surnames. +Deutsche Bank Was Aware of Suspicious Cash Activity Throughout the Relationship +48. Several of Mr. Epstein's employees or agents had authority to conduct +transactions in the accounts on Mr. Epstein's behalf. One of them, Mr. Epstein's personal +attorney (herein, "ATTORNEY-1"), was active in withdrawing cash for Mr. Epstein. +ATTORNEY-1, on behalf of Mr. Epstein, made a total of 97 withdrawals from the Bank's Park +Avenue (New York City) Branch from 2013 to 2017 from personal accounts belonging to Mr. +Epstein. The transactions in question occurred roughly two to three times per month, all in the +amount of $7,500 per withdrawal, the Bank's limit for third-party withdrawals (i.e., withdrawals +made by an authorized user who is not a primary account holder). When Bank personnel asked +ATTORNEY-1 why Epstein needed cash, ATTORNEY-1 replied Epstein used it for travel, +tipping and expenses. +49. +Under federal regulations, banks and other financial institutions must file +Currency Transaction Reports ("CTRs") with the U.S. Treasury Department when there are cash +transactions with an individual in excess of $10,000 in one day. Breaking up transactions to +avoid the CTR reporting is a criminal offense commonly referred to as "structuring." When +ATTORNEY-I's cash activity triggered reporting requirements, the Bank complied and filed the +16 +EFTA00151510 + +requisite CTRs. The Bank also monitored ATTORNEY-1's activity for suspicious activity +reporting. +50. +In May 2014, ATTORNEY-1 inquired into how often he could withdraw cash on +behalf of Mr. Epstein without triggering an alert. The record is unclear as to whether anyone +from the Bank ever responded to ATTORNEY-1's inquiry, RELATIONSHIP COORDINATOR- +1 sent an email to the branch manager stating that ATTORNEY-1 "asked how often they could +come in to withdraw cash without creating some sort of alert," and asking "Is it once a week? +Twice a week? Once every other week?" The Bank has represented that it has no record of any +response. RELATIONSHIP COORDINATOR-1 has since represented that she understood +ATTORNEY-I's inquiry related to ATTORNEY-I's desire to withdraw more than the $7,500 +limit for third-party withdrawals, and not to CTR filing requirements. +51. +In 2017, ATTORNEY-1 again inquired about triggering an alert. Specifically, in +July 2017, ATTORNEY-1 had, among other things, asked a teller whether a withdrawal +transaction in excess of $10,000 would require reporting and, upon being advised that it would, +broke up the withdrawal transaction over two days. In July of that year, members of the Bank's +Wealth Management AML transaction monitoring team, including AML OFFICER-2, met to +discuss suspicions of cash structuring to avoid currency transaction reports ("CTRs") by +ATTORNEY-1. AML OFFICER-2, among others, spoke with ATTORNEY-1 and advised that +(a) his patterns gave the appearance of structuring, (b) this pattern was unacceptable, and (c) he +would be provided with additional information about CTR reporting requirements. +ATTORNEY-1 represented that he had not intended to structure cash withdrawals. Bank +personnel found ATTORNEY-1 credible and permitted him to continue to withdraw cash from +his own and Epstein's accounts. In 2018, just prior to the Bank's closing of the Park Avenue +17 +EFTA00151511 + +Branch, which was located nearby Mr. Epstein's house, ATTORNEY-1 withdrew $100,000.00 +in cash on behalf of Mr. Epstein. When later questioned why ATTORNEY-1 withdrew these +sums from the Bank, ATTORNEY-1 reported that Mr. Epstein needed the funds for tipping and +household expenses. +52. +In total, in a roughly four-year period, ATTORNEY-1 withdrew on Mr. Epstein's +behalf more than $800,000 in cash from Mr. Epstein's personal accounts. Throughout the +Epstein relationship the Bank filed CTRs appropriately, but there is no indication that the Bank +ever sought or received any explanation for Epstein's cash activity beyond the travel, tipping, +and expenses explanation provided by ATTORNEY-1. +Termination of the Epstein Relationship +53. +In November 2018, the Miami Herald released an article on Mr. Epstein detailing +his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the +relationship's reputational risk and ultimately terminate the Epstein Relationship. On December +21, 2018, the Bank informed Mr. Epstein by letter that they would no longer be servicing his +accounts. +54. +Despite the Bank's decision to offboard all Epstein accounts due to reputational +risks, RELATIONSHIP MANAGER-2 drafted reference letters to two other financial +institutions, on Deutsche Bank letterhead, indicating in one such letter that he was "unaware of +any problems relating to the operation or use of [the] accounts." +Conclusions Regarding the Epstein Accounts +55. +If a financial institution decides to do business with a high-risk client, that +institution is required to conduct due diligence commensurate with that risk and to tailor its +18 +EFTA00151512 + +transaction monitoring to detect suspicious or unlawful activity based on what the risk is. In this +case, Deutsche Bank failed to do so. +56. +The Bank's fundamental failure was that, although the Bank properly classified +Mr. Epstein as high-risk, the Bank failed to scrutinize the activity in the accounts for the kinds of +activity that were obviously implicated by Mr. Epstein's past. The Bank was well aware not only +that Mr. Epstein had pled guilty and served prison time for engaging in sex with a minor but also +that there were public allegations that his conduct was facilitated by several named co- +conspirators. Despite this knowledge, the Bank did little or nothing to inquire into or block +numerous payments to named co-conspirators, and to or on behalf of numerous young women, or +to inquire how Mr. Epstein was using, on average, more than $200,000 per year in cash. +57. +Whether or to what extent those payments or that cash was used by Mr. Epstein to +cover up old crimes, to facilitate new ones, or for some other purpose are questions that must be +left to the criminal authorities, but the fact that they were suspicious should have been obvious to +Bank personnel at various levels. The Bank's failure to recognize this risk constitutes a major +compliance failure. +58. +This substantive failure was compounded by a series of procedural failures, +mistakes, and sloppiness in how the Bank managed and oversaw the Epstein accounts. Despite +the nature of Mr. Epstein's prior criminal history, the initial onboarding of the first account was +not reviewed by the Bank's regional reputational risk committee but was instead approved in +what appears to have been an off-hand conversation reflected only in the Approval Email. That +Approval Email was then relied upon, substantially without additional scrutiny, to open +numerous other Epstein-related accounts. When the relationship was finally elevated to the full +ARRC in early 2015, no minutes were taken of that meeting, contrary to Bank policy, and the +19 +EFTA00151513 + +committee was satisfied enough to continue the relationship based primarily on a brief due +diligence meeting between two front-office personnel and Mr. Epstein himself, the substance of +which was also not reflected in writing. Moreover, the conditions imposed by the ARRC — +conditions that, if followed, might have detected and prevented many subsequent suspicious +transactions — (a) were not transmitted to the majority of the relationship team; and (b) were +misinterpreted by a compliance officer in a way that resulted in very little change in how the +monitoring of the accounts occurred going forward. Throughout the relationship, very few +problematic transactions were ever questioned, and when they were, they were usually cleared +without satisfactory explanation. +59. +These errors are unacceptable in the context of a major international bank and +inexcusable in the context of the heightened scrutiny that should have occurred in the monitoring +of a high-risk customer. +C. +The Bank's Correspondent Banking Relationships with FBME and Danske Bank +60. +Deutsche Bank has had correspondent banking relationships with foreign banks, +including several that were in high-risk jurisdictions or themselves had customers operating in +high-risk industries. The Department has concluded that Deutsche Bank failed to adequately +monitor and manage those relationships, including, in particular, with FBME and Danske. +FBME +61. +In 1982, FBME was established in Cyprus as a subsidiary of the Federal Bank of +Lebanon, which was founded in 1952. +62. +In January 1984, FBME opened a correspondent banking account with Bankers +Trust, which Deutsche Bank acquired in 1999 and later renamed to Deutsche Bank Trust +Company Americas, though this account was mostly unused for years as FBME did limited +20 +EFTA00151514 + +business with Western financial institutions until Cyprus' 2004 acceptance into the European +Union. +63. +Due to Cypriot laws that placed restrictions on domestic financial institutions that +primarily provided offshore banking services, FBME was incorporated in the Cayman Islands in +1986, though it would remain headquartered and staffed in Cyprus. In 1987, FBME's Cyprus +branch was granted a license by the Central Bank of Cyprus to assume banking activities within +its jurisdiction. +64. +In April 2001, FBME's Cyprus branch opened a second account with DBTCA. +65. After the September 11, 2001 terrorist attacks on the United States and in +accordance with the USA PATRIOT Act, the Cayman Islands implemented legislation requiring +all banks registered within the country to establish a physical local presence. In response, rather +than complying with the new directive, FBME management elected to begin the process of +relocating to Tanzania. In 2003 FBME was reincorporated in Tanzania, and also received a +banking license from the Bank of Tanzania. +66. +Cyprus' acceptance to the European Union in May of 2004 precipitated the active +correspondent banking relationship between FBME and Deutsche Bank. On August 23, 2004, +FBME's Cyprus branch opened a third account with DBTCA. +67. +Deutsche Bank was aware of potential issues with FBME's compliance regime +from very early in the active phase of the correspondent banking relationship. A May 2005, +"Annual Anti-Money Laundering Discussion" memo for FBME, for example, shows that the +Bank was aware that: +FBME's Compliance Officer headed a department comprised of two staff +members; +21 +EFTA00151515 + +b. the Compliance Officer was at the time "trying to develop a back office +compliance [SIC]"; +c. FBME was at the time still using a transaction monitoring system that was +partially manual; and +d. FBME at the time considered the cost of compliance with AML and KYC +regulations to be the most significant issue challenging the Cyprus banking sector. +68. +Later-in-time "Anti-Money Laundering Discussions" for FBME showed that +certain aspects of FBME's compliance program did not change over subsequent years, although +those memos did reflect that the number of AML Compliance staff at FBME generally increased +each year between 2005 and 2013 and FBME implemented automated transaction monitoring +and sanction screening tools in 2009 and 2010, respectively. +69. +On November 17, 2005, Deutsche Bank's North American Client Screening +Committee ("CS") assigned FBME a Risk Assessment Customer ("RAC"') score of eight, +thereby designating it as a high-risk client. At Deutsche Bank, RAC scores are graded on a scale +of one to ten, with one being the lowest level of risk and ten the highest. Clients who receive a +score of eight and above are considered high-risk. +70. +During the relevant period, FBME Cyprus was always rated high-risk, with +Deutsche Bank's records indicating that it was assigned a RAC score, over the years, of eight or +nine. The Bank's records show that FBME Tanzania over this time period had a RAC score of +seven in 2007, and eight thereafter. +71. +At the time of the initial risk rating, information provided to the CSC included +that other banks had alleged in the past that FBME had been associated with money laundering +linked to Russian organized crime. A 2005 memo provided to the CSC stated that the USA +22 +EFTA00151516 + +PATRIOT Act and the EU Money Laundering Directive limited FBME's ability to commit +money laundering in the hypothetical event that it chose to engage in such conduct. The same +memo noted that the Central Bank of Cyprus ("CBC"') had represented to Deutsche Bank that the +CBC regarded FBME as excellent from a KYC and AML perspective, and that FBME's +Compliance Officer was the most experienced in the Cypriot market. This, in part, served as the +justification of Deutsche Bank's continued relationship with FBME. +72. In January 2007, a former Bank Director of U.S. Anti-Financial Crimes (herein, +"AML COMPLIANCE DIRECTOR-1"), along with executives from Deutsche Bank's Greece +office, met with FBME executives in Cyprus. Over the course of this meeting and subsequent in- +person meetings, Deutsche Bank executives became well aware of the state of FBME's +compliance operations and provided annual seminars or "AML workshops" for Cypriot clients, +including FBME, starting in June 2010. +73. +In March 2007, FBME's Cyprus branch, opened a fourth account with Deutsche +Bank's New York Branch. +74. +Since 2008, the Bank identified a total of 826 suspicious transactions that +referenced FBME, with 96 alone in 2008. That year, Deutsche Bank performed an analysis of the +volume of suspicious transactions related to FBME and concluded that FBME presented an +average to greater-than-average risk compared to other banks in an already high-risk market. +75. +This number increased to 125 suspicious transactions in 2009 and eventually +peaked at 132 the following year. While the number of suspicious transactions decreased to 77 in +2012, there was a significant increase in 2014, with the Bank identifying a total of 131 suspicious +transactions concerning FBME. +23 +EFTA00151517 + +76. +Despite the high number of suspicious transactions in relation to FBME, the Bank +facilitated 478,379 dollar-denominated transactions totaling more than $618 billion over the +course of the relationship. +77. +In communications with Deutsche Bank, FBME sometimes refused to disclose in +writing the ultimate beneficial owners of its own corporate clients, explaining that such +information could not be shared without violating local law. For example, in March of 2007, a +Deutsche Bank official in Greece contacted FBME concerning additional information regarding +OFFSHORE COMPANY-1. In response, FBME stated that the company was a privately-owned +company whose business activities included trading in securities and that FBME had conducted +their own due diligence checks which identified the beneficial owner. However, FBME stated +that it could not share the underlying information with the Bank without violating Cypriot law +governing client confidentiality unless ordered by a court to do so. Three years later, Deutsche +Bank flagged an additional transaction concerning OFFSHORE COMPANY-1, noting that they +had inquired about the same FBME customer before. Despite this lack of transparency with +respect to this FBME customer, Deutsche Bank continued its banking relationship with FBME. +After Deutsche Bank decided to close the FBME relationship in July 2014, the U.S. Government +determined that OFFSHORE COMPANY-1's ultimate beneficial owner was a Russian +businessman who was affiliated with a Syrian research facility responsible for developing and +producing non-conventional weapons. +78. +This was apparently not an isolated incident. Although the Department has not +found that the Bank was aware at the time, many ultimate beneficial owners of clients of FBME +have subsequently been associated in the press with "weapons proliferators, terrorists, and +transnational organized criminals." +24 +EFTA00151518 + +79. +On July 15, 2014, the U.S. Treasury's Financial Crimes Enforcement Network +(FinCEN") named FBME a foreign financial institution of primary money laundering concern +pursuant to Section 311 of the USA PATRIOT Act (the "311 Designation"), and proposed +prohibiting U.S. financial institutions from opening or maintaining correspondent accounts or +payable through accounts for or on behalf of FBME. +80. +At this time, Deutsche Bank was the largest of the few remaining Western banks +that had continued to maintain correspondent banking relationships with FBME. +81. +In response to the 311 Designation, Deutsche Bank decided by July 18, 2014 to +end its relationship with FBME. +82. +The Department concludes that the high-risk nature of the FBME relationship, the +red flags, numerous suspicious transactions, and overt lack of transparency exhibited by FBME +should have prompted Deutsche Bank to exit the relationship before the 311 Designation, yet it +failed to do so. +Danske Estonia +83. +In 2007, Danske Bank A/S, the largest financial institution in Denmark, acquired +the Baltic business of a Finnish financial institution, Sampo Bank. The segment of the business +located in the nation of Estonia became known as Danske Estonia. +84. +The relationship between Deutsche Bank and Danske Estonia began on October 1, +2007, with the latter institution's opening of a correspondent banking account with Deutsche +Bank. Deutsche Bank assigned Danske Estonia a RAC Score of eight in 2007, i.e., high-risk, due +to Danske Estonia's high-risk jurisdiction, the volume of AML alerts and cases involving Danske +Estonia's customers, and the high-risk market segments serviced by Danske Estonia. +25 +EFTA00151519 + +85. +Because it was a high-risk client, Danske Estonia was required to undergo annual +due diligence reviews as part of the Bank's KYC process for correspondent banking clients. This +process included a discussion between the client relationship manager and Danske Estonia +personnel focused on AML and KYC issues, including any changes in the relevant laws and +regulations, changes to the client's internal policies and procedures, major banking issues in the +client's country, and the client's risk analysis of its own customers. +86. +By June 2008, Deutsche Bank was aware of issues at Danske Estonia concerning +its non-resident customer accounts. Specifically, Deutsche Bank observed an increase in AML- +related alerts generated by the Bank's monitoring systems involving non-resident customers of +Danske Estonia "with a Russian or Latvian (indirectly Russia[n]) connection." These AML alerts +prompted Bank officials from the U.S. and Germany to meet with Danske Estonia in New York, +at which point they were assured that Danske Estonia was moving away from its non-resident +client portfolio. +87. +Additionally, a plan to place the Estonian Branch on the same IT platform as +Danske's home office fell through in 2008. Failure to implement the IT protocols resulted in the +Estonian Branch not having the same AML checks as Danske Bank's home office, despite its +location in a higher-risk jurisdiction. +88. +In July 2009, Deutsche Bank was sufficiently concerned about AML risks posed +by Danske Estonia that AML COMPLIANCE DIRECTOR-1 provided on-site training to Danske +Estonia staff to address AML and KYC topics, which consisted of an overview of U.S. +regulatory requirements. +26 +EFTA00151520 + +89. +Just a few months later, in November 2009, Deutsche Bank increased Danske +Estonia's RAC score to a nine due to the lack of improvement in compliance seen at the client +bank, despite its assurances a year earlier. +90. +In September 2010, Deutsche Bank elected to increase Danske Estonia's RAC +score again, to a ten, the maximum on the Bank's risk scale, after it continued to see insufficient +improvements from Danske Estonia regarding its non-resident customer portfolio. The score was +expressly based on "the volume and nature" of suspicious activity involving Danske Estonia and +its customers, as well as "law enforcement inquiries related to Danske Estonia and its +customers." Despite this lack of improvement, the Bank elected to continue its relationship with +Danske Estonia. +91. +Deutsche Bank's perception that Danske Bank was not improving was accurate. +Danske Estonia saw a notable increase in non-residential business from Russia and other former +Soviet states in 2010. This business was disproportionately large and lucrative for Danske Bank +— in 2011 alone, Danske Estonia generated 11% of Danske Bank's total profits despite only +accounting for 0.5% of the bank's assets. +92. In April 2011, AML COMPLIANCE DIRECTOR-1 and other Bank employees +met with Danske Estonia personnel once again to discuss Deutsche Bank's concerns regarding +the volume of AML investigations involving Danske Estonia customers. During the April 2011 +meeting, Deutsche Bank personnel expressed concerns to Danske Estonia involving its non- +resident portfolio. In particular, the Bank noted that it would need to consider reassessing its +relationship, including possible termination of Danske Estonia's accounts, unless Danske Estonia +was able to mitigate the AML-related issues involving its non-resident customers. The number of +27 +EFTA00151521 + +suspicious transactions involving Danske Estonia's customers slightly decreased between 2010 +(21 transactions) and 2011 (17 transactions). +93. +These concerns persisted, however, and the question of whether to retain Danske +Estonia as a client was raised again in late 2013. In a November 1, 2013 email, AML +COMPLIANCE DIRECTOR-1 stated that Deutsche Bank was "[o]nce again, not happy with +what [they had] experience[d] with some of Danske Bank Estonia's clients in addition to some +AML and sanctions controls." AML COMPLIANCE DIRECTOR-1 further stated that the Bank +"value[s] the relationship [with Danske Estonia], but must see improvements." +94. +The following week, on November 6, 2013, AML COMPLIANCE DIRECTOR-I +drafted an internal memorandum after conducting an on-site visit at Danske Estonia. The draft +memorandum concluded that there was a "basis for closure" of the Danske Estonia accounts +largely due to a lack of improvements in AML controls. The memorandum also advocated that +the Bank limit Danske Estonia's transactions to processing payments which originated from +Danske Estonia's customers who were residents of Estonia. This draft memorandum does not +appear to have been sent to any other Deutsche Bank personnel (or third party) prior to the +termination of the Danske Estonia correspondent banking relationship in October 2015. +95. +Two days later, on November 8, 2013, U.S. AFC officers from the Bank had a +phone conversation with their colleagues in Germany. On that call, concerns were raised +regarding recent law enforcement inquiries into Danske Estonia's customers, as well as an +increase in suspicious transactions. It was also mentioned during the call that Danske Estonia +was "not cooperative enough" and had "not improved," despite the Bank's suggestions. This was +subsequently discussed in an in-person meeting on November 20, 2013, in which AML +28 +EFTA00151522 + +COMPLIANCE DIRECTOR-1 advocated to maintain the relationship while mitigating the risks +involving Danske Estonia's non-resident customer portfolio. +96. +Notwithstanding these concerns, Deutsche Bank decided to maintain the +relationship for two reasons: 1) Danske Estonia was viewed an important component of the +Bank's global relationship with Danske Bank A/S; and 2) Deutsche Bank believed that it could +effectively mitigate and control the risks. +97. +By early 2014, other major Western financial institutions began de-risking efforts +in the Baltic region related to money laundering risks. Deutsche Bank elected to continue to do +business in the region, however. +98. +The Bank was aware that the risks mostly centered on high-risk non-resident +("HRNR") accounts held in the region with beneficial owners located largely in Russia and other +former Soviet states. When later questioned about whether Deutsche Bank was concerned with +the volume of HRNR accounts maintained at Danske Estonia and other financial institutions +based in the Baltics, the Bank's relationship manager stated that "there were legitimate reasons +for former Soviet businesses and individuals to use non-resident banks," and that "such +customers often operated and lived under governments that were corrupt and rapacious, and thus +there were valid reasons for them to hold their money overseas." +99. +In response to the Bank's efforts to mitigate and control the AML risk posed by +Danske Estonia, Danske Estonia did in fact undergo some reforms over the course of 2014, but +these underscored the failings up to that point. For example: +a. +Danske Estonia introduced a "customer risk level determination" procedure, the +first change in five years to Danske Estonia's policies and procedures for +evaluating a client's risk. +29 +EFTA00151523 + +b. While Danske Estonia had previously screened outgoing payments against the +U.S. Treasury Department's Office of Foreign Asset Control and European Union +sanctions lists, it began screening incoming payments against those lists. +100. +Deutsche Bank was aware of the lack of such reforms prior to 2014. For example, +Deutsche Bank's annual AML Discussions, which were required by internal Bank policy for +high-risk clients, reflect that certain aspects of Danske Estonia's AML/KYC program were +largely holdovers from the Sampo Bank era, with the AML Discussions simply listing "InJo +changes to previous discussion," year after year, with only minor changes. +101. On September 29, 2014, AML COMPLIANCE DIRECTOR-1 stated in a +transition memo that "the Balties suffer from an inherently high client AML risk .... +[C]ontinued monitoring should be placed on ... Danske Bank Estonia. If the situation for +Danske Bank Estonia worsens, I recommend that the account be closed." +102. +Despite this recommendation from a high-ranking and seasoned compliance +professional, Deutsche Bank continued its relationship with Danske Estonia yet again. +103. +During the eight-year period between 2007 and 2015, Deutsche Bank cleared +more than $267 billion in 1,638,844 transactions for Danske Estonia. Out of this total, Danske +transferred at least $150 billion in payments from Russia and other former Soviet states through +Deutsche Bank. +104. +Between 2007 and 2015, Deutsche Bank identified a total of 340 suspicious +transactions that referenced Danske Estonia's U.S. dollar correspondent accounts. The high +number of suspicious transactions, the history of high RAC scores, and various dialogues that the +Bank had with its client concerning AML policies and controls, put Deutsche Bank on notice that +there were issues that required timely further action. +30 +EFTA00151524 + +105. +Despite this, the Bank maintained its relationship with Danske Estonia until +October 7, 2015, a year in which Deutsche Bank identified 87 additional suspicious transactions +concerning Danske Estonia. +The Bank's Compliance Failures in its Correspondent Banking Relationships +106. In connection with the Bank's relationships with these high-risk correspondent +banking customers, the Bank failed to maintain policies that set out sufficiently specific criteria, +such as patterns of high RAC scores or high suspicious activity volumes, under which the Bank +would determine whether to terminate a correspondent banking relationship or whether lesser +risk-mitigation measures would be appropriate. +107. During part of these relationships, the Bank failed to maintain policies that clearly +provided for the closure of accounts based on the failure to obtain or update a USA PATRIOT +Act certification from its correspondent banking clients. +108. +Finally, the Bank failed to consistently maintain policies that provided practical +guidance to facilitate their implementation, such as procedures for determining whether other +foreign banks use the respondent's correspondent account, or explanations of how employees +could verify the identities of respondents' beneficial owners. +D. +Deutsche Bank's Substantial Cooperation and Remediation +109. +The Department recognizes and credits the Bank's exemplary cooperation during +the course of the Department's investigations of the Bank's former relationships with Danske +Bank, FBME, and Jeffrey Epstein. This cooperation, which occurred over several years, included +conducting comprehensive and thorough internal investigations of each of those former +relationships and sharing the results of those investigations with the Department in a detailed and +transparent manner; collecting, analyzing and producing numerous documents and other +31 +EFTA00151525 + +information to the Department; and providing timely and detailed responses to the Department's +inquiries. +110. The Department also recognizes and credits the Bank's ongoing efforts to +remediate the shortcomings identified in this Consent Order, including the fact that these efforts +commenced before the inception of the Department's investigations of the former relationships +described herein. Among other things, the Bank has demonstrated its commitment to remediation +by devoting significant financial and other resources to enhance the Bank's AML program, +including through changes to its policies, procedures, systems, governance structures, and +personnel, as well as its ongoing cooperation with the independent monitor selected by the +Department (as referenced in paragraph 117 below), and by reducing the Bank's portfolio of +high-risk clients in its correspondent banking and Wealth Management businesses. +111. Consistent with the requirements of New York Banking Law § 44(5), the +Department has given substantial weight to the commendable conduct described in paragraphs +109 and 110 above. +Violations of Laws and Regulations +112. The Department finds that Deutsche Bank conducted business in an unsafe and +unsound manner, in violation of New York Banking Law § 44. +113. +The Department finds that Deutsche Bank failed to maintain an effective and +compliant anti-money laundering program, in violation of 3 NYCRR § 116.2. +NOW THEREFORE, to resolve this matter without further proceedings, pursuant to the +Superintendent's authority under Sections 39 and 44 of the Banking Law, the Department and +Respondents stipulate and agree to the following terms and conditions: +32 +EFTA00151526 + +SETTLEMENT PROVISIONS +Monetary Penalty +114. +Deutsche Bank shall pay a penalty to the Department, pursuant to New York +Banking Law §§ 39 and 44, in the amount of one hundred fifty million U.S. dollars +($150,000,000.00). The entire amount shall be paid to the Department within ten (10) business +days of executing this Consent Order. +115. Deutsche Bank agrees that it will not claim, assert, or apply for a tax deduction or +tax credit with regard to any U.S. federal, state, or local tax, directly or indirectly, for any portion +of the civil monetary penalty paid pursuant to this Consent Order. +116. +Deutsche Bank further agrees that it shall neither seek nor accept, directly or +indirectly, reimbursement or indemnification with respect to payment of the penalty amount, +including but not limited to payment made pursuant to any insurance policy. +Remediation +117. An independent monitor selected by the Department is already engaged to assist +the Bank pursuant to the Consent Order entered into between the Bank and the Department dated +January 30, 2017. The Department has directed the monitor to address the compliance failures +implicated by the instant Consent Order in the context and within the timetables of that +engagement. The Bank reconfirms its commitment to cooperate fully with the monitor and +acknowledges that, although no extension of the monitorship is currently contemplated, the +Department may, in its sole regulatory discretion, extend the scope of duration of the +monitorship to address the Bank's failures described herein. +33 +EFTA00151527 + +Full and Complete Cooperation +118. +The Bank commits and agrees that it will fully cooperate with the Department +regarding all terms of this Consent Order, and as noted above, the Bank has already provided +exemplary cooperation in these and related matters. +Waiver of Rights +119. +The parties understand and agree that no provision of this Consent Order is +subject to review in any court or tribunal outside the Department. +Parties Bound by the Consent Order +120. This Consent Order is binding on the Department, Deutsche Bank, including its +New York Branch, as well as any of their successors and assigns. This Consent Order does not +bind any federal or other state agency or any law enforcement authority. +121. No further action will be taken by the Department against the Bank for the +conduct set forth in this Consent Order provided that the Bank complies with the terms of this +Consent Order. For the sake of clarity, such conduct includes (a) the Bank's AML control +deficiencies with respect to the onboarding and monitoring of foreign bank customers to whom +the Bank provided dollar-clearing services through the date of this Order, including but not +limited to the Bank's relationships with FBME and Danske Estonia discussed herein, but only to +the extent that such deficiencies do not constitute knowing and willful misconduct that would be +subject to penalty under New York Banking Law § 44(4); and (b) the Bank's relationship with +Jeffrey Epstein and related individuals and entities. +122. Notwithstanding any other provision in this Consent Order, the Department may +undertake action against Deutsche Bank for transactions or conduct in connection with FBME, +Danske Bank, and Jeffrey Epstein and his related entities that Deutsche Bank did not disclose to +34 +EFTA00151528 + +the Department in the presentations and written materials submitted to the Department in +connection with these matters. +Breach of Consent Order +123. In the event that the Department believes any party to this Consent Order to be in +material breach of the Consent Order, the Department will provide written notice to the party, +and the party must, within ten (10) business days of receiving such notice, or on a later date if so +determined in the Department's sole discretion, appear before the Department to demonstrate +that no material breach has occurred or, to the extent pertinent, that the breach is not material or +has been cured. +124. The parties understand and agree that any party's failure to make the required +showing within the designated time period shall be presumptive evidence of that party's breach. +Upon a finding that a breach of this Consent Order has occurred, the Department has all the +remedies available to it under New York Banking and Financial Services Law and may use any +evidence available to the Department in any ensuing hearings, notices, or orders. +Notices +125. All notices or communications regarding this Consent Order shall be sent to: +For the Department: +Terri-Anne Caplan +Senior Assistant Deputy Superintendent for Enforcement +New York State Department of Financial Services +One State Street +New York, NY 10004 +35 +EFTA00151529 + +Randolph Hall +Assistant Counsel for Enforcement +New York State Department of Financial Services +One State Street +New York, NY 10004 +Zachary Shapiro +Attorney for Enforcement +New York State Department of Financial Services +One State Street +New York, NY 10004 +For Deutsche Bank: +Joe Salama +Global Head of Litigation and Regulatory Enforcement +60 Wall Street +New York, NY, 10005-2836 +Andrew Stemmer +Head of Litigation & Regulatory Enforcement - Americas +60 Wall Street +New York, NY, 10005-2836 +Miscellaneous +126. +Each provision of this Consent Order shall remain effective and enforceable until +stayed, modified, suspended, or terminated by the Department. +127. No promise, assurance, representation, or understanding other than those +contained in this Consent Order has been made to induce any party to agree to the provisions of +the Consent Order. +(The remainder of this page is intentionally blank.) +36 +EFTA00151530 + +IN WITNESS WHEREOF, the parties have caused this Consent Order to be signed this 6th day +of July, 2020. +NEW YORK STATE DEPARTMENT +OF FINANCIAL SERVICES +DEUTSCHE BANK AG +• BRUCE WELL +Associate Counsel +Consumer Protection & Financial +Enforcement Division +KEVIN R. PUVALOWSKI +Senior Deputy Superintendent +Consumer Protection & Financial +Enforcement Division +KATHERINE +KIEMIRE +Executive Deputy Superintendent +Consumer Protection & Financial +Enforcement Division +By:_ +Linda A Faceell +LINDA A. LACEWELL +Superintendent of Financial Services +By:_ +Karen Kuder +General Counsel +By:_ +Thorsten Seyfried +General Counsel - Germany and +EMEA +DEUTSCHE BANK AG, +NEW YORK BRANCH +By: +Joe Salama +Global Head of Litigation and +Regulatory Enforcement +By: +Andrew Stemmer +Head of Litigation & Regulatory +Enforcement - Americas +DEUTSCHE BANK TRUST +COMPANY OF THE AMERICAS +By:_ +Joe Salama +Global Head of Litigation and +Regulatory Enforcement +By: +Andrew Stemmer +Head of Litigation & Regulatory +Enforcement - Americas +37 +EFTA00151531 + +IN July, NOSS WHEREOF, the parties have caused this Consent Order to be signed this Sih day +NEW YORK STATE DEPARTMENT +DEUTSCHE BANK AG +OF FINANCIAL SERVICES +By: +R. BRUCE WELLS +Associate Counsel +Consumer Protection & Financial +Enforcement Division +By: +By:_ +Karen Kuder +Karen Kuder +General Consel +By: +Thorsten Seyfried +General CounselL Germany and +EMEA +KEVIN R. PUVALOWSKI +Senior Deputy Superintendent +Consumer Protection & Financial +Enforcement Division +By: +KATHERINE A. LEMIRE +Executive Deputy Superintendent +Consumer Protection & Financial +Enforcement Division +By: +LINDA A. LACEWELL +Superintendent of Financial Services +DEUTSCHE BANK AG, +NEW YORK BRANCH +By:_ +Joe Salama +Global Head of Litigation and +Regulatory Enforcement +By: _Andrew Stemmer +Andrew Stemmer +Head of Litigation & Regulatory +Enforcement - Americas +DEUTSCHE BANK TRUST +COMPANY OF THE AMERICAS +By: Joe Salama +dre Salama +Global Head of Litigation an +Regulatory Enforcemen +em/M +Steven F. Reich +General Counsel - Americas +37 +EFTA00151532 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b0c4ce26ad83b9a5acb8d4a0b906c1117f943912343bdf25b05fbddb706e4ab7.json b/vision-joined/ds9-parsed-02/b0c4ce26ad83b9a5acb8d4a0b906c1117f943912343bdf25b05fbddb706e4ab7.json new file mode 100644 index 0000000000000000000000000000000000000000..22e96e817f86af21d26ad1ad101ad57f55b100aa --- /dev/null +++ b/vision-joined/ds9-parsed-02/b0c4ce26ad83b9a5acb8d4a0b906c1117f943912343bdf25b05fbddb706e4ab7.json @@ -0,0 +1,33 @@ +{ + "chars": 2425, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1620, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 803, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b0c4ce26ad83b9a5acb8d4a0b906c1117f943912343bdf25b05fbddb706e4ab7" +} diff --git a/vision-joined/ds9-parsed-02/b0c4ce26ad83b9a5acb8d4a0b906c1117f943912343bdf25b05fbddb706e4ab7.md b/vision-joined/ds9-parsed-02/b0c4ce26ad83b9a5acb8d4a0b906c1117f943912343bdf25b05fbddb706e4ab7.md new file mode 100644 index 0000000000000000000000000000000000000000..329b1d17053d3ce13c23c787d0f21329dec27cc7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b0c4ce26ad83b9a5acb8d4a0b906c1117f943912343bdf25b05fbddb706e4ab7.md @@ -0,0 +1,51 @@ +Subject: RE: Call with VSD tomorrow +Date: Thu, 25 Jun 2020 17:16:16 +0000 +Importance: Normal +Thanks, +----Original Message-..-. +Yes, 10:30 am works for me. +Subject: FW: Call with VSD tomorrow +See below. Would 10:30 work for everyone tomorrow to discuss victim notification? +--Original Message-.... +Subject: Re: Call with VSD tomorrow +Hi all, +Thanks for organizing this. I'm adding l +to this thread so that we can schedule this call. Would 10:30 +tomorrow morning work for everyone? As a preview, I think what we have in mind is the following: +1) The AUSAs will make notification by phone to the attorneys who represent the small group of statutory +victims for this indictment, all of whom are represented by counsel. +2) There is a much larger group of Epstein victims, and although we ordinarily wouldn't notify individuals who +are not victims of the charged case, we would nevertheless like to notify these individuals. We would like this to +be a written notification only, without phone calls. We will need to work on the wording of the letter to avoid +confusion, but the letter should probably go to both group one and group two. +In short, none of this will require SDNY victim services or FBI victim services to make phone calls. Instead +everything will be in writing except for the calls that +and +and I make. The vast majority of these +individuals are represented by counsel (in connection with this case and/or civil litigation), which is one of the +reasons why we would like to use this procedure. +We can work together to put together a list of who belongs in the respective categories, and based on my +EFTA00147925 + +conversation with +fit sounds like we should discuss how we are handling the VNS database for this case, +which we can discuss on the call. +Looking forward to discussing further and getting everyone's input, and thanks for reaching out to work out a +plan in advance. +Best, +Sent from my iPhone +> On Jun 25, 2020, at 10:25 AM, +> wrote: +> +> I was talking with our VS +I, and VSD would like to have a call with all of us to iron out victim +notification ahead of time so that everyone is on the same page. On the call would be +, her program +manager +, and me. We can organize the conference line. Would one of you be available +to get on a call with us tomorrow to hash out the details? Only time that we are unavailable is from 1-2:30. +> Feel free to call me if you have any questions. +> +> Thanks, +> +EFTA00147926 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b124cb336a690fa200f024bed6a14e4af38fca11840c675293af6b20211d3ee5.json b/vision-joined/ds9-parsed-02/b124cb336a690fa200f024bed6a14e4af38fca11840c675293af6b20211d3ee5.json new file mode 100644 index 0000000000000000000000000000000000000000..f49cb81d7f83ee5d4d8c257e0a2648fa3d86aa57 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b124cb336a690fa200f024bed6a14e4af38fca11840c675293af6b20211d3ee5.json @@ -0,0 +1,57 @@ +{ + "chars": 2351, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1098, + "failed": false, + "lines": 21, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 483, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 689, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 75, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b124cb336a690fa200f024bed6a14e4af38fca11840c675293af6b20211d3ee5" +} diff --git a/vision-joined/ds9-parsed-02/b124cb336a690fa200f024bed6a14e4af38fca11840c675293af6b20211d3ee5.md b/vision-joined/ds9-parsed-02/b124cb336a690fa200f024bed6a14e4af38fca11840c675293af6b20211d3ee5.md new file mode 100644 index 0000000000000000000000000000000000000000..b97025fd54fd9b484c4cc95e1700445d1529707f --- /dev/null +++ b/vision-joined/ds9-parsed-02/b124cb336a690fa200f024bed6a14e4af38fca11840c675293af6b20211d3ee5.md @@ -0,0 +1,65 @@ +From: ECPAT-USA +To: +@ic.fbi.gov> +Subject: [MARKETING] How Congress Members Can Address Trafficking In Their Communities +Date: Wed, 18 Sep 2019 16:00:22 +0000 +Importance: Normal +PUBLIC CONVERSATIONS +RESOURCE GUIDE +Helping members of Congress engage their communities in the fight +to end sex trafficking. +Instances of sex trafficking have been reported in all 50 states, and yet, many +Americans are still surprised and alarmed when exploitation occurs right in their +own backyards. When a case of trafficking has been identified in a community, +it is the role of local elected officials, leaders, and activists to help others +confront and understand the existence of this crime in their midst. +With this idea in mind, we are launching our new Public Conversations +Resource Guide with a bipartisan event today in Washington, D.C. For +decades, we have worked alongside government officials and policymakers to +improve the nation's ability to prevent child exploitation and to respond when +children are identified as victims of trafficking. This new resource is meant to +EFTA00150267 + +help members of Congress address this horrific crime when it happens in their +district. +LEARN MORE +SEPTEMBER BUSINESS +EVENTS CHAMPION +Each month, we're proud to highlight +our partners who have pledged to +end sex trafficking through education +and training as part of our 20BY20 +campaign. Learn more. +#NOFILTER SERIES +Two of our interns explore youth, +social media, and society in the +context of the recent Jeffrey Epstein +case in a compelling new blog +series. Learn more. +EFTA00150268 + +SPECIAL MUSICAL +PERFORMANCE +We partnered with anti-trafficking +organization Saving Jane to present +a performance of the show OSCAR +at The Crown for under-served +young people in NYC. Learn more. +ECPAT-USA is the leading anti-child trafficking +organization in the United States seeking to end the +commercial sexual exploitation of children through +awareness, advocacy, policy, and legislation. +Donate Now. +Copyright © 2019 ECPAT-USA, All rights reserved. +You are receiving this email because you opted in at our website +Our mailing address is: +ECPAT-USA +30 Third Avenue +Suite 800A +Brooklyn, New York 11217 +Add us to your address book +Want to change how you receive these emails? +EFTA00150269 + +You can update your preferences or unsubscribe from this list. +EFTA00150270 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b135527d4bdbb7538c5bf076167ad4be9fb0f7ff3d02e4a05483c08e4c416a7c.json b/vision-joined/ds9-parsed-02/b135527d4bdbb7538c5bf076167ad4be9fb0f7ff3d02e4a05483c08e4c416a7c.json new file mode 100644 index 0000000000000000000000000000000000000000..59100ef5ba87930ef45afdc85295deed0c8a3a7e --- /dev/null +++ b/vision-joined/ds9-parsed-02/b135527d4bdbb7538c5bf076167ad4be9fb0f7ff3d02e4a05483c08e4c416a7c.json @@ -0,0 +1,93 @@ +{ + "chars": 11845, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 1239, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1907, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1827, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1805, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1846, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1790, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1419, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b135527d4bdbb7538c5bf076167ad4be9fb0f7ff3d02e4a05483c08e4c416a7c" +} diff --git a/vision-joined/ds9-parsed-02/b135527d4bdbb7538c5bf076167ad4be9fb0f7ff3d02e4a05483c08e4c416a7c.md b/vision-joined/ds9-parsed-02/b135527d4bdbb7538c5bf076167ad4be9fb0f7ff3d02e4a05483c08e4c416a7c.md new file mode 100644 index 0000000000000000000000000000000000000000..ad221ebd46509400daa42f9473bed8e8455e1ba4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b135527d4bdbb7538c5bf076167ad4be9fb0f7ff3d02e4a05483c08e4c416a7c.md @@ -0,0 +1,212 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +JANE DOE 1, individually, and on behalf +of all others similarly situated, +Case No.: 1:22-CV-10018 (JSR) & +Consolidated Case No.: 1:22-CV-10019 (JSR) +V. +Plaintiff, +CLASS ACTION LAWSUIT +Deutsche Bank Aktiengesellschaft, et. al, +Defendants +JPMorgan Chase Bank, N.A., +Defendants. +DECLARATION OF OBJECTOR/CLASS MEMBER +1, L +declare as follows: +My name is +, and I am a victim and survivor of not only Jeffrey +Epstein's crimes but the criminal activities of countless others, many of whom have not been +brought to justice and many of whom may never be brought to justice or held accountable for their +rape, trafficking, and criminal activity against me and countless young girls and young women. +The defendant in this case, JP Morgan Chase Bank, is just one of the numerous +enablers of Jeffrey Epstein's criminal enterprise. For me, a high-ranking JP Morgan Chase Bank +employee, Adam Castellani, Vice President of Media Relations, was sent in January 2007 as my +personal "minder." I was coerced and groomed into what I thought was a "typical" romantic +relationship for eighteen months, during which Adam watched me while watching out for his +employer, JP Morgan Chase Bank. +1 +EFTA00144588 + +3. +Adam repeatedly advised me not to go to the police or reveal any information I had +about Epstein and his illegal activities. He moved into my home in London, and Adam gaslit me +into believing this was in my best interest. +4. Adam also thought on approximately two occasions when I was virtually a +millimetre away from reporting my rape and trafficking to the authorities that a lovely dose of +therapy, he organised, would be what I needed to move on and forget everything that ever +happened, like magic. Both occasions were when he was an employee at JP Morgan and had +transferred to Citi Bank in London to pursue our "relationship" and undying "love" for one +another. +Perhaps if I had listened to my instincts and heart and questioned Adam's motives +for me not reporting my rape and trafficking by Epstein and company, there would never have +been a plea bargain in 2008. My conscious will always be ashamed and guilty for knowing I could +have prevented more children and women from being raped and trafficked. +6. +Little did I know or realise until 15 years later that the man who repeatedly raped +me and countless others, Epstein, was Adam's employer's most significant client during this time, +a fact which was conclusively known to Adam as JPMorgan's Vice President of Media Relations. +I now realize that Adam's sudden appearance in my life was more than a random coincidence. +7. +It is as if JP Morgan sex trafficked me again through its top media executive, Adam +Castellani, whose first obligation was protecting his employer from me and the truth I knew and +had shared with Castellani. He enabled Epstein and company to continue trafficking until Epstein's +arrest in 2019 with his silence and complicity. +Since I came forward in 2016, I have done many media appearances up till now to +achieve just a slither of justice for myself and others, which no doubt Adam will have seen working +2 +EFTA00144589 + +in public relations. To my knowledge, Adam still has not come forward with information regarding +his past employer's best client, Epstein. Why is Adam protecting his past employer and Epstein? +9. +JPMorgan is well aware that I was eager to testify about Adam Castellani and his +role in Epstein trafficking me at the previously upcoming trial on 23 October. My email of 22 +September revealed all of this, and then suddenly, although not surprisingly, everything got settled. +Again. +10. +The public record must reflect this previously unknown and unrealised nefarious +"relationship" between me, Adam Castellani, and JP Morgan Chase Bank. There is much more +about all of this than the public ever knew, and only after 15 years is this linkage explicit. +11. +In addition, discovery in these cases has uncovered one email from 2004, which +was still residing on JPMorgan Chase Bank's servers or backups, which conclusively confirms that +Adam Castellani, Vice President of Media Relations, was provided with a media briefing +mentioning Epstein. +12. +This is confirmation that one of JPMorgan's biggest clients, Jeffrey Epstein, was +flagged in ongoing media clipping files years before Adam met me (was sent to me?) in January +2007. He knew all about Epstein--and I told him everything I knew about Epstein--and yet there +were no consequences or repercussions for JP Morgan until now, over 15 years later. I'm also +aware that JP Morgan cleaned all of Adam's correspondence off their servers, bar the 2004 email. +13. +I am also objecting to the involvement of class counsel David Boies, who has +maintained a cosy relationship with Bill Clinton, a well-known associate of Jeffrey Epstein (as +well as Harvey Weinstein). I also believe it is a conflict of interest representing a class where +another survivor, +and I are involved. +3 +EFTA00144590 + +14. +Last year, +I wrote a grievance to the US Bar Association detailing the class +attorneys' corruption, exploitation, and greed to no avail. +15. +one of Boies's many clients, was trafficked with the aid of Bill Clinton, +Boies's long-term close friend. +16. +It concerns me that all these powerful men remain strangely connected. The New +York Times reported in 2019, "soon after the sex criminal Jeffrey Epstein died in August, a +mysterious man met with two prominent lawyers." Those two lawyers were "the famed litigator +David Boies and his friend John Stanley Pottinger." +17. +Pottinger is or was class counsel Brad Edwards's law partner (although he was +recently quietly and mysteriously dropped from the Edwards-Pottinger website). No word on what +happened to Mr. Pottinger, although the New York Times story provides some details: "Mr. +Pottinger saw a chance to supercharge his law practice. For Mr. Boies, there was a shot at +redemption after years of criticism for his work on behalf of Theranos and Harvey Weinstein." I +guess Edwards saw a chance to "supercharge his law practice" with Pottinger, who has now +mysteriously disappeared from both Boies, Edwards and I pray the victim's lives too. +18. +Interestingly, all these influential attorneys have sought and continue to profit off +Jeffrey Epstein's victims. According to the New York Times, "the man who called himself Kessler +first contacted a Florida lawyer, Bradley J. Edwards, who was in the news for representing women +with claims against Mr. Epstein." +19. I am asking the Court to investigate these extremely curious relationships between +class counsel, Pottinger, and Kessler. Four years later, the New York Times article was never +retracted or challenged. For the Court's convenience, I have provided a link to the subject New +4 +EFTA00144591 + +York Times article: https://www.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey- +epstein-videos.html. +20. +In addition, class counsel made a big deal about advertising in countries like Russia +and Ukraine for more survivors to come forward. The Court should inquire about these efforts or +lack thereof and how class counsel could have presented to anyone, let alone the Court, that +survivors in two countries at war or could ever be compensated in this class action without political +bias and prejudice. +21. +This is especially true given the very short time between the settlement and the +deadline to submit claims. Why would they want to advertise in countries for victims to come +forward with all their evidence if there was never any intention of compensating victims equally +or by international humanitarian law standards? One must wonder if Boies and company have +political agendas, especially during war and upcoming elections on both sides of the ocean. +22. +As a result of this unilateral involuntary class action, all known and unknown +survivors have lost the right to contest or reject their settlement offer and still file legal claims +against the banks that provided the financial machinery that enabled Jeffrey Epstein's crimes. +23. +There are no good options, and I once again feel entrapped and silenced by a class +action process more suited to defective products than mass rape and worldwide human trafficking. +Although my lawyers have explained that this is not permitted, the Court should allow survivors +to reject their settlement offer and proceed to litigate against JP Morgan. +24. +I am also very concerned that none of the survivors will receive any settlement +offers until after this Court's final hearing on 9 November. Why has everyone yet to notify the +survivors about these critical deadlines? +5 +EFTA00144592 + +25. +It has also come to my attention that Simone Lelchuk, the administrator that the +class attorneys and the defendants chose, also has multiple conflicts of interest; she recently served +as an "independent" Claims Examiner to allocate funds to compensate the sex abuse victims of +Harvey Weinstein. +26. +Simone had previous employment with Weinstein, a close friend and former client +of the class attorney, Boles, who personally went out of their way to silence sexual assault victims +from coming forward and engaged in witness intimidation and media intimidation. +27. +Simone must be removed and investigated immediately. All prior claims she +administered should also be investigated. +28. +I ask the Court to leave the entire case open until every last survivor is compensated +with complete transparency and accountability to this Court and the public. Why should any of +this be done in secret? +29. +Finally, I am also concerned by the involvement of class counsel with +non-profit SOAR. Again, this would be another conflict of interest and +favourable bias towards other survivors. These firms, including Edwards-Pottinger, are +prominently listed on SOAR's website. +30. +SOAR should not be permitted to receive any award from any residual funds based +on this conflict of interest. Once again, Mr. Pottinger remains ever-present yet invisible in the +Epstein scandal, and this all needs to be thoroughly investigated by the Court, under oath if +necessary, so these secrets can once and for all be exposed to everyone, especially the survivors +who want the truth on why they were raped and trafficked. +31. +Everyone must treat the Epstein victims with dignity, respect, compassion, and +humility. All survivors of rape and trafficking deserve to be treated with dignity, humility, and +6 +EFTA00144593 + +respect; this is non-negotiable, as rape is not dependent on race, class, gender, and faith. The Court +and justice system must hold those accountable for the devastating impact our rape and trafficking +had on all of us. +32. +I remain angry and hurt for the burning hell that Epstein and others threw me and +other innocents into the day we were all enslaved by and for Epstein. The unimaginable suffering +Epstein and his many accomplices and enablers have caused me, my family, and my loved ones +since 2006, never mind all the other rape victims and their families affected, is irreparable. +33. +I am infertile and have no children. I am damaged and broken because I was raped +hundreds of times by Epstein while his enablers stood by and watched. My mother witnessed me +die three times. Over the last seven years, I have fought tooth and nail for justice and truth; +however, we will never get justice. +34. +Epstein and the enablers have stolen our bodies and, worse, one of life's most +precious commodities: time. No compensation will ever make up for the time stolen from our lives +and futures. +I declare under penalty of perjury under the laws of the United States of America that the +foregoing is true and correct. +Executed on October 19, 2023, in an undisclosed location outside of the United States of +America. +ONE 20839 GMT+2) +Attorneys for Objector M +MARSH LAW FIRM PLLC +James Marsh +New York, NY 10001 +7 +EFTA00144594 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b164cf83b140c5f5f2fc41a7c275e123d4b312530f588bcd2f7f2f35074ffa95.json b/vision-joined/ds9-parsed-02/b164cf83b140c5f5f2fc41a7c275e123d4b312530f588bcd2f7f2f35074ffa95.json new file mode 100644 index 0000000000000000000000000000000000000000..49cca969ac18996fff1e09a8813eb80207c67a35 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b164cf83b140c5f5f2fc41a7c275e123d4b312530f588bcd2f7f2f35074ffa95.json @@ -0,0 +1,21 @@ +{ + "chars": 418, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 418, + "failed": false, + "lines": 14, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b164cf83b140c5f5f2fc41a7c275e123d4b312530f588bcd2f7f2f35074ffa95" +} diff --git a/vision-joined/ds9-parsed-02/b164cf83b140c5f5f2fc41a7c275e123d4b312530f588bcd2f7f2f35074ffa95.md b/vision-joined/ds9-parsed-02/b164cf83b140c5f5f2fc41a7c275e123d4b312530f588bcd2f7f2f35074ffa95.md new file mode 100644 index 0000000000000000000000000000000000000000..70f32d162ab25f70a34132472935ef83808e8d89 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b164cf83b140c5f5f2fc41a7c275e123d4b312530f588bcd2f7f2f35074ffa95.md @@ -0,0 +1,14 @@ +From: +To:/ +Subject: RE: JE +Date: Wed, 24 Jun 2020 12:54:32 +0000 +Importance: Normal +Yes +we are in touch with Boston, Lowell RA. We have a solid mobile number we're pretty sure is being +used by Maxwell. We're going to get a GPS warrant and hopefully the phone will be pinging up there in Mass. +As soon as we are sure we'll effect the arrest w Lowell RA. +SSA | +FBI New York +On Jun 24, 2020 7:16 AM, +> wrote: +EFTA00147935 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b1acc21706f349c2ef33a9c49069082b8db0fe260a0a93356b518fc7f98aee26.json b/vision-joined/ds9-parsed-02/b1acc21706f349c2ef33a9c49069082b8db0fe260a0a93356b518fc7f98aee26.json new file mode 100644 index 0000000000000000000000000000000000000000..f8da4f90fa6274fd621819c7b8cc62ddb3380d4f --- /dev/null +++ b/vision-joined/ds9-parsed-02/b1acc21706f349c2ef33a9c49069082b8db0fe260a0a93356b518fc7f98aee26.json @@ -0,0 +1,21 @@ +{ + "chars": 771, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 771, + "failed": false, + "lines": 39, + "mean_conf": 0.935897, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b1acc21706f349c2ef33a9c49069082b8db0fe260a0a93356b518fc7f98aee26" +} diff --git a/vision-joined/ds9-parsed-02/b1acc21706f349c2ef33a9c49069082b8db0fe260a0a93356b518fc7f98aee26.md b/vision-joined/ds9-parsed-02/b1acc21706f349c2ef33a9c49069082b8db0fe260a0a93356b518fc7f98aee26.md new file mode 100644 index 0000000000000000000000000000000000000000..afe1bbc4b7cc054215489f2f3d0f2d58f4183505 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b1acc21706f349c2ef33a9c49069082b8db0fe260a0a93356b518fc7f98aee26.md @@ -0,0 +1,39 @@ +From: " +To:' +(NY) (FBI)" { +| (NY) (FBI)" < +Subject: Fw: Names in JE file +Date: Tue, 22 Jul 2025 23:45:46 +0000 +Importance: Normal +Attachments: Updated_Case_Index_-_50D-NY3027571_-_UNREDACTED.xlsx +FYSA +From:/ +1. (NY) (FBI) < +Sent: Tuesday, July 22, 2025 7:39 PM +To: / +I. (NY) (FBI) >> +>>> +AW +Inmate Epstein seems psychologically stable. +He complained that his right arm was numb and hanging earlier. Nurse +saw him. +He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also +said he has numbness on his neck. I informed Nurse +He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going +to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. +Thanks, +>>> +Inmate +Suicide Watch +None +Psych Observation +1. Epstein #76318-054 +Pending Bedspace for SHU +7/28/2019 7:36 AM >>> +is being taken off of Psych Observation. +EFTA00140833 + +Thank you, +EFTA00140834 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b287bba520c217084cf1364f4cd9cc4b6aa9f81cd4ac30529357f5ad6a59db73.json b/vision-joined/ds9-parsed-02/b287bba520c217084cf1364f4cd9cc4b6aa9f81cd4ac30529357f5ad6a59db73.json new file mode 100644 index 0000000000000000000000000000000000000000..aa8d82a3718494ebc15ee3e606cf6c230d9de938 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b287bba520c217084cf1364f4cd9cc4b6aa9f81cd4ac30529357f5ad6a59db73.json @@ -0,0 +1,21 @@ +{ + "chars": 1130, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1130, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b287bba520c217084cf1364f4cd9cc4b6aa9f81cd4ac30529357f5ad6a59db73" +} diff --git a/vision-joined/ds9-parsed-02/b287bba520c217084cf1364f4cd9cc4b6aa9f81cd4ac30529357f5ad6a59db73.md b/vision-joined/ds9-parsed-02/b287bba520c217084cf1364f4cd9cc4b6aa9f81cd4ac30529357f5ad6a59db73.md new file mode 100644 index 0000000000000000000000000000000000000000..53563bfd604cb08ca9ab2b629b1ab276c6f1c700 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b287bba520c217084cf1364f4cd9cc4b6aa9f81cd4ac30529357f5ad6a59db73.md @@ -0,0 +1,23 @@ +From: "Maxwell, Jennifer M. (OTD) (CON)" +To: Undisclosed recipients:; +Subject: Reminder: Scarecrow Web Outage Tonight - Nov 25th at 11:45pm EST +Date: Mon, 25 Nov 2019 16:39:04 +0000 +Importance: Normal +Inline-Images: pastedlmage.png; pastedlmage(1) png; pastedlmage(2).png; pastedlmage(3).png +What: Scarecrow Website Outage for Mandatory Web Security Patches and Updates +When: Monday, November 25th at 11:45pm EST +Duration: 1 hour 15 minutes +Who: All Scarecrow Users and Administrators +During Outage: +• Login to secure website will be unavailable +• Remote Control of devices via website will be unavailable +• Devices Live Transmitting will experience disruption for duration of outage +• Live Stream and Tracking links will not be sent +• Evidentiary recording will continue on device if Stream and Record was already in progress +Please contact your Division's Scarecrow TTA(s) ASAP if you believe this will impact scheduled operations. +TTAs can contact the Scarecrow team directly with questions or concerns. +Sincerely, +Jennifer Maxwell +Scarecrow Administrator, OTD-ASU +Team Email: Scarecrow@fbi.gov +EFTA00147085 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b2b5cedd994a1a717eb36c1e165bd55261ad697abf48c823cfc9f512553bfeec.json b/vision-joined/ds9-parsed-02/b2b5cedd994a1a717eb36c1e165bd55261ad697abf48c823cfc9f512553bfeec.json new file mode 100644 index 0000000000000000000000000000000000000000..773407d03499a4109f330457d91a831b36786cea --- /dev/null +++ b/vision-joined/ds9-parsed-02/b2b5cedd994a1a717eb36c1e165bd55261ad697abf48c823cfc9f512553bfeec.json @@ -0,0 +1,21 @@ +{ + "chars": 190, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 190, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b2b5cedd994a1a717eb36c1e165bd55261ad697abf48c823cfc9f512553bfeec" +} diff --git a/vision-joined/ds9-parsed-02/b2b5cedd994a1a717eb36c1e165bd55261ad697abf48c823cfc9f512553bfeec.md b/vision-joined/ds9-parsed-02/b2b5cedd994a1a717eb36c1e165bd55261ad697abf48c823cfc9f512553bfeec.md new file mode 100644 index 0000000000000000000000000000000000000000..59a5001ee464213262011339b0eed23039300aec --- /dev/null +++ b/vision-joined/ds9-parsed-02/b2b5cedd994a1a717eb36c1e165bd55261ad697abf48c823cfc9f512553bfeec.md @@ -0,0 +1,12 @@ +From:/ +To: +Subject: Epstein Vic +Date: Tue, 30 Jul 2019 00:57:06 +0000 +Importance: Normal +Hey l +at +The woman I spoke with you about is +- +with phone number +She is currently living +EFTA00151662 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b2b6cb15c0fb573517cf16256956c0e052989399293743b8d50043c3165d56e7.json b/vision-joined/ds9-parsed-02/b2b6cb15c0fb573517cf16256956c0e052989399293743b8d50043c3165d56e7.json new file mode 100644 index 0000000000000000000000000000000000000000..95a4a8ee5e2e28ad3689464e6b9695d5a40f7f80 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b2b6cb15c0fb573517cf16256956c0e052989399293743b8d50043c3165d56e7.json @@ -0,0 +1,21 @@ +{ + "chars": 559, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 559, + "failed": false, + "lines": 22, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b2b6cb15c0fb573517cf16256956c0e052989399293743b8d50043c3165d56e7" +} diff --git a/vision-joined/ds9-parsed-02/b2b6cb15c0fb573517cf16256956c0e052989399293743b8d50043c3165d56e7.md b/vision-joined/ds9-parsed-02/b2b6cb15c0fb573517cf16256956c0e052989399293743b8d50043c3165d56e7.md new file mode 100644 index 0000000000000000000000000000000000000000..e80db15590350e672237d5bc43cab0687169ec49 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b2b6cb15c0fb573517cf16256956c0e052989399293743b8d50043c3165d56e7.md @@ -0,0 +1,22 @@ +From: +• (CID) (FBI)" < +To: +Subject: Fwd: SCN - Limited Distribution +Date: Wed, 07 Aug 2019 17:04:18 +0000 +Importance: Normal +Attachments: VCS.JeffreyEpstein_NY.07262019.docx +Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see +attached. +Thanks, +- Forwarded message +(CID) (FBI)" 4 +- +Cc: +Lenny, +Please see attached SCN regarding Epstein. I will also send the SCN to you on the high side. +Thank you, +SSAL +Violent Crimes Section +Crimes Against Children Human Trafficking Unit (CACHTU) +- Cell +EFTA00148362 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b2e7af99a439748f17d0231da6420ecb380863352dac75e979720cc4c006753a.json b/vision-joined/ds9-parsed-02/b2e7af99a439748f17d0231da6420ecb380863352dac75e979720cc4c006753a.json new file mode 100644 index 0000000000000000000000000000000000000000..8dcc0d996437ab7d7190b761b98b42f5d1ecfdce --- /dev/null +++ b/vision-joined/ds9-parsed-02/b2e7af99a439748f17d0231da6420ecb380863352dac75e979720cc4c006753a.json @@ -0,0 +1,33 @@ +{ + "chars": 3389, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2250, + "failed": false, + "lines": 48, + "mean_conf": 0.854167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1137, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b2e7af99a439748f17d0231da6420ecb380863352dac75e979720cc4c006753a" +} diff --git a/vision-joined/ds9-parsed-02/b2e7af99a439748f17d0231da6420ecb380863352dac75e979720cc4c006753a.md b/vision-joined/ds9-parsed-02/b2e7af99a439748f17d0231da6420ecb380863352dac75e979720cc4c006753a.md new file mode 100644 index 0000000000000000000000000000000000000000..2565e34148cc8b97fc90d78678fbff6037c13b68 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b2e7af99a439748f17d0231da6420ecb380863352dac75e979720cc4c006753a.md @@ -0,0 +1,68 @@ +From: +To: " +(FBI)" < +(NY) (FBI)" { +[NY) (FBI)" < +(NY) (FBI)" 4 +(NY) (FBI)" < +Subject: Epstein updates +Date: Sun, 25 Aug 2019 17:16:55 +0000 +Importance: Normal +• (NY) (FBI)" < +(NY) (FBI)" < +• (NY) +P. +- (NY) (FBI)" +"." +Thanks +I appreciate your efforts on this. As you noted, it is not ideal but we will push through. +If you send me the call information, I will dial in when available. +Best Regards, +Special Agent in Charge +Criminal Division +FBI New York Office +(O)| +(C) +On Aug 25, 2019 11:46 AM, " +_. (NY) (FBI)" ≤ +> wrote: +All, +After much engagement with HQ over the past 48 hours, and our efforts to both consolidate and limit the +reporting requirements, HQ is now requesting updates in a conference call to be held daily at 1530. You +should all receive the bridge line information tomorrow. Trust me, nothing you're thinking right now hasn't +already been communicated to the highest levels. IMO, this is largely driven by DOJ. Is it inconvenient? Yes. +Regardless, we'll need to support the calls because those you all deal with in CID are in the exact same +position as you. We should support each other and push through. +Based on all my calls with HQ, here are some of my thoughts on how we should go forward: +Many questions I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you +see sustained reporting on one aspect, get ahead of it. For example...media has been all over the location +and role of Maxwell as a co-conspirator. I advised that based on the volume and quality of evidence we have, +the team is currently focused on charges for a different co-conspirator. However, we're engaged with Counsel +for all co-conspirators. Kill the rumor before it gets legs in the minds of senior leadership. +With regard to interviews or other investigative techniques, stay general unless we have significant +information. You could say, "we conducted interviews of 14 MCC Corrections Officers and continued with the +financial analysis but don't have anything signficant to report." Only give names of an interviewee if there +was something significant. +If we don't have significant results to report, it's ok to say so. Be mindful that most, if not all, of what you say +will be pushed to the seventh floor. +EFTA00146794 + +• - Tuesday is a big day with the hearing so be prepared to talk it on Monday and beyond. You can provide +the approximate number of victims expected to attend and any efforts we have in making that happen +(coordinating transportation, etc.). On Tuesday you'll give the read out of the hearing. In your reporting over +the next few days/weeks, stay focused on the investigation of the co-conspirators and stay tight with SDNY on +conversations they're having with Counsel and the direction we're headed towards charges. +and on Wednesday +- I've continually expressed to HQ how C-19 and C-2 are tight on the +drug/sex case. You guys can speak together about that case. Clearly we're focused on analysis of the phones +as well as the nature and timing of likely charges. +-I talked to +and know that you guys have a couple big interviews to do that will determine if the +PC case has any legs or if gets shut down. I would focus on advising of the timing of those interviews. +1- I've included you here FYSA. Let me know if you want the bridge line details as well. +Enjoy your Sunday. +New York Field Office +Criminal - Branch C +lesk +Cell +EFTA00146795 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b2fbfd3bbfa1de9daec29f3ce2654bbb1bfbfa6d0f31df31b6ae70f465a195f2.json b/vision-joined/ds9-parsed-02/b2fbfd3bbfa1de9daec29f3ce2654bbb1bfbfa6d0f31df31b6ae70f465a195f2.json new file mode 100644 index 0000000000000000000000000000000000000000..856a203bb2e3b0551028cb35640a9a476d27e84a --- /dev/null +++ b/vision-joined/ds9-parsed-02/b2fbfd3bbfa1de9daec29f3ce2654bbb1bfbfa6d0f31df31b6ae70f465a195f2.json @@ -0,0 +1,657 @@ +{ + "chars": 109778, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 54, + "pages": [ + { + "bad_lines": 0, + "chars": 1590, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, 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DOE #2, +petitioners, +Vs. +JUN 18 2013 +TEVEN M. LARIMOR +LERK U. S. DIST. C +S. D. of FLA - WP.B. +UNITED STATES OF AMERICA, +respondent. +ORDER DENYING GOVERNMENT'S MOTION TO DISMISS +FOR LACK OF SUBJECT MATTER JURISDICTION & +ORDER LIFTING STAY OF DISCOVERY +THIS CAUSE is before the court on the government's motion to dismiss for lack of subject +matter jurisdiction [DE 119], the petitioners' response in opposition [DE 127] and the government's +reply [DE 147]. For reasons stated below, the court has determined to deny the motion. +I. Preface +The petitioners in this action seek to vacate a "non-prosecution agreement" ("the agreement") +between the United States Attorney's Office for the Southern District of Florida (USAO/SDFL) and +Jeffrey Epstein (Epstein) pursuant to the Crime Victims' Rights Act of 2004 (CVRA), 18 U.S.C. +§3771. Under the agreement, Epstein agreed to (1) plead guilty to two then pending state court +charges, solicitation of prostitution and solicitation of minors to engage in prostitution (a charge +requiring him to register as a sex offender), in violation of Fla. Stat. §§796.07 and 796.03 and +(2) make a binding recommendation for an eighteen-month sentence in county jail followed by +twelve months of community control. In exchange for Epstein's performance, the USAO/SDFL +agreed to (1) defer prosecution of related federal offenses against Epstein which had been +EFTA00177793 + +Case 9:08-CV-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 2 of 14 +investigated by the Federal Bureau of Investigation (FBI) ' in favor of prosecution by the State of +Florida and (2) refrain from instituting criminal charges against certain alleged co-conspirators +of Epstein. Further, the USAO/SDFL and Epstein expressed their "anticipation]" that the +"agreement will not be made part of any public record. " Additionally, the USAO/SDFL promised +to provide Epstein advance notice before disclosing the agreement in response to a Freedom of +Information Act request or compulsory process commanding disclosure [DE 48-5, pp. 2-15]. +II. Factual Background +As outlined in their CVRA petition and supplemental pleadings filed in this action, +petitioners allege the following sequence of events, which the court assumes to be true at the motion +to dismiss stage:? +1. In 2006, the Federal Bureau of Investigation opened an investigation into allegations that +Epstein had been inducing minor females to engage in commercial sexual activity over the preceding +five year period of time. The United States Attorney's Office for the Southern District of Florida +accepted the case for prosecution, and in June, 2007 and August, 2007, the FBI issued standard +travel and travel in interstate commerce for purpose of engaging in illicit sexual conduct with minor +females in violation of 18 U.S.C. § 2423(b); knowingly recruiting, enticing and obtaining persons +under the age of eighteen years to engage in commercial sex acts in violation of 18 U.S.C. +§1591(a)(1). +See Cole v. United States, 755 F.2d 873 (11" Cir. 1985)(in reviewing motion to dismiss for lack +of subject matter jurisdiction under Fed. R. Civ. P. 12(b), reviewing court must assume as true all +"factual" allegations in the complaint). +2 +EFTA00177794 + +Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 3 of 14 +victim notification letters to the petitioners Jane Doe No. 1 and Jane Doe No. 2. +2. On September 24, 2007, the USAO/SDFL entered into the above-described non- +prosecution agreement with Epstein without first conferring with petitioners, and without alerting +them to the existence of the agreement either before or promptly after the fact.? Petitioners claim +they were kept in the dark about the agreement for roughly nine months - with no mention of the +federal deal made in intervening correspondence and verbal communications between petitioners, +the FBI and the local United States Attorney's Office.* +3. On June 27, 2008, the Assistant United States Attorney assigned to the Epstein case +contacted petitioners' counsel to advise that Epstein was scheduled to plead guilty to certain state +court charges on June 30, 2008, without mentioning that the anticipated plea in the state court was +a term of the pre-existing non-prosecution agreement with the federal authorities. +4. On July 3, 2008, petitioners' counsel sent a letter to the USAO/SDFL advising that Jane +"The government appears to concede the non-conferral, stating in its reply brief: +While it may be true that the USAO-SDFL did not inform Petitioners and confer with +them about the Non-Prosecution Agreement before it signed that agreement, the +USAO-SDFL had conferred with both of the Petitioners about the potential +prosecution of Epstein and was aware that Jane Doe #1 wished to see Epstein +prosecuted and that, at that time, Jane Doe #2 had expressed open hostility toward +any prosecution of Epstein. +[DE 147, page 31]. +The post-agreement communications are alleged to include a May 30, 2008 letter from the +USAO/SDFL to a recognized victim advising that the case "is currently under investigation" and that +"it can be a lengthy process and we request your continued patience while we conduct a through +investigation." In addition, the USAO/SDFL allegedly sent a letter to the victims' counsel in June, +2008, asking them to submit a letter expressing the victims" views on why federal charges should +be filed against Epstein -- without mentioning that the USAO/SDFL had already entered into the +non-prosecution agreement. +3 +EFTA00177795 + +Case 9:08-CV-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 4 of 14 +Doe No. I wished to see federal charges brought against Epstein. +III. Procedural History +5. On July 7, 2008, Jane Doe No. 1 filed an "emergency" petition under the CVRA, +contending that Epstein was currently involved in plea negotiations with the USAO/SDFL, which +"may likely result in a disposition of the charges in the next several days." [CVRA Petition, DE 1, +93]. Claiming to be wrongfully excluded from those discussions, Jane Doe 1 asserted the violation +of her CVRA rights to confer with federal prosecutors; to be treated with fairness; to receive +timely notice of relevant court proceedings and to receive information about her right to restitution. +As relief, she requested entry of an injunction directing the United States Attorney's Office to +"comply with the provisions of the CVRA prior to and including any plea or other agreement with +[Epstein] and any attendant proceedings." +6. On July 9, 2008, the government filed its response, disclaiming application of the CVRA +to pre-charge negotiations with prospective defendants. Alternatively, the government contended +it did use its "best efforts" to comply with CVRA notice and conferral requirements in its dealings +with Jane Doe 1. +7. On July 11, 2008, the court entertained a hearing on the initial petition. During the course +of that proceeding, the court allowed an amendment of the petition to include Jane Doe No. 2 as a +complainant. The government acknowledged at that time that both petitioners met the definition +of "crime victims" under the CVRA. +4 +EFTA00177796 + +Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 5 of 14 +8. Over the course of the next eighteen months, the CVRA case stalled as petitioners +pursued collateral civil claims against Epstein. The CVRA case was administratively closed on +September 9, 2010, and then re-opened at petitioners' request on October 28, 2010. Since then, +petitioners have submitted a "Motion for Finding of Violations of the CVRA" and a supporting +statement of facts [DE 48]. +9. On September 26, 2011, the court entered its order partially granting the petitioners' +motion for a finding of violations of the CVRA, recognizing that the CVRA can apply before +formal charges are filed against an accused. The court deferred ruling on the merits of the motion +pending development of a full factual record, and authorized petitioners to conduct limited +discovery in the form of requests for production of documents and requests for admissions directed +to the U.S. Attorney's Office, with leave for either party to request additional discovery as +appropriate [DE 99]. +10. On November 8, 2011, the government moved to dismiss the entire CVRA proceeding +for lack of subject matter jurisdiction [DE 119], and successfully sought a stay of discovery pending +resolution of that motion [DE 121, 123]. In its current motion to dismiss, the government first +contends that "even assuming that the CVRA was violated as petitioners claim, petitioners lack +standing to seek redress for those violations" because the remedy petitioners seek- - a vacating or +re-opening of the non-prosecution agreement - is not a legally viable option at this juncture. +Alternatively, the government argues that petitioners' CVRA claims are not "constitutionally ripe" +because petitioners +have a present ability to confer with prosecutorial authorities in other +jurisdictions, namely the United States Attorney's Offices of the District of New Jersey and New +York, which share jurisdiction and venue over the federal offenses potentially chargeable against +5 +EFTA00177797 + +Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 6 of 14 +Epstein for crimes committed in this District. Thus, the government asserts that it is premature and +speculative for petitioners to bring a claim for the prospective denial of CVRA conferral rights, +rendering their current claims constitutionally unripe. These arguments are addressed, in turn, in the +discussion which follows. +IV. Discussion +"[T]he core component of standing is an essential and unchanging part of the case-or- +controversy requirement of Article III." Lujan ||. Defenders of Wildlife, 504 U.S. 555, 560, 112 S. +Ct. 2130, 119 L.Ed.2d 351 (1992). To satisfy Article IlI's minimum standing requirements, a +plaintiff must generally show (1) it has suffered an injury in fact - i.e. the invasion of a legally +protected interest that is concrete and particularized, as well as actual or imminent; (2) the injury +is fairly traceable to the challenged action of the defendant, and (3) it is likely, as opposed to merely +speculative, that the injury will be redressed by a favorable decision. Id. at 560-561. +Here, the government contends petitioners are unable to satisfy the third prong of this test +on the theory it is legally impossible for petitioners to obtain the relief which they seek - the +vacating of the non-prosecution agreement as a predicate to the full and unfettered exercise of their +CVRA conferral rights - and that they are therefore unable to show a likelihood that the CVRA +injury alleged will be redressed by a favorable decision in the case. More specifically, the +government contends that rescission of an otherwise valid plea or non-prosecution agreement (i.e. +an agreement containing no illegal terms or conditions) is prohibited by constitutional Due Process +guarantees - even if entered in violation of the CVRA. Alternatively, the government argues that +even if the court could set the agreement aside and order the government to confer with petitioners +before arriving at a final prosecutorial decision regarding Epstein, the gesture would be futile. The +6 +EFTA00177798 + +• Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 7 of 14 +government claims that the United States Attorney's Office for the Southern District of Florida +would still be legally bound to abide by the terms of the September 24, 2007 agreement, +eliminating the possibility that exercise of petitioners' conferral rights under the CVRA might lead +to a different federal charging outcome. +The court disagrees. As a threshold matter, the court finds that the CVRA is properly +interpreted to authorize the rescission or "re-opening" of a prosecutorial agreement - including a +non-prosecution arrangement - reached in violation of a prosecutor's conferral obligations under +the statute. Clearly, the statute contemplates such a result where, under the "enforcement and +limitations" provision, § 3771(d)(5), the conditions under which "[a] victim may make a motion to +re-open a plea or sentence" in order to remedy a failure to afford a right provided under the CVRA +are specifically prescribed. If the government's theory was correct, i.e. that no otherwise valid plea +may be disturbed, notwithstanding a CVRA violation, as a matter of constitutional due process +guarantees -- the statutory prescriptions for "re-opening" a plea or sentence reached in violation +of the CVRA would effectively be nullified. The court will not embrace such a strained construction +of the statute. +The government acknowledges that the USAO/SDFL has been recused by the Department of +rEipsen roging to is aleged sexual ario vim in i emies on or entic Detection +Florida, and that responsibility for any future prosecutorial action arising out of Epstein's alleged +criminal activity in this district has now been assigned to the United States Attorney's Office for the +Middle District of Florida [Government Motion to Dismiss, page 8, n. 8][DE 119]. However, it +contends, without explanation, that the September 24, 2007 non-prosecution agreement would still +constrain the Middle District of Florida United States Attorney's Office "due to that office's recusal- +based derivative prosecutorial responsibilities in the Southern District of Florida" [Govemment +Motion to Dismiss, page 12, n. 13][DE 119]. +7 +EFTA00177799 + +Case 9:08-CV-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 8 of 14 +Although this particular statutory enforcement provision expressly refers to the re-opening +of a "plea" or "sentence" - events falling in the post-charge stage of criminal proceedings - the court +concludes that the statute is properly interpreted impliedly to authorize a "re-opening" or setting +aside of pre-charge prosecutorial agreements made in derogation of the government's CVRA +conferral obligations as well. +First, the court concludes that the "reasonable right to confer ... in the case " guaranteed by +the CVRA at §3771(a)(5) is properly read to extend to the pre-charge stage of criminal +investigations and proceedings, certainly where -- as here-- the relevant prosecuting authority has +formally accepted a case for prosecution. The case law and legislative history of the statute support +such an expansive reading of the statutory mandate. See United States v. BP Products North +America, Inc., 2008 WL 501321 at * 11-15 (S.D. Tex. 2008)(unpub), citing 150 Cong. Rec. S2460, +S4268 (daily ed. Apr 22, 2004)(statement of Senator Feinstein)(explaining that the right to confer +was "intended to be expansive," applying to "any critical state or disposition of the case") and United +States v. Heaton, 458 F. Supp. 2d 1272 (D. Utah 2006)(government motion to dismiss charge of +using facility of interstate commerce to entice minors to engage in unlawful sexual activity would +not be granted until government consulted with victim; United States v. Ingrassia, 2005 WL +2875220 at *17 n. 11 (Senate Debate supports view that contemplated mechanism for victims to +obtain information on which to base their input was conferral with prosecutor concerning any critical +stage or disposition of the case), and United States Department of Justice, Attorney General +Guidelines for Victim and Witness Assistance 30 (2005)("Responsible officials should make +reasonable efforts to notify identified victims of, and consider victims' views about, prospective +plea negotiations.") +8 +EFTA00177800 + +Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 9 of 14 +In short, there is no logical reason to treat a "non-prosecution agreement" which the +government employs to dispose of contemplated federal charges any differently from a "plea +agreement" employed to dispose of charged offenses in interpreting remedies available under the +CVRA. Where the statute expressly contemplates that a "plea" may be set aside if entered in +violation of CVRA conferral rights, it necessarily contemplates that a "non-prosecution" agreement +may be set aside if entered in violation of the government's conferral obligations. +Thus, in their petition and supplemental pleadings, Jane Doe 1 and 2 have identified a +remedy which is likely to redress the injury complained of - the setting aside of the non-prosecution +agreement as a prelude to the full unfettered exercise of their conferral rights at a time that will +enable the victims to exercise those rights meaningfully. See BP Products North America, supra +at *14 ("Section 3771(c)(1) requires government officials to use best efforts to give victims notice +of their rights under subsection (1), including the right to confer, at a time that will enable the +victims to exercise these rights meaningfully"). Thus, petitioners do not lack constitutional standing +because of an inability to identify a remedy for their alleged injury. +Nor is the court persuaded by the government's "futility" argument, derived from its stated +perception that the United States Attorney's Office for the Southern District of Florida (and +derivatively the United States Attorney's Office for the Middle District of Florida) would be +constrained to honor the terms of the September 24, 2007 agreement even if the court were to set it +aside and order the government to confer with the victims before reaching a final charging decision. +9 +EFTA00177801 + +Case 9:08-CV-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 10 of 14 +The fallacy with this strand of the government's standing argument derives from its misidentification +of the alleged injury sought to be remedied in the case: The victims' CVRA injury is not the +government's failure to prosecute Epstein federally - an end within the sole control of the +government. Rather, it is the government's failure to confer with the victims before disposing of +contemplated federal charges. This injury can be redressed by setting aside the agreement and +requiring the government to handle its disposition of the Epstein case in keeping with the mandates +of the CVRA, including the pre-charge conferral obligations of the government. +The court rejects the notion that a victim must show the likelihood or at least a possibility +of a prosecution as a pre- requisite to demonstrating standing for redress of conferral rights under +the CVRA - which is the fundamental premise of the government's futility argument. What the +government chooses to do after a conferral with the victims is a matter outside the reach of the +CVRA, which reserves absolute prosecutorial discretion to the government. 18 U.S.C. §3771 +(d)(6)("Nothing in this chapter shall be construed to impair the prosecutorial discretion of the +Attorney General or any officer under his direction"). +While the law of standing does require, as a general proposition, that a federal plaintiff show +some logical nexus between the asserted injury and the claim sought to be adjudicated (i. e. a +likelihood that the relief sought is likely to vindicate the injury), Linda R.S. v. Richard D., 410 U.S. +614, 93 S. Ct. 1146, 35 L.Ed. 2d 536 (1973), these requirements apply only in the absence of a +statute expressly conferring standing. Id. at 617 n. 3 ("I] Congress may enact statutes creating leal +rights, the invasion of which creates standing, even though no injury would exist without the +statute"), citing Trafficante v. Metropolitan Life Ins. Co., 409 U.S. 205, 212, 93 S. Ct. 364, 368, 34 +L.Ed. 2d 415 (1972). It is apparent, through the passage of the CVRA, that Congress has enacted +10 +EFTA00177802 + +Case 9:08-CV-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 11 of 14 +a statute expressly conferring certain legal rights upon "crime victims," the invasion of which +creates standing to seek relief under the CVRA, even though no cognizable injury would exist +without the statute. It is also apparent that the petitioners in this case meet the definition of "crime +victims" conferred with standing to assert the subject CVRA claims. +The CVRA at §3771(e) defines a "crime victim" as " a person directly and proximately +harmed as a result of the commission of a Federal offense." In the Eleventh Circuit, a two-part test +is employed to determine whether an individual qualifies as a crime victim under this statute: First, +the court must identify the behavior constituting the "commission of a Federal offense." Second, +the court must identify the direct and proximate effects of that behavior on parties other than the +United States. In re Stewari, 552 F.3d 1285 (11" Cir. 2008). If the criminal behavior causes a party +direct and proximate harmful effect, the party is considered a victim under the CVRA. Id at 1288. +The non-prosecution agreement at issue refers to five distinct federal sex offense crimes +involving minors contemplated against Epstein, the direct and proximate harmful effects of which +were allegedly visited upon the petitioners, plainly qualifying them as crime victims within the +meaning of the CVRA. As such, they have standing to assert rights under the CVRA, as they have +done in this case. See e.g. United States v. Thetford, _ +_F. Supp. 2d +, 2013 WL 1309851 +(N.D. Ala. 2013). Presented with these claims, the court is obligated to decide whether, as crime +victims, petitioners have asserted valid reasons why the court should vacate or re-open the non- +prosecution agreement reached between Epstein and the USAO/SDFL. Whether the evidentiary +proofs will entitle them to that relief is a question properly reserved for determination upon a fully +11 +EFTA00177803 + +Case 9:08-CV-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 12 of 14 +developed evidentiary record. +In sum, the petitioners' standing is expressly conferred by the CVRA, which limits its +protections to "crime victims)," defined as "person[s] directly and proximately harmed as a result +of the commission of a Federal offense..." 18 U.S.C. §3771(e). The court finds and the government +does not dispute that petitioners are persons "directly and proximately harmed" as the result of +federal offenses allegedly committed by Epstein. This concludes the proper confines of the standing +inquiry. +6 +Recognizing the need for a developed evidentiary record, the court accordingly rejects the +government's related "estoppel" argument as an independent attack on petitioners' constitutional +standing to sue. In this vein, the government argues that the petitioners are legally precluded from +seeking rescission of the non-prosecution agreement under any scenario because they had, but +forfeited, an opportunity to press for rescission at an early stage in these CVRA proceedings-- +before Epstein performed his part of the bargain (i.e. before he served jail time on the two state +charges). Due to petitioners' counsel's initial "indecision" on whether to seek rescission, as +expressed at an earlier hearing held in August 2008, the government argues that "[e]ven assuming +arguendo that the CVRA would allow a victim to seek rescission of a non- prosecution agreement +between the government and an uncharged individual, petitioners' action would legally preclude +them from obtaining such a remedy in these proceedings." +Whether petitioners are estopped from seeking vindication of their CVRA conferral rights +via the vehicle of rescission or a "re-opening" of the non-prosecution agreement due to an earlier +litigation posture assumed in this case-- as the government contends -- implicates a fact-sensitive +equitable defense which must be considered in the historical factual context of the entire interface +between Epstein, the relevant prosecutorial authorities and the federal offense victims - including +an assessment of the allegation of a deliberate conspiracy between Epstein and federal prosecutors +to keep the victims in the dark on the pendency of negotiations between Epstein and federal +authorities until well after the fact and presentation of the non-prosecution agreement to them as a +fait accompli. As with threshold questions going to the existence of the alleged CVRA violations, +questions pertaining to this equitable defense are properly left for resolution after development of +a full evidentiary record. +12 +EFTA00177804 + +Case 9:08-CV-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 13 of 14 +B. Ripeness +The "ripeness doctrine," under which a plaintiff lacks standing if his claim is not ripe, aims +to prevent the courts, through avoidance of premature adjudication, from entangling themselves in +abstract disagreements over administrative policies. Pashby v. Delia, 709 F.3d 307 (4" Cir. 2013); +Brennan v. Roman Catholic Diocese of Syracuse New York, Inc., 322 Fed. Appx. 852, 2009 WL +941765 (11" Cir. 2009)(unpub). +In this case, the government contends that the petitioners' CVRA conferral claims are not +constitutionally ripe because petitioners do not allege they have sought and have been denied +conferral with all federal prosecutorial authorities having potential jurisdiction over Epstein's +federal sex crimes in the Southern District of Florida. Specifically, the government argues that the +United States Attorney's Office of the Districts of New Jersey and New York share jurisdiction with +the United States Attorney's Office for the Southern District of Florida over federal sex offenses +allegedly committed by Epstein in the Southern District of Florida, and that petitioners' CVRA +conferral claims are not ripe unless and until all other relevant prosecutorial authorities refuse or fail +to confer with them regarding federal offenses chargeable against Epstein. +The court summarily rejects this argument. Petitioners have alleged a violation of their +CVRA conferral rights against a federal prosecutorial authority which formally accepted the case +against Epstein for prosecution. Whether conferral rights do or do not exist with prosecutorial +authorities in some other jurisdiction does not detract from the ripeness of this claim against a local +federal prosecutorial authority which did actively investigate potential charges against Epstein in +this district and formally resolved those charges with the challenged non-prosecution agreement at +13 +EFTA00177805 + +Case 9:08-CV-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 14 of 14 +issue in this action. +III. Conclusion +Based on the foregoing, it is ORDERED AND ADJUDGED: +1. The government's motion to dismiss for lack of subject matter jurisdiction [DE 119] is +DENIED. +2. The stay of discovery pending ruling on the government's motion to dismiss entered +November 8, 2011 [DE# 123] is LIFTED. +DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18 day of June, +2013. +United States District Judge +cc. All counsel +_ SEALED +< NOT SEALED +14 +EFTA00177806 + +Case 9:08-CV-80736-KAM Document 187 Entered on FLSD Docket 06/18/2013 Page 1 of 4 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO. 08-80736-CIV-MARRA +JANE DOE #1 and JANE DOE #2, +petitioners, +VS. +UNITED STATES OF AMERICA, +respondent. +/ +ORDER GRANTING PETITIONERS' MOTION TO REQUIRE GOVERNMENT TO +FILE REDACTED PLEADINGS IN THE PUBLIC COURT FILE [DE 150] +ORDER DIRECTING CLERK TO UNSEAL THE GOVERNMENT'S +RESPONSE IN OPPOSITION TO THE MOTION [DE 156] +THIS CAUSE is before the court on the petitioners' motion for entry of order requiring the +government to file redacted pleadings in the open court file [DE 150], together with the +government's sealed response in opposition [DE 156] . For reasons discussed below, the court has +determined to grant the motion and order the parties to place all written submissions in this +proceeding in the open court file, with limited exception for identifying victim information and +evidentiary grand jury materials. +There is a presumptive right of public access to pretrial motions of a non-discovery nature, +whether preliminary or dispositive, and the material filed in connection with such motions. Romero +v. Drummond Co., 480 F.3d 1234 (11" Cir. 2007), citing Leucadia, Inc. v. Applied Extrusion +Technologies, Inc., 998 F.2d 157 (3d Cir. 1993); United States v Amodeo, 71 F.3d 1044 (2d Cir. +1995). The common law right of access to judicial proceedings, including the right to inspect and +copy public records and documents, is not absolute, however. It does not apply to discovery, and +even when it does apply, may be overcome by a showing of good cause, which requires "balanc[ing] +EFTA00177807 + +Case 9:08-CV-80736-KAM Document 187 Entered on FLSD Docket 06/18/2013 Page 2 of 4 +the asserted right of access against the other party's interest in keeping the information +confidential." Romero at 1246, citing Chicago Tribune Co. v. Bridgestone/Firestone, Inc., 263 F.3d +1304, 1309 (11" Cir. 2001). In balancing the competing interests, the court appropriately considers +"whether allowing access would impair court functions or harm legitimate privacy interests, the +degree of and likelihood of injury if made public, the reliability of the information, whether there +will be an opportunity to respond to the information, whether the information concerns public +officials or public concerns, and the availability of a less oncrous alternative to sealing the +documents. Id. +In this case, the government identifies the secrecy of grand jury proceedings, protected +against disclosure under Fed. R. Crim. P. 6(e)(6) as good cause for the filing of its submissions under +seal.' Specifically, the government contends that the submission under seal of its (i)original +memorandum in support of motion to dismiss; (i) reply memorandum in support of motion to +dismiss for lack of subject mater jurisdiction and (iii) motion to stay discovery pending resolution +of motion to dismiss was appropriately made in conformity with a November 8, 2011 (sealed) order +permitting limited disclosure of grand jury matters in this proceeding issued by United States +District Judge Donald Middlebrooks, the district judge before whom the original grand jury matter +was filed. In addition, the government relies on Fed. R. Crim P. 6(e)(2)(B), prohibiting certain +1 +Rule 6(e)(6) provides that "[r]ecords, orders and subpoenas relating to grand-jury proceedings +must be kept under seal to the extent and as long as necessary to prevent the unauthorized disclosure +of a matter occurring before a grand jury." Information is protected from disclosure under Rule 6(e) +if disclosure would tend to reveal some secret aspect of the grand jury's investigation, such matters +as identities or addresses of witnesses or jurors, the subject of grand jury testimony, the strategy or +direction of the investigation, the deliberations or questions of jurors and the like. In re Motions of +Dow Jones & Co, 142 F.3d 496, 500 (D. C. Cir.), cert. denied, 525 U.S. 820 (1998). +2 +EFTA00177808 + +Case 9:08-cv-80736-KAM Document 187 Entered on FLSD Docket 06/18/2013 Page 3 of 4 +individuals (including prosecutors) from disclosing "a matter occurring before the grand jury" as +authority for its submission of the above documents under seal. +The November 8, 2011 order refers to certain collateral evidence gathered in Federal Grand +Jury Proceeding 05-02 and Federal Grand Jury Proceeding 07-103 (WPB) [DE 121-1, page 15], +matters having little, if any, relevance to the issues framed in this proceeding under the Crime +Victims Rights Act. The government's insertion of passing references to this material in its pleadings +before this court does not justify the government's wholesale submission of these filings under seal. +In the first instance, it is unlikely that release of the information referenced in the November 8 order +would compromise the strategy of ongoing federal grand jury proceeding at this juncture.? +However, the court need not address whether grand jury secrecy interests still attach because +the petitioners agree to the filing of redacted documents as a method of protecting any possible grand +jury secrecy interests while otherwise making public the government's filings in this proceeding. +The court agrees that this is a less onerous alternative to sealing which is appropriately employed +in this case. See e.g. In re Grand Jury Proceedings, 417 F.3d 18 (1" Cir. 2005); In re Grand Jury +Proceedings, 616 F.3d 1172 (10" Cir. 2010). +2 +"Grand jury secrecy is not unyielding" when there is no secrecy left to protect. In re Grand +Jury Subpoena, Judith Miller, 438 F.3d 1138, 1140 (D.C. Cir. 2006). Rule 6(e)(6) requires that +records, orders and subpoenas relating to grand jury proceedings remain sealed only "to the extent +and as long as necessary to prevent the unauthorized disclosure" of such matters. Thus, when once- +secret grand jury material becomes "sufficiently widely known," it may "los[e] its character as Rule +6(e) material." In re North, 16 F.3d 1234 (D. C. Cir. 1994). +3 +EFTA00177809 + +Case 9:08-Cv-80736-KAM Document 187 Entered on FLSD Docket 06/18/2013 Page 4 of 4 +It is accordingly ORDERED AND ADJUDGED: +1. The petitioners' motion to require the government to file all pleadings and other +submissions in the open court file, with redactions limited only to references to the above-described +grand jury evidence and identifying information pertaining to victims [DE 150] is GRANTED. +2. Within TEN (10) DAYS from the date of entry of this order, the government shall redact +out any references to the grand jury material in question from its various pleadings and other +submissions in this proceeding, signifying the placement of any redactions with highlighted double +brackets, e.g. "Il I]," or black-out marker, and shall then re-file the same in the public portion of +the court file. Similarly, the government shall redact out any reference to the identity of the crime +victims, by name or initial, before placement of the substituted pleadings in the open court file. +3. The Clerk of Court is further directed to unseal and place in the public portion of the court +file the government's "Opposition to Petitioners' Motion Requesting an Order Directing the +Government to File Redacted Pleadings in the Public Court File" [DE 156], which submission +contains no descriptive references to the grand jury material in question. +DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18 day of June, +2013. +United States District Judge +cc. All counsel +4 +EFTA00177810 + +: +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE No. 08-80736-CIV-MARRA/JOHNSON +JANE DOE 1 AND JANE DOE 2, +Plaintiffs +v. +UNITED STATES OF AMERICA, +Defendant +INTERV +Jackie Perczak +APPEAL +Intervenors Roy 1 +Jeffrey Epstein hereby +request that this Honorab +Motion for a Protective Oi +pc. 188), denying their +e intervenor attorneys" +written communications wi +of Florida made with +the specific purpose of obti +investigation of Mr. +Epstein through attorney-to-a +stay pending appeal, the Cour +f whether to grant a +... tactors: "(1) the likelihood that the moving +party will ultimately prevail on the merits of the appeal; (2) the extent to which the moving party +would be irreparably harmed by denial of the stay; (3) the potential harm to opposing parties if +the stay is issued; and (4) the public interest." Florida Businessmen for Free Enterprise v. City of +Hollywood, 648 F.2d 956, 957 (11th Cir. 1981). See, e.g., In re Federal Grand Jury Proceedings +(FGJ 91-9), Cohen, 975 F.2d 1488, 1492 (11th Cir. 1992). Those factors are amply satisfied in +this case: there is a strong likelihood that intervenors will prevail on appeal (or at a minimum, +EFTA00177811 + +they have a "substantial case on the merits," and the "harm factors" militate in favor of granting +a stay, Merial Ltd. v. Cipla Ltd., 426 Fed.Appx. 915 (11th Cir. 2011), citing Hilton v. +Braunskill, 481 U.S. 770, 778 (1987)); they will be immediately and irreparably harmed by the +disclosure of the communications at issue; the plaintiffs will suffer no harm from the granting of +a stay until these critically important issues can be resolved by the Eleventh Circuit; and to the +extent that the public has an interest in the matter, it would favor considered appellate resolution +of the issues presented prior to the release of the communications at issue. +The Court's order is the first decision anywhere, insofar as undersigned counsel are +aware, which has ordered disclosure to third party civil litigants of private and confidential +communications between attorneys seeking to resolve a criminal matter favorably to their clients +and government prosecutors. While framed as a disclosure order in this particular case, the +Court's decision, which drastically reshapes the landscape of criminal settlement negotiations +and sets at nought expectations of privacy, confidentiality, and privilege on which criminal +defense attorneys have reasonably relied for many decades in negotiating with government +attorneys on behalf of their clients, has potentially far-reaching and, intervenors contend, +seriously deleterious consequences for the ability of attorneys nationwide to effectively represent +their clients through open and candid communication with government counsel. The decision +will have a predictably chilling effect on attorneys around the country, if they can no longer +expect privacy and confidentiality in their written communications with prosecutors aimed at +reaching a negotiated resolution to the case. Such communications often necessarily involve +explicit or implicit admissions regarding their client's conduct - what he did, what he did not do, +what he knew, what he intended, and the like - and the attorney's opinions regarding acceptable +2 +EFTA00177812 + +: +resolutions of the matter, admissions and opinions which attorneys in many cases will be loath to +commit to written form if they may be subject to later disclosure to civil adversaries of the +attorney's client. This case is far from sui generis - the cases are legion in which there is related +civil litigation seeking damages or other recovery from an individual who was the subject of +criminal investigation or prosecution and in which, after becoming aware of this Court's +decision, plaintiffs will begin clamoring for access to communications between defendants' +counsel and prosecuting authorities in the belief that it may help support their civil case against +the defendant. In addition to the stay factors addressed below, the importance of these issues for +the functioning of the criminal justice system counsels in favor of granting the requested stay. +Intervenors have standing under Perlman v. United States, 247 U.S. 7 (1918), to pursue +an interlocutory appeal of the Court's order, and questions of privilege and confidentiality +asserted by non-parties to the litigation are paradigmatic examples of circumstances in which +interlocutory appeals are allowed, yet the value of that appeal will be severely undercut, if not +destroyed entirely, if a stay pending appeal is not granted. Forced disclosure of confidential or +privileged communications cannot be undone on appeal; the protections afforded the documents +will have been irretrievably lost before the appellate court can pass on the matter, to the +intervenors' irremediable prejudice. For all the reasons addressed herein, the Court should grant +the requested stay. +LIKELIHOOD OF SUCCESS ON THE MERITS.' +' Intervenors incorporate by reference herein the arguments set forth in their Motion for a +Protective Order and Opposition to Motions of Jane Doe 1 and Jane Doe 2 for Production, Use, and +Disclosure of Settlement Negotiations (Doc. 160); Supplemental Briefing of Intervenors Roy Black, +Martin Weinberg, and Jay Lefkowitz in Support of Their Motion for a Protective Order Concerning +Production, Use, and Disclosure of Plea Negotiations (Doc. 161); Intervenor Jeffrey Epstein's +EFTA00177813 + +A. +The Applicability of Rule 410. +Any assessment of the merits of the intervenors' contentions must begin with an +understanding of the central role of plea bargaining and settlement negotiations in our criminal +justice system and the Sixth Amendment protections which surround them. "Plea bargains are .. +• central to the administration of the criminal justice system" because ours is "a system of pleas, not +a system of trials": +ninety-four percent of state convictions are the result of guilty pleas. The reality is that plea +bargains have become so central to the administration of the criminal justice system that +defense counsel have responsibilities in the plea bargain process, responsibilities that must +be met to render the adequate assistance of counsel that the Sixth Amendment requires in +the criminal process at critical stages. Because ours "is for the most part a system of pleas, +not a system of trials," it is insufficient simply to point to the guarantee of a fair trial as a +backstop that inoculates any errors in the pretrial process. +Lafler v. Cooper, 132 S. Ct. 1376, 1388 (2012); Missouri v. Frye, 132 S. Ct. 1399, 1407 +(2012). +In Lafler and Frye, the Supreme Court ruled that the Sixth Amendment right to effective assistance +of counsel "extends to the plea bargaining process" and that defendants are entitled to "the +effective assistance of competent counsel" during plea negotiations. Lafler, 132 S. Ct. at 1384; +Frye, 132 S.Ct. at 1407-09 (2012). Under Lafler and Frye, counsel have an ongoing obligation to +provide effective representation in plea bargaining and to engage in communications with the client +and the prosecutor to discharge that obligation. Even before formal charges are brought, counsel +Motion for a Protective Order and Opposition to Motions of Jane Doe 1 and Jane Doe 2 for +Production, Use, and Disclosure of Plea Negotiations (Doc. 162); Notice of Supplemental Authority +of the United States Supreme Court (Doc. 163); and Reply in Support of Supplemental Briefing By +Limited Intervenors Black, Weinberg, Lefkowitz, and Epstein (Doc. 169). +4 +EFTA00177814 + +already addressed the issue in Fed. R. Crim. P. 11(f) and Fed. R. Evid. 410 and did not see fit to +recognize a privilege for plea negotiation communications. Neither the Rules of Evidence nor +the Rules of Criminal Procedure, however, have ever dealt with specifying the privileges which +will and will not be recognized; instead, they leave that function to the courts under Rule 501. +Nothing in Rules 11(f) or 410 suggest that Congress rejected (or even thought about) a privilege +for attorney settlement/plea negotiation communications when framing those provisions. Rules +11(f) and 410 deal only with what is admissible; they do not purport to extend to what is +discoverable. Rule 410 begins with the assumption that a litigant is in possession of plea +negotiation materials, and thus the Rule describes the circumstances in which those materials +may either be admitted or excluded from consideration at trial. It says nothing, however, about +whether a nonparticipant in the plea negotiations is entitled to obtain those materials in discovery +in the first instance. That question must be answered by reference to Fed. R. Civ. P. 26, which +refers to Federal Rule of Evidence 501, which "empower[s] the federal courts to "continue the +evolutionary development of [evidentiary] privileges.'" Adkins v. Christie, 488 F.3d 1324, 1328 +(11th Cir. 2007), quoting Trammel v. United States, 445 U.S. 40, 47 (1980). +The "central feature" of Rule 410 "is that the accused is encouraged candidly to discuss his +or her situation in order to explore the possibility of disposing of the case through a consensual +arrangement." United States y. Herman, 544 F.2d 791, 797 (5th Cir. 1977). The Rule is derived +from "the inescapable truth that for plea bargaining to work effectively and fairly, a defendant must +be free to negotiate without fear that his statements will later be used against him." Id. at 796. The +legislative history, too, "shows that the purpose of Rule 410 and Rule 11(e)(6) is to permit the +10 +EFTA00177815 + +The "central feature" of Rule 410 "is that the accused is encouraged candidly to discuss +his or her situation in order to explore the possibility of disposing of the case through a +consensual arrangement." United States v. Herman, 544 F.2d 791, 797 (5th Cir. 1977). The Rule +is derived from "the inescapable truth that for plea bargaining to work effectively and fairly, a +defendant must be free to negotiate without fear that his statements will later be used against +him." Id. at 796 (emphasis added). Thus, the most reasonable construction of Rule 410 is that all +plea discussions in this case were about offenses for which there was no plea of guilty, and +therefore Rule 410 facially and fully applies. Any other reading would render Rule 410 +ambiguous and would violate Mr. Epstein's Fifth Amendment rights. +The rule's central feature is that the accused is encouraged candidly to discuss his or her +situation in order to explore the possibility of disposing of the case through a consensual +arrangement. Such candid discussion will often include incriminating admissions ... To +allow the government to introduce statements uttered in reliance on the rule would be to +use the rule as a sword rather than a shield. This we cannot allow; the rule was designed +only as a shield. +Id. at 797. "Where an otherwise acceptable construction of a statute would raise serious +constitutional problems, the Court will construe the statute to avoid such problems unless such +construction is plainly contrary to the intent of Congress... The elementary rule is that every +reasonable construction must be resorted to, in order to save a statute from unconstitutionality." +DeBartolo Corp. v. Florida Gulf Coast Trades Council, 485 U.S. 568, 575 (1988). +B. +Recognition of a Privilege Under Rule 501. +The Court rejected intervenors' contention that the Court should recognize a privilege for +communications in the course of settlement/plea negotiations on the ground that Congress has +EFTA00177816 + +The Court also rejected the applicability of Rule 410 because the communications +between Epstein's counsel and the government led to Epstein's plea of guilty in state court. In +the sole case cited by the Court for this proposition, United States v. Paden, 908 F.2d 1229 (5th +Cir. 1990), the defendant pled guilty to federal charges pursuant to his plea agreement. That Mr. +Epstein entered into a plea in state court to state offenses is irrelevant to the Rule 410 analysis. +The plain meaning of Rule 410(4) is that the defendant must enter a plea in federal court relating +to the federal offenses under investigation. If Congress had intended to include state court pleas +in subsection (4), it would have expressly done so, as it did in subsection (3). There, Congress +expressly provided for change-of-plea proceedings in federal court and "comparable state +procedures." FED.R.EVID. 410(3). Congress did not provide for state court pleas in subsection (4) +of the rule, and "where Congress includes particular language in one section of a statute but +omits it in another ... it is generally presumed that Congress acts intentionally and purposely in +the disparate inclusion or exclusion." Keene Corp. v. United States, 508 U.S. 200, 208 (1993). +Even when plea negotiations result in a guilty plea, not all statements made during those +negotiations are thereby subject to disclosure. The plain meaning of Rule 410 is that any +disclosure of plea negotiations must relate to the plea that was actually entered. The broad +reading adopted by the Court would frustrate the purpose and policy of Rule 410. In this case, +there was no plea to the offenses that the government was investigating or to the matters +discussed in the plea negotiation letters and emails. There was never a federal plea that closed +out all the federal issues that were the subject of the continuing exchanges of letters and memos +in which Mr. Epstein's counsel addressed the reasons why Mr. Epstein should not be federally +prosecuted. +8 +EFTA00177817 + +States v. Adelman, 458 F.3d 791 (8th Cir. 2006), also involved statements made by the +defendant to federal prosecutors; the defendant's statements were made in meetings at which she +was told, according to the government, that she was a "prime suspect" in criminal wrongdoing +and that any statements she made could be used against her. Id. at 805. In United States v. Hare, +49 F.3d 447 (8th Cir. 1995), like the other two cases, the statements at issue were made by the +defendant to prosecutors voluntarily and unconditionally in the unilateral hope of bettering his +chances. Id. at 451. +Under the Court's ruling, the attorneys for a person under federal criminal investigation +may never enter into negotiations with the government with the primary aim of avoiding federal +indictment entirely, no matter how serious and good faith those negotiations, without risking that +anything they say on behalf of their clients in seeking to arrive at a negotiated settlement may in +the future be used, either by the government or by adversarial third parties, to the severe +detriment of their client. This is not and cannot be the law and is certainly unsound policy, and +there is a substantial likelihood that the Eleventh Circuit will agree. Indeed, the Court's opinion +creates an incentive for attorneys not to do precisely what Hickman v. Taylor, 329 U.S. 495 +(1947), was intended to encourage attorneys to do: reduce facts, ideas, and opinions to writing. A +return to the days of settlement/plea negotiations conducted through oral, rather than written, +communications, which the Court's decision will encourage whenever the progress of the +negotiations or the attainment of the desired objective require the attorney to communicate +information which, if disclosed in another context, would be detrimental to the client's interests +would serve no one's interests - not the defendant's, not the government's, not the judicial +system's, and not the public's. +EFTA00177818 + +: +Contrary to the result reached by this Court, the settlement negotiations at issue here lie +well within the heartland of Rule 410's prohibition against the admissibility of plea negotiations +"against the defendant who was a participant in the plea discussions" "in any civil or criminal +proceeding". The cases on which the Court relied in concluding that the settlement negotiations +at issue here do not fall within Rule 410 are uniformly inapposite and do not support the +proposition that the settlement negotiations in this case are not subject to the protections of Rule +410. United States v. Merrill, 685 F.3d 1002, 1013(11th Cir. 2012), concerned statements +made by the defendant himself in informal meetings with the prosecution prior to his scheduled +grand jury testimony, see id. at 1007-08. The only discussions of leniency involved the +government's generalized statement to the defendant that if he cooperated, the government +would recommend leniency when he was sentenced. Id. Notably, the Court's ruling that the +district court had not erred in refusing to suppress the defendant's statements rested on its +conclusion that, given the circumstances, the defendant could not have reasonably believed that +he was engaged in plea negotiations. Id. at 1013. The case does not stand for the general +proposition advanced by the Court that settlement discussions in advance of the return of an +indictment categorically do not fall within Rule 410. Moreover, the circumstances present here +were dispositively different from those in Merrill. Here, the communications were made +attorney-to-attorney under circumstances which leave no room to doubt that the parties were +engaged in serious negotiations to resolve the federal criminal investigation of Epstein. United +" In any event, there was, as the Court notes elsewhere in its opinion, an indictment pending in +the state courts which was related to the matters under federal investigation and which was +addressed during the settlement negotiations between intervenors and federal prosecutors. +Moreover, there was an active federal grand jury investigation ongoing at the time of the +settlement negotiations, further differentiating this case from the cases relied on by the Court. +6 +EFTA00177819 + +representing a client under federal investigation have an obligation to secure the best possible +outcome for their clients, whether it be one which results, as here, in no charges being brought +by the prosecuting authority conducting the criminal investigation or the bringing of fewer, or +less serious, charges +against the client. Defense counsel cannot fulfill their professional +obligations to their clients if they must temper their communications with the prosecution in the +criminal settlement negotiation context for fear that disclosures made now will later enure to the +clients' severe detriment in other litigation contexts. Defendants and people under criminal +investigation would not engage in plea negotiations and waive their Fifth Amendment rights if +they believed that statements made during those negotiations could be used against them later in +litigation with third parties. Candid discussions simply cannot take place if defendants or persons +under criminal investigation fear that statements made during negotiations can be divulged to +third parties in other proceedings and used to harm them, send them to prison, or invalidate their +bargains years after they have served prison sentences and suffered all the consequences of their +deals. Few if any lawyers would engage in candid and open discussions with a prosecutor if their +statements could later be used against their clients. The professional, ethical, and constitutional +obligations of attorneys representing persons under investigation for, or charged with, crimes are +terribly at odds with any ruling which exposes those negotiations to public scrutiny (or to the +scrutiny of later litigation adversaries of the client) and makes them admissible in evidence to be +used as ammunition to harm the clients, yet that is the very result which this Court's Order +enshrines. The strong policy considerations mitigating against the result reached by the Court +weigh heavily in favor of the likelihood of intervenors' success on appeal. +EFTA00177820 + +: +unrestrained candor which produces effective plea discussions between the ... government and the +….. defendant." Committee on Rules of Practice And Procedure of The Judicial Conference of The +United States, Standing Committee On Rules of Practice And Procedure, 77 F.R.D. 507 +(February 1978) (emphasis added). For these reasons, criminal defense lawyers negotiate with +prosecutors in an environment of confidentiality, fostered by the protections of Rules 410 and 11. +These rules encourage a process of searching and honest disclosures, and parties expect that their +negotiations, and the information they exchange, will be protected from future use by an adversary. +And because criminal defense lawyers are required, by ethical and constitutional considerations, to +engage in plea negotiations to discharge their duty to represent the client's best interest, they do so +with the well-founded expectation that communications made during those negotiations will not +later be used to harm the client. +The Supreme Court has recognized that "Rules 410 and 11(e) (6) 'creat [e], in effect, a +privilege of the defendant •• +..'' Mezzanatto, 513 U.S. at 204.This privilege encourages +disposition of criminal cases by plea agreement, which is essential to the administration of justice: +The disposition of criminal charges by agreement between the prosecutor and the accused, +sometimes loosely called "plea bargaining," is an essential component of the administration +of justice. Properly administered, it is to be encouraged. If every criminal charge were +subjected to a full-scale trial, the states and the federal government would need to multiply +by many times the number of judges and court facilities. +Santobello v. New York, 404 U.S. 257, 260 (1971). "[T]he fact is that the guilty plea and the +often concomitant plea bargain are important components of this country's criminal justice system. +Properly administered, they can benefit all concerned." Blackledge v. Allison, 431 U.S. 63, 71 +(1977). Those sentiments are just as true today. The Bureau of Justice Statistics of the +11 +EFTA00177821 + +Department of Justice reports that in 2005, 96.1% of federal criminal cases were resolved by way +of a plea bargain. www.ojp.usdoj.gov/bjs/pub/html/fjsst/2005/fjs05st.htm. That today's justice +system depends on plea negotiations is a monumental understatement. +Whether to negotiate a plea or contest a criminal charge "is ordinarily the most important +single decision in any criminal case." Boria v. Keane, 99 F.3d 492 (2d Cir. 1996). In the age of +the Sentencing Guidelines, with the severe sentences called for in federal criminal cases, minimum +mandatories, and the abolition of parole, engaging in meaningful and effective plea negotiations is +perhaps one of the most important roles of a criminal defense attorney. Today, the lawyer's "ability +to persuade the judge or the jury is ... far less important than his ability to persuade the +prosecutor" during plea negotiations. United States v. Fernandez, 2000 WL 534449 (S.D.N.Y. +May 3, 2000) at *1. Counsel's failure to discharge his duties during plea negotiations is +malpractice: "I]t is malpractice for a lawyer to fail to give his client timely advice concerning" +pleas. Id. It also constitutes ineffective assistance of counsel, and violates the Constitution. Thus, +counsel has a duty to advise clients fully on whether a particular plea is desirable, since "[e]ffective +assistance of counsel includes counsel's informed opinion as to what pleas should be entered." +United States v. Villar, 416 F. Supp. 887, 889 (S.D.N.Y. 1976); Boria v. Keane, 99 F.3d 492, +497 (2d Cir. 1996), citing ABA Model Code of Professional Responsibility, Ethical Consideration +7-7 (1992). Counsel also has a constitutional obligation to seek out information from the +government, especially information that the government intends to use against the client. Failure to +do so constitutes ineffective assistance of counsel. ain Rompilla v. Beard, 545 U.S. 374 (2005). +updot pot Lofter + Frige +EFTA00177822 + +: +: +"The notion that defense counsel must obtain information that the state has and will use against the +defendant is not simply a matter of common sense, ... it is the duty of the lawyer ...." Id. at +387, citing 1 ABA Standards for Criminal Justice 4-4.1 (2d ed. 1982 Supp). The Constitution +also requires that criminal defense lawyers conduct "a prompt investigation of the circumstances of +the case," and this includes making every effort to secure information directly from the prosecutors: +The Supreme Court has "long •.. referred [to these ABA Standards] as 'guides in determining +what is reasonable."" Id. at 387. +It is the duty of the lawyer to conduct a prompt investigation of the circumstances of the +case. The investigation should always include efforts to secure information in the +possession of the prosecution and law enforcement authorities. The duty to investigate +exists regardless of the accused's admissions or statements to the lawyer of facts +constituting guilt or the accused's stated desire to plead guilty. +Id. at 386, citing 1 ABA Standards for Criminal Justice 4-4.1 (2d ed. 1982 Supp). The lawyer's +duty to investigate and obtain information from the prosecutor goes hand-in-hand with the lawyer's +additional duty to "make suitable inquiry" to determine whether valid defenses exist. Jones v. +Cunningham, 313 F.2d 347 (4th Cir.1963) ("Of course, it is not for a lawyer to fabricate +defenses, but he does have an affirmative obligation to make suitable inquiry to determine whether +valid ones exist"). And regardless of whether valid defenses exist, counsel has a duty to initiate plea +negotiations if he is to discharge his duty to faithfully represent the client's interests. Hawkman v. +Parratt, 661 F.2d 1161, 1171 (8th Cir. 1981)(counsel's "failure to initiate plea negotiations +concerning the duplicitous felony counts constituted ineffective assistance of counsel which +prejudiced Hawkman"). +Reason and experience tell us that the system we have in place of sentencing laws, ethical +13 +EFTA00177823 + +rules, federal court dockets, and constitutional considerations, will not function if plea negotiations +are not privileged. After all, "it is immediately apparent that no defendant or his counsel [would] +pursue [plea negotiations] if the remarks uttered during the course of it are to be admitted in +evidence as proof of guilt." Herman, 544 F.2d at 797. Plea negotiations are rooted in the +imperative' need for confidence and trust," Jaffee v. Redmond, 518 U.S. 1, 10 (1996), and +maintaining their confidentiality advances significant public and private ends. Discovery and use of +plea negotiations will cause "a meaningful and irreparable chill" to the "frank and complete +disclosures" that result in negotiated resolution of criminal matters. In re Air Crash Near Cali, +Colombia, 957 F.2d at 1533. For these reasons, plea negotiations are properly subject to a +common law privilege under Rule 501. +Il. +THE SEVERE AND IRREMEDIABLE PREJUDICE TO INTERVENORS FROM +DISCLOSURE OF THE COMMUNICATIONS. +The communications which would be disclosed under the Court's order were made by +intervenor attorneys on behalf of their client, intervenor Epstein as part of a full, open, and frank +negotiation with government counsel directed toward resolving the federal criminal investigation +of Mr. Epstein on the most favorable terms possible. Those communications were made with +complete confidence that their contents would remain confidential, known only to counsel for +the government and intervenors, and would not be subject to possible future disclosure to third +parties, and certainly not to third parties seeking +: to use the contents of their attorney +communications to harm their client. That belief was eminently reasonable and based on +established practice and understandings regarding the confidentiality of such communications on +which they relied in making those communications. The attorney intervenors' decisions +14 +EFTA00177824 + +: +regarding the content of the communications sent to the government in the effort to fulfill their +professional and ethical obligations to their client - what to say, how much to say, when to say +it, and how to say it - were made in reliance upon those communications not being disclosed +outside the attorney-to-attorney settlement negotiation process. Indeed, for the reasons addressed +in the preceding +section, +the settlement/plea negotiation process so central to our system of +criminal justice cannot function in the absence of counsel's ability to represent their clients +vigorously in pursuing a favorable resolution for them through confidential communications +with government counsel. +Now, without persuasive precedent, the Court has drastically reshaped the settlement +negotiation landscape to retroactively eliminate the reasonable expectation of confidentiality +generated by Rule 410 and the work product privilege, in reliance on which these +communications were authored by competent and responsible attorneys, that settlement +communications between counsel would remain confidential and not be subject to disclosure to +third parties seeking to harm their client and ordering the disclosure of the communications to +Mr. Epstein's civil adversaries. If such communications are ultimately found on appeal to be +entitled to remain confidential under Rule 410 and the work product privilege and/or found to be +subject to Rule 501 common law privilege, as intervenors have every confidence they will be, +their disclosure in advance of appellate resolution of the important issues raised in this case will +inflict immediate and completely irremediable harm on intervenors, as, if disclosure is not stayed +pending appeal, the protections of privilege and confidentiality will have been irretrievably lost. +What has been disclosed cannot be undisclosed and returned to its protected state; the damage +against which privilege and confidentiality rules are designed to protect will have been done. +15 +EFTA00177825 + +The value to intervenors of their appeal to the Eleventh Circuit would be entirely vitiated, as, +absent a stay, a victory on appeal cannot ever undo the injury already caused. And the +anticipated damage here is not simply limited to disclosure to plaintiffs and their counsel, serious +as that damage would be; as past is prologue, there can be little doubt, based on the prior conduct +of plaintiffs and their attorneys, that these communications, if disclosed to them, will quickly +make their way into the public press for wide-ranging dissemination. +Because it is impossible for appellate courts to undo the damage caused by forced +disclosure of privileged or confidential communications or information, courts have consistently +recognized that the harm caused by an erroneous order to disclose privileged or confidential +information is irreparable. See, e.g., In re Professionals Direct Ins. Co., 578 F.3d 432, 438 (6th +Cir. 2009)(finding risk of irreparable harm because "a court cannot restore confidentiality to +documents after they are disclosed"); Gill v. Gulfstream Park Racing Ass'n, Inc., 399 F.3d 391, +398 (Ist Cit. 2005)("once the documents are turned over to Gill with no clear limitation on what +he may do with them, the cat is out of the bag, and there will be no effective means by which +TRPB can vindicate its asserted rights after final judgment"); In re Perrigo Co., 128 F.3d 430, +437 (6th Cir.1997)("We find ... that forced disclosure of privileged material may bring about +irreparable harm"); In re Grand Jury Proceedings, 43 F.3d 966, 970 (5th Cir. 1994)(forced +disclosure of privileged documents would cause irreparable harm). The serious and irreparable +injury to intevenors from the Court's order weighs profoundly heavily in favor of granting a stay +pending appeal. +Ill. +THE ABSENCE OF PREJUDICE TO THE PLAINTIFFS. +16 +EFTA00177826 + +In stark contrast to the severe risk of serious and irreparable injury which the failure to +grant a stay pending appeal would cause to intervenors stands the clear absence of prejudice to +plaintiffs if a stay is granted. The plaintiffs commenced this action in 2008; they did not even +seek disclosure of the communications at issue until two and a half years later, in March, 2011 +(Doc. 51). Before doing so, plaintiffs had already moved for summary judgment (Doc. 48), a +filing conveying plaintiffs' belief that the record as it existed at that juncture was sufficient to +demonstrate their entitlement to the requested relief. That motion remains pending, and no trial +date has been set. Indeed, the plaintiffs knowingly sat on their CVRA claims for years-as Mr. +Epstein served a prison sentence in solitary confinement and as he satisfied all the requirements +of his non-prosccution agreement. Rather than seck emergency relief from the Court, the +plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein was in +prison, and they told the Court that they saw no reason to proceed on an emergency basis. +[Trans. July 11, 2008 at 24-25]. In a hearing one month later, the plaintiffs specifically asked +that the Court not invalidate the non-prosecution agreement because they wanted to make sure +not to undo any benefits they could gain from it. [Trans. August 14, 2008 at 4]. There will be no +prejudice to plaintiffs from waiting until an appellate court can address the critically important +issues at stake here. If they are entitled to relief - something intervenors strenuously deny - they +will obtain it, and the timing of that relief matters little, if at all. Having been in no hurry to seek +rescission of the non-prosecution agreement, plaintiffs should not now be heard to contend that +the time awaiting appellate resolution really matters. +To the extent that communications authored by Mr. Epstein's counsel and sent to federal +prosecutors during +settlement negotiations could ever, arguendo, be deemed relevant to +17 +EFTA00177827 + +plaintiffs' action against the government for alleged breaches of their rights under the CVRA, a +dubious proposition at best, +any such relevance could be no more than tangential. Plaintiffs +already know full well what the government did or did and did not do with respect to +communicating with them during the course of the negotiations; the communications of Mr. +Epstein's counsel could add little, or, more likely, nothing to the plaintiffs' quantum of proof. +Moreover, the government has made it abundantly plain that, whatever the outcome of +this litigation, the agreement it made with Mr. Epstein will stand. Indeed, controlling Supreme +Court case law prevents it from doing otherwise. Mr. Epstein has fully performed his side of the +bargain with the government, and when a bargain is based on a promise or agreement of the +prosecutor, so that it can be said to be part of the inducement or consideration, such promise +must be fulfilled." Santobello v. New York, 404 U.S. 257 (1971). Failure to enforce the +government's side of a plea bargain violates Due Process. United States v. Yesil, 991 F.2d 1527, +1532-33 (11th Cir. 1992). Mr. Epstein has a Due Process right to the continued specific +performance and enforcement of the non-prosccution agreement. United States v. Haber, 299 +Fed. Appx. 865, 867 (11th Cir. 2008). Rescission of the non-prosecution agreement at this +juncture would, moreover, undermine Mr. Epstein's reasonable expectations of finality in a +contract into which he entered with the government, a particularly inequitable result where it was +the government, alone, which had duties to third parties under the CVRA. Relying on the non- +prosecution agreement, Mr. Epstein served his state sentence in a county jail, served community +control probation, paid huge legal fees under his obligation to the attorney representing certain +3 The Court's order expressly did not rule on whether any particular piece of correspondence +was relevant or admissible. Doc. 188 at 10. +18 +EFTA00177828 + +alleged victims who were relying on the non-prosecution agreement to seek damages under 18 +Jane Doet 1 and Jane Doet 2 +U.S.C. §2255, and paid civil settlements to these claimants. because the non-prosecution +agreement precluded his contesting liability. The rescission remedy sought by plaintiffs could +never restore the status quo +to Mr. Epstein or to the third-party beneficiaries of the +agreement. Other civil settlements would also not have occurred but for the non-prosecution +agreement." Even if the Court could validly set aside the non-prosecution agreement based on the +alleged violations of the CVRA, which intervenors maintain that it cannot, although they +acknowledge that the Court has ruled otherwise (Doc. 189), the ultimate result under both +contract and constitutional law would be the re-entry of the non-prosecution agreement after +compliance by the government with its obligations under the CVRA. The confidentiality and +privilege rights of intervenors should not be destroyed, as they would be by the failure to grant a +stay pending appeal, for so little reason. +IV. THE PUBLIC INTEREST. +There is no interest of the public which will be harmed by the granting of the requested +stay. Ordinarily the public may have little interest at all in a dispute between private civil +litigants regarding access to documents. The public does, however, have a great interest in the +fair conduct of plea negotiations - an interest that is profoundly affected by the Court's Order of +June 18, 2013. Since more than 95% of all criminal cases are resolved by pleas, the public must +have an interest in how the courts function in regard to pleas. The public needs to see that justice +not only is done but appears to be done in the courts and would likely regard the Court's new +* In addition, the State Attorney relied on the non-prosecution agreement when returning a +criminal charge that resulted not from the actions of the grand jury but instead as a corollary of +the non-prosecution agreement. +19 +EFTA00177829 + +rule of disclosure to private litigants as introducing injustice and unfairness into the +settlement/plea negotiation process. The public's interest strongly lies in awaiting appellate +resolution of the important issues raised in this case before forcing disclosure of documents +which there is a substantial likelihood the appellate court will rule are not subject to disclosure +and where the implementation of an un-stayed district court order will risk a change in the way +draf +in which attorneys provide effective assistance of counsel to defendants in the pivotal plea +bargaining stages that are at issue in this matter. +20 +EFTA00177830 + +Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 1 of 16 +WM +U.S. District Court +Southern District of Florida (West Palm Beach) +CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM +Doe v. United States of America +Assigned to: Judge | +Cause: no cause specified +Date Filed: 07/07/2008 +Jury Demand: None +Irisdiction: U.S. Coveriment Docendant +Petitioner +Jane Doe +represented by Baner Jate es cissing Edwards Fistos +425 N Andrews A venue +Suite 2 +Fort Lauderdale, FL 33301 +954-524-2820 +Fax: 954-524-2822 +ATTORNEY TO BE NOTICED +ay Howell &Associates P +14 Cesery Boulevat +Jacksonville, FL 32211 +PRo Hac@ayhowell.com +ATTORNEY TO BE NOTICED +Paul G. Cassell +ATTORNEY TO BE NOTICED +V. +Respondent +United States of America +suite 400 +West Palm Beach, FL 33401 +Fax: 820-8777 +ATTORNEY TO BE NOTICED +Dexter Lee +United States Attorney's Office +99 NE 4 Street +Miami, FL 33132 +305-961-9320 +Fax: 530-7139 +mail: dexter. Icc@usdoj.go +EAD ATTORNE +ATTORNEY TO BE NOTICED +Intervenor +EFTA00177831 + +Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 2 of 16 +Roy Black +Black, Srebnick, Kornspan &Stumpf, +201 South Biscayne Boulevard +Suite 1300 +Miami, FL 33131 +305-371-6421 +epresented by Jacqueline Perezel +lack Srebnick Kornspan &Stump +201 S Biscayne Boulevard +Suite 1300 +Miami, FL 33131 +305-371-6421 +Fax: 305-358-2006 +mail: pleading@royblack.con +ITTORNEY TO BE NOTICEL +Jay P. Lefkowitz +Kirkland &Ellis, LLP +601 Lexington Avenue +New York, NY 10022 +212-446-4970 +ATTORNEY TO BE NOTICED +Martin G. Weinberg +Martin G. Weinberg, P.C. +20 Park Plaza +Suite 1000 +Boston, MA 02116 +617-227-3700 +Fax: 338-9538 +mail: owlmgw@att.ne +RO HAC VICI +ATTORNEY TO BE NOTICED +Roy Eric Black +Black Srebnick Kornspan &Stumpf +201 S Biscayne Boulevarc +Suite 1300 +Miami, FL 33131 +305-371-6421 +Fax: 358-2006 +mail: pleading@royblack cor +ITTORNEY TO BE NOTICEI +Intervenor +Martin G. Weinberg +represented by Jacqueline Perezek +(See above for address) +ATTORNEY TO BE NÓTICED +Jay P. Lefkowitz +(See above for address) +PRO HAC VICE +ATTORNEY TO BE NOTICED +Martin G. Weinberg +See above for address) +PRO HAC VICE +ATTORNEY TO BE NOTICED +Intervenor +Jay Lefkowitz +represented by Jacqueline Perezek +ESTORNEY TO BE NOTICED +ay P. Lefkowit +Sée above for address +PRO HAC VICE +ATTORNEY TO BE NOTICED +EFTA00177832 + +Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 3 of 16 +Intervenor +Bruce Reinhart +Bruce E. Reinhart, P.A. +250 S. Australian Avenue +Suite 1400 +West Palm Beach, FI 33401 +561-202-6360 +Martin G. Weinberg +(See above for address) +PRO HAC VICE +ATTORNEY TO BE NOTICED +represented by Bruce Reinhart +McDonald Hopkins, LLC +505 South Flagler Drive +Suite 300 +West Palm Beach, FL 33401 +561-472-2121 +Fax: 561-472-2122 +mail: breinhart @mcdonaldhopkins.com +TTORNEY TO BE NOTICEL +Intervenor +Jeffrey Epstein +represented by Jacqueline Perczek +ATTORNEY TO BE NOTICED +Date Filed +07/07/2008 +07/07/2008 +07/07/2008 +07/09/2008 +07/09/2008 +07/09/2008 +07/09/2008 +07/09/2008 +07/09/2008 +07/09/2008 +07/10/2008 +# +Docket Text +1 +EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act +8 USC 3771 against United States of America Filing fee $ 350. Receipt#: 72440 +led by Jane Doe.(rb) (Entered: 07/07/2008 +CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: +07/07/2008) +ORDER requiring U.S. Attorney to resnond to l Complaint filed by Jane Doe b +5:00T/2000n 7/9/08. Signed by Judge +on 7/7/08. (ir) (Entered +4 +NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of +America (Lee, Dexter) (Entered: 07/09/2008) +6 +Scaled Document. (rb) UNSEALED see DE 12 . Moditied on 7/15/2008 (bs. +Entered: 07/10/2008 +Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). +(Entered: 07/10/2008) +3 Sealed Document. (rb) UNSEALED see DE. 14 . Modified on 7/15/2008 (bs) +Entered: 07/10/2008) +12 +UNSEALED MOTION to Seal Response to Victim's Emergency Petition by +United States of America. (previously filed as 6 sealed document) (bs) (Entered: +07/15/2008) +13 UNSEALED RESPONSE to to_1 Emergency Petition for Enforcement of Crime +Victimei (ts) Cr fired: 0V/15t2d States of America. (previously filed as 7 scaled +14 +UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to +Veted documen (6)(itered: 07/15 200a8 of America. (previously filed as & +§ ORDER SETTING HEARING: Petitione's Emergency Petition for Enforcement +f Crime Victim's Rights Act set for 7/1/2008 10:15 AM in West Palm Beach +Division before Judge +- Signed by Judge +on +7/10/08. (ir) (Entered: 07/10/2008) +EFTA00177833 + +07/11/2008 +07/11/2008 +07/11/2008 +07/17/2008 +07/28/2008 +07/29/2008 +07/30/2008 +08/01/2008 +08/08/2008 +08/13/2008 +08/13/2008 +08/13/2008 +Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 4 of 16 +2 REPLY to Response (under seal) re_1 Complaint/Emergency Petition, and +Ointered: 07/1/200men's Motion for Sealing of Pleadings filed by Jane Doc. (Is) +10 Mearing held on 7/11/2008. Cout Wil isle order to unscal pleadings. Colla +: Miscellaneous +Reporter: Official Reporting Service- phone number 305-523-5635 (ir) (Entered: +ORDER Denying Motion to Seal re 7 Sealed Document, 6 Scaled Document, 8 +Sealed Document. Signed by Judge +on 7/11/2008. (ls) +(Additional attachments) added on 7/15/2008: #11 docket sheet) (bs). (Entered +15 TRANSCRIPT of Hearing held on 7/11/2008 before Judge +Cored: 07/8 Vitoria Aiello-phone number 954-467-820432 pages. (abd +16 +MOTION for Limited Appearance, Consent to Designation and Request to +Hectronically Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fe +75, Receipt #724532. (cw) (Entered: 07/28/2008 +12 NOTICE by United States of America To Court Regarding Absence of Need for +Evidentiary Hearing (Lee, Dexter) (Entered: 07/29/2008) +18 | ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance, +Consent to Designation and Request to Filatronically Receive Notices of +Electronic Filings. Signed by Judge | +on 7/29/08. (ir) (Entered: +07/30/2008) +12 +RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need +for Evidentiary Hearing and Motion for Production of Non-Prosecution +Agreement and of Report of Interview filed by Jane Doe. (Attachments: #1 Exhibit +roposed Stipulation, # 2 Exhibit July 17, 2008 Letter, #3 Exhibit July 3, 2001 +_etter)(Edwards, Bradley) (Entered: 08/01/2008 +20 +MOTION for Limited Appearance, Consent to Designation and Request to +Electronically Receive Notices of Electronic Filing for Jay C. Howell, Filing Fee +$75, Receipt #724591. (cw) (Entered: 08/12/2008) +21 | ENDORSED ORDER granting Jay C. Howell 20 Motion for Limited Appearance, +Consent to Designation and Requestto Electronically Receive Notices of +Electronic Filings. Signed by Judge +on 8/12/08. (ir) (Entered: +22 +NOTICE by United States of America re 19 Response/Reply (Other), +Response/Reply (Other) Government's Response to Petitioners' Request for +Von-Prosecution Agreement and Report of Interview (Lee, Dexter) (Entered +18/13/2008) +23 +ORDER Setting Status Conference: Status Conference set for 8/14/2008 03:30 PM +n West Palm Beach Division before Judg +Parties may contact +he courtroom deputy at 561-514-3765 to make arrangements to appea +holly. Signed by Judge +08/14/2008 +08/20/2008 +08/21/2008 +08/22/2008 +24 +26 +27 +VOTICE of Instruction to Filer: re 22 Notice (Other) filed by United States o +america Error: Wrong Event Selected; Instruction to filer - In the future pleas +select the proper event. (Is) (Entered: 08/20/2008) +OPER TO COMPEL 308205. r red 52 T2VE ORDER. Signed by +on 8/21/08. (ir) (Entered: 08/21/2008) +TRANSCRIPT of Hearing held on 8/14/2008 before Judg +ourt Reporter: Stephen Franklin - phone number 561-514-3768 25 pages. (abo +EFTA00177834 + +09/25/2008 +10/08/2008 +10/16/2008 +10/16/2008 +10/17/2008 +12/05/2008 +12/05/2008 +12/09/2008 +12/22/2008 +02/12/2009 +04/09/2009 +09/08/2010 +09/13/2010 +10/12/2010 +10/27/2010 +10/27/2010 +10/28/2010 +Case: 9:08-CV-80736-KAM As of: 06/26/2013 07:08 PM EDT 5 of 16 +_(Entered: 08/25/2008) +28 +MOTION to Unseal Document Non- Prosecution Agreement by Jane Doe. +Responses due by 10/14/2008 (Attachments: #1 Text of Proposed +Order)(Edwards, Bradley) (Entered: 09/25/2008) +RESPONSE in Opposition re 28 MOTION to Unseal Document Non-Prosecution +(greement filed by United States of America. (Villatana, Ann Marie) (Entered +10/08/2008) +RESPONSE/REPLY to 22 Response in Opposition to Motion to Unseal +Von-Prosecution Agreement filed by Jane Doe. (Attachments: #1 Exhibit Octobe +, 2008 letter from Brad Edwards, Esquire to AUSA Dexter Lee, #2 Exhibi +October 15, 2008 Letter from Brad Edwards, Esquire to AUSA Dexter +Lee)(Edwards, Bradley) (Entered: 10/16/2008) +31 REPLY to Response to Motion re 28 MOTION to Unseal Documen +Entered: 10/112 Agreement filed by Jane Doc. [Sce Image at DE 430) (l) +Clerks Notice of Docket Correction and Instruction to Filer re 30 Response/Reply +(Other), Response/Reply (Other) filed by Jane Doe. Error - Wrong Event +Selected; Correction - Redocketed by Clerk as Reply to Response to Motion. +Instruction to Filer - In the future, please select the proper event. It is not necessar +o refile this document. (Is) (Entered: 10/17/2008 +33 +32 +34 +Sealed Document. (rb) (Entered: 12/05/2008) +SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (dj) +YEntered: 11/03/2010) +Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed +Document Filed in Wrong Case; Correction - Original document restricted and +refiled in correct case. (rb) (Entered: 12/09/2008) +35 +AFFIDAVIT signed by : A. Marie Villafana, re 14 Affidavit, 13 Response/Reply +Other) Supplemental Declaration by United States of America. (Attachments: #_ +Certification Certificate of Service) (Villafana, Ann Marie) (Entered: 12/22/2008 +36 +ORDER denying 28 Motion to Unseal Document. Signed by Judge +on 2/12/2009. (ir) (Entered: 02/12/2009) +31 +NOTICE by Jane Doe of Change of Firm Affiliation (Edwards, Bradley) (Entered: +04/09/2009) +38 +Administrative Order Closing Case. Signed by Judge +onl +9/8/2010. (tb) (Entered: 09/09/2010) +32 +NOTICE by Jane Doe re 38 Administrative Order In Response to Administrative +Order Closing Case (Edwards, Bradley) (Entered: 09/13/2010) +40 +ORDER TO SHOW CAUSE for lack of nroscaution. Show Cause Response due +1o12/2010)10. Signed by Judge +on 10/8/2010. (ir) (Entered: +11 +STATUS REPORT by Jane Doe (Edwards, Bradley) Modified to add missing +event 42 Response to Order to Show Cause on 10/28/2010 (Is). (Entered: +42 +RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (Is)(See Image at DE # +41) (Entered: 10/28/2010) +EFTA00177835 + +10/28/2010 +12/17/2010 +03/18/2011 +Case: 9:08-CV-80736-KAM As of: 06/26/2013 07:08 PM EDT 6 of 16 +44 +ORDER REOPENING CASE. Signed by Judge +on 10/28/2010. +(ir) (Entered: 10/28/2010) +45 +STATUS REPORT by United States of America (Villafana, Ann Marie) (Entered: +12/17/2010) +03/18/2011 +03/21/2011 +47 +ORDER erantina 46 Motion for Leave to File Excess Pages. Signed by Judge +on 3/18/2011. (ir) (Entered: 03/18/2011) +48 Plaintiff's MOTION for Summary Judgment REDACTED - Jane Doe #1 and Jan +Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and +Request for Hearing on Appropriate Remedies by Jane Doe. Responses due by +4/7/2011 (Attachments: #1 Exhibit A-SEALED, # 2 Exhibit B, # 3 Exhibit C, #4 +Exhibit D, #5 Exhibit E, # 6 Exhibit F, # 1 Exhibit G, # 8 Exhibit H, #9 Exhibit I +† 10 Exhibit J, #11 Exhibit K)(Edwards, Bradley). Added MOTION for Hearing +on appropriate remedies on 3/23/2011 (Ih). (Entered: 03/21/2011) +03/21/2011 +03/21/2011 +03/21/2011 +03/22/2011 +03/23/2011 +03/28/2011 +50 Plaintif's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing +e U.S. Attorney's Office Not to Withhold Relevant Evidence by Jane Do +ANDER Elvard, Bradley) (2 Tered. 03/21/2011 Order PROPOSE +51 +Plaintif's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use +Correspondence to Prove Violations of the Crime Victims' Right Act and to Have +Their Unredacted Pleadings Unsealed by Jane Doe. (Edwards, Bradley) (Entered: +03/21/2011) +SYSTEM ENTRY - Docket Entry 52 restricted/sealed until further notice. (mg) +(Entered: 03/22/2011) +53 +CED ED i Do 1 i an eMotes or Finding of Violations of +the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies +MOTION for Hearing. Motion with Multiple Reliefs Filed as One Relief; +ERROR - The Filer selected only one relief event and failed to select the +additional corresponding events for each relief requested in the motion. The docket +entry was corrected by the Clerk. It is not necessary to refile this document but +Manual. (e) mutered: 03/23i20 the instructions in the CM/ECE Attoney User's +NOTICE by Roy Black re 50 Plaintiff's MOTION Jane Doe #l and Jane Doe #2: +Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevan +04/04/2011 +04/07/2011 +04/07/2011 +56 +MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy +Black. (Perczek, Jacqueline) (Entered: 04/07/2011) +• Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty +Pages by United States of America. (Attachments: #1 Exhibit A, #2 Text of +Proposed Order)(Lee, Dexter) (Entered: 04/07/2011) +EFTA00177836 + +04/07/2011 +04/07/2011 +04/07/2011 +04/07/2011 +04/08/2011 +04/08/2011 +04/08/2011 +04/08/2011 +04/13/2011 +Case: 9:08-CV-80736-KAM As of: 06/26/2013 07:08 PM EDT 7 of 16 +58 +| RESPONSE in Opposition re 49 Plaintiff's MOTION Jane Doe #1 and Jane Doe +#2's Motion to Have Their Facts Accepted Because of the Government's Failure 1o +Contest Any of the Facts filed by United States of America. (Lee, Dexter) (Entered: +04/07/2011) +59 +RESPONSE in Opposition re 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe +#2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold +Relevant Evidence filed by United States of America. (Lee, Dexter) (Entered: +04/07/2011) +60 +RESPONSE in Opposition re 51 Plaintiff's MOTION Jane Doe #1 and Jane Doe +#2's Motion to Use Correspondence to Prove Violations of the Crime Victims' +Right Act and to Have Their Unredacted Pleadings Unsealed filed by United States +of America. (Lee, Dexter) (Entered: 04/07/2011) +Clerks Notice to Filer. Parties Not Added; ERROR - The Filer failed to add al +parties indicated on [DE #56]. The correction was made by the Clerk, It is no +ecessary to refile this document but all future filings must comply with th +nstructions in the CM/ECF Attorney User's Manual. (mb) (Entered: 04/20/2011 +61 | ENDORSED ORDER granting 57 Motion for Leave to File Memorandum of Law +in Excess of Twenty Pages. Clerks Notice: Piler must separately re-file the +nended pleading pursuant to cocaine 19.1, unless otherwise orderea by t +dee. Signed by Jude +on 4/8/11. (ir) (Entered: 04/08/2011) +RESPONSE in Opposition re 48 Plaintiff's MOTION for Summary Judgment +REDACTED - Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of +MotioN for earing filed by Unled States emerica App, Dexter) Entered. +Dexter) (Entered +04/08/2011) +63 +SYSTEM ENTRY - Docket Entry 63 restricted/sealed until further notice. (dj) +(Entered: 04/08/2011) +SYSTEM ENTRY - Docket Entry 64 restricted/sealed until further notice. (dj) +(Entered: 04/08/2011) +Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #l and Jane +Doe #2 Unopposed Motion for Two Week Extension of Time and For Permission to +04/13c2mints: #41 Text of Proposed Order) Edwards, Bradley) totered: +File an Overlength Reply to Government responses to Their Motions by Jane Doe. +04/14/2011 +04/14/2011 +Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and +Request for Hearing on Appropriate Remedies MOTION for Hearing. Replies due +04/1/20111. Signed by Judge +on 4/14/2011. (ir) (Entered: +67 | MOTION for Extension of Time to File Response/Reply as to 56 MOTION to +04/14/2011 +04/18/2011 +MOTION to Appear Pro Hac Vice, Consent to Designation, and Request +So. cely # orftereci ofere of Sing for Jay Letowitz. Filing Fee +ENDORSED ORDER granting 6Z Motion for Extension of Time to File +Response/Reply re 56 MOTION to Intervene of Roy Black, Martin Weinhers, and +Jay Lefkowitz. Responses due by 5/2/2011. Signed by Judge +4/18/2011. (ir) (Entered: 04/18/2011) +EFTA00177837 + +04/18/2011 +04/20/2011 +Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 8 of 16 +2 Designa granang day leko it deMoly fee Notices of Vice Chie +igned by Judge +on 4/18/2011. (ir) (Entered: 04/18/2011) +04/26/2011 +05/02/2011 +on 4/20/2011. (ir) (Entered: +04/20/2011) +73 +ORDER granting [Sealed DE 63] Motion to Seal Appendix to United States +esponse in Opposition to Petitioner's Motion to use correspondence to prov +intony of the Crime Victims Ag on 41012011. Cardentered: ans ot tales +_on 4/26/2011. (ir) (Entered: 04/26/2011) +74 REPLY to Response to Motion re 51 Plaintiff's MOTION Jane Doe #1 and Jane +Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' +05/02/2011 +5 REPLY to Response to Motion re 49 Plaintiff's MOTION Jane Doe #1 and Jan +Joe #2's Motion to Have Their Facts Accepted Because of the Government +05/02/2011 +05/02/2011 +11 +REPLY to Response to Motion re 48 Plaintiff's MOTION for Summary Judgment +REDACTED - Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of +05/02/2011 +78 +RESPONSE to Motion re 56 MOTION to Intervene of Roy Black, Martin +05/03/2011 +05/12/2011 +2 MOTION to Intervene, MOTION for Sanctions by Bruce Reinhart. (Attachments +1 Motion for Sanctions)(Reinhart, Bruce) (Entered: 05/03/2011 +05/16/2011 +05/16/2011 +81 +82 MOTION Motion to Supplement Authorities re 50 Plaintiff's MOTION Jane Doe +#1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to +Withhold Relevant Evidence Jane Doe #1 and Jane Doe #2 Motion to Supplement +Authorities in Support of Their Motion for an Order Directing the US Attorneys +Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: #1 Exhibit +OPR May 2011 Letter, # 2 Text of Proposed Order)(Edwards, Bradley) (Entered: +05/16/2011) +EFTA00177838 + +Case: 9:08-CV-80736-KAM As of: 06/26/2013 07:08 PM EDT 9 of 16 +05/23/2011 +05/30/2011 +84 +filed by Bruce Reinhart. (Reinhart, Bruce) (Entered: 05/23/2011) +RESPONSE in Opposition re 82 MOTION Motion to Supplement Authorities re +50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order +Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe +#1 and Jane Doe & MOTION Motion to Supplement Authorities re 50 Plaintiff's +MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. +Attorney's Office Not to Withhold Relevant Evidence Jane Doe #/ and Jane Doe +& MOTION Motion to Supplement Authorities re 50 Plaintiff's MOTION Jane Doe +#1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to +Vithhold Relevant Evidence Jane Doe #1 and Jane Doe &filed by United States o +Imerica. (Lee, Dexter) (Entered: 05/30/2011, +06/17/2011 +06/23/2011 +Appropriaté Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2's +Notice of Newly-Available Supplemental Authority in Support of Their Motion for +Finding or rolai A weard, mers diy Ried: cry Jane Doe Altachments: +S Or an Order Directing the no Suremen ice Not to hold Relevan Motion. +06/23/2011 +Judgment REDACTED - Jane Doe #1 and Jan Doe #2's Motion for Finding of +07/09/2011 +08/12/2011 +08/19/2011 +08/22/2011 +.. Signed by Judge +88 +RESPONSE/REPLY to 85 Notice of Supplemental Authority, by United States of +America. (Lee, Dexter) (Entered: 07/09/2011) +89 +20 +NOTICE by United States of America of Filing Department of Justice, Office of +1e7ad Counsel Opinion Attachments: # 1 xhibit A)(Lec, Dexter) (Entered: +21 | Unopposed MOTION for Extension of Time to File Supplemental Briefing by +08/23/2011 +09/02/2011 +92 +ENDORSED ORDER granting 91 Motion for Extension of Time TO File +ko leak, Brief any Proposedly even up mental bree 9201 +igned by Judge +on 8/23/2011. (ir) (Entered: 08/23/2011) +23 +MOTION to Intervene For Limited Intervention by Jeffrey Epstein. (Attachments: +#1 Exhibit A -- Motion For Protective Order)(Perczek, Jacqueline) (Entered: +09/02/2011) +EFTA00177839 + +09/02/2011 +09/16/2011 +09/16/2011 +09/19/2011 +09/25/2011 +09/26/2011 +Case: 9:08-CV-80736-KAM As of: 06/26/2013 07:08 PM EDT 10 of 16 +24 +SUPPLEMENT to 56 MOTION to Intervene of Roy Black, Martin Weinberg, anc +lay Lefkowitz by Roy Black (Perczek, Jacqueline) (Entered: 09/02/2011 +2 MoTioN to Motion For Linised of Tiento 4 SupplemeR by United States +Entered: 0/16/ach ments: #1 Text of Proposed Order) Villafana, Ann Marie) +26 +RESPONSE in Opposition re 93 MOTION to Intervene For Limited Intervention +Jane Doe #1 and Jane Doe #2 Response to Motion for "Limited" Intervention of +Jeffrey Epstein filed by Jane Doe. (Attachments: #1 Exhibit A)(Edwards, Bradley) +(Entered: 09/16/2011) +Z ORDER granting 95 Motion for Extension of Time to File Response/Reply to y +IOTION to Intervene Eor Limited Intervention by Jeffrey Epstein. Signed b +Judge +on 9/19/2011. (ir) (Entered: 09/19/2011) +28 RESPONSE to Motion re 93 MOTION to Intervene For Limited Intervention filed +by Ince St257 0f America. Replies due by 10//2011. (Villafana, Am Marie) +09/27/2011 +on 9/26/2011. (ir) (Entered: +100 RESPONSE/REPLY to 94 Supplement Briefing in Support of Motion to Intervene +Black, Weinberg, and Lefkowitz by United States of America. (Villafana, Ar +larie) (Entered: 09/27/201 +09/28/2011 +09/28/2011 +102 ENDORSED ORDER granting 101 Motion for Extension of Time to File +on 9/28/2011. (ir) (Entered: 09/28/2011) +09/29/2011 +09/30/2011 +09/30/2011 +10/10/2011 +Black, Roy Entered: 09729201, by Roy Black. Responses due by 10/172011 +104 | ENDORSED ORDER granting 103 Motion for Extension of Time To File +on 9/30/2011. (ir) +et/Reset Deadlines as to 93 MOTION to Intervene For Limited Interventio +eplies due by 10/14/2011. (ir) (Entered: 09/30/201; +105 | MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 +Unopposed Moton for Five Extra Pages to Respond to Supplemental Briefing in +Sext or rosed 0 an award, Braey, eared: 1010201) tachments: #1 +10/10/2011 +106 +EFTA00177840 + +10/11/2011 +10/14/2011 +10/14/2011 +10/14/2011 +10/16/2011 +10/16/2011 +10/17/2011 +Case: 9:08-CV-80736-KAM As of: 06/26/2013 07:08 PM EDT 11 of 16 +107 ENDORSED ORDER in 10112011. (rEaver 0 20s Pages. Signed +on 10/11/2011. (ir) (Entered: 10/11/2011) +108 +REPLY to Response to Motion re 93 MOTION to Intervene for Limite +itervention filed by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 10/14/2011 +102 MOTION for Leave to File Excess Pages in Omnibus Reply In Support of Motion +For Limited Intervention by Jeffrey Epstein. (Perezek, Jacqueline) (Entered: +10/14/2011) +110 MOTION for Extension of Time to File Response/Reply as to 106 Response in +Entered: 10/142007, 24 Supplement by Roy Black. (Perczek, Jacqueline) +NOTICE by Roy Black re 110 MOTION for Extension of Time to File +Response/Reply as to 106 Response in Opposition to Motion, 94 Supplement +Notice of No Objection By Government (Perczek, Jacqueline) (Entered: +112 +NOTICE by Jeffrey Epstein re 109 MOTION for Leave to File Excess Pages in +Omnibus Reply In Support of Motion For Limited Intervention Notice of No +Objection From Government (Perczek, Jacqueline) (Entered: 10/16/2011) +113 +ENDORSED ORDER granting 110 Motion for Extension of Time to File +Response/Reply re 56 MOTION to Intervene of Roy Black, Martin Weinhers. ana +Jay Lefkowitz. Replies due by 10/31/2011. Signed by Judge +on +10/17/2011. (ir) (Entered: 10/17/2011) +114 | ENDORSED ORDER cranting 109 Motion for Leave to File Excess Pages, Signed +by Judge +on 10/17/2011. (ir) (Entered: 10/17/2011) +115 +REPLY to Response to Motion re 56 MOTION to Intervene of Roy Black, Martin +10/17/2011 +10/31/2011 +10/31/2011 +11/01/2011 +11/08/2011 +11/08/2011 +11/08/2011 +11/08/2011 +11/09/2011 +11/09/2011 +11/16/2011 +mine moi or cared i Fees Pages. Signed +YSTEM ENTRY - Docket Entry 118 [motion] restricted/sealed until furthe +lotice. (di) (Entered: 11/08/2011 +SYSTEM ENTRY - Docket Entry 119 [motion] restricted/sealed until further +notice. (di) (Entered: 11/08/2011) +SYSTEM ENTRY - Docket Entry 120 [motion] restricted/sealed until further +notice. (di) (Entered: 11/08/2011)* +SYSTEM ENTRY - Docket Entry 121 [motion] restricted/sealed until further +notice. (dj) (Entered: 11/08/2011) +SYSTEM ENTRY - Docket Entry 122 [order] restricted/sealed until further notice. +(di) (Entered: 11/09/2011) +'YSTEM ENTRY - Docket Entry 123 [order] restricted/sealed until further notic +dj (Entered: 11/09/2011 +11/16/2011 +125| ENDORSED ORDER granting 124 Motion for Extension of Time to File +EFTA00177841 + +12/05/2011 +12/05/2011 +12/05/2011 +12/05/2011 +12/05/2011 +12/06/2011 +12/07/2011 +12/07/2011 +12/07/2011 +12/12/2011 +12/15/2011 +12/15/2011 +01/06/2012 +01/09/2012 +01/24/2012 +01/24/2012 +01/25/2012 +Case: 9:08-CV-80736-KAM As of: 06/26/2013 07:08 PM EDT 12 of 16 +126 | MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Motion for +Four Extra Pages to Respond to Government's Motion to Dismiss by Jane Doe. +12/020 ents: #41 Text of Proposed Order)(Edwards, Bradley) Shered: +127 +: RESPONSE/REPLY Jane Doe #1 and Jane Doe #2 Response to Goverment's +Sealed Mo Bradley) Intered 12k/Subject Mater Jurisdiction by Jane Doe. +128 | Jane Doe #1 and Jane Doe #2 Protective Motion for Remedies by Jane Doe. +(Edwards, Bradley) Modified on 12/7/2011 (mg). (Entered: 12/05/2011) +122 +RESPONSE/REPLY Jane Doe #1 and Jane Doe #2 Response to Governments +Sealed Motion to Stay by Jane Doe. (Edwards, Bradley) (Entered: 12/05/2011) +130 +MOTION Protective Motion to Compel Jane Doe #1 and Jane Doe #2 Protective +Motion to Compel by Jane Doe. (Attachments: # 1 Text of Proposed +Order)(Edwards, Bradley) Modified on 12/7/2011 (mg). (Entered: 12/05/2011) +132 +Seleeted - Document is a Motion; ERROR - The Filer selected the wrong event. +A motion event must always be selected when filing a motion. The correction was +made by the Clerk. It is not necessary to refile this document. (mg) (Entered +131 ENDORSED ORDER in 1262011. GrEnared: 12012015 Pages. Signed +on 12/6/2011. (ir) (Entered: 12/07/2011) +SYSTEM ENTRY - Docket Entry 133 [motion] restricted/sealed until further +notice. (mg) (Entered: 12/07/2011) +SYSTEM ENTRY - Docket Entry 134 [misc] restricted/scaled until further notice. +(mg) (Entered: 12/07/2011) +SYSTEM ENTRY - Docket Entry 135 [order] restricted/sealed until further notice. +(di) (Entered: 12/12/2011) +136 +Defendant's MOTION for Extension of Time to File Response/Reply as to l2s +Motion for Miscellaneous Relief, 127 Response/Reply (Other), 130 Motion to +- Text 029 roposed oRe Co,be er intered: 12/05/011. Attachments: +137| ENDORSED ORDER granting 136 Motion for Extension of Time to File +Response/Reply re 130 Motion to Compel, 128 Motion for for Remedies +Respores: 12/15y 116/2012. Signed by Judge +on 12/15/2011. (ir) +138 +Second MOTION for Extension of Time to File Response/Reply to Petitioners' +Responsent. ntsd Text oF roposed Order Orier) Debie Entered: 01062012). +139 +ENDORSED ORDER granting 138 Motion for Extension of Time to File +Response/Reply re 130 Motion to Compel, 128 Motion for Miscellaneous Relief. +REntered: 01/0920 12442012. Signed by Judge +on 1/9/2012. (ir) +140 +RESPONSE in Opposition re 130 Motion to Compel and Reply to Response to +Sealed Motion to Stay Discovery Pending Ruling upon Respondent's Motion to +Dismiss [DE 129] filed by United States of America. (Villafana, Ann Marie +Modified Text on 1/25/2012 (Is). (Entered: 01/24/2012 +141 +Motio for Milan us Relie a response Fey pher/By United States of +America. (Sanchez, Eduardo) (Entered: 01/24/2012) +142| ENDORSED ORDER granting 141 Motion for Extension of Time to File +Response/Reply re 128 Motion for Remedies and Motion to Dismiss. +esponses/Replies due by 1/26/2012. Signed by Judg +on +25/2012. (ir) (Entered: 01/25/201: +EFTA00177842 + +01/26/2012 +01/26/2012 +01/27/2012 +101/27/2012 +01/27/2012 +02/03/2012 +02/06/2012 +02/07/2012 +02/07/2012 +02/07/2012 +02/13/2012 +02/13/2012 +02/24/2012 +02/27/2012 +03/14/2012 +03/29/2012 +03/29/2012 +04/17/2012 +04/17/2012 +Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 13 of 16 +143 +Defendant's MOTION for Leave to File Excess Pages by United States of America. +(Lee, Dexter) (Entered: 01/26/2012) +144 +RESPONSE in Opposition re 128 Motion for Miscellaneous Relief filed by United +States of America. (Sanchez, Eduardo) (Entered: 01/26/2012) +145 +ENDORSED ORDER granting 143 Motion for Leave to File Excess Pages. Signed +by Judge +on 1/27/2012. (ir) (Entered: 01/27/2012) +SYSTEM ENTRY - Docket Entry 146 [motion] restricted/sealed until further +notice. (di) (Entered: 01/27/2012) +Moto sal D8147 +(di) (Entered: 01/27/2012) Kady in: +148 +ORDER denying without prejudice 50 Motion for Order Directing U,S. Attorney's +Office not to Withhold Relevant Evidence. Signed by Judge +2/3/2012. (ir) (Entered: 02/03/2012) +on +SYSTEM ENTRY - Docket Entry 149 [order] restricted/sealed until further notice +di) (Entered: 02/06/2012) Omnibus Order of Clariticana +MOTION Government to File Redacted Pleadings in Public Court File Jane DoetI +and Jane Doe #2's Motion Requesting an Order Directing the Government to File +Redacted Pleadings in the Public Court File by Jane Doe. (Attachments: #1 Text +of Proposed Order)(Edwards, Bradley) (Entered: 02/07/2012) +SYSTEM ENTRY - Docket Entry 151 [motion] restricted/sealed until further +notice. (mg) (Entered: 02/07/2012) Moth Seal De 152 +SYSTEM ENTRY - Docket Entry 152 [motion] restricted/scaled until further +notice. (mg) (Entered: 02/07/2012) Janedoes: Moth for Ct to Demy Moth Asmiss +SYSTEM ENTRY - Docket Entry 153 [order_restricted/sealed until turther notice. +(di) (Entered: 02/13/2012) +D order to seal n DE 1410 152 +SYSTEM ENTRY - Docket Entry 154 [order] restricted/sealed until further notice +(di) (Entered: 02/13/2012) +Order +0 Sal re DE +1470152 +156 +Respondent's sealed opposition to petitioners motion requesting an order directing +he government to file redacted pleadings in the public court file (d]) Unsealed or +/19/2013 per Order 187 (mg). (Entered: 02/27/2012 +YSTEM ENTRY - Docket Entry 155 [motion] restricted/sealed until furth +›tice. (di) (Entered: 02/27/201. +SYSTEM ENTRY - Docket Entry 157 [order] restricted/sealed until further notice. +(di) (Entered: 03/14/2012) +158 +ORDER granting 56 Motion to Intervene. Signed by Judg +on +/29/2012. (ir) (Entered: 03/29/2012 +159 +RDER granting 93 Motion to Intervene. Signed by Jud +29/2012. (ir) (Entered: 03/29/2012 +on +160 +MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and +pposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, an +intensure of Selemeni Negotiations by Roy Black. (Perczck, Jacquelin +MOTION for Protective Order Supplemental Briefing Of Intervenors Black, +04/17/2012 +EFTA00177843 + +04/17/2012 +04/18/2012 +04/18/2012 +04/19/2012 +04/19/2012 +04/19/2012 +04/23/2012 +Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 14 of 16 +164 +SUPPLEMENTAL Briefing in support of Motion for a Protective Order +concerning Production, Use, and Disclosure of Plea Negotiations by Roy Black, +Jay Lefkowitz, Martin G. Weinberg (Is)(See Image at DE #161) (Entered: +163 +Notice of Supplemental Authority re 160 MOTION for Protective Order by +Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe +1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, +162 MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And +Opposition To Motions of Jane Doe 1 And Jane Doe 2 For Production, Use, And +Disclosure Of Plea Negotiations, 161 MOTION for Protective Order Supplemental +Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their +Motion For A Protective Order Concerning Production, Use, And Disclosure Of +Plea Negotiations by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. +Weinberg (Perczek, Jacqueline) (Entered: 04/18/2012) +165 +Clerks Notice to Filer re 161 MOTION for Protective Order Supplemental Briefing +Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A +Protective Order Concerning Production, Use, And Disclosure Of Plea +Negotiations. Wrong Event Selected; ERROR - The Filer selected the wrong +vent. The document was re-docketed by the Clerk, see [de#f164]. It is no +ecessary to refile this document. (Is) (Entered: 04/18/2012 +166 +Unopposed MOTION for Leave to File Excess Pages to Respond to Supplemental +Briefing in Support of Motion to Intervene by Roy Black by Jane Doe. +(Attachments: #1 Text of Proposed Order)(Edwards, Bradley) Modified Text on +4/20/2012 (Is). (Entered: 04/19/2012) +167 +RESPONSE in Opposition re 160 MOTION for Protective Order by Intervenors +lack, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jan +Joe 2 For Production, Use, and Disclosure of Settlement Negotiations, 16 +MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And +Opposition To Motions of Jane Doe 1 And Jane Doe 2 For Production, Use, And +Disclosure Of Plea Negotiations, 161 MOTION for Protective Order Supplemental +Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their +Motion For A Protective Order Concerning Production, Use, And Disclosure Of +Plea Negotiations Jane Doe #1 and Jane Doe #2 Response to Supplemental +Briefing in Support of Motion to Intervene of Roy Black filed by Jane Doe. +(Edwards, Bradley) (Entered: 04/19/2012) +168 +ENDORSED ORDER granting 166 Motion for Leave to File Excess Pages. Signed +by Judge +on 4/19/2012. (dby) (Entered: 04/19/2012) +162 +REPLY to Response to Motion re 160 MOTION for Protective Order by +Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe +I and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, +162 MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And +04/23/2012 +04/24/2012 +170 | REPLY to 164 Supplemental Briefing by Roy Black, Jeffrey Epstein, Jay +efkowitz, Martin G. Weinberg. (Is)(See Image at DE #169 ) (Entered +14/24/2012) +171 +Clerks Notice to Filer re 169 Reply to Response to Motion,... Wrong Event +Selected; ERROR - The Filer selected the wrong event. The document was +(dEckered: 04/24 01k, see (de# 70]. It is not necessary to refile this document. +05/21/2012 +EFTA00177844 + +05/21/2012 +05/22/2012 +Case: 9:08-CV-80736-KAM As of: 06/26/2013 07:08 PM EDT 15 of 16 +Briefing in Support of Motion to Intervene of Roy Black, Martin Weinberg and Jay +efkowitz filed by Jane Doe. Replies due by 6/1/2012. (Attachments: #1 Exhib +xhibit A)(Edwards, Bradley) (Entered: 05/21/2012 +173 +Notice of Supplemental Authority re 167 Response in Opposition to Motion,, b +ane Doe (Is)(See Image at DE # 172) (Entered: 05/22/2012 +174 | Clerks Notice to Filer re 172 Response to Motion,,. Wrong Event Selected; +ERROR - The Filer selected the wrong event. The document was re-docketed by +1e Clerk, see [de#i173]. It is not necessary to refile this document. (IS) (Enterec +5/22/2012) +05/23/2012 +05/23/2012 +06/06/2012 +06/12/2012 +12/06/2012 +12/07/2012 +176 ENDORSED ORDER granting 175 Motion for Extension of Time To Respond re +173 Notice of Supplemental Authority by Roy Black, Jeffrey Epstein, Jay +Lefkowitz. Martin G. Weinberg. Deadline extended to 6/8/12. Signed by Judge +on 5/23/2012. (ir) (Entered: 05/23/2012) +172 +MOTION to Strike 173 Notice of Supplemental Authority by Roy Black. +REntered: 060620625/2012 (Attachments: #L Exhibit A)(Perczek, Jacqueline) +178 +RESPONSE to Motion re 171 MOTION to Strike 173 Notice of Supplemental +Authority filed by Jane Doe. Replies due by 6/22/2012. (Edwards, Bradley) +Modified on 6/13/2012 (Is). (Entered: 06/12/2012) +172 +180 +12/10/2012 +12/21/2012 +03/14/2013 +|03/29/2013 +06/12/2013 +181 +Notice of Supplemental Authority in support of Jane Doe #1 and Jan Doe #2' +lesponse to Government's Sealed Motion to Dismiss for Lack of Subject Matte +Juntered: 02/10/20l Doe (Edwards, Bradley) Modified on 12/1/2012 (ls). +182 +RESPONSE in Opposition re 172 Motion to Expedite Ruling Denying +Gee, exter) Intered: 12/2 Prompt Ruling filed by United States of America. +183 +184 +LODE antin 9 Main oral tried agal Compel. signed +06/13/2013 +EFTA00177845 + +06/18/2013 +06/18/2013 +06/18/2013 +06/18/2013 +06/19/2013 +06/19/2013 +06/26/2013 +Case: 9:08-CV-80736-KAM As of: 06/26/2013 07:08 PM EDT 16 of 16 +187 +ORDER granting 150 Motion to require Government to File Redacted Pleadings i +ipe by and a inseal the Goverment's Response in Opposition to the Motion. +on 6/18/2013. (ir) (Entered: 06/18/2013) +188 +182 +ORDER denying 119 government's motion to dismiss for lack of subject matter +jurisdiction. The stay of discovery pending ruling on the government's motion to +dismiss entered 11/8/2013 DE# 123 is lifted. Signed by Judge +on 6/18/2013. (jmd) (Entered: 06/19/2013) +190 | OMNIBUS ORDER denying without prejudice 128 Motion ; granting 130 Motion +to Compel (see order for further details); denying as moot 152 Sealed Motion; +denying as moot 171 Motion to Strike. Signed by Judge +6/18/2013. (jmd) Modified on 6/19/2013 to reflect not under seal. (imd). (Entered: +06/19/2013) +191| Clerks Notice of Docket Correction re 190 Omnibus Order. Correction Other. To +reflect order not filed under seal, and NEF notification. (jmd) (Entered: +06/19/2013 +192 | Clerk's NOTICE of Compliance re 187 Order on Motion (mg) (Entered: +06/19/2013) +EFTA00177846 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b32bef9288baa850d352fafeaf56fa520dbaaace6ce15d345b7ef5b8fdf8c09e.json b/vision-joined/ds9-parsed-02/b32bef9288baa850d352fafeaf56fa520dbaaace6ce15d345b7ef5b8fdf8c09e.json new file mode 100644 index 0000000000000000000000000000000000000000..86d21980866671e270fe188df71f225e6976c956 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b32bef9288baa850d352fafeaf56fa520dbaaace6ce15d345b7ef5b8fdf8c09e.json @@ -0,0 +1,21 @@ +{ + "chars": 801, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 801, + "failed": false, + "lines": 24, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b32bef9288baa850d352fafeaf56fa520dbaaace6ce15d345b7ef5b8fdf8c09e" +} diff --git a/vision-joined/ds9-parsed-02/b32bef9288baa850d352fafeaf56fa520dbaaace6ce15d345b7ef5b8fdf8c09e.md b/vision-joined/ds9-parsed-02/b32bef9288baa850d352fafeaf56fa520dbaaace6ce15d345b7ef5b8fdf8c09e.md new file mode 100644 index 0000000000000000000000000000000000000000..41411e1a4166b5ab29c02ce77da6a636f3517ca1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b32bef9288baa850d352fafeaf56fa520dbaaace6ce15d345b7ef5b8fdf8c09e.md @@ -0,0 +1,24 @@ +From: +(NY) (FBI' L +To: +(NY) (FBI)" < +Subject: RE: IMPORTANT: Epstein SW +Date: Tue, 06 Aug 2019 19:18:31 +0000 +Importance: Normal +I'm available. +-----Original Message- +From: +(NY) (FBI) +Sent: Tuesday, August 06, 2019 3:16 PM +To: +Subject: IMPORTANT: Epstein SW +SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are +expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out +sometime on Sunday (8/11) on the FBI Q400 plane. The search will be managed by ERT and is expected to take +1 - 3 days with Thursday (8/15) as the travel day home. These plans are tentative and may change, please provide +your availability asap. +Thanks, +SSA +Squad C-20 +Crimes Against Children/Human Trafficking FBI New York +EFTA00147093 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b3304ee1e4de41d268e860928879c011833b8b859e7f9569ac667eb8d81a0c3f.json b/vision-joined/ds9-parsed-02/b3304ee1e4de41d268e860928879c011833b8b859e7f9569ac667eb8d81a0c3f.json new file mode 100644 index 0000000000000000000000000000000000000000..7343b491e9128657b64306b1c507e9cfc7934b2b --- /dev/null +++ b/vision-joined/ds9-parsed-02/b3304ee1e4de41d268e860928879c011833b8b859e7f9569ac667eb8d81a0c3f.json @@ -0,0 +1,21 @@ +{ + "chars": 1449, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1449, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b3304ee1e4de41d268e860928879c011833b8b859e7f9569ac667eb8d81a0c3f" +} diff --git a/vision-joined/ds9-parsed-02/b3304ee1e4de41d268e860928879c011833b8b859e7f9569ac667eb8d81a0c3f.md b/vision-joined/ds9-parsed-02/b3304ee1e4de41d268e860928879c011833b8b859e7f9569ac667eb8d81a0c3f.md new file mode 100644 index 0000000000000000000000000000000000000000..3fbd2b719fe87de286bf633f2f5549e44cda1c30 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b3304ee1e4de41d268e860928879c011833b8b859e7f9569ac667eb8d81a0c3f.md @@ -0,0 +1,25 @@ +From: Sean O'Hare « +To: +Subject: GhislAine Maxwell +Date: Sat, 11 Jul 2020 14:39:23 +0000 +Importance: Normal +Dear +: My name is Sean O'Hare and I am the executive editor at the Daily Mail. I wonder if you could +help or point me in the right direction with the following re GhislAine Maxwell: +In January this year I took a picture of who I believe to be GhislAine Maxwell on a flight from London to jfk. +If it was GhislAine then it contradicts her lawyers' bail request statement that she hadn't left the country for the +last year. +If they are lying about this to secure bail then surely we can't believe she won't try to flee if she is granted it. +If I can stand the picture up and say for sure it's her then we can use this as evidence as to why she must remain +in jail until her trial. +Can you help me if I send you the picture? +Best wishes +Sean. +Sent from my iPhone +Disclaimer +This e-mail and any attached files are intended for the named addressee only. It contains information, which may be confidential and +legally privileged and also protected by copyright. Unless you are the named addressee (or authorised to receive for the addressee) +rou may not copy or use it, or disclose it to anyone else. If you received it in error please notify the sender immediately and ther +lelete it from your system. Associated Newspapers Ltd. Registered Office: Northcliffe House, 2 Derry St, Kensington, London, W8 STI +Registered No 84121 England. +EFTA00165125 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b33379e15469ca2597816710a4c693ffaac0cce084c6c34708636378b8103116.json b/vision-joined/ds9-parsed-02/b33379e15469ca2597816710a4c693ffaac0cce084c6c34708636378b8103116.json new file mode 100644 index 0000000000000000000000000000000000000000..ee7c16b6f0b97f19ce40316c6defb369bc5a6cb3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b33379e15469ca2597816710a4c693ffaac0cce084c6c34708636378b8103116.json @@ -0,0 +1,57 @@ +{ + "chars": 2858, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 678, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 952, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1183, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 39, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b33379e15469ca2597816710a4c693ffaac0cce084c6c34708636378b8103116" +} diff --git a/vision-joined/ds9-parsed-02/b33379e15469ca2597816710a4c693ffaac0cce084c6c34708636378b8103116.md b/vision-joined/ds9-parsed-02/b33379e15469ca2597816710a4c693ffaac0cce084c6c34708636378b8103116.md new file mode 100644 index 0000000000000000000000000000000000000000..61295165b98c949d8004925c6113729cbf61e308 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b33379e15469ca2597816710a4c693ffaac0cce084c6c34708636378b8103116.md @@ -0,0 +1,112 @@ +From: +To: +Subject: Fwd: RE: OPR file request +Date: Mon, 22 Jun 2020 19:31:11 +0000 +Importance: Normal +See below. Can you run those 2 names? +Thanks +- +From: Forwarded message - +ate: Jun 22, 2020 3:30 PN +ubject: RE: OPR file reques +To: " +Ce: +- +Just following up on this. Any luck? +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +From: +To: +CC: +Sent: Monday, June 15, 2020 11:38 AM +Subject: RE: OPR file request +Thank you. We are looking for any 302s from 2008 for: +1. +2. +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +EFTA00163000 + +Washington, D.C. 20530 +fax +From: +Sent: Monday, June 15, 2020 11:31 AM +To: +Cc:| +Subject: RE: OPR file request +Please forward the names and I can have them ran in our systems. +Thanks +On Jun 15, 2020 11:16 AM, " +> wrote: +Thank you and | +for helping us sort out that 188B file issue. +I was wondering if you could help me with one more thing. +I am trying to locate FBI 302s for two victim interviews. +We believe these individuals were interviewed on 2/1/08, but there are no 302s or la notes for that date in the file. +If I give you the names of the two individuals, could you check to see if any reports exist that might have been misplaced? +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +From: +Sent: Monday, April 13, 2020 10:17 AM +To: +Cc: +Subject: RE: OPR file request +I've copied +Thanks +- +who will help facilitate +On Apr 13, 2020 10:10 AM, " +> wrote: +EFTA00163001 + +Did you have any luck finding this file (188B-MM-105207-C)? +We are planning to conduct some interviews this week and it would be very helpful for us to review the file prior to the +interviews if possible. +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +From: +Sent: Tuesday, March 31, 2020 1:13 PM +To: +Cc: Fleck, Justin E. (MM) (FBI) wrote: +directed me to you. +OPR is investigating allegations of professional misconduct concerning the conduct of the attorneys in the Epstein +investigation. +helped us locate the FBl's Epstein files when OPR was on site last year. +We currently have an electronic copy of the entire file 31E-MM-108062 and the accompanying 1A file. +I am hoping you might be able to help us locate one additional file. +FBI Serial #10 in 31E-MM-108062 refers to another file number ('188B-MM-105207-C"). +Can you help us locate that file? +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +EFTA00163002 + +Washington, D.C. 20530 +fax +EFTA00163003 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b37d8c41e9e51509d9016ff1162d5d096b926230ceb07a3e8bf26e75c24700d6.json b/vision-joined/ds9-parsed-02/b37d8c41e9e51509d9016ff1162d5d096b926230ceb07a3e8bf26e75c24700d6.json new file mode 100644 index 0000000000000000000000000000000000000000..42023e3d218314d59b3a5b43dba70a9f244c4e88 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b37d8c41e9e51509d9016ff1162d5d096b926230ceb07a3e8bf26e75c24700d6.json @@ -0,0 +1,21 @@ +{ + "chars": 918, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 918, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b37d8c41e9e51509d9016ff1162d5d096b926230ceb07a3e8bf26e75c24700d6" +} diff --git a/vision-joined/ds9-parsed-02/b37d8c41e9e51509d9016ff1162d5d096b926230ceb07a3e8bf26e75c24700d6.md b/vision-joined/ds9-parsed-02/b37d8c41e9e51509d9016ff1162d5d096b926230ceb07a3e8bf26e75c24700d6.md new file mode 100644 index 0000000000000000000000000000000000000000..d62248438201a882d6551a4e7cfb447e4ee3db9a --- /dev/null +++ b/vision-joined/ds9-parsed-02/b37d8c41e9e51509d9016ff1162d5d096b926230ceb07a3e8bf26e75c24700d6.md @@ -0,0 +1,21 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - +discredit her ENCLOSED +Date: Wed, 26 Jul 2023 17:18:53 +0000 +Importance: Normal +Attachments: Video.mov +LIES SUING FBI FOR $600M evidence to +Hello Detective +attempt at injustice. +I hope you are aware that +along with Marsh law firm is suing the FBI for $600 million for gross +legligence and ignoring our pleas for FBI involvement over sex trafficking crimes. In this video I have attache +claims that she was never raped yet the new narrative is she was raped by both Ghislaine +Maxwell and Jeffrey Epstein. +Please feel free to reach out to me regarding this as another Survivor has been in touch with Chicago FBI and has +been able to corroborate the journal entries are fake that she has also submitted. That survivors name ist +Thank you for your prompt attention to this matter. I will continue working with the media to expose this in the +meantime. +Sent from my iPhone +EFTA00165149 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b3e4abd7662c68c587e065af49495a3faf57b15effdaf10b7fffe178efaf821c.json b/vision-joined/ds9-parsed-02/b3e4abd7662c68c587e065af49495a3faf57b15effdaf10b7fffe178efaf821c.json new file mode 100644 index 0000000000000000000000000000000000000000..94307387230867683e473ee2c648c2f43c38bc92 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b3e4abd7662c68c587e065af49495a3faf57b15effdaf10b7fffe178efaf821c.json @@ -0,0 +1,129 @@ +{ + "chars": 52961, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 5085, + "failed": false, + "lines": 53, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5490, + "failed": false, + "lines": 57, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5486, + "failed": false, + "lines": 59, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5835, + "failed": false, + "lines": 59, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5863, + "failed": false, + "lines": 56, + "mean_conf": 0.991071, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5659, + "failed": false, + "lines": 50, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5967, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5929, + "failed": false, + "lines": 54, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5893, + "failed": false, + "lines": 56, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1736, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b3e4abd7662c68c587e065af49495a3faf57b15effdaf10b7fffe178efaf821c" +} diff --git a/vision-joined/ds9-parsed-02/b3e4abd7662c68c587e065af49495a3faf57b15effdaf10b7fffe178efaf821c.md b/vision-joined/ds9-parsed-02/b3e4abd7662c68c587e065af49495a3faf57b15effdaf10b7fffe178efaf821c.md new file mode 100644 index 0000000000000000000000000000000000000000..83be26cf97e9ac232a3de40a1c0158f07b14ebce --- /dev/null +++ b/vision-joined/ds9-parsed-02/b3e4abd7662c68c587e065af49495a3faf57b15effdaf10b7fffe178efaf821c.md @@ -0,0 +1,522 @@ +FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING +FRIDAY, JULY 10, 2020 5:00 AM EDT +Barr: FBI Has Made 150 Arrests, Launched More Than 500 Probes Related To Protests. +Fox +News +(7/9, Blitzer, 27.59M) reports that Attorney General Barr "gave an update Thursday on the federal investigations into +rioting that took place across the nation in the aftermath of George Floyd's death." Barr "had previously announced that the +Justice Department had evidence that outside instigators - including individuals connected to Antifa -- were behind some of the +violence that appeared to spin out of peaceful protests against police brutality. The attorney general said that 'legitimate +demonstrations' were 'hijacked by these outside actors, and that federal law enforcement is "building up our intelligence" on the +alleged instigators." Barr "said that the FBI's Joint Terrorism Task Force is focusing on extremist groups that are potentially +behind the riots." +Trump Says He May Have To Act To Stop Violence In Cities. President Trump said in an interview on Fox +News' Hannity (719, 535K), "New York City is not recognizable. Crime is way up. Shootings are way up. Murder is way up. It's +just unbelievable. Chicago, what's going on in Chicago, and we are looking at it very seriously because we are going to have to +do something. We're really supposed to b asked to come in and help, the federal government.... So we are ready to act and at +some point we may have to act anyway. We may have to do it sooner rather than later." +Acting DHS Secretary Wolf said on the Howie Carr Show (7/9) that there is *a lack of political leadership in a number of +cities to include Portland, but we have see it in Seattle. We have seen it in Atlanta and Chicago and elsewhere, not providing that +back up, not providing leadership, at least allowing their police department to do their job." +Acting Deputy DHS Secretary Ken Cuccinelli said on Fox Business' Evening Edit, "If you want to know what defunding the +police looks like in the real world, just look at that little part of Seattle where the mayor pulled the police out. What happened? +People were being killed. ... Sexual assaults taking place with no accountability. That is what you get when you defund the +police, when you pull back on the police and it is really important for people to remember that the neighborhoods that need +community policing the most aren't the rich neighborhoods. They re the poor neighborhoods. They re the neighborhoods that are +disproportionately minority. That's who you're victimizing by pulling back and allowing the criminals to run free." Cuccinelli was +also interviewed on America First (7/9). +Deputy CBP Commissioner Robert Perez said on Mornings On The Mall (719) that CBP has had to, for the better part of a +couple weeks, work alongside so many of these partners around the country to really make sure that not only we are protecting +these monuments and these federal properties, but also make sure that we are delivering consequence to folks who are not +peaceful protesters. These are rioters. These are people who are absolutely making sure that they are doing whatever they can +to cause physical damage and destroy these properties" +Trump Says Seattle's Mayor Acted Against CHOP Because He Was About To. Trump was asked in an interview on +Fox News' Hannity (719, 535K) if it is true that Seattle's mayor acted because they were told the President was going to. Trump +said, "One hundred percent. We were going in, we were going very soon. We let them know that and all of a sudden, they didn't +want that. So they went in before we got there but we were going very shortly, very soon, and we would've taken the CHOP, I +call it. CHOP. We would have taken it back very easily." +Barr Says Black Men Often Subject To Extra Suspicion By Police. +ABC's Good Morning America +(7/9, 3.26M) featured outtakes of a taped interview with Attorney General Barr "talking about race and policing." Said Barr, "I do +think that it is a widespread phenomenon that African American males, particularly, are treated with extra suspicion and maybe +not given the benefit of the doubt." Asked if "Black lives matter," Barr said, "Obviously, Black lives matter. I think all life, all human +life is sacred." +The Washington Times (719, Mordock, 492K) reports Barr said separately Thursday that "the current anti-police climate has +left officers demoralized, raising concerns about recruiting and retaining quality officers." Speaking with reporters in Arkansas, +Barr said, "I think the current environment can be very demoralizing for law enforcement. Even before Minneapolis we were +concemed about the sustainability of our law enforcement system in the United States in a full economy." +Body Camera Transcripts Reveal Floyd's Last Moments. +ABC World News Tonight +(719, story 4, +1:50, Muir, 7M) reported, "Transcripts of body camera recordings revealing what George Floyd and the officers charged with +aiding and abetting his murder were saying in his last moments.... The documents, filed as part of a motion in court to dismiss +EFTA00161181 + +charges against rookie officer Thomas Lane, who maintains he was just following orders from the man with his knee on Floyd's +neck, Derek Chauvin." Prosecutors have "until August to respond to that motion to dismiss charges." +New Details Emerge About Taylor Shooting Death. +ABC World News Tonight +(7/9, story 6, 1:55, +Muir, 7M) reported, "There is news tonight about the shooting death of Breonna Taylor in her own home. ABC News obtaining +audio of her boyfriend describing the moment officers broke down the door and opened fire and why he shot back." ABC's Steve +Osunsami: "It remains clear tonight that Louisville Metro Police were at the wrong home. And in a police interview recorded just +hours after the killing in March, the boyfriend who survived the encounter," Kenneth Walker, "says that he and his girlfriend, +Breonna Taylor, had no idea who was trying to break into their apartment." +The CBS Evening News (7/9, story 7, 1:50, Brennan, 4.14M) reported, "This new video taken in March by a neighbor of +Breonna Taylor shows a small army of police officers with their guns drawn arresting Taylor's boyfriend, Kenneth Walker. Police +claim they had a no-knock warrant for Taylor's home because of a drug investigation, but the lead officer, Sgt. Jonathan +Mattingly, told investigators in a newly released audio interview that on the night of the deadly shooting officers did knock on +Taylor's door." Mattingly: "We wanted to give her plenty of time to come to the door because they said she is probably there +alone." NBC Nightly News (7/9, story 8, 2:00, Holt, 5.87M) reported, "But Walker, interviewed immediately following the shooting +and without an attorney, said police never identified themselves, leaving he and Breonna Taylor to believe it was a break-in. So +he got his gun and fired." +Analysts Warn Covid-19 Pandemic Is Stoking Extremist Flames Worldwide. The Washington Post (7/9, +Warrick, 14.2M) reports that, *across the globe, violence has emerged a major and persistent side effect of the pandemic that +has stricken 12 million people and killed more than 550,000." Even as it overwhelms hospitals, covid-19 is "also straining security +forces in scores of countries, exacerbating long-standing conflicts while fueling grievances and spurring the growth of extremist +groups, security officials and analysts say in a series of new studies and interviews." In India, mobs "smashed stores and beat up +shopkeepers in some town or village every week in June. The victims were mostly Muslims whom the rioters falsely accused of +spreading the virus that causes covid-19." +Judge Sullivan Asks Appeal Court To Reconsider Dismissal Of Charges Against Flynn. +Reuters +(719, Wolfe) reports, "The judge hearing the criminal prosecution against US President Donald Trump's former +adviser Michael Flynn on Thursday asked an appeals court to reconsider a recent decision dismissing the case." District Judge +Emmet Sullivan *asked the entire US Court of Appeals for the District of Columbia Circuit to reconsider the June 24 decision that +directed him to drop the Flynn case." Fox News (7/9, Re, 27.59M) indicates that "if en banc review is granted, an oral argument +date would then be set, likely in the fall. If en banc review is denied, Sullivan could appeal to the Supreme Court - a process that +could take months to resolve." +Politico +(719, Gerstein, 4.29M) says Sullivan "is putting up a highly unusual fight," and Townhall (7/9, Pavlich, +177K) that it "comes after Sullivan refused to honor a directive from the Department of Justice, in which it was argued the FBI +didn't have proper standing to charge Flynn in the first place, to dismiss the case." CNBC (7/9, Mangan, Breuninger, 3.62M) +reports a lawyer for Sullivan "argued in a lengthy court filing that the appeals panel's order to quickly grant the Department of +Justice's request to drop its prosecution of Flynn threatens to turn ordinary judicial process upside down." The Washington Post +(719, Marimow, Hsu, 14.2M) reports Sullivan's attorneys, led by Beth A. Wilkinson, wrote, "It is the district court's job to consider +and rule on pending motions, even ones that seem straightforward. This Court, if called upon, reviews those decisions - it does +not preempt them." +USA Today +(719, Phillips, 10.31M) reports that, "if the full appeals court agrees to rehear the case, it would +resurrect the prospect of challenging the Justice Department's controversial decision to drop the case against Flynn, a defendant +who twice pleaded guilty." And it would "give Sullivan another shot at convincing the higher court that his equally controversial +action... was justified." +CNN Intemational +(7/9, Polantz) reports the case has become "a major debate over the power of the courts +as well as a conduit for President Trump and his supporters to criticize the Russia investigation and for many in the legal industry +to question the motives of Attorney General William Barr." +The New York Times (719, Goldman, 18.61M), The Hill (719, Neidig, 2.98M), Wall Street Journal (719, Tau, Subscription +Publication, 7.57M), Washington Times (7/9, Mordock, 492K), Law360 (7/9, Subscription Publication, 8K), and the Washington +Examiner (7/9, Dunleavy, 448K), among other news outlets, also cover the story. +Defense Lawyers Aggressively Defend Flynn In FBI Probe Amid Release Of FBI Documents.. The Washington +Times (719, Scarborough, 492K) reports Defense attomey Sidney Powell "has mounted a tenacious battle to convince the Justice +EFTA00161182 + +Department and the courts that her client, Michael Flynn, deserves a clean slate in what she claims was an FBI set-up to get him +to lie about a phone call with a Russian diplomat." The article reviews the timeline of events surrounding the FBl's investigation +and recently released documents surrounding interviews with various players involved. In May, "a remarkable set of secret FBI +documents materialized in US District Court files, compliments of US Attorney Jeff Jensen, who was appointed by Attomey +General William Barr to investigate the Flynn case." Mr. Jensen's "dogged pursuit uncovered evidence that tended to exonerate +the former national security adviser." +Trump "Thinking" About Stone, Manafort, Papadopoulos Pardons. President Trump was asked in an +interview on Fox News Hannity (719, 535K) if he is considering pardons or commutations for Paul Manafort, Roger Stone, and +George Papadopoulos. Trump said, "I am always thinking. I am always thinking.... Roger Stone, Papadopoulos, Manafort - what +they did to that man, what they did to that man. Putting him in solitary confinement. Al Capone, the great gangster, the ultimate +gangster was never in solitary confinement. You know, what they did to him was just incredible." +Politico +(7/9, Caputo, 4.29M) reports that "a chorus of outside allies is pressing the president to" pardon +Stone, "over the wishes of White House and campaign aides who don't like Stone and think Trump has nothing to gain by +helping him." Politico adds "both camps expect Trump will at least split the difference by commuting Stone's sentence, according +to interviews with nine sources familiar with the discussions. A commutation would keep Stone from behind bars without wiping +his record clean." +As DOJ Orders Him To Report To Prison, Stone "Praying" Trump Will Offer Him Clemency. The Washington Post +(7/9, Hsu, Marimow, 14.2M) reports on Thursday, the Department of Justice directed "that Roger Stone should report to prison +next week as ordered by his sentencing judge." Stone "asked a federal appeals court in Washington to extend to Sept. 3 the date +on which he must surrender to a federal prison in Jesup, Ga." The court gave him until Friday to respond to the department's +directive. The New York Post (7/9, Fredericks, 4.57M) recounts, meanwhile, that Stone told Fox news "he was 'praying' that +President Trump would offer him clemency." Said Stone, "I think I'll be the last person to know. He hates leaks, and he hates to +be told what to do. I have instructed my lawyers not to contact the lawyers at the White House." +"Sources": Trump Likely To Commute Stone's Sentence. +Politico +(719, Caputo, 4.29M) reports that "a +chorus of outside allies is pressing the president to pardon Stone, "over the wishes of White House and campaign aides who +don't like Stone and think Trump has nothing to gain by helping him." Politico adds "both camps expect Trump will at least split +the difference by commuting Stone's sentence, according to interviews with nine sources familiar with the discussions. A +commutation would keep Stone from behind bars without wiping his record clean." +Berman Tells Lawmakers Barr Pressured Him To Resign. The AP (7/9, Mascaro) reports former US Attorney +Geoffrey Berman "arrived on Capitol Hill for a closed-door interview Thursday at the House Judiciary Committee as the panel +deepens its probe of politicization at the Justice Department." Berman, adds the AP, +"engaged in an extraordinary standoff last +month" when Attorney General Barr "sought to have him leave office." As US attorney, "Berman oversaw several ongoing +investigations of Trump associates." +Politico +(719, Cheney, 4.29M) reports that Berman told lawmakers that during a June 18 meeting, Barr +pressured him to resign. In a written statement to the committee, Berman "said Barr repeatedly attempted to coax Berman into +resigning his post by suggesting he consider other positions in goverment, including the chairmanship of the Securities and +Exchange Commission or the head of the Justice Department's Civil Division." Berman said, "I said that there was no job offer +that would entice me to resign from my position." Nonetheless, Barr issued a statement later that night "announcing Berman's +resignation... which triggered Berman to publicly respond that he had done no such thing." Berman "told lawmakers he had +consulted with private attoreys and was prepared to contest his removal until Barr had agreed to elevate Berman's deputy. +Audrey Strauss, rather than insert an attomey from outside the office to replace him." The New York Times (7/9, Fandos, Weiser, +18.61M) says that in his prepared testimony, Berman "did not speculate as to Mr. Barr's motive for his dismissal." +USA Today +(719, Phillips, Johnson, 10.31M) says the testimony "is certain to raise additional questions about +the Justice Department's independence from a White House that has purged watchdogs, whistleblowers and others seen as +disloyal." +Michael Cohen Returns To Prison. +ABC World News Tonight +(719, story 3, 0:20, Muir, 7M) reported +"President Trump's former personal attorney is back behind bars." Michael Cohen "was taken to jail" Thursday "after the Bureau +of Prisons said he refused the conditions of his home confinement." The Washington Post (7/9, Zapotosky, 14.2M), along with +several other news outlets, indicates the development is due to Cohen having been "photographed by The New York Post eating +outside the French restaurant Le Bilboquet." +EFTA00161183 + +Reuters +(719, Allegri, Hals) reports that according to Cohen's attorney, Jeffrey Levine, the former Trump +adviser "was taken to the Metropolitan Detention Center in Brooklyn." Levine said "Cohen was ordered to a federal courthouse in +Manhattan to convert his furlough to home confinement," and there they were presented with an agreement that barred Cohen +from having any contact with news media organizations and from posting on social media." Said Levine, "I'm never seen any +language like this in my life." Reuters adds that "after objecting, Levine said that the US Marshals Service came with 'shackles' +and ordered him remanded to the jail in Brooklyn because he failed to agree to the terms." +The AP (719, Balsamo, Mustian) recounts that "Cohen, who pleaded guilty to tax evasion, campaign finance fraud and lying +to Congress, had been released May 21 on furlough as part of an attempt to slow the spread of the virus in federal prisons." USA +Today (7/9, Johnson, 10.31M), Washington Examiner (7/9, Brest, 448K), Axios (7/9, Swan, 521K), New York Times (7/9, +Haberman, 18.61M) and New York Post (7/9, Golding, 4.57M), among other news outlets, also cover the story. +Milley Says Russia Bounty Intelligence Is Uncorroborated. +Reuters +(719) reports that Joint Chiefs +of Staff Chairman Gen. Mark Milley told Congress Thursday that intelligence suggesting Russia paid bounties to the Taliban for +the killing of US troops has not been corroborated and there is no evidence the payments resulted in the deaths of any service +members. Milley told the House Armed Services Committee, "That is a unique, discrete piece of information that is not +corroborated." Reuters says Defense Secretary Esper *echoed" Milley's comments during the hearing +The New York Times (7/9, Savage, Schmitt, 18.61M) reports that Milley told the committee, 'If in fact there's bounties, l am +an outraged general.... If, in fact, there's bounties directed by the government of Russia or any of their institutions to kill +American soldiers, that's a big deal. That's a real big deal." Milley also said that while the government does not have proof the +bounties resulted in military casualties, "we are still looking.... We're not done... We're going to run this thing to ground." +Esper Says He Has Launched an Investigation Into Media Leaks. Esper also told the panel "he has launched an +investigation into likes across the Pentagon," amid media reports on the bounty intelligence, Politico (719, Seligman, 4.29M) +reports. Esper said, "We are aggressively pursuing leaks within the Defense Department.... It's bad and it's unlawful and it needs +to stop." +Powell Criticizes Media Reaction To Bounty Intelligence. +Fox News +(719, Dorman, 27.59M) reports on its +website that in an interview on MSNBC's Andrea Mitchell Reports Thursday, former Secretary of State Colin Powell +'indicated... that media figures overreacted" to the bounty report. Powell said, What I know is that our military commanders on +the ground did not think that it was as serious a problem as the newspapers were reporting and television was reporting. ... It got +kind of out of control before we really had an understanding of what had happened. I'm not sure we fully understand now." +The New York Post (7/9, Dorman, 4.57M) quotes Powell as saying, "But [Commander of US Central Command] Gen. +[Kenneth] McKenzie ... he did not think this was of that level of importance to us. Remember, it's not the intelligence community +that's going to go fight these guys, it's the guys on the ground. It's our troops. It's our commanders who are going to go deal with +this kind of a threat, using intelligence that was given to them by the intelligence community. But that has to be analyzed.... It has +to be attested. And then you have to go find out who the enemy is. And I think we were on top of that one, but it just got - it got +almost hysterical in the firs few days." +Barr Says Probe Into 2106 Election May Yield Results. +Bloomberg +(719, 4.73M) reports Attomey +General William Barr "said a criminal investigation into whether FBI officials acted improperly while probing Donald Trump's 2016 +presidential campaign and his associates may produce some results by the end of summer." Barr said during a new conference +on Thursday in Little Rock, Arkansas, "The investigation is going to take the time that is necessary to do a thorough and good +investigation but I'm still hopeful that sometime around the end of the summer we'll see some developments." Barr didn't "say if +any findings would be made public." +(7/9, Singman, 27.59M) reports US Attomey John Durham is "under pressure to wrap up his +investigation into the origins of the Russia probe by the end of the summer, but if he doesn't, he could wait to reveal his findings +or initiate prosecutions until after the 2020 presidential election." Two sources familiar with the investigation "told Fox News this +week that Durham is working expeditiously to try to finish the probe by the end of summer, but that several lines of investigation +are not yet complete." One source said, "He believes it's critical to do them. He is feeling more pressure to get this done and +wrapped up." The source also "told Fox News that Durham 'does not want this to be viewed political,' and the closer it gets to +November, Durham could 'punt it to after the election." +Op-Ed: What We Know About The Durham Investigation And What It Means. In a commentary in Lawfare (719), Jack +Goldsmith writes, "The fruits of the Durham investigation will reportedly be disclosed later this summer, or in the fall. This post +does a deep dive into what has been publicly reported about the Durham investigation, and then offers analysis." Goldsmith +contends, "The bottom line is that (1) the probe as it developed is not one that should have been conducted by a federal +EFTA00161184 + +prosecutor conducting a criminal investigation, and (2) Barr's tendentious running commentary on the investigation violates +Justice Department rules, politicized the investigation and damaged the credibility of whatever Durham uncovers." He concludes, +In short, Barr has acted in ways that foreseeably politicize and damage the investigation that he initiated and has devoted so +much time to. The question is: Why?" +US Charges Former Ohio State Researcher With Lying About China Connections. The Columbus (OH) +Dispatch (719, Kovac, 367K) reports, "A Hilliard man, described by his Ohio State University colleagues as a world-renowned +medical researcher, is facing federal charges in what investigators are calling a 'sophisticated medical grant fraud scheme' +involving the transfer of U.S. research to China. Song Guo Zheng, 57, was arrested in late May in Alaska, where he had taken a +charter flight with plans to fly to China with 'three large bags packed for a long, if not permanent, journey, including two laptop +computers, several USB drives and silver bars, according to court documents." +The Daily Beast (7/9, Markay, 1.39M) reports, "According to prosecutors, Ohio State placed Zheng on administrative leave +while it conducted its own investigation into those alleged omissions. Zheng, they say, quickly began making plans to return to +his native China. Zheng's attorneys have not directly responded to the allegations in court. But the transcript of his arraignment +indicates that Zheng, a U.S. permanent resident, has denied the charges against him. Zheng's case is just the latest federal +prosecution of a U.S. academic whom the DOJ alleges had undisclosed ties to Chinese interests or funders. The department has +also recently gone after researchers at Harvard University and the University of Kansas. In public remarks this week, the FBI +Director Chris Wray stated: We've now reached the point where the FBI is opening a new China-related counterintelligence case +about every 10 hours.™ +The Washington Examiner (7/9, Yilek, 448K) reports that federal prosecutors alledged that Zheng received more than $4 +million in grants from the National Institutes of Health while he concealed his affiliation with Chinese 'Talent Plans,' which the +United States says are used by China's government to gain access to foreign technology and intellectual property. We allege +that Zheng was preparing to flee the country after he learned that his employer had begun an administrative process into +whether or not he was complying with rules governing taxpayer-funded grants, U.S. Attorney for the Southern District of Ohio +David DeVillers said in a statement Thursday, adding that it was his office's third recent case involving China's attempts to obtain +intellectual property and research illegally." The FBI "said Zheng told investigators contradictory stories about why he was +traveling to China. He originally said he was moving to China to retire but later stated he was going there to visit his sick father." +WCMH-TV +Columbus, OH (719, Lanier, 154K) reports, "Zheng was arrested on May 22 after arriving in +Anchorage, Alaska, preparing to board a charter flight to China. DeVillers' office alleges that when Zheng was arrested, he was +carrying three large bags, one small suitcase, and a briefcase containing two laptops, three cell phones, several USB drives, +several silver bars, expired Chinese passports for his family, deeds for property in China, and several other items. The taxpayers +of the United States are the real victims when researchers defraud our government and exploit our system to benefit China,' +stated FBI Cincinnati Special Agent in Charge Chris Hoffman. The cutting-edge technologies that are being developed in our +country must be carefully protected from our foreign adversaries and the FBI will continue to work with our partners to safeguard +these important innovations." Bloomberg (7/9, 4.73M) also reports. +Officials Say Black California Man Found Hanging From Tree Died Of Suicide. +CNN +(7/9, +Passantino, Selva, 83.16M) reports, "The death of a 24-year-old California man who was found hanging from a tree last month +has been ruled a suicide, according to the Los Angeles County Sheriff's Department." CNN adds, "Robert Fuller's body was +found in Palmdale on the morning of June 10. There were no signs of a struggle and no signs that he had attempted to remove +the rope from his neck, Los Angeles County Sheriff's Cmdr. Chris Marks said. The determination came after a thorough +investigation with the California Department of Justice and the FBI, sheriff's officials said at a press conference Thursday." +According to CNN, "Nothing but the rope, the contents of his pockets and a backpack that he was wearing were found on the +scene, Los Angeles County Homicide Capt. Kent Wegener said last month." +The AP (719) reports, "The investigation revealed Robert Fuller, 24, suffered from mental illness and took his own life early +on June 10 in a park near City Hall in Palmdale, a community of about 150,000 people north of Los Angeles, sheriff's +Commander Chris Marks said." The AP adds, "At the time the body was found, deputies found no evidence of a crime and an +autopsy conducted the next day resulted in an initial finding of suicide. That finding outraged Fuller's family, who said he was an +upbeat person and wouldn't have taken his own life. They said authorities were too quick to dismiss the possibility of a crime. +They hired an attorney who said an independent autopsy would be conducted, and the FBI and state attomey general's office +pledged to monitor the investigation." +BuzzFeed News +(719) reports, "Los Angeles County Sheriff's Commander Chris Marks said Thursday that an +investigation found Fuller had received extensive treatment for mental health issues, including hearing voices telling him to kill +EFTA00161185 + +himself. He had also been hospitalized for suicidal ideation and depression. Detectives found Fuller's EBT card had been used a +month earlier to buy a rope from a Dollar Tree store - the same type of rope used in the suicide." +The Los Angeles Daily Breeze (719, 128K) reports, "At the Thursday news conference, Sheriff Alex Villanueva said his +department had conducted a thorough investigation. 'A small segment of the community, and - unfortunately - a significant +representation of county government elected leaders were trying to propel the narrative, Villanueva said. 'But the overwhelming +majority of the public trusts the Sheriffs Department, Villanueva said. 'And as you can see, we complete an investigation and +then we report on the results." Villanueva "had said earlier that he called state Attorney General Xavier Becerra and reached out +to the FBI, whose civil rights division was to also monitor the investigation." KTTV-TV Los Angeles (7/9, 24K) also reports. +Federal Officials Feared Epstein Associate Ghislaine Maxwell Might Killer Herself. The AP (7/9) reports, +"Federal officials were so worried Jeffrey Epstein's longtime confidante Ghislaine Maxwell might take her own life after her arrest +that they took away her clothes and sheets and made her wear paper attire while in custody, an official familiar with the matter +told The Associated Press." According to the AP, +"The steps to ensure Maxwell's safety while she's locked up at a federal jail in +New York City extend far beyond the measures federal officials took when they first arrested her in New Hampshire last week." +The AP adds, "The Justice Department has implemented additional safety protocols and federal officials, outside of the Bureau +of Prisons, have been specifically tasked with ensuring there's adequate protection and the prisons protocols are being followed +the official said. The concern comes in part because Epstein, 66, killed himself in a federal jail in Manhattan last summer while in +custody on sex trafficking charges." +The Independent (UK) (7/9, Graziosi, 1.36M) reports, "The intense security surrounding Ms Maxwell is a response to the +criticism the Department of Justice, Bureau of Prisons and federal investigators took following the death of Epstein while +incarcerated in New York City. Epstein allegedly killed himself while incarcerated in a federal jail in Manhattan last year after +being arrested on sex trafficking charges. Since then, conspiracy theories have spread regarding the disgraced financier's death. +At the time of his apparent suicide, he was one of the highest profile prisoners on the planet." +US Charges New York Business Owner With PPE Price-Gouging. The Staten Island (NY) Advance 7/9, +Humbrecht, 130K) reports, "Kevin Jay Lipsitz, CEO and owner of Staten Island-based SuperGoodDeals.com Inc. (SGD), was +arrested Wednesday and accused of stock-piling and selling personal protective equipment (PPE) and other medical materials +far above the prevailing market price, said Brooklyn federal prosecutors." Lipsitz, 61, "was criminally charged with violations of +the Defense Production Act and wire fraud Wednesday in Brooklyn federal court, authorities said." The Advance adds, "Between +February and April of this year, SGD allegedly stockpiled PPE and medical supplies, including face masks and N-95 and KN-95 +filtering face-piece respirators, prosecutors said. 'Long before the citizens of New York City fully anticipated the impact of the +COVID pandemic, Lipsitz was busy stockpiling essential PPE that would soon become a scarce commodity, stated FBI Assistant +Director-in-Charge William Sweeney." +Illinois Video Gambling Figure Is Not "Target" Of Federal Probe. The Chicago Sun-Times (7/9, Armentrout, +875K) reports, "Federal investigators might have been interested in Rick Heidner's ties to a crooked ex-state senator, but the +video gambling kingpin is not in the crosshairs of the feds himself," but "that could change, the area's top fed says." The Sun- +Times adds, "Ten months after FBI agents went looking through ex-state Sen. Martin Sandoval's offices for documents related to +dozens of people and businesses including Heidner's lucrative Gold Rush Amusements slot machine firm, Chicago's top federal +prosecutor sent a letter assuring Heidner's attorneys that the beleaguered entrepreneur "is not a target' of a sweeping public +corruption investigation that has ensnared some of Illinois biggest political heavyweights." US Attorney John Lausch wrote in a +June 26 letter, "At this time, your client is not a target of this investigation. Of course, this representation is based on the +information known to this office as of the date of this letter and could change." +Germany Seizes Server Hosting Stolen US Police Files. The AP (7/9, Bajak) reports from Boston, "At the behest +of the U.S. government, German authorities have seized a computer server that hosted a huge cache of files from scores of U.S +federal, state and local law enforcement agencies obtained in a Houston data breach last month." The AP adds, "The server was +being used by a WikiLeaks-like data transparency collective called Distributed Denial of Secrets to share documents - many +tagged 'For Official Use Only' - that shed light on U.S. police practices. The data, dating back to 1996, include emails, audio and +video files and police and FBI intelligence reports. DDoSecrets founder Emma Best said the data, dubbed 'BlueLeaks, comes +from more than 200 agencies. It has been stripped of references to sexual assault cases and references to children, but names, +phone numbers and emails of police officers were not redacted, said Best." +EFTA00161186 + +Infosecurity Magazine +(719, Muncaster) reports, "The raid will raise questions over why an international police +operation was launched to seize the leaked data, although there are reports that it may have exposed sensitive personal data. +There are also concerns that the data could endanger lives, if it is used by organized crime groups to unmask undercover police +officers and witnesses. It could also damage the reputations of suspects who were arrested but subsequently released without +charge." +Proposed House Spending Bill Boosts Funding For FBI. +MeriTalk +(719, Smith) reports, The +House Appropriations Subcommittee on Commerce, Justice, Science (CJS), and Related Agencies approved by voice vote a +$71.4 billion funding bill for fiscal year 2021. The funding total under the legislation is $1.7 billion lower than the enacted FY2020 +level. The bill will now head to the full House Appropriations Committee for a markup." The bill "funds the FBI at $9.7 billion for +salaries and expenses - a $235.4 million bump from FY2020. The subcommittee said the increase is critical for the FBI to +continue to address cybercrime and cyberthreats, foreign intelligence, human trafficking, and background checks. The bill funds +the Department of Justice (DOJ) at $33.2 billion, an increase over the White House's requested $31.7 billion." +Media Analyses: Court Rulings Likely To Shield Trump Tax Records For Foreseeable Future. Media +coverage of Thursday's pair of Supreme Court 7-2 rulings on the President's tax and financial records highlighted the justices +rejection of his claims of absolute immunity while in office - but also concluded the decisions will likely mean Trump critics will not +have access to those records any time soon. The New York Times (7/9, Liptak, 18.61M), for example, referred to "a stunning +defeat for Mr. Trump but a decision that probably means the records will be shielded from public scrutiny... until after the election, +and perhaps indefinitely." The court also "ruled that Congress could not, at least for now, see many of the same records." Terry +Moran of ABC World News Tonight (7/9, story 2, 3:15, Muir, 7M) said, along similar lines, that "the bottom line" is "if the public +ever sees these tax returns, it's highly unlikely [to be] before" the November elections. NBC Nightly News (7/9, story 3, 1:45, Holt, +5.87M) reported the White House "insists" the "rulings are a win," and the Washington Post (7/9, Barnes, 14.2M) notes "the +president's lawyer Jay Sekulow said in a statement, We are pleased that in the decisions issued today, the Supreme Court has +temporarily blocked both Congress and New York prosecutors from obtaining the President's tax records. We will now proceed +to raise additional constitutional and legal issues in the lower courts." +While most news accounts refer to Thursday's rulings as a legal defeat for Trump, the Washington Post (719, Bump, +14.2M) cautions that the court "handed...Trump apparent losses," but "as a political fight, it looks like the battle for Trump's tax +returns is over. And there's good reason to think that Trump won." Politico (7/9, Kumar, 4.29M) also reports that "essentially, +even though the nation's highest court rejected several of Trump's legal arguments, he got what he wanted politically." In fact, +CQ Roll Call (7/9, Ruger, 154K) reports, the court for the first time put limits on congressional power to subpoena a sitting +presidents personal and business information, in a ruling... that will frustrate the House." +Echoing that theme, the New York Times (7/9, 18.61M) editorializes that Trump has again figured out how to game the +legal system to his advantage," and "the bottom line is that" he "will almost certainly get to keep hiding his tax returns...and his +other financial records from the American people." In its editorial, meanwhile, the Washington Post (719, 14.2M) says "the court +effectively rewarded Mr. Trump's policy of total noncooperation with Congress and other investigators, allowing him to foil +attempts to scrutinize his behavior before the November election." Along similar lines, under the headline "Don't Be Fooled +Trump Is A Winner In The Supreme Court Tax Case," law professor Josh Chafetz writes in the New York Times (7/9, 18.61M) +that Trump "won, because we almost certainly won't get to see his financial records anytime soon" and "that is what Mr. Trump +most cares about." Moreover, "Congress lost," and "the court has dealt" its oversight powers "a serious blow." +The CBS Evening News (7/9, story 3, 2:05, Brennan, 4.14M) recounted that the Supreme Court issued two separate +decisions, both written by Chief Justice John Roberts and joined by liberal justices and the two conservative Trump appointees." +In the first one, "the court refused to block a subpoena from a New York District Attorney investigating whether the Trump +campaign paid women hush money, making it increasingly likely a grand jury will get the President's tax returs." But in the +second ruling, the court "threw a wrench in House Democrat efforts to issue even broader subpoenas for years of records +from...Trump and his family and businesses," and "sent the Democrats back to the drawing board to better explain why they +need it." NBC Nightly News (7/9, story 2, 1:55, Holt, 5.87M) reported the justices "rejected" House Democrats' "claims of virtually +unlimited subpoena power," saying, "there has to be a balance between the two political branches to keep Congress from +abusing the process and said congressional subpoenas must serve a valid legislative purpose." +Likewise, the Los Angeles Times (7/9, Savage, 4.64M) says that though "the decisions were a defeat for Trump, there is a +bright side for him" in that "the details of his finances will remain a secret from the public because grand juries operate +confidentially and rarely leak." In addition, "the court said Trump could still fight their release by raising certain other issues in +court." +EFTA00161187 + +White House Counselor Kellyanne Conway said on Newsmax TV (719) that the decision was "a victory for the President in +this sense: that Congress is not going to gets its paws on his tax returns and certainly not before the November election. This +has been the witch hunt of partisans from dating back to the last campaign." Conway said on KTAR-FM Glendale, AZ (7/9, 125K) +that during the 2016 campaign, there were "104 pages worth of Trump financial information that was available to anybody who +wanted to access it. This President, while he has been in office, has reduced your taxes. People should care much more about +what their tax returns look like under Donald Trump than what his tax return looks like. It has been a ruse for a while by people +who are always trying to harass and embarrass the President and his family.... This whole ruse of we need to see his taxes to +save the republic is such nonsense." +USA Today +(719, Fritze, Jackson, Wolf, 10.31M) reports "both the White House and Democratic leaders +seized on the cases as wins," but "neither side completely got what they wanted." The Hill (7/9, Kruzel, 2.98M) indicates it was a +"split decision," as the justices "sided with New York state prosecutors seeking President Trump's tax returns, even as it shielded +a trove of his financial records from Congress." USA Today (7/9, Wolf, 10.31M) says "the 7-2 decision... written by Chief Justice +John Roberts and joined by Trump's two nominees, Associate Justices Neil Gorsuch and Brett Kavanaugh," sends "the +separation of powers dispute back to lower courts for further determination." +The Washington Post (7/9, Barnes, 14.2M) reports "Manhattan District Attorney Cyrus R. Vance Jr. said in a statement: +'This is a tremendous victory for our nation's system of justice and its founding principle that no one - not even a president - is +above the law. Our investigation, which was delayed for almost a year by this lawsuit, will resume, guided as always by the grand +jury's solemn obligation to follow the law and the facts, wherever they may lead." +The Washington Times (719, Mordock, Swoyer, 492K) reports, meanwhile, that top House Republicans on Thursday +slammed the Supreme Court" as Rep. Jim Jordan (R-OH), ranking member on the House Judiciary Committee, "said the ruling +gives Democrats more fuel for partisan attacks on the president." They also "creditled] the Supreme Court handing the president +a partial win by shielding his financial records from House Democrats' investigations." The Washington Times (7/9, Muñoz, +Swoyer, 492K) reports House Speaker Pelosi, nonetheless, "took a victory lap" following the decisions. The Wall Street Journal +(719, Bravin, Kendall, Subscription Publication, 7.57M), the Washington Times (719, Swoyer, 492K), the Washington Examiner +(719, Crilly, 448K), the Washington Free Beacon (719, Daley, 78K), and the Daily Caller (719, Trunsky, 716K), among other news +outlets, also report on the cases. +To the New York Times (719, Baker, 18.61M), the "forceful decisions represented a declaration of independence not only +by Mr. Trump's own justices but by the Supreme Court as an institution, asserting itself as an equal branch of government in the +Trump era." Adds the Times, "That a conservative court including two of his own appointees would so decisively slap down a +Republican president's expansive claim of constitutional power served as a reminder that institutional prerogatives still matter in +Washington, even in a time of extreme partisanship." +The Wall Street Journal (7/9, Subscription Publication, 7.57M) editorializes, meanwhile, that while Trump can take solace in +the fact that his records are unlikely to be public any time soon, the ruling weakens the presidency as an institution. +Trump Slams "Political Prosecution," "Politically Corrupt New York." The AP (7/9, Sherman) reports Trump "didn't +embrace Thursday's outcome as a victory even though it is likely to prevent his opponents in Congress from obtaining potentially +embarrassing personal and business records ahead of Election Day." In fact, said ABC World News Tonight (7/9, story 2, 3:15, +Muir, 7M), "the President is fuming... at the justices on the Supreme Court." The CBS Evening News (7/9, story 4, 2:10, Brennan, +4.14M) also reported that he "made clear his frustration with that Supreme Court ruling and claimed in a series of tweets that he +is the victim of a political prosecution." +Yet, the Washington Post (719, Olorunnipa, Wagner, 14.2M) points out, "hours later, the White House released a statement +saying Trump was 'gratified' by one of the decisions and had been "protected' in the other." The Post adds "the disjointed +responses underscore what in some ways represented a split decision for the president, marked by political and legal +ramifications that hold both risks and advantages ahead of the November election." USA Today (7/9, Fritze, Jackson, Wolf, +10.31M) also notes Trump "said he was 'satisfied' with one of the decisions, which temporarily blocks Congress from seeking the +tax records, and 'not satisfied' with a separate ruling that required the material to be turned over to prosecutors in New York. He +dismissed the underlying effort to get at the records as 'purely political." +Trump said in an interview on Fox News' Hannity (719, 535K), "First of all, I'm under tax audit, okay? So, the IRS, treats me +just like they used to treat the Tea Party except worse.... They treat me horribly, the IRS. Horribly. It's a disgrace what's +happened. We had a deal done, in fact, I guess it was signed even, and once I ran or once I won or somewhere back a long time +ago, everything was like, well, let's start all over again. It's a disgrace. So, I was disappointed...because I think a President +should get protection from thousands of prosecutors out there. Thousands all over the country, they could go after you and +you're supposed to be running the country." +EFTA00161188 + +Earlier Thursday, Reuters (7/9, Hurley, Wolfe) reports, Trump "complained about the rulings, writing on Twitter: "Courts in +the past have given "broad deference'. BUT NOT ME!' He added, This is all a political prosecution... and now I have to keep +fighting in a politically corrupt New York. Not fair to this Presidency or Administration!" USA Today (7/9, Jackson, 10.31M) says +"Trump said he will continue fighting the release of his financial records to Congress and New York prosecutors." Trump tweeted +"I won the Mueller Witch Hunt, and others, and now I have to keep fighting in a politically corrupt New York. Not fair to this +Presidency or Administration." +The Washington Post (7/9, Wagner, 14.2M) reports on Trump's tweets in which he "decried what he called a 'political +prosecution' in New York and complained that the case would continue." Trump also tweeted that the court had made a delay +ruling that they would never have given for another President." Also in a tweet, Joe Biden "used the occasion to taunt Trump." +Pelosi said the decision is "not good news for the president." Axios (7/9, Rummler, 521K), Townhall (719, Pavlich, 177K), the New +York Post (719, Bowden, 4.57M), The Hill (719, Samuels, 2.98M), the Washington Examiner (719, Brest, 448K), and Bloomberg +(719, Sink, 4.73M), among other news outlets, also cover Trump's tweets. +Chief of Staff Meadows said on Fox Business' Lou Dobbs Tonight (7/9, 49K) that "this was nothing more than setting up a +fishing expedition for every local DA across the country. I would call it the presidential harassment decision, if you look at it on its +face. As they remanded it back to lower courts, hopefully we'll see a little bit different opinion coming out of that." +Barr "Disappointed" About Manhattan Prosecutors Ruling. The Washington Times (719, Mordock, 492K) reports +Attorey General Barr "said Thursday a Supreme Court ruling that President Trump cannot shield his tax returns from Manhattan +prosecutors was a disappointment." Barr told reporters, "We are disappointed in the decision to the extent that it did not accept +our argument, the governments argument about the extent of the Presidents immunity. ... But as a practical matter, the decision +made very clear that the President just is not at the mercy of litigants and investigators. There are protections and defenses that +can be raised." +WSJournal Accuses Twitter Of Inaction Over Racist Attacks On Thomas After Dissent. A Wall Street Journal (7/9, +Subscription Publication, 7.57M) editorial criticizes Twitter for failing to curb what it says were racist attacks against Justice +Thomas Thursday in response to his dissenting votes in two Supreme Court decisions on Trump's tax records. The Journal calls +on Twitter to label such racist tweets as hate speech. +George Conway: Mary Trump Book, SCOTUS Tax Return Decision Have "A Lot" In Common. George T. Conway II! +writes in an op-ed for the Washington Post (7/9, 14.2M) that Thursday's Supreme Court decision on President Trump's tax +returns and the new book by Trump's niece, Mary Trump have "quite a lot" in common. Mary Trump's book "describes how +Donald Trump has been protected by institutions his entire life" and the court case "illustrates how the president has pushed +those protections to the limit - and how they're about to end." Conway writes that the President's "niece's book and the Supreme +Court's decision may someday be remembered as the beginning of the end of his institutional protections. And not just in a legal +sense. Much of the power of the presidency comes from the perception of it, and that perception is now waning as the president +bleeds out in the polls." +High Court Rules Much Of Oklahoma Still Indian Reservation. +ABC World News Tonight +(719, +story 8, 0:30, Muir, 7M) reported on "a victory for Native Americans" at the Supreme Court, in "what many believe is the most +significant ruling for Native Americans in decades." The AP (7/9, Murphy, Gresko) recounts the justices announced a 5-4 +decision Thursday establishing "that a large chunk of eastem Oklahoma remains an American Indian reservation, a decision that +state and federal officials have warned could throw Oklahoma into chaos." The decision, written by Justice Neil Gorsuch, "means +that Oklahoma prosecutors lack the authority to pursue criminal cases against American Indian defendants in parts of Oklahoma +that include most of Tulsa." The decision also "casts doubt on hundreds of convictions won by local prosecutors." +The Washington Post (719, Marimow, Barnes, 14.2M) says "the question for the court was whether Congress officially +eliminated the Creek Nation reservation when Oklahoma became a state in 1907." Gorsuch wrote, "If Congress wishes to +withdraw its promises, it must say so. Unlawful acts, performed long enough and with sufficient vigor, are never enough to +amend the law." The New York Times (7/9, Liptak, Healy, 18.61M) reports the ruling "could reshape the criminal-justice system +by preventing state authorities from prosecuting offenses there that involve Native Americans." The case is McGirt v. Oklahoma. +McGirt, the Washington Examiner (7/9, Dibble, 448K) recounts, is "a member of the Muscogee Nation who was convicted of +raping a 4-year-old child in 1997," and "argued that the case should not have been in the jurisdiction of Oklahoma courts +because the incident happened on tribal land." +USA Today +(719, Wolf, Johnson, 10.31M) reports the territory involved is "home to 1.8 million residents and +including Tulsa." Writing in dissent, Chief Justice John Roberts "said that Congress made no attempt to conceal its intention to +'disestablish' reservation lands." Roberts added, "Through an open and concerted effort, Congress did what it set out to do: +transform a reservation into a state." USA Today also reports, "Within hours of Thursday's ruling, the state and five Native +EFTA00161189 + +American nations released a statement promising cooperation." Along those lines, says the New York Post (719, Moore, 4.57M), +"Oklahoma's three US attorneys expressed optimism that 'tribal, state, local and federal law enforcement will work together to +continue providing exceptional public safety' in light of the ruling." The Wall Street Journal (7/9, Bravin, Subscription Publication, +7.57M), Reuters (7/9, Hurley), Washington Times (7/9, Vondracek, 492K), the AP (719), The Hill (719, Neidig, 2.98M), and the +Daily Caller (719, Hukeri, 716K), among other news outlets, also cover the decision. +Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, +national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin +Intelligence audience-size estimates include Scarborough, GiK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party +social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include +Factiva content are govered by Factiva's terms of use. Services including embedded Tweets are also subject to Iwitter for Website's information and privacy +policies. The FBI Director's Morning Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate +leaders. We can be found on the Web at BulletinIntelligence.com, or called at (703) 483-6100. +Please direct comments and concerns to FBI@BulletinIntelligence.com. +EFTA00161190 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b3e9a1953ba520c9858f5c5bd4a4253ed53116832d58a1689d15432085279367.json b/vision-joined/ds9-parsed-02/b3e9a1953ba520c9858f5c5bd4a4253ed53116832d58a1689d15432085279367.json new file mode 100644 index 0000000000000000000000000000000000000000..097cf8992fbaf2c8e5dcf893bcfd195207c8ed7b --- /dev/null +++ b/vision-joined/ds9-parsed-02/b3e9a1953ba520c9858f5c5bd4a4253ed53116832d58a1689d15432085279367.json @@ -0,0 +1,21 @@ +{ + "chars": 12, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b3e9a1953ba520c9858f5c5bd4a4253ed53116832d58a1689d15432085279367" +} diff --git a/vision-joined/ds9-parsed-02/b3e9a1953ba520c9858f5c5bd4a4253ed53116832d58a1689d15432085279367.md b/vision-joined/ds9-parsed-02/b3e9a1953ba520c9858f5c5bd4a4253ed53116832d58a1689d15432085279367.md new file mode 100644 index 0000000000000000000000000000000000000000..a3a5a2f8255ea67ef0daaead6d9bc3adcb292cd0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b3e9a1953ba520c9858f5c5bd4a4253ed53116832d58a1689d15432085279367.md @@ -0,0 +1 @@ +EFTA00174510 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b41e18c3b5aadb3c6a11cf9061ca7f37d0e975a6f7c82d203045dfbe39d00035.json b/vision-joined/ds9-parsed-02/b41e18c3b5aadb3c6a11cf9061ca7f37d0e975a6f7c82d203045dfbe39d00035.json new file mode 100644 index 0000000000000000000000000000000000000000..c9970d4c371c13fac0c7d695450837b7c14e07e3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b41e18c3b5aadb3c6a11cf9061ca7f37d0e975a6f7c82d203045dfbe39d00035.json @@ -0,0 +1,21 @@ +{ + "chars": 575, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 575, + "failed": false, + "lines": 28, + "mean_conf": 0.785714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b41e18c3b5aadb3c6a11cf9061ca7f37d0e975a6f7c82d203045dfbe39d00035" +} diff --git a/vision-joined/ds9-parsed-02/b41e18c3b5aadb3c6a11cf9061ca7f37d0e975a6f7c82d203045dfbe39d00035.md b/vision-joined/ds9-parsed-02/b41e18c3b5aadb3c6a11cf9061ca7f37d0e975a6f7c82d203045dfbe39d00035.md new file mode 100644 index 0000000000000000000000000000000000000000..153b3b9cb5e2b3409ee29cc7709891eed0dab99e --- /dev/null +++ b/vision-joined/ds9-parsed-02/b41e18c3b5aadb3c6a11cf9061ca7f37d0e975a6f7c82d203045dfbe39d00035.md @@ -0,0 +1,28 @@ +From: " +(NY) (FBI)" - +To: " +(NY) (FBI)" { +Subject: FW: Little black book scanned +Date: Fri, 11 Jul 2025 00:23:15 +0000 +Importance: Normal +Attachments: Epstein_ newly_scanned_20250227.pdf +FYSA +SSA| +FBI/NYPD Metro Safe Streets Task Force +FBI NYO Gang Task Force, Squad C-30 +Cell: +From: +1. (NY) (FBI) < +Sent: Thursday, July 10, 2025 7:29 PM +Cc:| +1. (NY) (FBI) 4 +(NY) (FBI) <| +Subject: Little black book scanned +\ (NY) (FBI) < +I (NY) (FBI) 4 +Subject: Little black book scanned +Please see attached newly scanned Little Black Book. +Thanks, +(NY) (FBI) < +I. 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Pled guilty to +one count of solicitation of prostitution +and one count of solicitation of +prostitution with a minor in Florida in +2008. +Reason for Caution Statement : +1 of 9 +EFTA00152643 + +(Particularly describe the targeted location to include: i.e. Building marked with "1001" over main entrance; apt. door is red and clearly marked in black with "A- +4"; whether Subject's associates reside at the location; whether dogs, elderly persons and or children are present at the site; possible escape routes; fire +escapes; roof access; stairs vs. elevator; etc) +Location 1: Teterboro Airport (111 Industrial Ave, Teterboro, NJ 07068) +Location 2: 9 East 71st Street, New York, New York +The Subject Premises to be searched are described as a nearly 19,000 square foot multi-story single-family residence. +2 of 9 +EFTA00152644 + +Location (Site) of the Operation : +(Complete the site survey page for each location identified below a +la. Borough +Ib. County +c. Building/House +1 +2 +Teterboro +Bergen Cou... +New York +New York +To add more information click on the blue down arrow. +Vehicle Description : +a. Driven By : +111 +9 +a. Year : +b. Color: +Id. Street Name +Industrial... +East 71st St +le. Apt # +f. City +Teterb... +NY +g. State +Th. Safe-t-net: (POS. or NEG.) +NJ +NY +c. Make : +d. Model : +e. License Plate(s) : +. Other Identifying features (ie +Tints, damage, etc.) +1 +2016 +Black +Chevrolet +Suburb... +HCP5713 +To add more information click on the blue down arrow. +Type of Operation : +Arrest +Description of Operation : +Epstein is presently out of the country. A silent hit notification with CBP has been put into effect for his return to the +US. Epstein's expected return to the US is unknown at this time. Hit notifications are received approximately 12 to +2g enter aid advance et the even torteen return to read co, then respite are the restor stein. +Once Epstein is in custody, a search warrant for his premises in New York will be sworn out. Agents and NYPD +detectives will knock and announce their presence at the subject premises. Upon entry, the subject premises will be +secured and the search warrant will be executed. Teams will then break off to conduct interviews. +3 of 9 +EFTA00152645 + +Personnel Team Assignments : +(*Required assignments: Notifications; Emergency Transport (with transport vehicle description); Entry Team designation - "ET #1," etc.) +a. Name +b. Assignment +/c. Agency +Id. Call Sign +le. Contact # +To add more information click on the blue down arrow. +4 of 9 +EFTA00152646 + +Communications : +La. Primary CH +b. AItCHS +1 TBD +To add more information click on the blue down arrow. +CS : +Ic. NYPD TAC +Id. SO CHs : +e. Transmitter or KEL: +Confidential Source/UCE Descriptive Information : +Nationality +Race +Eyes: +Wired +JD yes D no +Sex +• Male • Female +CM Authorized (?) : +• yes •no +Height +Clothing +Weight Hair +Distress Signal +Verbal : +Visual : +5 of 9 +EFTA00152647 + +Hospital Trauma Information : +1 MANHATTAN - NEW YORK PRESBYTERIAN/CORNELL MEDICAL CENTER 525 EAST 68TH STREET AT YORK AVENUE +To add more information click on the blue down arrow. +Police Precinct Information : +L1 NEW YORK - 19TH PRECINCT 153 EAST 67TH STREET NEW YORK, NY 2124520600 +To add more information click on the blue down arrow. +Notifications : +RA Notification : +Select.. +USMS Notification : Select... +6 of 9 +EFTA00152648 + +Additional Information : +Additional Maps : +7 of 9 +EFTA00152649 + +8 of 9 +EFTA00152650 + +FBI DEADLY FORCE POLICY +Law enforcement officers of the Department of Justice may use deadly force only when necessary, +that is, when the officer has a reasonable belief that the subject of such force poses an imminent +danger of death or serious physical injury to the officer or to another person. +A. Deadly force may not be used solely to prevent the escape of a fleeing suspect. +B. Firearms may not be fired solely to disable moving vehicles. +C. If feasible, and if to do so would not increase the danger to the officer or others, a verbal +warning to submit to the authority of the officer shall be given prior to the use of deadly force. +D. Warning shots are not permitted. +E. Officers will be trained in alternative methods and tactics for handling resisting subjects, +which must be used when the use of deadly force is not authorized by this policy. +This policy is not intended to, and does not, create any right or benefit, substantive or procedural, +enforceable at law or in equity, against the United States, its departments, agencies, or other +entities, its officers or employees, or any other person. +9 of 9 +EFTA00152651 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b4629bcb62f2e907837d8adb36a30964142313975edc4c8fb40cc12e6ec1e151.json b/vision-joined/ds9-parsed-02/b4629bcb62f2e907837d8adb36a30964142313975edc4c8fb40cc12e6ec1e151.json new file mode 100644 index 0000000000000000000000000000000000000000..af3ce2fa3c51579292a9bc21c20c9245555fd675 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b4629bcb62f2e907837d8adb36a30964142313975edc4c8fb40cc12e6ec1e151.json @@ -0,0 +1,45 @@ +{ + "chars": 2328, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1289, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 940, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 95, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b4629bcb62f2e907837d8adb36a30964142313975edc4c8fb40cc12e6ec1e151" +} diff --git a/vision-joined/ds9-parsed-02/b4629bcb62f2e907837d8adb36a30964142313975edc4c8fb40cc12e6ec1e151.md b/vision-joined/ds9-parsed-02/b4629bcb62f2e907837d8adb36a30964142313975edc4c8fb40cc12e6ec1e151.md new file mode 100644 index 0000000000000000000000000000000000000000..c49047a0a3ac9e89e68fe8fa9769a666dfddc048 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b4629bcb62f2e907837d8adb36a30964142313975edc4c8fb40cc12e6ec1e151.md @@ -0,0 +1,63 @@ +From: +To: +Subject: RE: Next week - GM Defense review +Date: Fri, 09 Apr 2021 16:38:48 +0000 +Importance: Normal +Received. Thank you for the update! +Best, +- +On Apr 9, 2021 12:31 PM, " +Hey everyone, +P wrote: +Slight change in plans for Tuesday through Thursday. The Evidence Unit will be bringing the evidence over early in the +morning and the US Marshals will be bringing Maxwell to 500 Pearl early. Please plan to arrive by 8am instead of 9:30am. +The review will continue until 4:30pm. +Feel free to reach out with any questions. +Thank you all! +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +From: +I (USANYS) ‹ +Sent: Thursday, April 8, 2021 6:19 PM +To: +Cc +Subject: [EXTERNAL EMAIL] - RE: Next week - GM Defense review +Amazing, thank you all so much! I really cannot tell you how grateful 1 am to all of you for helping out with such a tedious +task. It is a huge help. +The best way to reach me with any questions about logistics is on my cellphone at | +I will plan to arrive on +the 5t* Floor of 500 Pearl every morning by 9am (or possibly earlier if the evidence folks need to get in earlier) and can let +the SAs into the proffer room area any time after that. In terms of scheduling, the review is set to last each day from +9:30am until 4:30pm. +EFTA00154224 + +l've also co'd the other AUSAs on the case, some of whom will likely stop by for chunks of the review period next week. +Please don't hesitate to reach out with any questions at all, and thank you all again. +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: +Sent: Thursday, April 8, 2021 6:10 PM +To: +Ccl +Subject: Next week - GM Defense review +Listed below are the available agents to assist with the evidence review next week at 500 Pearl. They are all co'd on this +email. +4/13 +4/14 +4/15 +Separately, SOS| +will be present with a clean laptop, the hard drive containing the highly confidential +images from the CDs that were previously provided for review at the MDC, the hard drive containing the highly +confidential images from Epstein's devices that the defense has not yet reviewed, and the 7 hard copy highly confidential +images that the defense has not yet reviewed. +EFTA00154225 + +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +EFTA00154226 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b4717683a5b16d3fd0a2b7c444994b0f47d35d7e0a307393aeb0282fd8f8ebf9.json b/vision-joined/ds9-parsed-02/b4717683a5b16d3fd0a2b7c444994b0f47d35d7e0a307393aeb0282fd8f8ebf9.json new file mode 100644 index 0000000000000000000000000000000000000000..6ae96e59b3b03ed9df9a667b9f7d8091e8358cfe --- /dev/null +++ b/vision-joined/ds9-parsed-02/b4717683a5b16d3fd0a2b7c444994b0f47d35d7e0a307393aeb0282fd8f8ebf9.json @@ -0,0 +1,33 @@ +{ + "chars": 1086, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1014, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 70, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b4717683a5b16d3fd0a2b7c444994b0f47d35d7e0a307393aeb0282fd8f8ebf9" +} diff --git a/vision-joined/ds9-parsed-02/b4717683a5b16d3fd0a2b7c444994b0f47d35d7e0a307393aeb0282fd8f8ebf9.md b/vision-joined/ds9-parsed-02/b4717683a5b16d3fd0a2b7c444994b0f47d35d7e0a307393aeb0282fd8f8ebf9.md new file mode 100644 index 0000000000000000000000000000000000000000..0e509712d5a7db44cee1d1b1d750fe4b78e7e18a --- /dev/null +++ b/vision-joined/ds9-parsed-02/b4717683a5b16d3fd0a2b7c444994b0f47d35d7e0a307393aeb0282fd8f8ebf9.md @@ -0,0 +1,35 @@ +From: +To: +Subject: RE: Request approval of travel for Epstein investigation --- UNCLASSIFIED +Date: Wed, 11 Dec 2019 18:59:01 +0000 +Importance: Normal +Classification: +UNCLASSIFIED +Denied unless you take me with you. I don't want to participate in anything I just want a free trip somewhere nice. +From: | +Sent: Wednesday, December 11, 2019 12:16 PM +To: +Cc: +Subject: Request approval of travel for Epstein investigation --. UNCLASSIFIED +Classification: UNCLASSIFIED +Hi +I'm writing to request approval for travel for the ongoing Epstein investigation. My partner and I, along with three AUSAs +are looking to travel to California next week to interview victims. We likely will be leaving Sunday, 12/15/19 and returning +Tuesday, 12/17/19. Estimated expenses are below. +Flight (approx.) $600 +Baggage (approx.) $60 +Uber/Taxi to airport (approx.) $100 +Hotel (approx.) $248 (2 nights) $496 +ME&I (approx.) $190 +Rental (approx.) $200 +Parking (approx.) $300 +Total for 2: $3292 +Thanks, +FBI-New York, C-20 +Cell: +Desh +EFTA00173479 + +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00173480 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b4bd4933629d649f88fff6d3b68c8a1a095ef8e11885f973d0e0ec5078c81634.json b/vision-joined/ds9-parsed-02/b4bd4933629d649f88fff6d3b68c8a1a095ef8e11885f973d0e0ec5078c81634.json new file mode 100644 index 0000000000000000000000000000000000000000..49c9dda10b3460442cda88073297b8807c164260 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b4bd4933629d649f88fff6d3b68c8a1a095ef8e11885f973d0e0ec5078c81634.json @@ -0,0 +1,45 @@ +{ + "chars": 4519, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2080, + "failed": false, + "lines": 42, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1851, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 584, + "failed": false, + "lines": 20, + "mean_conf": 0.925, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b4bd4933629d649f88fff6d3b68c8a1a095ef8e11885f973d0e0ec5078c81634" +} diff --git a/vision-joined/ds9-parsed-02/b4bd4933629d649f88fff6d3b68c8a1a095ef8e11885f973d0e0ec5078c81634.md b/vision-joined/ds9-parsed-02/b4bd4933629d649f88fff6d3b68c8a1a095ef8e11885f973d0e0ec5078c81634.md new file mode 100644 index 0000000000000000000000000000000000000000..ac29bb66f7f2375c86a00c64d731a1323e6c3ed9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b4bd4933629d649f88fff6d3b68c8a1a095ef8e11885f973d0e0ec5078c81634.md @@ -0,0 +1,103 @@ +From: "Driscoll, Michael J. (NY) (FBI)" 4 +To: "Sweeney, William F. Jr. (NY) (FBI)" < +Subject: Fwd: Re: Update +Date: Fri, 23 Aug 2019 11:09:25 +0000 +Importance: Normal +See the updates below. They also address NM. +Best Regards, +Mike +Michael J. Driscoll +Special Agent in Charge +Criminal Division +FBI New York Office +-- Forwarded message +From: " +I (NY) (FBI)" < +Date: Aug 23, 2019 7:04 AM +Subject: Re: Update +To: "Driscoll, Michael J. (NY) (FBI)" < +Cc: +Sex Trafficking investigation: +• We expect significant media attention next Tuesday (8/27/2019) at a Nolle Prosequi hearing where +SDNY will abandon their case against Epstein. Normally this would be done by filing, however the +Judge determined there to be a significant public interest and set a hearing. It is anticipated that +multiple victims will speak at this hearing. The FBI NY VS and SDNY are working together to inform +victims and coordinate their travel from around the country. The exact number of victims expected to +speak is still being determined at this point. +• At this time we don't have PC for a search of the NM residence. We have one victim who may have +been raped at the NM residence. This victim is located in California and we have a second interview of +her scheduled for September. Additionally, at this time we don't believe there are items still located in +the residence that would be of value to the investigation. +• Counsel for two new victims contacted the investigation team this week. Their interviews have been +scheduled for next week. +• A meeting with Counsel for primary co-conspirator +has been scheduled for next week. +• Based on the technical assessment from CART, the taint review of digital evidence seized from his NY +residence should commence in mid September. +Death investigation: +• Additional interviews of MCC personnel have been completed. Notably, the Psychiatrist advised that +had they been informed by Epstein's Counsel that he changed his Will (36 hours before his death) they +would have placed him on suicide watch. +• The case team continues to wait for the OCME report. +EFTA00165502 + +• Work on the telephone analysis and financials is ongoing. +• Discussion continues with SDNY/OIG regarding an appropriate disposition of the case against the two +suspended Corrections Officers. +Sex/Drug investigation: +was provided an attorney and was proffered on 8/22/2019. Results of this proffer were +consistent with her first interview. A second proffer of m +is scheduled for next week. +• Subpoenas for telephone records have been served and CAST analysis is ongoing. Initial analysis +supports the link between +and Correction Officer Adams. +• Analysis of the three phones seized from +and Adams has been begun. Initial analysis supports +the links between and Adams. +• Interviews of MCC personnel and inmates have been completed. Notably, one inmate advised that +Adams is known to the inmates as the person who will allow contraband to enter MCC. Additionally, he +is known to be someone who will flirt with wives and girlfriends of inmates when they come for visits. +This sometimes causes problems when inmates will confront Adams about his behavior. +Public Corruption preliminary investigation: +• Interviews of multiple MCC personnel and inmates has been completed. At this time we don't have +consistent reporting of a conspiracy to cover up alleged deficiencies within MCC and/or to impede the +ongoing FBI/OIG investigation. +• Additional interviews have been scheduled. +New York Field Office +Criminal - Branch C +From: Driscoll, Michael J. (NY) (FBI) < +Sent: Thursday, August 22, 2019 10:51 PM +To: | +I. (NY) (FBI) < +Subject: Fwd: Update +• (NY) (FBI) < +As you can see below, the DD reached out to Bill Sweeney and asked about the New Mexico location. Can +you let me know the reasons we have not gone out there yet? I assumed we just don't have PC for that +location. +Thanks. +Best Regards, +Mike +Michael J. Driscoll +Special Agent in Charge +EFTA00165503 + +Criminal Division +FBI New York Office +.. Forwarded message +From: "Sweeney, William F. Jr. (NY) (FBI)" ‹ +Date: Aug 22, 2019 10:33 PM +Subject: Fwd: Update +To: "Driscoll, Michael J. (NY) (FBI)" ‹| +Cc: +See below from Dave. +- Forwarded message • +From: "Bowdich, David L. (DO) (FBI)" +Date: Aug 22, 2019 22:30 +Subject: Update +To: "Sweeney, William F. Jr. (NY) (FBI)" < +Cc: +Bill, +Please have someone send me any updates in the AM. Also, it is now getting media attention that we +have not yet searched the NM residence yet. 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(50D-NY-3027571; SA +met with case agent and detective regarding +• (U//FOUO) SOS +will be reviewing a list of photos for trial exhibits in the +lab and matching up the evidence number/location etc. (working with case agent) +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3531-013 +Page 1 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010187 +EFTA00159835 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +(U) Squad ID-13: Week of 20 September 2021 through 25 September 2021 +(U) SOS +(U) Intelligence Operations Items: +• (U//FOUO) +_SOS +case updates. (50D-NY-3027571; SA +Imet with ease agent and detective regarding +• (U//FOUO) SOS +will be reviewing a list of photos for trial exhibits in the +lab and matching up the evidence number/location etc. +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3531-013 +Page 2 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010188 +EFTA00159836 + +UNCLASSIFIEDI/LAW ENFORCEMENT SENSITIVE +(U) Squad ID-13: Week of 13 September 2021 through 17 September 2021 +(U) SOS +(U) Intelligence Operations Items: +• (U//FOUO) SOS +NY-3027571; SA +net with case agent and detective regarding case updates. (50D- +• (U//FOUO) SOS +will be reviewing a list of images selected for trial +exhibits and matching them up with the evidence number, where they were +located, description etc as well as double checking digital items for accuracy +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3531-013 +Page 3 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010189 +EFTA00159837 + +UNCLASSIFIED|/LAW ENFORCEMENT SENSITIVE +(U) Squad ID-13: Week of 16 August 2021 through 20 August 2021 +(U) SOS +(U) Intelligence Operations Items: +• (U//FOUO) SOS +is assisting SA +with reviewing images in the computer +lab to create folders for victims and individuals of interest as part of trial prep. +(50D-NY-3027571; SA +(U//FOUO) This project has been made a priority and SOS +completed a +came across +advised SOs +properly mark them and SA +also reviewed some of these images with SOS +Several images categorized as CSAM still need to be reviewed and will be +marked by SA +Once completed they will be sent down to NCMEC +(U//FOUO) SOS +sat down with SA +to review marked images +regarding the various categories she placed photos of interest in for trial prep +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3531-013 +Page 4 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010190 +EFTA00159838 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +UNCLASSIFIEDI/LAW ENFORCEMENT SENSITIVE +3531-013 +Page 5 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010191 +EFTA00159839 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +(U) Squad ID-13: Week of 9 August 2021 through 13 August 2021 +(L) SOS +(U) Intelligence Operations Items: +• (U//FOUO) SOS L +is assisting SA +with reviewing images in the computer +lab to create folders for victims and individuals of interest as part of trial prep. +(50D-NY-3027571; SA +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3531-013 +Page 6 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010192 +EFTA00159840 + +UNCLASSIFIEDI/LAW ENFORCEMENT SENSITIVE +1) Sosad -13: Week of 2 August 2021 through 6 August 2021 +(U) Intelligence Operations Items: +• (U//FOUO) SOS L +is assisting SA +with reviewing images in the computer +lab to create folders for victims and individuals of interest as part of trial prep. (50D-NY- +3027571; SA +UNCLASSIFIEDI/LAW ENFORCEMENT SENSITIVE +3531-013 +Page 7 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010193 +EFTA00159841 + +UNCLASSIFIED|/LAW ENFORCEMENT SENSITIVE +(U) Squad ID-13: Week of 31 May through 4 June 2021 +(U) SOS +is actively meeting with the case agent and +prep.(50D-NY-3027571; SA +is assisting with reviewing all of the images and properly +marking them to extract them in the lab. This consists of multiple categorie +necessary for the AUSAs to determine what will be used for tria +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3531-013 +Page 8 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010194 +EFTA00159842 + +UNCLASSIFIED|/LAW ENFORCEMENT SENSITIVE +(U) Squad ID-13: Week of 24 May through 28 May 2021 +(U) SOS +(U) Intelligence Operations Items: +• (U//FOUO) *Continued: SOS +is actively meeting with the case agent and +detective regarding the Epstein/Max well investigation and what is needed for trial +prep.(50D-NY-3027571; SA +/Det. +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3531-013 +Page 9 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010195 +EFTA00159843 + +UNCLASSIFIED|/LAW ENFORCEMENT SENSITIVE +(U) Squad ID-13: Week of 17 May through 21 May 2021 +(LU) SOS +(U) Intelligence Operations Items: +• (U//FOUO) SOS | +is actively meeting with the case agent and detective regarding +the Epstein/Maxwell investigation and what is needed for trial prep. (50D-NY-3027571: +SA +• (UV/FOUO) SOS _ +is assisting with reviewing all of the images and properly +marking them to extract them in the lab. This consists of multiple categories +necessary for the AUSAs to determine what will be used for trial. +111 +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3531-013 +Page 10 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010196 +EFTA00159844 + +UNCLASSIFIED|/LAW ENFORCEMENT SENSITIVE +(U) Squad ID-13: Week of 10 May through 14 May 2021 +(LU) SOS +(U) Intelligence Operations Items: +• (U//FOUO) SOS | +is actively meeting with the case agent and detective regarding +the Epstein/Maxwell investigation and what is needed for trial prep. (50D-NY-3027571: +SA +• (U//FOUO) SOS _ +is assisting with reviewing all of the images and properly +marking them to extract them in the lab. This consists of multiple categories +necessary for the AUSAs to determine what will be used for trial. +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3531-013 +Page 11 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010197 +EFTA00159845 + +UNCLASSIFIEDI/LAW ENFORCEMENT SENSITIVE +(U) Squad ID-13: Week of 3 May through 7 May 2021 +(LU) SOS +(U) Intelligence Operations Items: +• (U//FOUO) SOS | +is actively meeting with the case agent and detective regarding +the Epstein/Maxwell investigation and what is needed for trial prep.(50D-NY-3027571; +SA +T +• (U//FOUO) SOS L +is assisting with reviewing all of the images and properl +ecessary en the USA, to determine the wit be used for trial categorie +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3531-013 +Page 12 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010198 +EFTA00159846 + +UNCLASSIFIED|/LAW ENFORCEMENT SENSITIVE +(U) Squad ID-13: Week of 26 April through 30 April 2021 +(U) SOS +(U) Intelligence Operations Items: +• (U//FOUO) SOS | +investigation (50D-NY-3027571; SA +I reviewed 302, for potential intel for the Epstein/Maxwell +I met with case agents regarding the beginning of trial +rep. 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"stderr_bytes": 0 + } + ], + "sha": "b511a244d42e2a7c03fd3a8909a06d0e22fd566f1b9ef0232bb98867bbdaaa09" +} diff --git a/vision-joined/ds9-parsed-02/b511a244d42e2a7c03fd3a8909a06d0e22fd566f1b9ef0232bb98867bbdaaa09.md b/vision-joined/ds9-parsed-02/b511a244d42e2a7c03fd3a8909a06d0e22fd566f1b9ef0232bb98867bbdaaa09.md new file mode 100644 index 0000000000000000000000000000000000000000..d99e25783c785a26d05f1659cf35f2669143649e --- /dev/null +++ b/vision-joined/ds9-parsed-02/b511a244d42e2a7c03fd3a8909a06d0e22fd566f1b9ef0232bb98867bbdaaa09.md @@ -0,0 +1,32 @@ +From: +(NY) (FBI)" +Subject: Re: PLEASE RESPOND ASAP +Date: Wed, 03 Jul 2019 02:26:43 +0000 +Importance: Normal +Thanks +SSA/ +FBI New York +On Jul 2, 2019 10:25 PM, " +| (NY) (FBI)" < +Hey sorry for the delay. I'm available and am on standby +• wrote: +On Jul 2, 2019 7:11 PM, +(NY) (FBI)" < +> wrote: +All, +This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively +immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in France. +We will need to be in stand-by mode for the next several days with a plan in place to effect the arrest, execute a search +warrant at his residence in NYC, and interview co-conspirators. In addition, we will need 2 agents to immediately +deploy to Florida to serve subpoenas and attempt to interview 1 - 3 individuals in Florida. All of this will happen +without much notice as we have no idea when he plans on returning to the U.S., it could be 2 weeks from now or it +could be tonight. +These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch. +Please provide me your availability starting now through the holiday weekend, and your availability next week. +SSA +Squad C-20 +VCAC/Human Trafficking +FBI New York +office +mobile +EFTA00147684 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b51599198d73d13b044fd9308dbbac4d7923b6638d6a4eb5182057b4d715f332.json b/vision-joined/ds9-parsed-02/b51599198d73d13b044fd9308dbbac4d7923b6638d6a4eb5182057b4d715f332.json new file mode 100644 index 0000000000000000000000000000000000000000..17bbd3dac293a1b917326da76f6fe6181e8b4cdd --- /dev/null +++ b/vision-joined/ds9-parsed-02/b51599198d73d13b044fd9308dbbac4d7923b6638d6a4eb5182057b4d715f332.json @@ -0,0 +1,537 @@ +{ + "chars": 78159, + "failed_pages": [], 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condent of the lies ad irises after +Jnited States (hereinafter called the Virgin Islands), and particularly the General Corporation Lat +of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended fror +time to time, do make and file these Articles of Incorporation in writing and do certify: +ARTICLEI +The name of the corporation (hereinafter referred to as the "corporation") is FINANCIAL TRUST +COMPANY, INC. +ARTICLE II +The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Gade, +St. Thomas, VI 00802, and the name of the resident agent of the corporation at that address is Paul +Hoffman. +ARTICLE I +Without limiting in any manner the scope and generality of the allowable functions of the +corporation, it is hereby provided that the corporation shall have the following purposes, objects and +powers: +1. +2. +To provide financial counseling and investment advice to clients both within and +without the United States Virgin Islands, including serving as trustee and/or fiduciary +for such clients and others. +To engage in any commercial, industrial, agricultural, marketing, transportation, or +service activity, business, or enterprise calculated or designed to be profitable to the +corporation. +3. +To design, develop, manufacture, construct, assemble, install, repair, maintain, +prepare and compound and to buy, sell, import, export, and otherwise deal in +commercial, industrial, agricultural, or other instruments, appliances, toois, +machinery, equipment, parts, supplies, accessories, devices, preparations, compounds, +and articles, and goods, wares, and merchandise of every kind; to maintain and +operate laboratories and testing facilities of every kind and to carry on the business +of analysts, testers, examiners, advisors, and technical consultants with respect to +materials, equipment, and processes of every kind and to carry on research and +experiments with respect thereto. +102 +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001899 +EFTA00155209 + +Articles of Incorporation +Page 2 +4. +5. +6. +7. +8. +9. +To acquire, hold, maintain, and operate such plants, workshops, offices, stores, +buildings, equipment, vehicles, and vessels as may be desirable for the proper conduct +of the business herein referred to, and to do and perform every other act that may be +legally performed by a corporation engaged in such business. +To apply for, acquire, register, use, hold, sell, assign, or otherwise dispose of (either +absolutely or by way of lease, mortgages, piedge, or license), to grant licenses with +respect to and otherwise turn to account any letters patent of the United States or of +any foreign country, or pending applications therefor, and any inventions, +improvements, devices, trade secrets, formulac, processes, trademarks, trade names, +brands, labels, copyrights, and privileges and any right, title, or interest therein. +To purchase, or otherwise acquire, take by devise, hold, own, mortgage, pledge, sell, +enjoy or otherwise turn to account, assign, and transfer and to invest, trade, and deal +in goods, wares, and merchandise, and real and personal property of every kind. +To acquire all or any part of the good will, rights, property, and business of any +person, firm, association, or corporation and to pay for the same in cash or in stock +or bonds of this corporation or otherwise and to hold or in any manner dispose of the +whole or any part of the property so purchased, and to assume in connection +therewith any liabilities of any such person, firm, association, or corporation, and to +conduct in any lawful manner in any place the whole or any part of the business thus +acquired. +To purchase, hold, sell, assign, transfer, mortgage, pledge, or otherwise dispose of the +shares of the capital stock of, or any bonds, securities, or evidences of indebtedness +created by any other corporation or corporations of the Virgin Islands or any other +jurisdiction and, while the owner of such stocks, bonds, securities, or evidences of +indebtedness, to exercise all the rights, powers and privileges of ownership, including +the right to vote any stock thus owned. +To borrow or raise money to any amount permitted by law by the sale or issue of +bonds, notes, debentures, or other obligations of any kind and to secure the same by +mortgages or other liens upon any and all of the property of every kind of the +corporation. +10. To enter into and carry out any contracts including entering into joint ventures or +partnerships, limited or general, as limited or general partner, or both, for or in +relation to the foregoing business with any person, firm, association, corporation, or +government or governmental agency. +- += +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001900 +EFTA00155210 + +Articles of Incorporation +Page 3 +To conduct its business in the Virgin Islands and elsewhere in the United States and +foreign countries and to have offices within or outside the Virgin Islands and to hold, +purchase, mortgage, and convey real and personal property within or outside the +12. +suitable and proper for the accomplishment of am +To de aland everything recesary, siny e and proper for the accomplishmeny of ahe +powers herein set forth, either alone or in connection with other firms, individuals,. +associations, or corporations in the Virgin Islands and elsewhere in the United States +and foreign countries, and to do any other acts or things incidental or appurtenant to +or growing out of or connected with the said business, purposes, objects, and powers +or any part thereof not inconsistent with the laws of the Virgin Islands, and to exercise +any and all powers now or hereafter conferred enumerated herein or not. +The purposes, objects, and powers specified in this Article shall not be limited or restricted +by reference to the terms of any other subdivision or of any other Article of these Articles of: +Incorporation. +ARTICLE IV +The total number of shares of stock which the corporation is authorized to issue is 1000 +shares of common stock of no par value; no preferred stock is authorized +The minimum amount of capital with which the corporation will commence business is +$1,000.00 +ARTICLE Y +The name and place of residence of each of the persons forming the corporation are as +follows: +Barbara Mignon Weatherly +Jennie-lynn Falk +Dale R. Michael +2-21 Bonne Esperance +St. Thomas, Virgin Islands +38 Ridge Road +St. Thomas, Virgin Islands +Skyline Village #3A +4C Estate Joseph & Rosendahl +St. Thomas, Virgin Islands +Confidential Treatment Requested by +JPMorgan Chase +- +JPM-SDNY-00001901 +EFTA00155211 + +:. +Auticles of Incorporation +Page 4 +ARTICLE VI +The corporation is to have perpetual existence. +ARTICLE. VIL +The corporation is to be unlimited in the amount of indebtedness to which it shall at any time +be subject. +ARTICLE VIII +For the management of the business and for the conduct of the affairs of the corporation, and +in further creation, definition, limitation, and regulation of the powers of the corporation and of its +directors and stockholders, it is further provided: +1. +The number of directors of the corporation shall be fixed by, or in the manner +provided in the By-Laws, but in no case shall the number be less than three. The +directors need not be stockholders. +2 +In furtherance and not in limitation of the powers conferred by the laws of the Virgin +Islands, and subject at all times to the provisions thereof, the Board of Directors is +expressly authorized and empowered: +Subject to the right of a majority of the stockholders to amend, repeal, alter +or modify the By-Laws at any regular meeting, or at any special meeting +called for such purposes, to make, alter and repeal By-Laws, not inconsistent +with any existing law, fixing or altering the management of the property of the +corporation, the governing of its affairs, and the manner of certification and +transfer of its stock. +b) +To authorize and issue obligations of the corporation, secured and unsecured, +to include therein such provisions as to redeemability, convertibility or +otherwise, as the Board of Directors in its sole discretion may determine and +to authorize the mortgaging or pledging of, and to authorize and cause to be +executed mortgages and liens upon any property of the corporation, real or +personal, including after acquired property. +c) +To determine whether any, and, if any, what part of the net profits of the +corporation or of its net assets in excess of its capital shall be declared in +dividends and paid to the stockholders, and to direct and determine the use +and disposition thereof. +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001902 +EFTA00155212 + +• +Articles of Incorporation +Page 5 +d) +g) +j) +Boat or Die or inter tiracior a pel menives of any +irm, association or corporation. +To sell or otherwise dispose of the real or personal property of the +corporation. +To set apart a reserve or reserves, and to abolish such reserve or reserves, of +to make such other provisions, if any, as the Board of Directors may deem +necessary or advisable for working capital, for additions, improvements and +betterments to plant and equipment, for expansion of the business of the +corporation including the acquisition of real and personal property for this +purpose) and for any other purpose of the corporation: +To establish bonus, profit-sharing, pension, thrift and other types of incentive, +compensation or retirement plans for the officers and employees (including +officers and employees who are also directors) of the corporation and to fix +the amounts of profits to be distributed or shared or contributed and the +amounts of the corporation's funds otherwise to be devoted thereto and to +determine the persons to participate in any such plans and the amounts of their +respective participation. +To issue, or grant options for the purpose of shares of stock of the +corporation to officers and employees (including officers and employees who +are aiso directors) of the corporation and on such terms and conditions as the +Board of Directors may from time to time determine. +To enter into contracts for the management of the business of the corporation +for terms not exceeding five (5) years. +To exercise all the powers of the corporation, except such as are conferred by +law, or by these Articles of Incorporation or by the By-Laws of the +corporation, upon the stockholders. +ARTICLE IX +Any person made a party to or otherwise involved in any action, suit or proceeding, by reason +of the fact that he is or was a director, resident agent or officer of the corporation or of any +corporation in which he served as such at the request of the corporation, shall be indemnified by the +corporation against any and all amounts, costs and expenses, including but not limited to, attorney's +fees, amounts paid upon judgments or awards or in settlements (before or after suit is commenced), +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001903 +EFTA00155213 + +Articles of Incorporation +Page 6 +actually and necessarily incurred by or imposed upon him in connection with such action, suit or +proceeding, or in connection with any appeal therein, except in relation to matters as to which it shall +be adjudged in such action, suit or proceeding, or in connection with any appeal therein, that such +officer or director is liable for wilful misconduct in the performance of his duties. The provisions of +this Article shall not be deemed exclusive of any other rights respecting indemnification to which one +secking indemnification may be entitled and shall not be read to limit or restrict any applicabie +provisions of law, nor to further limit the corporation as respects indemnification. +The rights +respecting indemnification referred to herein shall inure to the benefit of the heirs, executors and +administrators of any person entitled to indemnification. +ARTICLE X +The corporation reserves the right to amend, alter, change, or repeal any provisions contained +in The Articles of Incorporation in the manner now or hereafter prescribed by statute and all rights +conferred upon stockholders herein are granted subject to this reservation. - +IN WITNESS WHEREOF we have made, signed and acknowledged these Articles of +Incorporation this 6E day of Normber +- 1998. +Barton +Maçne Heals +Barbara Mignon Weatherly +Jennie-lynn +ming fal +Killicka +Dale R. Michael +TERRITORY OF THE VIRGIN ISLANDS) +)ss: +DIVISION OF ST. THOMAS & ST. JOHN +The foregoing instrument was acknowledged before me this 6*1 +day of November +1998, by Barbara Mignon Weatherly, Jennie-lynn Falk, and Dale R. Michael. +Notary Public +Paul Hoffman +Commitaion Expires June 27, 2000 +Notary Public Commission No. LNR13-06 +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001904 +EFTA00155214 + +Comments +Date(mmddyyyy +11061998 +Doc Code Doc Code +182 +Account Numhen +Box Number +Doc Code +Doc Code +Confidential Treatment Requested by +JPMorgan Chase +Form Type = "CITADEL" +Account Numbers +JPM-SDNY-00001905 +EFTA00155215 + +2010-Mar-02 11:06 AM JPMorganChase 212-464-0318 +2/5 +J.P. Morgan Account Entity Power of Attorney +J.P.Morgan +"I'""'ne," or "Accountholder" mean each individual signing this document. +By the signature below of our duly ampowered officer, we euthorize each of 2EEFREY EPSTEIN +- to act as our agent (each, the "Attorney," and collectively, the "Attorneys") with +full power and euthority on our behal. +¿Please Initial the iine to the left of each of the fellowing lettered Subdivisions as to which an agent will be given +authority. If the line to the left of a lettered Subdivision is not initialed, no authority will be granted for matters +included in that Subdivision. Alternately, the letter corresponding to each power to be granted may be written or typed +on the blank line in Subdivision B, and the line to the left of Subdivision & must be Initialed in order to grant each of the +powers so indicated. (Checks or other marks may be substituted for initial(s)). +Operațion of All Accounts +A. To open and operate a of our baning, brokarage, asset, custody, Investment management and other accounta +a, one or more offices or subsidiaries or affillates of 3FMorgan Chase & Co. (Individuely or collectively, ").P. Morgan"), +including J.P, Morgan Securites Inc., and to engage in transactions and activities identified in Subdivisions C +through M below, unlese the Account holder, in writing, Imposes limitations on such activities; +Specified Powers +B. To engege in esch of the matters identifed in Subdivisions lettered +Banking, Custody, Brokerage; Related Pledges +C. To operate any one or more depoult, custody or brokerage accounts in our name or any other name including +the name of the Attorney; to deposit money, checks, notes, and other Instruments for the payment of money, +stocks, bonds, mortgages and other securites and property; to write or endorse as the case may be any of these +Instruments with our name for the purpose of coshing or dapositing thern or paying them to other persona, +including the Attorney; to write and sign checks and other instruments to be paid by me; to give orders for the +withdrawal, transfur or other use of money on deposit in our name, and grant 1.P. Morgan e security interest in sach +property otherwise available to me; to borrow money from 3.P. Morgan secured by property held in accounts in our +neme; to engage in foreign exchange transactions in any form with 1.P. Morgan, +To recelve and sign treding confirmations, advices and statements or duplicate stataments. +To axecute and lasue el necessary instruments for transfer of sacurities out of our name or out of any other +name(k) and into the name of any nominee of J.P. Morgan or into any other name(s); +D. To purchase and barrow (on secured or unsecured basts) from, sell (inclucing short sales in margin account), +and lend (on, a secured or unsecured beals) to, and to otherwise enter into transactions of any kind with J.P. Morgan +with respect to any and all securites with financial Instruments whatsoever in which 3.P. Morgan may desi, broker or +act as counterperty from time to time, including (without limitation) stacks, bonds, debentures, notes, warrants, +Ibans and loan participations, mutusi funds, unit trusts, real estata, Investment trusts, other types of pooled +Interest funds and commingled investment vehicles (including hedge funds), Imited pertnership interests, limited +lability compeny intarests, forward contracts, option or futures contracts, repurchase (or reverse repurchase) +transactions, securities lending, or any other certificates or evidences or indebtedness or Interest of any and every +kind whetsoever, whether publlely or privately offered, secured or unsecured, and any other financial instruments; +to enter into any dervative transactions with respect to the foregoing, including over the counter equity derivetives +and structured trenrections (including, but not limited to options, swaps, collers, caps and ficans); to pledge any +funds or instrumants for the purposes of securing our obligetione with respect to the foregoing; to enter into +foreign exchange or foreign currancy transactions in any form, and to enter Into, complete and execute +agreements and to take other actions, Including but not imited to signing reconcilaments of accounts and other +documents to carry cut the purpose of this resolution; to vote in person or by praxy; +Banking, Custody and Brokerage Accounts - limited power (transfers to other 3.P. Morgan Accounts only) +E. To withdraw monles or funds or to sell or exchange stocks, bonds, options or other securitler and property and +transfar such moles, funds or proceeds of the sale or exchange only te another account at 1.P. Morgen over which we +have signing authorty: +Custody and Brokerage Accounts - limited powers (securities against payment only) +F. To buy or sell securities or any other property described in Subdivisien D above in which 1 may desi or which I +may hold against receipt of payment te us only; +J.P. Morgan Use Only +1 of 3 +FINANCIAL TRUST COMPANY INC Title +Casey Mary C Banker/Investor +28111385PN +CAS +08/09 967 +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001906 +EFTA00155216 + +2010-Mar-02 11:06 AM JPMorganChase 212-4E4-0318 +3/5 +J.P. Morgan Account Entity Power of Attorney +J.P.Morgan +Investment Management Account +G. To give any Instruction with respect to any Inveatment Managerent Account, to modify the Asset Allocation +Strategy for any Investment Manegement Account; to deposit funds, securttles or other property to any +Investment Manegement Account or to give orders for the withdrewal, sale, exchange, or other disposition +(collectively, "O'sposition) of any funds, securities or other property from any Investment Manegemant Account, In +accordance with any instructions es the Attorney may give; to give orders for the payment or other Disposition of +any Income or proceeds of any Investment Managemant Account, or proceeds of any sale or other Disposition of +securities and other property in the Account; +Investment Management Account - Iimited power (transfers to other 3.P, Morgan accounts only) +H. To ceposit funds, securities or other property to any investment Management Account or to give orders for the +withdrewal, tele, exchange, ar other disposition (collectively "Disposition") of any funds, securtties or other +property from aty investment Management Account, In accordance with any instructions as the Attorney may glve, +but proceeds of any such Disposition will be credited only to an account of mine at 2.P. Margan over which we have +signing euthority; +Credit; Pledge Security +I. To borrow money from 1.P. Morgan, and to apply for and secure, from 1.P. Morgan any farms of credit; to enter +Inte any agreements with J.P. Margan which result in direct or contingent labilities to us, with out without security, +to negotiate or discount any instruments, or negotlete otherwise with of through J.P. Morgan; to repay, discharge, +settle, adjust, compromise or liquidate any loan, obligetion or ilatillty; to pledge, mortgage, hypathecate, asaign, +transfer, deposit or daliver, with or to 3.P, Morgan, as security or as additional or substitute security, or for sale or +ather disposition, stocks, bonds and ather securities, book accounts, chooses in action and any other tangible or +Intengible property, and to make substitutions thereof, and to recelve any thereaf upon the reiease or surrender +thereof, to sign, execute and deliver arty and all stock powers, bond powers, proxies, assignments, trust recelpte. +pledge and security agreements and other contracts and instrumenta in writing, with of without seal; to authorize, +give, maice, procure, accept and receive monies, payments, property, notices, demands, vouchers, recepts, +releases, compromises and adjustments; to walve notices, demands, protesta end authorize and execute waivers +uf every kind and nature; to enter into, maka, axacute, deliver and recelve written agreements, undertakings and +Instruments of every kind and nature. +Account Administration +3. To inquire about and receive information relating to any Account, Including but nat limited to, balance, +withdrawal, payment end deposit information; +K. To give Instructions for the withdrawal, Internal and external trenafer of money to an eccount in our name, +Individually or joindly, and for which we are a, or it is our, legai or benefical owner. +L, To pick up or atherwise receive mall or other information held by 2.P. Margar, subject to the terms of applicable +agreements with 1.P. Morgan and to applicable law and reguletion. +M. To initiate and autharize all cash wire transfer and funds transfer Instructions from my socounts or +between my accounta. +J.P. Morgan la entitled to rety on thie Power of Attorney until 1.P. Morgan actually receives our written revocation. A revocation wit not +affect or Impair any Fabiliby or obligation of ours arlaing out of or related to the exercise by an Attorney of any power granted herein +before J.P. Morgan's actuel receipt of a revocation. Each Attorney is authorized to act on our behalf, in the same manner and with the +same force and effect as if we had given any instructions directly, and to do anything necessary or incidentel to or to effect sucti +Instructions. +In order to induce 3.P. Morgan to act in accordance with this Power of Attorney, we agree to hold 3.P, Morgan harmiess from any loss +or liability resulting from acting or purporting to act in accordance with this Power of Attorney unt 3.P. Morgan's actual receipt of +written notice of revocation. +This Power of Attorney shat not be affected by my subsequent dissbilty, incapacity or Incompetance or that of any other person +Figning below. +This Power of Attorney and our ablgations and promises under it shall bind our successors and amigns. +This Power of Attorney shall be deemed made under the law of the State of New York for ail purposes, including (without imitation), +construction, valdity, and effect, and shat be governed by such law. +We give eech Attorney full authority to do enything he or she considers necessary and proper to be able to act in accordance with +this Power of Attornay, all as if we were persanally doing it. We heraby ratify and confirm averything that our Attorney has done or +shell de by virtue of this Power of Attarney. I do not authorize my Attorney to make major gifts. +I acknowledge my agent may utilas any Web site provided by 3.P. Morgan (tha "Site") vie the Internet 24 hours a day, seven days +a week to act in the manner I Indicate in the Subdivisions befow provided the functionality is avalable vie the Site. Transactions +requiring mere than one signature to complete may nat be avelleble via the Site. Site unage by any Authorized Person Is subject to +the agreements and dleclosures detalled on the Sita, +MODIFICATIONS: By executing this Power of Attorney for my account(s) at 3,P. Margan, I am not revoking my prior Powers of Attomsy. +If 1 appoint mare than one Agent, they shall act in the manner I indicate in the Signature of Attorney (a) section. +J.P. Morgan Use Only +2 of 3 +FINANCIAL TRUST COMPANY INC Titie +Casey Mary C Banker/Investor +2811136 SPN +CAS +08/09 967 +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001907 +EFTA00155217 + +2010-Mar-O2 11:06 AM JPMorganChase 212-464-0318 +J.P. Morgan Account Entity Power of Attorney +J.P.Morgan +Signature (a) and Acknowiedgement of Attorney(s) - Required +Each attornay shall sign as follows: Two or more attorneys may wach act singly unless this box is checked O, In which case +two must act jointly, except my atterneys shall aiways act singly for brokerage trading transactiens. +3/2/1° +JEFPREY EPSTEIN +Signatufe-(Altorey-in-Fact) +Phone +_/2c/195. +OB (mm/d&/yyyy +ame and Title +10/10/2012 +Expiration Date (mm/dd/vy) +Signature (Attorney-In-Fact) +Date +Print Name and Title +Phone +DOB (mm/dd/vyyY) +Pessport f +Expiration Date (mm/dd/yry) +Notarization/Witness is required for Attorney(s) (in Ileu of notarization, this document may be signed before +• J.P. Morgan officer, a U,S, diplomatic or consular official, a judge or ether court official having a seal, or any perdon +autherized by local law te goneylodge the transfer of reai property) +pru yerk, +1 cer +that JEFFREY EPSTEIN +, appeared before me or +MArch +20 +enown or setiefectory proven to me to be the [Insert title(s)] +of +entity and affirming that he/sha/they had the authority to execute the foregeing Power. +and signed the foregoing Power of Attorney, ecknowleduing It to be the oct of the named +Hey I tell +Signature +3/k/0 +HARRY I BELLER +Notary Public, Stern of New York, +Ao-01e- +103324 +My sarcastion expires +Signature(s) +By my signeture below, I execute this Power of Attorney in name and on behalf of +and acknowledge that I am duty authorized to do so under authority of (check all that apply): +Q Artico/Section _ +© Charter Articies of Incorperation • Articles of Association Partnership Agreement © Operating Agreement Bylaws +or Organization +• Resolution of the Board of Directors and other governing committee adopted on +C Other document deted (explain in detain) +aMen +ignature (Duly Authortzed Officer) +03/03/10 +Print Name and Tible +Signeture (Guly Authorized Officer) +Date +Print Name and Title +Notarization/Witness is required for Duly Authorized Officer (In lieu of notartzation, thie doeument may be +signed before a 3.P. Morgan officer, a U.S, diplomatic or consular afficial, a judge or other court officlal having a sesi, or +ew yet, My to cinemese the trenter of real property) +I certify that Darre +Inlyke +-, appeared before me on _ +MArch 2 +20 LS. +known or satisfactory proven to me to be the (insert title(a)] +ef +- and signed the foregoing Power of Attorney, acknowledging It to be the act of the named +entry and affirming that ha/she/they had the authority to execute the foregoing Power. +1I Felr +HARRY !. BELLER +3/2/10 +Print Name and Tide +My commission expires: +—Nator Duble Stare at Sawtone- +Place: +No. 018E4853924 +Qualified in Rookiend County +Commission Expires Feb. 17, 29 cared before me on +caroly ine Known or satisfactory proven to me to be the finert ties) +and signed the foregoing Power of Attemey, acknowledging it to be the act of the named +entity and affirming that ha/sha/they had the authority to execute the foregaing Pontr. +Signeture +My commission expires: +J.P. Morgan Use Only +3 of 3 +Date +Frint Name and Title +FINANCIAL TRUST COMPANY INC TRIe +Cesay Mary C Banker/Investor +2811138 SPN +Confidential Treatment Requested by +JPMorgan Chase +4/5 +CAS +08/09 967 +JPM-SDNY-00001908 +EFTA00155218 + +Comments +Date mmadyyyy; +03022010 +Doc Code Doc Code +967 +Account Numbers +Box Number +Doc Code +Doc Code +Confidential Treatment Requested by +JPMorgan Chase +Form Type = "CITADEL" +Account Numbers +JPM-SDNY-00001909 +EFTA00155219 + +MAR-03-2010(WED) 13:11 +P. 005/032 +ARTICLES OF INCORPORATION +OF +FINANCIAL TRUST COMPANY, INC. +We, the undersigned, for the purposes of associating to establish a coiporation for the +transaction of the business and the promotion and conduct of the objects and purposes hereinafler +stated, under the provisions and subject to the requirements of the laws of the Virgin Içands of the +United States (hereinafter called the Virgin islands), and particularly the General Corporation Law +of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the sarse may be amended from +time to time, do make and file these Articles of Incorporation in writing and do certify: +ARTICLEJ +The name of the corporation (tereinafter referred to as the "corporation") is FINANCIAL, TRUST +COMPANY, INC. +ARTICLE II +The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Cade, +St. Thomas, VI 00802, and the name of the resident agent of the corporation at that address is Paul +Hoffman. +ARTICLEIT +I. +To provide financial counseling and investment advice to clients both within and +without the United States Virgin Islands, including serving as trustee and/or fiduciary +for such clients and others. +To engage in any commercial, industrial, agricultural, marketing, transportation, or +service activity, business, or enterprise calculated or designed to be profitable to the +corporation. +3. +machinery, equipment, parts, supplies, accessories, devices, preparations, compounds, +and articles, and goods, wares, and merchandise of every kind; to maintain and +operate laboratories and testing facilities of every kind and to carry on the business +of analysts, testers, examiners, advisors, and technical consuitants with respect to +materials, equipment, and processes of every kind and to carry on research and +experiments with respect thereto. +182 +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001910 +EFTA00155220 + +MAR-03-2010(VED) 13:11 +P. 006/032 +Articles of Incorporation. +Page 2 +4. +To acquire, hold, maintain, and operate such plants, workshops, offices, stores, +buildings, equipment, vehicles, and vessels as may be desirable for the proper conduct +of the business herein referred to, and to do and perform every other act that may be +legally performed by a corporation engaged in such business. +3. +To apply tor, sequire, register, use, hois, sel, assign, or otherwise dispose of (either +absolutely or by way of lease, mortgages, pledge, or license), to grant licenses with +respect to and otherwise turn to acoount any letters patent of the United States or of +any foreign country, or pending applications therefor, and any inventions, +improvements, devices, trade secrets, formulat, processes, trademarks, trade names, +brands, labels, copyrights, and privileges and any right, title, or interest therein. +6. +To purchase, or otherwise acquire, take by devise, hold, own, mortgage, pledge, sell, +enjoy of otherwise turn to account, assign, and transfer and to invest, trade, and deal +in goods, wares, and merchandise, and real and personal property of every kind. +7. +To acquire all or any part of the good will, rights, property, and business of any +person, firm, association, or corporation and to pay for the same in cash or in stock +or bonds of this corporation or otherwise and to hold or in any manner dispose of the +whole or any part of the property so purchased, and to assume in connection +therewith any labilities of any such person, firm, association, or corporation, and to +conduct in any lawful manner in any place the whole or any part of the business thus +sequired. +8. +To purchase, hold, sell, assign, transfer, mortgage, pledge, or otberwise dispose of the +shares of the capital stock of, or any boods, securities, or evidences of indebtedness +created by any other corporation or corporations of the Virgin Islands or any other +jurisdiction and, while the owner of such stocks, bonds, securities, or evidences of +indebtedness, to exercise all the rights, powers and privileges of ownerstip, including +the right to vote ary stock thus owned. +9. +To borrow or raise money to any amount permitted by law by the sale or issue of +bonds, notes, debentures, or other obligations of arry kiod and to secure the same by +mortgages or other liens upon any and all of the property of every kind of the +corporation. +10. To enter into and carry out any contracts including entering into joint ventures or +partnerships, Timited or general, as Emited or geperal partner, or both, for or in +relation to the foregoing business with any person, fin, association, corporation, or +government or governmental agency. +- as vani +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001911 +EFTA00155221 + +MAR-03-2010(VED) 13:12 +P. 007/032 +Articles of Incorporation, +Page 3 +11. +To conduct its business in the Virgin Islands and elsewbere in the United States and +foreign countries and to have oföces within or outside the Virgin Islands and to hold, +purchase, mortgage, and convey real and personal property within or outside the +Virgin Islands. +12. +To do all and everything necessary, suitable and proper for the accomplishment of any +of the purposes or the attainment of any of the objects or the exercise of any of the +powers berein set forth, either alone or in connection with other firms, individuals, +associations, or corporations in the Virgin Islands and elsewhere in the United States +and foreign countries, and to do any other acts or things incidental or appurtenant to +or growing out of or connected with the said business, purposes, objects, and powers +or any part thereof not inconsistent with the laws of the Virgin Islands, and to exercise +any and all powers now or hereafter conferred enumerated herein or not +The purposes, objects, and powers specified in this Article shall not be limited or restricted +by reference to the terms of any other subdivision or of any other Article of these Articles of +Incorporation +ARTICLE IV +The total number of shares of stock which the corporation is authorized to issue is 1000 +shares of common stock of no par value; no preferred stock is authorized. +The minimum amount of capital with which the corporation will commence business is +$1,000.00 +ARTICLE V +The name and place of residence of each of the persons forming the corporation are as +follows: +Barbara Mignon Weatherty +Jennie-İyan Falk +Dale R. Michael +21 Bonne Esperan +: Thomas, Virgin Islam +38 Ridge Road +St. Thomas, Virgin Islands +Skyline Village #3A +4C Estate Joseph & Rosendahl +St. Thomas, Virgin Islands +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001912 +EFTA00155222 + +MAR - 03-2010(WED) 13:12 +P. 008/032 +Articles of Incorporation, +Page 4 +ARTICLE VI +The corporation is to have perpetual existence. +:ARTICLE VIL +The corporation is to be unlirited in the amount of indebtedness to which it shall at any time +be subject. +ARTICLE VIT +For the management of the busioess and for the coaduct of the affhirs of the corporation, and +in further creation, definicion, limitation, and regulation of the powers of the corporation and of its +directors and stockholders, it is farther provided: +1. +The number of directors of the corporation shall be fixed by, or in the manner +provided in the By-Laws, but in no case shall the number be less than three. The +directors need not be stockholders. +2. +In furtherance and not in limitation of the powers conferred by the laws of the Virgin +Islands, and subject at all times to the provisions tbereof, the Board of Directors is +expressly authorized and empowered: +8) +Subject to the right of a majority of the stockholders to amend, repeal, alter +or modify the By-Laws at amy regular meeting, or at any special meeting +called for such purposes, to make, alter and repeal By-Laws, not inconsistent +with any existing law, fixing or altering the management of the property of the +corporation, the governing of its affairs, and the manner of certification and +transfer of its stock. +b) +c) +To authorize and issue obligations of the corporation, secured and unsecured, +to include therein such provisions as to redeemability, convertibility or +otherwise, is the Board of Directors in its sole discretion may determine and +to authorize the mortguging or pledging of, and to authorize and cause to be +executed mortgages and liens upon any property of the corporation, real or +personal, including after acquired property. +To determine whether any, and, if any, what part of the net profts of the +corporation or of its net assets in excess of its capital shall be declared in +dividends and paid to the stockholders, and to direct and determine the use +and disposition thereof +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001913 +EFTA00155223 + +MAR-03-2010(UEO) 13:12 +P. 009/032 +Articles of Incorporation, +Page 5 +d +if derectas +d) +c) +f) +g) +h) +¡ To contract in the narne of the corporation with individual members of the +Board of Directors in their individual capacity or as representatives of any +Erm, association or corporation. +To sell or otherwise dispose of the real or personal property of the +corporation. +To set apart a reserve or reserves, and to abolish such reserve of reserves, of +o make such other provisions, if any, as the Board of Directors may deen +iecessary or advisable for working capital, for additions, improvements anc +betterments to plant and equipment, for expansion of the business of the +corporaton (including the acquisition of real and personal property for this +purpose) and for any other purpose of the corporation. +To establish bonus, profit-sharing, pension, thrift and other types of incentive, +compensation or retirement plans for the officers and employees (including +officers and employees who are also directors) of the corporation and to fix +the amounts of profits to be distributed or shared of contributed and the +amounts of the corporation's funds otherwise to be devoted thereto and to +determine the persons to participate in any such plans and the amounts of their +respective participation. +To issue, or grant options for the purpose of shares of stock of the +corporation to officers and employees (including officers and employees who +are also directors) of the corporation and on such terms and conditions as the +Board of Directors may from time to time determine. +To enter into contracts for the management of the business of the corporation +for terms not exceeding five (S) years. +To exercise all the powers of the corporation, except such as are conferred by +law, or by these Articles of Incorporation or by the By-Laws of the +corporation, upon the stockholders. +ARTICLE IX +Any person made a party to of otherwise involved in any action, suit or proceeding, by reason +of the fact that he is or was a director, resident agent or officer of the corporation or of any +corporation in which he served as such at the request of the corporation, shall be indemnified by the +corporation against any and all amounts, costs and expenses, including but not limited to, attorney's +fees, amounts paid upon judgments or awards or in settlements (before or after suit is commenced), +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001914 +EFTA00155224 + +MAR-03-2010(VED) 13:13 +P. 010/032 +Articles of Incorporation, +Page 6 +actually and necessarily incurred by or imposed upon him in connection with such action, suit of +proceeding, or in connection with any appeal therein, except in relation to matters as to which it shall +be adjudged in such action, suit or proceeding, or in connection with any appeal therein, that such +olicer or director is liable for wilful misconduct in the performance of his duties. The provisions of +this Article shall not be deemed exclusive of any other rights respecting indemnification to which one +seeking indemnification may be entitled and sball not be read to limit or restrict any applicable +provisions of law, nor to further limit the corporation as respects indemnification. The rights +respecting indemnification referred to herein shall inure to the benefit of the heirs, executors and +administrators of any person entitled to indemnification. +ARTICLE X +The corporation reserves the right to amend, alter, change, or repeal any provisions contained +in The Articles of Incorporation in the manner now or hereafter prescribed by statute and all rights +conferred upon stockholders herein are granted subject to this reservation. +IN WITNESS WHEREOF we have made, signed and acknowledged these Articles of +Incorporation this day of Neurabel, 1998. +Tabas +Barbara Mignon W +trinity fil +спліс-іуп +Back +TERRITORY OF THE VIRGIN ISLANDS ) +)s5: +DIVISION OF ST. THOMAS & ST. JOHN ) +The foregoing instrument was acknowledged before me this " - +day of Littl +1998, by Barbara Mignon Weatherly, Jennie-lynn Falk, and Dale R. Michae +Notary Publi +Paul Holman +Commission Espites Jane 27, 2000 +Halary Public Commission No. tMP45-96 +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001915 +EFTA00155225 + +MAR-03-2010(WED) 13:13 +P. 011/032 +BY-LAWS +OF +FINANCIAL TRUST COMPANY, INC. +ARTICLET +STOCK +SECTION 2. Serificates, for Shares. The ceru ficates for shares of the capital stock of this +corporation shall be in such form, not inconsistent with the Articles of Incorporation of the +corporation, as shall be prepared or be approved by the Board of Directors. The certificates shall be +signed by the President or Vice President, and also by the Secretary. Certificates may be issued for +fractional shares at the discretion of the Board of Directors. +SECTION 3. Iranslers. Shares of the capital stock of the corporation shall be transferred by +endorsement of the certificates representing said shares by the registered bolder thereof or his +attorney, and their surrender to the Secretary for cancellation, Whercupon the Secretary shall issue +to the transferee or transferees, as specified by the endorsement upon the surrendered certificates, +new certificates for a like number of shares. Transfers shall be made only upon the books of the +corporation and upon said surrender and cancellation, and shall entitle the transferee to all the +privileges rights and interests of a sharebolder of this corporation. +SECTION 4. Closing of Transfer Books. The stock books shall be closed for the meeting of the +sharebolders, and for the payment of dividends during such period, not exceeding forty (40) days, as, +from time to tire, may be determined by the Board of Directors, and during such period no stock +shall be transferred upon said booics. +SECTIONS. Lest Centifiates. In case of the loss of any certificate of shares of stock, upon due +proof by the registered holder or his representatives, by affidavit of such loss, the Secretary shall issue +a duplicate certificate in its place, upon the corporation being fully indemnified therefor. +SECTION 6. Dividends. The Board of Directors, in its discretion, from time to time, may declare +dividends upon the capital stock from the earned surplus and net profits of the corporation. +SECTION 7. Corporate Scal. The Board of Directors shall provide a suitable corporate seni, +which seal shall be in charge of the Secretary and shall be used by him. +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001916 +EFTA00155226 + +MAR-03-2010(VED) 13:13 +P. 012/032 +- +By-Laws +Page 2 +ARTICLE II +SHAREHOLDERS' MEETING +SECTION 1. Time, Piace and Purpose. Meetings of the shareholders of the corporation shall be +beid annually at the principal piace of business of the corporation in St. Thomas, Virgin Islands, or +at such other place within or without the Virgin Islands as the notice of the meeting shall specify, at +ten o'clock A.M, on the fth day of November of each year (beginning in the year 1999), if not a legal +boliday and if a legal boliday, then on the day following, for the purpose of electing directors, and for +the transaction of such other business as may be brought before the meeting +SECTION 2, Special Meetings. Special meetings of the shareholders may be called by the +President and Secretary, and shall be called by either of them at the request in writing or by vote of +a majority of the Board of Directors, or at the request in writing by shareholders of record owning +a majority in amount of the entire capital stock of the corporation issued and outstanding. +SECTION 3. Notice. +Written notice of any shareholders' meeting shall be mailed to each +sharebolder at his last known address, as the same appears on the stock book of the corporation, or +otherwise, at least ten (10) days prior to any meeting and any notice of special meeting shall indicate +brielly the object or objects tbereof. Nevertheless, if a starebolder waives notice of the meeting, no +notice of the same shall be required to him and whenever all the shareholders shall meet in person or +by proxy, such meeting shall be valid for all purposes, without call or notice and at such meeting any +corporate action shall not be invalid for want of notice. +SECTION 4. Querim. At any meeting of the shareholders, the holders of a majority of all the +vosing shares of the capital stock of the corporation issued and outstanding, present in person or +represented by proxy, shall constitute a quorum. Meetings at which less than quorum is represented +may, bowever, be adjourned from time to time to a further date by those who attend, without further +notice other than the announcement at such meeting, and when a quorum shall be present upon any +such adjoursed day, any busitess may be transacted which might have been transacted at the meeting +as originally called. +SECTION 5. Voting. Each shareholder shall be entitled to ote (1) vote for each share of voting +stock standing registered in his or her name on the books of the corporation, in person or by proxy +duly appointed in writing and filed with the Secretary of the meeting, on all questions and elections. +No proxy shall be voted afler one year frora its date unless said proxy provides for a longer period. +Any resolution in writing, signed by all of the shareholders entitled to vote thereon, shall be and +constitute action by such shareholders to the effect therein expressed, with the same force and effect +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001917 +EFTA00155227 + +MAR-03-2010(UED) 13:14 +P. 013/032 +PHoto +as if the same had been duly passed by unanimous vore at a duly called meeting of shareholders and +such resolution so signed shall be inserted in the Minute Book of the Corporation under its proper +date. +SECTION 6. Organization. The President shall call meetings of the shareholders to order and +shall act as chairman of such meetings, unless otherwise determined by the holders of a majority of +all the shares of the capital stock issued outstanding, present in person or by proxy. The Secretary +of the corporation shall act as Secretary of all meetings of the corporation, but in the absence of the +Secretary at any meeting of the shareholders or his inability to act as Secretary the presiding officer +may appoint any person to act as Secretary of the meeting +SECTION 7. Inspestors. Whenever any shareholder present at a meeting of shareholders shall +request the appoistment of inspectors, a majority of the shareholders present at such meeting and +entitled to vote thereat, shall appoint inspectors who need not be shareholders. If the right of any +person to vete at such meeting sball be challenged, the inspectors of election shall determine such +right. The inspectors shall receive and count the votes either upon an election or for the decision of +any question and shall determine the result. Their certificate or any vote shall be prima facie evidence +thereof. +SECTION 8. Giving Notice Any notice required by statute or by these By-Laws to be given to +the shareholders, or to directors, or to any officer of the corporation, shall be deemed to be sufficient +to be given by depositing the same in a post office box, in a sealed, postpaid wrapper addressed to +such shareholder, director, or officer at his last known address, and such potice shall be deemed to +have been given at the time of such mailing. +SECTION 9. New Shareholders. Every person becoming a sharebolder in this corporation shail +be deemed to assent to these By-Laws, and shall designate to the Secretary the address to which he +desires that the notice herein required to be given may be seat, and all notices mailed to such +addresses, with postage prepaid, shail be considered as duty given at the date of mailing, and any +person failing to so designate his address shall be deemed to have waived notice of such meeting. +ARTICLE I +DIRECTORS +SECTION 1. Numbec. Classification and Tern of Office. The business and the property of ihe +corporation shall be managed and controlled by the Board of Ditectors. +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001918 +EFTA00155228 + +MAR-03-2010(WED) 13:14 +P. 014/032 +By-Laws +Page 4 +The mumber of Directors shall be three (3), but the number may be changed from time to time by +the alteration of these By-Laws. The first Board of Directors of this corporation shall hold office +until the first annual meeting to be held immediately after the first annual meeting of shareholders. +Directors shall hold office for the term of one (I) year, and/ur until their successors are elected and +qualified. +SECTION 3. Mestings. Meetings of the Board of Directors may be called at any time by the +President or Secretary, or by a majority of the Board of Directors. Directors shall be notified in +writing of the time, place and purpose of all meetings of the Board, except the regular annual meeting +beld immediately after the annual meeting of shureholders, at least three (3) days prior thereto. Any +director shall, however, be deemed to have waived such notice by his attendance at any meeting. +SECTION 4, Quorum. A majority of the Board of Directors shall constitute a quorum for the +transaction of business, and if at any meeting of the Board of Directors there is less than a quorum +present, a majority of those present may adjourn the meeting from time to time. +SECTION 5. Manner of Acting. At all meetings of the Board of Directors, each director present +shall have one vote, irrespective of the number of shares of stock, if any, which he may bold. +Except as otherwise provided by statute, by the Certificate of Incorporation, or by these By-Laws, +the action of a majority of the directors present at any meeting at which a quorum is present shall be +the act of the Board of Directors. Any action authorized, in writing, by all of the directors entitled +to vote thereon and filed with the minutes of the Corporation shall be the act of the Board of +Directors with the same force and effect as if the same had been passed by unanimous vote at a duly +called mecting of the Board. +SECTION 6. Removal and Vacancies. Arty directors may be removed by a majority vote of the +Board of Directors, and vacancies in the Board of Directors shall be filled by the remaining members +of the Board and esch person so elected shall be a director until his successor is elected by the +shareholders, who may make such ciection at the next annual meering of the stockholders or at any +special meeting duly called for that purpose. +SECTION 1. Compensation. No director shall receive any salay or compensation for his +services as director, unless otherwise especially ordered by the Board of Directors or By-Laws, +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001919 +EFTA00155229 + +MAR-03-2010(WED) 13:14 +P. 015/032 +By-Laws +Page 5 +ARTICLE IV +OFFICERS +SECTION 1. Election The Board of Directors shall select a President, a Secretary and a +Treasurer and may select one (I) or more Vice-Presidents, Assistant Secretaries or Assistan +Treasurers, who shall be elected by the Board of Directors at their regular annual meeting heid +immediately after the adjournment of the regular annuni stockbolders' meeting. The term of office +shall be for one (I) year and until their successors are chosen. No one of such officers, except the +President, need be a director, but a Vice-President who is not a director, cannot succeed to or fill the +office of President. Any two (2) of the above-named offices, except those of President and Secretary, +may be held by the same person, but no officer shall oxecute, acinowiedge or verify any instrument +in more than one (1) capacity. The Board of Directors may fix the salaries of the officers of the +corporation +SECTION2, The Board of Directors may also appoint such other officers and agents as they may +deem necessary for the transaction of the business of the corportion. All officers and agents shall +respectively have such authority and perform such duties in the management of the property and +affairs of the corporation as may be designated by the Board of Directors. Any officer or agent may +be removed, or any vacancies filled by the Board of Directors whenever, in their judgment, the +business interests of the corporation will be served thereby. +SECTION 3. The Board of Directors may secure the Edelity of any or all such officers by bond +or otherwise. +ARTICLE V +DUTIES OF OFFICERS +SECTION 1. Presidest. The President shall be the chief executive officer of the corporation, and +in the recess of the Board of Directors shall have the general control and management of its business +and affairs subject, however, to the right of the Board of Directors to delegate any specific power +except such as may be by statute exclusively conferred upon the President, to any other officer or +officers of the corporation. He shall preside at all meetings of the directors and all meetings of the +shareholders, unless otherwise determined by a majority of all the shares of the capital stock issued +and outstanding, present in person or by proxy. +SECTION 2. Vice-President. In case the office of President shall become vacant by death, +resignation or otherwise, or in case of the absence of the President or his inability to discharge the +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001920 +EFTA00155230 + +MAR-03-2010(WED) 13:14 +P. 016/032 +By-Laws +Page 6 +duties of his office, such duties sball, for the time being, devolve upon the Vice-President, who shail +do and perform such other acts as the Board of Directors may, from time to time, authorize him to +do, but a Vice-President who is not a director cannot succeed to of 5ll the office of President. +SECTION 3. Ireagurer. The Treasurer shall have custody and keep account of all money, funds +and property of the corporation, unless otherwise determined by the Board of Directors, and he shall +render such sccousts and prosent such statement to the Board of Directors and President as may be +required of him. He shail deposit all funds of the corporation which may come into his hands in such. +bank or banks as the Board of Directors may designate. He shail keep his bank accounts in the name +of the corporation and shall exhibit his books and accounts, at all reasonable times, to any director +of the corporation upon application at the office of the corporation during business hours. He shall +pay out money as the business may require upon the order of the properly constituted officer or +officers of the corporation, taking proper vouchers therefor, provided, bowever, that the Board of +Directors shall have power by resolution to delegate any of the duties of the Treasurer to other +officers, and to provide by what officers, if any, all bills, notes, checks, vouchers, order or other +instruments sball be countersigned. He shall perform, in addition, such other duties as may be +delegated to him by the Board of Directors. +SECTION 4. Secretary. The Secretary of the corporation shall keep the minutes of all the +meetings of the sharebolders and Board of Directors in books provided for that purpose; he shall +attend to the giving and receiving of all notices of the corporation; he shall sign, with the President +or Vice-President, in the name of the corporation, all contracts authorized by the Board of Directors +and when necessary shall affix the corporate seal of the corporation thereto; he shall have charge of +the certificate books, transfer books and stock ledgers and such other books and papers as the Board +of Directors may direct; all of which shall at all reasonable times be open to the examination of any +director upon application at the office of the Secretary, and in addition such otber duties as may be +delegated to him by the Board of Directors. +ARTICLE VI +AMENDMENT +The sharebolders or the Board of Directors may alter, amend, add to of repeal these By-Laiws, +including the fixing and altering of the number of members of the Board of Directors; provided that +the Board of Directors shall not make or alter any By-Laws fixing their qualifications, classifications +or term of office. +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001921 +EFTA00155231 + +Comments +Date(mmddyyyy) +11061998 +Doc Code Doc Code +182 +Account Numbers +Box Number +Doc Code +Doc Code +Confidential Treatment Requested by +JPMorgan Chase +Form Type = "CITADEL" +Account Numbers +JPM-SDNY-00001922 +EFTA00155232 + +'RECEIVED +JUN 27 2008 +Harry I. Beller +Confidential Treatment Requested by +JPMorgan Chase +925 +JPM-SDNY-00001923 +EFTA00155233 + +Comments +HARRY I BELLER +Date(mmddyyyy] +06212007 +Doc Code Doc Code +925 +Account Numbers +Box Number +Doc Code +Doc Code +Confidential Treatment Requested by +JPMorgan Chase +Form Type = "CITADEL" +Account Numbers +JPM-SDNY-00001924 +EFTA00155234 + +RECEIVED +JUN 27 2008 +Darren K: Indyke +4-30-2010 EXP +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001925 +EFTA00155235 + +Comments +DARREN K INDYKE +Date(mmddyyyy] +06212007 +Doc Code Doc Code +925 +Box Number +Doc Code +Doc Code +Confidential Treatment Requested by +JPMorgan Chase +Form Type = "CITADEL" +Account Numbers +JPM-SDNY-00001926 +EFTA00155236 + +RECEIVED +JUN 27 2008 +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001927 +EFTA00155237 + +Comments +DARREN INDYKE +Date(mmodyyyy +06252008 +Doc Code Doc Code +925 +Account Mumbars +Box Number +Form Type = "CITADEL" +Doc Code +Doc Code +Account Numbers +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001928 +EFTA00155238 + +'RECEIVED +JUN 27 2008 +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001929 +EFTA00155239 + +Comments +HARRY BELLER +Date mmddyyyy) +06252008 +Doc Code Doc Code +925 +Box Number +Form Type = "CITADEL" +ID +Doc Code Doc Code +Account Numbers +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001930 +EFTA00155240 + +MAR-03-2010(VED) 13:10 +P. 003/032 +FINANCIAL TRUST COMPANY, INC. +The undersigned, being the sole sharcholder of Financial Trust Company, +Inc., a United Statos Virgin Islands corporation (the "Corporation), in lies of boiding a +meeting, does baroby consent to the adoption of the following resolutions and the taking of +ail action requircó or permitted thereby: +WHEREAS, on September 21, 2007, Jeffrey E. Epstein resigned as a director +of the Corporation and as a result the number of disoctors of the Corporation has been +reduced to two directors; and +WHEREAS, Article III, Seation 1 of the By-Lans of the Corporation +requires thet there be shree directors of the Corporation; +NOW, THEREFORE BE IT +RESOLVED, chal, effective as of Soptamber 21, 2007, the following persons +de, and easts al them hereby is, clected as director of the Corportion, each to serve until his +or her successor is duty elected by the sole sharaboider of the Corporation and shall havo +qunlified, or until his ar her carlier deati, resignation or removal, whichover shall be first to +Darren K. Indyke +Cecile De Jongh +Jeanne Brennan +And be it +FURTHER RESOLVED, thet all persons currently serving as dinstors of +the Corporation who were herctofore clected as directors of the Corpontion orber than +pursuant to the immediately preceding resolution, be, and cach of them hersby is, removed a +a director of the Corporation. +Deted: September 21, 2007 +150 +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001931 +EFTA00155241 + +P. 002/032 +MAR-03-2010(WED) 13:10 +FINANCIAL TRUST COMPANY, INC. +The undersigned, being all of the direciors of Financial Trust Company, Inc., +a United Sutes Virgin Islands corporation (the "Corporstion"), in lieu of holding a meeting +do hereby coasent to the adoption of the following regolutions and the taking of all action +required or permitted thereby: +RESOLVED, that the following persons be, and each of thema hereby is, +selected to hold the office of the Corporation set forta opposite suca person's parpe below, +each to serve as such until his or her successor shall have been daly selected by the Bord of +Directors of the Corporation and shall have qualified, or until such person's earlier death, +resignation or removal, which ever shall be first to occur. +Presiders: +Darren K. Indyke +Vice Presideot: +Cecile De Jongh +Vice President: +Jeanne Brennan +Treasurer: +Jeanne Brangan +Secretary: +Cecile De Jong +And be it +FURTHER RESOLVED, fhat all persons currently serving as officers of the +Corporation, who were heretofore selected as officers of the Corporation other than pursuant +to the immediately preceding resolutio, be, and each of them hereby is, removed as an +officer of the Corporation. +Daied: September 21, 2007 +ent. +Darren K. Is +Cecile De +eanne Brentar +150. +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001932 +EFTA00155242 + +Commanes +Date(mmddyyyy] +09212007 +Doc Code Doc Code +250 +Box Number +Doc Code +Doc Code +Confidential Treatment Requested by +JPMorgan Chase +Form Type = "CITADEL" +Account Numbers +JPM-SDNY-00001933 +EFTA00155243 + +2010-Mar-01 04:13 PM JPMarganChase 212-464-0318 +5/15 +J.P. Morgan Entity Resolution Form +J.P.Morgan +1, CECILE DE JONGH +under the laws of VIRG i a retary for uly ethe that the too late he neil renta +hereby certify that the following is a true and complete copy of resclutiona +*are go of which a guerum the governing orderes present and vote a th +- day of +at which a quorum of the governing body was present and voting and that these resclutions have not +been rescinded or modifled and are now In full force and effect. +A. Authortzed Signers +In this space, piease lat, by names or titles, the persons authorized to sign or ect pursuant to the resolutians indicated below +(signers must be identifled in each resolution as passed). Also, each signer may act singly unless the box labeled "jaintly" is checked, +which means that any two signer must act Joftly, except authorized persons shal always act singly for brokerage trading +transactions. +Print +Print +Neme/TICe CABREN K INDYKE +Print +Print +Name/Title +Manner of +Bening +Manner of +Soning +Manner of +Signine +Manner of +Soning +5 Singly +8 Jointly +• Singly +• Jointly +© Singly +• Jointly +• Singly +Date of +Birth +Date of +Birth +Dete of +Birth +Date of +Birth +• Jointly +m +m +* A photocopy of a current pessport or another government Issued ID and are required for each signer listed above. +* +* +Please check the line to the left of any one or more of the following resolutfons which have been sdopted. If the line to +the left ef any particular lettered subdivision is not checked, that resolution has not been adopted. +B, Banking and Custody +* 1. RESOLVED, that the individual Identified above are authorized to enter Into deposit and custody accounts with PMorgan +Chase Bark, N.A. or a Morçan Amfilate (Individusily or collactivaly, *1.F. Morgan") and any successors or assigns designating 1.P. Morgen +as depository of the funds and custodian of the securities of the Entity and to act on behalf of the Entity in all respects regercing the +Entity's banking and custody accounts with 1.P. Morgan as they in thair discretion determine. +C. Investment Management +X 2. RESOLVED, that the persons specified above are authorized, in the name and on behalf of the Entity to execute an investment +management agreement designating J.P. Morgan as the Entity' Investment manager, to deliver or modify any savet allocation guldeline, +mandate, or ether instruction, and to act on benalf of the Encey in all respects regarding the entry's investment manegement +accounts with 3.P. Morgen, +D. Brokerage +X 3. RESOLVED, that those persons Identified abeve are authorized in the name and on bahalf of the Entity to execute a brokerage +agreement with J.P. Mergan Securities Inc. and any successors or assigns; to purchase on margin or otherwise and borrow (on a +secured or unsecured basis) from, sell (Including short seles in e margin account), and land (on a secured or unsecured basis to, +and to otherwise enter into transactions of any kind with 3.P. Morgen with respect to any and ell securities and financial Instruments +whatsoever in which J.P. Morgan may deet, broker or act as counterparty from time to time; to enter inte any derivative transections +with respect to the feregaing, Including over the counter equity derivatives and structured transactions (including, but not Imitad to +optiers, swaps, collers, cops and foors): pledge any funds or instruments for the purposes of securing the Entity's obligations with +respect to the foregoing to establish and operate one or more brokerage or other accounts in connection with foregoing actvices ang +transactions; and, to act on behalf of the Entity in all respects regarding the Entity's brokerage accounts. +E. Credit +X. 4. RESOLVED, that the persons specifled above are suthoriaed in the name and on behalf of the Entity: to borrow from time to +time from 1.P. Margan sums of money, for perlods of time and upen terms as may to them in their discretion seem advisable; to execute +netes or other obligations to evidence borrowings; to enter into agresmants with respect to borrowings, to discount with 2.P. Morgan any +bille or notas receivable held by the Entity upon such terme as they may deem proper; to apply for and obtain letters of credit and to +execute applications, egreements, trust receipts and all other documents in connaction therewith; to execute and deliver, In thair +discretion, any guarantee, Indemnity agreement or undertekings deamed necessary or advisable to carry out the purpose and intent +of the foregoing resolutions to pledge any of the assets or property of the Entity, for the purpose of securing any of the faregoing +transsctions or any transection entered into by any other entity or personal and, to enconse securities and/or to issue appropriete +powers of attorney, documents or assignments in furtherance thereaf. +3.P. Morgan Use Only +1 of 2 +FINANCIAL TRUST COMPANY INC Title +Banker/Investor +2811138 SPN +9707980806 CAS +11/08 +049 +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001934 +EFTA00155244 + +(=*5 +J.P. Morgan Entity Resolution Form +J.P.Morgan +F. General +3* RESOVFO, Ihat those Individuals identified in above, actino in the menner spaciled thartin, are authorted to Celeste the +autharby granted under the feregping resolutient to any other porsan by writer appaltment submitted to 1.P. Margan and any such +ence and affect unb! J.P. Mercan that receive witen not'o to the contrary from ine Entty +X.B. RESOLVED, that any iransaction of the type authorised by the preceding resolutions whith has been taken are haraby in al +respecta approves, confirmed and ratilled; and +X 7. RESOLVED, that any reseluston certiled to 2.P. Morgan by the Secretary, or other duty appointed officer ef the Entity shall remain +n. ful: force and eMfect until 3.P. Marpen shali reneive coroficatien ef a subraquent resolutian amending, supersting or revoking le. +x.B. RESOLVeD, ny persons authorized to act by the preceding resolutions may utte the Wet she provided by 2.P. Morgan (INC +Se) wie the internet 24 have a day, seven days e week ta act in the manner inciented in this resolution previded the functionality +Is available vie the Sce. Tracsectiens reguling more than one signature ta complace wil not be evarable via the Site. Site vatgo by +any Authared Person is subject to the Wet site egreements and easiesures averable en the Wet eta, or vie hard copy at your +G. Certification of Incumbency (Partnership should not complete +The felowing corsificate of intumbenty must be copleted when the authored geare are centrad by te cy. 1910 cetty ti +the followieg one officers of this Entity elected er espcimed unt trek successors are elected or appointed and that you shall be anted +te rely upen their continued incumbenty and empowermen; to ect for the fatty unt you have been fum'alied wilth a duty certified +actice to the contrary: +Spratare +Sigrature +Date +Dele +signeture +Date +M. Signature (Partnership) +Signatures ef all general partnars (type er print names rest to a'gnatares) +Faint Hame and Tole +Prine Name and The +Tring Name are Yse +Sprature +Signature +Dete +Data +Priat hate and TEs +Pan and Tith +1. Signature (Entities other than Partnerships) +ON WITNESS OF S/MICH I heye at my hand as Secretary (or ether duly bucharined oicer) efthis Entity on the the +of 10) +03/0/12 SEND ONE SECRETA 5D +TITANICAL YAUST COMPAKYINC TIE +icnier/Investc +TITTEN SPN +70/sar cas +1/UB 04 +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001935 +EFTA00155245 + +Comments +Date(mmodyyyy) +03082010 +Doc Code Doc Code +Box Number +ШШЛО +Doc Code +Doc Code +049 +Account Numbers +Form Type = "CITADEL" +Account Numbers +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001936 +EFTA00155246 + +2010-Mar-01 D4:13 PM JPMorganChase 212-464-0318 +3/15 +J.P. Morgan Entity Account Application +J.P.Morgan +A. Entity Information +Ivee.of Business INVESTMENTS +Rate of Incorporation/Organization. 11/06/1998 +Primary Authortzed Contart Person DARREN INDYKE +Country of Ingerperation/Organtratien VIRGIN ISLANDS (U.S.) +Phane 340-775-2525 +Maling Address 6100 RED HOOK, QUARTERS B-3 +Cry ST THOMAS +Country VIRGIN ISLANDS - 4iz/p 00802 +The following feids are requined for Brokerage and IM Accounts: +aross Annuel +# Total Assets (8) /OCAT +EUquld Net Worth +(investaole assets) 0522002401 +A Net Worth (8) /0064m+ +8. Account Information +Title of socount/Name of business:, +FINANCIAL TRUST COMPANY INC, C/O AMERICAN YACHT HARBOR +i Corporation +© Partnership C PIC/PHC +• Sole Proprietorship +• Foundation +© Limited Lability Company +© Umited Lebility Partnership +Check It applicable +• Not for profit +I have applied to open the following accounts: +C Chacking Account +• Money Market Depset Account/Savings l Investment Menegemant/Third Party Merager (discretionary) +5 Asset/Brokerage +• Assety Custody +I hereby apply for a Une of Credit Inked to my Asset Account +15 No (If Yes, a U-1 form will be regulred +Bach account 1 open is subject to the security interest provisions in the Agreement (cefned below) and is pledged as Collateral for al +my Obligations. +C. Ownership Information +Is this e privetely held operating company in which any one person or entity has 25% or more of the ownerhip interest? +Yes (compiate cuner Information below) +Controiling +eme meriTeffrey Epstein +1% of +Ownershie 100% Omnar +Controlling +0 +Date of Birth: +0-200 +3 +Date of Birth: +0:00:000 +controllag +Senat +Date of Blith: +Passpor NumbsC +Controlling +4% of +Ownership O +0:00:0 +Peter Number +Petport Number +D. Authorized Persons for Information Access +The following individuals are authartzed to inquire about and receive a information about my aceounts and transactions, including +eccess to account information made avallable on 3.P. Morgan websites: +Name RICH KAHN, MARRY BELLER +Name +E. Brokerage Information (required for Brokerage accounts enly) +By chucking the box below 1 consent to the electronic delivery of all Information including, but not limited to, communications, +prospectuess, and marketing and sales documents relating to my securities activity for ail investment producte including both +registered and unregiatered offerings. +f may be nothed by e-mail regarding the above +-Mall Address +My objective for this account (check one): +• Capital Preservedon Income Generation +capta Apprecation +Speculative or aggressive Investments that may generate higher returns but may be risider than ethar Investments because I may +lose all or part of my Investment (check one): 1 Are permitted in this account DAre not permitted in this account +Primary source of income: +& Investments +• Operating income +• Other +Piease indicate the number of years of parsonal trading experience for the authorized party(s) on this account: +Foreign +Stocke 20 +- Bonde +Emerging +20. Commedias_ 20 Exchange 20 +Markets +20 +Optiens 20 +I currently have brokerage eccounts with the following firms: +J.P. Morgan Use Only +FINANCIAL TRUST COMPANY INC Title +2811136 SPN +1 of 2 +Casey Mary C Banker/Investor +$707980B08CAS +01/10 1060 +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001937 +EFTA00155247 + +2010-Mar-01 04:13 PM JPMorganChase 212-464-0318 +4/15 +J.P. Morgan Entity Account Application +J.P.Morgan +E. Continued - Brokerage Information (required for Brokerage accounts only) +Authorized Persons for Brokerage trading +The following Individusis shall be euthorized to trade in the account (a Power of Attorney or Resolution will be required to grant +trading suthorization to thess individuals). +кате +Affiliations +In I, my spouse or another family member is, or has been, & director, corporate officer, contral person, affilete or an owner of +10% of a publie corporation's stock: DYes 016 +If yes, name of person +Name of corporation +If yes, is the corporation truded pubiicly on a U.S. stock axchange? D Yes No +2. I, my spouse or anather family member or an Individual contrailing the occount is employed by or associated with a U.S. +Broker-Dealer: D Yes D-1 +If yes, Broker-Dealer must provide written permission on corporate letterhead to open a Brokerage or Margin Account. +Margin Account Requested? +Options Trading (required for exchange traded options, over- +& Yes +• No +the-counter traded options or structured products) +1 Yes (e Derivatives Approvel form will be reguired) +• No +F. Agreement +1 have read, understand and agree to this application and ether the General Terms for Accounts and Services and the Account +Agreement or, for certain checking or savings deposit acpunta, the Account Rules and Regulations (in each case, our "Agreement*). +The Agreement, with amendments from time to time, penerelly will apply to any future account, product or service that we agree upon +orally, electrentically or otherwise, although cartain accounts, products or services mey require additienal documentation. +This +Agreement (Including this appication) Is a security agreement under Article 9 of the Uniform Commercial Code, as amended from +time to time. I have reed and consent to the terms of 2.P. Morgan's Private Bank and Private Wealth Management Privacy Pollcy, +Including the manner in which my Information is received and used, and that upan opening an aceunt with 3.P. Margar's Private +Bank or Private Wenith Mangement (together described es the "Private Client Businesses" +In the Palicy) my Information wil be +used by one or more members of the Private Cent Businesses' family of companies (an lated in the Policy) in order to make +evallable to me the groducts and sarvices avalable through the Private Client Businesses. +G. Pre-dispute Arbitration +By signing below, I acknowledge my agreement to arbitrate any contraversies arising out of the Margin or Brokerage +Agreements with 3,P, Morgan Securities Inc, In accordance with paragraph 6 on page 28 of the General Terma +that I have recelved. +H. Signature +All authorized signers are required to si +egtity's governing documents permit othervise: +aulu +ignature +Dete +DARREN K. INDYKE +Print Name +CECILE DE JONGH +Signature +→ +Date +Print Neme +Signature +→ +Dete +JEANNE BRENNAN +Print Name +Signature +Deta +Print Name +I. Margan Use Only +FINANCIAL TRUST COMPANY INC TIde +Casey Mary C Benker/Investor +2811138 SPN +870798OBCR CAS +06/09 1060 +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001938 +EFTA00155248 + +Comments +Date(mmddyyyy) +03082010 +Doc Code Doc Code +1060 +Box Number +Doc Code +Doc Code +Confidential Treatment Requested by +JPMorgan Chase +Form Type = "CITADEL" +Account Numbers +JPM-SDNY-00001939 +EFTA00155249 + +FINANCIAL TRUST COMPANY, INC. +Unanimous Consent of Directors In Lieu of Meeting +The undersigned, being all of the directors of Financial Trust Company, Inc, a +Virgin Islands corporation (the "Corporation"), do hereby consent, in lieu of holding +a meeting, to the adoption of the following resolutions and the taking of all action +required or permitted thereby: +RESOLVED, that Darren K. Indyke, the President of the Corporation, acting +singly, be, and he hereby is, authorized and directed, for and on behalf of the +Corporation, to open and fully operate banking, custody, and brokerage accounts at +J.P. Morgan, and may delegate full operational authority over banking custody, and +brokerage accounts to other employees, officers, or agents of the Corporation, such +authority to remain in full force and effect until any one of the President, a Vice +President, the Treasurer or the Secretary of the Corporation, acting singly, sends J.P. +Morgan written notice to the contrary. +Dated: March 8, 2010 +Darren K. Indyke +Craf +ecile delongt +Goes, Aren +eanne Brennan +DIO +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001940 +EFTA00155250 + +Comments +Date(mmddyyyy] +03082010 +Doc Code Doc Code +010 +Account Numbers +Box Number +Doc Code +Doc Code +Confidential Treatment Requested by +JPMorgan Chase +Form Type = "CITADEL" +Account Numbers +JPM-SDNY-00001941 +EFTA00155251 + +MAR-03-2010(NED) 13:11 +P. 004/032 +GOVERNMENT OF +THE VIRGIN ISLANDS OF THE UNITED STATES +CHARLOTTE AMALIE, ST. THOMAS +C-111-99 +Do All Do hour Shest Fresents Bhall Game: +I, the undersigned, LIBUTENANT GOVERNOR. do hereby certify that +FINANCIAL TRUST COMPANY, INC. +of the Virgin Islands filed in may office on - MoxeET &e 1928 as provided +for by law, Articles of Incorporation, duly acknowledged; +WHEREFORE the persons named in the said Articles, and who have +signed the same, and their successors, are hereby declared to be from the +date aforesaid, a corporation by the name and for the purposes set forth in +said Articles, with the right of succession as therein stated. +Witness my hand and the Seal of the Government +of the Virgin Islands of the United States, at Char- +lotte Amalie, St. Thomas, this - +30ch +→ day of +Noccaber. +: 19-98 +MAPP +Lieutenant Coverher for the Virgin Islands +086 +Confidential Treatment Requested by +JPMorgan Chase +JPM-SDNY-00001942 +EFTA00155252 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b51ed94766277558d4194c66216590645cb70e8baafa32573947927aa9587e8e.json b/vision-joined/ds9-parsed-02/b51ed94766277558d4194c66216590645cb70e8baafa32573947927aa9587e8e.json new file mode 100644 index 0000000000000000000000000000000000000000..3f189e86fce494cadce958f3ee0a08fa72b9e5da --- /dev/null +++ b/vision-joined/ds9-parsed-02/b51ed94766277558d4194c66216590645cb70e8baafa32573947927aa9587e8e.json @@ -0,0 +1,33 @@ +{ + "chars": 1617, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1034, + "failed": false, + "lines": 38, + "mean_conf": 0.928947, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 581, + "failed": false, + "lines": 20, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b51ed94766277558d4194c66216590645cb70e8baafa32573947927aa9587e8e" +} diff --git a/vision-joined/ds9-parsed-02/b51ed94766277558d4194c66216590645cb70e8baafa32573947927aa9587e8e.md b/vision-joined/ds9-parsed-02/b51ed94766277558d4194c66216590645cb70e8baafa32573947927aa9587e8e.md new file mode 100644 index 0000000000000000000000000000000000000000..9308c74952d35a377df8c435c448ef77297f7ddf --- /dev/null +++ b/vision-joined/ds9-parsed-02/b51ed94766277558d4194c66216590645cb70e8baafa32573947927aa9587e8e.md @@ -0,0 +1,59 @@ +From: +I. (NY) (FBI) +. (NY) (FBD) +RE: JE/GM CAIR review +Wednesday, October 21, 2020 4:13:12 PM +Your new people are set except for +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Oct 20, 2020 4:31 PM, " +1. (NY) (FBI)" < +> wrote: +Thanks +1. I've found all but one - NYC 024334. I'll swing by and visit you tomorrow in CART to +drop off the hard drive you requested and maybe we can find that remaining NYC #. +Can you give the below individuals access to the case? +and +I do not have OPWAN so can we get them set up with an account as well? +Thanks | +I'll see you tomorrow. +From: +I. (NY) (FBI) 4 +Sent: Monday, October 19, 2020 5:17 PM +To: l +1. (NY) (FBI) < +Subject: JE/GM CAIR review +I am in Boston right now, ill be back Wednesday. If you look in the path of the items listed, it should +give you the NY number. I think those items are in the Windows examined items. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +3503-089 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002275 +EFTA00157448 + +On Oct 19, 2020 5:12 PM, " +(NY) (FBI)' < +> wrote: +Heyl +I need to locate three items in CAIR. Can you tell me where the below items are located in CAIR? +There are a couple devices that are titled "Image" so I'm not sure which device they are. +NYC 024394 +NYC 024390 +NYC 024334 +Could you also give CAIR access to this case to the below individuals so they can assist in the review? +Thank you! +Special Agen +FBI New York Field Office +Child Exploitation/Human Trafficking +C: L +3503-089 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002276 +EFTA00157449 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b52267b36ed83da57236bdc76fc3254136fa7929336f4d84f80146edb94f5f3a.json b/vision-joined/ds9-parsed-02/b52267b36ed83da57236bdc76fc3254136fa7929336f4d84f80146edb94f5f3a.json new file mode 100644 index 0000000000000000000000000000000000000000..a3a6f326f13a2401dc1c485d46f64426289c534b --- /dev/null +++ b/vision-joined/ds9-parsed-02/b52267b36ed83da57236bdc76fc3254136fa7929336f4d84f80146edb94f5f3a.json @@ -0,0 +1,33 @@ +{ + "chars": 1463, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1029, + "failed": false, + "lines": 48, + "mean_conf": 0.7875, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 432, + "failed": false, + "lines": 18, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b52267b36ed83da57236bdc76fc3254136fa7929336f4d84f80146edb94f5f3a" +} diff --git a/vision-joined/ds9-parsed-02/b52267b36ed83da57236bdc76fc3254136fa7929336f4d84f80146edb94f5f3a.md b/vision-joined/ds9-parsed-02/b52267b36ed83da57236bdc76fc3254136fa7929336f4d84f80146edb94f5f3a.md new file mode 100644 index 0000000000000000000000000000000000000000..c35422d27cd8a29b5f95e5963075d76832bf5654 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b52267b36ed83da57236bdc76fc3254136fa7929336f4d84f80146edb94f5f3a.md @@ -0,0 +1,67 @@ +From: +| (NY) (FBI)" 4 +To: +(TD) (FBI)" < +Subject: RE: FW: Taint assistance +Date: Thu, 25 Jun 2020 14:59:19 +0000 +Importance: Normal +If you are still able to help, I'II gladly take the help. Let me know if you are still available. +Thanks, +From: +(TD) (FBI) +Sent: Friday, June 19, 2020 11:07 AM +I. (NY) (FBI) 4 +(NY) (FBI) < +Subject: Fwd: FW: Taint assistance +Morning | +I can assist with whatever you need on this. +Respectfully, +SAL +- Forwarded message - +From: +(NY) (FBI)" • +Date: Jun 18, 2020 09:55 +Subject: Fwd: FW: Taint assistance +(TD) (FBI)" < +Cc: +- Forwarded message +From: +(NY) (FBI)". +Date: Jun 18, 2020 9:49 AM +Subject: FW: Taint assistance +To: " +(NY) (FBI)" • +(FBI)" < +»,NY-A4 < +• (NY) (FBI)" < +(NY) (FBI)" ‹ +•(NY) (FBI)" < +(NY) (FBI)" +(NY) (FBI)" +(NY) (FBI)" +C. (NY) +P,NY-A7 +Good morning, +Squad C-2- is requesting assistance for a taint review in connection with the Jeffrey Epstein case. This is a unique +opportunity to work on a high profile investigation. SA L +is the case agent. If you are available, please +EFTA00152193 + +contact SA +and copy your respective SSA. +Thank you, +From: +To: +(NY) (FBI) +Sent: Wednesday, June 17, 2020 2:40 PM +. (NY) (FBI) < +Subject: Taint assistance +Hey l +I hope you're doing well. I was hoping to see if you would have anyone available to help with a taint review for +our Epstein case. Any assistance or help would be appreciated. +Thanks so much, +Special Agent +FBI New York +Child Exploitation/Human Trafficking +C: 1 +EFTA00152194 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b53226a3f4fe1728128725833c1c99ecfadae32f83adbbb238a09ca77cd106eb.json b/vision-joined/ds9-parsed-02/b53226a3f4fe1728128725833c1c99ecfadae32f83adbbb238a09ca77cd106eb.json new file mode 100644 index 0000000000000000000000000000000000000000..074b05b508e015a3083dc268a8ac9aa2c581da41 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b53226a3f4fe1728128725833c1c99ecfadae32f83adbbb238a09ca77cd106eb.json @@ -0,0 +1,57 @@ +{ + "chars": 54, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b53226a3f4fe1728128725833c1c99ecfadae32f83adbbb238a09ca77cd106eb" +} diff --git a/vision-joined/ds9-parsed-02/b53226a3f4fe1728128725833c1c99ecfadae32f83adbbb238a09ca77cd106eb.md b/vision-joined/ds9-parsed-02/b53226a3f4fe1728128725833c1c99ecfadae32f83adbbb238a09ca77cd106eb.md new file mode 100644 index 0000000000000000000000000000000000000000..8dba3354fcc69596b116ac4929a2bb94c31ea55e --- /dev/null +++ b/vision-joined/ds9-parsed-02/b53226a3f4fe1728128725833c1c99ecfadae32f83adbbb238a09ca77cd106eb.md @@ -0,0 +1,7 @@ +EFTA00156494 + +EFTA00156495 + +EFTA00156496 + +EFTA00156497 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b547b270bbc4c27e1736edcb44ecf4ba66697806dec42ea6401e2b08adb6f68f.json b/vision-joined/ds9-parsed-02/b547b270bbc4c27e1736edcb44ecf4ba66697806dec42ea6401e2b08adb6f68f.json new file mode 100644 index 0000000000000000000000000000000000000000..dce49f26a2837a1c9c4f2c20f92fba872e305e62 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b547b270bbc4c27e1736edcb44ecf4ba66697806dec42ea6401e2b08adb6f68f.json @@ -0,0 +1,21 @@ +{ + "chars": 460, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 460, + "failed": false, + "lines": 18, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b547b270bbc4c27e1736edcb44ecf4ba66697806dec42ea6401e2b08adb6f68f" +} diff --git a/vision-joined/ds9-parsed-02/b547b270bbc4c27e1736edcb44ecf4ba66697806dec42ea6401e2b08adb6f68f.md b/vision-joined/ds9-parsed-02/b547b270bbc4c27e1736edcb44ecf4ba66697806dec42ea6401e2b08adb6f68f.md new file mode 100644 index 0000000000000000000000000000000000000000..78d159c36949ca89199972a6bb831aac94f0d24f --- /dev/null +++ b/vision-joined/ds9-parsed-02/b547b270bbc4c27e1736edcb44ecf4ba66697806dec42ea6401e2b08adb6f68f.md @@ -0,0 +1,18 @@ +From: +Subject: Lawrence Ray summary - UNCLASSIFIED +Date: Wed, 30 Oct 2019 16:58:46 +0000 +Importance: Normal +Priority: normal +Attachments: VCS.JeffreyEpstein_NY.06282019.docx +Classification: UNCLASSIFIED +You can use the attached Epstein summary as a guide, just need an overall summary, background and strategy moving +Thanks, +SSA +Squad C-20 +Crimes Against Children/Human Trafficking +FBI New York +office +mobile +========= +Classification: UNCLASSIFIED +EFTA00173194 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b54f36f52d6bcfbc31f3612f566fc12695bd50f863e641354b449dc64e9e6b79.json b/vision-joined/ds9-parsed-02/b54f36f52d6bcfbc31f3612f566fc12695bd50f863e641354b449dc64e9e6b79.json new file mode 100644 index 0000000000000000000000000000000000000000..47cf404c09cd17e94f8bf86329b5fdf636dee442 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b54f36f52d6bcfbc31f3612f566fc12695bd50f863e641354b449dc64e9e6b79.json @@ -0,0 +1,21 @@ +{ + "chars": 305, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 305, + "failed": false, + "lines": 16, + "mean_conf": 0.95625, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b54f36f52d6bcfbc31f3612f566fc12695bd50f863e641354b449dc64e9e6b79" +} diff --git a/vision-joined/ds9-parsed-02/b54f36f52d6bcfbc31f3612f566fc12695bd50f863e641354b449dc64e9e6b79.md b/vision-joined/ds9-parsed-02/b54f36f52d6bcfbc31f3612f566fc12695bd50f863e641354b449dc64e9e6b79.md new file mode 100644 index 0000000000000000000000000000000000000000..ce76b7d801cb16ea047d66719e0cd8833d8269d9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b54f36f52d6bcfbc31f3612f566fc12695bd50f863e641354b449dc64e9e6b79.md @@ -0,0 +1,16 @@ +From: "MLE" +To: "' +VNY) \(FBI)'' < +Subject: FW: Final forward to +Date: Sat, 27 Jun 2020 12:34:52 +0000 +Importance: Normal +Attachments: IMG_20200627_113832.jpg +2. "STACEY RICHMAN" +From: RO +Sent: Saturday, June 27, 2020 3:10 AM +To: / +1: Mark L. Epstein 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 George conduct an interview +with Rachel 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 +EFTA00152776 + +Subject: Fwd: +sisters meeting / new subpoena +Can we get someone to assist with the Subpoena tomorrow ? +Begin forwarded message: +Date: July 13, 2019 at 16:47:43 EDT +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, +EFTA00152777 + +Assistant U.S. Attorney +Southern District of New York +<2019-07-13, JE, individual subpoena, R. Couri Hay.pdf> +> +7/23/2019 7:57 PM > >> +Boss see attached. Ok going home. See you tomorrow. +EFTA00140824 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b5dd4362e2ac26ee4c2dba3ee8f8824ea816c47b4691199581f7992272a9f39c.json b/vision-joined/ds9-parsed-02/b5dd4362e2ac26ee4c2dba3ee8f8824ea816c47b4691199581f7992272a9f39c.json new file mode 100644 index 0000000000000000000000000000000000000000..c3324d1ff81c35d242bd47ffd453b10ad8f6ed94 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b5dd4362e2ac26ee4c2dba3ee8f8824ea816c47b4691199581f7992272a9f39c.json @@ -0,0 +1,21 @@ +{ + "chars": 70, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 70, + "failed": false, + "lines": 5, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b5dd4362e2ac26ee4c2dba3ee8f8824ea816c47b4691199581f7992272a9f39c" +} diff --git a/vision-joined/ds9-parsed-02/b5dd4362e2ac26ee4c2dba3ee8f8824ea816c47b4691199581f7992272a9f39c.md b/vision-joined/ds9-parsed-02/b5dd4362e2ac26ee4c2dba3ee8f8824ea816c47b4691199581f7992272a9f39c.md new file mode 100644 index 0000000000000000000000000000000000000000..7f694cba45eb9d27ee135ccfdab4c1f723a7b766 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b5dd4362e2ac26ee4c2dba3ee8f8824ea816c47b4691199581f7992272a9f39c.md @@ -0,0 +1,5 @@ +12/12/21 +(mesoge Lett ul Fonde @1130) +(vm Left @1644) +- - +EFTA00155969 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b61bd26ec5245b04a21c2dbfa095540fe15114ffc377b48f13d96e2f5d7c4cdd.json b/vision-joined/ds9-parsed-02/b61bd26ec5245b04a21c2dbfa095540fe15114ffc377b48f13d96e2f5d7c4cdd.json new file mode 100644 index 0000000000000000000000000000000000000000..de226d019e71045d6195b0c0bf5ed4e0d1d56ccf --- /dev/null +++ b/vision-joined/ds9-parsed-02/b61bd26ec5245b04a21c2dbfa095540fe15114ffc377b48f13d96e2f5d7c4cdd.json @@ -0,0 +1,33 @@ +{ + "chars": 3283, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1401, + "failed": false, + "lines": 54, + "mean_conf": 0.907407, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1880, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b61bd26ec5245b04a21c2dbfa095540fe15114ffc377b48f13d96e2f5d7c4cdd" +} diff --git a/vision-joined/ds9-parsed-02/b61bd26ec5245b04a21c2dbfa095540fe15114ffc377b48f13d96e2f5d7c4cdd.md b/vision-joined/ds9-parsed-02/b61bd26ec5245b04a21c2dbfa095540fe15114ffc377b48f13d96e2f5d7c4cdd.md new file mode 100644 index 0000000000000000000000000000000000000000..c01ee71f45879b5b73c9cf0da0e706921455f5ed --- /dev/null +++ b/vision-joined/ds9-parsed-02/b61bd26ec5245b04a21c2dbfa095540fe15114ffc377b48f13d96e2f5d7c4cdd.md @@ -0,0 +1,91 @@ +From: +(NY) (FBI)" 4 +To: +Cc: ' +Subject: FW: Hello +Date: Fri, 12 Jul 2019 19:28:51 +0000 +Importance: Normal +See below, can you reach out to this individual. +----Original Message----- +From: | +[mailto: +Sent: Friday, July 12, 2019 2:31 PM +(NY) (FBI) < +Ce: +(NY) (FBI) < +(NY) (FBI) < +I. (NY) (FBI) { +P; +Subject: Re: Hello +Best way to reach +is at +•I told him I contacted the FBI and he's looking forward to +speaking with you. He said the guy has a lot of information and names of other victims. Thank you all for your +hard work! Thank you +for helping me help this guy out! Be safe! +Sent via magic! +> On Jul 12, 2019, at 1:01 PM, +(NY) (FBI) < +> wrote: +> Thanks for reaching out. I've co'd ASAC +and SSAL +future victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the +investigative teams and appropriate offices. It takes a couple of minutes to get through the dial-in instructions, +but then you are speaking to a live call taker who pushes us the info. As for the victim you are referencing, if you +pass +the contact information of your fried, he can have someone on his team go from there. +> Thanks for the info and have a quiet summer. +> Gents. +> +info is: +> +> +> +is a former agent originally in Newark. She references potential victims below._ +contact +> Thanks, +> +> ---Original Message-..-- +> From: +[mailto: +> Sent: Friday, July 12, 2019 1:23 PM +> To: +(NY) (FBI) +EFTA00147713 + +> Subject: Hello +> +> Hello! So proud of you! You've done such a phenomenal job everywhere you have been stationed! +> +> I have an investigative journalist friend I trust with my life, who was working with a female retired cop on +human trafficking. They came across a male victim who appears to be very credible and his story closely aligns +and is very possibly part of the stuff with Epstein. He was young when the abuse happened but he has +information about the entire process and specifics on high level government people; one former president. My +friend is hoping to get him to the NYO ASAP to give a statement and be interviewed. My friend, +(not that +D, used to be in the USIC and feels not only is the guy credible, his story should be +vetted by better equipped entities aka FBI. I haven't been involved in this case as I'm at Discover Financial +Services and busy as heck. But +reached out to me and I watched portions of a videotaped interview of the +guy and I feel he sounds truthful but needs to speak with you guys. Is there a direct POC I can have +to set this up. Someone who knows the story of trafficking and sexual exploitation of children? I will email that +person +contact information or give +his/her information. Btw, the female retired cop is now deceased +and I have had a few alleged victims reach out to me. I will refer any of them to the FBI in their area. There are a +lot. +> +> I also was in contact with now murdered Arkansas Senator Linda Collins Smith. Briefly but about a CPS +corruption case. I believe the FBI is working her murder. I only knew her for a few months but it was a shock. +She had a lot of information on child trafficking. Hopefully the FBI got it. ABC wants to interview me on my +friendship with her but I'm hesitant to do it. +> +> Thank you +. I do believe this guy has valuable information. +> +> Sincerely, +> +> +> +> Sent via magic! +EFTA00147714 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b66f74578b8ad34160ea7da092f071fbcd617a69015c0181621d09989436eafa.json b/vision-joined/ds9-parsed-02/b66f74578b8ad34160ea7da092f071fbcd617a69015c0181621d09989436eafa.json new file mode 100644 index 0000000000000000000000000000000000000000..e94e363c756a27b99808ee2de23104469a2e64c2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b66f74578b8ad34160ea7da092f071fbcd617a69015c0181621d09989436eafa.json @@ -0,0 +1,801 @@ +{ + "chars": 3700, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 66, + "pages": [ + { + "bad_lines": 0, + "chars": 680, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1253, + 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0000000000000000000000000000000000000000..5f725b3c09b9e4ef5e3375562fb2b193c27f78d4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b66f74578b8ad34160ea7da092f071fbcd617a69015c0181621d09989436eafa.md @@ -0,0 +1,253 @@ +Table of Contents +Report Section Summary +User Search Terms +Subject +Possible Addresses Associated with Subject +Work Affiliations +Utility Services +Phone Numbers Associated with Subject +Quick Analysis Flags +Phone Listings for Subject's Addresses +Military Records +Voter Registrations +D&B Market Identifier Records +Businesses Registered at Subject's Addresses +Corporate Filings +Real Property & Deed Transfers +Property Owners of Subject's Addresses +Real-Time Vehicles +Vehicles Registered to Subject +Motor Vehicle Service & Warranty Records +Relatives +Associates +Associate Analytics Chart +Neighbor Listings for Subject's Address +Report section(s) with no matches +Page 1 of 66 +EFTA00153367 + +Individual Report Plus Associates | BORGERSON, SCOTT | 12/06/19 08:52 PM | Reference: N/A +Report Section Summary +User Search Terms (1) +Subject (1) +Possible Addresses Associated with Subject (31) +Work Affiliations (8) +Utility Services (8) +Phone Numbers Associated with Subject (1) +Quick Analysis Flags (1) +Phone Listings for Subject's Addresses (3) +Military Records (2) +Voter Registrations (1) +D&B Market Identifier Records (1) +Businesses Registered at Subject's Addresses (3) +Corporate Filings (6) +Real Property & Deed Transfers (6) +Property Owners of Subject's Addresses (1) +Real-Time Vehicles (4) +Vehicles Registered to Subject (8) +Motor Vehicle Service & Warranty Records (1) +Relatives (6) +Associates (8) +Associate Analytics Chart (1) +Neighbor Listings for Subject's Address (3) +Report section(s) with no matches (33) +User Search Terms +Phone: +Subject +BORGERSON, SCOTT G +SSN: +Gender: +1986-1987 +MALE +- issued in MO between +AKAs: +1) BORGERSON, SCOTT +2) BORGERSON, SCOTT +3) BORDERSON, SCOTT +4) BORGERSON, SCOTT +DOB: +5) BORGERSON, S +Utility Listing, Motor Vehicle +Service & Warranty Records, +Experian Gateway +Utility Listing, Household +Listing, New Movers, Experian, +Address Compilation, +TransUnion +Experian +TransUnion +TransUnion +Page 2 of 66 +EFTA00153368 + +Individual Report Plus Associates | BORGERSON, SCOTT | 12/06/19 08:52 PM | Reference: N/A +6) BORGERSON, SCOT +7) BORGERSON, SCOTT +GERALD ( +8) BORDERSON, SCOTT +TransUnion +Experian Gateway +Experian Gateway +DOB (Age): +Spouse Name: +Drivers License? +Marriage(s)? +Professional License(s)? +(44) +REBECCA +NO +YES +NO +Divorce(s)? +Recreational License(s)? +NO +NO +Work Affiliation(s)? +YES +1.) Business: CARGOMETRICS TECHNOLOGIES LLC ; Title: MEMBER +2.) Business: PLACERISK LLC +3.) Business: GLOBALFLOWS INC. +4.) Business: HOPLEY YEATON LLC +5.) Business: INSTITUTE FOR GLOBAL MARITIME STUDIES INC. +6.) Business: GLOBALFLOWS INC. +7.) Business: GLOBALFLOWS INC +8.) Business: CARGOMETRICS TECHNOLOGIES LLC +Possible Addresses Associated with Subject +Address +BOSTON, MA 02108 +SUFFOLK COUNTY +Phone: +Source(s) +Vehicle +Voters +Reported Date(s) +09/26/2016 - 11/01/2019 +Not Available +Page 3 of 66 +EFTA00153369 + +EFTA00153370 + +EFTA00153371 + +EFTA00153372 + +EFTA00153373 + +EFTA00153374 + +EFTA00153375 + +EFTA00153376 + +EFTA00153377 + +EFTA00153378 + +EFTA00153379 + +EFTA00153380 + +EFTA00153381 + +EFTA00153382 + +EFTA00153383 + +EFTA00153384 + +EFTA00153385 + +EFTA00153386 + +EFTA00153387 + +EFTA00153388 + +EFTA00153389 + +EFTA00153390 + +EFTA00153391 + +EFTA00153392 + +EFTA00153393 + +EFTA00153394 + +EFTA00153395 + +EFTA00153396 + +EFTA00153397 + +EFTA00153398 + +EFTA00153399 + +EFTA00153400 + +EFTA00153401 + +EFTA00153402 + +EFTA00153403 + +EFTA00153404 + +EFTA00153405 + +EFTA00153406 + +EFTA00153407 + +EFTA00153408 + +EFTA00153409 + +EFTA00153410 + +EFTA00153411 + +EFTA00153412 + +EFTA00153413 + +EFTA00153414 + +EFTA00153415 + +EFTA00153416 + +EFTA00153417 + +EFTA00153418 + +EFTA00153419 + +EFTA00153420 + +EFTA00153421 + +EFTA00153422 + +EFTA00153423 + +EFTA00153424 + +EFTA00153425 + +EFTA00153426 + +EFTA00153427 + +EFTA00153428 + +EFTA00153429 + +EFTA00153430 + +EFTA00153431 + +EFTA00153432 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b6ca5c7987dab9ca12ff37900b8d579c58334ef923a338820853a8e4e76a24e8.json b/vision-joined/ds9-parsed-02/b6ca5c7987dab9ca12ff37900b8d579c58334ef923a338820853a8e4e76a24e8.json new file mode 100644 index 0000000000000000000000000000000000000000..f1a63bf4e6b9f1309ab4b96f25a9b73090c4f928 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b6ca5c7987dab9ca12ff37900b8d579c58334ef923a338820853a8e4e76a24e8.json @@ -0,0 +1,57 @@ +{ + "chars": 5554, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1283, + "failed": false, + "lines": 57, + "mean_conf": 0.929825, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1081, + "failed": false, + "lines": 55, + "mean_conf": 0.872727, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 988, + "failed": false, + "lines": 44, + "mean_conf": 0.877273, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2196, + "failed": false, + "lines": 52, + "mean_conf": 0.957692, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b6ca5c7987dab9ca12ff37900b8d579c58334ef923a338820853a8e4e76a24e8" +} diff --git a/vision-joined/ds9-parsed-02/b6ca5c7987dab9ca12ff37900b8d579c58334ef923a338820853a8e4e76a24e8.md b/vision-joined/ds9-parsed-02/b6ca5c7987dab9ca12ff37900b8d579c58334ef923a338820853a8e4e76a24e8.md new file mode 100644 index 0000000000000000000000000000000000000000..da6fe33093e126889c8b02fceeae24f6f80eaedf --- /dev/null +++ b/vision-joined/ds9-parsed-02/b6ca5c7987dab9ca12ff37900b8d579c58334ef923a338820853a8e4e76a24e8.md @@ -0,0 +1,211 @@ +From: +(USANYS) [Contractor]" < +To: +(NY) (FBI)" < +Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell To-dos +Date: Wed, 28 Jul 2021 20:09:28 +0000 +Importance: Normal +Hey, forgot that I still have your drive here. Shall I leave it downstairs in the CSO tent? +From: +To: +Sent: Tuesday, July 6, 2021 4:24 PM +| (USANYS) [Contractor] < +Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell To-dos +Ok walking over now. Be there shortly +Special Agent | +FBI New York Field Office +On Jul 6, 2021 4:20 PM, +That works for me. +(USANYS) [Contractor]" < +From:| +Sent: Tuesday, July 6, 2021 4:18 PM +To:/ +(USANYS) [Contractor] < +Cc: +(USANYS) < +Subject: [EXTERNAL EMAIL] - RE: Maxwell To-dos +I can bring them over now if that still works. +Special Agent +FBI New York Field Office +On Jul 6, 2021 2:35 PM, " +I have not. +files off. +From: +• (USANYS) { +Sent: Tuesday, July 6, 2021 2:06 PM +To: +| (USANYS) [Contractor] ‹ +Cc: +(USANYS) < +Subject: RE: Maxwell To-dos +Checking in on this-Will, were you able to get these files from +From: +To: +|(USANYS) [Contractor] < +Sent: Friday, July 2, 2021 10:03 AM +(USANYS) < +> wrote: +(USANYS) +(USANYS) < +| (USANYS) [Contractor]" ‹ +> wrote: +• I'll be around the rest of the day today and the whole week. Let me know when you're free to drop the +(NY) (FBI) +(USANYS) < +(NY) (FBI) < +P: +EFTA00155158 + +Cc:| +I (USANYS) < +Subject: RE: Maxwell To-dos +(USANYS) < +Sure thing! +- I'll be around until 230 today if you're available to drop them off. +From: | +(USANYS) < +Sent: Friday, July 2, 20219:55 AM +To: | +(NY) (FBI) 4| +Cc: +(USANYS) < +Subject: RE: Maxwell To-dos +Thanks +Will, would you please coordinate getting these from • +From: | +Sent: Thursday, July 1, 2021 3:23 PM +To: +(USANYS) < +Cc: +(USANYS) < +Subject: RE: Maxwell To-dos +We have the files from CART. +| (USANYS) < +(USANYS) < +Will, let me know a good time to coordinate to turn them over to you. +(USANYS) [Contractor] +then circle up with me to discuss prepping for production? +(USANYS) [Contractor] +Special Agent I +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: | +From: +(USANYS) < +Sent: Friday, June 4, 2021 12:47 PM +(NYPD) < +Cc: +I (NY) (FBI) | +• (USANYS) < +Subject: [EXTERNAL EMAIL] - RE: Maxwell To-dos +Thanks! +From: | +Sent: Friday, June 4, 2021 10:12 AM +To: +(USANYS) < +Cc: +I (NY) (FBI) < +(USANYS) < +Subject: Re: Maxwell To-dos +Sure let me check on that today when I'm in. +• (USANYS) < +(USANYS) | +EFTA00155159 + +On Jun 3, 2021, at 21:57,| +| (USANYS) < +HiL +Checking in again on the avi files from CART. Any update? +Thanks, +> wrote: +From: | +I (USANYS) +Sent: Monday, April 19, 2021 2:40 PM +To: 1 +CciD +| (USANYS) <[ +Subject: RE: Maxwell To-dos +Hi C +Thanks, +(NY) (FBI) < +(USANYS) < +Any update from CART regarding the avi files, please? And any luck with the review of images for ? +From: | +Sent: Thursday, February 4, 2021 1:24 PM +To: L +(USANYS) ‹ +Ccil +|(USANYS) < +Subject: Re: Maxwell To-dos +1. (NY) (FBI) < +(USANYS) < +Hey guys, +To answer your questions: +I you should have I +• These photos are stil under review. +302's from +by now. +• We have not forgotten about the .avi files they are also still being processed. +• Palm Beach PD Captain +is the POC for this task. His phone number is +(office) and email is +(cell) +We will let you know as soon as the photo and video tasks are completed. Let us know if there's anything +else. +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +EFTA00155160 + +Office: +Cell: +Fax: +From: +(USANYS) < +Sent: Tuesday, February 2, 2021 4:03 PM +To: +]. (NY) (FBI) < +Cc: l +(USANYS) < +Subject: Maxwell To-dos +Pil +P:0 +• (USANYS) < +Hi +and +Just wanted to check in on a few tasks for Maxwell. Not a huge rush, but wanted to make sure these stay on your radar: +• Please send me the draft 302s from the 1/20 and 1/21 interviews of +for review +Review of images in FBI office for photos of +• The avi files from Reiter +, I know CART has been under water with the Capitol investigation, but wanted to +ping on this to make sure we don't forget it) +• Finding PBPD witness who can authenticate the message pads and other items that were seized from Epstein's +Palm Beach residence. On this, I've gone through the reports, and below are the PBPD personnel who | think +might be able to provide this testimony. If you could please get me contact information for a point of contact at +PBPD, I'm happy to hound them for contact info for these individuals (ranked in order of how likely they are to +be useful witnesses for these purposes): +• Evidence Specialist +(inventory return, documentation of property receipts, and collection +and bagging of evidence - ideally we could just call her to authenticate everything that was seized from +the property) +(searched garage, towel closet and pantry off the kitchen, kitchen phone message +book, office room, green bathroom on first floor, closet by green bathroom, two bedrooms on second +floor with sex toys, pool cabana, Banasiak's living quarters) +(searched garage, towel closet and pantry off the kitchen, kitchen phone message book, +officer room, green bathroom on first floor, closet by green bathroom, two bedrooms on second floor +with sex toys, pool cabana, Banaskiak's living quarters) +(read warrant, video scene) +• CSI +(photographer) +(pantry next to kitchen, yellow and blue room with photos, main entrance, blue +room with photos, sliding glass door room, cars) +• Detective I +(pantry next to kitchen, yellow and blue room with photos, main entrance, blue +room with photos, sliding glass door room, cars) +Thanks very much, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +EFTA00155161 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b723cd5ec60636a0280925cf89615cdfd789e039418f4399b077ac4a7734137d.json b/vision-joined/ds9-parsed-02/b723cd5ec60636a0280925cf89615cdfd789e039418f4399b077ac4a7734137d.json new file mode 100644 index 0000000000000000000000000000000000000000..9c896d4f82a06263c734788ae5268f865850e53a --- /dev/null +++ b/vision-joined/ds9-parsed-02/b723cd5ec60636a0280925cf89615cdfd789e039418f4399b077ac4a7734137d.json @@ -0,0 +1,57 @@ +{ + "chars": 357, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + 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"b723cd5ec60636a0280925cf89615cdfd789e039418f4399b077ac4a7734137d" +} diff --git a/vision-joined/ds9-parsed-02/b723cd5ec60636a0280925cf89615cdfd789e039418f4399b077ac4a7734137d.md b/vision-joined/ds9-parsed-02/b723cd5ec60636a0280925cf89615cdfd789e039418f4399b077ac4a7734137d.md new file mode 100644 index 0000000000000000000000000000000000000000..6fd17d8fc53bb341008b87e9500075354f345115 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b723cd5ec60636a0280925cf89615cdfd789e039418f4399b077ac4a7734137d.md @@ -0,0 +1,19 @@ +From: +I (NY) (FBI) < +Sent: Monday, July 6, 2020 2:22 PM +To:l +• (USANYS) < +Cc:| +I (USANYS) < +Subject: RE: Nygard call +My apologies I was supposed to get back to you last week but we got pulled out of town on the Epstein case. +Sure we can do a call anytime this week, just let me know. +EFTA00149556 + +SSA | +FBI New York +EFTA00149557 + +EFTA00149558 + +EFTA00149559 \ No newline at end of file diff --git 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b/vision-joined/ds9-parsed-02/b7405d3794c2211c6f275075172d02ac09ca91ec74ce339f9f651c57c43a7062.md new file mode 100644 index 0000000000000000000000000000000000000000..11cb50bc50c9c7e7a58d8b6acb37932fa7908cc0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b7405d3794c2211c6f275075172d02ac09ca91ec74ce339f9f651c57c43a7062.md @@ -0,0 +1,234 @@ +From: " +To: ' +(NY) (FBI)" < +(VSD) (FBI)" < +I (VSD) (FBI)" < +Ce: "VSDVictimOutreach" +Subject: RE: Follow up to Epstein/Maxwell discussion 2 +Date: Wed, 06 Oct 2021 21:10:01 +0000 +Importance: Normal +(NY) (FBI)" < +I was able to access this. I'm working on downloading them. Thank you! +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: | +From: | +(VSD) (FBI) < +Sent: Wednesday, October 6, 2021 3:54 PM +To: +- (VSD) (FBI) < +(NY) (FBI) < +Cc: VSDVictimOutreach +Subject: Re: Follow up to Epstein/Maxwell discussion 2 +Hey ladies, +Both documents can be found here - +(NY) (FBI) < +PiL +From: | +(VSD) (FBI) < +Sent: Monday, October 4, 2021 4:27 PM +To: +(VSD) (FBI) < +Pi +(NY) (FBI) < +Cc: VSDVictimOutreach +Subject: RE: Follow up to Epstein/Maxwell discussion 2 +(NY) (FBI) +Hi +- thank you. The file downloaded for me, however I don't have Adobe Reader to open the file. +Program Manager +Victim Program Management Unit +FBI Victim Services Division +Phone: +Cell: +Email: +EFTA00154960 + +From: +To: l +(VSD) (FBI) < +Sent: Monday, October 4, 2021 4:07 PM +_. (VSD) (FBI) { +(NY) (FBI) < +Cc: VSDVictimOutreach +Subject: Re: Follow up to Epstein/Maxwell discussion 2 +Hey ladies, +Try here: +Email Correspondence +Thanks, +(NY) (FBI) < +From: +To: +(VSD) (FBI) < +Sent: Monday, October 4, 2021 3:31 PM +(NY) (FBI) < +Pi +(NY) (FBI) < +Cc: VSDVictimOutreach +Subject: RE: Follow up to Epstein/Maxwell discussion 2 +(VSD) (FBI) +Hi all - I am not able to access the documents either - we need permission to access the site. +Would someone please provide me, SA l +•. and VS +access to these sites? +Thank you! +Program Manager +Victim Program Management Unit +FBI Victim Services Division +Phone: +Cell: +Email: +From: +To: l +Cc:| +(NY) (FBI) < +Sent: Monday, October 4, 2021 3:26 PM +(VSD) (FBI) < +. (VSD) (FBI) < +Subject: RE: Follow up to Epstein/Maxwell discussion 2 +It isn't allowing me to view this. Is there some other way to gain access? +(NY) (FBI) < +P; VSDVictimOutreach +From: +| (VSD) (FBI) < +Sent: Monday, October 4, 2021 10:57 AM +To: +I (NY) (FBI) < +Cc:| +1. (VSD) (FBI) < +Subject: Re: Follow up to Epstein/Maxwell discussion 2 +| (NY) (FBI) < +P; VSDVictimOutreach +EFTA00154961 + +Hi Ladies, +Were you able to access either of the two documents? +From: +(VSD) (FBI) < +Sent: Thursday, September 23, 2021 4:39 PM +To: | +(NY) (FBI) < +Cc:| +1 (VSD) (FBI) < +Subject: Re: Follow up to Epstein/Maxwell discussion 2 +Password is SunSh!ne$5 +Hope this is everything you need! +_ (NY) (FBI) < +P; VSDVictimOutreach +From: VSDVictimOutreach +Sent: Monday, September 20, 2021 2:18 PM +To: +| (VSD) (FBI) < +Cc: +(NY) (FBI) < +• (VSD) (FBI) < +Subject: Re: Follow up to Epstein/Maxwell discussion +Pil +1. (VSD) (CON) +(NY) (FBI) < +PiL +Good Afternoon, +Just wanted to touch base on this request. The export process must be done on site. I was out sick most of the +week last week and will be in the office this Thursday to complete this request. +Thank you, +Desk: +/ Program Support Analyst +/ Cell: +Victim Outreach Support & Strategy +Victim Services Division +THIS DOCUMENTIS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION +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 recipients) 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 Information (PII) contained in this email (including attachments) without the prior written or electronic consent +EFTA00154962 + +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 +From: +To: +Cc: +(VSD) (FBI) < +Sent: Sunday, September 12, 2021 11:13 PM +- (VSD) (CON) < +(NY) (FBI) < +(NY) (FBI) < +• (VSD) (FBI) < +P; VSDVictimOutreach +Subject: Re: Follow up to Epstein/Maxwell discussion +Hey +Can you please see if you are able to go into the VictimServices@fbi gov mailbox and export just the Epstein +folder? Once it is a data file, zip and reply to this email thread (for SA | +1). Per below, the USAO are +requesting all our email communication with the victims. If this isn't an option, (which I think will work) we will +have to figure out how to get this email folder to the USAO. +Good luck, +From: +(VSD) (FBI) < +Sent: Friday, September 10, 2021 4:07 PM +To: I +(NY) (FBI) ‹ +•. (VSD) (FBI) < +(NY) (FBI) < +Subject: Re: Follow up to Epstein/Maxwell discussion +Howdy, +Yes, we have all victim and attorney communication in a folder in the VictimServices@fbi.gov mailbox and here +is the SharePoint page: +We did not track what VS worked with what VS (AOR) since they were not really leveraged. You answered +almost all the questions, and we only reached out to the AOR VS if we needed ALA assistance - if memory +serves me right. +Hope this helps, +From: +(NY) (FBI) < +Sent: Thursday, September 9, 2021 2:44 PM +To: +1. (DI) (FBI) < +(VSD) (FBI) - +Subject: Re: Follow up to Epstein/Maxwell discussion +I (NY) (FBI) < +Pi +- I hope you are well! I am reaching out to see if you can help with the below? When you were sending out lettets +do we have an accurate list of victims and the VS who assisted them in their AOR? +EFTA00154963 + +Also we need to pull all emails / contacts to victims and their attorneys. Do we have that stored from the briefings ? +Thanks in advance ! +From: | +I (NY) (FBI) < +Sent: Thursday, September 9, 2021 2:31:08 PM +To: +1. (DI) (FBI) < +Subject: Re: Follow up to Epstein/Maxwell discussion +iL +• (NY) (FBI) < +- VNS letters were not sent out to everyone so this idea would not reach everyone that was assisted. +If letters were sent they went directly to their attorneys. +We can start with sending an email directly to the VS that we know assisted ? +From: | +To: I +(DI) (FBI) < +Sent: Thursday, September 9, 2021, 1:42 PM +(NY) (FBI); I +Subject: Follow up to Epstein/Maxwell discussion +(NY) (FBI) +Hi +and +again if you like. +Following up on our chat this morning, I am proposing the following guidance. We can discuss +Rather than sending an all-VS email to identify the VSs who worked with any victims: +Provide VSD (me) the associated case numbers (NY, MM, etc) +I will provide case #s to the victim notification assistants (VNAs) and they can pull the VNS letters that were sent to +victims. That would be considered documentation also, right? +The VNS letter will have the name of the VSs working with the victim(s), so that would generate a list of VSs to contact +We could also cross-check names of victims in Sentinel associated with the case #s provided and on the VS monthly +reports (VSATT) +If the above process doesn't generate the necessary information, I will send out an all-VS email. +I am also going to notify HQ OGC about the request from USAO. +Thoughts? +Thanks, +Program Manager +Victim Program Management Unit +FBI Victim Services Division +Phone: +Cell: +Email: +EFTA00154964 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b763d7dabbcc5d251c3c9dca24077ce6a34d2bfe6adcbf6cad264ae24c338abc.json b/vision-joined/ds9-parsed-02/b763d7dabbcc5d251c3c9dca24077ce6a34d2bfe6adcbf6cad264ae24c338abc.json new file mode 100644 index 0000000000000000000000000000000000000000..22284f5c083ff783b19950964fdc89e0dcd23ebf --- /dev/null +++ b/vision-joined/ds9-parsed-02/b763d7dabbcc5d251c3c9dca24077ce6a34d2bfe6adcbf6cad264ae24c338abc.json @@ -0,0 +1,45 @@ +{ + "chars": 2428, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 757, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 970, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 697, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b763d7dabbcc5d251c3c9dca24077ce6a34d2bfe6adcbf6cad264ae24c338abc" +} diff --git a/vision-joined/ds9-parsed-02/b763d7dabbcc5d251c3c9dca24077ce6a34d2bfe6adcbf6cad264ae24c338abc.md b/vision-joined/ds9-parsed-02/b763d7dabbcc5d251c3c9dca24077ce6a34d2bfe6adcbf6cad264ae24c338abc.md new file mode 100644 index 0000000000000000000000000000000000000000..b737cc1e825e17c1d028e6f5e8e2191dbdd99230 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b763d7dabbcc5d251c3c9dca24077ce6a34d2bfe6adcbf6cad264ae24c338abc.md @@ -0,0 +1,80 @@ +IBIl - MASSAGE TABLE +STRONGLiTE INC +Check disks +ex 304 GM JE winter furhats +*ex 309 blond girl, hand over breasts, check metadata ? +ex 313 JE GM nude in pool +ex 314 VE/Gm-olaphoto, GM /lorasshair, JEredsnow sant ++? polladotonightgowns +ex 317 Gma/JE-swenters, bloody many's +ex 318 GM/VE, summer; loissing cheelc +ex 320 small plane/helicaplen SE blue shirt, GM badhaircul +ex 32/ JEtux/ Gm-scot altire +ex 322 GM/JE on 4 wheeler +ex324 JE blue swenter behind GM colorfuldres, +ex 325 JE/GM - Golden rehiever +*ex 332 +topless hammock CST +ex 333 VE smirk brown Jacketal GM +ex 334 Gm wl +ex 335 GMWi +blond hair +ex 337 on plane w/ Jean Vact Americantlag - GM +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3520-020 +Page 1 of 3 +EFTA_00008443 +EFTA00159137 + +ex 340 GM mussaging epskins foot neur breasts +ex 3488 JE red snowsuit again +ex9or-seurch photo shairwell- blu photo hopess girl +ex 902- searh photo entry tomassage room - photo naked girl +ex 903- inside massage room - naked girl photos on wall +ex904: another angle inside Massage room +ex 905-photo-seurch, inside bathroom ballerina leg, naked photo talet +ex 906- massage table under +ex907 gie punting Massage +ex 908 panting breasts Stairwell +exqog outside JE residenge 9E 7ISt s/- +ex 910 main foyer /grand staircase +ex 9l1 anoller angle Main foyer +ex 912 libran/ piano -afeican ant +ex 913 vE main office-statronery +ex 914 roomGh-Rinders +ex 915 spiral starrcase +ex alle tuble w/ celebrity photos +ex 917 another angk massage room astroglidensible +exqie room @-massagers in drawer +er 9i9 school girl outfits +1x920 mure school girl outfit; +ex92l massager oh table +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3520-020 +Page 2 of 3 +EFTA_00008444 +EFTA00159138 + +ex922- Wall artwork-lodeslilee lensnalceo +ex 924- blue bust femal +ex 925= binders GGroom +ex 926 GGroom/drawerdisks +ex 927 bronze bust +*er 928 betview in massage room ok shelves astride +ex929 room @-safe/contents +x 150 = More naked gid photo on Wall In T +ex 931- anollubuthroom photo-nalced girl-loung +ex 932- anotler exterior shot Eisten resch. upperfloors +ex 933. entryway afte-front door +ex T3Y-a: other vrew paint celehral photos +ex 935-oftice to lett mainentry way-cabinets w/hand drine, +abeleel w/ evidence tape +SEARCIL PHOTOS +1B63 +FROm SAFE iN Room Q +FROM BLACK BiNDERS in Room GS +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3520-020 +Page 3 of 3 +EFTA_00008445 +EFTA00159139 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b766c1caf7ea242048b7b90a4d89247480d57937f5f95e2a5285e192d2e9478e.json b/vision-joined/ds9-parsed-02/b766c1caf7ea242048b7b90a4d89247480d57937f5f95e2a5285e192d2e9478e.json new file mode 100644 index 0000000000000000000000000000000000000000..f49d451bd04d68bfd14e333b6e76fb69e1640b2c --- /dev/null +++ b/vision-joined/ds9-parsed-02/b766c1caf7ea242048b7b90a4d89247480d57937f5f95e2a5285e192d2e9478e.json @@ -0,0 +1,33 @@ +{ + "chars": 1399, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 754, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 643, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b766c1caf7ea242048b7b90a4d89247480d57937f5f95e2a5285e192d2e9478e" +} diff --git a/vision-joined/ds9-parsed-02/b766c1caf7ea242048b7b90a4d89247480d57937f5f95e2a5285e192d2e9478e.md b/vision-joined/ds9-parsed-02/b766c1caf7ea242048b7b90a4d89247480d57937f5f95e2a5285e192d2e9478e.md new file mode 100644 index 0000000000000000000000000000000000000000..c3507f15a337ccb9113e5d6c8a90f2a7c90ada02 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b766c1caf7ea242048b7b90a4d89247480d57937f5f95e2a5285e192d2e9478e.md @@ -0,0 +1,37 @@ +From: " +To: +Subject: Re: We are here for you and your staff +Date: Wed, 14 Aug 2019 13:38:36 + 0000 +Importance: Normal +Attachments: TEXT.htm +Inline-Images: IMAGE.jpg +I know my friend. Take care and have a blessed day! +>>> +8/14/2019 9:37 AM >>> +Good Morning, +Thank you so much! There are trying times ahead, but we will get through this. +Associate Warden +MCC New York +New York, New York 10007 +>>> +8/14/2019 9:24 AM > >> +Even those who don't understand what that work is and the complexities we face on a daily basis. +Everyone at MCC NY is in our thoughts and prayers as they face significant challenges moving forward. +No one in this family +****** +fights alone. +"Employees Are Not An Interruption To Our Work, They Are The Reason For Our Work" +EFTA00143218 + +Assistant HRM +U.S. Department of Justice +Federal Bureau of Prisons +FMC Devens +Ayer, MA 01432 +SENSITIVE/PRIVILEGED COMMUNICATION +The information contained in this electronic message and any and all accompanying documents constitutes sensitive +information. This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this +formation, any disclosure, copying, distribution, or the taking of any action in reliance on this information is strictl +rohibited. If you received this message in error, please notify us immediately at the above number to make arrangement +for its return to us. +EFTA00143219 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b7dfb2b297ca80c2c8ff761ff79e831861fee00822b743d8b2b0c10e2d8b88da.json b/vision-joined/ds9-parsed-02/b7dfb2b297ca80c2c8ff761ff79e831861fee00822b743d8b2b0c10e2d8b88da.json new file mode 100644 index 0000000000000000000000000000000000000000..565bce9cbe101b408801056e183acdb1145b2ec4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b7dfb2b297ca80c2c8ff761ff79e831861fee00822b743d8b2b0c10e2d8b88da.json @@ -0,0 +1,21 @@ +{ + "chars": 650, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 650, + "failed": false, + "lines": 23, + "mean_conf": 0.956522, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b7dfb2b297ca80c2c8ff761ff79e831861fee00822b743d8b2b0c10e2d8b88da" +} diff --git a/vision-joined/ds9-parsed-02/b7dfb2b297ca80c2c8ff761ff79e831861fee00822b743d8b2b0c10e2d8b88da.md b/vision-joined/ds9-parsed-02/b7dfb2b297ca80c2c8ff761ff79e831861fee00822b743d8b2b0c10e2d8b88da.md new file mode 100644 index 0000000000000000000000000000000000000000..a851bf1772934b9b9e279ae4030933c98854cfac --- /dev/null +++ b/vision-joined/ds9-parsed-02/b7dfb2b297ca80c2c8ff761ff79e831861fee00822b743d8b2b0c10e2d8b88da.md @@ -0,0 +1,23 @@ +From: +(USANYS) [Contractor]" ≤ +To: "Young, Amanda N. (NY) (FBI)" wrote: +, following up on the below - please let us know? Given case developments in recent days, this has become +urgent. Thanks. +From: +To: +Cc: +Sent: Wednesday, June 17, 2020 14:28 +Subject: RE: Epstein search warrant documents +Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July +and September searches before moving forward with possible additional charges in the case. I know you had +mentioned you needed to push back your prior estimate of complete production by early June, by a couple weeks, so +wanted to see what the current estimate is? I don't think we've started to get anything yet but please correct me if I'm +wrong. +thanks, +EFTA00149388 + +From: | +Sent: Monday, June 01, 2020 16:28 +To:l +Cc:| +Pi +Subject: RE: Epstein search warrant documents +Will do. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jun 1, 2020 4:26 PM, +→ wrote: +Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to +identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go +from there. +From: +To: +Sent: Monday, June 01, 2020 16:23 +Cc: +P: +Subject: RE: Epstein search warrant documents +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If +we can't make heads or tails of the stuff I've already produced, we'll do it again. They have told us that our +staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my +estimate by a week or 2. Sorry about that. My next day in the office is Thursday, so I'II be able to see if I can +easily identify what I already gave you and marry it to a reliable identifier. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jun 1, 2020 4:13 PM, +wrote: +Thanks for this update - we'll take a look and circle back if any questions. +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be +transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in +searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to +EFTA00149389 + +specific devices - so if we're able to match them up by Bates number now, that might work, but otherwise I think it +makes sense for us to get everything. But let us know if any issue with that. +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think +we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. +thanks again, +From: +To: +Sent: Friday, May 29, 2020 12:53 +Cc: +Subject: Re: Epstein search warrant documents +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number +visible externally, but will report one through our tools. I included those electronically reported serial +numbers. Any questions, let me know. +FBI NY CART Coordinator +Senior Examiner +From: | +Sent: Friday, May 15, 2020 4:11 PM +To: +Cc: +PiL +P: +Subject: RE: Epstein search warrant documents +Thanks for this, it's a helpful start. In terms of being able to write our search warrant, one additional piece of +information we need is the serial number, or some other specific identifier, ideally for each device but at least for any +device that there is more than one of the same thing. So for example, we need to be able to somehow differentiate the +following devices - +- The two Dell power edge T310 hard drives (NYCO24323 and NYC024324) +The two Sony Vaio laptop / Fujitsu hdd (NYC024336 and NYC024337) +- the following loose storage devices: +• Micro SD card (NYC024339) +• Flash Drive (generic) (NYC024340) +• Thumbdrive (Emtec) (NYC024341) +o hard drive (loose) (NYC024342) +• verbatim thumbdrive (NYCO24343) +- The four San Disk cruzer-thumbdrives (NYCO24344-47) +EFTA00149390 + +- The three Seagate IDE hard drives (NYCO24348-50) +- The camera SD card (NYC024351) +I think the rest of the devices are either specifically distinguishable and/or have an S/N listed. (By comparison, the USVI +spreadsheet we have lists an s/n for about 20 of the 25(ish) devices. +The other thing we're looking for is the location in the house (and ideally specific location) for each device, which the +USVI list also has - is that info available? +The list also has just five devices as still pending to be transferred to us, and I think it's right that the plan is to +reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we +aren't able to match any of the prior productions to specific devices - so if we're able to match them up by Bates +number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue +thanks very much, +From: +Sent: Thursday, May 14, 2020 15:54 +To: +Cc: +P: +P; +Subject: Re: Epstein search warrant documents +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the +unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could +to convey the information. If you are confused by anything, please let me know. In the column for +approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I +put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If +there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't +have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to +beef them up. I will get you the Island stuff tomorrow. +FBI NY CART Coordinator +Senior Examiner +From: +Sent: Wednesday, May 13, 2020 12:25 PM +To: l +Cc: +Pil +P: +Subject: RE: Epstein search warrant documents +EFTA00149391 + +Respectfully, I think there are some miscommunications here - all we have asked is to receive the materials in a format +such that we can view them using a system we have access to. We're not able to get web-enabled access through any +FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which +both we and the agents can access. We're required to have the files in a format that we can produce them to defense +counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from is that +the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process +-by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to +do with the taint review—we have to have access to the docs in our systems for discovery purposes. +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents +earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. +Again, I understand from that the best way forward is to just get copies of the materials in their original formats, +which I understand will be segregated and designated by device. That should work for us! I was just trying to +understand the approach, as well as the timeline. +thanks, +From: +To: +Sent: Tuesday, May 12, 2020 13:03 +A +Cc: +P; +Subject: Re: Epstein search warrant documents +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking +files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to +do a taint review. +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a +computer like free space, slack space, and system files to name a few. When we started this, and you insisted +you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what +was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So +and I have come up with a way to fit this round peg into this square hole. We will get it done. +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital +evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have +gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it +piece by piece as things are processed, I was unaware that you didn't want to review as things were +processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a +differentiation of methodology I suppose. +and I feel confident that the method we have come up with will be more consistent and preserve the +attribution of files to devices and links of e-mails to attachments that the load file generation that I did a +while back was lacking. +FBI NY CART Coordinator +EFTA00149392 + +Senior Examiner +From: +To: +Sent: Tuesday, May 12, 2020 11:33 AM +Pi +Cc: +Pil +Subject: RE: Epstein search warrant documents +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just +basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, +but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume +that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing +ourselves, correct? And thanks again to you both. +From: +To: +Sent: Tuesday, May 12, 2020 11:30 +Cc: +Subject: RE: Epstein search warrant documents +Like | +said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a +particular device. Problem now is how to get the data to +since he is teleworking. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 12, 2020 11:15 AM, +11 +I have no doubt you do, but can you please tell us what that plan is? Thanks! +> wrote: +From: +Sent: Tuesday, May 12, 2020 11:11 +To: +V +Cc: +Subject: RE: Epstein search warrant documents +I will use the spreadsheet, no problem. +forward that will meet your needs. +P; +and I ironed out all the details. We've got a good plan moving +NY CART Coordinator +Senior Forensic Examiner +cell +desk +EFTA00149393 + +On May 12, 2020 10:34 AM, +> wrote: +,, it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we +make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately +wasn't helpful for us, so we want to make sure we're all on the same page. +In terms of data transfer, | +Jare you just sending a literal copy of all the raw data, and we'll process and upload it +on our end? I ask to make sure we don't lose any searchability - when FBI sent versions before, it had already been +processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to +make sure it transfers correctly, before sending over literally everything - is that still the plan? +thanks, +From: +To: +Cc: +Sent: Tuesday, May 12, 2020 10:27 +Subject: RE: Epstein search warrant documents +Hello +Me and +just finished our phone call regarding the data. [ +and where the data was collected. I will work to send some hard drives to +and send it to us. I will need to figure out a way to get the data off of the hard drives. +will put together a list of the all of the data +so he can begin to copy the data +Please let us know if there are any questions. +Thank you. +From: +To: +Sent: Friday, May 8, 2020 2:15 PM +Cc: +Pi +_P; +Subject: RE: Epstein search warrant documents +Okay thanks - please do let us know if at any point that changes, otherwise we'll look forward to being able to review +the returns in early June. Thanks again. +From: +Sent: Friday, May 08, 2020 14:14 +To: +Cc: +Pi +Subject: RE: Epstein search warrant documents +EFTA00149394 + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave +you. If it does, I'll let you know. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 8, 2020 1:58 PM, +Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the +attached spreadsheet template. +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete +transmission of the search warrant returns is no longer likely? If so could you please let us know what the current +estimate would be, so we can factor that in? Thanks very much. +From: +Sent: Friday, May 08, 2020 13:50 +To: l +Cc: +P: +Subject: RE: Epstein search warrant documents +Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will +be back in the office on Thursday and will be able to get you the list then as I have to access some of our +systems to do so. +Also, +please reach out to me at one of the numbers below so we can brain storm. Thanks. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 8, 2020 12:10 PM, " +» wrote: +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the +search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a +month (during our conference call a month ago) - so wanted to check if we can still expect that very soon? We're +waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current +timeline - and also the current timeline on producing the results from those August and September searches? I think +you and +were going to coordinate on that, and you had mentioned you expected we'd have it a couple months +from our call, which would be about a month from now. Wanted to make sure we're still on track. +thanks, +EFTA00149395 + +From: +Sent: Tuesday, April 07, 2020 15:27 +To: +Cc: +-P: +Subject: RE: Epstein search warrant documents +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until +tomorrow am. I will push it out when confirmed. +Thanks +From: +Sent: Tuesday, April 07, 2020 3:15 PM +To: +Cc: +Subject: RE: Epstein search warrant documents +Yes, I can do anytime tomorrow, and +can also join anytime tomorrow. So whenever is good on your end. +Also, we can host a conference call, but only up to six lines at a time -so if FBI has larger capacity than that let us know, +otherwise I'd propose we do: +1) +2) +3) +4) +5) +6) +if either of you wants to join (and if not, one of +From: +Sent: Tuesday, April 07, 2020 14:13 +P; +Cc: +Subject: RE: Epstein search warrant documents +Are you available tomorrow for a conference call to discuss this issue? +SSA +FBI New York +EFTA00149396 + +On Apr 7, 2020 1:55 PM, +> wrote: +Following up on this from a month ago -I know we're living in a different world than what existed four weeks ago, but +are you at all able to assist while working remotely? This has been pending for almost two months and we still don't +have a very basic list of each device or item that was seized and searched, or for which of those we've received +materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is +the info in the template spreadsheet we sent earlier (that's also attached). +thanks, +From: +To: +Sent: Monday, March 09, 2020 12:00 +Cc: +Pil +Subject: RE: Epstein search warrant documents +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet | sent on 2/24? +The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we +sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you +mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring +to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just +partial. For example, it looks like we have gotten very, very few image files, which is surprising. +We have also encountered some very significant problems in trying to review the more than 1 million documents we +recently received: +- The data we've received has no way to put any emails and attachments together. So if an email says, "see the +attached flight records," for example, we have no way of linking that up with the records themselves. Not only +is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense +counsel. +- The load file has no link to the native file, so when we load the data to the database, there's no way to have +the native files show up in the database. Because many of the files are too large to open in the viewer, it +effectively means that there are many files that are completely invisible to us. +- Related, the control numbers in the load file don't match up to the native files. So we have two sets of +numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual +large file in the native files, it would be impossible. +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to +get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a +million documents without much rhyme or reason. +I've re-attached the spreadsheet we sent last week - I think that's a good place to start in terms of our necessary +record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also +EFTA00149397 + +attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if +that's useful. +thanks, +From: +To: +Sent: Wednesday, March 04, 2020 16:36 +Cc: +Subject: RE: Epstein search warrant documents +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points +of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 +drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All +the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. +Only 2 Macs from NY and 1 from the Island are included. +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the +tool they have to be processed with does not easily re-name the load files. +Spreadsheet is attached. +NYO CART Coordinator +Senior Forensic Examiner +(office) +(cell) +From: +To: +Sent: Tuesday, March 03, 2020 12:25 PM +Cc: +Subject: RE: Epstein search warrant documents +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so +we can figure out in advance what (if any) additional steps we need - is that possible? +From: +To: +Sent: Tuesday, March 03, 2020 09:59 +Cc: +Pi +Subject: RE: Epstein search warrant documents +EFTA00149398 + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Mar 2, 2020 11:15 AM, "1 +Doing the weekly check in on this - is there a time this week when everyone can meet on this? +thanks, +- wrote: +From: | +To: D +Sent: Monday, February 24, 2020 17:38 +Cc: +Subject: RE: Epstein search warrant documents +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to +have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And +what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the +two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed +and/or transferred, what portions were transferred, etc. +Something roughly like the attached, with any other categories you think would be useful - and the info on the +attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, +transferred, and received so far, and what remains. +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices - I think +FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to +be able to review them as well.) +many thanks, +From: +To: +Sent: Monday, February 24, 2020 09:24 +Cc: +Subject: RE: Epstein search warrant documents +EFTA00149399 + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated +we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only +local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that +all windows based items from the NY search have been handed over as well as all loose media. The CDs from +NY only contained pictures, no documents. There are still some Apple items from NY that need to be +produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been +produced. Still working on the rest. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Feb 23, 2020 12:21 AM, +Team, +• wrote: +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make +sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on +which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the +materials yesterday and its well over a million documents, and we don't have any idea what we're looking at - i.e., +which devices the materials came from, whether it's full or partial results, how many more devices we have coming. +etc. +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are +approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even +counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, +including multiple servers/ server racks. +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving +pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from +Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of +time to schedule a productive meeting. +thanks all, +From: +To: +Cc: +Sent: Saturday, February 15, 2020 16:30 +Pil +P: +Subject: RE: Epstein search warrant documents +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it - I have +the hard drive that +dropped off that has new Epstein search warrant materials, but it looks like there are also old +materials (that | think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. +Just generally, and +and I talked about this last week too, but it's basically impossible for us to keep track of what +we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of +which devices have been extracted and downloaded. +EFTA00149400 + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a +modified date of 11/14/19, which I think we may have already previously received - but I'm not sure, because we +haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled +"NYCO24362" that has a modified date of 1/27/20, so | think that may be the materials we hadn't previously received? +That folder by itself has more than 600,000 items. +I don't want to give anything that we've already previously received and uploaded, and I can't tell from the folder +or file names whether everything on the drive is new, or whether just additional materials were saved onto it in +addition to what we already have. L +_, are you able to give us some guidance on this? Ultimately what we really +need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same +info - which device, and what materials from it - are being given to us with each data transfer. Otherwise I think +organizationally and for review purposes it will be a total disaster for us. +We're happy to have a meeting on this if that's helpful - and thanks everybody for the assistance. +Assistant U.S. Attorney +Southern District of New York +EFTA00149401 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b7fed9e197e8e20ee247e9a799b82f5217626ca3c65370de2905d5abb55f9dc7.json b/vision-joined/ds9-parsed-02/b7fed9e197e8e20ee247e9a799b82f5217626ca3c65370de2905d5abb55f9dc7.json new file mode 100644 index 0000000000000000000000000000000000000000..5f659c6c6181430f16718aae95f4687c727ae3c8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b7fed9e197e8e20ee247e9a799b82f5217626ca3c65370de2905d5abb55f9dc7.json @@ -0,0 +1,21 @@ +{ + "chars": 1143, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1143, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b7fed9e197e8e20ee247e9a799b82f5217626ca3c65370de2905d5abb55f9dc7" +} diff --git a/vision-joined/ds9-parsed-02/b7fed9e197e8e20ee247e9a799b82f5217626ca3c65370de2905d5abb55f9dc7.md b/vision-joined/ds9-parsed-02/b7fed9e197e8e20ee247e9a799b82f5217626ca3c65370de2905d5abb55f9dc7.md new file mode 100644 index 0000000000000000000000000000000000000000..974817eab183078cb2198df718b065c569f751c5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b7fed9e197e8e20ee247e9a799b82f5217626ca3c65370de2905d5abb55f9dc7.md @@ -0,0 +1,29 @@ +From: " +To: +Subject: JE/GM discovery call +Date: Thu, 22 Oct 2020 13:50:57 +0000 +Importance: Normal +Thanks so much! And congrats on the new position! +I'll check in with the ausas and let you know a time. +- +On Oct 21, 2020 9:04 PM, "l +Hey I +• wrote: +Thanks, I'm good. Hope you are too. +Absolutely, I can do a call this week with you guys. I actually transferred from +legal instructor at the academy now. +last summer and am +Other than class tomorrow from 8-11 and a meeting from 2-3, I'm good any other time tomorrow and anytime +Friday except 9:30-10:30. +Don't know if any of those times works with you guys' schedules.? +On Oct 21, 2020 7:48 PM, +Hi +> wrote: +I hope you're doing well. I'm reaching out because we are approaching discovery deadlines in the Maxwell/Epstein case. +Since you worked with +on the initial investigation and the subsequent I +_ investigation, my AUSAs asked that +I reach out to you to schedule a call with them to touch base. They have a few questions and just want to make sure there +is no lingering case information out there. Would you be available for a like a 20/30 minute call sometime this week? +Thanks, +EFTA00152968 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b828fe48f1d948a7883ee66f202f8f22a9843e2fa9b63e4a3f24c578fab3b3ee.json b/vision-joined/ds9-parsed-02/b828fe48f1d948a7883ee66f202f8f22a9843e2fa9b63e4a3f24c578fab3b3ee.json new file mode 100644 index 0000000000000000000000000000000000000000..88a96d13ce3a07103ec4c452e4dc57d2762ae662 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b828fe48f1d948a7883ee66f202f8f22a9843e2fa9b63e4a3f24c578fab3b3ee.json @@ -0,0 +1,21 @@ +{ + "chars": 502, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 502, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b828fe48f1d948a7883ee66f202f8f22a9843e2fa9b63e4a3f24c578fab3b3ee" +} diff --git a/vision-joined/ds9-parsed-02/b828fe48f1d948a7883ee66f202f8f22a9843e2fa9b63e4a3f24c578fab3b3ee.md b/vision-joined/ds9-parsed-02/b828fe48f1d948a7883ee66f202f8f22a9843e2fa9b63e4a3f24c578fab3b3ee.md new file mode 100644 index 0000000000000000000000000000000000000000..4051c9f238ae57bd5cec22a24209c422401e80ea --- /dev/null +++ b/vision-joined/ds9-parsed-02/b828fe48f1d948a7883ee66f202f8f22a9843e2fa9b63e4a3f24c578fab3b3ee.md @@ -0,0 +1,18 @@ +From: +To: +Subject: RE: (no subject) +Date: Mon, 26 Aug 2019 14:36:32 +0000 +Importance: Normal +Yes. I will attend if there is room. Please do not bump someone from the case team if space is tight. +From: +Sent: Monday, August 26, 2019 10:35 AM +To: +Subject: (no subject) +10-4 +FBI New York +On Aug 26, 2019 10:33 AM, +wrote: +The ADIC plans to attend the Epstein hearing tomorrow. Please ensure SDNY reserves seating for him. +Are you also planning to attend? If so, L +will add to our seating needs. +EFTA00149623 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b85ab1f3b1873833158cd2dcfd958cc6a5fe06450758362bc9e12c37e1141a9a.json b/vision-joined/ds9-parsed-02/b85ab1f3b1873833158cd2dcfd958cc6a5fe06450758362bc9e12c37e1141a9a.json new file mode 100644 index 0000000000000000000000000000000000000000..75a2b6f27709dd7e064ac219f90ed1080e732efd --- /dev/null +++ b/vision-joined/ds9-parsed-02/b85ab1f3b1873833158cd2dcfd958cc6a5fe06450758362bc9e12c37e1141a9a.json @@ -0,0 +1,105 @@ +{ + "chars": 8403, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 876, + "failed": false, + "lines": 36, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1301, + "failed": false, + "lines": 31, + "mean_conf": 0.967742, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1129, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1043, + "failed": false, + "lines": 34, + "mean_conf": 0.955882, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1534, + "failed": false, + "lines": 37, + "mean_conf": 0.927027, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1261, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 990, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 255, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b85ab1f3b1873833158cd2dcfd958cc6a5fe06450758362bc9e12c37e1141a9a" +} diff --git a/vision-joined/ds9-parsed-02/b85ab1f3b1873833158cd2dcfd958cc6a5fe06450758362bc9e12c37e1141a9a.md b/vision-joined/ds9-parsed-02/b85ab1f3b1873833158cd2dcfd958cc6a5fe06450758362bc9e12c37e1141a9a.md new file mode 100644 index 0000000000000000000000000000000000000000..531dd927f0bca00898b1eede6d0d0e21f81c91a3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b85ab1f3b1873833158cd2dcfd958cc6a5fe06450758362bc9e12c37e1141a9a.md @@ -0,0 +1,239 @@ +Date: +Sent: +From: +Mon, 21 Oct 2019 4:01:12 PM (UTC) +Mon, 21 Oct 2019 4:01:14 PM (UTC) +Subject: RE: Keychain cracking --- UNCLASSIFIED +To: +CC: +Classification: UNCLASSIFIED +We tried to do an EC way back when, but the case classification did not allow for us to do it. The UCFN is 31E-NY-3027571 +(Epstein) +Senior Forensic Examiner +Oflice) +Cell) +(Fax) +From +To: +Sent: Monday, October 21, 2019 11:32 AM +Ce: +Subject: RE: Keychain cracking --- UNCLASSIFIED +Classification: UNCLASSIFIED +Hey there, +DID we have an EC/Lead for this? Or a UCFN for tracking purposes? +Trying to document this for our records (and yours potentially) +Let me know. +Thanks +From: +To: +Sent: Monday, October 21, 2019 TTR2U AM +Subject: RE: Keychain cracking --- UNCLASSIFIED +Classification: UNCLASSIFIED +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-011 +Page 1 of 8 +EFTA_00001898 +EFTA00157083 + +I've said it before, and T'll say it again. THERE IS NOBODY BETTER THAN YOU GUYS!!!! Thanks. The password you +provided unlocked the drive. I owe you a beer. +Senior Forensic Examiner +From +To: +Ce: +Sent: Monday, October 21, 2019 11:14 AM +Subject: RE: Keychain cracking --- UNCLASSIFIED +Classification: UNCLASSIFIED +Good morning +STXU has recovered a password "asdfasdfasdfasdf" (no quotes) for item NYC024364. +Once your forensic analysis is complete, a brief summary (a few sentences) as to the value of STU's efforts/password provided +is appreciated when convenient. This helps STXU focus our expertise and streamline decryption efforts in support of future +investigations. +STXU will remove all copies of this data and considers this request complete. +Please contact STXU for further dissemination of these results outside of the FBI. If you have any further questions, please +contact EE +at 1 +If everything looks good and you have no further questions, please "remove HQCU-VAP permissions in the CAT tool. +IT Specialist / Senior Forensic Examiner +Secure Technologies Exploitation Unit (STXU) +Onerational Technology Division (OTD) - Miami +From: +Sent: Thursday, October 17, 2019 12:16 PM +To: +Cc: +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-011 +Page 2 of 8 +EFTA_00001899 +EFTA00157084 + +Subject: RE: Keychain cracking «-- UNCLASSIFIED +Classification: UNCLASSIFIED +Yes. I'll make sure you have permissions. The image can be found at +//NYCART-FS/Cases01/ny-3027571_219047/Evidence/NYC024364 Itisa 1 TB E01. +Senior Forensic Examiner +From: +To: +Ce +Sent: Thursday, October 17, 2019 11:58 AM +Subject: RE: Keychain cracking --- UNCLASSIFIED +Classification: UNCLASSIFIED +Is the image on OPWAN so I can take a look at it? +Thank you, +From: +To: +Cc: +Sent: Thursday, October 17, 2019 11:56 AM +Subject: RE: Keychain cracking --- UNCLASSIFIED +Classification: UNCLASSIFIED +It isn't a T2 system, but I was having many difficulties acquiring the drive with Macquisition, so I had to remove the drive and use +a TXI. This is not the latest generation of MacBook, I believe it is the generation right after they removed the CD drive, so it is +recent, but not brand new. It is very possible that this was somebody else's machine, but without being able to browse the +usernames, I can't be 100 % certain. +Senior Forensic Examiner +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-011 +Page 3 of 8 +EFTA_00001900 +EFTA00157085 + +(212)384-4838 (Office) +(917)855-6666 (Cell) +(212)384-1334 (Fax) +From +(OTD) (FBI) +Sent: Thursday, October 17, 2019 9:40 AM +To: +Cci +Subject: RE: Keychain cracking --- UNCLASSIFIED +Classification: UNCLASSIFIED +Good morning +Is this a T2 system as well? Also, do you have any indication of who the user of the laptop may have +been? As I recall, there was at least one system that I looked at when I was working on the original request that was used by +someone other than him. Please let me know. +Thank you! +From +To: +(NY) (FBI) +Sent: Wednesday, October 16, 2019 12:55 PM +Subject: RE: Keychain cracking --- UNCLASSIFIED +Classification: UNCLASSIFIED +Hey +I have another MacBook Pro that is locked for the same case. The password hint is "stroke4". The passwords below did not +work. Any help is appreciated. Thanks. +Senior Forensic Examiner +From: +To: +Sent: Thursday, September 05, 2019 10:56 AM +Subject: RE: Keychain cracking --- UNCLASSIFIED +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-011 +Page 4 of 8 +EFTA_00001901 +EFTA00157086 + +Classification: UNCLASSIFIED +I'm glad we could be of assistance +Please let us know if you need anything else and don't forget to send us an update o +nee your forensic analysis is complete. A brief summary (a few sentences) as to the value of STXU's efforts/password provided +is appreciated when convenient as this helps STXU focus our expertise and streamline decryption efforts in support of future +investigations. +Thank you, +From: +To: +Cc: +(NY) (FBI) +Sent: Thursday, September 05, 2019 10:50 AM +Subject: RE: Keychain cracking --- UNCLASSIFIED +Classification: UNCLASSIFIED +You guys are great. The password "irving" worked. I am now in the machine and imaging it. Thanks for all your help. I +obviously could not have done it without you. +Senior Forensic Examiner +From: +Sent: Thursday, September 05, 20199:47 AM +To: +Cc: +Subject: RE: Keychain cracking --- UNCLASSIFIED +Classification: UNCLASSIFIED +Oh yes, NYC024353 was the one with the user account JEE and I had already obtained the user password as part of your previous +request which was "irving' (no quotes). In his keychain he had the following passwords which you can try: +irvingirving +neptunemermaid [this one was used extensively] +asdfasdfasdf +[this was used for a Gmail account] +yes8"tin +[this was the password for his multiple AirPort routers] +Please let me know your results once you try them so I can update our internal system accordingly regarding your request. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-011 +Page 5 of 8 +EFTA_00001902 +EFTA00157087 + +Thank you! +From: +Sent: Thursday, September 05, 2019 8:53 AM +To: +Subject: RE: Keychain cracking -- UNCLASSIFIED +Classification: UNCLASSIFIED +The machines in question are Macs running APFS, and their images are aff4 files. I have them here in Blacklight, but I can't +confirm which one because the Case Agents are using my one Blacklight machine to review. The images are NYC024353 and +NYC024329. One of them has a user account ofJEE or a similar username which is obviously the subject. If you have a list of +possible passwords, could you forward that for me to try on the T2 iMac? +Senior Forensic Examiner +From: +To: +Cc: +Sent: Thursday, September 05. 2019 8:43 AM +Subject: RE: Keychain cracking --- UNCLASSIFIED +Classification: UNCLASSIFIED +Good morning +I can certainly try. When I worked on your request I was able to recover several passwords for him from +other systems (and their keychains) that were provided so I may already have it. Which ones did you want me to check? +Let me know and I'll take a look at it. +IT Specialist / Senior Forensic Examiner +Secure Technologies Exploitation Unit (STXU) +Operational Technology Division (OTD) - Miami +From +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-011 +Page 6 of 8 +EFTA_00001903 +EFTA00157088 + +Sent: Wednesday, September 04, 2019 3:35 PM +To: +Subject: Keychain cracking --- UNCLASSIFIED +Classification: UNCLASSIFIED +You seem to be the Mac guy for your unit. Quick question. If I give you an un-encrypted image of a Mac either in APFS or +HFS+, would you be able to recover the password for the user account? I have multiple images of macs from Epstein, and they all +have the same password hint. Figuring he just used the data migration tool and rolled everything along. Hope it can give us a +password for a T2 iMac we can't get an image of. +NYOCART Coordinator +Senior Forensic Examiner +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-011 +Page 7 of 8 +EFTA_00001904 +EFTA00157089 + +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-011 +Page 8 of 8 +EFTA_00001905 +EFTA00157090 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b874438358bd7c98cf5aad0ebf13344556a4b603a971d13668f539b5c1e940f6.json b/vision-joined/ds9-parsed-02/b874438358bd7c98cf5aad0ebf13344556a4b603a971d13668f539b5c1e940f6.json new file mode 100644 index 0000000000000000000000000000000000000000..6eaac0d4df4882f3d817cd2b5cd4ba1cd810c7da --- /dev/null +++ b/vision-joined/ds9-parsed-02/b874438358bd7c98cf5aad0ebf13344556a4b603a971d13668f539b5c1e940f6.json @@ -0,0 +1,69 @@ +{ + "chars": 7424, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1681, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1695, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1125, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2723, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 192, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b874438358bd7c98cf5aad0ebf13344556a4b603a971d13668f539b5c1e940f6" +} diff --git a/vision-joined/ds9-parsed-02/b874438358bd7c98cf5aad0ebf13344556a4b603a971d13668f539b5c1e940f6.md b/vision-joined/ds9-parsed-02/b874438358bd7c98cf5aad0ebf13344556a4b603a971d13668f539b5c1e940f6.md new file mode 100644 index 0000000000000000000000000000000000000000..75031897dc8937f52a3ea9f9cb3200a7d9d13d39 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b874438358bd7c98cf5aad0ebf13344556a4b603a971d13668f539b5c1e940f6.md @@ -0,0 +1,167 @@ +From: +To: +Cc: "Wang, Wilson" { +Subject: RE: Epstein Estate +Date: Fri, 19 May 2023 16:21:09 +0000 +Importance: Normal +Hi +I'm available next Wednesday afternoon after 1pm. Would that work for you? +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +From: +Sent: Thursday, May 18, 2023 11:16 AM +To: +Cc: Wang, Wilson ; Weinstein, Marc A. +P; Norris, Tara +(x2847) < +Subject: Re: Epstein Estate +P; Lau, Sean (x2742) < +EFTA00156556 + +CAUTION: This email was sent by someone outside of the Firm. +Yes that works for me. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +From: Ruzumna, Daniel (x2034) < +Sent: Wednesday, April 19, 2023 7:35:24 PM +To: +Cc: Weiner, Daniel H. < +P; +(x2847) < +P; Lau, Sean (x2742) < +Subject: [EXTERNAL EMAIL] - Re: Epstein Estate +are you free for a call at 3:00 p.m. tomorrow (Thursday)? +Sent from my iPad +P; Weinstein, Marc A. +>; Norris, Tara +On Apr 19, 2023, at 3:46 PM, +> wrote: +Caution: External Email! +Mr. Ruzumna, +Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to +chat by phone to discuss in further detail about next steps. Could you let me know a time that would work for +you? I'm available the rest of today and pretty open tomorrow. My cell, +1, is the best way to +reach me. +Thanks and I look forward to speaking with you. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +From: Ruzumna, Daniel (x2034) 4| +Sent: Wednesday, April 19, 2023 3:22 PM +To: +Cc: Weiner, Daniel H. ‹ +P; Weinstein, Marc A. +EFTA00156557 + +Pil +(x2847) < +P; Lau, Sean (x2742) < +Subject: [EXTERNAL EMAIL] - Epstein Estate +>; Norris, Tara +Dear Special Agent +As you have apparently heard from AUSA +we represent one of the two co-executors of the +Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to +requests/demands for documents in connection with a settlement that the Estate entered into with the +Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the +U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation. +As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that +were pulled from Epstein's emails and other files. Because of the potential existence of child pornography in +those videos, we worked out a protocol with the parties to whom we owed document production obligations, +and that protocol gave our reviewers protection and comfort in undertaking the review. The protocol was +submitted to the SDNY Court (Judge Jed Rakoff), who signed the "Order regarding Review of +Videomaterials." (Attached). +During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child +pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a +child pornography-type offense and it depicted one or two topless women. In an abundance of caution, we +halted the review and reached out to +Co-counsel at Hughes Hubbard (Dan Weiner and | +McDonnell) can correct any misstatements in my description of the review since I heard the account +secondhand. +We would appreciate any guidance that you may have. We have been careful not to download videos to the +respective law firms' servers, but the videos were processed (without review) by a document collection vendor. +Thanks and we look forward to hearing from you. +Best, +Daniel Ruzumna +Daniel S. Ruzumna +Patterson Belknap Webb & Tyler LLP +Privileged/Confidential Information may be contained in this message. If you are not +the addressee indicated in this message (or responsible for delivery of the message to +such person), you may not copy or deliver this message to anyone. In such case, you +should destroy this message and kindly notify the sender by reply email. Please advise +immediately if you or your employer do not consent to receiving email messages of this +kind. +Privileged/Confidential Information may be contained in this message. If you are not +the addressee indicated in this message (or responsible for delivery of the message to +such person), you may not copy or deliver this message to anyone. In such case, you +EFTA00156558 + +should destroy this message and kindly notify the sender by reply email. Please advise +immediately if you or your employer do not consent to receiving email messages of this +kind. +EFTA00156559 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b8933079c24363112fb6acdf94266ab1a097107d3b081c596431ad2db26f2bf6.json b/vision-joined/ds9-parsed-02/b8933079c24363112fb6acdf94266ab1a097107d3b081c596431ad2db26f2bf6.json new file mode 100644 index 0000000000000000000000000000000000000000..44b5d08402c8afd57c040c2c4616f00e5423e7b3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b8933079c24363112fb6acdf94266ab1a097107d3b081c596431ad2db26f2bf6.json @@ -0,0 +1,321 @@ +{ + "chars": 22866, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 26, + "pages": [ + { + "bad_lines": 0, + "chars": 346, + "failed": false, + "lines": 13, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + 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new file mode 100644 index 0000000000000000000000000000000000000000..580921c6f68d9feb98cbfc2d63f7fd40b027b3ac --- /dev/null +++ b/vision-joined/ds9-parsed-02/b8933079c24363112fb6acdf94266ab1a097107d3b081c596431ad2db26f2bf6.md @@ -0,0 +1,609 @@ +From: contacterime / +To: +Ce: +Subject: [EXTERNAL EMAIL] - Re: URGENT ATTENTION OF NYPD INVESTIGATOR +Lieutentant +- Re: ZIONIST NYPD 24TH PRECINCT - 09/28/2025 REPORT +- Re: WHISTLEBLOWER Re: NYPD Chief of Detectives ++ 24th Precinct +Lieutenant +- REPORT for violation of 18 U.S.... +Date: Mon, 13 Oct 2025 08:40:23 +0000 +Importance: Normal +EFTA00163914 + +Inline-Images: thumbnail_IMG_0882.jpg; thumbnail_IMG_0881.jpg; thumbnail_IMG_0725.jpg; +thumbnail_IMG_0733.jpg; thumbnail_IMG_0724.jpg; thumbnail_IMG_0727.jpg; +thumbnail_IMG_0734 jpg; thumbnail_IMG_0692.jpg; thumbnail_IMG_0691.jpg; +thumbnail_IMG_0690.jpg; thumbnail_IMG_0519 jpg; thumbnail_IMG_0517.jpg; +thumbnail_IMG_0520.jpg; thumbnail_IMG_0512.jpg; thumbnail_IMG_0514.jpg; +thumbnail_IMG_0513.jpg; thumbnail_IMG_0468.jpg; thumbnail_IMG_0447.jpg; +thumbnail_IMG_0451.jpg; thumbnail_IMG_0449 jpg; thumbnail_IMG_0377.jpg; +thumbnail_IMG_0367.jpg; thumbnail_IMG_9986.jpg; thumbnail_IMG_9644.jpg; +thumbnail_IMG_0896.jpg; thumbnail_IMG_0895.jpg; TALKER_2_June_23_2025_(1) jpg; +stalker_2_pedo jpg; stalker_2_satanist.jpg; TALKER_2_June_23 +_2025_(2) jpg; image.png +thumbnail_IMG_0881(1) jpg; thumbnail_IMG_0882(1) jpg +PERSONAL SENSITIVE DATA +Good Morning, +Thank you for your email. In order to help, I need some more information from you. +Please reply to this email with: [delete as appropriate] +• Full name of the defendant +• Your full name (if different) +• Date of birth of the defendant +• Full address and postcode of the defendant +• Any case reference number you can provide +• Date of hearing +• Name of the court dealing with the case +• Your connection to the case +• What help you need +Alternatively, you can contact us on 0330 808 4407 between Monday - Friday 8:30 - 17:00 or Saturday 8:30 - 14:00. +More information can be found at ( +Kind regards +Support officer +Crime - Team 10- CTSC-Salford +Phone: +EFTA00163915 + +all HM Courts & Tribunals Service +From: | +Sent: Oct 11, 2025 5:02:23 AM +To: +Detective +I was home all day yesterday and today waiting for your call, I did +not expect you to call me back at 5.16pm on a Friday, but thank you +for leaving a message. +I don't see any sense of urgency in your behaviour given the +magnitude of the crimes I discovered affecting the entire Country, I +hope this is not a second SHAM investigation just like the fake +investigation of the SDNY U.S. Marshall last year who FAILED to +take any action to protect me and to stop the enslavement of +EFTA00163916 + +America by A.I. in our Courts of Law, violating my whistleblower's +rights and allowing the technocratic enslavement of 340 million +fellow U.S. citizens to this day, confirmimg they all belong to the +same pedo-satanist cult that infiltrated the SDNY. +For the record, since this is not a simple "stalking situation" because +it is harassment, intimidation and retaliation against a witness, +victim, or an informant in violation of +18 U.S. Code § 1513 (c) (a) (e) (f) (g) +associated to my 2 shocking discoveries (A.I. and the Sussex +Declaration/Crown OE105146 "THE UNITED STATES OF +AMERICA) connected to my SDNY litigation, it makes sense that +given your limited NYPD jurisdiction you should also put me in +contact with a non-corrupt FBI and CIA agent (if they still exist), +given that these are cybercrimes, hacking crimes, money +laundering crimes to fund terrorism and child trafficking, +human rights crimes, major white-collar crimes and foreign +intelligence crimes threatening our National security because +they are connected to the foreign UK government, reason why! +contacted the Interpol that is co-ed here. +Looking forward to hearing from you Lieutenant +the NYPD detectives emailed here. +1, or any of +WHISTLEBLOWER - +ph. +Sovereign Self-Conscious Human Being +NOT a "legal person" belonging to any entity, including the OE +015146 +SDNY case no. +Plaintiff in Propria Persona +EFTA00163917 + +Sent with Proton Mail secure email. +On Friday, October 10th, 2025 at 12:37 PM, Whistleblower +OE015146 < +> wrote: +NYPD Lieutentant +CC: +DOJ Attorney General Pamela Biondi +NY FBI +- Kash Patel +International Criminal Court Head Judge Tomoko Akane +Interpol Secretary General Valdecy Urquiza +UK Judiciary Lord Chancellor Hon David Lammy MP +UK Prime Minister Keir Starmer +Uk Supreme court - Hon Lord Reed of Allermuir +U.S. Chief SCOTUS Esq. Roberts +these below are 23 pictures from January 2024 of my stalkers who +have been harassing me and trying to INTIMIDATE ME since I +filed my SDNY CRIMINAL case +- intentionally filed +as civil by the criminal Zionist judges and clerks who +infiltrated the SDNY. +Everything 1 am stating HAS NEVER BEEN REBUTTED IN +COURT, so please read my case to understand all the details of my +story. +EFTA00163918 + +My surveillance increased on a daily basis since January 2024 +when I discovered that federal courts use the PACER software +that is intentionally RIGGED against the Sovereign U.S. citizens +issuing orders written by Generative Artificial Intelligence +then deleted by a secure ash algorithm SHA, ONLY signed by a +criminal treasonist judge - +in my case - for a pre- +determined outcome. See my 1st email below dated 09/09/2025. +When I made my second MIND-BLOWING discovery connected +to this first one, that the Sovereign United States were +incorporated as the "July 3, 1776 Crown registered +OVERSEAS ENTITY 015146" by the Ashkanazi jews - Sussex +Declaration on July 2025 (doc. 87+88), that's when 2 days later +the same treasonist district Judge +1, who has no +Oath of Office, RETALIATED against me and "closed" my case +based on FRAUD with a second order written by_Gen. A.I. that +was NEVER entered by the treasonist SDNY Clerk of the Court +,, who to this day REFUSES to uphold the U.S. +Constitution and sign my default judgement outstanding since +February 09, 2024. +Before any of you NYPD repeat the same STUPID LIE of the +NYPD agent +922 that these cars are from +UBER just to cover up this pedo-satanic ring that infiltrated the +United States, please be AWARE that the last time I saw my main +skinny midget stalker, plate number +on September 9 at +10;40 am, Lpurposely kicked his passenger car door to get him +out of the car and I told him to PLEASE call the police so that +he could file a report against me so I could finally know his +name because I know he works for the FBI/CIA/Mossad/Mi6 +and that I had already alerted the Court: of course, as +expected, the stalker did not call the police, confirming he +does work for the parallel British government OE015146 THE +UNITED STATES OF AMERICA. +EFTA00163919 + +Lieutentant +from the 24th precinct, you left me a +message on October 7, 2025 to call you back at +left a message on your voicemail yesterday October 9, 2025 at +9:15am but I have not heard from you yet. +My discoveries already changed the History of the Country +and the history of the World and the magnitude of +consequences of my discoveries are earth-shaking in a very +positive way: the Monopoly JEW-UK-DOLLAR just lost its +official status of "world's reserve currency " +', zeroing out the +U.S. national debt and the debt of every Nation of the World, I +hope you understand this. +I want to file a report for these 3 years of HARASSAMENT by +the pedo-satanists who have been trying to intimidate me for +my discoveries since your NYPD website does not allow it. +I am a WHISTLEBLOWER and my rights have been +officially VIOLATED for almost 2 years now by the +SDNY judge +and by all the law +enforcement agencies I contacted many times before +belonging to this Zionist Occupied government, +including the NYPD: my discoveries affect the NATIONAL +SECURITY of the Sovereign United States presently under Zionist +occupation, as confirmed by Zionist SNY district judge +UNLAWFUL ORDER number 89 who retaliated against +me for being a whistleblower. +Esquire +MUST be arrested for retaliating +against the most important whistleblower in American history, +therefore for threatening the National Security of the +Sovereign U.S., in utter violation of her "Oath of office" +therefore guilty of TREASON 18 U.S. Code § 2381 - Treason. +EFTA00163920 + +For the record, also the Zionist FBI, in addition to the NYPD, +has been ignoring my hundreds of emails requesting HELP to +STOP this crime against Humanity for almost 2 years now, +confirming that the NY Assistant Director +- +also in this email - is just as guilty of violating 18 U.S. Code § +2381 - Treason as +for not taking any +action to STOP this crime in progress against me, that is +also the worst crime against Humanity in recorded history for +the magnitude of my discoveries. +Looking forward to hearing from you Lieutenant +WHISTLEBLOWER - +ph. +Sovereign Self-Conscious Human Being +NOT a "legal person" belonging to any entity, including the OE +015146 +SDNY case no. +Plaintiff in Propria Persona +EFTA00163921 + +EFTA00163922 + +EFTA00163923 +NƯỚNGS + +SUBURD +SUBURDI +EFTA00163924 + +EFTA00163925 +MEnS + +Plea +sanitation +CIRA +On Sunday, September 28th, 2025 at 5:41 PM, Whistleblower +OE015146 < +> wrote: +Dear ZIONIST NYPD AND ZIONIST FBI: +- Internal Affairs Bureau (IAB): +- New York State Police crime +tips: +Superintendent +- Bureau of Criminal Investigation (BCI) Assistant Deputy +Superintendent Lieutenant Colonel +- NY FBI Assistant Director l +EFTA00163926 + +- Chief of Detectives for the entire NYPD +SINCE NOT ONE OF YOU IS INTERESTED IN THE JEFFREY +EPSTEIN SHAM TRIALS, IN THE FEDERAL COURTS RIGGED +BY GEN.A.I. AND IN THE ENSLAVEMENT OF THE U.S. BY THE +BRITISH CROWN OE015146 AND NO EVEN IN THE ZEROING +OF THE AMERICAN DEBT BECAUSE OF THE WORST +FINANCIAL FRAUD IN HUMAN HISTORY, THE UK-DOLLAR +(MAYBE THIS IS TOO COMPLICATED FOR YOU TO +UNDERSTAND I GUESS) AND EVEN LESS IN THE PEDO- +SATANISTS STALKING ME SINCE JANUARY 2024, TODAY +SEPTEMBER 28, 2025 I WENT TO THE ZIONIST 24TH NYPD +PRECINCT TO FILE A REPORT IN PERSON AGAINST MY +FBI/MOSSAD/MI5 STALKERS BUT AS EXPECTED , THEY ARE +FOLLOWING ORDERS LIKE ALL OF YOU FROM THE USUAL +PEDO-SATANIST Z.O.G. SO THEY DENIED MY +WHISTLEBLOWER'S RIGHTS AND REFUSED TO FILE A +REPORT. +I WENT THE FIRST TIME AT 2PM: THERE WAS ONLY KIND +NYPD HUMAN BEING AGENT ARNO, THE OTHERS WERE +VERY RUDE, IN PARTICULAR 2 CHINESE AGENTS WHO +DIDN'T EVEN SPEAK ENGLISH (NYPD SVE AND AND THE +OTHER ONE I CAN'T REMEMBER HIS NAME). +AGENT ARNO WHO WAS TRYING TO HELP ME TO FILE THE +REPORT BUT EVEN THOUGH I BROUGHT ALL MY EMAILS TO +YOU NYPD ANF FBI, HE SAID HE NEEDED TO SEE MORE +PICTURES SO EITHER TO FILE THEM ON THE +NYPD.ONLINE.ORG OR COME BACK. +WHEN I EXPLAINED THE ONLINE REPORT IS A JOKE +BECAUSE THERE ARE ONLY 4 OPTIONS BUT NOTHING TO +FILE REAL CRIME - SEE PIC BELOW - : +(LOST PROPERTY- PETIT LARCENY-CRIMINAL MISCHIEF- +GRAFFITI) SOMEBODY CALLED HIM ON THE PHONE AND HE +EFTA00163927 + +RUSHED AWAY SAYING HE HAD TO GO, OBVIOUSLY +FOLLOWING AN ORDER AS I WAS LET OUTSIDE OF THE +GATE IN FRONT OF THE NYPD CAMERAS. +SO I WENT BACK AROUND 4 WITH MY PICTURES TO FILE +THE REPORT AS INSTRUCTED AS I CANNOT FILE THEM +ONLINE BUT AGENT ARNO WAS GONE AND THE RUDE +CHINESE NYPD "SVE" WHO SAID HE DOESN'T KNOW WHAT +A WHISTLEBLOWER IS, WAS SO VERBALLY ABUSIVE THAT I +ASKED TO TALK TO SOMEBODY ELSE, THEN ANOTHER LOW +IQ NYPD SHOWED UP, D.E.I. NYPD +922 +FROM ANOTHER 3RD WORLD COUNTRY, SAYING THERE IS +NO CRIME JUST LOOKING AT 1 PICTURE THAT HE SAID IT IS +UBER, IGNORING THAT THAT I TOLD HIM THAT I AM THE +WHISTLEBLOWER WHO DISCOVERED THAT A.I. IS RUNNING +THE U.S. JEWDICIARY SYSTEM ENSLAVING AMERICA: IT +IS UNBELIEVABLE THE LEVEL OF STUPIDITY AND +CORRUPTION!!! SO IASKED TO TALK TO A CAPTAIN BUT OF +COURSE THEY DENIED MY REQUEST. +SADLY THERE ARE SOME GOOD, INTELLIGENT NYPD +AGENTS THAT MEAN GOOD BUT MOST ARE NOT: +THE FACT THAT THE NYPD AND THE FBI IS MADE OF PEDO- +SATANISTS TAKING ORDERS FROM THEIR FELLOW PEDO +SATANISTS IS PROVEN EVERY SINGLE DAY BY YOUR +SILENCE, IN CONSTANT VIOLATION OF: +18 U.S. CODE 2381 TREASON. +WHISTLEBLOWER - +ph. +Sovereign Self-Conscious Human Being +NOT a "legal person" belonging to any entity, including the OE +015146 +SDNY case no. +EFTA00163928 + +Plaintiff in Propria Persona +0506-008 +NYPD +Home / Report Type +Report Type +© lost Property +© Pest Larceny +•Colminal Mischief +Galla +NYPD ONLIN +wah to enter * +DON'T FORGET THAT YOUR PROLONGED SILENCE IS +EVIDENCE OF +Sent with Proton Mail secure email. +On Thursday, September 18th, 2025 at 2:02 PM, law of order +> wrote: +• Internal Affairs Bureau (IAB): +• New York State Police crime +tips: +| Superintendent | +• Bureau of Criminal Investigation (BCI) Assistant Deputy +Superintendent Lieutenant Colonel | +• NY FBI Assistant Director +• Chief of Detectives for the entire NYPD +EFTA00163929 + +Chief Detective NYPD Chief of Detectives +not heard from you in 8 days. +I have +Hopefully the IAB Chief Edward Thompson, the +NYSP Superintendent +or the BCI Assistant +Deputy Superintendent Lieutenant Colonel +can help me. +My stalker is still following me everyday since January 2024 +when I found out that federal courts are run by Artificial +Intelligence against Americans that writes orders instead +of a judge therefore there is no Judicial system. +Can anybody help me? +I have been asking for help to the FBI, the SDNY Marshals and +the U.S. Attorney and nobody is taking any action to stop this +crime against Humanity. +WHISTLEBLOWER - +ph. +Sovereign Selt-Conscious Human Being +NOT a "legal person" belonging to any entity, including the OE +015146 +SDNY case no. +Plaintiff in Propria Persona +On Wednesday, September 10th, 2025 at 3:00 PM, law of order +> wrote: +EFTA00163930 + +NY FBI Director Christopher G. Raia - FBI Director Kash +Patel +A.G. Pamela Biondi +Gadyaces "Gady" Serralta Director of the United +States Marshals Service +Chief of Detectives for the entire NYPD +24th Precinct Lieutenant| +Chief of Detectives for the entire NYPD +24th Precinct Lieutenant +here are 4 more pictures of one of the many pedo- +satanist FBI- MI6 - Mossad - CIA stalkers trying to +intimidate me for my SDNY case 22cv10423, the most +important in Human History. +I was able to photograph this pedo- satanist sub- +human when he got out of the car as he had not seen +me, but when I got closer asking him to lower his +window to take another picture he showed me his +SATANIC hand sign, typical satanist and then he left. +This happened on June 23, 2025 at 7:18am in the +morning, Cadillac NY +1, usual fake T&LC plate. +EFTA00163931 + +Sadly, I am the MOST important whistleblower in +America for changed the U.S. HISTORY and the history. +of the world with my Sussex Declaration discovery +connected to the July 3, 1776 British Crown +registered OE015146 "THE UNITED STATES OF +AMERICA": +do you think you can finally stop this surveillance +against a LAW ABIDING CITIZEN and acknowledge my +discoveries to the the Sovereign United States and to +EFTA00163932 + +the World, or nobody among you and the entire NYPD, +FBI, DOJ and U.S. Marshal is a MAN or WOMAN with a +SPINE to face this CATASTOPHIC pedo-satanic +scenario? +Are you all satanists and pedophiles like these sub- +humans that follow me everywhere since October 2022, +including the low IQ spies in Riverside park, or there +are still some Sovereign Human Beings among you, +able to arrest these criminal SDNY Esquires-judges- +clerks to stop this CRIME AGAINST HUMANITY? +ph. +Sovereign Self-Conscious Human Being +NOT a "legal person" belonging to any entity, including the +OE 015146 +SDNY case no. +Plaintiff in Propria Persona +Sent with Proton Mail secure email. +On Tuesday, September 9th, 2025 at 2:11 PM, law of order < +> wrote: +KIND ATTENTION OF +Chief of Detectives for the entire NYPD +24th Precinct Lieutenant +CC: +Andrea Gacki - Director of the Financial Crimes +Enforcement Network (FinCEN) +EFTA00163933 + +NY DIRECTOR Christopher G. Raia +SDNY US ATTORNEY +US MARSHAL Director +Esquires JHR - LTS +My name is +, ph. +living +at +10025 NY,NY. +I just tried to fill out a report online but after I answered a +few questions I was directed to contact the nearest +precinct, that is the 24th Precinct for me. +I am filing this report to have on record that I have a main +stalker in violation of 18 U.S. Code § 2261A 2 (B) (there +are more stalkers) since October 2022 when I found out a +multi-million dollar tax fraud related to my 10 million dollar +sham trial against my former employers, Larry Mullen the +U2 drummer, his partner Ann Acheson and his Manager +William Zysblat owner of the entertainment company RZO +on +I filed my first NYPD report - connected to this one - for the +HACKING of my computers and cell phone on 10/10/2022, +report filed by Po Sjoberg Shield no 13350, that I was later +communicated by Lieutenant +it was report no. +4958 on Oct. 15,2022 when I called the precinct for the +constant stalking, see below. +EFTA00163934 + +INCIDENT INFORMATION SLIP +PD 301-184 (Rav, $7.15) +10/10/22 +Welcome to +24 Precinct +(Commandi +(Adarges) +(Telephone No 1 +We hope that your business with us was handled sadstactory. Your partcular matter has been assignad the following numberts +Complaint Report No: +Accident Report No: - +Reported to +Po +(Rank) +Subbera +13350 Dele of Occumence +Alded Regen No +9/23/22 TIme: 0800 +(Name) +SHaD No. 1 +Location of Occurrence: +251 West 42 Street +cama: Unauthorized use of Computer +Please keep this report should you have do refer to this matter in the future If you need any further assistance leel free to +1832 +contact us at telephone number +Please let us know if you have any Suggestions on how we c +better serve you. As you may already know, we will provide you with a crime prevention survey of your resalence Or Business +Please ask for more information on this and other crime prevention initiatives. Our goal is to make you and your property safe +COURTESY - PROFESSIONALISM - RESPECT +REMEMBER: CALL "911" FOR EMERGENCIES ONLY!!!! +For this reason I filed a federal criminal case SDNY +against my 3 former employers on Dec.09, 2022 +(a criminal case intentionally filed as civil by the Deputy +Clerk D.Shaw - doc.77) that resulted in the following +shocking 3 interconnected discoveries: +1) federal courts are rigged against US citizens by +Generative A.I. that writes orders instead of the judge +for a pre-determined outcome - +see never rebutted SDNY case +doc. 45 +and 46 +2) the Sovereign U.S. have been incorporated as the +British Crown registered Overseas Entity 015146 "THE +UNITED STATES OF AMERICA" on July 3, 1776, +reason why the Judiciary is so corrupt, it is run by +foreign British agents applying corporate law instead +of the US Constitution because we US citizens are +CONSIDERED legal people and not Human beings, as +proven by the capitalization of our names, see never +rebutted doc. 87 and 88. +EFTA00163935 + +THIS DISCOVERY THAT CHANGED THE HISTORY OF +AMERICA AND THE WORLD IS CONNECTED TO THE +JULY 2,1776 SUSSEX DECLARATION, THE FIRST +DECLARATION OF INDEPENDENCE BY THE +ASHKANAZI JEWS BRITISH CROWN DOUBLE +AGENTS FOUNDING FATHERS WHO COMMITTED +THIS CRIME AGAINST HUMANITY AND THE BIGGEST +FINANCIAL FRAUD IN HUMAN HISTORY, AS THIS +TRADEMARKED NAME 'THE UNITED STATES OF +AMERICA" IS IN OUR FEDERAL RESERVE NOTES: +THIS IS THE WORST CRIME AGAINST THE U.S. +TREASURY AND THE WORLD AS THIS FAKE MONEY +IS THE WORLD'S RESERVE CURRENCY doc. 87 and +88. +3) all SDNYJeffrey Epstein cases are SHAM TRIALS: +the SDNY has been infiltrated by pedophiles, see +never rebutted doc. 92 +Since I made these 3 shocking discoveries that +started on January 2023, with the last Jeffrey Epstein +sham trials evidence filed on Aug 27, 2025, the +surveillance , stalking, harassment and intimidation +against me because of my SDNY case has increased +exponentially (even after they unsuccessfully tried to +close my case based on fraud 2 times with 2 orders +written by Generative Artificial Intelligence, instead of +SIGNING my default judgement- doc.91): +I reported this STALKING many times to the SDNY from +day one but the FBI, DOJ, SDNY US MARSHALS and the +EFTA00163936 + +Judges +1. Chief +have +been ignoring all my requests of help because of my A.I. +discovery, the enslavement of America, the worst crime +against Humanity: +_Am I correct NY FBI +DIRECTOR Christopher G. Raia, US Marshal Director +US Attorney +, SDNY +Esquire-anti-Judge +and Chief +? +I contacted MANY times the NYPD of every Precinct in +Manhattan from June to September 2024 to report this +crime against Humanity by the SDNY judges using A.I. +against Sovereign US Citizens, but nobody EVER +contacted me, the corruption is beyond mind blowing... I +filed all these emails in federal court. +This morning at 10:20 am my stalker - AS ALWAYS - was +waiting for me in front of Blue Mercury 2477 Broadway, the +corner of my building, so I told him to stop taking orders +from pedophiles and that he is a pedophile himself and +that I have already reported him to the Court, he called a +"fucking bitch" and I think he was filming me, so if you play +with the video changing my words, you now I am already +AWARE of your A.I. games more than anybody on the +planet, as you tried this sick game before with the 2 fake +NYPD officers last year, everything is in my docket. +Of course my stalkers are always in black SUV Cadillac or +Chevrolet with black windows, clearly FBI or some other +federal agency. +EFTA00163937 + +I saw this guy-midget MANY times almost on a daily basis +for the last 2 years, I can recognize him, he always drives +a black Chevrolet Suburban, NY plate +fake +T&LC, I have witnesses and many pictures of him inside +the car in the last 2 years, these 2 pictures below are from +this morning. +This criminal is a domestic enemy in violation of 18 U.S. +Code § 2261A 2 (B) Stalking against me and he must be +arrested with the rest of the pedophiles who infiltrated +the SDNY. +This is a BIG DEAL Detective Kenney as you +understand, I hope somebody from the NYPD LAW +ENFORCEMENT will finally help me stop this crime +against Humanity instead of helping these pedophiles by +ending this illegal surveillance that is harassment, +intimidation and OBSTRUCTION OF JUSTICE for the +worst crime against Humanity and arrest the Judge +Rearden who used Generative A.I. against me for the +2nd time- never rebutted doc.91. +Can I have an appointment to file another report in +person? +At least you already know the SHOCKING story. +ph. +Sovereign Self-Conscious Human Being +NOT a "legal person" belonging to any entity, including the +OE 015146 +SDNY case no. +EFTA00163938 + +Plaintiff in Propria Persona +This e-mail and any attachments is intended only for the attention of the addressee(s). Its unauthorised use, +disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and +inform the sender by return e-mail. Internet e-mail is not a secure medium. Any reply to this message could be +intercepted and read by someone else. Please bear that in mind when deciding whether to send material in +response to this message by e-mail. This e-mail (whether you are the sender or the recipient) may be monitored, +recorded and retained by the Ministry of Justice. Monitoring / blocking software may be used, and e-mail content +may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding +e-mails and their contents. +EFTA00163939 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b8a54fe79ddea66f658d03e63307442a13a09c3851f66a834954af5ccff2c401.json b/vision-joined/ds9-parsed-02/b8a54fe79ddea66f658d03e63307442a13a09c3851f66a834954af5ccff2c401.json new file mode 100644 index 0000000000000000000000000000000000000000..856299a664df327dd9abd619b092c6e5e834f115 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b8a54fe79ddea66f658d03e63307442a13a09c3851f66a834954af5ccff2c401.json @@ -0,0 +1,129 @@ +{ + "chars": 9068, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 841, + "failed": false, + "lines": 44, + "mean_conf": 0.965909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 559, + "failed": false, + "lines": 70, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 568, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 553, + "failed": false, + "lines": 84, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 699, + "failed": false, + "lines": 75, + "mean_conf": 0.986667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 680, + "failed": false, + "lines": 56, + "mean_conf": 0.991071, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 981, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1104, + "failed": false, + "lines": 136, + "mean_conf": 0.992647, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3053, + "failed": false, + "lines": 82, + "mean_conf": 0.969512, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b8a54fe79ddea66f658d03e63307442a13a09c3851f66a834954af5ccff2c401" +} diff --git a/vision-joined/ds9-parsed-02/b8a54fe79ddea66f658d03e63307442a13a09c3851f66a834954af5ccff2c401.md b/vision-joined/ds9-parsed-02/b8a54fe79ddea66f658d03e63307442a13a09c3851f66a834954af5ccff2c401.md new file mode 100644 index 0000000000000000000000000000000000000000..1f968072aed09a13b238f2df20fcf5466b07d2bb --- /dev/null +++ b/vision-joined/ds9-parsed-02/b8a54fe79ddea66f658d03e63307442a13a09c3851f66a834954af5ccff2c401.md @@ -0,0 +1,613 @@ +Subject: Fwd: RE: Epstein Briefing 10/11 Update +Date: Fri, 11 Oct 2019 14:08:20 +0000 +Importance: Normal +Attachments: Miami_Rollup_10.11.2019.doex +nline-Images: image004.jpg; image005.jpg; image006.jpg; image007 png; image008.jPg; image009.png; image010.png; image011.jP! +mage012.png; image013.jpg; image014.jpg; image015.jpg; image016.jpg; image017.jpg; image018.jpg; image019.jp +SSA +FBI New York +- Forwarded message -- +Hello, +Here is the update as of 9:45. We will need to fill in some gaps on the EM Rollup. +Miami +NYC +Total +G +Total victims % of victims +Victims +Support +Attorneys +Total +Interviews +scheduled +Interviews +requested +10 Que. Rec. +17 +15 +25 +24 +42 +Notes +4 +11 Que. Sent +Travel from +15 +M +45 +5 +newly ID'd victim +victim requested to be removed from list +Talk to you in 10, +Subject: RE: Epstein Briefing 10/10 Update +Hello, +EFTA00147826 + +Todays movement. +General overview: +Miami +NYC +Total +Victims +Support +Attorneys +Total +Interviews +scheduled +Interviews +requested +10 +Que. Rec. +11 Que, Sent +12 +13 Travel from +10 +18 +15 +25 +25 +10 +43 +7 +15 +18 +19 +23 +E +Victim First Victim Middle +Victim Last +Name +- Name +• Name +Notes +17 +65 +25 +45 +34 +26 +newly ID'd victim +1 +victim requested to be removed from list +Who is +Lil Attendine +First +- Name +Last Name +Firm Name +Relationship to +• Victim +Self +Mother +Sell +Mother +Self +Self +Attorney +Self +Self +Self +Self +Self +Self +vards Potting Attorney +Wards Potting Attorney +EFTA00147827 + +Victim First Victim Middle +Victim Last Who is +First +Last +Name +• Name +- Name - Attendine +TE Name EName EName Victim +Firm +Relationship to +Self +Self +Self +Self +d, M¿Attorney +Attorney +Schi Attorney +Attorney +i, ME Attorney +Self +rds FAttorney +rds FAttorney +Self +Thank you, +Subject: RE: Epstein Briefing Noon 10/8 Update +Hi we also have two victims that can not make the meeting that have requested to meet. I am waiting on times/ dates from them as they are in west palm. +On Oct 9, 2019 5:34 PM, +Good Evening. +Very little movement today. +General overview: +wrote: +EFTA00147828 + +A +Miami +Victims +Support +Attorneys +Total +Interviews +scheduled +Interviews +requested +10 +Que. Rec. +11 +12 +14 +15 +16 +17 +18 +19 +Que. Sent +13 Travel from +22 +23 +24 +NYC +10 +4 +1 +15 +2 +10 +Total +13 +21 +5 +13 +23 +36 +Victim First Victim Middle +Victim Last +Name +- Name +- Name +Who is +-I Attending +H +Total victims % of victims +80 +28.75 +Notes +5 +17 +65 +25 +45 +34 +79 +80 +81 +82 +newly ID'd victim +1 +victim requested to be removed from list +First +- Name +Last Name +Firm Name +Relationship to Lo +- Victim +Self +Mother +Self +Mother +Self +Self +Attorney +Self +Self +Self +Self +Self +Self +EFTA00147829 + +Victim First Victim Middle +Victim Last +Name +- Name +- Name +Who is +-1 Attending +First +Last +Firm +Relationship to +• Name • Name +Name Victim +Self +Self +Self +Self +Husband +Self +Self +Self +Self +Self +Self +Self +Self +Mother +Self +3, M¿Attorney +Attorney +Schi Attorney +Attorney +1, Ma Attorney +Thank you, +Subject: RE: Epstein Briefing Noon 10/8 Update +Good Afternoon, +Responses have slowed down today. Here is your noon update: +Miami +NYC +Total +Victims +Support +Attorneys +Total +Interviews +scheduled +Interviews +requested +Que. Rec. +Que. Sent +10 +13 +23 +Total victims % of victims +28.75 +12 +20 +4 +32 +Notes +10 +13 +65 +25 +Travel from +5 +newly ID'd victim +80 +81 +82 +83 +victim requested to be removed from list +35 +Miami: +EFTA00147830 + +Victim First Victim Middle Victim Last +Who is +Name +Name +Name +Attending +First +Name +Last Name +Relationship to +Victim +Self +Self +Self +Self +Self +Self +Self +Self +Mother +Self +Self +NYC: +Victim First Victim Middle +Victim Last +Who is +Name +Name +Name +Attending +First +Name +Last +Name +Firm +Relationship to +Name Victim +Self +Self +Self +Self +Self +Attorney +ed, ME Attorney +ed, MAttorney +Self +If you need any additional information, please let me know. +Thanks, +Subject: RE: Epstein Briefing Update +Hey +Thanks +- can you give me a call when your free. I'm on my cell today. +On Oct 7, 2019 6:50 PM, +Please reach out to the below victims and let me know if you need assistance. +Program Manager +EFTA00147831 + +FBI Victim Services Division +On Oct 7, 2019 6:24 PM, +Hello, +" Wrote: +An interview sounds intimidating over email, so below are their phone numbers to reach out. We can provide their phone numbers as we receive their RSVP +questionnaires. +Thanks, +Subject: RE: Epstein Briefing Update +Victims that we'd like to make arrangements to speak with, if they're willing, are listed below. +Miami +- no phone number yet +- no phone number yet +NYC +- no phone number yet +permission granted. Just needs to be scheduled +- no phone number yet +- no phone number yet +Thanks, +Subject: RE: Epstein Briefing Update +God Afternoon, +I hope all is well with everyone. VSD will begin to make travel arrangements for the victims this week. Please indicate which victims need to be interviewed +and we will ensure they are given the opportunity to do so (either the day of the briefing or the day after) and travel arrangements will be made accordingly. +As of noon today (10/7), here are the numbers: +EFTA00147832 + +Miami +NYC +Total +2 Victims +3 Support +4 Attorneys +5 Total +10 +12 +22 +Total victims % of victims +80 +27.5 +12 +17 +29 +Que. Sent +Que. Rec. +10 +12 +Notes +10 Travel from +11 +12 +13 +14 +15 +16 +17 +4 newly iD'd victim +19 +20 +31 +First +Last +Firm +Name Name • Name - Victim +Relationship to Local VS +Self +Self +SSN +Self +Husband +Self +Self +Self +Mother +Self +Self +Self +Self +Boies Schil Attorney +Self +Self +Attorney +Who is +First +Attending • Name • +Victim +Victim +: Victim +Victim +Victim +Support Person +Victim +Victim +Victim +Support Person +Victim +Victim +Last Name +Relationship to Local VS +- Victim +Self +Self +Self +Self +Self +Self +Self +Self +Mother +Self +Self +Thank you, +1 victim requested to be removed from list +Citizenship +USA +USA +USA +USA +USA +USA +SSN +Country of birth Questionnaire Interview +Interview +- sent +• Completed - Scheduled +Received +USA +Received +USA +USA +USA +USA +USA +Received +Received +Received +Received +Attorney +Attorney +2-Oct +3-Oct +3-Oct +7-Oct +7-Oct +Citizenship +Questionnaire +- sent +Interview +- Completed +2-Oct +2-Oct +2-Oct +2-Oct +2-Oct +7-Oct +7-0ct +7-Oct +Received +7-Oct +Interview +• Scheduled +Subject: Epstein Briefing Update +EFTA00147833 + +Good Afternoon, +VSD, with the assistance of VS +1, has been working diligently over the past few days to track responses and reach out to victims and legal +counsel. I hope through this process we are not losing sight of the briefing purpose. Although it would be amazing to have very high attendance, this is a +sensitive subject for many individuals and they may not feel ready to attend. I did want to share something we received from one victim: +Thank you for all your hard work, and informing me of the upcoming briefing. - Victim Who Is Attending +Now onto the numbers as of today, 10/4 at 12pm. Below you will find information showing who has responded and what briefing they are attending: +Miami: +Name +• Name +Vietim First Vietim Middle Victim Last Who is +- Name +First +• Attending • Name / +Last Name +Relationship to +- Victim +Self +Self +Self +Self +Self +NYC: +Victim First Victim Middle +Victim Last +Who is +First +Last +Name +• Name +- Name +• Attending Name = Name = Victim +Self +Self +Husband +Self +Self +Self +Mother +Self +Self +elf +• +General Overview: +Victims +Support +Attorneys +Total +Que. Sent +Que. Rec. +Miami +NYC +Travel from +6 +Total +14 +18 +Total victims % of victims +77 +18.42105263 +12 +9 +Notes +• need location +2 newly iD'd victim +1 victim requested to be removed from list +I am asking NY to let us know if interviews are needed for any of the victims that have responded to Miami or New York. If victims do need to be interviewed, +we'd like to reach out to the victim prior to making travel arrangements and see if they are willing to be interviewed and if so, if they prefer to do the +interview the day of the briefing or the day after. I will send an email on Monday (10/7) after 12pm with an updated victim list. Please let me know if you +have any questions. +Program Manager +Victim Services Division +THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION +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 recipients) 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 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. +EFTA00147834 + +EFTA00147835 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b8bb0e70d73770fd4feeb8e4b5249b0d6fd9df5c45d897519d90f43ebff24482.json b/vision-joined/ds9-parsed-02/b8bb0e70d73770fd4feeb8e4b5249b0d6fd9df5c45d897519d90f43ebff24482.json new file mode 100644 index 0000000000000000000000000000000000000000..e0f6cbc82935bbe7b13b47789227629ed21c64e3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b8bb0e70d73770fd4feeb8e4b5249b0d6fd9df5c45d897519d90f43ebff24482.json @@ -0,0 +1,21 @@ +{ + "chars": 730, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 730, + "failed": false, + "lines": 21, + "mean_conf": 0.966667, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b8bb0e70d73770fd4feeb8e4b5249b0d6fd9df5c45d897519d90f43ebff24482" +} diff --git a/vision-joined/ds9-parsed-02/b8bb0e70d73770fd4feeb8e4b5249b0d6fd9df5c45d897519d90f43ebff24482.md b/vision-joined/ds9-parsed-02/b8bb0e70d73770fd4feeb8e4b5249b0d6fd9df5c45d897519d90f43ebff24482.md new file mode 100644 index 0000000000000000000000000000000000000000..12bcad32142be357f593aacf9b53858623ee5bfd --- /dev/null +++ b/vision-joined/ds9-parsed-02/b8bb0e70d73770fd4feeb8e4b5249b0d6fd9df5c45d897519d90f43ebff24482.md @@ -0,0 +1,21 @@ +From: "Brosnan, John J. (CID) (FBI)" +To: "Detterline, Amanda L. (CID) (FBI)" +Cc: "Watson, Sean P. (NY) (FBI)" + +Subject: FW: Baltimore +Date: Mon, 18 Dec 2017 22:18:34 +0000 +Importance: Normal +Amanda, +See below, any bullets you can give me on VCAC in Baltimore besides that they can't select good SSA's? +JB +From: Lyons, Kevin P. (CID) (FBI) +Sent: Monday, December 18, 2017 4:56 PM +To: Hughes, Robert F Icini ical +John J. (CID) (FB +Subject: Baltimore +Marker, Maxwell D. (CID) (FBI) <| +Cohen, Bradley W. (NK) (FBI) | +P; Brosnan, +All +EAD Abbate is going to visit the BA field office tomorrow. Can you get me one or two Bullitt points on how +your program is doing there. Need it by 9am tomorrow on low side. Nothing fancy. +EFTA00150834 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b904b20a73ba5bc0434520cee673d26e16c05fcba6aa7f96f4403deef08d76af.json b/vision-joined/ds9-parsed-02/b904b20a73ba5bc0434520cee673d26e16c05fcba6aa7f96f4403deef08d76af.json new file mode 100644 index 0000000000000000000000000000000000000000..88d6ea1d9f84b0f002d36cc23a1498f31793d43d --- /dev/null +++ b/vision-joined/ds9-parsed-02/b904b20a73ba5bc0434520cee673d26e16c05fcba6aa7f96f4403deef08d76af.json @@ -0,0 +1,21 @@ +{ + "chars": 659, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 659, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b904b20a73ba5bc0434520cee673d26e16c05fcba6aa7f96f4403deef08d76af" +} diff --git a/vision-joined/ds9-parsed-02/b904b20a73ba5bc0434520cee673d26e16c05fcba6aa7f96f4403deef08d76af.md b/vision-joined/ds9-parsed-02/b904b20a73ba5bc0434520cee673d26e16c05fcba6aa7f96f4403deef08d76af.md new file mode 100644 index 0000000000000000000000000000000000000000..2ce2ec42bace8ac085ac5351d575728b4d3d95ac --- /dev/null +++ b/vision-joined/ds9-parsed-02/b904b20a73ba5bc0434520cee673d26e16c05fcba6aa7f96f4403deef08d76af.md @@ -0,0 +1,27 @@ +From: +To: +Subject: Fwd: RE: Epstein matter +Date: Wed, 12 Jun 2019 23:28:10 +0000 +Importance: Normal +Issues heating up? +- +From: " Forwarded message - +Date: Jun 12, 2019 9:31 AN +'ubject: RE: Epstein matte +To: " +Cc: " +_is out the first part of next week. How is next Thursday? +From:| +To: +Sent: Tuesday, June 11, 2019 5:13 PM +Subject: Re: Epstein matter +I'm in El Salvador, returning Friday night. How does next week look? +On Jun 11, 2019 2:33 PM, +• wrote: +Any chance you have time this week for a brief meeting with me and +? I'd like to talk about the plan for the +Epstein case. +Thanks, +Chief, Criminal Division +United States Attorney's Office, SDNY +EFTA00147161 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b923789e647b7a4377c1ea52acf840dc28e69c0215870325b0a34618e2d03e82.json b/vision-joined/ds9-parsed-02/b923789e647b7a4377c1ea52acf840dc28e69c0215870325b0a34618e2d03e82.json new file mode 100644 index 0000000000000000000000000000000000000000..e0e3b0fe58e2fcda17bef00ee7c5e0b101bd71a7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b923789e647b7a4377c1ea52acf840dc28e69c0215870325b0a34618e2d03e82.json @@ -0,0 +1,21 @@ +{ + "chars": 934, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 934, + "failed": false, + "lines": 37, + "mean_conf": 0.891892, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b923789e647b7a4377c1ea52acf840dc28e69c0215870325b0a34618e2d03e82" +} diff --git a/vision-joined/ds9-parsed-02/b923789e647b7a4377c1ea52acf840dc28e69c0215870325b0a34618e2d03e82.md b/vision-joined/ds9-parsed-02/b923789e647b7a4377c1ea52acf840dc28e69c0215870325b0a34618e2d03e82.md new file mode 100644 index 0000000000000000000000000000000000000000..f080d362a2cf66775b1a9fba66e54e489d731937 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b923789e647b7a4377c1ea52acf840dc28e69c0215870325b0a34618e2d03e82.md @@ -0,0 +1,37 @@ +From: +To: +(NY) (FBI)" < +(CID) (FBI)" < +Subject: RE: Maxwell +Date: Tue, 07 Jul 2020 15:18:49 +0000 +Importance: Normal +Maxwell was transferred to the Metropolitan Detention Center (MDC) in Brooklyn yesterday, 7/6. She is expected to have +a bail hearing this Friday but that could be moved to next week. +From: +To: +• (CID) (FBI) +Sent: Tuesday, July 07, 2020 10:41 AM +• (NY) (FBI) < +Subject: Fwd: Maxwell +Hi +Please see email below and provide any updates on the Maxwell case. +Thanks, +- +•- Forwarded message • +From: " +Date: Jul 7, 2020 10:26 AM +Subject: Maxwell +To: " +(CID) (FBI)" « +Cc: +Heyl +(CID) (FBI)" < +Read an article Maxwell was transferred to an FDC in Brooklyn. Do you know when this occurred and what +facility? Also any dates on bail and arraignment hearings? +If so, and any other details lets get an SCN up. +Thanks, +Very Respectfully, +SSAD +CARD Coordinator +VCS| Crimes Against Children Human Trafficking Unit (CACHTU) +EFTA00148483 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b9549ea51a1d00627114d53b0422b1f31bc0a8009f25f734f98950bf6ed51892.json b/vision-joined/ds9-parsed-02/b9549ea51a1d00627114d53b0422b1f31bc0a8009f25f734f98950bf6ed51892.json new file mode 100644 index 0000000000000000000000000000000000000000..16f4f637bdecfba66627886250aef7fb95f1eacb --- /dev/null +++ b/vision-joined/ds9-parsed-02/b9549ea51a1d00627114d53b0422b1f31bc0a8009f25f734f98950bf6ed51892.json @@ -0,0 +1,45 @@ +{ + "chars": 5883, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2000, + "failed": false, + "lines": 89, + "mean_conf": 0.955056, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1362, + "failed": false, + "lines": 84, + "mean_conf": 0.988095, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2517, + "failed": false, + "lines": 60, + "mean_conf": 0.988333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b9549ea51a1d00627114d53b0422b1f31bc0a8009f25f734f98950bf6ed51892" +} diff --git a/vision-joined/ds9-parsed-02/b9549ea51a1d00627114d53b0422b1f31bc0a8009f25f734f98950bf6ed51892.md b/vision-joined/ds9-parsed-02/b9549ea51a1d00627114d53b0422b1f31bc0a8009f25f734f98950bf6ed51892.md new file mode 100644 index 0000000000000000000000000000000000000000..18bb0a3efb4afc4e7fddd0a4a484d1b35f9e8550 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b9549ea51a1d00627114d53b0422b1f31bc0a8009f25f734f98950bf6ed51892.md @@ -0,0 +1,235 @@ +LAW ENFORCEMENT SENSITIVI +U.S. Department of Justice +United States Marshals Service +Personal History of Defendant +Taken into Federal custody by the following: +Street Arrest (not from a correctional detention facility) +• Custodial Arrest (from a correctional/detention facility) +Eutrit Used (Must provide copy of will ARResT LINeAT +] Priot Federal Arrest or Safckeeper - Register a: +• Safekeeper Location: +BIOGRAPHICAL INFORMATION +Last Name: +Sex: T +ERSTRIN +• Transgender +The same De ey +Middle Name: EdWARd +Pregnant: DY +Hair: +GRy +Eyes: BLUR +Height: +6' +Race: W +Weight: +185 DOB: 1/20/53 +City of Birth: BrockLyN. +State/Country of Birth: +FBI #: +State IDN: +Alien +Ny +Citizenship: Yek +SS.N: +Resident Address/City/State/18:94/SI, NewYoRK, NY 1002) +Home Phone: +Cell Phone: +Miafital Status: < +COURT CASE +Agency: +NY FBI +Agency ORI: +Agent Last Name: +First Name: +Agent Phone #: +Arrest Date: 7/6/19 +Locationtacty of Are: TeteR boro AuRpeRT, Bergin County, New Jersey +Al SA(s) Assigned: +OFFENSE +NCIC Code +(hare Decipion SEX TRAFFICKIng Carfep +kinown Detainers/Warrants: NOy. Agency: +Title/Code +8 Is 37/ +(Must provide a cops of any detminers) +CAUTIONS AND MEDICA +.ong Term Medical Conditions lee-hears problems. laber.shan. tubereass It: 105, heparin, etes D +Paychiatric/Emotionally Disturber fee mental heath encerns medal. 74D1 +Injuries/Medical Ailments/Post-Op Recovery: EN OV +Do the above conditions require: +Medical attention? +TEN +OY +Medication? +× Dr +Medical clearance by a licensed physician: #N DY +Is Defendant under the influence of drugs or alcohol: # DY +Languages - English: +ON BY Limited +Other Language: +IN OY-List: _ +Security Cautions: +• Current or fomer I.E corrections +frenl or former public official +• Assault on LE/corrections +• Lcadership role +• Threat to witness (Descrihe helen) +• CI (Descrihe helen) +ULES +Page 1 of 3 +• Current or former intelligence +I SAM subject or candidate +• Separation needs (Descrihe Ackni +• Other (Descrihe Actor) +Form USM-312 +Rev 11/17 +USAO_002258 +EFTA_00020168 +EFTA00169861 + +LAW ENFORCEMENT SENSITIVE +Remarks: +ALIASES +ALIAS Last Name +ALIAS First, MI +Remark +Date of Birth SSN +State Driver's License +ASSOCENTES/ CO-DEFENDANTS RELATIVEST CHU DREN/SENIFICANTOTHER +Relationship +Last Name +First. MI +Register # +Resident Address. City. State. +ZIP Code +Phone +MARKS +Scar/Mark/Tattoo (Specify) Location +NIA +Description +Vehicle +Year +State and +Make +Model +Color(s) +Vehicle Style Plate # +Registration +Date +VIN +LICENSES +License Number +License State +MISCELLANEOUS NUMBERS +Miscellaneous Number Type (Select from dropdown mens or pype helen) +Remarks (r.g. Ivsuing State or Country. elc.) +OCCUPATIONS +Occupation: SeCF EmpLoyed Company/Employer Name: Southen TenT Comp. +Employment Address: VIREEN ISLANdS +Start Date: +End Date: +Point of Contact: +FINANCIAL +Bank Name +Account Type +Account # +Branch Address +Phone # +MILITARY +VI A +ranel +Rank +Entry +Date +Discharge +Date +Discharge Type Military Occupation +Remarks +REMARKS +Additional Information/Remarks/Continuation: +PROFILE +Defendant Risks: *Reynires remarks Arlow +• Escapee +• Planned Murder +] Organized Crime" +• Protected Witness +• International Temorist +• Domestic Terrorist +• Gang Member* +• Significant Criminal History +• Multiple Defendants +• Death Penalty Case +Sex Offender: +•Arrest +•Registered +• Conviction +• Registration Violation +ULES +Page 2 0l3 +Form USM. 312 +Rev 11/17 +USAO_002259 +EFTA_00020169 +EFTA00169862 + +LAW ENFORCEMENT SENSITIVE +Criminal History (Select from dropdown menu or ope offense below) +Remarks (e.g., name of gang or criminal organization, etc.): +NIA +• Money Launderer • Kingpin +INTERNET SOI REE +Internet Source +• Violent Offender +Remarks (e.g., email address, website address, username, etc.) +Arrest (#) +Conviction (#) +NOTICE TO ARRESTING AGENTS: As a courtesy, the USMS may temporarily hold an arrestee received by non-USMS +personnel in the cellblock until the arresting agents) make arrangements for the prisoner's initial appearance before a United States +Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts. +When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock. a minimum of'one agent from the arresting +agency must be available to respond to the cellblock in order to address any issues with their prisoner (e.g. medical. disciplinary). IT +the arresting agency refuses to comply with USMS procedures, the courtesy hold may be refused. Meals are not provided by the +USMS, and remain the responsibility of the arresting agents). +ARRESTEE PROCESSING CHECKLIST +For Arresting Officer Only +EUSM-312 (Personal History of Defendant) +• Medical cleurance (from licensed physician). if necessar +At'opy of Arrest Warrant, if issued +ARRESTEE PROCESSING CHECKLIST +For US:MS Personnel Only +• Contin all arresting agent documentation is completed and +inserted into prisoner's file +• U'SM-312 (Personal History of Defendant) - revicned. +• Copy of Complain. Information, or Indictment, if completed +• Copy of Detainerts). if issued +• Copy of Writ, ifapplicable +_ Correctional facility discharge papers. if applicable +• Correctional facility prisoner receipt, if applicable +• Correctional facility medical summan:, if annlicable +Prepared By - Name: +NO NO-NER 157/19 +Cell Phone +• ISM-552 (Prisoner Medical Records Release Form) - +completed signed and slated he intoe ON SU DO +1S11-18 ‹Federal Prisoner Property Reccipt) - cronyuercul +signed and detec hy intole D SU/ DEO +] USM-40.41 (Prisoner Remand) - inserted into prisoner's file +• USM-130 (Prisoner ('ustody Alent Notice). if applicable - +inserted into prisover's file +• FD-249 (Fingerprint Card) - prined and inserted into +prisoner's file +• Prisoner Photograph (from Booking Package) - primcd mad +inserted into prisoner's file +Reviewed By: +Badge #: +Date: +Fmly. member (BRother) +MARK EPSTEIN +WALES +Page 3 or +Form USM-312 +Rev 11/17 +USAO_002260 +EFTA_00020170 +EFTA00169863 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b97a0b2ef2f2edb3331f48c3d6c0f920c77a4789cce863d89de97f109d198ced.json b/vision-joined/ds9-parsed-02/b97a0b2ef2f2edb3331f48c3d6c0f920c77a4789cce863d89de97f109d198ced.json new file mode 100644 index 0000000000000000000000000000000000000000..cdd8953564ef4576faa8a2398452fa627483fcc0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b97a0b2ef2f2edb3331f48c3d6c0f920c77a4789cce863d89de97f109d198ced.json @@ -0,0 +1,45 @@ +{ + "chars": 4143, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1815, + "failed": false, + "lines": 47, + "mean_conf": 0.819149, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2178, + "failed": false, + "lines": 44, + "mean_conf": 0.886364, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 146, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b97a0b2ef2f2edb3331f48c3d6c0f920c77a4789cce863d89de97f109d198ced" +} diff --git a/vision-joined/ds9-parsed-02/b97a0b2ef2f2edb3331f48c3d6c0f920c77a4789cce863d89de97f109d198ced.md b/vision-joined/ds9-parsed-02/b97a0b2ef2f2edb3331f48c3d6c0f920c77a4789cce863d89de97f109d198ced.md new file mode 100644 index 0000000000000000000000000000000000000000..5b79aab3e2fc694d5327e7c094f8a750ac7254ad --- /dev/null +++ b/vision-joined/ds9-parsed-02/b97a0b2ef2f2edb3331f48c3d6c0f920c77a4789cce863d89de97f109d198ced.md @@ -0,0 +1,100 @@ +From: +To: +(LO) (FBI)" < +(NY) (FBI)" < +(NY) (FBI)" < +(NY) (OGA)" +Cc: " +L. (LO) (FBI)" < +_. (LO) (FBI)" < +(OIO) (FBI)" +I. (LO) (FBI)" { +Subject: RE: Media interest in possible interview of Prince Andrew related to Epstein case --- +UNCLASSIFIED//FOUO +Date: Tue, 28 Jan 2020 18:37:54 +0000 +Importance: Normal +Classification: UNCLASSIFIED//FOUO +That's great. Thanks +We really appreciate the background. +After I had hit send, The DOJ Attaché here asked me if I could find out if DANY also has its own case? He's concerned +about competing cases and that potential impact here given the sensitivities and the fact that they could be confused as +the same by our UK LE partners (and/or the media). Again, just for our awareness. Any clarity is appreciated. +Sorry to bother you with the endless questions. +Thanks again, +From: +To: +| (NY) (FBI) +Sent: Tuesday, January 28, 2020 4:19 PM +1. (LO) (FBI) < +- (NY) (OGA) < +(NY) (FBI) +Cc: +(LO) (FBI) < +• (LO) (FBI) < +1. (OIO) (FBI) < +P; +(LO) (FBI) < +Subject: RE: Media interest in possible interview of Prince Andrew related to Epstein case --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Thanks for the email, FBI NY and SDNY have always had an interest in speaking to Prince Andrew if he's willing, however, +that's the extent of our interest in him. He's not a big part of our investigation. The U.S. Attorney for SDNY made some +comments at a press conference yesterday regarding reaching out to Prince Andrew and not hearing back from him. The +media was all over that statement, making it seem we are investigating Prince Andrew more seriously than we actually +are. We appreciate your support on this case, and of course any future ties to the UK will be appropriately coordinated +through Legat London. Let me know if you have additional questions. +Thanks, +SSA +EFTA00174980 + +Squad C-20 +Crimes Against Children/Human Trafficking +FBI New York +office +mobile +From: +To: +- (LO) (FBI) +Sent: Tuesday, January 28, 2020 5:34 AM +(NY) (FBI) < +• (NY) (FBI) < +(NY) (OGA) < +Cc: +1. (LO) (FBI) < +• (LO) (FBI) < +1. (01O) (FBI) < +Pil +|. (LO) (FBI) 4 +Subject: Media interest in possible interview of Prince Andrew related to Epstein case --- UNCLASSIFIED//FOUO +P; +P: +Classification: UNCLASSIFIED//FOUO +I hope you're all doing well. I wanted to let you know that the BBC contacted the US Embassy press office last night asking +if the FBI would like to comment on the fact that "the FBI is expanding its investigation into Prince Andrew." It has been +widely reported in the press here in the last 12 - 18 hours that Prince Andrew has declined an invitation to be interviewed +by the FBI. If you could lend any clarity to this for our situational awareness, we would be grateful. +Obviously, we advised the Embassy press office that the FBI wouldn't be providing any comment from London, and the +DCM has also directed that no comment be provided from the embassy. Legat London does not intend to engage with the +press here in the UK on this matter, and if it becomes necessary we will advise the Embassy press office to direct all +inquiries regarding the FBI to the National Press Office at FBIHQ. +We wanted to bring this to your attention and we know that often these stories can be whipped up in the press in a +number of ways out of our control. Anything related to Prince Andrew and this scandal makes it into the media here and +the intensity/scrutiny of media attention ebbs and flows with every new rumor. +We just wanted to let you know if you need anything from Legat London or support from UK LE, please reach out to +myself and/or ALAT John Illia - we manage all criminal programs here. Additionally, if you are aware of any potential +investigative activity occurring in the UK (ie an interview of Prince Andrew or any victim interviews) - anything you can do +to keep us in the loop regarding the UK related aspects of the case is appreciated. +Please let me know if you need anything from here. +Thanks, +Assistant Legal Attaché +LEGAT Office London +Desk: +Cell: +EFTA00174981 + +UK Cell: +UNet: +SCINet/JWICS: +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +EFTA00174982 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b9c4c4e2047d9b3c5fecec8fb177f9a6a257d50fd87f2981cc2677258a57a561.json b/vision-joined/ds9-parsed-02/b9c4c4e2047d9b3c5fecec8fb177f9a6a257d50fd87f2981cc2677258a57a561.json new file mode 100644 index 0000000000000000000000000000000000000000..5d4033eec0855ce62b14de979601b981799e2d62 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b9c4c4e2047d9b3c5fecec8fb177f9a6a257d50fd87f2981cc2677258a57a561.json @@ -0,0 +1,33 @@ +{ + "chars": 792, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 358, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 432, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b9c4c4e2047d9b3c5fecec8fb177f9a6a257d50fd87f2981cc2677258a57a561" +} diff --git a/vision-joined/ds9-parsed-02/b9c4c4e2047d9b3c5fecec8fb177f9a6a257d50fd87f2981cc2677258a57a561.md b/vision-joined/ds9-parsed-02/b9c4c4e2047d9b3c5fecec8fb177f9a6a257d50fd87f2981cc2677258a57a561.md new file mode 100644 index 0000000000000000000000000000000000000000..81f1ab1e3e6cb5c38705a1ab57e3f62205ac65ea --- /dev/null +++ b/vision-joined/ds9-parsed-02/b9c4c4e2047d9b3c5fecec8fb177f9a6a257d50fd87f2981cc2677258a57a561.md @@ -0,0 +1,24 @@ +From: Ronald Weiser 4 +To: +Subject: Fwd: Veterans Today: The MOSSAD Connection Trump Epstein Clinton Exposed Murder +Child Sex Abuse +Date: Thu, 29 Nov 2018 02:43:59 +0000 +Importance: Normal +Best Regards, +Ambassador Ronald Weiser (ret.) +Sent from Handheld +Begin forwarded message: +From: Larry Brayboy < +Date: November 28, 2018 at 8:51:32 PM EST +To: +EFTA00162911 + +Subject: Veterans Today: The MOSSAD Connection Trump Epstein Clinton Exposed Murder Child Sex +Abuse +Breaking: Trump and Epstein Exposed, Murder, Satanism. Child Sex Abuse - Veterans Today| News - Military Foreign Affairs +Policy. +Breaking: Trump and Epstein Exposed, Murder, +Satanism, Child Sex Abuse - ... +Introduction by Gordon Duff and Preston James The expose of a +lifetime, still so much less than we deserve, is i. +EFTA00162912 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b9e6bb831c5511e7e94b79d9a66d17e3e8186ea365f0d63eec162bc6049cdb79.json b/vision-joined/ds9-parsed-02/b9e6bb831c5511e7e94b79d9a66d17e3e8186ea365f0d63eec162bc6049cdb79.json new file mode 100644 index 0000000000000000000000000000000000000000..57a7de0acf068308a3314c974151c99df427219e --- /dev/null +++ b/vision-joined/ds9-parsed-02/b9e6bb831c5511e7e94b79d9a66d17e3e8186ea365f0d63eec162bc6049cdb79.json @@ -0,0 +1,21 @@ +{ + "chars": 1810, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1810, + "failed": false, + "lines": 66, + "mean_conf": 0.992424, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b9e6bb831c5511e7e94b79d9a66d17e3e8186ea365f0d63eec162bc6049cdb79" +} diff --git a/vision-joined/ds9-parsed-02/b9e6bb831c5511e7e94b79d9a66d17e3e8186ea365f0d63eec162bc6049cdb79.md b/vision-joined/ds9-parsed-02/b9e6bb831c5511e7e94b79d9a66d17e3e8186ea365f0d63eec162bc6049cdb79.md new file mode 100644 index 0000000000000000000000000000000000000000..a0e8d9281e6c7e631add9e431a534e7f54f4413b --- /dev/null +++ b/vision-joined/ds9-parsed-02/b9e6bb831c5511e7e94b79d9a66d17e3e8186ea365f0d63eec162bc6049cdb79.md @@ -0,0 +1,66 @@ +6/1/2021 +FD-1087 +31E-MM-108062 - 1B1 +Split To +50D-NY-3027571 +Item 1B127 +(U) One box containing five (5) framed photos +50D-NY-3027571 +Item 1B132 +(U) One (1) beige massage table. +50D-NY-3027571 +Item 1B131 +(U) One (1) brown massage table. +(U) One flat box containing one (1) large framed photo. +50D-NY-3027571 +Item 1B129 +(U) One box containing four (4) framed photos. +50D-NY-3027571 +(U) One box containing twelve (12) framed photos. +Evidence +Item: +Evidence +Type: +31E-MM-108062 - 1B1 +General +(U) (FOUR BOXES)Box containing 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE +(2) 3) ONE FILE FOLDER WITH TWO FILES. +....... 13) 4) SHREDDED +(4) 5) ONE FILE FOLDER - ORANGE. +....(7) 8) BLACK FRAMED +... (8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM +OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE.... +Description: TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED "HAPPY BIRTHDAY" (15) 16) ONE MESSAGE +PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE 8MM - +DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED +PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - "TWIN TORPEDO" (24) 25) +TWO SOAPS ON A ROPE (26) 27) ONE HIGH SCHOOL TRANSCRIPT - AH (27) 28) ONE BOTTLE OF JOY +JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM +E03707388 - ECR8 +Details +Collected On: 08/28/2006 11:50 AM +CATS ID #: +None +FBI Seizure #: None +Storage Location +Holding Office: +Finalized By: +Last Inventory: +NY - NEW YORK +08/04/2020 12:00 AM +Receipt Item #: None +CATS Abandonment#: None +Abandonment#: None +Discovery Location +Area: +Seizing Individual: +Specific: +Collected By: +N/A +Retention +Retention: No +Legal Caveats +None +https://sentinel.fbinet.fbi/lavender/#|Cases/2383628 +1/16 +EFTA00173109 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/b9f138b7590610a8d9807e9f6d8f6eb41b68b94e61aac11e40093c876a765aae.json b/vision-joined/ds9-parsed-02/b9f138b7590610a8d9807e9f6d8f6eb41b68b94e61aac11e40093c876a765aae.json new file mode 100644 index 0000000000000000000000000000000000000000..74041c36f907d93e29ac5ecb2e1c1fb9d916c210 --- /dev/null +++ b/vision-joined/ds9-parsed-02/b9f138b7590610a8d9807e9f6d8f6eb41b68b94e61aac11e40093c876a765aae.json @@ -0,0 +1,81 @@ +{ + "chars": 11457, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 2274, + "failed": false, + "lines": 65, + "mean_conf": 0.989231, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2194, + "failed": false, + "lines": 62, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1927, + "failed": false, + "lines": 58, + "mean_conf": 0.991379, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2213, + "failed": false, + "lines": 66, + "mean_conf": 0.989394, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2014, + "failed": false, + "lines": 63, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 825, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b9f138b7590610a8d9807e9f6d8f6eb41b68b94e61aac11e40093c876a765aae" +} diff --git a/vision-joined/ds9-parsed-02/b9f138b7590610a8d9807e9f6d8f6eb41b68b94e61aac11e40093c876a765aae.md b/vision-joined/ds9-parsed-02/b9f138b7590610a8d9807e9f6d8f6eb41b68b94e61aac11e40093c876a765aae.md new file mode 100644 index 0000000000000000000000000000000000000000..cabb981e0ddf2f04bd6c9c9dce7f55082327ed8b --- /dev/null +++ b/vision-joined/ds9-parsed-02/b9f138b7590610a8d9807e9f6d8f6eb41b68b94e61aac11e40093c876a765aae.md @@ -0,0 +1,347 @@ +FD-302 (Rev. 5-8-10) +- 1 of 6- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +12/13/2019 +• date of birth (DOB) +• was +interviewed at One Saint Andrews +Plaza, New York, New York. +Present for the +interview was Assistant United States Attorney +and Special Agent +. After being advised of the identities of the above listed +individuals and the nature of the interview, +provided the following +information: +friend +introduced her to GHISLAINE MAXWELL. +visited MAXWELL at her place in +1 MEL treated to +I like +they were sisters, "like naughty schoolgirls". MAXWELL was nice to +and seemed interested in her. MAXWELL talked about her boyfriend JEFFREY +EPSTEIN. MAXWELL told +"I know how much he's going to like you". +EPSTEIN visited +and MAXWELL called +to drop everything and +come to her place. EPSTEIN was in sweatpants and a t-shirt talking on the +phone. When EPSTEIN got off the phone, MAXWELL gave EPSTEIN a "résumé" of +attributes, saying things like "she's so pretty and she's so +strong, " referring to +• MAXWELL told +to massage EPSTEIN' s +shoulders so she did. EPSTEIN made a comment, "I thought she was just +blowing smoke up my ass." +MAXWELL said, "Oh, I'll tell you when you come +back. " MAXWELL asked +, "Since you're so strong, I'd appreciate if +you could give Jeffrey a massage because he needs a massage everyday...I'd +get in trouble." MAXWELL showed +to a room, where EPSTEIN was in a +robe. EPSTEIN took off the robe, got on the bed, and l +massaged him. +EPSTEIN turned over and +saw he had an erection. EPSTEIN stated, +"Well that doesn't make you uncomfortable, does it?", EPSTEIN touched +and put her hand on his penis. +EPSTEIN and MAXWELL invited +to Palm Beach, Paris, New York, and +the Virgin Islands. EPSTEIN put +in an apartment and told her there +were rules. She was not allowed to have men in the apartment. EPSTEIN told +Investigation on 08/27/2019 al New York, New York, United States (In Person) +File # 31E-NY-3027571 +Date drafted 09/30/2019 +by +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed oulside your agency. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3513-002 +Page 1 of 6 +EFTA_00007248 +EFTA00158636 + +FD-302a (Rev. 5-8-10) +31E-NY-3027571 +Continuation of FD.302 of (U) Interview of +08/27/2019 +, Page +2 of 6 +herr +"I don't want men where I've been." +Every time +met EPSTEIN, there were varying degrees of sexual +behavior. EPSTEIN grabbed her, pulled her to his lap, and would say, "Are +you fucking someone; why are you being frosty?". L +| felt paralyzed like +she could not say anything. EPSTEIN would visually shake when he saw I +because he wanted to touch her so much. +When EPSTEIN wanted +to do something she did not want to do, +MAXWELL would minimize and +say things like "don't be silly". +In New York, +massaged EPSTEIN. These massages involved sexual +encounters where EPSTEIN groped +and used a "massage thing" on her +genitals. +stated, "It was unpleasant." +In Palm Beach, MAXWELL showed +to the room she would be staying +in. There was a school girl uniform on the bed. +confronted MAXWELL. +MAXWELL told her, "Oh I thought it'd be adorable if you took Jeffrey his +tea. Don't be so frigid." +I put the outfit on; she did not know what +to do. +saw EPSTEIN's martial arts trainer there. EPSTEIN slapped her +"ass", reached under under her skirt, and touched her. +stated, +"By the time they get to the sex acts, you have no fight +left; they've demoralized you." +EPSTEIN used a "vibrator/massage thing" on her. If +shut down, +EPSTEIN would call her frigid. EPSTEIN told her, "If you won't tell me what +you like, we'll just have to try things to see what you like." +knew MAXWELL to be EPSTEIN's girlfriend. EPSTEIN was allowed to +fool around but not have sex with others. +talked about a time where there was a massage table and EPSTEIN +pulled her under her skirt. +pushed EPSTEIN away. EPSTEIN grabbed her +shoulders, threw her on the bed, and before she knew it EPSTEIN was inside +of her. +was crying and she froze. EPSTEIN told her, "That's not my +deal with Ghislaine; you've made me cheat on her." The rest of the trip +EPSTEIN kept doing the same thing. L +"checked out". +In +, MAXWELL asked +• if she knew anyone who could give +EPSTEIN a blowjob because MAXWELL did not feel like giving him one. MAXWELL +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3513-002 +Page 2 of 6 +EFTA_00007249 +EFTA00158637 + +FD-302a (Rev. 5-8-10) +31E-NY-3027571 +Continuation of FD.302 of (U) Interview of +_.On +08/27/2019 +, Page +3 of 6 +told her, "They have to look young at least." +meant younger than herself. One day, +girl there named +to leave. +assumed that young +went to MAXWELL's and saw a +remembered trying to get +EPSTEIN did not like anyone who did drugs. EPSTEIN liked "wholesome young +girls"; he liked "pureness". EPSTEIN did not like girls who were damaged. +described EPSTEIN as being dismissive and then other times he +would recognize something she did and it would be nice. +MAXWELL either came to visit +or sent her a gift for her 18th +birthday. +described that it was like being in a "weird sick family". +MAXWELL was always asking for +help. MAXWELL asked her to bring +girls. MAXWELL asked +for sexual favors for EPSTEIN. +When +was approximately 18 or 19 years old, MAXWELL asked her if +she knew anyone that could massage EPSTEIN. MAXWELL told her that she knew +the ones he liked. MAXWELL would always ask this while in a normal +conversation. +When +was in Palm Beach, both MAXWELL and EPSTEIN talked with her +separately about having a child. EPSTEIN always insisted on naked +sunbathing. EPSTEIN asked +if she wanted children, then told her that +they would have to meet his standards. EPSTEIN told her, +"I don't want my +seed to be diluted. " MAXWELL told +that they should find someone for +EPSTEIN to have a child with. MAXWELL told Q +, "Well it can't be you +because you're getting a bit old." +stated that a few months after she met MAXWELL, she was given a +gift for her 18th birthday. +I felt like she was being rewarded for the +sexual favors. +was given a really expensive purse. +MAXWELL periodically reached out to +, asking if +was +available for EPSTEIN. MAXWELL was excited to hear that +MAXWELL told her that they'd hire her. They paid for +3513-002 +Page 3 of 6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007250 +EFTA00158638 + +FD-302a (Rev. 5-8-10) +31E-NY-3027571 +Continuation of FD-302 of +(U) Interview of +_. On +08/27/2019 +, Page +4 of 6 +trip to the Virgin Islands on the pretense of her being EPSTEIN' s +massage therapist. The massages with EPSTEIN were always sexual. EPSTEIN +would throw $300 near +recalled seeing a young girl on the +island, and thought this girl was +stated she +thought it was +because +told her; +remembered +name. [Agent note: +and +conversed after +1.] +could not say that it was +but recalled that the girl she saw was young; she looked very +young. +described the girl as +looked similar to +but younger. +was not being treated well by MAXWELL and EPSTEIN. They all went +walking on the beach. EPSTEIN was in the middle between +and MAXWELL +and stuck his hands down both of their bikinis. It dawned on +"it was a them thing". When +came back from the trip, she had a +nervous breakdown and +When +was +in the room with EPSTEIN, it was just she and him in the +room. MAXWELL would be lurking close by. MAXWELL would say things like, "Oh +how was it? Is Mr. Epstein happy?". MAXWELL always talked about blow job +lessons and blow job parties. MAXWELL said that it needed to be a revolving +door. MAXWELL would say, "You know how he is when he's not happy and you +know what makes him happy. He has to have sex all the time; he's like a +super hero." +One time in Palm Beach when +was maybe 18 or 19 years old, she +recalled ALAN DERSHOWITZ being there. +recalled this was during the +same trip that MAXWELL wanted her to wear the school girl outfit. +talked about a time where EPSTEIN was talking with DERSHOWITZ. +was sunbathing topless when EPSTEIN told her to come say hi to his +friend. DERSHOWITZ was bragging and laughing with EPSTEIN about getting OJ +SIMPSON off. They talked about how people on opposite sides were idiots. +described DERSHOWITZ as creepy; DERSHOWITZ never touched | +had email exchanges from LESELY (know to law enforcement as +LESLEY GROFF) • +had a hotmail account from which LESLEY contacted her +on to make travel arrangements. l +gave those emails to her attorney, +EPSTEIN had an email, "jesvacation", EPSTEIN asked +for +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3513-002 +Page 4 of 6 +EFTA_00007251 +EFTA00158639 + +FD-302a (Rev. 5-8-10) +31E-NY-3027571 +Continuation of FD.302 of (U) Interview +of +On +08/27/2019 +_ Page +5 of 6 +photographs. +arrangements for +, and another woman made the travel +In Paris, EPSTEIN assaulted +in front of his housekeeper. In New +York, +saw EPSTEIN approximately three to four times. EPSTEIN and +MAXWELL introduced +to DONALD TRUMP. TRUMP was polite to l +was approximately 20-22 years old. MAXWELL also introduced +to +took l +back to the apartment in New York. +woke up and +was there and she thought, "Oh no, " because +EPSTEIN had said that there were to be no boys at his places with his girls. +MAXWELL would call +and say in a "school girl voice", "Jeffrey +wants to see you". MAXWELL asked what +• schedule was when +was 17 years old. +• MAXWELL came to +18th birthday party. +had periodic contact with EPSTEIN and MAXWELL. MAXWELL told +that she had a wealthy high profile boyfriend. MAXWELL wanted +to know that she was not with EPSTEIN. +On or about October 3, 2012, LESLEY emailed +EPSTEIN a call. The number was +EPSTEIN; the email account was "jeevacation". +asking her to give +received emails from +email was +When +talked with EPSTEIN, he acted like he cared about her life, +but as soon as she started talking he would cut her off and ask when she was +coming to see him. +has been working with attorney +for approximately +five years. +got in touch with him because she was thinking of coming +to Florida to help with a case. +, when a man she +did not know called her and told her that she had a beautiful baby girl and +told her that she should keep out of anything that is not her business. This +man told her that he did not want to make another call like this because the +next one wouldn't be so nice. After she received that call, | +told +that she could not assist with the case. +was not sure when she first learned of EPSTEIN's investigation. +knew that he was supposed to be in prison but EPSTEIN sent her an +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3513-002 +Page 5 of 6 +EFTA_00007252 +EFTA00158640 + +FD-302a (Rev. 5-8-10) +31E-NY-3027571 +Continuation of FD-302 of +(U) Interview of +_On +08/27/2019 +_ Page +6 Of 6 +email while he was supposed to be there. MAXWELL told I +therapist was angry that she was fired. +he was going to prison for. +that a massage +• understood this to be what +feels that MAXWELL is just as responsible as EPSTEIN. MAXWELL was +the one responsible for telling girls how to do things and what to say. +stated, "A lot of us were underage; she was responsible for a lot of +the grooming." +described MAXWELL as a manipulator who acts sweet. +felt less afraid now that EPSTEIN was deceased. EPSTEIN did not +value human life. +In the interest of time, not all subject matter was covered during +this +interview. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3513-002 +Page 6 of 6 +EFТA_00007253 +EFTA00158641 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ba19a691bf83914dc7a922e73208c93a415ac305dd8f0d7b0c19e8d629450998.json b/vision-joined/ds9-parsed-02/ba19a691bf83914dc7a922e73208c93a415ac305dd8f0d7b0c19e8d629450998.json new file mode 100644 index 0000000000000000000000000000000000000000..be4d8483a0ab7a182db912ec541b3d5426cf302a --- /dev/null +++ b/vision-joined/ds9-parsed-02/ba19a691bf83914dc7a922e73208c93a415ac305dd8f0d7b0c19e8d629450998.json @@ -0,0 +1,177 @@ +{ + "chars": 29130, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 1874, + "failed": false, + "lines": 54, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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the situation as a whole, she responded +that it has affected her life greatly. +had a false sense of love at +the time. +felt that they (JEFFREY EPSTEIN and GHISLAINE MAXWELL) +seemed to be the only people who cared about her. EPSTEIN and MAXWELL seemed +to be +family since she felt she did not have one. In her early +20' s, +realized how the abuse had affected her. +personal +and professional relationships were affected and her anxiety and depression +has come in waves. +has been affected in a multitude of ways including having trust +issues, opening up, love and values in relationships. +EPSTEIN and MAXWELL joked about +believed them; EPSTEIN and MAXWELL showed her how life worked. EPSTEIN +thought +was grateful for how he helped her in life. +stated, "When you get beaten into submission, sometimes you just +start to believe that is how life is." +saw everyone else around +EPSTEIN and MAXWELL doing the same thing. +felt that she held a sexual value to them, but she also felt that +EPSTEIN and MAXWELL liked and cared about her. +Both EPSTEIN and MAXWELL +would make her feel that she had to be grateful for what they did for her, +Investigation on 02/27/2020 at +File # +50D-NY-3027571 +by +(In Person) +Date drafted 03/02/2020 +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed oulside your agency. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-008 +Page 1 of 14 +EFTA_00006970 +EFTA00158500 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of +(U) Interview of +02/27/2020 +, Page +2 of 14 +but mostly it was EPSTEIN who let +know that she needed to be +grateful for all that he had done for her, including the lessons for which +he had paid for +Over time, +realized the relationship was not what she thought it +was. +"crazy" boyfriend at the time had eventually helped her +realize that the situation was not right. This was approximately in | +DARREN INDYKE, EPSTEIN's lawyer, called +$10,000 for the apartment in +that +boyfriend at the time told her to ignore EPSTEIN. +boyfriend thought that EPSTEIN was her godfather. +I and said that she owed +was subletting. +When +learned about EPSTEIN's initial arrest (in the mid-2000s) +felt alone and horrible. It was at that time that +learned +there had been a ton of girls involved. +felt guilty that she had not +said anything. Around this time, +had a conversation with +about EPSTEIN. +may have called her when it was on +the news. +told +that +felt she should have known. +was angry. +it but +wanted +time that it would have been +with her sister helped +gave +was +unsure if +asked her questions about +to do something about it. +felt at the +a +pointless uphill battle. This conversation +to understand how +was abused - it +a better understanding about the whole situation. +has been affected greatly, as has her relationships and her +relationships with her family. +still has to work through things. +relationship with +has been affected greatly and has +gotten worse over the years. Now that +her +relationship with +has become worse. +thought that +When +Lo a chide felt chat +mother viewed EPSTEIN. +This may have affected how +mother told her to always be +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-008 +Page 2 of 14 +EFTA_00006971 +EFTA00158501 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of +(U) Interview of +_. On 02/27/2020 +, Page +3 of 14 +grateful +to EPSTEIN and that EPSTEIN wanted to hang out with her for a +reason. +As EPSTEIN's conduct became worse, in terms of the sexual abuse on +did not have a sense that she could tell anyone. +and +was taught that "we are supposed to do +what we were told +as a woman even if they are beating you". +felt +that she could not say anything. +EPSTEIN' s +reminded her recently that when +was 13 years +old their mother smacked her for telling her guidance counselor about her +The first sexual encounter with EPSTEIN, I +completely froze. +EPSTEIN went about his business afterwards like everything was normal. +thought that she could not tell anyone; | +had to bury it. +stated, "It was horrifying, but they normalized everything so it +was ok." MAXWELL helped a lot with normalizing everything and made it seem +like "this was just what people do". Right away MAXWELL took on a sister +role to +, saying something like, "I'm like your big sister." MAXWELL +made it all seem normal. +MAXWELL and +would have conversations; MAXWELL teased +about boys at school. MAXWELL told L +I, Once you have a guy, he is +grandfathered in." +stated this was "cheeky big sister wisdom". +MAXWELL also took +bra shopping. +At first, +thought that MAXWELL and EPSTEIN were a couple, then +she thought they were married, then she thought MAXWELL was EPSTEIN' s +assistant. MAXWELL and EPSTEIN's relationship was sometimes unclear. +Some of the "grooming process" with them happened prior to when any sex +act happened. There was bra shopping, going to the movies, hanging by the +pool. MAXWELL was topless by the pool; she made it normal. This was early +on when +knew MAXWELL - approximately a month after meeting her. The +first time +witnessed other girls, who were older than her, topless +by the pool was when she was 14 years old. The movie theaters where EPSTEIN +and MAXWELL took i +was in +; it was a +close drive from EPSTEIN's home. They were normal movie theaters but not +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-008 +Page 3 of 14 +EFTA_00006972 +EFTA00158502 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Interview of || +_ On 02/27/2020 +_, Page +4 of 14 +nice movie theaters. They would go to earlier shows, around 5:00PM, and +somewhat empty when they went. Sometimes other girls also went to the +movies with them. EPSTEIN would not buy candy or popcorn; EPSTEIN was very +careful with his diet and he pushed that on +and others as well. +knew she could not ask for candy or popcorn because EPSTEIN "fat +shamed" people. | +I could not recall how they bought tickets; EPSTEIN +may have had the house manager buy the tickets ahead of time. +had a +memory of EPSTEIN handing out the tickets prior to them going into the movie +theater. There were no couches in the movie theater. | +would not sit +right next to EPSTEIN; EPSTEIN would be the one to decide where everyone +would sit. +The +first sexual encounter occurred in the pool house. The next sexual +encounter occurred in either the bedroom or the massage room. There was +some period of time where the sexual encounters were only with EPSTEIN. +After time, MAXWELL became involved in the sexual encounters; +was +not sure when exactly MAXWELL became involved. The first time MAXWELL was +involved in the sexual encounters with EPSTEIN and +there were two +other girls there as well; it was all very casual. +recalled two +women, +and +who would join in. In the first instance, MAXWELL +guided it, but other girls knew the routine. Sometimes, it started with +EPSTEIN wanting a massage then he would say, "You girls come with me". +Sometimes the girls would make out with each other during these encounters. +The average incident would be where they would go up to EPSTEIN' s massage +room. +EPSTEIN would take a shower or would have just gotten out of the +shower. EPSTEIN would be nude and get on the massage table face down. Some +girls would be talking or laughing; it was very casual. Early on, they did +not really talk to +I would be on "foot massaging duty" on +EPSTEIN. +wanted them to ignore her. MAXWELL would make out with +other girls; she also taunted other girls. MAXWELL teased other girls, +giggling and grabbing other girls' breasts, while directing another girl to +get on top of EPSTEIN. MAXWELL was bossy; she would tell them all what to +do. MAXWELL felt she had a big place in there; MAXWELL and EPSTEIN were a +"power couple dynamic". +stated, "You just do what you're told". +stated, at first, everyone just took their clothes off except the +underwear; clothes were just thrown on the ground. Other girls would +massage EPSTEIN while MAXWELL directed the girls on what to do. Sometimes, +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-008 +Page 4 of 14 +EFТA_00006973 +EFTA00158503 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Interview of || +_ On 02/27/2020 +_, Page +5 of 14 +this lasted a long time; it was very tedious. At first, they would be +talking and massaging for a long time. It was casual; they would be +massaging for approximately 30 minutes. Then, EPSTEIN decided when he was +over just chatting; he would turn around and decide who he wanted to grab or +have grab him or who he wanted to have sex with him. When +was asked +if she saw these encounters end in sex, hand jobs, oral sex, and EPSTEIN +masturbating, I +said yes, all these incidents occurred. +The older +became, the more she saw while with EPSTEIN. There was +a progression, which generally started with EPSTEIN masturbating then +leading to sex eventually. This first started in Palm Beach; MAXWELL was +present for these incidents. +recalled an incident in New York that +ended in full on sex; +witnessed this. This incident occurred in +EPSTEIN' s massage room. +,, a blonde girl, two other girls at the end, +EPSTEIN +and MAXWELL were all present. EPSTEIN grabbed the blonde girl very +forcefully and had sex with her; +the girl did not hesitate. MAXWELL was +there and did not stop it; she acted like it was normal. EPSTEIN never used +protection. EPSTEIN pulled the girl onto him on the massage table. +was not sure who the girl was. +thought +may have been +present for this incident. After this incident, +either went back to +her room in EPSTEIN's house or was driven home; +could not recall +where she was staying. This scene stuck with +so much because it was +somewhat violent. +was not sure if this was the first time she had +watched him have sex with someone. +EPSTEIN had a "thing" for blondes. +MAXWELl was present for the massaging +that ended in sexual activity. It was common but not as frequent as the +years went on because the abuse became more directed to just l +with no +one else in the room other than EPSTEIN. +When +was asked if there were times where it was only EPSTEIN, +MAXWELL, and her in the room, +was not sure. As EPSTEIN progressed +incidents sexually with +| it would go back and forth between just +being solely with +and going back to the group setting. +was +present. +recalled that +husband at the time was a +described +I as being tall, thin, with nice legs, +and +blonde hair. +girl named +recalled a +who +red headed girl as well. +felt could back up what +recalled a +had +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-008 +Page 5 of 14 +EFTA_00006974 +EFTA00158504 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Interview of | +_On +02/27/2020 +, Page +6 Of 14 +talked about regarding MAXWELL. +who was older than +described +I as being a model, +and knew EPSTEIN and MAXWELL before she did. +The first time +saw MAXWELL nude was in Palm Beach in a massage +scenario. When asked if MAXWELL made comments about [ +I body, +was not sure if she had, but recalled that EPSTEIN had made comments. +EPSTEIN took Polaroid photographs of | +- EPSTEIN took photographs of +her, telling her to face away. EPSTEIN talked about | +ass getting +fat. +was approximately 15 vears old at the time. This was in Palm +Beach. +MAXWELL may have helped with this; she sided with EPSTEIN or would +giggle. EPSTEIN hired a personal trainer for | +out at EPSTEIN's Palm Beach mansion. Both MAXWELL and EPSTEIN made +feel that +she could not eat a lot. +times, but was not 100% sure about the total number of times. +felt +that MAXWELL always went with her and EPSTEIN to New Mexico, while others +also accompanied them. +recalled EPSTEIN's brother, MARK +EPSTEIN going with them to New Mexico once. +The first time +went on +EPSTEIN's private plane to New Mexico, it was just EPSTEIN and MAXWELL. +They traveled there for a weekend and +was somewhat ignored. EPSTEIN +and MAXWELL had meetings and +to go hiking. +sure why they took her to New Mexico; +thought that EPSTEIN wanted to +impress her. At the time, +did not care nor was she impressed. +EPSTEIN would brag about his properties; he wanted to be a mentor. +did not recall if MAXWELL had talked up the ranch. +While +was living in Florida, she did not need her license to +fly. +would tell +that she wanted to go and +would let her go. The first trip EPSTEIN wanted | +to go on, he asked +her. Ordinarily, EPSTEIN asked +to go, and she would ask +but sometimes EPSTEIN would have female assistants call. +The first time +flew on his private jet was to New York. On +first trip to New Mexico, a driver picked her up at her house and +drove +to EPSTEIN's Palm Beach house. Once at his house they +traveled to the airport together from there. l +was not sure who drove +to the airport. +recalled that when they typically arrived at the +airport they would drive right up to the plane. She recalled sitting in the +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-008 +Page 6 of 14 +EFTA_00006975 +EFTA00158505 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Interview of | +_ On 02/27/2020 +_ Page +7 of 14 +back seat of the car with EPSTEIN. On at least one occasion EPSTEIN sat in +the front of the car and was not driving, while MAXWELL sat in the back with +Typically, EPSTEIN would just get out of the car and everyone was +just expected to follow him. +was then asked about flight records and her first flight on his +private jet. +this flight. +thought it was to New York, and several people were on +was pretty sure that EPSTEIN's brother was on this +flight, and maybe his mother. Others on the flight she did not know. +was then asked the names of people that were on these flight +records and if she recalled knowing them. Her answers were as follows: +- yes +? -no +-yes..she was his ex-girlfriend and they stayed friends. +her a few times and was not sure if she was part of the massages. +met +was then asked if she recalled the next private jet flight. +thought that it was to New York. She thought that the 3rd flight may +have been to New Mexico. +was +asked if she remembered flying from New York to New Mexico to +which she answered yes. There was a couple other people on the plane. +The +chef may have possibly come with two other men. +was asked about if the time that she flew to New Mexico with just +EPSTEIN and MAXWELL could have been from New York. +I responded "yes". +was asked if she remembered how she got to New York first. +stated she may have flown up from Florida to New York for the New +Mexico trip. Although she was not totally sure of that. +was asked about her first New Mexico trip and what activities she +did. +recalled there being horses around. She recalled going +hiking. She remembered not doing too much and just sitting around mostly. +She did not recall specific abuse that may have occurred. | +did not +remember if EPSTEIN had a massage room in his New Mexico home but thought he +probably had one. +was asked if she recalled any specific abuse that occurred in New +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-008 +Page 7 of 14 +EFTA_00006976 +EFTA00158506 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Interview of || +_ On 02/27/2020 +, Page +8 of 14 +Mexico and she stated she was not sure. The place was dark and she did not +recall many details of this location. If there was abuse that occurred +there it wouldn't have been a group thing, but she cannot recall anything +specific. +had her own room in New Mexico. New Mexico was the +foggiest of memories for +was asked if there was ever a time when EPSTEIN came into her +room while in New Mexico and she responded "no". +was asked if she remembered how she left New Mexico the first +weekend she stayed there. +• said "no" but on at least one trip home +from New Mexico she flew commercially. +• had to be driven to the +airport. +would have had to be home in time for school, she recalled +travelling all day on Sunday. +was asked about a flight that she took on a Friday in 1997 from +New Jersey +(Teterboro) to New Mexico. She was asked if she remembered +leaving at the end of the weekend. She stated that there was a driver who +brought her to the airport. +recalled that EPSTEIN had a driver in New York who was originally +from Tibet. Her first trip to New York was to just go and have fun. This +may have been the trip that she went to see The Lion King. There were some +other people on this flight who may have just been "catching a ride". On +this first trip to New York MAXWELL and EPSTEIN picked out an outfit for her +which was comprised of penny loafers, a Ralph Lauren sweater and plaid +pants. +was asked if she recalled a flight she took from Florida to New +York on a Monday. She said that this did not stick out in her mind +specifically. EPSTEIN did not typically want +to miss school. +was asked about a flight from New Mexico to Florida that she took +in 2001. +stated that this is probably the last time she saw him. +It was shortly after this that she had "that boyfriend". At the time, she +was living in +She may have had time off from work to be able +to travel. +EPSTEIN was coming to +with a bunch +of people and told +she had to come with him on this trip. +felt she was being treated as an adult that did not need to get involved +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-008 +Page 8 of 14 +EFTA_00006977 +EFTA00158507 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Interview of || +02/27/2020 +, Page +9 of 14 +anymore. +They flew to New Mexico from +on his jet, or perhaps a +charter - +was not sure. Then they flew from New Mexico to Florida. +felt as though EPSTEIN may have been showing her off. They only +spent about a day in New Mexico and then about two days in Florida. After +this trip, +flew back to +on her own. +was +then asked if she knows the following persons: +-sounds familiar +2 -no +was asked about a flight that she was on in May of 1998 from +Motida to New York. Sha was asked is the following persons were on this +flight: +GLEN & EVA DUBIN? -maybe +-yes, I think so. +then stated that she liked +They hung out and she was +nice. +thought she was so cool. +was a friend of +and they would all sometimes go out drinking together. +introduced +to the drink the White Russian. +was involved in the sexual +conduct with EPSTEIN. +may have worked for EPSTEIN's company but +was not sure if she was involved in the abuse. +took orders +sexually from both EPSTEIN and MAXWELL. +had very large, nice and +impressive breasts that +recalled seeing. This happened in either +Florida or New York. MAXWELL told L +what to do but was not exactly +sure what she was told. +was asked if MAXWELl would tell her what to do. +thought +MAXWELL may have coached or taught her what to do. +was asked how +specific were the instructions given to her. +believed the +instructions were given physically and not as much verbally. She was guided +as to where on EPSTEIN's body she should massage. +was asked if MAXWELL was present for the "4 options" +(masturbation, hand job, oral sex and sex) that EPSTEIN would do with other +women in the massage room and +answered yes to all. +was then +asked if MAXWELL was present for when any of these "4 options" were +performed on her and she responded "I can't remember". MAXWELL's role was +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-008 +Page 9 of 14 +EFTA_00006978 +EFTA00158508 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of +(U) Interview of +_ On +02/27/2020 +_, Page +10 of 14 +to normalize it all. MAXWELL wouldn't talk about the sex acts before or +after. In the beginning, +I was on the foot massage duty so she could +watch and learn how to do all the other stuff. +was asked if MAXWELL knew that EPSTEIN was having sex with her +and she responded yes. MAXWELL was witness to all the instances that +happened in the room. MAXWELL was never present when EPSTEIN had sex with +cannot remember if MAXWELL was ever present for instances +of oral sex or hand jobs with EPSTEIN and +recalled that MAXWELL was present for when • +was pinching +EPSTEIN's nipples while he masturbated. At this time EPSTEIN was touching +on her breasts and her butt, although she does not recall if EPSTEIN +touched her vagina at this time. MAXWELL may have been present when EPSTEIN +used a vibrator on +vagina. +was +MAXWELL may +have given +a vibrator in a box for Christmas. +threw it out because she was living at home, was in high school and +embarrassed. This happened while she was either living in +was +asked if MAXWELl ever touched or kissed her to which she +answered, +"I don't think so". +said "know your audience" on why +MAXWELL may have kissed other girls and not +| Certain girls didn't +have a problem with +it as much as some other girls. This may have been +based on their sexual experiences, background and willingness. +EPSTEIN was mildly sexual with +including MAXWELL. Maybe, at most, | +front of others. +in front of other people, +put her hand on his penis in +MAXWELL bragged about who she dated and her conquests. MAXWELL was the +female version of EPSTEIN. MAXWELL talked about her sexual interactions +with other people but not about her sexual interactions with EPSTEIN. +did not notice any sexual energy between EPSTEIN and MAXWELL. They +seemed to be like partners in crime. +MAXWELL in general would be direct, although +cannot remember +specifics. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-008 +Page 10 of 14 +EFTA_00006979 +EFTA00158509 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Interview of | +_ On +02/27/2020 +_, Page +11 of 14 +was asked about the New Mexico trips she took and if she recalled +any specific abuse that occurred there to which she answered she did not +remember. MAXWELL would have been present for oral sex that occurred with +other individuals. +was not sure, but it was possible that MAXWELL +was present for oral sex with EPSTEIN and | +MAXWELL was present for occasions in Florida and New York in which others +performed oral sex on EPSTEIN. +recalled a group massage instance that occurred at SHUTTERS ON +THE BEACH in California. One of the girls was upset and did not want to +give a massage. She cried because she had a boyfriend. MAXWELL was not +present for this. There may have been another incident in which a girl got +upset or was apprehensive about getting involved with the massages. [Agent +note: In +previous interview, there was mention of a girl who was +upset in New York. This was clarified in this interview to reflect that the +girl was upset in California.] +met HARVEY WEINSTEIN at a Golden Globes party while with +EPSTEIN. +EPSTEIN introduced +to WEINSTEIN and stated "hands off my +girl". EPSTEIN and WEINSTEIN laughed. +was asked about INTERLOCHEN, and how she turned 14 that summer +that she met EPSTEIN while attending the academy. She was asked if it was +possible that she +met EPSTEIN after she turned 14 to which she responded +yes. +stated +she based meeting him at 13 years old because it was +the summer and she was at summer camp. +nd she +thought that it was before her birthday. +was still living in +and still 14 years old when a fair +amount of the abuse happened to her. +At some point MAXWELL and EPSTEIN came +to +house prior to the abuse. +While still 14 +had the +interaction with the photographer. | +was 14 when the group massage +abuse happened involving MAXWELL. While still 14 the pace of things moved +fairly quickly with EPSTEIN. EPSTEIN had +touch his penis right +after the pool house visit. It started to be expected that something would +always happen when +would go to visit EPSTEIN. MAXWELL was usually +present for this in the beginning. +EPSTEIN would usually just grab | +and say "come with me" when he +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-008 +Page 11 of 14 +EFTA_00006980 +EFTA00158510 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Interview of | +_ On +02/27/2020 +_ Page +12 of 14 +was going to abuse her. +was asked if MAXWELL would ever follow her +up with EPSTEIN when the abuse occurred. +I stated probably about +once. There were times when MAXWELL was present and EPSTEIN took +for abuse upstairs. There were also times where MAXWELL told I +I that +EPSTEIN "wants to see you" which then led to abuse. There were times when +was directed to the massage room by MAXWELL when there was someone +else already there. +Oral sex with EPSTEIN took about a year to happen. This happened when +they were still in Florida. +was 18 years old while attending the +The rape incident happened in New York. +was not sure where she +was living +at the time. +thought she was staying with EPSTEIN at the +time. +She was visiting him and recalled going back to her room after the +incident. +did have pregnancy concerns since EPSTEIN never used a +condom. +did not talk to anyone about this. At one time +did +not have her period for about six months so she bought a pregnancy test. +EPSTEIN never used protection and +was not on birth control. +This type of assault (rape) continued while +was living in +was not sure if MAXWELL or EPSTEIN ever +visited her while she lived there. +They visited +one to two times at +her house in Florida. +This was about a year or two after meeting him. From +when +met EPSTEIN to when +she moved to +she lived in the same +house in +This house was in a gated community called +It was a 3-bedroom house. +During the summer of +attended INTERLOCHEN +summer camp. During the summer of +she attended +The summer before her senior year +spent +all of it in New York. She was 17 going on 18 years old this summer. +stayed in one of EPSTEIN's apartments during this summer. She also +stayed in his mansion for a bit before moving into +prior to +her starting school. +This summer it was her responsibility to find her and +her other a place to stay. +was not sure if EPSTEIN was going to pay +for this apartment or not. +She just looked for the cheapest place to live +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-008 +Page 12 of 14 +EFTA_00006981 +EFTA00158511 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Interview of +_. On 02/27/2020 +, Page +13 of 14 +that had two bedrooms. +Eventually I +told EPSTEIN that she found an +apartment. +was not sure how she found this. EPSTEIN may have had +someone help her out but she was not sure. +was +asked about MAXWELL making threats. +stated that +these +were scolding, stern phone calls for being ungrateful. MAXWELL would +set up appointments +and make travel arrangements. +MAXWELL would talk about +when and how they would travel. MAXWELL would discuss logistics. +MAXWELL +would make travel +arrangements for commercial flights that +would +take. +would hear MAXWELL on the phone booking flights. +was +not sure exactly who MAXWELL was talking to but she did make these calls. +MAXWELL would talk to +about upcoming trips. +does not recall +word for word what these +conversations were. +was +asked if she recalled when travelling from one place to +another if sexual abuse +occurred on the other end and she responded by +stating "yes". +stated that it always occurred on the other end. +There were maybe one to two times that it did not occur. +was asked if during her first trip to New York if abuse happened +and she responded "yes but I don't specifically remember that abuse". +was not sure how she got back home the first time. +was +asked if she recalled having any particular feelings on her first trip home +from New York and she stated not that she recalled. +was asked if +there are any times that when leaving New York that she felt relieved to +which she stated "every time". +stated that generally every time she +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-008 +Page 13 of 14 +EFTA_00006982 +EFTA00158512 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD.302of (U) Interview of l +_ On 22/27/2020 +_, Page +14 of 14 +traveled with them she was abused. Both I-on-1 and in groups. MAXWELL was +involved in the group sex that occurred in New York. +was asked about the incident in which EPSTEIN was touching her +breasts with MAXWELL present, and if she recalled where that happened. +stated that it may have happened in Florida. +was asked about when things escalated to oral sex with EPSTEIN. +recalled that started with the I-on-1 incidents. +MAXWELL did not discuss the abuse afterwards, or ask how it was. +sexual abuse. +was asked about if she was aware of a DONALD TRUMP allegation of +stated no. There was some +saying that she was a +victim of +TRUMP but this was +not true. +stated that at first she was not afraid of EPSTEIN. Once she +broke free from EPSTEIN, +was not sure what he would do. After +breaking free from him she did not learn of any additional victims of his. +recalled reading some things about girls disappearing but this +turned out to be hearsay from +attorney. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-008 +Page 14 of 14 +EFTA_00006983 +EFTA00158513 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ba21e002c08cffa5e5ed52fea18e29104bd5f8ee01aae51617c34660b3837219.json b/vision-joined/ds9-parsed-02/ba21e002c08cffa5e5ed52fea18e29104bd5f8ee01aae51617c34660b3837219.json new file mode 100644 index 0000000000000000000000000000000000000000..74c9665ad67ab70d64f99c774b1355644124e549 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ba21e002c08cffa5e5ed52fea18e29104bd5f8ee01aae51617c34660b3837219.json @@ -0,0 +1,33 @@ +{ + "chars": 2514, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1302, + "failed": false, + "lines": 33, + "mean_conf": 0.978788, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1210, + "failed": false, + "lines": 37, + "mean_conf": 0.967568, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ba21e002c08cffa5e5ed52fea18e29104bd5f8ee01aae51617c34660b3837219" +} diff --git a/vision-joined/ds9-parsed-02/ba21e002c08cffa5e5ed52fea18e29104bd5f8ee01aae51617c34660b3837219.md b/vision-joined/ds9-parsed-02/ba21e002c08cffa5e5ed52fea18e29104bd5f8ee01aae51617c34660b3837219.md new file mode 100644 index 0000000000000000000000000000000000000000..4019a5ee3e9c83413bc072f7f2375b4e3b6b40d8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ba21e002c08cffa5e5ed52fea18e29104bd5f8ee01aae51617c34660b3837219.md @@ -0,0 +1,71 @@ +From: +To: +Subject: RE: Ewd: MCC Warden interview +Date: Mon, 12 Aug 2019 21:25:59 +0000 +Importance: Normal +Rgr. +Assistant Director in Charge +FBI New York Office +(office) +On Aug 12, 2019 17:25, " +• wrote: +We have made requests for multiple additional interviews. The Lieutenant and Captain on duty at the time of death +have agreed to be interviewed and this is occurring now in our office. Two of the guards who were part of the initial +team that discovered Epstein's body rejected our request and directed us to contact their attorneys. We are working +with the remaining staff members to schedules times for them to come in for interviews. Our plan is to conduct those +interviews as soon as they are willing to make themselves available. +is updating the sitrep now with this information. +From: +To: +Sent: Monday, August 12, 2019 5:21 PM +Subject: Re: Fwd: MCC Warden interview +Will get a firmer timeline, but we have subpoenas for 3 officers phones. After they are served and then data +pulled, we will attempt interviews. I believe one officer would not answer her door this afternoon. +Assistant Director in Charge +FBI New York Office +(office) +On Aug 12, 2019 17:13, " +What does schedule look like for other interviews we are waiting to conduct? +> wrote: +- +On Aug 12, 2019 4:40 PM, " +> wrote: +EFTA00165247 + +Assistant Director in Charge +FBI New York Office +(office) +- Forwarded message -- +From: +Date: Aug 12, 2019 15:24 +ubiect: Fwd: MCC Warden interviev +To: ' +Cc: +- Forwarded message --. +From: +Date: Aug 12, 2019 3:22 PM +Subject: MCC Warden interview +To: " +and +Just sending a quick note on the interview of the MCC Warden. +The Warden of the MCC, +was interviewed at the offices of the SDNY with no representation +from an attorney or the union. The interview was audio recorded and will be transcribed by NY OIG. A +report of the transcription will be provided to the FBI. +was courteous and forthcoming. He advised that he was on leave at the time of Epstein's death, but +was notified by his acting Warden and responded to the MCC immediately. +provided a summary of +the protocols within MCC/BOP that are in place for such an incident, and described how he followed though +protocols. +Generally, I +interview consisted of the discussion of procedural matters. There was nothing of +significance with regard to evidentiary items pertaining to the death investigation that was gleaned from this +V/г, +Supervisory Special Agent +FBI New York +Violent Crimes Task Force +26 Federal Plaza +New York, NY 10278 +office +mobile +EFTA00165248 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ba984f8dcd5b97796763600864109aced99d29568338ec89d7f0adc4314fabd4.json b/vision-joined/ds9-parsed-02/ba984f8dcd5b97796763600864109aced99d29568338ec89d7f0adc4314fabd4.json new file mode 100644 index 0000000000000000000000000000000000000000..c6cd6913510fa1da4d3a354aa39aca71504815a6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ba984f8dcd5b97796763600864109aced99d29568338ec89d7f0adc4314fabd4.json @@ -0,0 +1,69 @@ +{ + "chars": 6090, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1083, + "failed": false, + "lines": 45, + "mean_conf": 0.766667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1995, + "failed": false, + "lines": 57, + "mean_conf": 0.807018, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 718, + "failed": false, + "lines": 40, + "mean_conf": 0.7575, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2187, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 99, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ba984f8dcd5b97796763600864109aced99d29568338ec89d7f0adc4314fabd4" +} diff --git a/vision-joined/ds9-parsed-02/ba984f8dcd5b97796763600864109aced99d29568338ec89d7f0adc4314fabd4.md b/vision-joined/ds9-parsed-02/ba984f8dcd5b97796763600864109aced99d29568338ec89d7f0adc4314fabd4.md new file mode 100644 index 0000000000000000000000000000000000000000..c3eeda9af473d8ac78d636755e785afabf83e2ff --- /dev/null +++ b/vision-joined/ds9-parsed-02/ba984f8dcd5b97796763600864109aced99d29568338ec89d7f0adc4314fabd4.md @@ -0,0 +1,182 @@ +From: "l +To: +(NY) (FBI)" < +NY (EBD" < +2" +(IMD) (FBD)" < +(IMD) (FBI)" +(NY (OGA)" +-NY) (FBI)" +(IMD) (FBI)" +(FBI)" +Ce:' +(IMD) (FBI)" < +Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED +Date: Wed, 17 Jul 2019 16:33:36 +0000 +Importance: Normal +Classification: UNCLASSIFIED +TRANSITORY RECORD +No objection to a b7A letter. +From: +Sent: Wednesday, July 17, 2019 12:32 PM +To: +(NY) (FBI) { +(IMD) (FBI) +(NY) (FBI) 4 +I (NY) (FBI) 4 +| (NY) (OGA) +(IMD) (FBI) 4 +Cc: +(IMD) (FBI) 4 +H. (IMD) (FBI) < +Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN -- UNCLASSIFIED +(IND) (FBI) < +P; +Classification: UNCLASSIFIED +TRANSITORY RECORD +Good afternoon, +Due to the recent indictment of Jeffrey Epstein, which acknowledged the current investigation, we will have to change our +current approach. We plan on categorically denying the records under b7A. I attached a copy of the b7A letter for you to +take a look at. Please let me know if you have any concerns about this approach. +«< File: B7A_STEVENS, BILL_1424728.docx >> +Thank you, +, M-14 +Government information specialist +EFTA00174838 + +From: +• (NY) (FBI) +Sent: Tuesday, January 29, 2019 4:37 PM +To: +- (IMD) (FBI) 4 +(NY) (OGA) < +(NY) (FBI) - +- (NY) (FBI) +(IMD) (FBI) < +Cc: +(IMD) (FBI) - +(IMD) (FBI) < +P; +•. (IMD) (CON) 4 +Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED +Classification: UNCLASSIFIED +TRANSITORY RECORD +Please see below responses to questions asked. Information released could potentially harm this investigation as this +investigation was newly opened. +1. What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting U.S. Attorney decision to +prosecute, trial is pending, an appeal from the trial is pending, etc.)? +This New York investigation was recently opened and is currently PENDING. +2. Can we advise the subject/requester that the investigation is pending or would this jeopardize the investigation? +No. Notifying the subject/requester that there is a current investigation in New York would jeopardize this +investigation. +3. If pending, does the investigative file contain any releasable material pertaining specifically to the subject of the request +that will not harm or interfere with this or any other pending investigation? +[Please note releasable material could include, but is not limited to public source material (i.e., newspaper articles, internet +downloads, items in the public domain such as video clips and press releases, court transcripts, criminal affidavits, and other +court filings)]. +Any information released in 31E-NY-3027571 could potentially harm this investigation. +4. Has the subject of this investigation been interviewed? +No, subject has not been interviewed. +SA +FBI-New York, C-20 +Cell: +Desk: +From: | +I (IMD) (FBI) +Sent: Friday, January 25, 2019 2:56 PM +To: +(NY) (FBI) 4| +(NY) (OGA) 4 +Pi +(IMD) (FBI) < +Cc: +(IMD) (FBI) +• (IMD) (FBI) ‹ +PiL +Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN -- UNCLASSIFIED +(NY) (FBI) 4 +I (NY) (FBI) +(IMD) (FBI) < +•. (IMD) (CON) 4 +Classification: UNCLASSIFIED +TRANSITORY RECORD +EFTA00174839 + ++ UC +for consistency of postion. +ASC, IMD/RIDS +From: +To: +(NY) (FBI) +Sent: Friday, January 25, 2019 2:35 PM +• (NY) (FBI) { +(NY) (FBI) + +Cc: +(IMD) (FBI) < +(IMD) (FBI) { +(IMD) (CON) + +Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED +(NY) (OGA) < +(IMD) (FBI) • +(IMD) (FBI) 4 +Classification: UNCLASSIFIED +TRANSITORY RECORD +Please reply all to below FOIA request. Due 1/31. +Thank you. +SSA +Chief Division Counsel - New York +(0) +(c) +From: +To: +Cc: +(IMD) (CON) +Sent: Thursday, January 24, 2019 11:33 AM +(NY) (FBI) < +(IMD) (FBI) < +• (IMD) (FBI) 4 +P:D +Subject: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED +(IND) (FBI) < +- (IMD) (FBI) < +Classification: UNCLASSIFIED +TRANSITORY RECORD +EFTA00174840 + +**Your response to this communication is required within 7 days and is accounted for in the "Percentage of Timely FOIA +Requests" element of your Field Office Health Measure.** +Good afternoon, CDO +I am processing a FOIA request and the subject is Jeffrey Epstein. +The requester's name is Bill Stevens. In searching the Bureau's indices, the following file was located and determined +responsive to the subject of this FOIPA request. It is RIDS policy to notify the CDC and Case Agent to ensure all pending +investigations are handled appropriately. +FILE NUMBER (including sub-files): 31E-NY-3027571 +Investigator/SA: +RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this +FOIPA request. Below you will find RIDS standard questions for handling pending cases. We request your office address +each question and provide the specific details associated with this pending matter. Your responses to the questions below +Will determine the exemptions or whether exclusion is appropriate for this request. +If you have any questions please feel free to contact me at +1. Thank you for your assistance. +1. What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting U.S. Attorney decision to +prosecute, trial is pending, an appeal from the trial is pending, etc.)? +2. Can we advise the subject/requester that the investigation is pending or would this jeopardize the investigation? +3. If pending, does the investigative file contain any releasable material pertaining specifically to the subject of the request +that will not harm or interfere with this or any other pending investigation? +[Please note releasable material could include, but is not limited to public source material (i.e., newspaper articles, internet +downloads, items in the public domain such as video clips and press releases, court transcripts, criminal affidavits, and other +court filings)]. +4. 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In observance of the U.S. federal New Year's Day holiday, we will not publish on Tuesday, January 1, +2019. Service will resume on Wednesday, January 2, 2019. We wish our readers a safe and happy holiday. +Giuliani: Mueller Should "Put Up Or Shut Up." In what The Hill (12/30, Bowden, 2.57M)casts as an effort "to put +pressure on special counsel Robert Mueller to submit his report on whether the investigation into the Trump campaign and +Russia has found collusion," the President's attorney Rudy Giuliani told radio host John Catsimatidis on Sunday that Mueller +should "put up or shut up." According to Giuliani, "It should have been wrapped up probably in May or June. That's when they +figured out they had no evidence of collusion." Giuliani added, "Collusion is not a crime, by the way. ... You have to show a +conspiracy to hack [the Democratic National Committee].... They don't have any evidence of that - which is the reason they +don't submit a report, because they are embarrassed.... So, I am challenging them: It's time to put up or shut up. It's time for +them to submit a report." +Isikoff: Anti-Trump Dossier's Collusion Charges "Likely False." The Washington Times (12/30, Scarborough, 567K) +reports Michael Isikoff of Yahoo News, who was "an early public conduit for Christopher Steele's anti-Trump dossier, now says +the former British spy's sensational Russia collusion charges lack apparent evidence and are 'likely false." According to the Daily +Caller, Isikoff this month told John Ziegler of Mediaite, When you actually get into the details of the Steele dossier, the specific +allegations, we have not seen the evidence to support them, and in fact, there is good grounds to think that some of the more +sensational allegations will never be proven and are likely false." +Stone Says Corsi Worked With Mueller To "Sandbag" Him. The Washington Examiner (12/30, Chaitin, 338K) reports +Roger Stone, in an Instagram post Sunday, said Jerome Corsi, who he has called a "friend" was "working with special counsel +Robert Mueller to trap him with a perjury charge." Stone wrote, "So Jerry Corsi was working with Mueller to sandbag me on a +fabricated perjury charge... Mueller's minion even promised Corsi no jail time if he would lie and say he gave me John +Podesta's stolen e-mails (which he did NOT) Then they were going to say I passed them on to Trump (which I did NOT).... Jerry +was willing to LIE about me but not himself! Now Jerry is lying about legitimate research he did for me regarding the Podesta +brothers lucrative business in Russia." +Trump Denounces "Total Obstruction Of Justice" Over Deletion Of Strzok-Page Text Messages. +The Washington Examiner (12/29, Lim, 338K) reports President Trump on Saturday "flipped the script on Robert Mueller, +claiming the special counsel's team should be investigated for possibly obstructing justice." Trump tweeted, "The Mueller Angry +Democrats recently deleted approximately 19,000 Text messages between FBI Agent Lisa Page and her lover, Agent Peter S +These Texts were asked for and INVALUABLE to the truth of the Witch Hunt Hoax. This is a total Obstruction of Justice. All Texts +Demanded!" According to the Examiner, "Trump's comments follow Rudy Giuliani, the president's personal lawyer, arguing +Friday that Mueller 'should be investigated for destruction of evidence for allowing those text messages from Strzok to be erased +messages that would show the state of mind and tactics of his lead anti-Trump FBI agent at the start of his probe."" +The President later tweeted, "Absolutely nothing' (on Russian Collusion). Kimberley Strassel, The Wall Street Journal. The +Russian Collusion fabrication is the greatest Hoax in the history of American politics. The only Russian Collusion was with Hillary +and the Democrats!" He added, "It turns out to be true now, that the Department of Justice and the FBI, under President Obama, +rigged the investigation for Hillary and really turned the screws on Trump, and now it looks like in a corrupt & illegal way. The +facts are out now. Whole Hoax exposed. @JesseBWatters." +Former Russian Spy Aimed To Collect On Manafort's Debt To Oligarch. In a more than 2,300-word exclusive, TIME +(12/29, Shuster, 18.79M) reports that "when the U.S. government put out its latest sanctions list on Dec. 19, the man named at +the top did not seem especially important. Described in the document as a former Russian intelligence officer, he was accused of +handling money and negotiations on behalf of a powerful Russian oligarch. The document did not mention that the man, Victor +Boyarkin, had links to the 2016 campaign of President Donald Trump." However, "a months-long investigation by TIME...found +that Boyarkin, a former arms dealer with a high forehead and a very low profile, was a key link between a senior member of the +Trump campaign and a powerful ally of Russian President Vladimir Putin." In an interview, "Boyarkin told TIME this fall that he +was in touch with Trump's then-campaign chairman, Paul Manafort, in the heat of the presidential race on behalf of the Russian +oligarch." +EFTA00160924 + +Goodlatte: House Committees End Investigation Into FBI, DOJ Misconduct In 2016 Election. +The Hill +(12/28, Axelrod, 2.57M) reports House Judiciary Chairman Bob Goodlatte on Friday announced the joint +Oversight and Judiciary investigation into FBI and Justice Department (DOJ) decision-making during the 2016 presidential +election has concluded, marking the end of a winding probe launched last fall." Goodlatte told Acting Attorney General Whitaker +and FBI Director Wray, "With the 115th Congress coming to a close, the investigation into decisions made by DOJ and FBI and +related interviews conducted by the House Committee on the Judiciary and Committee on Oversight and Government Reform +have, at least for the time being, been concluded." However, the New York Times (12/28, Fandos, 17.59M) reports that "in one of +their final acts in the House majority, Republicans released a letter on Friday urging their Senate counterparts to pick up their +politically charged inquiry into the handling of the F.B.I's investigations of President Trump's campaign and Hillary Clinton's use +of a private email server, and called again for the appointment of a special counsel to study the matter." The Times adds that +Goodlatte and Oversight Chairman Trey Gowdy "also used the letter to resurface Republicans' contested charge that the F.B.I. +abused sensitive surveillance powers to spy on a former Trump campaign associate believed to be compromised by Russia." +Russian-Owned Firm Claims Mueller Collected "Nude Selfie" During Investigation. The Washington Post (12/28, +Sonmez, Hsu, 13.51M) reports an attorney for the firm Concord Management and Consulting, *a Russian company accused of +bankrolling efforts to disrupt the 2016 presidential campaign," in a court filing on Thursday said "that a 'nude selfie' is among the +materials collected by special counsel Robert S. Mueller Ill in his ongoing probe." According to the Post, "Concord is owned by +Yevgeniy Prigozhin, a Russian businessman known as 'Putin's chef because of his close relationship to Russian President +Vladimir Putin." +Former Federal Prosecutor: Cohen Guilty Pleas Should Worry Trump Jr. +The Hill +(12/28, Daughtery, +2.57M) reports CNN legal analyst and former federal prosecutor Elie Honig said Friday that Donald Trump Jr. needs to be +"worried' by Michael Cohen's guilty plea to charges that he made hush-money payments at President Trump's behest before the +2016 presidential election." Honig stated, "When Michael Cohen pleaded guilty a couple weeks ago to making the hush money +payments, the papers referenced Executive-1 and Executive-2 within the Trump Organization. Either of those are Donald Trump +Jr., he could be in trouble." Honig added, "He also has potential exposure for lying to Congress about the Moscow project, which +is another thing that Michael Cohen pleaded guilty to, so we could see indictments there." +Stone Raises Nearly $10,000 For Legal Fund. "Robert Mueller's investigation into the 2016 election has put the hurt on +President Trump's former campaign adviser Roger Stone," and he told the Washington Times (12/28, Blake, 567K) on Friday +"that he signed and sold nearly 1,000 rocks during the last week and a half as part of a punny attempt to cover legal costs +associated with the special counsel's probe." Stone told the Times that the "sales of the signed rocks generated between $8,000 +and $10,000 toward Mr. Stone's legal defense fund within 10 days of the item becoming available for purchase." +WPost: Whitaker Poses Threat To Mueller's Investigation. In an editorial, the Washington Post (12/28, 13.51M) warns +acting Attomey General Whitaker's decision "to oversee special counsel Robert S. Mueller Ill's probe, despite the opinion of +dedicated officials that he ought to avoid the appearance of a conflict of interest, comes after the acting attorney general declined +to request a formal review and instead brought in his own advisers to aid in an informal process." The Post adds "the nomination +of William P. Barr to retur to the role of attomey general was a relief to observers concerned that Mr. Trump would leave Mr. +Whitaker in place for the remainder of his term - and most likely a relief also to Mr. Whitaker, now operating under decreased +scrutiny," but "in the meantime, as long as Mr. Whitaker is in place, and as long as a law protecting Mr. Mueller is not, the Russia +investigation is in danger." +Authorities To Screen Attendees At Times Square Ball Drop. +USA Today +(12/30, Lam, 12.05M) +reports that as "about one million people" gather in New York City's Times Square for the iconic ball drop, authorities "will screen +attendees and not allow backpacks, large bags, umbrellas and alcoholic beverages." The New York Police Department will work +security alongside the FBI, the New York State Police and the Mass Transit Authority Police, said Police Commissioner James P. +O'Neill!" Organizers "encourage attendees to take public transit because of expected heavy traffic delays and parking +restrictions, as Times Square will be closed to vehicular traffic beginning at 4 a.m. Monday." +ABC World News Tonight +(12/30, story 4, 1:50, Karl, 5.13M) reported that "with the clock ticking down to the +new year, security is kicking into high gear." Correspondent Erielle Reshef reported on heightened security measures being +taken in Boston, Los Angeles, Las Vegas, and New York City's Times Square, which hosts "one of the biggest New Year's Eve +parties on the planet." According to Reshef, officials stress that "there have been no credible threats to New Year's festivities, but +ISIS propaganda on the Internet" is "prompting heightened vigilance across the country." Tony Dokoupil of the CBS Weekend +News (12/30, story 8, 1:50, Quijano, 1.48M) similarly said that "the NYPD is quick to point out there are no specific credible +threats to the celebration, but it's not only about security." +EFTA00160925 + +The AP (12/30, Sisak) reports that the New York City Police Department will use a police drone to help keep watch over +the New Year's Eve celebration in New York's Times Square. About 7,000 police officers "will be on duty for Monday night's +festivities in Times Square, including counterterrorism teams with long guns and bomb-sniffing dogs." Deputy Commissioner of +Intelligence and Counterterrorism John Miller said the remote-controlled quadcopter will be giving police "a visual aid and the +flexibility of being able to move a camera to a certain spot with great rapidity through a tremendous crowd." Meanwhile, Police +Commissioner James O'Neill "said there are no known, credible threats to the city or the New Year's Eve event." +Bloomberg News +(12/28, Goldman, 5.74M) reports the New York City Police Department will have a UAS +monitoring Times Square during the city's annual New Year's Eve celebrations. Additionally, NYPD will use a "new "counter- +drone technology' blocking other devices from the area, where they expect as many as 2 million New Year's eve revelers" in a +few days. These measures will be deployed alongside traditional aircraft and helicopters for surveillance, and city and federal law +enforcement officials have also been working with area hotels "in an effort to prevent an incident similar to the sniper who shot to +death 59 outdoor concert-goers from a hotel room high above the Las Vegas strip on Oct. 1, 2017." +Newsday (NY) +(12/28, 1.35M) reports that the view of the crowd from the drone is "in addition to about 1,225 +surveillance cameras, Miller said." The Hill (12/30, Burke, 2.57M) reports that NYPD Chief Terence Monahan "told the AP that +the drone will be tethered to a building. He added that it's unlikely people will even notice the drone because of the noise and the +confetti that will be present." +NBC Nightly News +(12/30, story 4, 1:25, Jackson, 4.68M) correspondent Matt Bradley reported that in Times +Square, "New York City police will loft drones, keeping eyes on the skies on what could be hundreds of thousand of revelers +below." NYPD Cmdr. James O'Neill commented, "With the drone, this is first time we'll be using it as a large-scale event." +Bradley said NYPD officers "are pairing those with more than 1,000 surveillance cameras, along with bomb-sniffing dogs, +helicopters, snipers and 200 blocker vehicles, and thousand of uniformed officers, many taking up positions in hotels around the +square." +The Washington Times (12/30, Sisak, 567K) and the New York Post (12/28, Gonen, O'Neill, 4.38M) also report. +Actress Emily Davis To Play Reality Winner In "Offbeat Thriller." The New York Times (12/30, Hess, 17.59M) +reports profiles theater director Tina Satter, who is directing "a play about the F.B.I.'s 2017 interrogation of the military contractor +Reality Winner." At a recent rehearsal, Satter "stalked around the bare set in a Mickey Mouse T-shirt, blocking the strange +moment when the F.B.I. agents (played by Pete Simpson and T.L. Thompson) drum what sounds like a confession out of Ms +Winner, and then seamlessly return to discussing her cat, who is on a diet." +Investigators Examine Employment Documents Of Illegal Immigrants Who Allegedly Worked At +Trump's Bedminster Golf Club. The Washington Post (12/29, Wax-Thibodeaux, 13.51M) reports "federal and state +investigators are scrutinizing the employment documents of immigrants without legal status who say they worked at President +Trump's golf club in New Jersey, according to" Anibal Romero, the attomey representing five undocumented immigrants "who +say they worked at the Trump National Golf Club in Bedminster." In an interview on Saturday, Romero "said... he met with +investigators from the New Jersey state attomey general's office and two FBI agents in November, before the workers began to +go public with their stories." According to the Post, "Romero said he turned over fake green cards and Social Security numbers +that supervisors at the golf club allegedly gave one of his clients, Victorina Morales, a 44-year-old Guatemalan national. He also +gave investigators the pay stubs of Sandra Diaz, a 46-year-old Costa Rican native who now has legal status but said she was +undocumented when she worked at the club for three years." +The Hill +(12/30, Wise, 2.57M) reports federal and state investigators "are reportedly looking into employment +documents for undocumented immigrants who say they were employed at President Trump's golf club in New Jersey." Anibal +Romero, a Newark attorney "who represents five immigrants who say they worked at Trump National Golf Club in Bedminster, +N.J., told The Washington Post on Saturday that he met with investigators from the New Jersey state attomey general's office +and two FBI agents in November." Romero "said that the FBI agents he spoke with told him they would 'coordinate' with the New +Jersey state attorney general's office." +The Huffington Post (12/30, Papenfuss, 2.63M) reports the FBI and New Jersey investigators "have collected employment +documents and information allegedly provided to immigrants not authorized to work by supervisors at President Donald Trump's +golf club in Bedminster, The Washington Post reported Saturday." Citing the New York Daily News, the Huffington Post "reported +Saturday that Romero tumed over documents to state officials - but only discussed them with the FBI agents +Other outlets reporting include the San Francisco Chronicle (12/29, 2.73M), the Chicago Tribune (12/29, Wax-Thibodeaux, +2.25M), Rolling Stone (12/30, Wade, 12.99M), and Independent (UK) (12/30, 1.16M). +EFTA00160926 + +Mueller Has "Played Part" In Garden State Golf Club Inquiry. The New York Daily News (12/28, Sommerfeldt, 2.63M) +reports that New Jersey prosecutors "have collected evidence that supervisors at President Trump's Garden State golf club may +have committed federal immigration crimes - and the FBI as well as special counsel Robert Mueller have played part in the +inquiry, the Daily News has leamed." Before he met with the state prosecutors, "Romero said he reached out to Mueller's office +because, while he wanted to contact federal authorities, he was concerned about looping in the Justice Department, which was +headed by Jeff Sessions at the time." Mueller's office, "which is separately investigating Trump's campaign for possible collusion +with Russians during the 2016 election, made contact and informed Romero the matter was not within their jurisdiction." A few +weeks later, "an FBI agent in New Jersey called Romero." +(12/29, 2.02M) reports Romero "said that special counsel Robert Mueller and the FBI are also +aware of the evidence and have been involved in the state's probe into the golf club." Both Mueller's office and the FBI "declined +to give comment to the Daily News but Romero said that he's 'confident that federal and state authorities will conduct a complete +and thorough investigation." +Ivan The Terrible Art Found In Connecticut Home Was Looted From Nazi-occupied Ukraine. The AP +(12/29) reports that Gabby and David Tracy "had become rather fond of a large painting of Ivan the Terrible that had been left +behind in a house David Tracy bought when he first came to Ridgefield, Conn., in 1987." However, a researcher at the +Potomack Co., an auction house in Alexandria, Va., discovered that the painting had been stolen from a museum in Nazi- +occupied Ukraine in 1941, during World War Il." The auction house "called the FBI. Now the federal govemment - and the +Tracys - are hopeful the artwork will soon be headed back to the country from which it was stolen." The assistant director in +charge of the FBl's Washington Field Office, Nancy McNamara, "called the artwork important 'not just for its monetary value, but +for its place in the world of art and culture." +Nearly 50% Of 479 Guns Reported Stolen In Chattanooga In 2018 Were Taken From Vehicles. The +Chattanooga (TN) Times Free Press (12/28, 169K) reports that as of November, "479 firearms were reported stolen this year in +Chattanooga, and most of them were swiped from vehicles." Over the past three years, "47 percent of stolen guns were taken +from a vehicle. Burglary- illegal entry of a building with criminal intent-- came in at second place with 27 percent and theft came +in third at 13 percent." +Crime In Los Angeles Falls For First Time Since 2014. The Los Angeles Times (12/29, Chang, 4.59M) reports +"for the first time in five years, violent crime was down in Los Angeles in 2018, with the number of homicides on track to be +among the lowest in more than 50 years," which "mirrors] an overall drop in crime this year in the parts of L.A. County patrolled +by the Sheriff's Department, as well as in San Francisco and Oakland." According to the Times, "After decades of steady decline, +violent crime - which includes homicide, rape, robbery and aggravated assault - had begun climbing in 2014, with a spike in +shootings in South L.A. causing particular concem." The Times highlights that "violent crime decreased by nearly 4%, though it +was still 1% higher than two years ago, according to preliminary statistics through Dec. 8." However, the Times adds "overall, +crime was down in all categories in 2018, except personal theft, which rose 3%." +Vermont Not Able To Run Background Checks For Guns. The AP (12/28) reports Vermont will not be able "to +run its own background checks for gun sales, according to a new report." The Department of Public Safety "finds in a report +issued Dec. 17 to legislators that because only licensed dealers can access the federal database system, the state will not be +able to offer an alternative to running background checks through gun shops, Vermont Public Radio reports." Public Safety +Deputy Commissioner Christopher Herrick said, In multiple phone calls with the FBI, and reviewing federal law and regulation, it +became clear that we would not be authorized to have access to the full range of databases that are performed on a normal +background check for a gun purchase." +Miami Herald Calls For Independent Investigation Into "Egregious" Acosta/Epstein Plea Deal. The +Miami Herald (12/30, 658K) editorializes that "the questionable actions of Miami's former U.S. Attorney Alexander Acosta in +gifting a sweetheart federal plea deal to a Palm Beach multimillionaire and serial sexual predator have rightly come under fire." +They "should also come under federal investigation, as we recommended in a recent editorial." Instead of "insisting on more- +serious charges and a harsher sentence for Epstein, Acosta repeatedly caved to the demands of the sexual predator's high- +powered lawyers and even worked with the legal team to limit the scope and publicity of the FBI investigation. What a farce." +At Least Seven People Charged For Helping Shooting Suspect's Bid To Evade Capture. On ABC +World News Tonight (12/29, story 6, 2:15, Karl, 6M), Jonathan Karl said "at least seven people are now charged with helping +EFTA00160927 + +[Gustavo Perez Arriaga] evade authorities, and more arrests might be coming." Marci Gonzalez reported Perez Arriaga was +arrested "more than two days after he allegedly gunned down Newman Police Cpl. Ronil Singh during a DUI traffic stop, killing +the beloved officer just hours after his wife posted this photo to Facebook of their family celebrating Christmas." Gonzalez added +"police say, in all, seven people are in custody, accused of assisting the suspect in evading police, including two of Arriaga's +brothers and his girlfriend. Authorities telling ABC News all of them, as well as Arriaga, are in the US illegally." On the CBS +Weekend News (12/29, story 4, 2:15, Ninan, 8.1M), Mireya Villarreal reported "Arriaga faces several charges that could +potentially include capital murder and will face a judge on Wednesday." Villarreal added "the family of Cpl. Singh is now planning +his funeral. It's set for Saturday, Jan. 5." +Feds "Fail To Fix Flaw" On Juvenile Abusers Escaping Accountability On Military Bases. The AP +(12/30, Pritchard, Dunklin) reports, Despite new rules addressing sexual assault among the children of U.S. service members, +the federal government failed to fix a flaw that on many military bases has let alleged juvenile abusers escape accountability or +treatment." New records "underscore how few child-on-child sex assault reports pursued by military investigators are prosecuted +That problem is most serious on U.S. installations overseas, where at least 47,000 children are enrolled in Pentagon-run +schools." +FBI Offering Reward For Chicago Bank Robbery Suspect. The Chicago Tribune (12/29, 2.25M) reports that the +FBl is offering a $1,000 reward for information leading to the arrest of a suspect who robbed the MB Financial bank branch in +South Chicago. According to WLS-TV Chicago (12/30, 399K), the suspect is a black woman with a small build and medium +complexion" between 5-foot "1 and "3-inches, and was last seen wearing sunglasses and a black coat. The Chicago Sun-Times +(12/29, Czaja, 862K) notes that the FBI has warned the suspect "should be considered armed and dangerous." +Three More Jewish Cult Members Arrested In NY Kidnapping. The Washington Post (12/28, 13.51M) reports +that three more alleged leaders of the extremist Jewish cult Lev Tahor in Guatemala - Nachman Helbrans, Mayer Rosner, and +Jacob Rosner - have joined Aaron Rosner in being arrested on charges of kidnapping 14-year-old Yante Teller and 12-year-old +Chaim Teller from their home in upstate New York on December 8th. According to Newsweek (12/29, Porter, 2.02M), Helbrans +- the mother's brother and the new leader of the cult - was witnessed with the Tellers at the Pennsylvanian airport outside +Scranton on surveillance footage "wearing moder clothing inconsistent with the clothing typically wom by members of Lev +Tahor." Fox News (12/29, Mikelionis, 15.99M) says that the children were located on Friday in the town of Tenango del Aire in +Mexico, and authorities intend to retum them to their mother in the US soon. The New York Daily News (12/28, 2.63M) also +reported on this development. +The Middletown (NY) Times Herald-Record (12/28, Yakin, 152K) reports that the FBl's Hudson Valley Safe Streets Task +Force was one of many law enforcement agencies to be involved in the investigation. +FBI Joins Search For Missing 10-Year-Old Boy In DC. +WTTG-TV +Washington (12/29, 57K) reports +that the FBI has joined Washington DC police in searching for Malachi Hooks, a 10-year-old boy who was last seen on Friday in +Southeast. According to WJLA-TV Washington (12/29, DiGangi, 216K), Hooks is described as being "black with a light brown +complexion" and having black hair and brown eyes. Weighing 124 pounds and being 5'3" tall, he was reportedly last seen +wearing a gray sweatshirt, gray sweatpants, a black coat, and gray New Balance Shoes. On account of his age, the FBI's Child +Exploitation and Human Trafficking Force is involved in the investigation. +Tennessee Federal Jury Indicts Four In Alleged Drug Distribution Conspiracy. The Rogersville (TN) +Review (12/28, 16K) reports that a federal grand jury in Knoxville has indicted Gregory "G-Money" Lewis, Keontae "Smoke" +Jones, Deontae "Tae" Buford, and Lejuan "Lay" Dawkins in a drug distribution conspiracy for the intention to "distribute one +kilogram or more of a mixture or substance containing a detectable amount of heroin" in the Eastern District of Tennessee. The +FBI was involved in the investigation and collaborated with a number of law enforcement agencies to seize evidence. +North Carolina Court To Review Murder Convictions In Man's Beating. The Houston Chronicle (12/29, +1.61M) reports that the North Carolina Court of Appeals will hold a hearing on January 31st for Thomas Martens and Molly +Corbett, a father and daughter convicted of second-degree murder in 2017 for beating the woman's husband - Jason Corbett - +to death, to challenge their convictions as self-defense. Martens was a former FBI agent. +Law Enforcement Investigates Bank Robbery In California. The Santa Clarita Valley (CA) Signal 12/28, +Lunetta, 11K) reports that Santa Clarita authorities are investigating the robbery of a Logix Bank on Friday in Saugus in which a +EFTA00160928 + +male suspect handed a note claiming he was armed to a teller and demanded money. Upon receiving it, he fled on foot, and +authorities are assessing the situation. Due to a local agreement with the FBI, the Los Angeles Sheriff's Department Major +Crimes Bureau has taken the lead on the investigation with FBI supervision. +Law Enforcement Illnesses Tied To New York Apartment Raid. The Niagara (NY) Gazette (12/28, Gambini, +21K) reports that law enforcement officials have now identified 21 people as of Friday who have fallen sick with "flu-like" +symptoms after participating in a search of a Packard Court apartment in Niagara Falls, New York on December 14th. Those +who became ill were largely federal authorities who had direct contact with the suspect, Jeffery Richards, an alleged drug +trafficker. Public Affairs Director Maureen Dempsey of the FBl's Buffalo field office has reported that "none of the federal agents +involved required hospitalization." +Maine Subject Of FBI Manhunt To Begin Trial January 7th. The York County (ME) Journal-Tribune (12/29, +Pierce, 25K) reports that the trial of Joshua Weldon, a Springvale resident charged with conspiracy to distribute fentanyl and who +was later the subject of a FBI manhunt in November, will begin its jury selection in federal court on January 7th. After being +arrested by the FBI on August 13th, Weldon failed to fulfill his release terms from custody and evaded law enforcement before +being arrested again on November 16th. The FBl's Southern Maine Gang Task Force was involved in the investigation. +Connecticut Man Arrested After Shooting. The Hartford (CT) Courant (12/31, Owens, 528K) reports that Abdul- +Hakim Ali, a man accused of murder, first-degree assault, and criminal possession of a firearm, was arrested by Hartford +detectives on Thursday after a shooting that left one dead and another wounded. The FBI was involved in the investigation. +Former FBI Agent Remains Haunted Years After Fugitive Killed Own Family. The Houston Chronicle +(12/28, 1.61M) says that former FBI agent Henry Schlumpf remains "haunted" nearly two decades after negotiating with Timothy +Blackburn, the man behind Nevada's largest bank heist in history in 1998, because he ultimately killed himself and his family on +August 29th, 1999, after a Las Vegas police officer accidentally fired his shotgun while guarding the squared off perimeter. +Schlumpf and the FBI at large were heavily involved in the investigation into Blackburn's heist and his role as a fugitive after +escaping prison with his wife. +Parents Of Alleged Hate Crime Victim In California Encourage Acts Of Kindness. +ABC News +(12/30, Shapiro, 2.7M) reports that a year after Blaze Bernstein, a gay Jewish 19-year-old, was killed in early 2018 in an alleged +hate crime against his sexual orientation, his parents have since sought to sponsor a campaign that encourages acts of +kindness. This comes in light of recent FBI data, which states that hate crimes against sexual orientation in 2017 increased 5 +percent from 2016, and hate crimes overall increased by 17 percent. +Wyden Calls For Action In Criminal Case Involving Saudi National Who Fled The Country. +ABC World News Tonight +(12/29, story 7, 2:00, Karl, 6M) correspondent Stephanie Ramos reported Sen. Ron Wyden (D- +OR) is asking the Administration to take action over a hit-and-run case involving Saudi national Abdulrahman Noorah, an +exchange student to the US who "fled the country before his trial for allegedly kiling a teen girl" in 2016. Noorah's passport was +confiscated and he was put on house arrest as he awaited trial after the Saudi government reportedly paid a portion of his +bond," but in 2017 "Noorah cut off his ankle monitor bracelet" and was seen by surveillance entering a black SUV. Citing The +Oregonian, Ramos said federal investigators "believe Noorah left the US in a private plane with an illegal passport headed to +Saudi Arabia with the help of Saudi officials." In a letter to the Administration, Wyden wrote, "These are shocking claims in any +event, but with the barbaric murder of US resident Jamal Khashoggi, they suggest a brazen pattern of disregard for the law and +abuse of diplomatic privileges." +The Washington Post (12/29, Rosenberg, 13.51M) says the unusual case has drawn wide attention since it was reported +by the Oregonian this week," in large part because it comes amid "simmering international anger" over Khashoggi's killing. If the +"Saudi connection is proved" in Noorah's case, the Post says, the incident "would be another illustration of the impunity with +which Saudi Arabia seems to act around the world." +Computer Virus Disrupts Tribune Publishing Newspaper Production. The AP (12/29) reported a computer +virus on Saturday attacked "newspaper printing plants in Los Angeles and at Tribune Publishing newspapers across the country." +The Chicago Tribune (12/29, Channick, 2.25M) reported that Tribune Publishing spokeswoman Marisa Kollias said in a +statement, "This issue has affected the timeliness and in some cases the completeness of our printed newspapers. Our websites +and mobile applications however, have not been impacted." According to Kollias, "the company is investigating the malware +EFTA00160929 + +attack and 'making progress' to resolve issues with its newspaper production." Tribune Publishing also "reported the attack to the +FBI on Friday." +Reuters +(12/30) reports that "the cyber attack appeared to originate outside the United States," according to a +source. The Baltimore Sun (12/30, 757K) reports that "the malware has been identified as Ryuk ransomware," according to a +source with knowledge of the investigation. The source added that "there was no ransom demand made." +The AP (12/30) reports that the origins of the cyber attack remained unclear Sunday. Katie Waldman, a spokeswoman for +the Department of Homeland Security, said in an email Sunday that the agency was aware of reports of a potential cyber +incident" affecting several news outlets. Waldman said the agency is "working with our government and industry partners to +better understand the situation." +Newsweek +(12/30, 2.02M) reports that "according to a report released over the summer by cyber threat +intelligence company Check Point Research, Ryuk malware was first detected earlier in the year, and had hit three large +organizations in the U.S. and outside the country." The report "links the malware to the North Korean APT Lazarus Group, which +has launched a series of high-profile cyber attacks globally." +Meanwhile, the Huffington Post (12/30, Russo, 2.63M) reports that "among the affected newspapers were the Baltimore +Sun, the Chicago Tribune and the San Diego Union-Tribune as well as the New York Times' and the Wall Street Journal's West +Coast editions." TIME (12/30, 18.79M) reports that *the Saturday edition of the Chicago Tribune was published without paid +death notices and classified ads, according to the newspaper." The malware also disrupted "operations at the South Florida Sun +Sentinel, temporarily shutting down newspaper production and impacting phone lines, causing already confused subscribers to +be incorrectly told that the numbers they were calling were not in service, the newspaper later reported." +The Wall Street Journal (12/30, Mullin, McMillan, Subscription Publication, 6.23M) reports that newspapers were delivered +on schedule across the U.S. on Sunday, a day after the cyberattack. However the Chicago Tribune (12/30, Channick, 2.25M) +reports that "the Chicago Tribune and other Tribune Publishing newspapers on Sunday continued to experience issues +associated with a malware attack, and some content likely will be missing from Monday's papers, the Chicago-based company +said." +In a piece for Forbes (12/30, 9.79M), Davey Winder says that "the nature of this attack, targeting the printing and +distribution processes of major newspapers, reveals that it was designed to disrupt rather than steal data." In his view, it seems +"likely that this was a money-making criminal enterprise rather than a politically-motivated state action." However, "it's too early to +know for sure, of course, and North Korea is well known within cybersecurity circles for using malware attacks as a wealth +generating exercise rather than for industrial espionage." +San Diego School District Suffers Cyberattack. The Washington Post (12/28, Strauss, 13.51M) reported that +"hackers hit the San Diego Unified School District's computer system and obtained access to a file that had detailed personal +data on more than 500,000 students going back a decade, authorities said." The Post said that the district acknowledged that +"the data potentially includes Social Security numbers, health and discipline information, addresses, and phone numbers." The +Post added that the breach is believed to have started in January and did not end until it was discovered in October, when +school system personnel began investigating multiple phishing emails, according to a letter sent last week to school district +families." +FTC Under Fire For Failing To Police Tech Companies. The New York Times (12/30, Confessore, Kang, +17.59M) reports the Federal Trade Commission is "under growing attack for what critics say is a systemic failure to police Silicon +Valley's giants and their enormous appetite for personal data." The agency "serves as the country's de facto privacy regulator, +relying on more limited rules against deceptive trade practices to investigate Google, Twitter and other tech tirms accused of +misleading people about how their information is used." However, many in Washington say "that as evidence of abuses has piled +up against tech companies, the F.T.C. has been too cautious." +Democrats Push To Revive Office Of Technology Assessment. +Politico +(12/29, Scola, 4.04M) +reports Democrats in the House are pushing to restore the Office of Technology Assessment, which was abolished by then- +Speaker Newt Gingrich in the 1990s. Advocates say bringing back the office "would be one way to help Congress get a grip on +the complex topics it is trying to tackle, ranging from digital privacy, encryption and quantum computing to online election +interference and allegations of social media political bias." The push has "gained traction among both mainstream GOP +lawmakers and the party's libertarian wing." +EFTA00160930 + +Congress To Set Sights On Social Media Companies, Data Encryption. +Fox News +(12/28, +15.99M) reports that lawmakers are targeting large social media companies and data encryption next year. Democrats want +social media sites to clamp down on "fake news faster than they did in 2016," while Republicans want companies to be held +accountable for their perceived anti-conservative bias. Meanwhile, Republicans want legislation to force tech companies to +decrypt data when "national security is at stake." On the other hand, Democrats are more concerned about protecting privacy +rights. +FCC Probes Nationwide CenturyLink Outage, 911 Failures. The AP (12/28, Ridler) reported and federal +officials and Washington state regulators "said Friday that they have started investigations into a nationwide CenturyLink internet +outage that has disrupted 911 service." The Federal Communications Commission's Public Safety and Homeland Security +Bureau will "investigate the cause and effect of the outage." The Wall Street Journal (12/28, Malas, Krouse, Subscription +Publication, 6.23M) reports, FCC Chairman Ajit Pai in a statement Friday said the outage is "completely unacceptable, and its +breadth and duration are particularly troubling." A CenturyLink spokeswoman said the company will offer full cooperation with any +investigation . Reuters (12/28) reports that Pai said the investigation will "include an examination of the effect that CenturyLink's +outage appears to have had on other providers' 911 services." +European Commission Offering Almost $1M In Bug Bounties On Open Source Software. In a piece +for Forbes (12/30, Guerrini, 9.79M), contributor Federico Guerrini writes that the European Commission is offering €851,000 +($973,000) in prizes for ethical hackers "to discover security flaws in some of the most popular free and open source software +around." The 15 "bug bounties" will be offered for popular programs "the EU institutions rely on," including "7-zip, Apache +Tomcat, Drupal, Filezilla, VLC, KeePass, Notepadt+," with "rewards ranging from €25,000 to €90,000 ($28,600 to $103,000)." +IRS Wants Social Media Tool To Help Find Clues On Tax Cheats. The Miami Herald (12/28, 658K) reports +that the IRS is "looking for new ways to catch suspected tax cheats over social media." The IRS "wants a new tool to help it +check public social media feeds and websites for details on people already suspected of not complying with the tax code, the tax- +collecting agency said in a Dec. 18 request for information from vendors." The agency "said it doesn't want to comb through +every taxpayer's social media — just those they're already investigating, according to the request for information." +USA Today Highlights 2018 Cybersecurity Threats. In an overview of cybersecurity in 2018, USA Today (12/28, +Snider, 12.05M) reports that "billions of people were affected by data breaches and cyberattacks in 2018 - 765 million in the +months of April, May and June alone - with losses surpassing tens of millions of dollars, according to global digital security firm +Positive Technologies." The article adds that "cyberattacks increased 32 percent in the first three months of the year and 47 +percent during the April-June period, compared to the same periods in 2017, according to the firm, which was founded in 2002." +Meanwhile, +"as consumers grow more accustomed to breaches being revealed regularly," the article notes that "several +breaches in 2018 were among the largest of all time." +Personal Information Of North Korean Defectors Stolen After Hackers Hit Resettling Agency. +CNN +(12/28, Kwon, 82.81M) reported that the personal data of "almost 1,000 North Korean defectors has been stolen +after hackers targeted an agency which helped them resettle in South Korea." Officials on Friday said "that a computer belonging +to the Gyeongbuk Hana Center was 'infected with malicious code,' enabling hackers to access the information - including +names, birth dates, and addresses - of 997 defectors." A Unification Ministry spokesman told CNN, "Currently no harm or +damage has been observed due to the leak. We have been contacting each defector (to brief them)." +Blue Cross Informing 15K Members Of Potential Data Breach. The Detroit News (12/28, 521K) reports, "Blue +Cross Blue Shield of Michigan is informing nearly 15,000 customers about a potential leak of some of their private information, +officials said Friday." According to officials with the company, "the notification is a precaution and there is no evidence any of the +information has been accessed by an unauthorized person." Officials said the data was "on a laptop used by an employee of a +vendor contracted by a Blue Cross Blue Shield subsidiary that was stolen." +EFTA00160931 + +Copyright 2018 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, +national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin +Intelligence audience-size estimates include Scarborough, GiK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party +social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include +Factiva content are govered by Factiva's terms of use. Services including embedded Tweets are also subject to Iwitter for Website's information and privacy +policies. The FBI Director's Morning Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for goverment and corporate +leaders. We can be found on the Web at BulletinIntelligence.com, or called at (703) 483-6100. +Please direct comments and concerns to FBl@BulletinIntelligence.com. +EFTA00160932 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bb357c651d5ecb6fd1b67488abe45b579e7befd5137b525d2cb0db53bcd82b0a.json b/vision-joined/ds9-parsed-02/bb357c651d5ecb6fd1b67488abe45b579e7befd5137b525d2cb0db53bcd82b0a.json new file mode 100644 index 0000000000000000000000000000000000000000..65be4cf3e76727c62b4b264c4de8135454b433ad --- /dev/null +++ b/vision-joined/ds9-parsed-02/bb357c651d5ecb6fd1b67488abe45b579e7befd5137b525d2cb0db53bcd82b0a.json @@ -0,0 +1,45 @@ +{ + "chars": 3842, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1161, + "failed": false, + "lines": 40, + "mean_conf": 0.9875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1266, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1411, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bb357c651d5ecb6fd1b67488abe45b579e7befd5137b525d2cb0db53bcd82b0a" +} diff --git a/vision-joined/ds9-parsed-02/bb357c651d5ecb6fd1b67488abe45b579e7befd5137b525d2cb0db53bcd82b0a.md b/vision-joined/ds9-parsed-02/bb357c651d5ecb6fd1b67488abe45b579e7befd5137b525d2cb0db53bcd82b0a.md new file mode 100644 index 0000000000000000000000000000000000000000..d6a9596b4e13244ea4f2a632e5fffc87e073c5b8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bb357c651d5ecb6fd1b67488abe45b579e7befd5137b525d2cb0db53bcd82b0a.md @@ -0,0 +1,104 @@ +From: +To: +Subject: FW: Re: Information from| +Date: Tue, 07 Jul 2020 19:43:26 +0000 +Importance: Normal +Inline-Images: ~ WRD000.jpg +Rgr, thx. +Assistant Director in Charge +FBI New York Field Office +On Jul 7, 2020 15:42, +Re +wrote: +interviewed Ms +today. She advised she never had any contact with Epstein or Maxwell, she +stated she was raped in Europe by a wealthy individual and thought it was so similar to the Epstein case she had to report +it. +determined the interview was not substantive to their investigation." +From: +To: +Sent: Tuesday, July 07, 2020 3:20 PM +Subject: FW: Re: Information from +See below from SSA +egarding +interview. +From: +Sent: Tuesday, July Z. 2020 2837 PM +To: +Subject: RE: Re: Information from +Interviewed Ms. +today. She advised she never had any contact with Epstein or Maxwell, she +stated she was raped in Europe by a wealthy individual and thought it was so similar to the Epstein case she had to report +It. +determined the interview was not substantive to their investigation. Let me know if you need any +more information. +From: +Sent: Friday, July 03, 2020 11:16 AM +To: 1 +Subject: Fwd: Re: Information from A +Great, thank you. +EFTA00165425 + +On Jul 3, 2020 11:13, +We will take care of this, thanks +FBI New York +On Jul 3, 2020 11:08 AM, +Guys, +Please see below, can we reach out to Ms. | +or +Lare on AL. +wrote: +wrote: +• today, she contacted ADIC +I forgot if you +--- Forwarded message --- +From: " +Date: Jul 3, 2020 11:04 +Subject: Fwd: Re: Information from +To: +Cc: +as discussed... Ms. +below - thank you. +originally reached out to the ADIC last night via LinkedIn. Her contact info is +- +Forwarded message ---- +From: +Date: Jul 3. 2020 10:48 AM +Subject: Re: Information from +Ms. ' +I received your e-mail. Thank you for responding back. I have copied Special Agent-in-Charge +1. Her team is handling the Epstein investigation. One of the agents or detectives assigned to the +Taskforce will reach out to you. Initially that may be via phone as we rarely utilize zoom for security purposes, +but we will work with you to ensure your comfort level. If appropriate, we may request an in-person interview +with agents closer to your location provided you are comfortable given social distancing requirements. +I will not send a response via Linkedin for security and legal reasons. I hope you understand. Thank you so +much for proactively reaching out to us. +Assistant Director in Charge +FBI New York Field Office +EFTA00165426 + +From: +To: +Sent: Friday, July 3, 2020 10:12 AM +Subject: Information from +Dear +Thank you for your prompt response. I am on West Coast time. Yes, I have information that may be (or not) +potentially be helpful ( and be a link or help connect dots ) due to a rape I experienced 20 years ago. 1 am +currently waiting Scotland Yard to find me the notes from over 20 years ag so I may finally seek justice and +recompense of which I have been told I am very much deserving. I tried to get justice over 20 years ago but the +climate wasn't conducive . +I had a bad experience online recently so now I like to know who I am speaking with so I prefer a Zoom rather +than phone call. If possible. My zoom email is +Please may your person be very experienced.. like the rest of this matter - this is very high profile and very +powerful and at the end of the day I was raped. +I have lived under provable online threat for over 20 years. Much diminished now. +Thank you +- +Kind regards +PLEASE EXCUSE TYPOSA am likelyping from a mobile keyboard with faw finger +Member: SAGAFTRA ADG POA +CONFIDENTIALITY: This message (and attachments) is intended for the addressee and are confidential, +privileged and/or subject to copyright. If you wish to forward this message to others, you must first obtain the +permission of the author. If you have received this message in error please notify the sender and delete from any +computer. +EFTA00165427 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bb72508026bcdbadcac3fbc429b7ad4b2abf7bbff1fd481fd46f060a10ce6e89.json b/vision-joined/ds9-parsed-02/bb72508026bcdbadcac3fbc429b7ad4b2abf7bbff1fd481fd46f060a10ce6e89.json new file mode 100644 index 0000000000000000000000000000000000000000..a57f6aae6d796addc21d7f79494b497ba627aac6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bb72508026bcdbadcac3fbc429b7ad4b2abf7bbff1fd481fd46f060a10ce6e89.json @@ -0,0 +1,21 @@ +{ + "chars": 461, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 461, + "failed": false, + "lines": 13, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bb72508026bcdbadcac3fbc429b7ad4b2abf7bbff1fd481fd46f060a10ce6e89" +} diff --git a/vision-joined/ds9-parsed-02/bb72508026bcdbadcac3fbc429b7ad4b2abf7bbff1fd481fd46f060a10ce6e89.md b/vision-joined/ds9-parsed-02/bb72508026bcdbadcac3fbc429b7ad4b2abf7bbff1fd481fd46f060a10ce6e89.md new file mode 100644 index 0000000000000000000000000000000000000000..800045e5abf43b1f19af46fcb75849f3a38eed6c --- /dev/null +++ b/vision-joined/ds9-parsed-02/bb72508026bcdbadcac3fbc429b7ad4b2abf7bbff1fd481fd46f060a10ce6e89.md @@ -0,0 +1,13 @@ +From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP +(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=0B6BCAD788D843FC908B4E9AFB0D5971 +To: " +Cc: " +Subject: Glenn Straub +Date: Thu, 15 Aug 2019 14:14:52 +0000 +Importance: Normal +and +(CCed above) is an agent from our New Haven office who is working an investigation into a billionaire +named Glenn Straub, who has connections to Epstein . As possible, please reach out to him in the short term to +discuss. +Thanks, +EFTA00164281 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bb8a69ed2d02625e8fbf8afa4fb9e710b5740b8fa70b9b603522f4b80179463f.json b/vision-joined/ds9-parsed-02/bb8a69ed2d02625e8fbf8afa4fb9e710b5740b8fa70b9b603522f4b80179463f.json new file mode 100644 index 0000000000000000000000000000000000000000..ff9796c2b6978092c70fb847a86011db270ab2d0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bb8a69ed2d02625e8fbf8afa4fb9e710b5740b8fa70b9b603522f4b80179463f.json @@ -0,0 +1,45 @@ +{ + "chars": 4839, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1831, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2982, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bb8a69ed2d02625e8fbf8afa4fb9e710b5740b8fa70b9b603522f4b80179463f" +} diff --git a/vision-joined/ds9-parsed-02/bb8a69ed2d02625e8fbf8afa4fb9e710b5740b8fa70b9b603522f4b80179463f.md b/vision-joined/ds9-parsed-02/bb8a69ed2d02625e8fbf8afa4fb9e710b5740b8fa70b9b603522f4b80179463f.md new file mode 100644 index 0000000000000000000000000000000000000000..dfbeaaef5293731cf0fac14fb3cdbc6feb847da0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bb8a69ed2d02625e8fbf8afa4fb9e710b5740b8fa70b9b603522f4b80179463f.md @@ -0,0 +1,76 @@ +Exhibit D +EFTA00154509 + +1" December 2020 +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Folev Sauare +New York, NY 10007 +PRIVATE AND CONFIDENTIAL +Your Honor +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +I am sending this letter of support knowing it is to be presented to the Court in connection willi Gilisiane +Maxwell's renewed bail application. The content of this letter is true and within my knowledge. +I first met Ghislaine Maxwell in +we remained in touch and became close friends and have been in regular +contact ever since. I staved with her in her apartment in New York for some weeks immediatelv after her +father's death in 1991 and have visited with her on numerous occasions and see her whenever she travels +to the UK. She has also staved with me and mv familv at our home +I have always found Ghislaine to be open, honest and trustworthy in all her dealings and therefore had no +hesitation when she asked me to be +Ghislaine is transparent in evervthing she does +including in her financial dealings +of TerraMar which, following +unwarranted press speculation last year, was investigated by the Charity Commission. No wrongdoing was +found whatsoever but the Charity was subsequently dissolved as the connection with Ghislaine allied to +relentless media pressure made it an untenable enterprise. +Ghislaine knows my family well, +my children +have known her all their lives, love and adore her and she has always been a great support +to them. +Speaking for myself and my family I can confirm that we stand absolutely behind her in her fight to clear +her name. I have never known Ghislaine to be involved in anything unlawful and she has always been a +loyal, genuine and generous friend. Nor have I ever witnessed any inappropriate behaviour on her part. +-1- +EFTA00154510 + +Page 2-Re: United States v. Ghislaine Maxwell. 20 Cr. 330 (AJN) +In 2017 I lived with Ghislaine and her familv for a few weeks. helping move them into their house. Her +Spouse. +It is very obvious that they love her +deeply. They are an incredibly strong and close family unit. +Ghislaine has lived in the United States since the beginning of the 1990s and has had to deal with +fluctuating amounts of press interest in her life. This was notwithstanding her huge and understandable +mistrust of the media which started with the fall-out from the sudden death of her Father and has +continued to this day. Despite the tremendous ramping of press interest in her following the death of +Jeffrey Epstein in August 2019 Ghislaine remained living in the States. This was primarily so that she could +be with her family but also to ensure she was available to deal with any civil or even criminal allegations +arising from her past connection to Epstein should these arise. When the press intrusion became too +intense, she removed herself from the family home to protect her Spouse +Any reports to +the effect Ghislaine took that decision to evade law enforcement are as far from the truth as they are +offensive. +My husband and I experienced first-hand what it felt like to be on the receiving end of such relentless press +intrusion in our own lives in the UK. We had to leave our home for a week because the press presence was +so aggressive and so constant: we had phone calls, emails, letters, visits - and everyone in our village was +spoken to. Even my parents and children were harassed. +Ghislaine's house in +London and today still there are journalists knocking on the door and filming the house. Ghislaine was +terrified of being found by the press, or by deranged individuals and conspiracy theorists who threatened +to harm her. A UK newspaper (The Sun) put up a bounty for information leading to her discovery. She had +to isolate herself to protect her family and friends as much as herself. I spent a couple of days and nights +with her in October 2019 - we went for a walk and 1 directly experienced for myself the pressure and fear +she was living under. Any car or person that went by the house, or any unusual sounds she heard when we +were in the house, she thought the press or bounty hunters might have found her. She was genuinely +terrified for her safety and this ended up making me feel terrified too. +Ghislaine has always met problems head on and has never been afraid of the truth. I have personally +front of her. Ghislaine has been a constant and very important part of my life +witnessed this at many points in her life when she has had to pick herself up and rise to the challage in +doubt - particularly if she is permitted properly to prepare her defence in a non-custodial environment +conducive to that end (the primary rationale for her renewed bail application) - that she will attend her +trial to fight these heinous charges and to clear her name. +Respectfull +-2- +EFTA00154511 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bb9f1590f847281ba75fc071d0524d0e7892a624b69a8230d0c1e85d107c0891.json b/vision-joined/ds9-parsed-02/bb9f1590f847281ba75fc071d0524d0e7892a624b69a8230d0c1e85d107c0891.json new file mode 100644 index 0000000000000000000000000000000000000000..6a055a6bdcc85aa0ed427e6fe38a1fed284f60e9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bb9f1590f847281ba75fc071d0524d0e7892a624b69a8230d0c1e85d107c0891.json @@ -0,0 +1,201 @@ +{ + "chars": 222, + "failed_pages": 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(NY) (FBI)" 4 +To: +(NY) (FBI)" < +Subject: RE: C-20 request for assistance +Date: Wed, 04 Nov 2020 23:54:45 +0000 +Importance: Normal +Thank you! I can give you a call tomorrow to discuss in more detail. Will you be in the office? +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +c: | +From: +To: +(NY) (FBI) 4 +Sent: Wednesday, November 4, 2020 1:35 PM +(NY) (FBI) < +Subject: C-20 request for assistance +I would live to help. Thank you +On Nov 4, 2020 12:49 PM, " | (NY) (FBI)" < +> wrote: +All, +Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to +help out on Friday 11/6 from 8:00 am - 3:00 pm. You would have to show some discovery to Maxwell and her defense +team at MDC. It is digital evidence so a laptop and hard drive would be shown to them. +Thanks, +EFTA00152911 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bbb1783a4ede5470bf2fa593f8f155713232bbaa16f1f239d99cf82b2985fe92.json b/vision-joined/ds9-parsed-02/bbb1783a4ede5470bf2fa593f8f155713232bbaa16f1f239d99cf82b2985fe92.json new file mode 100644 index 0000000000000000000000000000000000000000..75240c76171080d797e43c73a4859283be7dbabc --- /dev/null +++ b/vision-joined/ds9-parsed-02/bbb1783a4ede5470bf2fa593f8f155713232bbaa16f1f239d99cf82b2985fe92.json @@ -0,0 +1,45 @@ +{ + "chars": 3646, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1493, + "failed": false, + "lines": 40, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1253, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 896, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bbb1783a4ede5470bf2fa593f8f155713232bbaa16f1f239d99cf82b2985fe92" +} diff --git a/vision-joined/ds9-parsed-02/bbb1783a4ede5470bf2fa593f8f155713232bbaa16f1f239d99cf82b2985fe92.md b/vision-joined/ds9-parsed-02/bbb1783a4ede5470bf2fa593f8f155713232bbaa16f1f239d99cf82b2985fe92.md new file mode 100644 index 0000000000000000000000000000000000000000..17d61760ca327f006b8c62d900cfbb8d4def27ed --- /dev/null +++ b/vision-joined/ds9-parsed-02/bbb1783a4ede5470bf2fa593f8f155713232bbaa16f1f239d99cf82b2985fe92.md @@ -0,0 +1,88 @@ +From: +To: " +Ce: "l +(USANYS)". +(x2034)" ≤ +" = +(NY) (FBI)". +Subject: [EXTERNAL EMAIL] - RE: Estate of Jeffrey Epstein +Date: Wed, 19 Apr 2023 18:51:10 +0000 +Importance: Normal +I am cc'ing Special Agent Amanda L +•of the FBI, and her partner Detective +of the NYPD. SAL +were the lead investigators on the SDNY case, and they will be the FBl's points of contact regarding both of the +issues you've raised. +With respect to the suspected child pornography, please contact SA L +to reach her is either by email at +or by phone at +I to coordinate the formal report. The best way +With respect to the HP computer, SAI +re working with their colleagues to identify the specific +computer you requested. Once they have identified the correct device, we will reach back out to discuss the logistics of +providing data from that device to the estate. +Best, +Co-Chief, Public Corruption Unit +United States Attorney's Office +Southern District of New York +New York, NY 10007 +From: +(x2034) < +Sent: Tuesday, April 18, 2023 4:33 PM +To: +(USANYS) +CC: +Subject: [EXTERNAL] RE: Estate of Jeffrey Epstein +In reviewing videos on behalf of the Epstein Estate in response to subpoenas issued in litigation against +JPMorgan and Deutsche Bank in the SDNY, one of the document reviewers came across a video that may +contain child pornography. Can you send the name of the FBI agents on the case so that we can report the +finding and/or get direction on how best to proceed with formally reporting it? +EFTA00156608 + +Thanks, +From: | +(USANYS) < +Sent: Monday, April 17, 2023 12:02 AM +(x2034) < +Subject: RE: Estate of Jeffrey Epstein +Caution: External Email! +Thank you for following up. I will pass this along to the rest of the case team in SDNY and at the FBI, and will reach back +out to you once we have been able to discuss and look into your request. +Best, +Co-Chief, Public Corruption Unit +United States Attorney's Office +Southern District of New York +New York, NY 10007 +From: | +| (x2034) < +Sent: Friday, April 14, 2023 5:32 PM +To: +(USANYS) +Subject: [EXTERNAL] Estate of Jeffrey Epstein +Dear +I am following up on our conversation from earlier this week. As I mentioned, we represent Richard Kahn, one +of the two co-executors of the estate of Jeffrey Epstein, and are hoping to gain access to one of the computers +that was seized from Epstein's properties on the island known as Little St. James. The computer was an HP Slim +Tower and was located in what was referred to as the "generator room." I don't have a serial number and am +aware that there are more than one HP computer that was seized. But hopefully the location is enough to identify +the relevant computer. +Thanks, +Patterson Belknap Webb & Tyler LLP +New York, New York 10036 +EFTA00156609 + +Phone: +Fax: +Privileged/Confidential Information may be contained in this message. If you are not +the addressee indicated in this message (or responsible for delivery of the message to +such person), you may not copy or deliver this message to anyone. In such case, you +should destroy this message and kindly notify the sender by reply email. Please advise +immediately if you or your employer do not consent to receiving email messages of this +kind. +Privileged/Confidential Information may be contained in this message. If you are not +the addressee indicated in this message (or responsible for delivery of the message to +such person), you may not copy or deliver this message to anyone. In such case, you +should destroy this message and kindly notify the sender by reply email. Please advise +immediately if you or your employer do not consent to receiving email messages of this +kind. +EFTA00156610 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bbe3d86e013ac9e4a524c902abdae6d97c86e6141f4f62dad181b32490e43330.json b/vision-joined/ds9-parsed-02/bbe3d86e013ac9e4a524c902abdae6d97c86e6141f4f62dad181b32490e43330.json new file mode 100644 index 0000000000000000000000000000000000000000..cd3f1798ffa57df9ec6b8c3eb120b9a90bbf8a12 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bbe3d86e013ac9e4a524c902abdae6d97c86e6141f4f62dad181b32490e43330.json @@ -0,0 +1,45 @@ +{ + "chars": 4575, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1392, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2439, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 740, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bbe3d86e013ac9e4a524c902abdae6d97c86e6141f4f62dad181b32490e43330" +} diff --git a/vision-joined/ds9-parsed-02/bbe3d86e013ac9e4a524c902abdae6d97c86e6141f4f62dad181b32490e43330.md b/vision-joined/ds9-parsed-02/bbe3d86e013ac9e4a524c902abdae6d97c86e6141f4f62dad181b32490e43330.md new file mode 100644 index 0000000000000000000000000000000000000000..4ba456571da1434822fba3d3cbf391856c344b86 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bbe3d86e013ac9e4a524c902abdae6d97c86e6141f4f62dad181b32490e43330.md @@ -0,0 +1,70 @@ +From: +To: +Subject: CIVIL LITIGATION ALERT!!! Administrative Claim ofl +Date: Tue, 05 Nov 2024 14:42:54 +0000 +Importance: Normal +,, et. al. +Classification: UNCLASSIFIED//FOUO +Classified By: W90X66X66 +Derived From: +Declassify On: +TRANSITORY RECORD +You have been identified as a person who may possess relevant documents or other information related to a +matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information +(i.e. paper/hard copy and electronic format) relating to this matter until further notice. +The following complainants have brought an administrative claim pursuant to the Federal Tort Claims Act +(FTCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein, +beginning with a 1996 report by +[until Epstein was arrested in 2019, alleging gross negligence +and/or omissions of the FBI. This litigation hold should include records or documentation related to the +complainants, or Jeffrey Epstein, from 1996 to present, including but not limited to: (1) any documentation or +records relating to any of the complainants or Jeffrey Epstein, including investigative materials; (2) +communications to, from, or regarding, the complainants; (3) FOIA requests or litigation; (4) congressional +inquiries and any response; (5) public statements or press statements. +Claimants include: +EFTA00173889 + +Relevant information relating to this administrative claim includes any and all documentation, stored in +paper/hard copy or electronic format (email accounts, personal electronic devices, unclassified or classified +computers, thumb drives, CDs, etc.) that relates in any way to any of the allegations made by the complainants) +in their administrative claim, as described. If information exists in both paper/hard copy and electronic forms, +please preserve both forms. Please note that this obligation is an ongoing obligation for the duration of the +litigation, and applies to information created before and after this legal hold notice was delivered. +This is not a request for you to produce your information (paper/hard copy or electronic format) to OGC at this +time. It is simply a notice not to destroy/delete any information concerning complainant(s) and the allegations in +their claim. As the case progresses, you will receive legal hold notices on a periodie basis. The legal hold will +remain in effect until the case is completely resolved, including all appeals. +Please click the following link below to confirm your compliance by 11/12/2024. +Link to begin. +It is your duty as an FBI employee to comply with this Legal Hold Notice. The deletion or destruction of any +relevant documents or information may jeopardize the FBI's legal position, subject the FBI to court-imposed +sanctions, and could expose you to disciplinary action. If you are unsure whether certain information should be +preserved, please err on the side of caution and preserve the information. If you believe you may have already +lost, destroyed, or otherwise altered relevant information or materials, please immediately contact Assistant +General Counsel (AGC), contact information below. +This is an automated message from the Enterprise Process Automation System (EPAS). Please do not reply to +this message. +If you have any questions regarding whether or not the information in your possession may be relevant, the +scope of this notice, or believe that other personnel should also receive this notice, please contact +at +or. +If you have any other questions regarding how to properly preserve your data relevant to this notice or the survey +questions, please contact +Do not forward this Legal Hold Notice. +Thank you for your attention to this matter. +Sincerely, +Assistant General Counsel +D9-OFFICE OF THE GENERAL COUNSEL +eDiscovery Technical Advisor +EFTA00173890 + +D9-OFFICE OF THE GENERAL COUNSEL +Further Instructions: +For additional details on properly preserving data and specific instructions on preserving emails and other +documents, click here: https://go.fbinet.fbi/DO/OGC/LB/ESIDU/Litigation 20Hold/Forms/AllItems.aspx +This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. +The message, along with any attachments, may be confidential and legally privileged. If you are not the intended +recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise +required by law). Please notify the sender of the error by separate e-mail or by calling l +Classification: UNCLASSIFIED//FOUO +EFTA00173891 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bbec4385f83e06f5acee3b34a50d96fd8418fae043c5e708690f7422c64f8fc7.json b/vision-joined/ds9-parsed-02/bbec4385f83e06f5acee3b34a50d96fd8418fae043c5e708690f7422c64f8fc7.json new file mode 100644 index 0000000000000000000000000000000000000000..4a6ab80730997d9ae8410f497de583e00fd0b2e4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bbec4385f83e06f5acee3b34a50d96fd8418fae043c5e708690f7422c64f8fc7.json @@ -0,0 +1,21 @@ +{ + "chars": 329, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 329, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bbec4385f83e06f5acee3b34a50d96fd8418fae043c5e708690f7422c64f8fc7" +} diff --git a/vision-joined/ds9-parsed-02/bbec4385f83e06f5acee3b34a50d96fd8418fae043c5e708690f7422c64f8fc7.md b/vision-joined/ds9-parsed-02/bbec4385f83e06f5acee3b34a50d96fd8418fae043c5e708690f7422c64f8fc7.md new file mode 100644 index 0000000000000000000000000000000000000000..f55a574febde75c3bfb65fc86c67f204841cfeba --- /dev/null +++ b/vision-joined/ds9-parsed-02/bbec4385f83e06f5acee3b34a50d96fd8418fae043c5e708690f7422c64f8fc7.md @@ -0,0 +1,10 @@ +From:/ +To: +Subject: Maxwell +Date: Wed, 30 Oct 2019 16:31:15 +0000 +Importance: Normal +Hey +A subpoena was issued for tolls on Maxwell's phone; we are currently waiting on the results. The PRTT went +active yesterday, October 29. Yesterday the IP was hitting in Pawtucket, Rhode Island. No new location hits as of +today. +EFTA00147785 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bbf68b54e849bd8b7ee3c49ea63520f5d50f5f6ad83eac6095b4f18c3c377049.json b/vision-joined/ds9-parsed-02/bbf68b54e849bd8b7ee3c49ea63520f5d50f5f6ad83eac6095b4f18c3c377049.json new file mode 100644 index 0000000000000000000000000000000000000000..4d9b5522fac4243eade1d555f1897b5cb22256e2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bbf68b54e849bd8b7ee3c49ea63520f5d50f5f6ad83eac6095b4f18c3c377049.json @@ -0,0 +1,33 @@ +{ + "chars": 1552, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1452, + "failed": false, + "lines": 48, + "mean_conf": 0.854167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 98, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bbf68b54e849bd8b7ee3c49ea63520f5d50f5f6ad83eac6095b4f18c3c377049" +} diff --git a/vision-joined/ds9-parsed-02/bbf68b54e849bd8b7ee3c49ea63520f5d50f5f6ad83eac6095b4f18c3c377049.md b/vision-joined/ds9-parsed-02/bbf68b54e849bd8b7ee3c49ea63520f5d50f5f6ad83eac6095b4f18c3c377049.md new file mode 100644 index 0000000000000000000000000000000000000000..65ddcc5460d5e97a2aa1db4b135b67a88535906e --- /dev/null +++ b/vision-joined/ds9-parsed-02/bbf68b54e849bd8b7ee3c49ea63520f5d50f5f6ad83eac6095b4f18c3c377049.md @@ -0,0 +1,55 @@ +From: +To: " +(TP) (FBI)" < +1. (TP) (FBI)" < +Cc: " +(CID) (FBI)" < +Subject: RE: NY agents/TFOs in Tampa AOR +Date: Tue, 09 Jul 2019 19:56:51 +0000 +Importance: Normal +(NY) (FBI)" +- Winter Garden is actually covered by the squad over in Orlando RA. I've ce'd A/SSA Torrance Slaughter +who is on the desk, you can contact me if you need further interview assistance for Polk County. +SSRA +Lakeland RA, Tampa Division +- mobile +- desk +-----Original Message-- +From: +To: +Cc: +(TP) (FBI) +Sent: Tuesday, July 09, 2019 3:28 PM +(NY) (FBI) < +(TP) (FBI) < +Subject: RE: NY agents/TFOs in Tampa AOR +1:0 +• (TP) (FBI) +Got it. I concur. The Winter Garden area is covered by SSRA CT McGuiness (Lakeland RA), and the Palm +Harbor area is covered by SSRA Joe Boland (Pinellas RA). I have copied both on my concurrence. +SSA +Tampa Field Office +Squad 9 +Desk- +Cell- +SSTF Gangs/Violent Crime/TOC West/TOC East/VCAC/HT +-----Original Message----- +From: +To: +- (NY) (FBI) +Sent: Tuesday, July 09, 2019 3:24 PM +1. (TP) (FBI) < +Subject: NY agents/TFOs in Tampa AOR +Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview +proximately zs victims. Most of the victims are in the Miami/West Palm Beach area, however, two victims a +lieved to be in Winter Gardens and Palm Harbor. Just wanted to let you know we will be in your AOR, flyi +down tonight and starting interviews tomorrow. Let me know if you need more information. +Thanks, +EFTA00147389 + +SSA C +Squad C-20 +Crimes Against Children/Human Trafficking FBI New York +office +mobile +EFTA00147390 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bc1be236265e8f2a743f5ec9e90f9ab444fb8dc14bcafb510faaf567f8e8d8d9.json b/vision-joined/ds9-parsed-02/bc1be236265e8f2a743f5ec9e90f9ab444fb8dc14bcafb510faaf567f8e8d8d9.json new file mode 100644 index 0000000000000000000000000000000000000000..0f45d297ecbd9c4fd4545916bd14a7ceca44e965 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bc1be236265e8f2a743f5ec9e90f9ab444fb8dc14bcafb510faaf567f8e8d8d9.json @@ -0,0 +1,45 @@ +{ + "chars": 4128, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 920, + "failed": false, + "lines": 42, + "mean_conf": 0.785714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1770, + "failed": false, + "lines": 35, + "mean_conf": 0.885714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1434, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bc1be236265e8f2a743f5ec9e90f9ab444fb8dc14bcafb510faaf567f8e8d8d9" +} diff --git a/vision-joined/ds9-parsed-02/bc1be236265e8f2a743f5ec9e90f9ab444fb8dc14bcafb510faaf567f8e8d8d9.md b/vision-joined/ds9-parsed-02/bc1be236265e8f2a743f5ec9e90f9ab444fb8dc14bcafb510faaf567f8e8d8d9.md new file mode 100644 index 0000000000000000000000000000000000000000..6cd84a996b52807fd964a22607d16e3d2db0fb53 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bc1be236265e8f2a743f5ec9e90f9ab444fb8dc14bcafb510faaf567f8e8d8d9.md @@ -0,0 +1,102 @@ +From: +To: +(NY) (FBI)" 4 +I. (NY) (FBI)" { +(NY) (FBI)" < +(NY) (FBI)" +"," +(NY) (FBI)" < +Cc: "' +(NY) (FBI)" 4 +Subject: RE: Epstein updates 8/28 +Date: Wed, 28 Aug 2019 17:51:58 +0000 +Importance: Normal +(NY) (FBI)" +Squad C-2 +Color of Law Investigation +282B-NY-3156749 +Received approval from MCC to interview inmate Keith Outlaw, the inmate Harris was visiting. We are working +on scheduling a date. Harris is coming back in for a further proffer on 9/4 +Meeting with motel personnel tomorrow to receive and review documents. +On Aug 27, 2019 2:40 PM, " +Squad C-2 +Color of Law Investigation +282B-NY-3156749 +(NY) (FBI)" { +> wrote: +Agents served subpoena on motel yesterday and will be obtaining the results on Thursday. +From: +1. (NY) (FBI) +Sent: Tuesday, August 27, 2019 1:55 PM +To: D +• (NY) (FBI) < +(NY) (FBI) 4 +Cc: D +• (NY) (FBI) < +Subject: Epstein updates 8/27 +PiL +•. (NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +Squad C4 +EFTA00146769 + +Obstruction Investigation +72-NY-3157147 +Interview of one MCC Corrections Officer scheduled for tomorrow (8/28) at 4pm, location TBD. +SSA | +FBI New York +Desk: +Cell: +From: +I. (NY) (FBI) +Sent: Sunday, August 25, 2019 11:46 AM +To: +(NY) (FBI) +(NY) (FBI) < +• (NY) (FBI) < +• (NY) (FBI) < +PiL +(NY) (FBI) +(NY) (FBI) +Subject: Epstein updates +All, +After much engagement with HQ over the past 48 hours, and our efforts to both consolidate and limit the +reporting requirements, HQ is now requesting updates in a conference call to be held daily at 1530. You +should all receive the bridge line information tomorrow. Trust me, nothing you're thinking right now hasn't +already been communicated to the highest levels. IMO, this is largely driven by DOJ. Is it inconvenient? Yes. +Regardless, we'll need to support the calls because those you all deal with in CID are in the exact same +position as you. We should support each other and push through. +Based on all my calls with HQ, here are some of my thoughts on how we should go forward: +Many questions I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you +see sustained reporting on one aspect, get ahead of it. For example...media has been all over the location +and role of Maxwell as a co-conspirator. I advised that based on the volume and quality of evidence we have, +the team is currently focused on charges for a different co-conspirator. However, we're engaged with Counsel +for all co-conspirators. Kill the rumor before it gets legs in the minds of senior leadership. +With regard to interviews or other investigative techniques, stay general unless we have significant +information. You could say, "we conducted interviews of 14 MCC Corrections Officers and continued with the +EFTA00146770 + +financial analysis but don't have anything signficant to report." Only give names of an interviewee if there +was something significant. +If we don't have significant results to report, it's ok to say so. Be mindful that most, if not all, of what you say +will be pushed to the seventh floor. +• - Tuesday is a big day with the hearing so be prepared to talk it on Monday and beyond. You can provide +the approximate number of victims expected to attend and any efforts we have in making that happen +(coordinating transportation, etc.). On Tuesday you'll give the read out of the hearing. In your reporting over +the next few days/weeks, stay focused on the investigation of the co-conspirators and stay tight with SDNY on +conversations they're having with Counsel and the direction we're headed towards charges. +MOM and on Wednesday • +• - I've continually expressed to HQ how C-19 and C-2 are tight on the +drug/sex case. You guys can speak together about that case. Clearly we're focused on analysis of the phones +as well as the nature and timing of likely charges. +-I talked to +and know that you guys have a couple big interviews to do that will determine if the +PC case has any legs or if gets shut down. I would focus on advising of the timing of those interviews. +- I've included you here FYSA. Let me know if you want the bridge line details as well. +Enjoy your Sunday. +New York Field Office +Criminal - Branch C +Desk +Cell +EFTA00146771 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bc1ec27e4749458a97d5525da132ecfa8fe4848143e93ec9d6677e03577c786a.json b/vision-joined/ds9-parsed-02/bc1ec27e4749458a97d5525da132ecfa8fe4848143e93ec9d6677e03577c786a.json new file mode 100644 index 0000000000000000000000000000000000000000..f519cda690482828d1b79e028524cba74d6d6a19 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bc1ec27e4749458a97d5525da132ecfa8fe4848143e93ec9d6677e03577c786a.json @@ -0,0 +1,21 @@ +{ + "chars": 463, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 463, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bc1ec27e4749458a97d5525da132ecfa8fe4848143e93ec9d6677e03577c786a" +} diff --git a/vision-joined/ds9-parsed-02/bc1ec27e4749458a97d5525da132ecfa8fe4848143e93ec9d6677e03577c786a.md b/vision-joined/ds9-parsed-02/bc1ec27e4749458a97d5525da132ecfa8fe4848143e93ec9d6677e03577c786a.md new file mode 100644 index 0000000000000000000000000000000000000000..bfa1c0f2eb16797023cb6ac5652a0b9758ec96bc --- /dev/null +++ b/vision-joined/ds9-parsed-02/bc1ec27e4749458a97d5525da132ecfa8fe4848143e93ec9d6677e03577c786a.md @@ -0,0 +1,19 @@ +From: " +To: " +Subject: Overtime Occurrences +Date: Mon, 12 Aug 2019 14:33:16 +0000 +Importance: Normal +Attachments: TEXT.htm; Ray_Ormond.vcf +These are the number of overtimes that occurred between 8/3/19 and 8/10/19: +8/3/19:30 +8/4/19:22 +8/5/19:26 +8/6/19:28 +8/7/19:24 +8/8/19: 24 +8/9/19:23 +8/10/19:35 +These are not all 8 hour shifts and some may be for shorter periods; these are the total number of occurrences and not +Regional Director +Northeast Region +EFTA00142932 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bc3bde767a51c8b4303d60afaaee58fd73ef9c0ddd899953165f92cfffcacf5d.json b/vision-joined/ds9-parsed-02/bc3bde767a51c8b4303d60afaaee58fd73ef9c0ddd899953165f92cfffcacf5d.json new file mode 100644 index 0000000000000000000000000000000000000000..bc8f850fa6a1ffabcbb5f4dda5e73237cad2e32f --- /dev/null +++ b/vision-joined/ds9-parsed-02/bc3bde767a51c8b4303d60afaaee58fd73ef9c0ddd899953165f92cfffcacf5d.json @@ -0,0 +1,45 @@ +{ + "chars": 6575, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1557, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2988, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2026, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bc3bde767a51c8b4303d60afaaee58fd73ef9c0ddd899953165f92cfffcacf5d" +} diff --git a/vision-joined/ds9-parsed-02/bc3bde767a51c8b4303d60afaaee58fd73ef9c0ddd899953165f92cfffcacf5d.md b/vision-joined/ds9-parsed-02/bc3bde767a51c8b4303d60afaaee58fd73ef9c0ddd899953165f92cfffcacf5d.md new file mode 100644 index 0000000000000000000000000000000000000000..c007ff0656811aa3445f520c50193be97e657582 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bc3bde767a51c8b4303d60afaaee58fd73ef9c0ddd899953165f92cfffcacf5d.md @@ -0,0 +1,83 @@ +4 Stages of Emotions and Treatment After Sexual Trauma +April 18, 2018 • Contributed by Camila Williams, PhD +There may be many emotions to sort through after experiencing sexual trauma. These emotions are +typically painful, so it is natural to want to avoid them. The problem is, these emotions don't tend to +go away—they fester until you allow the time and space to work through them. +A common cycle of emotions after surviving sexual trauma is: (1) guilt and shame, (2) blame and +anger, (3) grieving/mourning, and (4) fear and anxiety. This cycle by no means captures everyone's +depth. +eperience after a trauma but is a general outine of common reactions. Let's consider them in more +1. GUILT AND SHAME +There can be a lot of secrecy surrounding sexual trauma. Victims who come forward are often made +to feel like they did something wrong. Some are advised to keep their experience quiet. People often +blame the victim by outlining things they "should" or "should not" have done. +Survivors of sexual trauma may internalize these messages and feel guilt and shame. They may +replay in their minds the things they could have done to prevent or escape the trauma, even if they +couldn't have done anything differently. They may feel guilty for having not stopped the abuse and +ashamed for having been a victim of it. +Learning to challenge these messages is one of the first hurdles of trauma treatment. Treatment at +this stage focuses on self-compassion, understanding, and most importantly: accepting that sexual +trauma is never the victim's fault. +EFTA00153298 + +2. BLAME AND ANGER +Along with guilt and shame come blame and anger. Many times, survivors of sexual trauma will +blame themselves for what happened and will direct anger at themselves. They beat themselves up +with critical, hurtful, and mean thoughts and comments. Some may even engage in self-harming +behaviors such as cutting as a coping strategy. +A goal at this stage of treatment is to separate responsibility from blame. Again, no matter what +happened, it is never a person's intention to get abused! Treatment focuses on challenging the +blame; challenging the hurtful, critical thoughts; and learning to look at things from a new +perspective and generate healthier, more adaptive thoughts. The blame and anger then shift to the +perpetrator, as it should. +Unfortunately, many people become stuck at this stage, fuming in anger and unable to move +forward. Anger can make us feel more in control. When we are angry, people listen, do what we say, +or leave us alone. There is power in anger that makes it hard to let go of. There can also be a fear +that if one lets go of the anger, it means it was okay that the trauma happened (of course, it's not!). +Over time, chronic anger can lead to isolation, loneliness, and depression. Treatment focuses on +validating the anger, understanding why it's there, recognizing anger as a protective warning sign, +and learning to manage it before it escalates into verbal or physical aggression. +3. GRIEVING/MOURNING +Grieving can help a survivor of sexual trauma to get unstuck and begin to move forward. There may +be many things to grieve: loss of innocence; loss of childhood; loss of feeling safe; grief over +mistrusting others and always feeling like something is "too good to be true"; grief over loss of time +(for school, relationships, jobs, or time spent self-medicating and in depression); and grief over "what +could have been." Grief can make us feel helpless, powerless, vulnerable, and weak. +It is natural to want to fast-forward through grief or, better yet, stuff it. +Unfortunately, there are no shortcuts through grieving. +It is natural to want to fast-forward through grief or, better yet, stuff it. Unfortunately, there are no +shortcuts through grieving. The more you try to avoid it, the more out-of-control your emotions may +feel. You may begin to fear crying or "losing it" when something triggers you. A common complaint +is "overreacting" to small things. But remember, your body is not just reacting to the most recent +"small thing"; it is also reacting to all the stressful events you experienced and stuffed away. +Unpacking, unstuffing, and letting it all out is part of the grieving process. It is especially important +that you set up a support system and a regular schedule of self-care activities. Treatment at this +stage focuses on helping you establish the space, time, support to grieve and mourn. Treatment also +helps you learn how to manage intense emotions so you are the one in control, not the emotions. +EFTA00153299 + +4. FEAR AND ANXIETY +After working through the guilt, shame, blame, and anger, and taking time to grieve and mourn, +many survivors of sexual trauma are left with a feeling of emptiness. All those emotions that were +stuffed away used to take up that space. Now that they are gone, many ask, "Now what?" +This phase of treatment focuses on building a life worth living. It is important to fill that hole with +new relationships, activities, goals, and emotions, as staying in that empty place can put you at risk +for becoming depressed and isolated. This process may bring a new set of challenges, as people— +regardless of whether they have experienced trauma-generally hesitate to step out of their comfort +zones to try something new. +Trying to build a new life tends to raise many fears and anxieties. Fears that your efforts won't work, +that others will reject you, that your most critical thoughts were true. Anxiety about going to new +places, being out in crowds, starting relationships, and trying unfamiliar things. +Treatment at this stage attempts to help survivors of sexual trauma learn how to face their fears; to +set healthy boundaries; to problem-solve and work toward specific and measurable goals; and to +manage the natural anxieties that come with trying new approaches. +CONCLUSION +There is hope after sexual trauma. Recovery is possible. It takes a lot of courage to reach out for +support, but it is the first step in learning to trust yourself and the recovery process. +April is Sexual Assault Awareness Month. Whatever the nature and scope of your trauma, this is a +time to remind yourself that you are not alone. Many colleges, hospitals, and groups throughout the +country are holding walks, fairs, clothesline projects, rallies, and other events. Look one up in your +area, discover the community you deserve, and contact a therapist if you want support. +© Copyright 2018 GoodTherapy.org. All rights reserved. Permission to publish granted by Camila Williams, PhD, therapist in +Torrance, California +EFTA00153300 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bd2df82e70144a4a512f61fb3319730ff58b6723565a9665f9a807b10b25ae9f.json b/vision-joined/ds9-parsed-02/bd2df82e70144a4a512f61fb3319730ff58b6723565a9665f9a807b10b25ae9f.json new file mode 100644 index 0000000000000000000000000000000000000000..a83f11718223030ae40dec8e1fd0fa5398cd44ac --- /dev/null +++ b/vision-joined/ds9-parsed-02/bd2df82e70144a4a512f61fb3319730ff58b6723565a9665f9a807b10b25ae9f.json @@ -0,0 +1,21 @@ +{ + "chars": 935, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 935, + "failed": false, + "lines": 27, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bd2df82e70144a4a512f61fb3319730ff58b6723565a9665f9a807b10b25ae9f" +} diff --git a/vision-joined/ds9-parsed-02/bd2df82e70144a4a512f61fb3319730ff58b6723565a9665f9a807b10b25ae9f.md b/vision-joined/ds9-parsed-02/bd2df82e70144a4a512f61fb3319730ff58b6723565a9665f9a807b10b25ae9f.md new file mode 100644 index 0000000000000000000000000000000000000000..380c80cde41ade2ad279b3c772469c7b2e439171 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bd2df82e70144a4a512f61fb3319730ff58b6723565a9665f9a807b10b25ae9f.md @@ -0,0 +1,27 @@ +From +To +Ce +Subject: Fwd: FW: Epstein +Date: Sun, 11 Aug 2019 01:16:04 +0000 +Importance: Normal +We were tracking same. IG agent has been out there with us. +Assistant Director in Charge +FBI New York Office +(office) +On Aug 10, 2019 21:05, +FYSA +wrote: +- Forwarded message +From: +Date: Aug 10, 2019 9:03 PM +Subject: FW: +To: +Cc: +FYSA, from SDNY: +I received a call tonight IG Michael Horowitz, who had agents at the MCC today with the FBI. Contrary to what the FBI +was told, there are, in fact, logs kept of the 30-minute rounds of the prisoners in the SHU. The guard responsible for +performing the checks on Epstein filled out and initialed the log indicating that she made her rounds. However, she +admitted to the first responders that she had not, in fact, made her rounds. +We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will be +worked on by agents from OIG and FBI. +EFTA00165281 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/be1638d150a5b4569c86bef10ea4d3525e1ed36d8c8686b70e0aec6588d2d290.json b/vision-joined/ds9-parsed-02/be1638d150a5b4569c86bef10ea4d3525e1ed36d8c8686b70e0aec6588d2d290.json new file mode 100644 index 0000000000000000000000000000000000000000..e42f5ff23b920f87efb0960cd7d794e04b61f622 --- /dev/null +++ b/vision-joined/ds9-parsed-02/be1638d150a5b4569c86bef10ea4d3525e1ed36d8c8686b70e0aec6588d2d290.json @@ -0,0 +1,21 @@ +{ + "chars": 114, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 114, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "be1638d150a5b4569c86bef10ea4d3525e1ed36d8c8686b70e0aec6588d2d290" +} diff --git a/vision-joined/ds9-parsed-02/be1638d150a5b4569c86bef10ea4d3525e1ed36d8c8686b70e0aec6588d2d290.md b/vision-joined/ds9-parsed-02/be1638d150a5b4569c86bef10ea4d3525e1ed36d8c8686b70e0aec6588d2d290.md new file mode 100644 index 0000000000000000000000000000000000000000..dbb8115431b7288a340fff1a66e62b5e00445a4d --- /dev/null +++ b/vision-joined/ds9-parsed-02/be1638d150a5b4569c86bef10ea4d3525e1ed36d8c8686b70e0aec6588d2d290.md @@ -0,0 +1,7 @@ +From: +To: +Subject: Any updates on Epstein? +Date: Tue, 13 Aug 2019 01:06:10 +0000 +Importance: Normal +- +EFTA00165244 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/be192ffc6bbebc79e3e3b6b398546bc1a31982ff48b98fca997de3dd77dc725f.json b/vision-joined/ds9-parsed-02/be192ffc6bbebc79e3e3b6b398546bc1a31982ff48b98fca997de3dd77dc725f.json new file mode 100644 index 0000000000000000000000000000000000000000..af2237abdeaed2b811b807d3f01636e2940a0bfa --- /dev/null +++ b/vision-joined/ds9-parsed-02/be192ffc6bbebc79e3e3b6b398546bc1a31982ff48b98fca997de3dd77dc725f.json @@ -0,0 +1,33 @@ +{ + "chars": 1770, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 781, + "failed": false, + "lines": 43, + "mean_conf": 0.895349, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 987, + "failed": false, + "lines": 26, + "mean_conf": 0.903846, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "be192ffc6bbebc79e3e3b6b398546bc1a31982ff48b98fca997de3dd77dc725f" +} diff --git a/vision-joined/ds9-parsed-02/be192ffc6bbebc79e3e3b6b398546bc1a31982ff48b98fca997de3dd77dc725f.md b/vision-joined/ds9-parsed-02/be192ffc6bbebc79e3e3b6b398546bc1a31982ff48b98fca997de3dd77dc725f.md new file mode 100644 index 0000000000000000000000000000000000000000..4c1f1f8194313f935ae36eda8fb9c046504e890d --- /dev/null +++ b/vision-joined/ds9-parsed-02/be192ffc6bbebc79e3e3b6b398546bc1a31982ff48b98fca997de3dd77dc725f.md @@ -0,0 +1,70 @@ +From: +Subject: Fwd: Re: Fwd: MCC Warden interview +Date: Mon, 12 Aug 2019 21:13:42 +0000 +Importance: Normal +See below. +Assistant Director in Charge +FBI New York Office +(office) +- Forwarded message --- +From: " +(DO) (FBI)" 4 +Date: Aug 12, 2019 17:13 +Subject: Re: Fwd: MCC Warden interview +To: " +Cc: +@fbi.gov> +What does schedule look like for other interviews we are waiting to conduct? +- +On Aug 12, 2019 4:40 PM, +(NY) (FBI)" { +wrote: +Assistant Director in Charge +FBI New York Office +(office) +From: ' +-- Forwarded message --- +(NY) (FBI)" 4 +Date: Aug 12, 2019 15:24 +Subject: Fwd: MCC Warden interview +To: +(NY) (FBI)" 4 +Ce: +- Forwarded message - +From: +I (NY) (FBI)" +Date: Aug 12, 2019 3:22 PM +Subject: MCC Warden interview +To: +(CID) (FBI)" +@tbi.gov> +@fbi.gov>," +(CID) (FBI)" +EFTA00165251 + + +Cc: " +(CID) (FBI)" ≤ +(NY) (FBI)" +_@fbi.gov> +(NY) (FBI)" +Just sending a quick note on the interview of the MCC Warden. +was interviewed at the offices of the SDNY with no representation +from an attorney or the union. The interview was audio recorded and will be transcribed by NY OIG. A report of +the transcription will be provided to the FBI. +was courteous and forthcoming. He advised that he was on leave at the time of Epstein's death, but was +notitied by his acting Warden and responded to the MCC immediately. | +protocols within MČC/BOP that are in place for such an incident, and described how he followed though +protocols. +Generally, +interview consisted of the discussion of procedural matters. There was nothing of +significance with regard to evidentiary items pertaining to the death investigation that was gleaned from this +interview. +V/r, +Supervisory Special Agent +FBI New York +Violent Crimes Task Force +26 Federal Plaza +New York, NY 10278 +mobile +EFTA00165252 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/be3dfabc18793b42af16e7fbeeae5d77493f5933eb3990d7a734209104d871f2.json b/vision-joined/ds9-parsed-02/be3dfabc18793b42af16e7fbeeae5d77493f5933eb3990d7a734209104d871f2.json new file mode 100644 index 0000000000000000000000000000000000000000..c57d199229114c5ef37c679775de857a0a28df17 --- /dev/null +++ b/vision-joined/ds9-parsed-02/be3dfabc18793b42af16e7fbeeae5d77493f5933eb3990d7a734209104d871f2.json @@ -0,0 +1,21 @@ +{ + "chars": 746, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 746, + "failed": false, + "lines": 42, + "mean_conf": 0.82381, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "be3dfabc18793b42af16e7fbeeae5d77493f5933eb3990d7a734209104d871f2" +} diff --git a/vision-joined/ds9-parsed-02/be3dfabc18793b42af16e7fbeeae5d77493f5933eb3990d7a734209104d871f2.md b/vision-joined/ds9-parsed-02/be3dfabc18793b42af16e7fbeeae5d77493f5933eb3990d7a734209104d871f2.md new file mode 100644 index 0000000000000000000000000000000000000000..adb1871e7258e494f04c678139256e463a5e04a2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/be3dfabc18793b42af16e7fbeeae5d77493f5933eb3990d7a734209104d871f2.md @@ -0,0 +1,42 @@ +CONGOLA +1B30 +PATA/100 +S/N: 0427 J1FT619464 +V4060 +SAMSUNG +SpinPoint™ +LABEL ID +LT808T85 +SV6003H +REU.A +LBA 117.304,982 +5008 +VICTOR +F/W:100-07 +RATED: +12 / +5 ==. +0.5A, 0.6A +http://www.samsunghdd.co.kr +SAMSUNG ELECTRONICS CO. LTD +N 13 38 59 00 01 05|03 09/05 00 87 +12345 2 8 9 +1 11/13 +C€ +1.308/09883 +BED 398 +(SU6003H) +2.9 8 2 3: E-H011-01-3338 (B) +48 3H3 S: 2002.06 +5.450/0127:#08704) 70288/0898 +MARNING DELICATE PRODUCT SENSITE PARTS NSDE SAMAGE WHY OCCUR F SHOCKED TOUCHING THE CIRCUITS MAN CAUSE MALFUNCTION, REMOVAL +OF THIS COMER WILL VOID AIT AN ALL NIPHANTIES +http://www.samsunghdd.com +MADE IN KOREA +SASUS003H +320 +Gigabytes +Gigaoctet +3503-099 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002290 +EFTA00157470 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/be442258dc63b9037e986744763883abf2032c13f1d9d3a904988497f5dfe291.json b/vision-joined/ds9-parsed-02/be442258dc63b9037e986744763883abf2032c13f1d9d3a904988497f5dfe291.json new file mode 100644 index 0000000000000000000000000000000000000000..34a7bdef4cf6bcd4ec97e158a44bc8b45388c2dc --- /dev/null +++ b/vision-joined/ds9-parsed-02/be442258dc63b9037e986744763883abf2032c13f1d9d3a904988497f5dfe291.json @@ -0,0 +1,21 @@ +{ + "chars": 800, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 800, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "be442258dc63b9037e986744763883abf2032c13f1d9d3a904988497f5dfe291" +} diff --git a/vision-joined/ds9-parsed-02/be442258dc63b9037e986744763883abf2032c13f1d9d3a904988497f5dfe291.md b/vision-joined/ds9-parsed-02/be442258dc63b9037e986744763883abf2032c13f1d9d3a904988497f5dfe291.md new file mode 100644 index 0000000000000000000000000000000000000000..c4f3a636bb833afaaa56d4a7c5d2773d87b5b132 --- /dev/null +++ b/vision-joined/ds9-parsed-02/be442258dc63b9037e986744763883abf2032c13f1d9d3a904988497f5dfe291.md @@ -0,0 +1,22 @@ +From: " +To: +Subject: FOIA # 1453103 - NEW EPSTEIN REQUEST --- UNCLASSIFIED +Date: Tue, 26 Nov 2019 20:49:36 +0000 +Importance: Normal +Priority: normal +Attachments: 1453103.pdf; BA_FREGER,_HALLEY +_1453103.docx +Classification: +UNCLASSIFIED +TRANSITORY +RECORD +Good afternoon, +I have received another Epstein Request! | looked through file # 90A-NY-3151227, and found that the Metropolitian +Correctional Center's DVR system was taken into evidence. This request is seeking Investigative Reports/Records from the +FBI crime lab concerning the cameras outside of Epstein's Jail Cell. Are you ok with us sending a b7a response to this +requester? I have attached the request letter and a copy of the b7a response letter. +Thanks, +), M-14 +Government Information specialist +Classification: UNCLASSIFIED +EFTA00173691 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/beb51454fdf2c7907addb00b13df5adaef2b7db8a4971cc875d1fd7a5b8ca57e.json b/vision-joined/ds9-parsed-02/beb51454fdf2c7907addb00b13df5adaef2b7db8a4971cc875d1fd7a5b8ca57e.json new file mode 100644 index 0000000000000000000000000000000000000000..85f9145cd320eea46b8e88b7d541d6f1b103ed58 --- /dev/null +++ b/vision-joined/ds9-parsed-02/beb51454fdf2c7907addb00b13df5adaef2b7db8a4971cc875d1fd7a5b8ca57e.json @@ -0,0 +1,45 @@ +{ + "chars": 2488, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1400, + "failed": false, + "lines": 47, + "mean_conf": 0.882979, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1072, + "failed": false, + "lines": 39, + "mean_conf": 0.935897, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "beb51454fdf2c7907addb00b13df5adaef2b7db8a4971cc875d1fd7a5b8ca57e" +} diff --git a/vision-joined/ds9-parsed-02/beb51454fdf2c7907addb00b13df5adaef2b7db8a4971cc875d1fd7a5b8ca57e.md b/vision-joined/ds9-parsed-02/beb51454fdf2c7907addb00b13df5adaef2b7db8a4971cc875d1fd7a5b8ca57e.md new file mode 100644 index 0000000000000000000000000000000000000000..55534dfd4903395c6e15a361974a994b535cc9ac --- /dev/null +++ b/vision-joined/ds9-parsed-02/beb51454fdf2c7907addb00b13df5adaef2b7db8a4971cc875d1fd7a5b8ca57e.md @@ -0,0 +1,89 @@ +From: +To: "l +(NY) (FBI)" < +(CH) (FBI)" < +Cc: " +(CH) (FBI)" ≤ +Subject: FW: FW: Question about Jeffrey Epstein and +Date: Tue, 03 Dec 2019 19:06:45 +0000 +Importance: Normal +(CH) (FBI)" +(CH) (FBI)" <1 +I miss those days too brother, FYIL +till wears that old rain coat. No worries unless there's anything w +eed to know, the case is getting more attention in Europe now than here. Hope all is well buddy +SSA | +FBI New York +On Dec 3, 2019 1:36 PM, "1 +1. (CH) (FBI)" < +> wrote: +how goes it. A "tip" came into our Stockholm suboffice. Turned out it was a reporter. Documented in +Sentinel. I can give more clarity on a telcal. +I miss the good ol days. +,. F.B.I. +Legat Copenhagen +AOR includes Denmark, Sweden, Norway, Finland & Iceland (+6 EST) +Samsung +Embassy + +Danish cell + +On Dec 3, 2019 7:32 PM, " +(NY) (FBI)" < +> wrote: +Gents, +Do you have any information regarding the inquiry below? The media is reporting "anonymous FBI agent at the +American embassy in Stockholm" claims the FBI is interested in the Crown Princess and another Norwegian citizen. +Certainly if anyone in Norway has pertinent information regarding the case we would be interested, however, we are +unaware of any current interest in Norway. Let me know if anything comes up. +Thanks, +SSA +Squad C-20 +Crimes Against Children/Human Trafficking +FBI New York +office +mobile +From: +1. (NY) (FBI) +Sent: Tuesday, December 03, 2019 11:57 AM +EFTA00147955 + +To: | +I. (NY) (FBI) < +Subject: Fwd: FW: Question about Jeffrey Epstein and +| (NY) (FBI) < +?? If you dont know anything about it, hit up the ALAT to see if their office put put anything or is engaged +with LE there. +On Dec 3, 2019 11:45 AM, "I +See below. +1. (NY) (FBI)" 4 +P wrote: +- Forwarded message +From: NPO < +Date: Dec 3, 2019 9:16 AM +Subject: FW: Question about Jeffrey Epstein and | +To: " +I (OPA) (FBI)' • +Ce: +(NY) (FBI)" +National Press Office +Federal Bureau of Investigation +Washington, DC 20535 +| @FBI +From: Runa Fjellanger [mailto:/ +Sent: Tuesday, December 03, 2019 2:28 AM +To: NPO 4 +Subject: Question about Jeffrey Epstein and +To whom it may concern, +Dagbladet/Se og Hør, the FBI agent says: "FBI wants to speak with +information about Epstein". +According to flight logs +wondering if it is correct that the FBI wants to speak with +in connection to Epstein? If so: Why? +Are there any other +concerning Jeffrey Epstein, +If you could please get back to me at your earliest convenience, I would greatly appreciate it. +Best regards +Runa Fjellanger +Journalist +EFTA00147956 + +EFTA00147957 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bef712af26d7171fb15c287efa9d012d8d62019cb31f82346857032c13a5983d.json b/vision-joined/ds9-parsed-02/bef712af26d7171fb15c287efa9d012d8d62019cb31f82346857032c13a5983d.json new file mode 100644 index 0000000000000000000000000000000000000000..1df4aa5de1757ae5613bd4ba31f3b7d508f01067 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bef712af26d7171fb15c287efa9d012d8d62019cb31f82346857032c13a5983d.json @@ -0,0 +1,21 @@ +{ + "chars": 604, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 604, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bef712af26d7171fb15c287efa9d012d8d62019cb31f82346857032c13a5983d" +} diff --git a/vision-joined/ds9-parsed-02/bef712af26d7171fb15c287efa9d012d8d62019cb31f82346857032c13a5983d.md b/vision-joined/ds9-parsed-02/bef712af26d7171fb15c287efa9d012d8d62019cb31f82346857032c13a5983d.md new file mode 100644 index 0000000000000000000000000000000000000000..51a1e796021cee4cf261cc3960619308f4a6ea6e --- /dev/null +++ b/vision-joined/ds9-parsed-02/bef712af26d7171fb15c287efa9d012d8d62019cb31f82346857032c13a5983d.md @@ -0,0 +1,24 @@ +From: " +To: +Cc: +Subject: Fwd: LT. Names for MCC NY +Date: Thu, 15 Aug 2019 18:18:08 + 0000 +Importance: Normal +Attachments: TEXT.htm +Here are the Lt. names from the Western Regional Office. +>>> +> 8/15/2019 1:24 PM > > > +Both are from FCC Tuscon. If you need more names let me know. +Sent from my Verizon, Samsung Galaxy smartphone +• Original message -.... +From: " +Date: 8/15/19 9:49 AM (GMT-08:00) +To: +Subject: LT. Names for MCC NY +>>>" +" 08/15/2019 12:49 > > > +BOTH GS-11. +Warden cannot lose them at same time, one at a time for TDY. +Correctional Services Administrator +Western Regional Office +EFTA00142876 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bf23837275b9f76350a1d0d7c9a35c44b0118446ce37b19ba93b674d12fb4372.json b/vision-joined/ds9-parsed-02/bf23837275b9f76350a1d0d7c9a35c44b0118446ce37b19ba93b674d12fb4372.json new file mode 100644 index 0000000000000000000000000000000000000000..79f574ea948ec6bab10961baced1ea27d59e4f0d --- /dev/null +++ b/vision-joined/ds9-parsed-02/bf23837275b9f76350a1d0d7c9a35c44b0118446ce37b19ba93b674d12fb4372.json @@ -0,0 +1,21 @@ +{ + "chars": 630, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 630, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bf23837275b9f76350a1d0d7c9a35c44b0118446ce37b19ba93b674d12fb4372" +} diff --git a/vision-joined/ds9-parsed-02/bf23837275b9f76350a1d0d7c9a35c44b0118446ce37b19ba93b674d12fb4372.md b/vision-joined/ds9-parsed-02/bf23837275b9f76350a1d0d7c9a35c44b0118446ce37b19ba93b674d12fb4372.md new file mode 100644 index 0000000000000000000000000000000000000000..8f7044033d50462c8069dc4029a8043dca962a43 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bf23837275b9f76350a1d0d7c9a35c44b0118446ce37b19ba93b674d12fb4372.md @@ -0,0 +1,22 @@ +From +To +Subject: Re: Authorized Positions (MCC New York) +Date: Wed, 14 Aug 2019 14:00:20 + 0000 +Importance: Normal +Attachments: TEXT.htm +Ok. Thanks +>>> +8/14/2019 9:59 AM > >> +Not sure. Probably something HRMD was asked to do by DOJ. +Sent from my Verizon, Samsung Galaxy smartphone +Original message -- +From: +Date: 8/14/19 9:58 AM (GMT-05:00) +To: +Subject: Fwd: Authorized Positions (MCC New York) +>>> +08/14/2019 09:58 > >> +Boss, +Just curious...why did "they" ask Grand Prairie for this information? (see attached email) I will supply to them, but a little +confused because GP has nothing to do with position management. +EFTA00143163 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bf3c7945650fe220a099af7e57950957335701ec86817958bd90121e98f07c88.json b/vision-joined/ds9-parsed-02/bf3c7945650fe220a099af7e57950957335701ec86817958bd90121e98f07c88.json new file mode 100644 index 0000000000000000000000000000000000000000..7cf064bad11599af868d2346fb6b920c27d07b92 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bf3c7945650fe220a099af7e57950957335701ec86817958bd90121e98f07c88.json @@ -0,0 +1,21 @@ +{ + "chars": 140, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 140, + "failed": false, + "lines": 16, + "mean_conf": 0.89375, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bf3c7945650fe220a099af7e57950957335701ec86817958bd90121e98f07c88" +} diff --git a/vision-joined/ds9-parsed-02/bf3c7945650fe220a099af7e57950957335701ec86817958bd90121e98f07c88.md b/vision-joined/ds9-parsed-02/bf3c7945650fe220a099af7e57950957335701ec86817958bd90121e98f07c88.md new file mode 100644 index 0000000000000000000000000000000000000000..6434805600bfd3201aed5e6e67a9cfec7e3f6992 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bf3c7945650fe220a099af7e57950957335701ec86817958bd90121e98f07c88.md @@ -0,0 +1,16 @@ +SNEGFAE +SMEAD +T3950L ON +2001L Dan +meadoom + Assembled In Mexi +GOVERNMENT +EXHIBIT +54 +SV6003H +164 192 +GE- +CE +NICES +WEEVIDE +9 00 g +EFTA00173006 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bfaf63900c659610332414b44eada390d7a7b59cb75da8b4eb8d977dbdfccd9d.json b/vision-joined/ds9-parsed-02/bfaf63900c659610332414b44eada390d7a7b59cb75da8b4eb8d977dbdfccd9d.json new file mode 100644 index 0000000000000000000000000000000000000000..363c2efe7b928f8b1abbba8791caa731f9a7cb85 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bfaf63900c659610332414b44eada390d7a7b59cb75da8b4eb8d977dbdfccd9d.json @@ -0,0 +1,23 @@ +{ + "chars": 50, + "failed_pages": [ + 1 + ], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 50, + "failed": true, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 95 + } + ], + "sha": "bfaf63900c659610332414b44eada390d7a7b59cb75da8b4eb8d977dbdfccd9d" +} diff --git a/vision-joined/ds9-parsed-02/bfaf63900c659610332414b44eada390d7a7b59cb75da8b4eb8d977dbdfccd9d.md b/vision-joined/ds9-parsed-02/bfaf63900c659610332414b44eada390d7a7b59cb75da8b4eb8d977dbdfccd9d.md new file mode 100644 index 0000000000000000000000000000000000000000..e481c202988455ee4205a07cc0d539d4eb269adb --- /dev/null +++ b/vision-joined/ds9-parsed-02/bfaf63900c659610332414b44eada390d7a7b59cb75da8b4eb8d977dbdfccd9d.md @@ -0,0 +1,3 @@ +Native Placeholder +No Images Produced +EFTA00179444 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bfcbd84220687725d908e9229af71de6eb9e2608083cc5c28eafbd783ec781f7.json b/vision-joined/ds9-parsed-02/bfcbd84220687725d908e9229af71de6eb9e2608083cc5c28eafbd783ec781f7.json new file mode 100644 index 0000000000000000000000000000000000000000..7f0c49a6fe76f3b23ed60140af10d281ad3950ab --- /dev/null +++ b/vision-joined/ds9-parsed-02/bfcbd84220687725d908e9229af71de6eb9e2608083cc5c28eafbd783ec781f7.json @@ -0,0 +1,33 @@ +{ + "chars": 1324, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1310, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bfcbd84220687725d908e9229af71de6eb9e2608083cc5c28eafbd783ec781f7" +} diff --git a/vision-joined/ds9-parsed-02/bfcbd84220687725d908e9229af71de6eb9e2608083cc5c28eafbd783ec781f7.md b/vision-joined/ds9-parsed-02/bfcbd84220687725d908e9229af71de6eb9e2608083cc5c28eafbd783ec781f7.md new file mode 100644 index 0000000000000000000000000000000000000000..fd7b02338d5d6689bb6678fc5773ea2009e5a8be --- /dev/null +++ b/vision-joined/ds9-parsed-02/bfcbd84220687725d908e9229af71de6eb9e2608083cc5c28eafbd783ec781f7.md @@ -0,0 +1,36 @@ +From: +To +Subject: RE: Epstein Significant Activity Report (SAR) - Victim info. +Date: Thu, 22 Aug 2019 19:05:11 +0000 +Importance: Normal +Are u at your desk ? +- +On Aug 22, 2019 3:03 PM, L +can you give me a status on the victims for this week? +FBI New York +On Aug 15, 2019 4:35 PM, +Hi +please see below. +The total of number of Victims that have been spoken to and offered services to date is 24 ( 17 New York, 7 Miami). +We are in the process of speaking to and coordinating services for 5 more. Two of these is in Miami, one NY and th +ther two are on the west coast and trying to coordinate with VS and attorney +Services include interview assistance, crisis counseling, talking to the media info, and counseling referrals. +- let me know if you want more specific information. +-----Original Message----- +From: +Sent: +Io:. +Cc: Jo +Subject: Epstein Significant Activity Report (SAR) - Victim info. +For the weekly Epstein SAR I'm going to need the following: +1. How many victims total has VSD (NY, Miami, etc.) spoken with? +2. What types of services were the victims offered? +3. How many victims have accepted services? +4. Are we in the process of trying to arrange services for any victims? +We will need to update this SAR report every week. +Thanks. +- +Crimes Against Children/Human Trafficking FBI New York +EFTA00147248 + +EFTA00147249 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bfd9fac86a03a5b085377b4e600bde1ce8b12726f1da8ac2503798b6f5b16caa.json b/vision-joined/ds9-parsed-02/bfd9fac86a03a5b085377b4e600bde1ce8b12726f1da8ac2503798b6f5b16caa.json new file mode 100644 index 0000000000000000000000000000000000000000..89d85de0fd1194ec0f068220b0f428c081eec403 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bfd9fac86a03a5b085377b4e600bde1ce8b12726f1da8ac2503798b6f5b16caa.json @@ -0,0 +1,33 @@ +{ + "chars": 2965, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1699, + "failed": false, + "lines": 47, + "mean_conf": 0.819149, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1264, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bfd9fac86a03a5b085377b4e600bde1ce8b12726f1da8ac2503798b6f5b16caa" +} diff --git a/vision-joined/ds9-parsed-02/bfd9fac86a03a5b085377b4e600bde1ce8b12726f1da8ac2503798b6f5b16caa.md b/vision-joined/ds9-parsed-02/bfd9fac86a03a5b085377b4e600bde1ce8b12726f1da8ac2503798b6f5b16caa.md new file mode 100644 index 0000000000000000000000000000000000000000..e37167ad951a7a4161b21a876f48fdb0f58ea033 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bfd9fac86a03a5b085377b4e600bde1ce8b12726f1da8ac2503798b6f5b16caa.md @@ -0,0 +1,71 @@ +From: +To: +(NY) (FBI)" < +(NY) (FBI)" < +(NY) +(OGA)" < +Cc: +| (NY) (OGA)" < +Subject: RE: Request of information by Chilean PDI (Policia de Investigaciones) - Jeffrey Epstein Case +- UNCLASSIFIED//FOUO +Date: Wed, 12 Aug 2020 19:16:26 +0000 +Importance: Normal +Classification: UNCLASSIFIED//FOUO +No connection to Chile we are aware of at this time. +From: +(NY) (FBI) < +Sent: Tuesday, August 11, 2020 12:39 PM +To: +• (NY) (FBI) < +(NY) (OGA) < +Cc: +- (NY) (OGA) < +Subject: FW: Request of information by Chilean PDI (Policia de Investigaciones) - Jeffrey Epstein Case --. +UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +I don't recall seeing any connection to Chile but can you discuss and let me know if there's anything we can pass on to the +Chilean authorities. +Thanks, +From: +To: +Cc: +1. (SN) (FBI) < +Sent: Monday, August 10, 2020 4:08 PM +(NY) (FBI) < +(NY) (FBI) < +| (IOD) (FBI) < +/(SN) (FBI) < +Subject: Request of information by Chilean PDI (Policia de Investigaciones) - Jeffrey Epstein Case -- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Good afternoon +I hope my email finds you well and in good spirits. +I'm writing to request your assistance on a request made to us recently by the Policia de Investigaciones de Chile/PDI +(Investigations Police of Chile) through its Office of International Operations. I can imagine you guys have received +requests of information from many law enforcement agencies around the world on the Bureau's Jeffrey Epstein +investigation (50D-NY-3027571). Certainly, Chile has been very much interested in the provenance of the case and has +requested from us any information that we may have with regards to any connection between Mr. Epstein and Chile. +EFTA00173214 + +Although there is no current investigation in Chile on this matter, the authorities are very interested in knowing if there is +any information developed through the FBI's investigation that may point to leads in Chile. I think the request is not +atypical, as the Epstein investigation appears to have or point towards an international sphere. Sex crimes is a serious +matter, but in Chile it resonates with a higher amplitude, as child pornography, human trafficking and sexual exploitation +has grown in the last two to three years. +As reference, I have attached the PDI Official request of information signed by their Director for International Operations- +not quite an MLAT, but it calls our attention to their request. +I will appreciate your assistance if you could please let me know if you have any information which you think may be of +value to Chile, and if so, I will advise my foreign partners here in Chile to move forward with a MLAT, as a means to obtain +our information. +Hoping to hear from you, +Sincerely, +Legal Attaché and Regional Representative +Chile, Perú and Bolivia +Federal Bureau of Investigation +Tel.: +Cell: +U.S. Cell: +Email: +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +EFTA00173215 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bfea682c3744e2409cb44582a0e0d1493fa3454e390aca26660844960820e293.json b/vision-joined/ds9-parsed-02/bfea682c3744e2409cb44582a0e0d1493fa3454e390aca26660844960820e293.json new file mode 100644 index 0000000000000000000000000000000000000000..1ca9c6d3d409766cbb7f4e9cce79de79e1d51120 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bfea682c3744e2409cb44582a0e0d1493fa3454e390aca26660844960820e293.json @@ -0,0 +1,21 @@ +{ + "chars": 770, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 770, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bfea682c3744e2409cb44582a0e0d1493fa3454e390aca26660844960820e293" +} diff --git a/vision-joined/ds9-parsed-02/bfea682c3744e2409cb44582a0e0d1493fa3454e390aca26660844960820e293.md b/vision-joined/ds9-parsed-02/bfea682c3744e2409cb44582a0e0d1493fa3454e390aca26660844960820e293.md new file mode 100644 index 0000000000000000000000000000000000000000..d8eca1b9b56745d12fa7c91a502fcbc01d993af4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bfea682c3744e2409cb44582a0e0d1493fa3454e390aca26660844960820e293.md @@ -0,0 +1,18 @@ +From: +To: +Ce: +Subject: Contact info +Date: Thu, 20 Mar 2025 02:59:49 +0000 +Importance: Normal +Good evening +As requested I am providing the name and contact numbers for the main case agents, supervisor and A/SAC. +I would like to reiterate our offer to be available to DOJ in person to brief and answer any questions they may +have on the Epstein investigation. The team is available to be in DC by tomorrow afternoon and brief late +tomorrow or early Friday morning. +I also kindly request if DOJ prefers a call, we convene a teams call where we can all participate. +I am available anytime time to speak with you and provide any information. +Thank you +Acting Assistant Director in Charge +Federal Bureau of Investigation | New York +26 Federal Plaza | New York, NY +EFTA00164739 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/bffd818ba9eda59c065bf5930bd135b1f2965733e2dfe8af6494def7f656eb1d.json b/vision-joined/ds9-parsed-02/bffd818ba9eda59c065bf5930bd135b1f2965733e2dfe8af6494def7f656eb1d.json new file mode 100644 index 0000000000000000000000000000000000000000..5f615dd9c54177534942e6d7ea50e92cc7e459f0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/bffd818ba9eda59c065bf5930bd135b1f2965733e2dfe8af6494def7f656eb1d.json @@ -0,0 +1,33 @@ +{ + "chars": 1045, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1031, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bffd818ba9eda59c065bf5930bd135b1f2965733e2dfe8af6494def7f656eb1d" +} diff --git a/vision-joined/ds9-parsed-02/bffd818ba9eda59c065bf5930bd135b1f2965733e2dfe8af6494def7f656eb1d.md b/vision-joined/ds9-parsed-02/bffd818ba9eda59c065bf5930bd135b1f2965733e2dfe8af6494def7f656eb1d.md new file mode 100644 index 0000000000000000000000000000000000000000..df06c9deac28c990311719fe417cf66a4a49017b --- /dev/null +++ b/vision-joined/ds9-parsed-02/bffd818ba9eda59c065bf5930bd135b1f2965733e2dfe8af6494def7f656eb1d.md @@ -0,0 +1,37 @@ +From: +Subject: Epstein HDs +Date: Fri, 09 Oct 2020 17:16:01 +0000 +Importance: Normal +Thanks. +NY CART Coordinator +Senior Forensic Examiner +On Oct 9, 2020 1:02 PM, +I just dropped them off. I put them on your chair. +Thanks, +P wrote: +- +On Oct 9, 2020 12:55 PM, +Sounds good I +don't hesitate to reach out. +P wrote: +is on top of this and will take care of it. If there are any other issues or concerns, +SSA +Forensic Examiner +CART/OS-19 New York +- cell +On Oct 9, 2020 12:39 PM, "1 +F. (NY) (FBI)" < +wrote: +Good talking to you today Frank. +|is getting 3 - 2TB External HDs today and will leave them on | +desk. | +everyone when they are there for him. If you don't need the 3rd drive you can send it back to us. +will Email +‹now when the HDs are done so we can alert SDNY and coordinat +getting them over there. Given the attention this case is getting from EM we want to ensure there are no +is OCONUS next week on this case so pls copy me on any update I +Appreciate everyone's help on this as usual. +Call or email with any questions +EFTA00152713 + +EFTA00152714 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c00a938fc5d34c99da4f1280d73201fecde69aa0799645e982551f0c0aa0b297.json b/vision-joined/ds9-parsed-02/c00a938fc5d34c99da4f1280d73201fecde69aa0799645e982551f0c0aa0b297.json new file mode 100644 index 0000000000000000000000000000000000000000..32011a3d18c027c102cea1f7b395b2fcfd4df6e2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c00a938fc5d34c99da4f1280d73201fecde69aa0799645e982551f0c0aa0b297.json @@ -0,0 +1,33 @@ +{ + "chars": 1237, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 805, + "failed": false, + "lines": 25, + "mean_conf": 0.94, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 430, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c00a938fc5d34c99da4f1280d73201fecde69aa0799645e982551f0c0aa0b297" +} diff --git a/vision-joined/ds9-parsed-02/c00a938fc5d34c99da4f1280d73201fecde69aa0799645e982551f0c0aa0b297.md b/vision-joined/ds9-parsed-02/c00a938fc5d34c99da4f1280d73201fecde69aa0799645e982551f0c0aa0b297.md new file mode 100644 index 0000000000000000000000000000000000000000..2a8be883f30b5d82b5d489283f3b9bb9761b399d --- /dev/null +++ b/vision-joined/ds9-parsed-02/c00a938fc5d34c99da4f1280d73201fecde69aa0799645e982551f0c0aa0b297.md @@ -0,0 +1,40 @@ +Subject: RE: Epstein +Date: Wed, 06 Mar 2019 20:46:52 +0000 +Importance: Normal +No worries! I'm back at my desk, so it should work out. +Subject: RE: Epstein +No worries. Sorry may be closer to 4:15/4:30 by the time I may it that way. +Sent: Wednesday, March 06, 2019 3:39 PM +Subject: RE: Epstein +I'm dropping something downstairs real quick, but will return to my desk in 5 should you stop by when I'm away. +Sent: Wednesday, March 6, 2019 1:55 PM +(USANYS) [Contractor] +(USANYS) +To +Cc +Subject: RE: Epstein +Great! Thanks. See you then. +(USANYS) + +Sent: Wednesday, March 06, 2019 1:49 PM +Subject: RE: Epstein +Works for me! See you then. I'm in room 870 on the 8th floor. +Sent: Wednesday, March 6, 2019 1:46 PM +Subject: RE: Epstein +Is around 3:30/4pm today ok? +Sent: Wednesday, March 06, 2019 1:30 PM +EFTA00151651 + +Subject: RE: Epstein +Sure thing. +let me know what works best for you. +Subject: Epstein +Hi +The FBI has a large amount of data for us on the Epstein case-can the case agent, | +the data for uploading to the shared? If you guys could coordinate on the logistics, that would be great. +(copied here) give you +Thanks! +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00151652 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c0408653ce5d968fed9b2c4965fb2d259441b433eaedc571eb481d72aa7e44d7.json b/vision-joined/ds9-parsed-02/c0408653ce5d968fed9b2c4965fb2d259441b433eaedc571eb481d72aa7e44d7.json new file mode 100644 index 0000000000000000000000000000000000000000..064389fbafe0ddb41e33a43f7e77b870dcecf29f --- /dev/null +++ b/vision-joined/ds9-parsed-02/c0408653ce5d968fed9b2c4965fb2d259441b433eaedc571eb481d72aa7e44d7.json @@ -0,0 +1,21 @@ +{ + "chars": 310, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 310, + "failed": false, + "lines": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c0408653ce5d968fed9b2c4965fb2d259441b433eaedc571eb481d72aa7e44d7" +} diff --git a/vision-joined/ds9-parsed-02/c0408653ce5d968fed9b2c4965fb2d259441b433eaedc571eb481d72aa7e44d7.md b/vision-joined/ds9-parsed-02/c0408653ce5d968fed9b2c4965fb2d259441b433eaedc571eb481d72aa7e44d7.md new file mode 100644 index 0000000000000000000000000000000000000000..7b8e22716cf54baa9a80861a25dd147e6ef7b6a4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c0408653ce5d968fed9b2c4965fb2d259441b433eaedc571eb481d72aa7e44d7.md @@ -0,0 +1,16 @@ +From: " +To: +Subject: | +Date: Thu, 07 Oct 2021 22:08:54 +0000 +Importance: Normal +Attachments: +1.pdf +See attached. +Her email isl +her time. +She can do a video call tomorrow around 12:30pm EST. She's central so 11:30am +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +EFTA00156463 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c05c1ccd0be90338b6aa9376c2b0ed10bee81dce23fa8f50f7f095f3cb79caec.json b/vision-joined/ds9-parsed-02/c05c1ccd0be90338b6aa9376c2b0ed10bee81dce23fa8f50f7f095f3cb79caec.json new file mode 100644 index 0000000000000000000000000000000000000000..dce1251298611e65b4c197eb677d12baf0969c8f --- /dev/null +++ b/vision-joined/ds9-parsed-02/c05c1ccd0be90338b6aa9376c2b0ed10bee81dce23fa8f50f7f095f3cb79caec.json @@ -0,0 +1,33 @@ +{ + "chars": 2788, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 835, + "failed": false, + "lines": 51, + "mean_conf": 0.990196, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1951, + "failed": false, + "lines": 160, + "mean_conf": 0.996875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c05c1ccd0be90338b6aa9376c2b0ed10bee81dce23fa8f50f7f095f3cb79caec" +} diff --git a/vision-joined/ds9-parsed-02/c05c1ccd0be90338b6aa9376c2b0ed10bee81dce23fa8f50f7f095f3cb79caec.md b/vision-joined/ds9-parsed-02/c05c1ccd0be90338b6aa9376c2b0ed10bee81dce23fa8f50f7f095f3cb79caec.md new file mode 100644 index 0000000000000000000000000000000000000000..f75b32160487bc3809e5533eb446a3ecd65c6884 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c05c1ccd0be90338b6aa9376c2b0ed10bee81dce23fa8f50f7f095f3cb79caec.md @@ -0,0 +1,212 @@ +31E-MM-108062 - 1B19 +Evidence Item: 31E-MM-108062 - 1B19 +Evidence Type: General +Description: +(U) REDROPE CONTAINING: THREE PHONE MESSAGE BOOKS +E03707388 - ECR8, BRONX WAREHOUSE +E7111370 - ECR8, Epstein Evidence +E7126493 +Barcode: +Details +Collected +08/28/2006 11:50 AM Unknown Time +On: +Zone +CATS Abandonment #: None +Storage Location +Holding Office: +NY - NEW YORK +Finalized By: +Last Inventory: +None +Retention +Retention: No +Legal Caveats +None +Chain of Custody +Shipping Log +History +Acquisition Event +Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 +Collected From: +(U//FOUO) | +Receipt Item #: None +CATS ID#: +None +FBI Seizure #: None +Abandonment #: None +Discovery Location +Area: +Seizing Individual: +Specific: +Collected By: +Receipt Given: +Holding Office: +Evidence Log: +PALM BEACH, FL, 33480 +No +MM - MIAMI +Missing +Missing +EFTA00156456 + +FD-1004 +Rev.01-11-2021 +EVIDENCE CHAIN OF CUSTODY +Relinquished Custody +Date and +Time +Accepted Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/ +Reason: +Accepted Custody +Split from E4229228 +Signature: +Printed Name/Age +Reason: 1/0 to court - jury +Relinquished Custody +/NYPD +FBI +Signature: C +Printed Nam +Leason: St ras +telinquished Custody +Signature: +Printed Na +Reason: Chare Out +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Date and +Time +12/20/21 +Signature: 4 +Printed Name/ +4:00P +Reason: Received from uSto +Date and +Accepted Custody +Time +St2s 28 Signature: C +4:158 +Printed Name/A +Reason: (hered n +Date and +Accepted Custody +Time +6/23/12 +Signature: CA +Printed Name/Age +1:30g~ +Reason: +court hearing +Date and +Accepted Custody +Time +Date and +Time +Signature: +Printed Name/ Agency: +Reason: +Accepted Custody +Date and +Time +Signature: +Printed Name/Agency: +Reason: +Accepted Custody +Date and +Time +Signature: +Printed Name/ Agency: +Reason: +Accepted Custody +Date and +Time +Signature: +Printed Name/Agency: +Reason: +Accepted Custody +Date and +Time +Signature: +Printed Name/Agency: +Reason: +Accepted Custody +Date and +Time +Signature: +Printed Name/Agency: +Reason: +Accepted Custody +Case ID: +31E-MM- 108002 +Signature: +Printed Name/Agency: +Reason: +1B: +19 +Barcode: +This form is incomplete without reference to the FD-1087. +E00 982851 +Date and +Time +11/22/21 +4:05pm +Date and +Time +1/11/22 +4:30P +Date and +Time +5125127 +1615 +Date and +Time +66/23122 +1:30P +Date and +Time +Date and +Time +Date and +Time +Date and +Time +Date and +Time +Date and +Time +Date and +Time +EFTA00156457 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c06c303305097e7d89a0cc3dea5d06d0856b735545aa85ad2b31381518303af9.json b/vision-joined/ds9-parsed-02/c06c303305097e7d89a0cc3dea5d06d0856b735545aa85ad2b31381518303af9.json new file mode 100644 index 0000000000000000000000000000000000000000..8a8a171ba6b6411accddd5b954b4e3cbba82e6c4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c06c303305097e7d89a0cc3dea5d06d0856b735545aa85ad2b31381518303af9.json @@ -0,0 +1,81 @@ +{ + "chars": 3326, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1434, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 336, + "failed": false, + "lines": 18, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 267, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 30, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 974, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 275, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c06c303305097e7d89a0cc3dea5d06d0856b735545aa85ad2b31381518303af9" +} diff --git a/vision-joined/ds9-parsed-02/c06c303305097e7d89a0cc3dea5d06d0856b735545aa85ad2b31381518303af9.md b/vision-joined/ds9-parsed-02/c06c303305097e7d89a0cc3dea5d06d0856b735545aa85ad2b31381518303af9.md new file mode 100644 index 0000000000000000000000000000000000000000..da262e5d50448f7e0db50e642c3ac888c7ee3e1d --- /dev/null +++ b/vision-joined/ds9-parsed-02/c06c303305097e7d89a0cc3dea5d06d0856b735545aa85ad2b31381518303af9.md @@ -0,0 +1,122 @@ +NER WEEKLY REPORT +Inmate Deaths +Ending on Friday, August 16, 2019 +Institution, Last Name, First Name, Reg. No., Date of Death (DOD), Cause Of Death (COD), +Reported within 24 hours? +NYM: EPSTEIN, #73618-054, August 10, 2019 — Alleged Suicide - On August 10, 2019, at 6:33 a.m. +Special Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake him. +The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR +was initiated by Special Housing Unit Staff. At 6:35 a.m., medical staff responded and continued CPR +and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. +and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was +intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and +the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m., the EMS +departed institution en-route to New York Presbyterian Lower Manhattan Hospital. At 7:36 a.m., the +inmate was pronounced dead by the ER Physician. +Serious Illness Notification +Restraints - 4pt. +Duration? +>24 hours? +Hunger Strikes/Involuntary +Feedings +Start Date/Notified Date: +Missed Meals- +Inmate Cooperative? +Psych Notified? +Date: +Legal Notified? +Date: +Original (Pre-H.Strike) Weight: +Currenr Weight: +Hydration Status: +Last Clinical Exam Date: +Lab Data: +Plan: +EFTA00142685 + +NER WEEKLY REPORT +Risk Management Issues +Psych notified? +Legal notified? +NER HSA/RMD notified? +Details: +DOD: +Were any inmates housed in the +HSU observation area this week? +Y/N +How long? +Were any "medical" inmates +housed in SHU for a medical +reason this week? Y/N +How long? +Sentinel Events/Near Miss +Forced Psych Medications +EFTA00142686 + +NER WEEKLY REPORT +Catastrophic Case Updates +Greater than 7 days or $35,000 or +more for Care Level 1,2,or 3 +INCLUDE COST INCURRED TO DATE +Admit Date: +Diagnosis: +NER SW notified: +Date: +NER HSA or NER RMD notified? +Date: +Plan: +Notification to family: YES/NO +EFTA00142687 + +NER WEEKLY REPORT +EFTA00142688 + +Infectious Disease/Other +(Any TB cases or infectious +diseases outbreaks) +Diagnosis: +Start date - CASE #I: __!_ +How many cases? +NER IDC notified? Yes/No +Date notified: / / +NER RMD notified? Y/N +NER HS4 notified? Y/N +Sara Burr notified? Y/N +Care Plan/Issues: +Complicated Wound Cases +(REPORT NEEDED IF): +I.NON-HEALING, PAST 7 DAYS; +2.REQUIRES ANTIBIOTICS TO +TREAT (REF: CPG ON +ANTIMICROBIAL STEWARDSHIP, +MARCH 2013) +3.INMATE: DM +Start date wound: +NER MAST RV notified? Y/N +Date notified: +NER MAST SW notified? Y/N +Date notified:/ +NER RMD Notified? Y/N +Ra Antibiotics? Y/N +Diabetic? Y/N +Care Plan/Issues: +Narcan Use +Noteworthy Events/ +Accomplishments +NER WEEKLY REPORT +Institution, Last Name, First Name, Reg. No., brief description +Institution, Last Name, First Name, Reg. No., brief description +Institution, Last Name, Reg. No., Date, Time, Reason, Administered by: +ELK: Institutional Mass exercise 8/13 with local state police/EMS/emergency transport/STAT Medvac +EFTA00142689 + +NER WEEKLY REPORT +Institution Request for +Assistance (MAST, RHS4, RMD) +Institution CD on Annual +Leave? Coverage? +Additional +Comments/Details +Reports submitted: ALX, BER, DAN, DEV, ELK, FTD, LEW, MCK, NYM, OTV, PHL, RBK, SCH +Not Submitted: BRO, CAA, FAI, LOR, MCK +EFTA00142690 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c09c8ccfcf7ada105e328312d6f94ea13a49d9edb379631f33ad5c205ef14cbe.json b/vision-joined/ds9-parsed-02/c09c8ccfcf7ada105e328312d6f94ea13a49d9edb379631f33ad5c205ef14cbe.json new file mode 100644 index 0000000000000000000000000000000000000000..b93153cc5928183033fa9db421185a3cfca58639 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c09c8ccfcf7ada105e328312d6f94ea13a49d9edb379631f33ad5c205ef14cbe.json @@ -0,0 +1,57 @@ +{ + "chars": 3990, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 984, + "failed": false, + "lines": 35, + "mean_conf": 0.957143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1083, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1427, + "failed": false, + "lines": 43, + "mean_conf": 0.988372, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 490, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c09c8ccfcf7ada105e328312d6f94ea13a49d9edb379631f33ad5c205ef14cbe" +} diff --git a/vision-joined/ds9-parsed-02/c09c8ccfcf7ada105e328312d6f94ea13a49d9edb379631f33ad5c205ef14cbe.md b/vision-joined/ds9-parsed-02/c09c8ccfcf7ada105e328312d6f94ea13a49d9edb379631f33ad5c205ef14cbe.md new file mode 100644 index 0000000000000000000000000000000000000000..c18f9f4d732e269c4bc288abdafa6129eb55c674 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c09c8ccfcf7ada105e328312d6f94ea13a49d9edb379631f33ad5c205ef14cbe.md @@ -0,0 +1,121 @@ +From: +Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED +Date: Thu, 25 Jun 2020 20:41:59 +0000 +Importance: Normal +Classification: UNCLASSIFIED +Thanks +From: +Sent: Thursday, June 25, 2020 4:21 PM +To: +Cc:| +> + +Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED +Classification: UNCLASSIFIED +Hey +I provided you access to daily email reports (which you'll receive on the red side) and Argos (both red and green side +access). For green side, please go to 683tech.com and login like you would via UNET (login name and password plus RSA +token). Click on the Argos icon and you can view the PR/TT data in real time. +Regards, +FBI NYO +OS31 Telecommunications Specialist +Desk +Cell +OS-31 Home Page +From: +To: +Cc: +Sent: Thursday, June 25, 2020 2:39 PM +Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED +Classification: +UNCLASSIFIED +Thank you! +From: +Sent: Thursday, June 25, 2020 1:52 PM +EFTA00173786 + + +Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED +Classification: UNCLASSIFIED +We started receiving PRTT data for your target around 10:02 am this morning. I've copied your tech squad above. Not +sure how you plan on reviewing the data (ie, 683Tech/Argos, Daily Reports, Meta, etc), but they can assist with any +questions you might have. Thanks, +Jamaal +Telecommunications Intercept & Collection Technology Unit +Collections & Infrastructure Section +Operational Technology Division +(desk) +(cell) +From: +Sent: Thursday, June 25, 2020 1:27 PM +To: +Subject: RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED +Classification: UNCLASSIFIED +I'm sending this to the Telecommunications Intercept & Collections Technology Unit (TICTU) +They handle what we call "traditional" cell phone pen register and cell phone messaging. +TICTU can you assist +re: the status of the PR/TT and SMS collection for (| +Thanks, +? +Data Intercept Technology Unit +Operational Technology Division +From: +Sent: Thursday, June 25, 2020 12:59 PM +EFTA00173787 + +Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED +Classification: UNCLASSIFIED +TRANSITORY RECORD +I'd like to find out the status of this order? Is there someone I can talk to who could help answer some questions on timing +and when we will be up on this phone? +Thanks, +SA +FBI-New York, C-20 +Cell: +Desk: +From: DITU Mail < +Sent: Tuesday, June 23, 2020 12:41 PM +To: +BYRNE, +Subject: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED//LES +Classification: UNCLASSIFIED//LES +P: +This is an "Information Only" email notification from the Data Intercept Technology Unit (DITU) of OTD, to +inform you of the receipt and entry of the order listed below into the OTD Management System (OMS). +Authority: +Case Number: +CRIM +50D-NY-3027571 +Docket Number: 20-CRIM-17556736 +Signed Date: +06/19/2020 04:00:00 AM UTC +Expiration Date: 08/18/2020 04:00:00 AM UTC +Provider +Name +AT&T Mobility PRTT +Target Name TSN +Technique(s) Data Route (s) +T- +0001675868 +Data not collected by or routed through +DITU. +Please be aware that additional actions are necessary before data will be available in DWS or Insight, to +include service of the order to the communications service provider. You may receive additional +notifications if DITU tasks the order to the provider and it is rejected for some reason or if the provider +reports that the account does not exist. +If you have questions, please contact +Thank you, +EFTA00173788 + +Data Intercept Technology Unit (DITU) +Operational Technology Division (OTD) +Tell us what you think! Please take our Customer Satisfaction Survey and provide feedback on DITU support to +your operations. We would also like to know where you feel improvements can be made. +Classification: UNCLASSIFIED//LES +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00173789 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c0a4d74f9c52302257895e052286fb13289c5689ba5a7d052e40526af6c4e481.json b/vision-joined/ds9-parsed-02/c0a4d74f9c52302257895e052286fb13289c5689ba5a7d052e40526af6c4e481.json new file mode 100644 index 0000000000000000000000000000000000000000..df816a3514b0373e168468fdf835abb0367fa486 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c0a4d74f9c52302257895e052286fb13289c5689ba5a7d052e40526af6c4e481.json @@ -0,0 +1,21 @@ +{ + "chars": 816, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 816, + "failed": false, + "lines": 44, + "mean_conf": 0.972727, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c0a4d74f9c52302257895e052286fb13289c5689ba5a7d052e40526af6c4e481" +} diff --git a/vision-joined/ds9-parsed-02/c0a4d74f9c52302257895e052286fb13289c5689ba5a7d052e40526af6c4e481.md b/vision-joined/ds9-parsed-02/c0a4d74f9c52302257895e052286fb13289c5689ba5a7d052e40526af6c4e481.md new file mode 100644 index 0000000000000000000000000000000000000000..6bdb5ea9d4e9de3ee50a60088c0cc13bd63e84bb --- /dev/null +++ b/vision-joined/ds9-parsed-02/c0a4d74f9c52302257895e052286fb13289c5689ba5a7d052e40526af6c4e481.md @@ -0,0 +1,44 @@ +Oakbrook Counseling Center +4804 West Commercial Blvd +Tamarac, FL +33319 +United States +INVOICE NO. 2 +NOVEMBER 18, 2020 +BILL TO +Edwards Pottinger LLC +425 North Andrews Ave +Suite 2 +Fort Lauderdale, FL +33301 +INSTRUCTIONS +Services for +Please make cheque/payment payable to: +Oakbrook Counseling Center +Attn: Shelley Kavanagh, LCSW +Attn: +Maria Cardenal and/or +Maria Kelljchian +QUANTITY +DESCRIPTION +1 Individual Therapy Session +1 Individual Therapy Session +1 Individual Therapy Session +1 Individual Therapy Session +1 Individual Therapy Session (1.5 hrs) +1 Individual Therapy Session +UNIT PRICE +$150.00 / hour +$150.00 / hour +$150.00 / hour +$150.00 / hour +$225.00 / 1.5 hours +$150.00 / hour +TOTAL DUE +Thank you for your prompt +attention to this matter. +Shelley Kavanagh, LCSW +(License # 15669) +Stellapwall. +$975.00 +EFTA00152927 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c0b9c02c48aebaf70bcc15e458420433a3ec67ac7008f1afe1130b5190d10718.json b/vision-joined/ds9-parsed-02/c0b9c02c48aebaf70bcc15e458420433a3ec67ac7008f1afe1130b5190d10718.json new file mode 100644 index 0000000000000000000000000000000000000000..bac114601aa3c147cf2454d7ff8325197ba76beb --- /dev/null +++ b/vision-joined/ds9-parsed-02/c0b9c02c48aebaf70bcc15e458420433a3ec67ac7008f1afe1130b5190d10718.json @@ -0,0 +1,141 @@ +{ + "chars": 2020, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 247, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 287, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 944, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 409, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 41, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c0b9c02c48aebaf70bcc15e458420433a3ec67ac7008f1afe1130b5190d10718" +} diff --git a/vision-joined/ds9-parsed-02/c0b9c02c48aebaf70bcc15e458420433a3ec67ac7008f1afe1130b5190d10718.md b/vision-joined/ds9-parsed-02/c0b9c02c48aebaf70bcc15e458420433a3ec67ac7008f1afe1130b5190d10718.md new file mode 100644 index 0000000000000000000000000000000000000000..96d048f3637aaabda4ede61d23154cb4e4e82282 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c0b9c02c48aebaf70bcc15e458420433a3ec67ac7008f1afe1130b5190d10718.md @@ -0,0 +1,79 @@ +Event +Start Date: 2022-07-12 18:00:00 +0000 +End Date: 2022-07-12 18:30:00 +0000 +Organizer: FBI Large Meeting +Date Created: 2025-12-11 21:46:17 +0000 +Date Modified: 2025-12-11 21:46:17 +0000 +DTSTAMP: 2022-07-11 14:02:05 +0000 +Attendee: +EFTA00175200 + +EFTA00175201 + +EFTA00175202 + +EFTA00175203 + +EFTA00175204 + +EFTA00175205 + +EFTA00175206 + +Classification: UNCLASSIFIED +SSAs and SIAs working +Our weekly 15-minute Skype call between squad supervisors in the field and HO personnel will +take place today at 2 pm: scheduling invite with link is below +will be presenting. +--Original Appointment- +From: FBI Large Meeting +EFTA00175207 + +Sent: Wednesday, April 20, 2022 4:20 PM +Subject +-- UNCLASSIFIED +When: Tuesday, July 12, 2022 2:00 PM-2:30 PM (UTC-05:00) Eastern Time (US & Canada). +Where: Skype Meeting +Classification: UNCLASSIFIED +*==eee2222222222222222- +===== +ATTENTION*** VERY IMPORTANT*** DO NOT FOR ANY REASON COPY AND PASTE THIS LINK IN A +SEPARATE EMAIL!!!!!! +YOU MAY ADD VERBIAGE TO THE BODY AND FORWARD THIS INVITE. THIS IS THE ONLY +APPROVED METHOD! +COPYING AND PASTING THIS LINK CAN CHANGE THE MEETING AND CAUSE SERIOUS ISSUES FOR +TESTING AND YOUR CONFERENCE! +Contact AVSC +or further assistance/instruction +Join Skype Meeting +Trouble Joining? Try Skype Web App +Join by phone +for Lync VTC and Secure Phone Bridge (WashDC) +Find a local number +Conference ID: +Forgot your dial-in PIN? | Help +English (United States) +IMPORTANT: This is an FBINET Skype meeting. TRADITIONAL PHONES OR CELL PHONES CANNOT +BE USED FOR SECURE CALLING. +Communication Support Unit +EFTA00175208 + +Response #424 has been added +Modify my alert settings +1 View Response #424 +View Skype Large Meeting +Sincerely, +1000 Custer Hollow Rd +Clarksburg WV 26306 +If you need to send a request, please click the appropriate link below. +Request Forms: +Webcast Request Form +SVTC Request Form +TS/JWICS VTC Request Form +Unclassified Request Form +FBI Large Skype Meeting Request Form +Classification: UNCLASSIFIED +EFTA00175209 + +Classification: UNCLASSIFIED +EFTA00175210 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c0cf47e5b35a0468f786845d74c4316d243f6ca289711207b6a640d0740265d5.json b/vision-joined/ds9-parsed-02/c0cf47e5b35a0468f786845d74c4316d243f6ca289711207b6a640d0740265d5.json new file mode 100644 index 0000000000000000000000000000000000000000..17d8dd88aaf7becddaf0348b456a3b19cde06900 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c0cf47e5b35a0468f786845d74c4316d243f6ca289711207b6a640d0740265d5.json @@ -0,0 +1,33 @@ +{ + "chars": 4045, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1994, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2049, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c0cf47e5b35a0468f786845d74c4316d243f6ca289711207b6a640d0740265d5" +} diff --git a/vision-joined/ds9-parsed-02/c0cf47e5b35a0468f786845d74c4316d243f6ca289711207b6a640d0740265d5.md b/vision-joined/ds9-parsed-02/c0cf47e5b35a0468f786845d74c4316d243f6ca289711207b6a640d0740265d5.md new file mode 100644 index 0000000000000000000000000000000000000000..c01d1d98c6814f79d2e47ab0ae1e06b4d71d41f4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c0cf47e5b35a0468f786845d74c4316d243f6ca289711207b6a640d0740265d5.md @@ -0,0 +1,73 @@ +UNCLASSIFIED//FOUO +CRIMINAL INVESTIGATIVE +* +08/13/2019 +SITUATIONAL REPORT (SITREP) +Jeffrey Epstein - Victim; +Irregularities in a Federal Penal Institution; +Death Investigation; +90A-NY-3151227 +(U) Current Situation of Epstein Death investigation, as of 4:00 p.m. EDT 08/13/2019: +• (U//FOUO) NYO CART continues efforts to download any potentially usable video from +the MCC's video surveillance system. In an effort to potentially obtain any corrupted +video, and to speed up the recovery process, FBINY has requested that the entire video +system be removed for analysis at FBINY CART. +• (U//FOUO) No MCC staff interviews were conducted today. No staff interviews have +been scheduled at this time. +• The interview of +has been tentatively scheduled for Friday, 8/16/2019. +• A proffer of Efrain Reyes has been tentatively scheduled for Friday, 8/16/2019. +(U) Current Situation of the search of Epstein's private island, Little St. James, as it relates +to the ongoing Sex Trafficking investigation. +• The Child Exploitation Human Trafficking Task Force (CEHTTF) conducted 12 +interviews with the following positive results: A witness who constructed the IT network +over 10 years ago identified pictures of a co-conspirator, victims, and other guests as +being on Little St. James (LSJ) island; Southern Trust, a business on St. Thomas, was +identified as being associated with Epstein and his Property Manager, Daphne Wallace. +• Efforts to interview two property managers met with negative results as attorney Dan +Horowitz (NY, NY) advised they would not be available for interviews. +• Efforts are ongoing to identify individuals employed by Epstein in the past year and may +have information about the removal of property from LSJ island. +• On 8/14/2019, 45 personnel (1 EM, 16 ERT, 4 SWAT, 1 CART, 2 THRU, 21 +Investigation) will depart at 0900 via the Q400 +• On 8/14/2019, 2 case agents will depart via comair. +• On 08/15/2019, 4 personnel (RDT) will depart via comair. +UNCLASSIFIED//FOUO +1 +EFTA00147020 + +UNCLASSIFIED//FOUO +(U) Investigative Plan: +The 08/13/2019 proposed plan is as follows: +• (U//FOUO) Members of the NYO's VCTF will continue efforts to complete the +interviews of all the members of the MCC that is pertinent to the death investigation. +• (U//FOUO) Members of the VCTE will continue attempts to interview Efrain Reyes. +(U//FOUO) NYO CART will continue efforts to download any usable surveillance video +from MCC +• (U//FOUO) Members of the VCTF will continue to coordinate with the SDNY to +facilitate the interview of +(U) Detailed Background: +• (U//FOUO) On 7/6/2019, Epstein was remanded to the Metropolitan Correctional Center +(MCC), 150 Park Row, New York, NY. +• (U//FOUO) On 7/8/2019, Epstein was placed on suicide watch and evaluated by MCC +Psychologist and underwent observations until 7/10/2019. +• (U//FOUO) On 7/23/2019, Epstein first attempted suicide via hanging, and was +discovered unconscious in his cell at approximately 1:27 a.m. EDT. Epstein was placed +on suicide watch until 7/29/2019. +• (U//FOUO) In the morning hours of 8/9/2019, Epstein's cell mate, Efrain Reyes, was +released from the MCC, leaving Epstein alone in his cell. +• (U//FOUO) On 8/9/2019 at approximately 7:19 p.m. EDT, an MCC Correctional Officer +allows Epstein to make a phone call on an unsecured and unmonitored line. The call was +to +and was approximately 20 minutes in length. +• (U//FOUO) On 8/10/2019, at approximately 6:30 a.m. EDT, Jeffrey Epstein was found +unresponsive in his jail cell at the MCC. Epstein was found with a make-shift noose +around his neck in an apparent suicide. Emergency medical response efforts to revive +Epstein were unsuccessful, and he was pronounced dead at approximately 7:30 a.m. +• (U//FOUO) Initial incident reports generated at the MCC and sent to BOP HQ on +8/10/2019, documented that two MCC Correctional Officers falsified observation logs for +Epstein's cell for the overnight hours of 8/9 - 8/10/2019. This prompted a criminal +investigation by the Office of Inspector General (OIG). +2 +UNCLASSIFIED//FOUO +EFTA00147021 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c1b79d5afb40eb5ad4b5dbc713a87de98420365199107c6315d898ba16a0c22f.json b/vision-joined/ds9-parsed-02/c1b79d5afb40eb5ad4b5dbc713a87de98420365199107c6315d898ba16a0c22f.json new file mode 100644 index 0000000000000000000000000000000000000000..0093b9480a0c30dc95aa841c8e1f1f0cae5d48e6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c1b79d5afb40eb5ad4b5dbc713a87de98420365199107c6315d898ba16a0c22f.json @@ -0,0 +1,33 @@ +{ + "chars": 4271, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2925, + "failed": false, + "lines": 52, + "mean_conf": 0.990385, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1344, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c1b79d5afb40eb5ad4b5dbc713a87de98420365199107c6315d898ba16a0c22f" +} diff --git a/vision-joined/ds9-parsed-02/c1b79d5afb40eb5ad4b5dbc713a87de98420365199107c6315d898ba16a0c22f.md b/vision-joined/ds9-parsed-02/c1b79d5afb40eb5ad4b5dbc713a87de98420365199107c6315d898ba16a0c22f.md new file mode 100644 index 0000000000000000000000000000000000000000..19493cccdb1ac4418d070d0b23902d11c3276767 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c1b79d5afb40eb5ad4b5dbc713a87de98420365199107c6315d898ba16a0c22f.md @@ -0,0 +1,80 @@ +MARSHA BLACKBURN +TENNESSEE +http://www.blackburn.senate.gov/ +United States Senate +367 DIRKSEN SENATE OFFICE BUILDING +WASHINGTON, DC 20510 +(202) 224-3344 +FAx: (202) 228-0566 +COMMITTEES: +COMMERCE, SCIENCE, AND TRANSPORTATION +FINANCE +JUDICIARY +VETERANS' AFFAIRS +February 24, 2025 +VIA ELECTRONIC TRANSMISSION +The Honorable Kash Patel +Director +Federal Bureau of Investigation +Washington, D.C., 20520 +Dear Director Patel: +Congratulations on your recent confirmation as the 9th Director of the Federal Bureau of +Investigation. I have no doubt that you will bring much-needed transparency to the FBI as you +return the Bureau to its core mission of investigating crimes and keeping our nation safe. To that +end, at your January 30, 2025, Senate Judiciary Committee confirmation hearing, you committed +to working with me in illuminating the full extent and scope of Jeffrey Epstein's international sex +trafficking ring. The American people deserve to know exactly who was affiliated with this +network. +As you know, over the course of many years, Jeffrey Epstein built a heinous global sex trafficking +network that caused irreparable harm to countless women. Since Mr. Epstein's death in 2019, +there is still much about this tragic case that is not known +—including the names of his associates +that are listed in the flight logs of his private jet and in Ghislaine Maxwell's "little black book." +While some redacted portions of Epstein's flight logs and Maxwell's "little black book" have been +released in various lawsuits, it is paramount that the FBI provide full transparency to the American +people and immediately release the complete, unredacted records in this case.? +Your predecessor, Director Wray, was unwilling to provide this crucially important transparency. +In fact, despite informing me during his December 2023 appearance before the Judiciary +Committee that he would "get with [his] team and figure out if there's more information we can +provide" on the Epstein matter,? Director Wray never provided any such follow-up information. +Over a year has elapsed since then, and we still do not have all of the necessary information +regarding Jeffrey Epstein's crimes. +'Sarah Fitzpatrick, Adam Reiss, & Tom Winter, Last Batch of Unsealed Jeffrey Epstein Documents Released, NBC +News (Jan. 9, 2024, 3:41 PM), https://www.nbcnews.com/news/us-news/last-batch-unsealed-jeffrey-epstein- +documents-released-rena 132936. +2 It is important to notethat the only names that should be protected are those of the women and children who Jeffiey +Epstein andhis associates trafficked and abused. Thus, where a minor victim is involved—and where other victims +so wish-their names should remain redacted. +" Senate Judiciary Committee, Hearing. Oversight of the Federal Bureau of Investigation (Dec. 5, 2023). +https://www.judiciary.senatc.gov/committec-activity/hearings/12/05/2023/oversight-of-the-federal-bureau-of- +investigation. +1 +EFTA00161477 + +As noted above, you have committed to bringing transparency back to the FBI and rooting out the +two-tiered system of justice that has operated there for far too long. Therefore, I respectfully +request that you transmit to me and release to the American public the following records that are +in the Bureau's possession: +1. The complete flight logs from Jeffrey Epstein's private jet and helicopter. +2. Any records that were in Ghislaine Maxwell's possession that contain the names of +individuals associated with Ms. Maxwell or Mr. Epstein, including but not limited to +Maxwell's "little black book." +3. All video surveillance footage from Jeffrey Epstein's Palm Beach, Florida, residence. +4. Any other documents, records, or memoranda related to the Jeffrey Epstein and Ghislaine +Maxwell matters. +This critical information identifying every individual who could have participated in Jeffrey +Epstein's abhorrent conduct is long overdue. The survivors of Mr. Epstein's horrific crimes want +transparency and accountability, and they—and the American people-deserve nothing less. +Thank you for your commitment to working with me on this critical matter. +Sincerely, +Harsha Mackburk +Marsha Blackburn +United States Senator +Enclosures +cc: +The Honorable Pam Bondi +Attorney General +United States Department of Justice +Washington, D.C. 20530 +2 +EFTA00161478 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c1d1fb4d514a9dd4e67b00ac552c9a39c81d0a5581f759c97e7706895b88141d.json b/vision-joined/ds9-parsed-02/c1d1fb4d514a9dd4e67b00ac552c9a39c81d0a5581f759c97e7706895b88141d.json new file mode 100644 index 0000000000000000000000000000000000000000..e99766040aa96cf92d97bad16897ce54b5c73612 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c1d1fb4d514a9dd4e67b00ac552c9a39c81d0a5581f759c97e7706895b88141d.json @@ -0,0 +1,513 @@ +{ + "chars": 66583, + "failed_pages": [], + "ocr_model": 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b/vision-joined/ds9-parsed-02/c1d1fb4d514a9dd4e67b00ac552c9a39c81d0a5581f759c97e7706895b88141d.md new file mode 100644 index 0000000000000000000000000000000000000000..6773877f56badfe937da3aa526a29a850d9fbd23 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c1d1fb4d514a9dd4e67b00ac552c9a39c81d0a5581f759c97e7706895b88141d.md @@ -0,0 +1,2097 @@ +KYC Print +Page 1 of 42 +DE PM GLOBAL KY/NCA: PART A +KYC Case # : 01804531 +one shet must be established per relationship stall counts eated i betalatonship. +Status: 6. Approved +Relationship Name: +Relationship Manager: +Relationship to PWM: +EPSTEIN, JEFFREY RELATIONSHIP:000004B3290 +Booking Center: +Stewart Oldfield +L New PWM Relationship +Existing PWM Relationship +New York +f existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: ***This KY +a periodic review for high risk remediation** +Original KYC1121946 +l Client Referral +ORM Prospect +• Intermediary/FIM +• Other Source (CIB, etc.) +How Was the Clients) +Introduced? How long has the +RM personally known the +client? +es Deutsche Bank pay +trocession or simil +• Yes +(Ir Yes, describet +Ust all existing and new accounts involved in this relationship +Legal Entity +Accounts) +Account Name / Number +2 +The Haze Trust - Deposit- +Butterfly Trust - Depos +The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit-42953694 +tho is the primary conta +erson for the RM? (Note: This +person did to a boatiny +Damen Indyke +for the accounts.) +El No +Opening Date (Intended/actual) +2/27/2017 +1/24/2014 +10/16/2013 +Preferred method of contact +(indicate phone no, fax no., +e-mall address, etc.) +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000258 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92894221 +EFTA_00019131 +EFTA00168878 + +KYC Print +Page 2 of 42 +One sheet must be established for each account to be opened +2. Account Ownership Summary +Account Name: +The Haze Trust - Deposit +Arct. Number (if avavitatile): +Account Manager: +stewart oldfield +deposit count pos ad a for the ng, portal management, advisory acount, custody services, long term Investment, payment/expense accounty? this s a +Indicate from where the assets are expected to arrive? +• De Group: Same Booking Center (Indicate account number): 42967287 +L DB Group: Other Booking Center (Indicate DB location and account detalls): +• Other Institution - (Indicate name & location): +• Physical Deposits (specify cash, securities, cheques, ..): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month?: collecting Interest on +current balance...no inflows/outflows +venting the expected volume of assets and currency for the account approx. 90 days after +21,063,409.16 +currency +Uso +What is the expected volume of assets and currency for the account approx. one year after +21,077711.01 +Currency +USD +opening? +Does/will the client have Assets Under Management (AuM) within DB under Eur. 3М? +Please list all parties related to the account. +For each party: +: Check If a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the "Other" column. +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +AccountPIC +Settlor of Ultimate 5ignatory Limited Financial +Entityof Source +Holder OwnerTrust / +Beneficialor Full +POA +Significant Legal +Grantor/Settlor Founding +Intermediary Shareholder Representative +Donor +of Wealth +Founder of Owner +POA +(FIM) +required +Foundation +(>=25%) +Non-PIC +entity +(indicate +ownership +• +Parties +elated +to this +account| +Jeffrey +Epstein +• +The +Haze +Trust +Darren +Indyke +L +Other (please +describe other +roles and/or +Indicate +relationship +petween parties) +OTH beneficiary +of The Haze +Trust: +• +• +• +Trustee:; +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-01N30000000D9Di&e. SA92895222 +DB-SDNY-0000259 +EFTA_00019132 +EFTA00168879 + +KYC Print +Page 3 of 42 +2. Account Ownership Summary +Account Name: +Account Manager: +Butterfly Trust - Deposit +stewart oldfield +Acct. Number (ir avanatie) +vati euros of the cure, portal managemen, advisory account, custody services, long term investment, payment/expense account) This is a +Indicate from where the assets are expected to arrive? +DB Group: Same Booking Center (indicate account number): 44130552 +• De Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution - (Indicate name & location): +• Physical Deposits (specify cash, securities, cheques, ...): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month?: no inflows/outflows +venin the expected volume of assets and currency for the account approx. 90 days after +2.99 +Currency +usd +(olent ng the expected volume of assets and currency for the account approx. one year after +2.99 +Currency +usd +Does/will the client have Assets Under Management (AuM) within DB under Eur. ЗМ? +Dres No +Please list all parties related to the account. +For each party: +: Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(5)- +Legal Description +AccountPIC +Settlor of Uitimate Signatory Limited Financial +Significant Legal +Entityof Source +Holder Owner Trust / +Beneficialor Full PDA +interned any Sha sader Representative Srantor/setion Foundingother +Donor please +of Wealth +Founder of Owner +POA +describe +required +Foundation +Non-PIC +other roles +Parties +elated to +this +account +and/or +(indicate +indicate +ownership +relationship +between +(parties) +beneficiary +L +• +Karyna +Shullak +• +• +• +of the +butterfly +trust; +beneficiary +2 +- +L +of the +butterfly +trust; +benefician +Richard D. +Kahn +• +• +L +4 0 0 +• +trust: +beneficiary +butterfly +5 +• +Darren +lIndyke +• +• |0 +• +Beneficiary +lof Butterfly +• 0 +8 +• +• +Beneficia +f Buttert +Trust; +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000260 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +USAP2899223 +EFTA_00019133 +EFTA00168880 + +KYC Print +Page 4 of 42 +• 0 +10 +11 +• • +• • +• +• +• +• +• +• +• +12 +13 +• +Beneficiary +of Butterfly +Trust; +Beneficiary +of Butterfly +Trust: +Beneficiary +of Butterfly +Trust; +Beneficiary +of Butterfly +Trust; +15 +16 +Butterfly +Trust +Erika +Kellerhals +Harry +Beller +Jeffrey E. +Epstein +• +• +• +• +• +• +• +• +• +Trustee:; +Trustee:; +grantor; +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000261 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2895224 +EFTA_00019134 +EFTA00168881 + +KYC Print +Page 5 of 42 +2. Account Ownership Summary +Account Name: +Account Manager: +The 2007 Jeffrey E. Epsteln Insurance Trust #3 - Deposit +stew oldfield +Acct. Number (i available). +yat is the per a portal management, disary county series, long term investment, payment/expense account) Checking +Indicate from where the assets are expected to arrive? +DE Group: Same Booking Center (Indicate account number): 42953694 +• DB Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution - (Indicate name & location): +L Physical Deposits (specify cash, securities, cheques, ....): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month?: no inflows/outflows +259.05 +Currency +usd +Currency +usd +Var the epected volume of assets and curency for the account approx. one year 259.05 +Does/will the client have Assets Under Management (AuM) within DB under Eur. 3М? +Please list all parties related to the account. +For each party: +: Aways describe the relationship between the partes in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(5)- +Legal Description +AccountPIC +Settlor of Ultimate Signatory Limited Financial +Significant Legal +Entityof Source +Holder Owner Trust / +Beneficialor Full +PDA +(namedian Shareholder Represent Grantor/Stion found other +of Wealth +Founder of Owner +PDA +required +Foundation +describe +Non-PIC +other roles +and/or +Parties +elated to +this +account +(indicate +indicate +ownership +relationship +between +(parties) +Beneficiary +of The +2007 +U +• +effrey +pstei +1 +2 +• M +• • +The 2007 +Jeffrey E. +Epstein +insurance +Trust #3 +Jeffrey E. +Epstein +Darren +Indyke +Richard D. +Kahn +• +• +• +• +• +grantor; +Trustee:; +Trustee:; +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000262 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +USAP2895225 +EFTA_00019135 +EFTA00168882 + +KYC Print +Page 6 of 42 +ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar +A. Individual Details (for all partles +Individual's Name: +Country of Residence: +USA +Date of Birth: +Country of Citizenship: +as client resided outside +USA +Address of primary residence: +Profession/Occupation: +Current Employer: +Address of employer: +Does the person work as senior executive of a DB-recognized regulated entity in the financial +industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +• Yes No +Tax ID / SSN: +Position/Title/Rank: +• Yes ENo +is the individual a Polltically Exposed Person (PEP)? (if Yes, describe) +•Yes +the best of your knowledge, is the individual related to an employee of the DB group +mily or Friendshiz, describ +•Family +•Friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +•Yes +(if Yes, describe ) +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +] Wealth Detalls for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +tivities, Important business partners +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000263 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2894226 +EFTA_00019136 +EFTA00168883 + +KYC Print +Page 7 of 42 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000264 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92895227 +EFTA_00019137 +EFTA00168884 + +KYC Print +Page 8 of 42 +ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar +A. Individual Details (for all partles +Individual's Name: +Country of Residence: +Karyna Shullak +USA +Address of primary residence: +Profession/Occupation: +ISC Interiors LLC +Current Employer: +JSC Interiors LLC +Address of employer: +575 Lexington Ave 14th Fl New York NY United States 10022 +Joes the person work as senior executive of a DB-recognized regulated entity in the financi +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitle +Date of Birth: +Country of Citizenship: +Has clent resided outside of +for 3 years or of atonality +Tax ID / SSN: +Position/Title/Rank: +• Yes EiNo +is the individual a Polltically Exposed Person (PEP)? (if Yes, describe) +•Yes +•Family +Slovakia +•Yes No +Interior Decorator +To the or of out, deterge, the dividual related to an employe of the D group if +•Friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +(if Yes, describe ) +•Yes +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +] Wealth Detalls for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +tivities, Important business partners +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000265 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-01N30000000D9Di&e SA92891228 +EFTA_00019138 +EFTA00168885 + +KYC Print +Page 9 of 42 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000266 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2895229 +EFTA_00019139 +EFTA00168886 + +KYC Print +Page 10 of 42 +ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar +A. Individual Details (for all partles +Individual's Name: +Date of Birth: +Country of Residence: +USA +Address of primary residence: +Profession/Occupation: +homemaker +Country of Citizenship: +Has clent resided outside of +for ye country of atonality, +Tax ID / SSN: +USA +• Yes No +Current Employer: +Position/Title/Rank: +Address of employer: +Does the person work as senior executive of a DB-recognized regulated entity in the financial +industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +• Yes / No +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe +•Yes +ViNo +o the best of your knowledge, is the individual related to an employee of the DB group? ( +Family or Friendship, describe, +•Family +•Friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +(if Yes, describe ) +•Yes +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Other Location (specify): +Business: +• +Date: +] Wealth Detalls for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +tivities, Important business partners +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000267 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +U$A92891230 +EFTA_00019140 +EFTA00168887 + +KYC Print +Page 11 of 42 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000268 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92891231 +EFTA_00019141 +EFTA00168888 + +KYC Print +Page 12 of 42 +ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar +A. Individual Details (for all partles +Individual's Name: +Country of Residence: +USA +Date of Birth: +Country of Citizenship: +Address of primary residence: +Profession/Occupation: +Tax ID / SSN: +Position/Title/Rank: +Current Employer: +Address of employer: +Does the person work as senior executive of a DB-recognized regulated entity in the financial +industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitles +• Yes EiNo +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe +•Yes +the best of your knowledge, is the individual related to an employee of the DB group +mily or Friendshiz, describ +•Family +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +•Yes +(if Yes, describe ) +M No +•Friendship None +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +] Wealth Detalls for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +tivities, Important business partners +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000269 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92891232 +EFTA_00019142 +EFTA00168889 + +KYC Print +Page 13 of 42 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000270 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92895233 +EFTA_00019143 +EFTA00168890 + +KYC Print +Page 14 of 42 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Country of Residence: +USA +Address of primary residence: +Profession/Occupation: +Current Employer: +Address of employer: +Does the person work as senior executive of a DB-recognized regulated entity in the financial +industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +Date of Birth: +Country of Citizenship: +Has client resided outside of +for 3 years or of atonality +Tax ID / SSN: +Position/Title/Rank: +• Yes No +1• Yes I No +Is the individual a Poltically Exposed Person (PEPY? (if Yes, describe) +•Yes +To the or of out, deterge, the individual related to an employe of the Do group if +•Family +•Friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +•Yes +(if Yes, describe ) +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +] Wealth Detalls for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +tivities, Important business partners +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000271 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2891234 +EFTA_00019144 +EFTA00168891 + +KYC Print +Page 15 of 42 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000272 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92894235 +EFTA_00019145 +EFTA00168892 + +KYC Print +Page 16 of 42 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Country of Residence: +Date of Birth: +Country of Citizenship: +Address of primary residence: +Profession/Occupation: +Tax ID / SSN: +Current Employer: +Address of employer: +Does the person work as senior executive of a DB-recognized regulated entity in the financial +industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitles +Position/Title/Rank: +• Yes EiNo +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe +•Yes +the best of your knowledge, is the individual related to an employee of the DB group: +mily or Friendshiz, describ +•Family +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +•Yes +(if Yes, describe ) +M No +• Yes No +•Friendship None +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +] Wealth Detalls for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +tivities, Important business partners +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000273 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92891236 +EFTA_00019146 +EFTA00168893 + +KYC Print +Page 17 of 42 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000274 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92894237 +EFTA_00019147 +EFTA00168894 + +KYC Print +Page 18 of 42 +ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar +A. Individual Details (for all parties +Individual's Name: +Country of Residence: +Date of Birth: +Country of Citizenship: +Address of primary residence: +Profession/Occupation: +Tax ID / SSN: +Position/Title/Rank: +Current Employer: +Address of employer: +Does the person work as senior executive of a DB-recognized regulated entity in the financial +industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +• Yes EiNo +Is the individual a Poltically Exposed Person (PEPY? (if Yes, describe) +•Yes +To the bet of youp, deterge, is the lidual red to an employe of the Die group (ir +•Family +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +•Yes +(if Yes, describe ) +M No +•Friendship None +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +] Wealth Detalls for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +tivities, Important business partners +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000275 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-01N30000000D9Di&e SA92891238 +EFTA_00019148 +EFTA00168895 + +KYC Print +Page 19 of 42 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000276 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2891239 +EFTA_00019149 +EFTA00168896 + +KYC Print +Page 20 of 42 +ine sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar +A. Individual Details (for all parties +Individual's Name: +Country of Residence: +USA +Address of primary residence: +Profession/Occupation: +Current Employer: +Address of employer: +Does the person work as senior executive of a DB-recognized regulated entity in the financial +industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +Date of Birth: +Country of Citizenship: +Has client resided outside of +for 3 years or of atonality +Tax ID / SSN: +Position/Title/Rank: +• Yes EiNo +is the individual a Polltically Exposed Person (PEP)? (if Yes, describe) +•Yes +To the or of out, deterge, the individual related to an employe of the Do group if +•Family +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +•Yes +(if Yes, describe ) +M No +• Yes No +•Friendship None +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +] Wealth Detalls for this Individual are not flled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +tivities, Important business partners +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000277 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2895240 +EFTA_00019150 +EFTA00168897 + +KYC Print +Page 21 of 42 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000278 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92894241 +EFTA_00019151 +EFTA00168898 + +KYC Print +Page 22 of 42 +ine sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar +A. Individual Details (for all partles +Individual's Name: +Country of Residence: +USA +Address of primary residence: +Profession/Occupation: +Date of Birth: +Country of Citizenship: +tas client resided outside o +nor years or or atonalit +Tax ID / SSN: +Position/Title/Rank: +• Yes No +Current Employer: +Address of employer: +Does the person work as senior executive of a DB-recognized regulated entity in the financial +industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entibles +1• Yes I No +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe +•Yes +the best of your knowledge, is the individual related to an employee of the DB group +mily or Friendshiz, describ +•Family +•Friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +•Yes +(if Yes, describe ) +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +] Wealth Detalls for this Individual are not flled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +tivities, Important business partners +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000279 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +U$A92891242 +EFTA_00019152 +EFTA00168899 + +KYC Print +Page 23 of 42 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000280 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2891243 +EFTA_00019153 +EFTA00168900 + +KYC Print +Page 24 of 42 +ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar +A. Individual Details (for all partles +Individual's Name: +Country of Residence: +USA +Address of primary residence: +Profession/Occupation: +Date of Birth: +Country of Citizenship: +as client resided outside +or 3 years or of eational +Tax ID / SSN: +Position/Title/Rank: +Current Employer: +Address of employer: +Does the person work as senior executive of a DB-recognized regulated entity in the financial +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +1• Yes I No +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe +•Yes +the best of your knowledge, is the individual related to an employee of the DB group +mily or Friendshiz, describ +•Family +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +•Yes +(if Yes, describe ) +M No +•Friendship None +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +] Wealth Detalls for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +tivities, Important business partners +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +institution: +Estimated amount of investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000281 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92895244 +EFTA_00019154 +EFTA00168901 + +KYC Print +Page 25 of 42 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000282 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2891245 +EFTA_00019155 +EFTA00168902 + +KYC Print +Page 26 of 42 +ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar +A. Individual Details (for all partles +Individual's Name: +Country of Residence: +Darren Indyke - +USA +Address of primary residence: +Profession/@ocupation: +Accountant +Current Employer: +Southern Financial LLC +Address of employer: +6100 Red Hook Quarter B3 St Thomas 00802 +des the person work as senior executive of a DB-recognized regulated entity in the financ +dustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entit +Date of Birth: +Country of Citizenship: +as client resided outside +o5 years or of nationall +Tax ID / SSN: +Position/Title/Rank: +USA +• Yes No +1• Yes I No +Is the individual a Potically Exposed Person (PEP)? (if Yes, describe.) +•Yes +To the or of out, deterge, the individual related to an employe of the Do group if +O Family +•Friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +(if Yes, describe ) +•Yes +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Other Location (specify): +Business: +Paul Moms +Date: +9/6/2013 +• +L +] Wealth Detalls for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +tivities, Important business partners +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000283 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92895246 +EFTA_00019156 +EFTA00168903 + +KYC Print +Page 27 of 42 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000284 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92898247 +EFTA_00019157 +EFTA00168904 + +KYC Print +Page 28 of 42 +ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar +A. Individual Details (for all partle +Individual's Name: +Country of Residence: +Harry Beller +USA +Address of primary residence: +Profession/@ocupation: +Accountant +Current Employer: +HBRK Associates, Inc +Address of employer: +575 Lexington Avenue, 4th Floor Monsey NY United States 10022 +es the person work as senior executive of a DB-recognized regulated entity in the finan +lustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entit +Date of Birth: +Country of Citizenship: +as client resided outside +she as or of atonali +Tax ID / SSN: +Position/Title/Rank: +USA +• Yes No +1• Yes I No +Is the individual a Potically Exposed Person (PEP)? (iF Yes, describe.) +•Yes +To the or of out, deterge, the dividual related to an employe of the D group if +•Family +•Friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +(if Yes, describe ) +•Yes +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +] Wealth Detalls for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +tivities, Important business partners +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000285 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2895248 +EFTA_00019158 +EFTA00168905 + +KYC Print +Page 29 of 42 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000288 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2891249 +EFTA_00019159 +EFTA00168906 + +KYC Print +Page 30 of 42 +ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar +A. Individual Details (for all partle +Individual's Name: +Country of Residence: +Erika Kellerhals - +USA +Date of Birth: +Country of Citizenship: +Address of primary residence: +Profession/Docupation: +Current Employer: +Address of employer: +Attorney +Kellerhals Ferguson Kroblin PLLC +9100 Port of Sale Mall, Ste 15 St. Thomas VI United States 00802 +Tax ID / SSN: +Position/Title/Rank: +• Yes No +Is the individual a Potically Exposed Person (PEP)? (if Yes, describe.) +•Yes +USA +• Yes No +To the or of out, deterge, the individual related to an employe of the Do group if +•Family +•Friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +(if Yes, describe ) +•Yes +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +] Wealth Detalls for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +tivities, Important business partners +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000287 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +USAP2891250 +EFTA_00019160 +EFTA00168907 + +KYC Print +Page 31 of 42 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000288 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92894251 +EFTA_00019161 +EFTA00168908 + +KYC Print +Page 32 of 42 +ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar +A. Individual Details (for all partles +Individual's Name: +Country of Residence: +Jeffrey E. Epstein +USVI +Address of primary residence: +Profession/Occupation: +Litte Saint James Saint Thomas 00802 United States +Self Empolyed +Current Employer: +Southern Financial LLC +Address of employer: +6100 Red Hook Quarter B3 St. Thomas United States 00802 +oes the person work as senior executive of a DB-recognized regulated entity in the financi +dustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entible +i5 the individual a Politically Exposed Person (PEP)? (i Yes, describe) connection with Princ +Andrew and Bill Clintor +To the best of your knowledge, is the individual related to an employee of the DB group? +Family or Friendship, describe +Date of Birth: +Country of Citizenship: +tas client resided outside of +for eas or mof atonalit +Tax ID / SSN: +Position/Title/Rank: +• Yes ENo +MYes +•No +•Family +USA +• Yes No +President +•Friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +(if Yes, describe ) +•Yes +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +J Wealth Detalls for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Private investments +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +Business Owner +•salary/Earnings Investment Inheritance/Gifts other: +Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, how +did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of major +activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. +He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for +prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from +1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Steams. +In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, advising high-net-worth dents on tax +strategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. +In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, +Leslie Wexner, founder and chairman of Ohlo-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercromble & +Fitch the following year. In 1992 he converted a private school on the Upper East Side Into an enormous residence. Epstein later bought that property, in the +wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. +Thomas in the U.S. Virgin Islands. +In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, Investor Nelson Peltz, media mogul and publisher +Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall +Street investor, who pald $55 million. +In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and +Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000289 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +USAP2898252 +EFTA_00019162 +EFTA00168909 + +KYC Print +Page 33 of 42 +(persm ot le emsen ens ed foete ursus com any feren prie co aten conan eat anes he ase r ther les and ae eis reae rom tre.e +assoclated with managing their client's assets. +Estimated Annual Income($): +10,000,000.00 +Estimated Net Worth($): +$500 MM + +Estimated amount of Investable assets($): +Amount of assets planned to invest with PWM($): +$50 MM - 100 MM +Other Known Financial Institutions: +Institution: +Institution: +Institution: +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000290 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2891253 +EFTA_00019163 +EFTA00168910 + +KYC Print +Page 34 of 42 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all partles) +Individual's Name: +Country of Residence: +Richard D. Kahn - +USA +Address of primary residence: +Profession/@ocupation: +Accountant +Current Employer: +HBRK Associates, Inc +Address of employer: +575 Lexington Ave, 4th Fl New York NY United States 10022 +Joes the person work as senior executive of a DB-recognized regulated entity in the financi +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitle +Date of Birth: +Country of Citizenship: +Has client resided outside of +for 3 years or of atonality +Tax ID / SSN: +Position/Title/Rank: +• Yes ENo +Is the individual a Potically Exposed Person (PEP)? (if Yes, describe.) +•Yes +To the or of out, deterge, the dividual related to an employe of the D group if +•Family +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +(if Yes, describe ) +•Yes +M No +USA +• Yes No +•Friendship None +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Cient Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +] Wealth Detalls for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +tivities, Important business partners +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000291 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +USAP2898254 +EFTA_00019164 +EFTA00168911 + +KYC Print +Page 35 of 42 +one shet must be established for EACH LEGAL EMITY legation count sun ga enties) +Legal Entity Name: +Type of Entity: +The Haze Trust - 00000486428 +•Foundation/Association Trust Company Estate +Purpose of Entity: +•Partnership +private Investment • +Philanthropic/Charitable commendal +Type of Entity Other (specify): +Corporation registration: +United States Virgin Islands +regist norporation 219/1999 +Volcker Status: +Identified on Customer Profile +[Volcker Flag: +No +Address (city, street, post +6100 Red Hook Quarter B3 St, Thomas 00802 United States +U.S. TINEIN: +13-7185414 +code): +Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about +revocability, settlor and beneficiaries, etc.: +Jeffrey Epstein: Grantor/Beneficiary +Please indicate how ownership of the legal entity is reflected: Jeffrey Epstein: Grantor +_ Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons: Jeffrey Epstein: Grantor/Beneficiary +Darren Indyke: Trustee +To the best of your knowledge, Is the entity party to a non-banking relationship with Deutsche +Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: +Describe Nature of Entity's Primary Business and Investment Activities +he trust was initially funded with $100. The trust makes and holds investements and the gains i +Nature of the business: +makes from those investments is its source of revenue. The trust, In turn, puts these gains bac +into the trust and reinvests. +Countries where business is transacted: +USA, USVI +Number of employees: +2 +3D. Wealth Profile (Only for partles requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): +e trust was initially funded with $100 from Jetfrey Epstein. The trust makes and holds investements and the gains it makes from those investments is its source +renue. The trust, in turn, puts these gains back into the trust and reinve +Estimated gross recelpts p.a.($): +300,000.00 +Estimated net profit p.a. ($): +200,000.00 +Estimated investable assets ($): +$20 MM - 50 MM +Potential Amount to be invested with PWM ($): +200,000.00 +Other Known Financial Institutions: +Institution: +DB +USA +Institution: +Institution: +Country: +Country: +Country: +ne sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summar +C. Legal Entity Detalls (For all Legal Entitles +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +23,000,000.00 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000292 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. SAP2898255 +EFTA_00019165 +EFTA00168912 + +KYC Print +Page 36 of 42 +| Legal Entity Name: +Type of Entity: +Butterfly Trust +•Foundation/Association Trust • company •Estate +•Partnership +Type of Entity Other (specify): +Corporation/ registration: +Volcker Status: +Purpose of Entity: +private Investment O +Philanthropic/Charitable commerdal +USA +rpose of Enti +ther (specify +regist or poration 1272772006 +Identified on Customer Profile +Volcker Flag: +No +Address (city, street, post +6100 Red Hook Quarter B3 St, Thomas 00802 United States +U.S. TINVEIN: +code): +Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, Include information about +revocability, settlor and benefidarles, etc.: +This is an irrevocable trust set up by Jeffrey Epsteln as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees are +Harry Beller and Erika Kellerhals. The beneficlaries are: +Darren Induse +laryna Shulla +- +tached are the original trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, t +stees have the right during the lifetime of the Grantor to delete or add beneficiarles under Artide 3 of the agreeme +Please indicate how ownership of the legal entity is reflected: +C Special attention: Bearer Shares - Indicate where shares are custodled: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000293 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... SAP2899256 +EFTA_00019166 +EFTA00168913 + +KYC Print +Page 37 of 42 +To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Yes NoM +Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: +Describe Nature of Entity's Primary Business and Investment Activities +Nature of the business: +Countries where business is transacted: +Number of employees: +Trust account +USA, USI +N/A +3D. Wealth Profile (Only for parties requiring source of wealth description as Indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): +Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to fund. The funds for this trust account come from investments made by Jeffrey +Eostein. His wealth profile is filled out. +Estimated gross receipts p.a. ($): +4,500,000.00 +Estimated net profit p.a. ($): +4,500,000.00 +Estimated investable assets ($): +Potential Amount to be invested with PWM ($): +Other Known Financial Institutions: +Institution: +Institution: +Institution: +$5 MM - 10 MM +Country: +Est. Assets Under Mgt: +Country: +Est. Assets Under Mgt: +Country: +Est. Assets Under Mgt: +One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary +3C. Legal Entity Details (For all Legal Entities) +Legal Entity Name: +Type of Entity: +The 2007 Jeffrey E. Epstein Insurance Trust #. +•Foundation/ Assocation Trust company +state Purpose of Entry: +•Partnership +private Investment +Philanthropic/Chantable commerdal +Type of Entity Other (specify): +country c +corporation/registration +USVI +regist torporation 11/1/2007 +Volcker Status: +Determination Required +Volcker Flag: +No +Address (city, street, post +575 Lexington Ave, 4th Fl New York NY 10022 United States +U.S. TINVEIN: +code): +Provide a description of the entit/s organizational structure, its ownership structure and its Top Management. For trusts/foundations, indude information about +revocability, settlor and benefidarles, etc.: +Jeffrey Epstein: Grantor +Jarren Indyke: Trustee +lichard Kahn: Trustee +Please indicate how ownership of the legal entity is reflected: +• Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons.t +o the got of your legal onese, chen tera to to suban of goat or ip ith leutsche. +yes Not +Describe Nature of Entity's Primary Business and Investment Activities +Nature of the business: +/Trust account +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000294 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. SА92898257 +EFTA_00019167 +EFTA00168914 + +KYC Print +Page 38 of 42 +Countries where business is transacted: +Number of employees: +USVI, USA +2 +3D. Wealth Profile (Only for parties requiring source of wealth description as Indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/llabilities): +The funds for this trust account come from contributions made by the Grantor, Jeffrey Epstein. His source of wealth can be found in his wealth profile +Estimated gross receipts p.a.($): +Estimated net profit p.a. (S): +Estimated investable assets (S): +<$1 MM +Potential Amount to be invested with PWM ($): +Other Known Financial Institutions: +Institution: +Country: +Est. Assets Under Mgt: +Institution: +Country: +Est. Assets Under Mgt: +Institution: +Country: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000295 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +USAP 2891258 +EFTA_00019168 +EFTA00168915 + +KYC Print +Page 39 of 42 +DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B +Relationship Name +Risk Rating Comments: +EPSTEIN, JEFFREY RELATIONSHIP +Booking Center +VINY +• +NY/Offshore +Dofshore +•Moderate High Risk +Risk +Yoonsun Chung +•De Employee +L DB Managed PIC +• DB is Trustee/Co-Trustee +(Compliance Signature) +• Bearer Shares +4. Attachments +A Type of Photo ID Provided +Drivers License l Passport National/State ID _ other +B. Checklist of names (Individuals and/or entities) that were submitted for database searches is attached Yes • No +C. Please indicate the results of the database searches performed +RDC searches complete +PCR checks complete +OFAC checks complete +Yes No +Yes +•No +M Yes +UNO +BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) +Yes +Myes •No +negative results found +negative results found +negative results found +negative results found +Denial Orders checks complete +negative results found +Martindale-Hubbell searched (Lawyers/Law Firms only) +negative results found +•Yes i No +EYes •No +Dres No +•Yes WINo +Ores No +•Yes •No +Please summarize any negative results from the database searches indicated above: +BUTTERFLY TRUST: +Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This Is not our client. Our client is an actual trust created by a +Grantor and not a company. +No court cases +JEFFREY EPSTEIN: +Previously approved KYC +All negative media pertains to court cases which have been previously approved in the above mentioned KYCs. +Court Cases have been closed +RDC alerts for Richard Kahn came up but they were all false positives as the age and locations of the alerts did not match the age and address on file. +D. +HARRY BELLER: +No negative media +Court case lists him as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the plaintiff had no cognizable claim +that his civil rights has been violated, but refused to dismiss his complaint as to his antitrust claim Defendants' motion was thus granted in part and denied in +part. The defendants listed in this case have not committed any illegal acts of conduct in any way. The case was settled on 6/30/1987. +KELLERHALS: +_v Ghislaine Maxwell for assault, libel & slander. +Cosed in May 201/513 as not 380 as all nor ade dant, and lent charged with anything She die of pose a to use bary but the case was +To the best of your knowledge, has the client ever been convicted of a criminal offense? +EYes ONo +F. +Bank AG or any of its subsidiaries? (If Yes, provide detals below and contact Qually Mgt +(LatAm/Int?) or the Regultory Control Group and notiy Compliance immediately) +Does the client or related party have any financial or other association / interactions within countries +or regimes sanctloned by the Office of Foreign Assets Control (OFAC)? +Does the client or related party have any financial or other association/ interactions within high risk +countries? +•Yes No +•Yes No +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000296 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92891259 +EFTA_00019169 +EFTA00168916 + +KYC Print +Page 40 of 42 +Corporate Documentation Attached (Legal Entities Only) +E Yes ONo •Not. Applicable +Undsclosed Principal Form Complete (Intermediarles Only) +OYes ONo Not Applicable +If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the +nature/contents of the non-English Documentation: +L. Special Risk Factors +Does the account have Nexus to Special Risk Countries? +Is the account structure unusually complex? +1s te anp sea trn te an ae o r perin capany epes e +Is there any indication this could be a prohibited business relationship? +Are the bearer shares Identified subject to acceptable controls? +•Yes No +•yes ENo +Ores EINo +Ores ENo +•yes ZINo +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000297 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2891260 +EFTA_00019170 +EFTA00168917 + +KYC Print +Page 41 of 42 +M. Case Comments +Created By +Cynthia Rodriguez +Cynthia Rodriguez +Date +9/6/117 12:05 AM +9/6/117 12:09 AM +Kshitij Golanil +9/6/117 3:22 PM +Cynthia Rodriguez +8/24/117 5:25 PM +Client Facing Professional (CFP): +Office Director/Business Head: +Regional Office Director: +AML Business Risk: +Comments +recent research and google searches for +Kellerhals can be found in approved cas +ID for Enka Kellerhals can be found in approved case d +1. The Haze Tress a high risk update for the below listed dients (together accountholers) - +.. Butterfly Tru +. The 2007 Jeffrey E. Epstein Insurance Trust # +Below are the reasons why we are comfortable with approving this KYC: +Information and supporting documents required by our AML Policy were provided and reviewed; and as a resu +ve have an understanding of the structure of the accountholders, their purpose, the purpose of the accounts an +• There are a few risk factors associated with the accountholders - +SOW: The UBO (Jeffrey Epstein) Is the founder of Southern Trust Company Inc, which manages client's assets. +SOW verification was obtained. +pe Negate ela fe, an is some neare mada and i late and re in man ap ocea +Our review did not identify any red flags and thus there was no need to escalate this case further +We performed due diligence searches on all parties and did not find the names searched to be on any sanctions +No materlal changes confirmed by the client via phone on 08/22/2017. +No GBSA forms required as determination Is already noted on the system. +Beneficiaries are all added as parties with DOB, SSN/Passport #s, address & IDs +ONSHORE APPROVALS +Chuck Walker +Steven Mattus +Loners Waker +Leon Matus +8/25/2017 +8/29/2017 +(Signature) +(Signature) +AML Compliance: +Kshitiy Golani +Yoonsun Chung +Client Facing Professional (CFP): +Account Manager: +Global Market Team Head (GMTH)/Sub- +Market Team Head (SMTH): +AML Business Risk: +(Signature) +Kshitil Golani +Yoonsun Chung +LATAM/INTERNATIONAL APPROVALS +(Signature) +(Signature) +(Signature) +(Signature) +9/6/2017 +9/6/2017 +AML Compliance: +(Signature) +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +https//dlbforcepb.my.salesforce.com/servle/serv/let.Integration?lid-01N3000000D9Di8e.. SAP2893261 +DB-SDNY-0000298 +EFTA_00019171 +EFTA00168918 + +KYC Print +Page 42 of 42 +PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) +worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals 1(1) +(CFP's) should establish and maintain business relationships only with persons who satisfy our high standards of +suitability, background and character. Due diligence obtained on the client must be appropriately documented by the +CFP. It is the responsibility of CFP's to demonstrate that they know their client both at the inception of a relationship and +DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best of my knowledge and belief the above information +is correct and up to date. I confirm that I have no suspicions relating to the money laundering or unethical activities on +the part of the clients) and that I have followed all the procedures relating to account opening as described in the PWM +Americas Procedures and the PWM Global KYC Policy +(1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, +Client Managers, etc. +Deutsche Bank Americas New York +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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literature +about cultural competency and why that's important in conducting forensic evaluation +• To point to one specific book, journal, or article would not be fair or accurate answer +• Working in field for 30 plus years; information gleaned in process of assessing and +providing treatment to survivors of childhood sexual abuse as well as work in forensic +arena, numerous continuing education programs attended by experts in the field +• Can give examples of certain articles or if making particular statements on particular topics, +can provide sources, as well as identify peer reviewed research supporting position; +example: National Crime Victim Survey - used to look at prevalence data or +underreporting of sex crimes +• Opinions not exclusively based on peer reviewed literature but 30 plus years of education, +training, and experience in clinical and forensic realms +• Commonly known that perpetrators tend to target individuals who they feel they are going +to be most successful in grooming and gaining compliance +• In most instances of child sexual abuse, the sexual encounters come later in the +process of a relationship and that relationship is something that has been established +over time +• Perpetrators tend to identify children or individuals with particular needs for +warmth or affection, identify the needs of that individual, and target kids for whom +• Gist aniy individay and work to sal sil relationship with that pe xin and inera te +access +3502-004 +Page 1 of 7 +EFTA_00001332 +EFTA00156673 + +• Sometimes means developing relationships with person's parents or other people +in that person's life so can continue to build trust +• Over time perpetrator tends to move standard for what is and is not acceptable or +deviant such that child begins to slowly and incrementally rely more and more on +perpetrator's definitions of right and wrong +Example: less typical that perpetrator on first interaction with individual +immediately moves toward aggressive sexual assault; more likely that first begin a +relationship; might take kid out for ice cream, lavish with presents, spend time +together; maybe in some of those interactions start talking about sexual activity so +becomes normal; breaking down barriers by talking about sex; then maybe show +pictures or artwork about sexual activity, maybe do hugging and touch to normalize +contact; over time incrementally advance towards ultimate end goal of sexual abuse +• High degree of variation based not only on individual characteristics of perpetrators and +victims, but also based on specific circumstances; sometimes it is a crime of opportunity +and may be about what is happening in a particular moment; high degree of variability +• Sometimes grooming process can take long time; sometimes it doesn't and it's +quick process +• Violent sexual assault and violent rape is less common among abusers of children +Violence and force are not the same; without gaining permission, adult may engage +in sexual touch that they haven't physically threatened; that is nonconsensual but +not obtained by threats of violence; compliance not given due to threats of violence; +• Often kids in that situation are shocked, confused, unsure of what has happened; +may have conflicting feelings because perpetrator is someone they trust and rely on +but engaging in sexual abuse +• Adult who wants to manipulate a child into doing something is at a major advantage +in terms of their ability to do so +Sexual abuse can be accomplished by leading child to believe a particular behavior +is totally acceptable and normal +• Abusers of child victims are more likely to engage in grooming behaviors and to cultivate +a relationship with victim to ensure compliance as well as silence +• Vast majority of sexual assault across age span is committed by someone known to the +victim +• Extremely common for abuse to occur multiple times because abuse occurs in context of +an established relationship +• Sexual abuse may escalate over time; perpetrator may move from sexual touch to +oral contact to intercourse +• Often times victims of sexual assault maintain attachment and use coping strategies, +such as disassociation, to put abusive parts out of their mind and focus on the +attachment and ways in which the relationship meets their needs +• Attachment in context of child sexual abuse - adult creates situation in which a +child comes to care for them; adult communicates to child that they care for the +child in return; engage in behavior especially initially designed to increase trust and +cause child to be dependent on them for certain needs (e.g., financial, attention, +basic needs, meals); over time child comes to care deeply about person in spite of +fact that person is sexually abusing them; perpetrator often works quite hard to +3502-004 +Page 2 of 7 +EFTA_00001333 +EFTA00156674 + +maintain that connection and ensure subsequent compliance with demands and +silence +• Child - anyone below the age of consent +• Sexual abuse - nonconsensual sexual touch +• Nonconsensual: when someone has said no, someone too incapacitated because of +drugs or alcohol, someone below the age of consent +• Trauma defined as exposure either by directly experiencing or witnesses severe bodily +injury harm, death, or sexual violence; criterion for PTSD +• Sexual violence is broader term that encompasses sex abuse, sexual harassment, childhood +sexual abuse, inappropriate unwanted non-consensual behavior; term that is used to define +trauma in DSM-V +• Kind of behavior perpetrator engages in or offers may vary depending on the age; +berpetrator is often quite skilled at figuring out what intended target needs or want +• For example, adolescents often like to be treated as older than they are; sometime +offered access to alcohol, drugs, sense of belonging, physically flattered +• For young child, perpetrator might offer toys or games or secret fun time; +• Underlying concepts are the same but ways in which it is carried out can differ +depending on the age of the individual +• Abuser of adolescent female victim might identify the adolescent's vulnerabilities (figure +out if she is lonely or feels unattractive) or determine if she doesn't have access to certain +material things (e.g., items, meals, education, connection to jobs/internships, money, +vacations trips); may put self in position of being a close friend of adolescent +• Adolescent female victim who is being abused may go back because she is connected or +attached to the person doing the abuse; continues to return in spite of the abuse because she +has come to trust, rely upon, and care for the individual +As true of many children, adolescents, and adults, she may not recognize that what +is happening to her is abusive; may come to believe in a special relationship with +individual and that individual truly cares about her +• For adolescent, certain kinds of touch can be pleasurable even if abusive in nature; +• At other times, may be afraid of consequences of saying no; may feel have little +options or nowhere else to go; may be in need of material goods being provided or +that may get in trouble if what happened is disclosed; may be fearful of getting +perpetrator in trouble; number of reasons can vary +• Whether a female victim of sexual abuse returns multiple times to her abuser as opposed +to a single instance of abuse depends in part on the relationship +If someone is in a relationship with person who is abusing them, it is far more likely +that sexual abuse is something that will occur repeatedly and over the course of +time +• Where individual is a child, the onus for how often child is brought back into sphere +of perpetrator lies with the adult, the perpetrator +• When there is close connection/relationship or some kind of dependency or fear, +those factors are designed to keep person engaged in relationship so perpetrator can +continue to abuse them +• Effects of child sexual abuse on adolescents +• Often times child and adolescent victims blame themselves +3502-004 +Page 3 of 7 +EFTA_00001334 +EFTA00156675 + +• Adolescents in particular filled with self-blame and shame because have false sense +of responsibility or feeling that they are somehow to blame particularly if there was +coercion and not force; +• Host of psychological difficulties associated with childhood sexual abuse, +including but not limited to eating disorders, post-traumatic stress disorder, +physical difficulties, chronic headaches, problems with weight, substance use +• Young adolescent girls typically engage in other forms of risky sexual behavior +following sexual abuse +• All child and adolescent victims of sexual abuse are at increased risk of re- +victimization +• Being sexually abused creates vulnerability identified by subsequent perpetrators; +people who have been sexually abused, particularly by someone with whom have +close personal relationship, are taught over time to ignore internal warning system; +may not perceive subsequent red flags or grooming behaviors +• If emotional and sexual abuse has evoked difficulty with shame, low self-worth, +may increase vulnerability to subsequent abusers and perpetrators; engaged in other +kinds of high risk behaviors that place them in high risk settings, may make more +vulnerable +• Impact of childhood sexual abuse on victims into adulthood +• Opportunity cost because spending time with adult who becomes center focus of +their world so not engaging in developmentally appropriate or normal social +activities +• May not have ability to develop appropriate skills on how to handle anger or +regulate emotion or have more normal or healthy relationships with same age peers +• Many of coping strategies that survivors of sexual abuse develop include +compartmentalization, suppression, denial, or not recognizing that were abused; +sometimes it is not until adulthood that someone realizes that what happened to +them was abuse and begins lengthy process of making connections between abuse +suffered as a child and adult challenges +• Extremely common for survivors of all kinds of sexual abuse to not label experiences as +sexual abuse +• For that reason, in scientific field on experiences, talk about behaviors +• If do survey and speak with 100 individuals and ask if they have been raped, they +say no; if continue to talk to those individuals and ask if they have been forced to +have sex against their will or had sex after saying no, or they were too drunk, they +say yes to those kind of behaviors; when ask college men if they have raped or +sexually assaulted a woman, they say no; if asked if they ever pushed a woman to +have sex after she said no, will say yes, but say that's not rape +• Victims of childhood sexual abuse sometimes remain friendly with abusers into victims' +adulthood +• Documented in literature and seen in own clinical practice +• Depends on how old the victim is when become involved with perpetrator, how +much perpetrator has insinuated themselves into victim's life, to what degree victim +believes conduct is abusive +• If'believe expression of care, then abuse might continue into adulthood until +person encounters some new information or person to help recognize +3502-004 +Page 4 of 7 +EFTA_00001335 +EFTA00156676 + +• Fear of ending relationship with perpetrators also a factor; may be significant +consequences for person separating from person who has harmed them; to initiate +separation may result in significant loss of part of victim's life (e.g., fear of public +shaming or blaming, financial loss) +• May be forced to confront that relationship was abusive overall which is challenge +to ways in which coped +• Rape myths: false beliefs that are commonly held by individuals that are presented in media +(news, television, movies) associated with what rape is. Examples: +• Rape myth that rape occurs as a result of violent attack perpetrated by a stranger; +vast majority are perpetrated by someone known to the victim +• Tend to put lot of blame on rape victim (that what a victim was wearing or drinking +or circumstance in which she found herself somehow caused rape to occur); only +person responsible for perpetrator's behavior is perpetrator and those assisting +perpetrator +• Delayed disclosure +• Vast majority of sexual assaults and rapes are not reported +• Studies done using national samples inquire about a range of experiences +people have had and ask if certain things have happened and whether +reported to law enforcement agency or another individual +• Studies looking at crimes reported to agency (e.g., numbers in National +Crimes Victim database are far lower than incidents of sexual assault) +• Children often are led to believe that something bad will happen if they disclose; +depending on age of child, wouldn't occur to child to go to law enforcement agency; +typically disclosure made because brought to some other adult's attention who then +brings to attention of law enforcement +• Unlikely that make disclosure because may perceive that they or perpetrator will +get into trouble if disclose; perpetrator may tell victim that bad things will happen +if they tell or that positive thing getting out of relationship (separate and distinct +from abusive relationship) will cease; if getting certain needs met, disinclined to +cut relationship off if have dependency or attachment +• Limited disclosure or delayed disclose is very common +• Extensive scientific literature supports idea that individuals who are harmed as kids +don't come to disclose or come to an awareness of how they were harmed until later +in life +• adults don't become aware that their experiences were abusive or if abusive, degree +to which harmed or negatively impacted, until later in life +becomes a trusted and relied upon person in child's life because it has +likelihood of reducing disclosure +• Incremental disclosure depends in part on how safe the victim feels with person disclosing +to, how voluntarily they are making the disclosure; certain psychological factors may +prevent victim from accessing memories of full extent of what happened to them all at once +3502-004 +Page 5 of 7 +EFTA_00001336 +EFTA00156677 + +• May be experiencing great deal of shame or self-blame so may not want to reveal +pieces of information that feel is more shameful or afraid in getting in more trouble +• May still feel in love with person who is hurting them; may desire to protect that +person or others; may try to deliberately or unconsciously avoid sharing +information all at once +• If information shared by someone who is a child, ability to trust other adults may +already be impaired; +• Impact of sexual abuse during adolescence on memory of abuse +• Memory for any event, traumatic or otherwise, is not a video screen; comprised of +multiple components +• Initially encoding of the memory (what is encoded in someone's circumstances) +• In traumatic circumstances, only thing person pays attention to are what is +most salient/big picture, not details +• Then look at how it is stored (in short term and long term memory) +• When talk about disclosure later in life, talking about retrieving memory +• Natural forgetting can happen over time; may forget even if encoded; during +traumatic event, if someone is disassociating (escaping in minds because +can't escape in bodies), those individuals may not remember specific +details; remember key individuals involved, but likely not able to provide +clear chronological report including all of the details; part of it is because +that is how memory works +• Few of us can give accurate report of what happened long ago; memories +can blur together and can be grouped +• Remember general act, things that are most relevant and salient +• With traumatic memory in particular, adrenaline and cortisol in context of fear and +trauma cause people to narrow focus of attention so likely to tune into most salient +and relevant things; less likely to attend to details +• What is extraneous detail for one person may be very salient detail for another +person +• Expect memories of survivors of child sexual abuse who experience multiple instances of +abuse to be impacted by abuse occurring multiple times +• If someone is abused by a variety of different people over the course of time, +majority of individuals will remember key facts associated with that traumatic +experience, who person was +• May not remember specific details about what month it was or where occurred if +multiple assailants and multiple acts +• Very common for victim's memories to run together if perpetrator abused victims +multiple times over years; what is most relevant is that person is doing this behavior +multiple times over time; may be able to remember some of places where happened, +but very common for memories of similar occurrences to jumble together +• In process of grooming, how common for there to be someone who assists primary abuser +in grooming but not necessarily the abuse itself; how presence of someone who helps in +grooming process facilitating the sexual abuse +• Documented cases in literature of individuals who assist the primary perpetrator in the +grooming process and facilitate the sexual abuse but do not necessarily participate in abuse +themselves +3502-004 +Page 6 of 7 +EFTA_00001337 +EFTA00156678 + +• Abuse with multiple perpetrators occurs, not unusual +• Multiple perpetrators don't have to engage in physical sexual abuse (e.g., fraternity +house, alcohol spiked, number of people get a drunk girl to a particular bedroom; +someone else assaults her) +• Sometimes individuals use other people as a way to break down someone's +defenses to help them appear to be a more safe and trusted individual +• Involved in a case where perpetrator frequently had one of his younger assistants +who he had also sexually abused over course of many years but who was now an +adult with him when he would connect with other young boys; presence of young +man who made it seem ok to be there +• If multiple adults engaging in sexual conversation around child, adds to idea that +this is appropriate, this is what adults do; helps create false sense of security on part +of child that what is happening is ok, normal, acceptable +• Based on years of experience working with individuals, know that young children in +particular often feel more comfortable in the presence of a woman; adolescent girls might +bring a friend with them if they are going out with a guy or group of guys; sense of security +that there is someone else like them +• Factors that could help disarm intended victim +• Person helping perpetrator shares a common interest with the perpetrator and +functions to make an introduction or serve as bridge; that person may hold certain +qualities that victim is known to respond positively to; person might possess certain +skills in terms of ability to make initial connection; person might serve to normalize +what might be otherwise viewed as inappropriate or deviant behavior +• Vast majority of sex crimes committed by men and vast majority of victims are girls and +women. However, sexual abuse also occurs in same sex relationships, women are capable +of and have committed heinous sex abuse crimes and have been active perpetrators of child +sexual abuse even though statistically in lesser number than male perpetrators +• LR has not met or interviewed victims in this case +• LR is aware of multiple news reports about Epstein and Maxwell as his longtime +companion +• LR is aware of allegations by some victims that Maxwell was present for or participated in +or knew about the abuse +• LR has seen photographs of Epstein and Maxwell on the news with celebrity figures (e.g., +Trump, Clinton, Prince Andrew) +• LR is aware that there have been multiple documentaries and podcasts and interviews with +various people +• LR read some articles that raised questions about the initial plea deal that Epstein +negotiated in Florida +• LR saw one of documentaries about Epstein on Netflix (Filthy Rich) +• Information provided today was based on LR's knowledge, experience, training +• LR was asked to avoid viewing or reviewing media reports about the case to the extent +possible +3502-004 +Page 7 of 7 +EFTA_00001338 +EFTA00156679 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c24887f0994429fefeb310a75dc471d858fcc94e57737f810b6f24100b869eee.json b/vision-joined/ds9-parsed-02/c24887f0994429fefeb310a75dc471d858fcc94e57737f810b6f24100b869eee.json new file mode 100644 index 0000000000000000000000000000000000000000..4f84efd8835fac715b7955fe66d59bbc5c8058e4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c24887f0994429fefeb310a75dc471d858fcc94e57737f810b6f24100b869eee.json @@ -0,0 +1,33 @@ +{ + "chars": 1041, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 815, + "failed": false, + "lines": 32, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 224, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c24887f0994429fefeb310a75dc471d858fcc94e57737f810b6f24100b869eee" +} diff --git a/vision-joined/ds9-parsed-02/c24887f0994429fefeb310a75dc471d858fcc94e57737f810b6f24100b869eee.md b/vision-joined/ds9-parsed-02/c24887f0994429fefeb310a75dc471d858fcc94e57737f810b6f24100b869eee.md new file mode 100644 index 0000000000000000000000000000000000000000..db16386a09490ec6ad74e3798ea4d761332161b0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c24887f0994429fefeb310a75dc471d858fcc94e57737f810b6f24100b869eee.md @@ -0,0 +1,42 @@ +From: +To: +Subject: FW: Epstein update +Date: Wed, 28 Aug 2019 21:28:19 +0000 +Importance: Normal +Attachments: JeffreyEpstein_update_8.28.19.docx +Attached is today's update produced by HQ following our conference call. +From: | +To: +Sent: Wednesday, August 28, 2019 5:06 PM +Subject: FW: Epstein update +From: [ +Sent: Wednesday, August 28, 2019 5:04 PM +To:| +Cc:| +Subject: Epstein update +Attached is the update for 8/28/2019 +Thank you +- Forwarded message +From: " +Date: Aug 28, 2019 4:57 PM +Subject: RE: FBINET to UNET Uploaded Files +To: " +Cc: +Updated...let me know. +From: +To: +Sent: Wednesday, August 28, 2019 4:54 PM +Subject: FW: FBINET to UNET Uploaded Files +Place info regarding the FD71 into past tense and also note where the year the interview occurred resulting on +the 1A but no 302 and where (NY or MM?) +EFTA00165510 + +On Aug 28, 2019 4:51 PM, +Please review and advise of approval. +----Original Message-.... +From: dropbox@ic.fbi.gov [| +Sent: Wednesday, August 28, 2019 4:49 PM +To: I +Subject: FBINET to UNET Uploaded Files +> wrote: +EFTA00165511 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c259468b4f6431123165316eafda52ca8b9346becbd2f779dd27bc0bfe429011.json 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b/vision-joined/ds9-parsed-02/c2b9ab8454fde3a1ad2716b98034f4e3dd0f25fd7546980ffbab91ba29b25bce.md @@ -0,0 +1,43 @@ +From: +To: +Cc: +Subject: FW: Sweden estimate --- UNCLASSIFIED +Date: Fri, 17 Jan 2020 18:48:31 +0000 +Importance: Normal +Classification: UNCLASSIFIED +The prosecution team for Epstein has to travel to Sweden to conduct an interview of our primary victim's mother. The +mother has medical problems restricting her ability to travel. I apologize for the large number here but SDNY has deemed +the interview to be vitally important to the case. Let me know if you have any questions or concerns. +SSA +Squad C-20 +Crimes Against Children/Human Trafficking +FBI New York +office +mobile +From:| +(NY) (FBI) +Sent: Friday, January 17, 2020 1:34 PM +To: +Cc: +(NY) (OGA) +Subject: Sweden estimate -- UNCLASSIFIED +Classification: UNCLASSIFIED +Hey +Estimates for Sweden are below. There are no contract airfares; everything is non-contract. Direct flights are expensive; +non-direct have one to two layovers and will likely take 15/16 hours. Non-direct are approximately $1150. Just fyi. +Flight direct: $1600 to $2300 (depending on what day) +Lodging: $392 plus taxes +MIE: $507.50 +Taxi: $100 +Parking: $50 +EFTA00175076 + +Total for 2: $6699 +Likely looking to go either the last week of January or the beginning of February. +SA +FBI-New York, C-20 +Cell: +Desk: +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00175077 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c2d583b1873ebf2fd6db6395c44cc657a77ac1f244fa65649f820d07cc8b3b6d.json b/vision-joined/ds9-parsed-02/c2d583b1873ebf2fd6db6395c44cc657a77ac1f244fa65649f820d07cc8b3b6d.json new file mode 100644 index 0000000000000000000000000000000000000000..b1a38f8bf174e046896ff7a09d41e049951be8c5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c2d583b1873ebf2fd6db6395c44cc657a77ac1f244fa65649f820d07cc8b3b6d.json @@ -0,0 +1,21 @@ +{ + "chars": 605, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 605, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c2d583b1873ebf2fd6db6395c44cc657a77ac1f244fa65649f820d07cc8b3b6d" +} diff --git a/vision-joined/ds9-parsed-02/c2d583b1873ebf2fd6db6395c44cc657a77ac1f244fa65649f820d07cc8b3b6d.md b/vision-joined/ds9-parsed-02/c2d583b1873ebf2fd6db6395c44cc657a77ac1f244fa65649f820d07cc8b3b6d.md new file mode 100644 index 0000000000000000000000000000000000000000..242a2b3f3f0c28ee9191e485bf31f6cd41dbcf9c --- /dev/null +++ b/vision-joined/ds9-parsed-02/c2d583b1873ebf2fd6db6395c44cc657a77ac1f244fa65649f820d07cc8b3b6d.md @@ -0,0 +1,19 @@ +Fror +Subject: RE: Expedia subpoena +Date: Mon, 27 Jan 2020 23:21:19 +0000 +Importance: Normal +Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office. +Address is below. Can we have an updated subpoena reflecting this? +National Registered Agents, Inc. +Attention: Expedia, Inc. +c/o CT Corp System +28 Liberty Street +New York County (Manhattan) +New York, New York 10005 +Thanks! +From: +Sent: Friday, January 24, 2020 12:10 PM +Subject: Expedia subpoena +Please also serve the attached subpoena to Expedia, relating to Maxwell travel. +Thanks, +EFTA00153524 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c321e1e5dbfb4bc7690bd7dd79558b0362a2c427ff6012ed94df55ac8fa4c07a.json b/vision-joined/ds9-parsed-02/c321e1e5dbfb4bc7690bd7dd79558b0362a2c427ff6012ed94df55ac8fa4c07a.json new file mode 100644 index 0000000000000000000000000000000000000000..92e312fec0786cf59c0cde00be61a2ade084e37e --- /dev/null +++ b/vision-joined/ds9-parsed-02/c321e1e5dbfb4bc7690bd7dd79558b0362a2c427ff6012ed94df55ac8fa4c07a.json @@ -0,0 +1,45 @@ +{ + "chars": 2615, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1167, + "failed": false, + "lines": 21, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 834, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 610, + "failed": false, + "lines": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c321e1e5dbfb4bc7690bd7dd79558b0362a2c427ff6012ed94df55ac8fa4c07a" +} diff --git a/vision-joined/ds9-parsed-02/c321e1e5dbfb4bc7690bd7dd79558b0362a2c427ff6012ed94df55ac8fa4c07a.md b/vision-joined/ds9-parsed-02/c321e1e5dbfb4bc7690bd7dd79558b0362a2c427ff6012ed94df55ac8fa4c07a.md new file mode 100644 index 0000000000000000000000000000000000000000..51e683287b42ba04144f5dbf9e3d9d72b0e83fea --- /dev/null +++ b/vision-joined/ds9-parsed-02/c321e1e5dbfb4bc7690bd7dd79558b0362a2c427ff6012ed94df55ac8fa4c07a.md @@ -0,0 +1,53 @@ +From: ECPAT-USA +To: +Subject: [EXTERNAL EMAIL] - [MARKETING] The Conviction of Ghislaine Maxwell +Date: Thu, 30 Dec 2021 17:59:40 +0000 +Importance: Normal +Unsubscribe +It appears that you have subscribed to commercial messages from this sender. To stop receiving such messages from +this sender, please unsubscribe +The Conviction Of +Ghislaine Maxwell +ECPAT-USA is grateful that accountability prevailed over power and privilege in +the conviction of Ghislaine Maxwell this week in New York, and we are +incredibly thankful to the survivors who bravely testified about the abuse they +experienced at the hands of Maxwell, Jeffrey Epstein, and their network of co- +conspirators. However, this is only a small step toward justice for the dozens of +young girls who were lured into Epstein's web of crimes against children. +"While we commend the Department of Justice for investigating Ghislaine +Maxwell, this case is not just about Maxwell and Jeffrey Epstein, but the +powerful and influential men who purchased these young girls for their own +gratification and those around them who enabled these despicable acts," says +EFTA00149620 + +Lori L. Cohen, CEO of ECPAT-USA. "Our elected government leaders must +send a message that no matter how rich or powerful an individual is, +purchasing a child for sex is not acceptable." +In 2020, federal courts convicted the lowest number of defendants in human +trafficking cases since 2012, research has shown. Last year, 163 defendants +were convicted of these crimes; a 51% decline in convicted defendants from +2019. +We hope that this case sends a message to all those who seek to harm our +children that they will be held accountable. Our criminal justice system must +make investigating and prosecuting these crimes a priority and ensure that kids +everywhere are protected from sexual predators. +Members of the ECPAT-USA Board of Directors and +ECPAT-USA CEO Lori L. Cohen at a rally held earlier this month in support of +EFTA00149621 + +the Jeffrey Epstein and Ghislaine Maxwell survivors. +SUPPORT OUR PROGRAMS +ECPAT-USA is the leading policy organization in the +United States seeking to end the commercial, sexual +exploitation of children through awareness, advocacy, +policy, and legislation. Join us. +Copyright © 2021 ECPAT-USA, All rights reserved. +You are receiving this email because you opted in at our website +Our mailing address is: +ECPAT-USA +86 Wyckoff Avenue #609 +Brooklyn, New York 11237 +Add us to your address book +Want to change how you receive these emails? +You can update your preferences or unsubscribe from this list. +EFTA00149622 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c39fc3a80bc245ca618cea9f3e9596f1aaba9679c3bcf807870ddcc6db2d74ab.json b/vision-joined/ds9-parsed-02/c39fc3a80bc245ca618cea9f3e9596f1aaba9679c3bcf807870ddcc6db2d74ab.json new file mode 100644 index 0000000000000000000000000000000000000000..5d13f57fb10f10b776c6eccc286483ab6c9521a9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c39fc3a80bc245ca618cea9f3e9596f1aaba9679c3bcf807870ddcc6db2d74ab.json @@ -0,0 +1,21 @@ +{ + "chars": 1265, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1265, + "failed": false, + "lines": 43, + "mean_conf": 0.988372, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c39fc3a80bc245ca618cea9f3e9596f1aaba9679c3bcf807870ddcc6db2d74ab" +} diff --git a/vision-joined/ds9-parsed-02/c39fc3a80bc245ca618cea9f3e9596f1aaba9679c3bcf807870ddcc6db2d74ab.md b/vision-joined/ds9-parsed-02/c39fc3a80bc245ca618cea9f3e9596f1aaba9679c3bcf807870ddcc6db2d74ab.md new file mode 100644 index 0000000000000000000000000000000000000000..b9e866bff9f4c4c33a307059470a803ba9e86000 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c39fc3a80bc245ca618cea9f3e9596f1aaba9679c3bcf807870ddcc6db2d74ab.md @@ -0,0 +1,43 @@ +Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 +UNITED STATES DISTRICT COURT +for the +Southern District of New York +United States of America +V. +Jeffrey Epstein +Defendant +Case No. +19 CRIM +ARREST WARRANT +490' +To: +Any authorized law enforcement officer +• YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay +(name of person to be arrested) +Jeffrey Epstein +who is accused of an offense or violation based on the following document filed with the court: +Indictment +• Superseding IndictmentO Information +• Probation Violation Petition O Supervised Release Violation Petition +• Superseding Information O Complaint +• Violation NoticeD Order of the Court +This offense is briefly described as follows: +Title 18, United States Code, Section 371 (sex trafficking conspiracy) +Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) +Date: +City and state: +07/02/2019 +New York, NY +Polasteas +The Honorable Barbara Moses, U.S, Magistrate Judge +Printed name and title +Return +This warrant was received on (date) +, and the person was arrested on (date) +at (city and state) +Date: +Arresting officer's signature +Printed name and title +USAO_002253 +EFTA_00020163 +EFTA00169856 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c3d7fb329954cab07835538aab412b7e8528176a0c144d14dd17486e2ea763a1.json b/vision-joined/ds9-parsed-02/c3d7fb329954cab07835538aab412b7e8528176a0c144d14dd17486e2ea763a1.json new file mode 100644 index 0000000000000000000000000000000000000000..edc0c93bdf0b2934dbae8e3fce103d252b67a5ec --- /dev/null +++ b/vision-joined/ds9-parsed-02/c3d7fb329954cab07835538aab412b7e8528176a0c144d14dd17486e2ea763a1.json @@ -0,0 +1,21 @@ +{ + "chars": 546, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 546, + "failed": false, + "lines": 24, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c3d7fb329954cab07835538aab412b7e8528176a0c144d14dd17486e2ea763a1" +} diff --git a/vision-joined/ds9-parsed-02/c3d7fb329954cab07835538aab412b7e8528176a0c144d14dd17486e2ea763a1.md b/vision-joined/ds9-parsed-02/c3d7fb329954cab07835538aab412b7e8528176a0c144d14dd17486e2ea763a1.md new file mode 100644 index 0000000000000000000000000000000000000000..ee4a626667f581b1582a45d23e7b289b785d83c9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c3d7fb329954cab07835538aab412b7e8528176a0c144d14dd17486e2ea763a1.md @@ -0,0 +1,24 @@ +From +To +Cc +Subject: Security Detail MCC +Date: Wed, 14 Aug 2019 19:07:29 +0000 +Importance: Normal +I can do Friday 7-3. +On Aug 14, 2019 3:03 PM, " +TEAM +INY) (FBI)" < +wrote: +Branch C is requesting OS4 and OS5 personnel to assist with recovering evidence related to the Epstein Case. +The following shifts need to be covered : +August 15, 2019 +11PM - 7AM (Friday) : +August 16, 2019: +TAM - 3PM +3PM - 11PM +These shifts need to be filled, better to volunteer then be voluntold. +Please respond back to myself, SSA L +Land SSA| +SSA, OSS +New York +EFTA00164429 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c3de1641d6175646826cb1e87bc2c8e8ffc7e06cc15bf48a737517c7c645d1cd.json b/vision-joined/ds9-parsed-02/c3de1641d6175646826cb1e87bc2c8e8ffc7e06cc15bf48a737517c7c645d1cd.json new file mode 100644 index 0000000000000000000000000000000000000000..cc0ee7709c1648bf27d2534fbb6a9eb52955e2a4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c3de1641d6175646826cb1e87bc2c8e8ffc7e06cc15bf48a737517c7c645d1cd.json @@ -0,0 +1,57 @@ +{ + "chars": 3897, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1374, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1096, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1177, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 244, + "failed": false, + "lines": 11, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c3de1641d6175646826cb1e87bc2c8e8ffc7e06cc15bf48a737517c7c645d1cd" +} diff --git a/vision-joined/ds9-parsed-02/c3de1641d6175646826cb1e87bc2c8e8ffc7e06cc15bf48a737517c7c645d1cd.md b/vision-joined/ds9-parsed-02/c3de1641d6175646826cb1e87bc2c8e8ffc7e06cc15bf48a737517c7c645d1cd.md new file mode 100644 index 0000000000000000000000000000000000000000..ed36a3daa1a762232fce1099383d018a907bb9af --- /dev/null +++ b/vision-joined/ds9-parsed-02/c3de1641d6175646826cb1e87bc2c8e8ffc7e06cc15bf48a737517c7c645d1cd.md @@ -0,0 +1,120 @@ +To: "Brittany Henderson" < brittany@eplle.com> +Ce: "Brad Edwards" , "Maria Kelljchian" < Maria@epllc.com> +Subject: RE: Epstein Victims +Date: Thu, 09 Jul 2020 15:05:16 +0000 +Importance: Normal +Inline-Images: image001.png +No worries! They only day that does not work for me is Tuesday. I can make any other day work next week. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +C: +From: Brittany Henderson +Sent: Thursday, July 9, 2020 9:12 AM +To: +Cc: Brad Edwards ; Maria Kelljchian +Subject: RE: Epstein Victims +Sorry about the delay this week. I have had trouble coordinating with one of the girls. Can we pick a day next week? +Whatever works for you. +rD +EDWARDS +POTTINGER LLC +Brittany Henderson +Trial Attorney +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Direct Dial: 954-323-2074 +Office: 954-524-2820 | Facsimile: 954-524-2822 +brittany@epllc.com | www.epllc.com +From: +Sent: Tuesday, July 7, 2020 3:43 PM +To: Brittany Henderson +Cc: Brad Edwards ; Maria Kelljchian +Subject: RE: Epstein Victims +Hey Brittany, +Thank you for being flexible. I wanted to reach out to get these interviews set up. As of right now, I'm flexible the rest of +the days this week. +Let me know what would work for you. +EFTA00152371 + +Thanks, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +C: +From: Brittany Henderson +Sent: Tuesday, June 30, 2020 7:33 PM +To: +Cc: Brad Edwards ; Maria Kelljchian +Subject: RE: Epstein Victims +Hey +No problem and no rush. Early next week is great. They are both on standby and with a day or so notice can make +anytime work. +EDWARDS +POTTINGER LLC +Brittany Henderson +Trial Attorney +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Direct Dial: 954-323-2074 +Office: 954-524-2820 | Facsimile: 954-524-2822 +brittany@epllc.com | www.epllc.com +From: +P +Sent: Tuesday, June 30, 2020 7:22 PM +To: Brittany Henderson +Cc: Brad Edwards ; Maria Kelljchian +Subject: RE: Epstein Victims +Hey Brittany, +I apologize but I'm pretty swamped this week. Are your clients able to talk early next week? +- +On Jun 27, 2020 1:53 PM, Brittany Henderson wrote: +Hey +Just circling back on this. Are you available any day next week to speak with +EFTA00152372 + +Also wanted to check in on the possibility of obtaining 302's or another form of verification that a victim has interviewed +with you. +Have a great weekend, +EDWARDS +POTTINGER LLC +Brittany Henderson +Trial Attorney +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Direct Dial: 954-323-2074 +Office: 954-524-2820 | Facsimile: 954-524-2822 +brittany@epllc.com | www.epllc.com +Sent: Tuesday, June 23, 2020 7:05 PM +To: Brittany Henderson +Cc: Brad Edwards ; Maria Kellichian < Maria@epllc.com> +Subject: RE: Epstein Victims +Hi Brittany, +I apologize for the delay in response but I wanted to check on scheduling. As of right now, I'm not going to be available on +Monday. Is there another day that would be possible? +Thanks, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +C: +From: Brittany Henderson [mailto:brittany@epllc.com] +Sent: Tuesday, June 23, 2020 5:45 AM +To: +Cc: Brad Edwards ; Maria Kelljchian +Subject: Epstein Victims +Does Monday, June 29 work for you to speak with the following victims: +If so, let me know what times work best for you. +Thank you, +EFTA00152373 + +EP +EDWARDS +POTTINGER LLC +Brittany Henderson +Trial Attorney +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Direct Dial: 954-323-2074 +Office: 954-524-2820 | Facsimile: 954-524-2822 +brittany@epllc.com | www.epllc.com +EFTA00152374 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c3e20cdd55b57b0a7c07f15c1ac50f2d191d9c300581608ba24b7bfd266f7dd1.json b/vision-joined/ds9-parsed-02/c3e20cdd55b57b0a7c07f15c1ac50f2d191d9c300581608ba24b7bfd266f7dd1.json new file mode 100644 index 0000000000000000000000000000000000000000..f5159d41dc9953199fc0b11a5ad0dda669b56b1a --- /dev/null +++ b/vision-joined/ds9-parsed-02/c3e20cdd55b57b0a7c07f15c1ac50f2d191d9c300581608ba24b7bfd266f7dd1.json @@ -0,0 +1,21 @@ +{ + "chars": 691, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 691, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c3e20cdd55b57b0a7c07f15c1ac50f2d191d9c300581608ba24b7bfd266f7dd1" +} diff --git a/vision-joined/ds9-parsed-02/c3e20cdd55b57b0a7c07f15c1ac50f2d191d9c300581608ba24b7bfd266f7dd1.md b/vision-joined/ds9-parsed-02/c3e20cdd55b57b0a7c07f15c1ac50f2d191d9c300581608ba24b7bfd266f7dd1.md new file mode 100644 index 0000000000000000000000000000000000000000..161f107ab36314155b53b9138e4021e090c449b2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c3e20cdd55b57b0a7c07f15c1ac50f2d191d9c300581608ba24b7bfd266f7dd1.md @@ -0,0 +1,23 @@ +From: +To: +P +Subject: FW: SUBJ QUERY HIT: P3N06596100A01 +Date: Fri, 05 Jul 2019 06:09:49 +0000 +Importance: Normal +From: donotreply@cbp.dhs.gov +Sent: Friday, July 5, 2019 2:09:33 AM (UTC-05:00) Eastern Time (US & Canada) +To: | +- (NY) (FBI) +Subject: SUBJ QUERY HIT: P3N06596100A01 +Message sent by service: Person Lookout Query +Record: P3N06596100A01 +Last Name: EPSTEIN First Name: JEFFREY MI: +Query By: +Consumer: TASPD +Requestor: TASPD +Date/Time of Access: Fri Jul 05 02:09:33 EDT 2019 +Location: ICE-PARIS, ATTACHE +The subject record described above was viewed by the user from the hit list of a query. The user came from +Person Lookout Query +Query Criteria: TECSID: P3N06596100A01 +EFTA00151466 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c42d7c51ef00141498f0ec7d6fcf7304c8c97e194a310175da6876c84c5d9c17.json b/vision-joined/ds9-parsed-02/c42d7c51ef00141498f0ec7d6fcf7304c8c97e194a310175da6876c84c5d9c17.json new file mode 100644 index 0000000000000000000000000000000000000000..17d971e7b532a527dbf5473968647b9a010ca85d --- /dev/null +++ b/vision-joined/ds9-parsed-02/c42d7c51ef00141498f0ec7d6fcf7304c8c97e194a310175da6876c84c5d9c17.json @@ -0,0 +1,57 @@ +{ + "chars": 8798, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2639, + "failed": false, + "lines": 44, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2748, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2456, + "failed": false, + "lines": 53, + "mean_conf": 0.981132, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 949, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c42d7c51ef00141498f0ec7d6fcf7304c8c97e194a310175da6876c84c5d9c17" +} diff --git a/vision-joined/ds9-parsed-02/c42d7c51ef00141498f0ec7d6fcf7304c8c97e194a310175da6876c84c5d9c17.md b/vision-joined/ds9-parsed-02/c42d7c51ef00141498f0ec7d6fcf7304c8c97e194a310175da6876c84c5d9c17.md new file mode 100644 index 0000000000000000000000000000000000000000..c649cf014ce8576f2544e3ede098272ac9b57b9f --- /dev/null +++ b/vision-joined/ds9-parsed-02/c42d7c51ef00141498f0ec7d6fcf7304c8c97e194a310175da6876c84c5d9c17.md @@ -0,0 +1,166 @@ +* +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Template Effective 10-1-2021 +RATION +Tactical Intelligence Report +FBI New York, ID-13 +22 March 2022 +50D-NY-3027571-INTELPRODS +(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the +Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI +without FBI New York's 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 office. Recipients are prohibited +from subsequently posting the information marked LES on a website on an unclassified network. +(U) This document is classified Unclassified//Law Enforcement Sensitive. +(U) This document is only for FBI internal use. Do not externally disseminate this product. +(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. +(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of +Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial +(U) Executive Summary +(U//LES) FBI New York Intelligence Division conducted research on suspected defense +vitnesses for the Ghislaine Maxwell trial in order to identify the individuals and any relater +lerogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislain +Maxwell in a child sex trafficking investigation based on information regarding several victims +reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to +the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a +potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical +Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat - Crimes +Against Children. +(U) Key Findings +• (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. +• +(U//FOUO) Grumbridge was a close Maxwell family associate. +(U//FOUO) Grumbridge engaged in suspicious conduct, which contributed to ending his +legal career and his removal from the Solicitors Regulation Authority. +(U) Opportunities +(U//FOUO) Interviewing Malcom Grumbridge may reveal more context on the nature of his +relationship with Ghislaine Maxwell. +WE AGENCE DAMNE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +1 +EFTA00174257 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Substantiation +(U//LES) Grumbridge's last traveled to the United States on a four-day trip in 2019. +• (U//LES) As of December 2021, according to TECS travel records matching the subject, +Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow +International airport to John F Kennedy International airport. Grumbridge traveled on +Passport# +| issued by the United Kingdom (UK) with an expiration date of 31 +August 2021. (US Customs and Border Patrol | TECS | "Encounter Records of Malcolm +Grumbridge" | 14 December 2021). +• (U//LES) As of December 2021, according to TECS travel records matching the subject, +Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy +International airport to London/Heathrow International airport. (US Customs and Border +Patrol | TECS | "Encounter Records of Malcolm Grumbridge" | 14 December 2021). +(U//FOUO) Grumbridge was a close Maxwell family associate. +• (U) As of December 2021, according to the Steeple Times, an online magazine based in +the UK, Malcolm Grumbridge was found guilty in 2020 "of a string of rule breaches" +after maintaining a successful legitimate business career for more than four decades. The +article indicated Grumbridge managed the Maxwell's finances and acted as the custodian +of Ghislaine Maxwell's residence located at 44 Kinnerton St in Belgravia, London. +(Steeple Times | "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" | 5 +August 2021 | www.thesteepletimes.com/movers-shakers/malcolm-grumbridge- +maxwell/. +• (U) As of December 2021, according to dailymail.com, an online news website, Malcolm +Grumbridge was referenced as a Maxwell family associate and was involved in the +Hogarth Group, a company that ran health clubs in West London. (DailyMail | "Ghislaine +Maxwell still has societal connections despite links to Prince Andrew and Jeffery +Epstein" | 2 July 2020 | www.dailymail.co.uk/news/article-2904115/Ghislaine-Maxwell- +s-link-ssex-scandal-court-papers-involving-Prince-Andrew-Jeffery-Epstein-don-t-stop- +having-amazing-social-connections.html). +• (U) As of December 2021, according to This is Money, a UK based financial website, +Malcolm Grumbridge was involved with two companies associated with Kevin Maxwell. +The article indicated Kevin Maxwell had a "mystery benefactor over payments due on his +home." Grumbridge was a Maxwell family friend and lawyer. (This is Money | "Maxwell +firms to be struck off register" | 5 August 2005 | +www.thisismoney.co.uk/money/news/article-1592483/Maxwell-firms-to-be-struck-off- +register.html). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +2 +EFTA00174258 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U//FOUO) Grumbridge engaged in suspicious conduct, which contributed to ending his legal +career and his removal from the Solicitors Regulation Authority. +• (U) As of August 2021, according to The Times, a UK-based daily newspaper, Malcolm +Grumbridge quit the legal profession in 2020 after admitting to reckless conduct. +Grumbridge set up several companies registered to the The Hogarth Group that were +linked to Kevin and Ian Maxwell.ª (The Times | "Disgraced solicitor Malcolm +Grumbridge's links to the Maxwells" | 2 August 2021 | | +www.thetimes.co.uk/article/disgraced-solicitor-malcolm-grumbridges-links-to-the- +maxwells-tst265t2t). +• (U) As of August 2021, according to https://chiswickcalandar.co.uk, a UK-based website, +Malcolm Grumbridge was removed from the Roll of Solicitors after an investigation by +the Solicitors Regulation Authority (SRA) identified several areas of concern. Some of +the areas of concern included Money Laundering, Terrorist Financing, and violation of +the SRA Accounts Rules, Solicitors Accounts Rules and the SRA Code of Conduct. +Grumbridge was accused of failing to check funding sources and verifying clients" +identities. (https://chiswickcalandar.co.uk | "Financial dealings of Hogarth Club director +Malcolm Grumbridge in the spotlight" | 2 August 2021 | +https://chiswickcalandar.co.uk/financial-dealings-of-hogarth-club-director-malcolm- +grumbridge-in-the-spotlight/). +(U) Biographical Information +• (U//LES) Name: Malcolm Grumbridge (US Customs +and Border Patrol | TECS | "Encounter Records of +Malcolm Grumbridge" | 14 December 2021). +• (U//LES) DOB: +(US Customs and Border +Patrol | TECS | "Encounter Records of Malcolm +Grumbridge" | 14 December 2021). +• (U//LES) Passport: +issued in GBR-United +Kingdom and expires on 31 August 2021 (US Customs +and Border Patrol | TECS | "Encounter Records of +Malcolm Grumbridge" | 14 December 2021). +UNCLASSIFIED//FOR OFFICIAL USE +ONLY +(U) Malcolm Grumbridge +Last Name: +First Name: +GRUMBRIDGE +MALCOLM +CHRISTOPHER +Birth Date: +Encntr Date: 10/27/2019 +(U) Source: TECS | Photo | UNCLASSIFIED/FOUR +OFFICIAL USE ONLY | UNCLASSIFIED//FOUR +OFFICIAL USE ONLY | Scarch Criteria: Malcolm +Grumbridge; DOB: +" (U) Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers. +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3 +EFTA00174259 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Investigative/Intelligence Gaps +• (U//FOUO) What is the relationship between Malcolm Grumbridge and +Ghislaine Maxwell? +• (U//FOUO) When was the last time Malcolm Grumbridge spoke with Ghislaine +Maxwell? +UNCLASSIFIED// FOR OFFICIAL USE ONLY +(U) Source Summary Statement +(U//FOUO) Reporting in this TIR was derived primarily from open source information and TECS +(Treasury Enforcement Communications System). The information collected in this TIR occurred +between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022 +(U) Consumers: +(U) Approval: +SA +De +IA +A/SIA I +(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to +the New York Intelligence Program at 1 +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +4 +EFTA00174260 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c4324db638d660034d5f0b46572482765991d9b6876fc94a666b5671d6c0f294.json b/vision-joined/ds9-parsed-02/c4324db638d660034d5f0b46572482765991d9b6876fc94a666b5671d6c0f294.json new file mode 100644 index 0000000000000000000000000000000000000000..d083ad17966d531d360c182392dedf451184c62d --- /dev/null +++ b/vision-joined/ds9-parsed-02/c4324db638d660034d5f0b46572482765991d9b6876fc94a666b5671d6c0f294.json @@ -0,0 +1,33 @@ +{ + "chars": 850, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 303, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 545, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c4324db638d660034d5f0b46572482765991d9b6876fc94a666b5671d6c0f294" +} diff --git a/vision-joined/ds9-parsed-02/c4324db638d660034d5f0b46572482765991d9b6876fc94a666b5671d6c0f294.md b/vision-joined/ds9-parsed-02/c4324db638d660034d5f0b46572482765991d9b6876fc94a666b5671d6c0f294.md new file mode 100644 index 0000000000000000000000000000000000000000..668fc97c3c44738c7e61aea16815b8a70ec75c0a --- /dev/null +++ b/vision-joined/ds9-parsed-02/c4324db638d660034d5f0b46572482765991d9b6876fc94a666b5671d6c0f294.md @@ -0,0 +1,19 @@ +From +To +Subject: Update +Date: Wed, 28 Aug 2019 17:08:22 +0000 +Importance: Normal +Attachments: 266H-CI-3147950_Evidence_082819_1149.xIsx; 300A-EP-3147939_Evidence.xIsx +New York (Epstein): +90A-NY-3151227 (death investigation). +DFAU is providing updates with regard to the DVRs and RAID arrays +EFTA00161340 + +31E-NY-3027574 (VCAC). +NY CART is updating the Evidence Tracking spreadsheet +Evidence from Virgin Islands still needs to be imaged once legal authority has been obtained (ETA next week) +Mid-September is the target date for providing the AUSA with all the load files from the digital media seized from his NY +1 encrypted image sent to STXU; currently undergoing decryption +4 Apple desktops are still being processed. +All documents exported from loose media and Windows machines have been exported for ingest into Relativity for taint +EFTA00161341 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c4415ce691b8eaaeb88cb272399df6c862d55212dcffede3e3077b8a754744f5.json b/vision-joined/ds9-parsed-02/c4415ce691b8eaaeb88cb272399df6c862d55212dcffede3e3077b8a754744f5.json new file mode 100644 index 0000000000000000000000000000000000000000..ed470b7ef5401df26e25dbd820eec340bf9f4dc6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c4415ce691b8eaaeb88cb272399df6c862d55212dcffede3e3077b8a754744f5.json @@ -0,0 +1,21 @@ +{ + "chars": 431, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 431, + "failed": false, + "lines": 11, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c4415ce691b8eaaeb88cb272399df6c862d55212dcffede3e3077b8a754744f5" +} diff --git a/vision-joined/ds9-parsed-02/c4415ce691b8eaaeb88cb272399df6c862d55212dcffede3e3077b8a754744f5.md b/vision-joined/ds9-parsed-02/c4415ce691b8eaaeb88cb272399df6c862d55212dcffede3e3077b8a754744f5.md new file mode 100644 index 0000000000000000000000000000000000000000..5ce498154f820aa69b3cbec0855a72f59dc190b0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c4415ce691b8eaaeb88cb272399df6c862d55212dcffede3e3077b8a754744f5.md @@ -0,0 +1,11 @@ +From: +To: +Ce: +Subject: Buckingham Palace issues second denial of underage sex claims against Prince Andrew | Fox +News +Date: Mon, 05 Jan 2015 14:26:22 +0000 +Importance: Normal +Jr. - the litigation around Epstein continues. His attorneys must have raked in tens of millions by now ... +http://www.foxnews.com/world/2015/01/04/buckingham-palace-issues-second-denial-underage-sex-claims- +against-prince/#.VKkwvV1zUdM.mailto +EFTA00164981 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c4a4751fce19fc607b6c9a7ce4f8191306ea7d89f392cc96e2a55a45fd4cb544.json b/vision-joined/ds9-parsed-02/c4a4751fce19fc607b6c9a7ce4f8191306ea7d89f392cc96e2a55a45fd4cb544.json new file mode 100644 index 0000000000000000000000000000000000000000..5b7513755bd7cc4ea700b0142b6ab945a757bd49 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c4a4751fce19fc607b6c9a7ce4f8191306ea7d89f392cc96e2a55a45fd4cb544.json @@ -0,0 +1,21 @@ +{ + "chars": 388, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 388, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c4a4751fce19fc607b6c9a7ce4f8191306ea7d89f392cc96e2a55a45fd4cb544" +} diff --git a/vision-joined/ds9-parsed-02/c4a4751fce19fc607b6c9a7ce4f8191306ea7d89f392cc96e2a55a45fd4cb544.md b/vision-joined/ds9-parsed-02/c4a4751fce19fc607b6c9a7ce4f8191306ea7d89f392cc96e2a55a45fd4cb544.md new file mode 100644 index 0000000000000000000000000000000000000000..ff2dd1f7767d51e6f738fe37730c029eb19cdded --- /dev/null +++ b/vision-joined/ds9-parsed-02/c4a4751fce19fc607b6c9a7ce4f8191306ea7d89f392cc96e2a55a45fd4cb544.md @@ -0,0 +1,14 @@ +Event: Meet re: Epstein Investigation +Start Date: 2018-12-06 21:30:00 +0000 +End Date: 2018-12-06 22:30:00 +0000 +Organizer: | +Location: Conference Room 646 +Class: X-PERSONAL +Date Created: 2018-12-06 22:36:08 +0000 +Date Modified: 2019-01-07 18:37:15 +0000 +Priority: 5 +DTSTAMP: 2018-12-05 00:22:07 +0000 +Attendee: +Alarm: Display the following message 15m before start +| Reminder +EFTA00151621 \ No 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a/vision-joined/ds9-parsed-02/c55950f380a294140f1c5cf0b53e9c03dc6bf3fd61e20c9353e03ac151e215cf.md b/vision-joined/ds9-parsed-02/c55950f380a294140f1c5cf0b53e9c03dc6bf3fd61e20c9353e03ac151e215cf.md new file mode 100644 index 0000000000000000000000000000000000000000..64282fb6d1a87ddbd9bee7c205c4845857998b4a --- /dev/null +++ b/vision-joined/ds9-parsed-02/c55950f380a294140f1c5cf0b53e9c03dc6bf3fd61e20c9353e03ac151e215cf.md @@ -0,0 +1,19 @@ +DN +ITEM# +LOCATION: LITTLE SAINT JAMES ISLAND, U.S +A3, ROOMC, ON DESK +VIRGIN ISLANDS +COLLECTED BY: +WITNESSED BY: +DATE: 08/12/2019 +CASE ID: BIE-NY- 3027571 +DESCRIPTION: SILVER MAG LAPTOP LABELED "JE BIG LAPTOP** +BLACK BAG" +IN BLACK BAG SIN W89111.772QT +11881 +IB81 +IDENCE +BUREAU OF INVESTIGATION +EV +FEDERALE +EFTA00173023 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c5f42ac70ff36220acfc23364d74f9e634d456517e6a690966e517f1c0d1dbce.json 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"lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c5f42ac70ff36220acfc23364d74f9e634d456517e6a690966e517f1c0d1dbce" +} diff --git a/vision-joined/ds9-parsed-02/c5f42ac70ff36220acfc23364d74f9e634d456517e6a690966e517f1c0d1dbce.md b/vision-joined/ds9-parsed-02/c5f42ac70ff36220acfc23364d74f9e634d456517e6a690966e517f1c0d1dbce.md new file mode 100644 index 0000000000000000000000000000000000000000..0bc0336e5b23d5f4b0826007699aea8b24d34948 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c5f42ac70ff36220acfc23364d74f9e634d456517e6a690966e517f1c0d1dbce.md @@ -0,0 +1,79 @@ +From: +To: +Cc: +Subject: FW: CIVIL LITIGATION ALERT!!! Administrative Claim of +UNCLASSIFIED//FOUO +Date: Tue, 23 Jan 2024 20:34:19 +0000 +Importance: Normal +et. al. -- +Classification: UNCLASSIFIED//FOUO +Transitory +Hi +who they are send this to them? +Thanks +- did you receive the below? Do we have to let the VS who assisted with this or does someone ask +From: HQ_DIV09_DCPU_LH_MBX@fbi.sgov.gov On Behalf Of +EPAS@fbinet.fbi +Sent: Tuesday, January 23, 2024 10:19 AM +To: +Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of +, et. al. +Classification: UNCLASSIFIED//FOUO +TRANSITORY RECORD +You have been identified as a person who may possess relevant documents or other information related to a +matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information +(i.e. paper/hard copy and electronic format) relating to this matter until further notice. +The following complainants have brought an administrative claim pursuant to the Federal Tort Claims Act +(FTCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein, +beginning with a 1996 report by +and/or omissions of the FBI. This litigation hold should include records or documentation related to the +complainants, or Jeffrey Epstein, from 1996 to present, including but not limited to: (1) any documentation or +communications to, from, or regarding, the complainants; (3) FOIA requests or litigation; (4) congressional +inquiries and any response; (5) public statements or press statements. +Claimants include: +EFTA00173158 + +Relevant information relating to this administrative claim includes any and all documentation, stored in +paper/hard copy or electronic format (email accounts, personal electronic devices, unclassified or classified +computers, thumb drives, CDs, etc.) that relates in any way to any of the allegations made by the complainants) +in their administrative claim, as described. If information exists in both paper/hard copy and electronic forms, +please preserve both forms. Please note that this obligation is an ongoing obligation for the duration of the +litigation, and applies to information created before and after this legal hold notice was delivered. +This is not a request for you to produce your information (paper/hard copy or electronic format) to OGC at this +time. It is simply a notice not to destroy/delete any information concerning complainant(s) and the allegations in +their claim. As the case progresses, you will receive legal hold notices on a periodic basis. The legal hold will +remain in effect until the case is completely resolved, including all appeals. +Please click the following link below to confirm your compliance by 2/6/2024. +Link to begin. +It is your duty as an FBI employee to comply with this Legal Hold Notice. The deletion or destruction of any +relevant documents or information may jeopardize the FBI's legal position, subject the FBI to court-imposed +sanctions, and could expose you to disciplinary action. If you are unsure whether certain information should be +preserved, please err on the side of caution and preserve the information. If you believe you may have already +lost, destroyed, or otherwise altered relevant information or materials, please immediately contact Assistant +General Counsel (AGC), contact information below. +This is an automated message from the Enterprise Process Automation System (EPAS). Please do not reply to +this message. +If you have any questions regarding whether or not the information in your possession may be relevant, the +scope of this notice, or believe that other personnel should also receive this notice, please contact +or. +If you have any other questions regarding how to properly preserve your data relevant to this notice or the survey +questions, please contact +Do not forward this Legal Hold Notice. +Thank you for your attention to this matter. +Sincerely, +Assistant General Counsel +D9-OFFICE OF THE GENERAL COUNSEL +eDiscovery Technical Advisor +EFTA00173159 + +D9-OFFICE OF THE GENERAL COUNSEL +Further Instructions: +For additional details on properly preserving data and specific instructions on preserving emails and other +documents, click here: https://go.fbinet.fbi/DO/OGC/LB/ESIDU/Litigation 20Hold/Forms/AllItems.aspx +This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. +The message, along with any attachments, may be confidential and legally privileged. If you are not the intended +recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise +required by law). Please notify the sender of the error by separate e-mail or by calling l +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +EFTA00173160 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c61eaad08f59111564d417963a5ffa51c7bbbd3edf6a71d605a2ae8c3fe1685c.json b/vision-joined/ds9-parsed-02/c61eaad08f59111564d417963a5ffa51c7bbbd3edf6a71d605a2ae8c3fe1685c.json new file mode 100644 index 0000000000000000000000000000000000000000..10fda6d57e72155435c9af4ed01b4445ef6f5866 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c61eaad08f59111564d417963a5ffa51c7bbbd3edf6a71d605a2ae8c3fe1685c.json @@ -0,0 +1,21 @@ +{ + "chars": 326, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 326, + "failed": false, + "lines": 17, + "mean_conf": 0.911765, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c61eaad08f59111564d417963a5ffa51c7bbbd3edf6a71d605a2ae8c3fe1685c" +} diff --git a/vision-joined/ds9-parsed-02/c61eaad08f59111564d417963a5ffa51c7bbbd3edf6a71d605a2ae8c3fe1685c.md b/vision-joined/ds9-parsed-02/c61eaad08f59111564d417963a5ffa51c7bbbd3edf6a71d605a2ae8c3fe1685c.md new file mode 100644 index 0000000000000000000000000000000000000000..60a76317e7dc6d720622f5ebf3c7e5c9955d40d4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c61eaad08f59111564d417963a5ffa51c7bbbd3edf6a71d605a2ae8c3fe1685c.md @@ -0,0 +1,17 @@ +From: +To: " +(NY) (FBD)" | +(NY) (FBI)" +Subject: +Date: Fri, 09 Aug 2019 20:02:55 +0000 +Importance: Normal +Attachments: Epstein_Island_Op_Plan.docx; Epstein_ Island_Operational_Travel_Plan.doex; +Little St James Securing Plan.pptx +SSAL +Squad C-20 +Crimes Against Children/Human Trafficking +FBI New York +office +mobile +- +EFTA00148258 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c62404479717138f62dc6f0634098e42f879fc75160834b24d404181c26011d7.json b/vision-joined/ds9-parsed-02/c62404479717138f62dc6f0634098e42f879fc75160834b24d404181c26011d7.json new file mode 100644 index 0000000000000000000000000000000000000000..97c63d4f0f916c1ec08f98f6ac3371f28c829201 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c62404479717138f62dc6f0634098e42f879fc75160834b24d404181c26011d7.json @@ -0,0 +1,21 @@ +{ + "chars": 168, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 168, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c62404479717138f62dc6f0634098e42f879fc75160834b24d404181c26011d7" +} diff --git a/vision-joined/ds9-parsed-02/c62404479717138f62dc6f0634098e42f879fc75160834b24d404181c26011d7.md b/vision-joined/ds9-parsed-02/c62404479717138f62dc6f0634098e42f879fc75160834b24d404181c26011d7.md new file mode 100644 index 0000000000000000000000000000000000000000..7a9c62d2e6ba27cec2ba89ea61ba1112f5abd1dc --- /dev/null +++ b/vision-joined/ds9-parsed-02/c62404479717138f62dc6f0634098e42f879fc75160834b24d404181c26011d7.md @@ -0,0 +1,11 @@ +From: +To: +Subject: NYTimes Story +Date: Mon, 26 Aug 2019 13:32:02 +0000 +Importance: Normal +Story about | +is out. +Public Affairs Specialist +FBI New York +off: +EFTA00150829 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c64919e90c90ff3ce46857325f8e03ef25dab20056e2eb7b57774557f2adde16.json b/vision-joined/ds9-parsed-02/c64919e90c90ff3ce46857325f8e03ef25dab20056e2eb7b57774557f2adde16.json new file mode 100644 index 0000000000000000000000000000000000000000..82fdf61950187454ede945ae7b8324897213f15a --- /dev/null +++ b/vision-joined/ds9-parsed-02/c64919e90c90ff3ce46857325f8e03ef25dab20056e2eb7b57774557f2adde16.json @@ -0,0 +1,21 @@ +{ + "chars": 737, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 737, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c64919e90c90ff3ce46857325f8e03ef25dab20056e2eb7b57774557f2adde16" +} diff --git a/vision-joined/ds9-parsed-02/c64919e90c90ff3ce46857325f8e03ef25dab20056e2eb7b57774557f2adde16.md b/vision-joined/ds9-parsed-02/c64919e90c90ff3ce46857325f8e03ef25dab20056e2eb7b57774557f2adde16.md new file mode 100644 index 0000000000000000000000000000000000000000..711aa08ff6a2025c03587cf52ad530534ae7f17a --- /dev/null +++ b/vision-joined/ds9-parsed-02/c64919e90c90ff3ce46857325f8e03ef25dab20056e2eb7b57774557f2adde16.md @@ -0,0 +1,25 @@ +From: +To: +Cc: +Subject: FW: WF SAR filing - Guislaine Maxwell +Date: Thu, 09 Jul 2020 12:35:25 +0000 +Importance: Normal +Attachments: message_zdm.html +• Wells Fargo +, Help +• Secure Email from Wells Fargo +Read This Message from a Desktop or Laptop +Look for and open message_zdm.html (typically at the top or bottom; +location varies by email service). +Read this Message from a Tablet or Mobile Device +Click Here from your tablet or mobile device for instructions unique to your +device. +Need help? +Support information or Video tutorial +son +al +Your personalized image for: +This personal security image will appear on all secure email to you. +Email Security Powered by Voltage IBE(tm) +Copyright 2013 Wells Fargo. All rights reserved +EFTA00152375 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c6626eb975197b25ea9e3dd5f79246bc417a73d931dfab6a5bd312c024af51f9.json b/vision-joined/ds9-parsed-02/c6626eb975197b25ea9e3dd5f79246bc417a73d931dfab6a5bd312c024af51f9.json new file mode 100644 index 0000000000000000000000000000000000000000..d608337dddb46e72b5c2799df1409346b073ebc7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c6626eb975197b25ea9e3dd5f79246bc417a73d931dfab6a5bd312c024af51f9.json @@ -0,0 +1,21 @@ +{ + "chars": 203, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 203, + "failed": false, + "lines": 12, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c6626eb975197b25ea9e3dd5f79246bc417a73d931dfab6a5bd312c024af51f9" +} diff --git a/vision-joined/ds9-parsed-02/c6626eb975197b25ea9e3dd5f79246bc417a73d931dfab6a5bd312c024af51f9.md b/vision-joined/ds9-parsed-02/c6626eb975197b25ea9e3dd5f79246bc417a73d931dfab6a5bd312c024af51f9.md new file mode 100644 index 0000000000000000000000000000000000000000..fd271888139732a144de654db74c4259ce8f328a --- /dev/null +++ b/vision-joined/ds9-parsed-02/c6626eb975197b25ea9e3dd5f79246bc417a73d931dfab6a5bd312c024af51f9.md @@ -0,0 +1,12 @@ +From: "1 +To: +(NY) (FBI)" | +(NY) (FBI)" < +Subject: +Date: Thu, 11 Jul 2019 15:06:13 +0000 +Importance: Normal +Attachments: SW_Epstein_Residence.docx +SA +FBI New York - C20 +VCAC/Human Trafficking +EFTA00147164 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c6a5806bb5bcde5b463d41484640017e2e69bd8d551733848a5a45ac2bcd9877.json b/vision-joined/ds9-parsed-02/c6a5806bb5bcde5b463d41484640017e2e69bd8d551733848a5a45ac2bcd9877.json new file mode 100644 index 0000000000000000000000000000000000000000..171b811d30f4c614dfdaac8568a8981039af6e81 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c6a5806bb5bcde5b463d41484640017e2e69bd8d551733848a5a45ac2bcd9877.json @@ -0,0 +1,45 @@ +{ + "chars": 7843, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 3638, + "failed": false, + "lines": 153, + "mean_conf": 0.982353, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3512, + "failed": false, + "lines": 176, + "mean_conf": 0.976136, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 689, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c6a5806bb5bcde5b463d41484640017e2e69bd8d551733848a5a45ac2bcd9877" +} diff --git a/vision-joined/ds9-parsed-02/c6a5806bb5bcde5b463d41484640017e2e69bd8d551733848a5a45ac2bcd9877.md b/vision-joined/ds9-parsed-02/c6a5806bb5bcde5b463d41484640017e2e69bd8d551733848a5a45ac2bcd9877.md new file mode 100644 index 0000000000000000000000000000000000000000..8ac128e2462d3b27d5c03ce8a9fbe5cbec1b7095 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c6a5806bb5bcde5b463d41484640017e2e69bd8d551733848a5a45ac2bcd9877.md @@ -0,0 +1,346 @@ +From +Subject: Disposition Project: Evidence in Pending Inactive Cases --- UNCLASSIFIED +Date: Wed, 06 Oct 2021 15:51:32 +0000 +Importance: Normal +Classification: UNCLASSIFIED +Good Afternoon, +The Evidence Unit is working on handling all outstanding evidence in pending inactive cases. +You currently have charged out evidence that needs to be addressed in a pending inactive case. The case and 18 numbers are as follows: +Holding +Responsible +Case Operational +Case Responsible +Division +Status +Case Primary +Manager +(Evidence) +Evidence +Subtype +MIAMI +MM-PB2 +31E-MM- +100052 +Pending_Inactive +GENERAL +MIAMI +Criminal Investigativo +Division +MM-PB2 +Pending_Inacthe +GENERAL +NEW +YORK +MIAMI +Criminal Investigative +Division +MM.PB2 +31Е-MM- +108052 +Pending_inacthe +GENERAL +NEW +YORK +MIAMI +Criminal Investigative +Division +MM-PB2 +31F-MM- +108062 +Pending_Inactive +GENERAL +Evidence CIR +Evidence Barcode +183 +E4229230 +184 +E6516714 +1BS +E6516715 +186 +E4229233 +Description +1) TAPED CONVERSATION PBPD 05- +237(1) 2) AUDIO TAPE 41 PBPD 05- +243(1) 3) AUDIO TAPE #2 (2) 4) COPY +OF TAPE #1 (3) 5) MICRO TAPE PBPC +05.256(1) 6) PHOTO LINE-UP PBPD 05 +257(1) 7) AÚDIO TAPE PEPD 05-294(1) +8) MICRO TAPE (2) 8) CD PBPD 05 +295(2) 10) C-90 CASSETTE PBPD 05 +313(1) 11j A/X MAIL N.M. PBPD 05- +378(1) 12) WHITE PAPER +GM +12) 13) +MESSAGE P.S. (3) 14) WHITE PAPER +MONTGOMERY COUNTY ME JB. (5) +16) WHITE PAPER V. PBPD 05-379(1) +17) WHITE PAPER FLIGHT INFO (2) 18) +THREE WHITE PAPERS PREMIO +COMPUTER INC (3) 19) WHITE PAPER +PHONE # PBPD 05-380(1) 20) YELLOW +RECEIPT 04/04/05 (2) 21) WHITE PAPER +C.W. (3) 22) WHITE PAPER J. (4) 23) +WHITE PAPER FLIGHT 04/05/05 (5) 24) +WHITE PAPER G. (5) +One box containing: 1) WHITE PAPERA +PBPD 05-381(1) 2) WHITE PAPER JET +BLUE RECEIPT (2) 3) WHITE PAPER JU +3) 4) WHITE PAPER JO. (4) E +MESSAGE M.H. (5) 6) WHITE PAPER +5. +(6) 7) WHITE PAPER A. (7) 8) WHITE +PAPER J.S. (8) 9) WHITE PAPER H. 19 +10) WHITE PAPER ST. BARTHS (10) 11) +MESSAGE - G. (11) 12) MESSAGE +412) 13) +WHITE PAPER - F. (13) 14) MESSAGE S +(14) 15) MESSAGE +- J.L. (15) 16) +MESSAGE JL. GIRL (16) 17) WHITE +PAPER - S. (17) 18) WHITE PAPER #'S +(18) 19) WHITE PAPER - J. (19) 20] +WHITE PAPER - J. (20) 21) WHITE +PAPER (917) (21) 22) WHITE PAPER +D.M. (22) 23) PHONE # PRINT OUT (23 +One box containing: 1) FIVE MESSAGE +PRINTOUTS PBPD 05-382(1) 2) WHITE +PAPER C. J. (2) 3) MESSAGE M. (3) 4) +MESSAGE P.S. (4) 5) MESSAGE A. (5) E) +MESSAGE JL. (6) 7) MESSAGE T. (7) B) +CLEAR PLASTIC STICK (8) 9) TWELVE +WHITE PAPER - EXPENDITURES PBPD +15.383(1) 10) WHITE PAPER J (2) 11 +MHITE PAPÉR D. (3) 12) WHITE PAPEI +C. (4) 13) WHITE PAPER J. (5) 14 +WHITE PAPER J. (6) 15) WHITE PAPER +M. (7) 16) WHITE PAPER +MESSAGE A PEPD 032841718) +WHITE PAPER T. (2) 19) WHITE PAPER +J.H. (3) 20) WHITE PAPER F. (4) 21) +MESSAGE G D. (5) 22) MESSAGE # (6) +23) MESSAGE M.M. H. (7) 24) WHITE +PAPER C.W. (8) 25) WHITE PAPER (917) +PBPD 05-385(1) 26) WHITE PAPER A +) 27) WHITE PAPER E. (3) 28) WHI +(PER B. F. (4) 29) WHITE PAPE +SHITE PAPERS (8) +_15) 30) FOUR +1) MEDICAL SUPPLIES PBPD 05-386(1) +2) 727 LETTERHEAD (2) 3) INVOICE +#42700 (3) 4) AMAZON.COM A.M. (4) 5] +WHITE PAPÉR J.L. (5) 6) MESSAGE +FROM J. (6) 7) MESSAGE FROM J.L. (7 +8) WHITE PAPER 2AS (8) 9) WHITE +DOCUMENTS - TRASH PULL PBPD 0: +874(1) 11) MISC. PAPERWORK - TRASH +PULL PBPD 05-878(1) 12) TWO +MAGAZINES - TRASH PULL PBPD D +01(1) 13) PAPER WITH WITHA.S.- TRASH +PULL PBPD 05-915(1) 14) VHS T-160 +CASSETTE PBPD 05-929(1) 15) SONY +MICRO CASSETTE (2) 16) SONY +MICRO CASSETTE (3) 17) SONY +MICRO CASSETTE (4) 18) SONY +MICRO CASSETTE PBPD 05-937(1) 19) +SONY MICRO CASSETTE (2) 20) SONY +MICRO CASSETTE (3) 21) SONY +Collected On Date +8/28/2006 +8/28/2006 +8/28/2006 +8/28/2006 +EFTA00174951 + +MIAMI +Criminal Investigative +Division +MM-PB2 +31F-MM- +108062 +Pending_ Inactive +GENERAL +187 +E4229234 +NEW +YORK +MIAMI +Criminal Investigative +Division +MM-PB2. +11E-ML +10806 +Pending_Inactive +GENERAL +188 +E4229235 +NEW +YORK +MIAMI +Criminal Investigative +Division +MM-PB2 +Pending_Inactive +GENERAL +182 +E4229229 +NEW +YORK +MIAMI +Criminal Investigative +Division +MM-PB2 +31E-MM- +109062 +EPSTEIN +Pending_Inactive +GENERAL +181 +E4229228 +NEW +YORK +MIAMI +Criminal Investigathes +Division +MM.PB2 +31E-MM- +108062 +EPSTEIN +Pending Inactive +GENERAL +189 +NEW +YORK +MIAMI +MM-PB2 +31E-MM- +108062 +Pending_Inactive +GENERAL +1810 +If this evidence should not be disposed yet due to legal reasons, please reply to this email with the reason so that we can make note of that and remove you from the list. +To dispose of this evidence you can do one of the following: +E6516732 +E6516712 +MICRO CASSETTE (4) 22) MISC +PAPERWORK - TRASH PULL PBPD 05 +941(1) 23) SONY MICRO CASSETTE +PBPD 05-942(1) 24) SONY MICRO +CASSETTE (2) 25) MISC PAPERS - +TRASH PULL PBPD 05-943(1) 26 +CLEAR PIECE OF PLASTIC PBPD 05- +SHUZONSO PICCES OF PAPER ' +TRASH PULL (2) 28) SONY MICRO +CASSETTE PBPD 05-945(1) 29) SONY +MICRO CASSETTE (2) +1) SONY MICRO CASSETTE PBDP 05- +972(1) 2) SONY MICRO CASSETTE (2) +3) SONY MICRO CASSETTE (3) 4) MISC +PAPERWORK - TRASH PULL PBPD 05- +1005(1] 5) THREE FLOOR PLANS PBPD +05-1023(1) 6) DRAWING A.H. PBPD 05- +1025(1) 7) MISC PHONE MESSAGES +TRASH PULL PBPD 05-1027(1) B) T-160 +VIDEO CASSETTE PBPD 05-1052(1) 9) +SONY MICRO CASSETTE (2) 10) SONY +MICRO CASSETTE PBPD 05-1064(1) 11) +THREE EMAIL FROM DMVIDL (2) 12) +VHS VIDED CASSETTE PBPD 05 +1069(1) 13) VHS VIDEO CASSETTE (2) +14) CD PBPD 05-1079(2) 15) MINI DV +TAPE PBPD 05-1080(1) 16) VH5 VIDEO +TAPE... +(2) 17) MINI DV TAPE (3) 18 +SONY MICRO CASSETTE PBPD 05 +1087(1) 19) SONY MICRO CASSETTE +PBPD 05-1090(1) 20) SONY MICRO +CASSETTE PBPD 05-1092(1) 21) +PHOTO LINE-UP (2) 22) SONY MICRO +CASSETTE PBPD 06-1203(1) +1) VHS TAPE OF SURVEILLANCE PBPD +05-1205(1) 2) VHS TAPE OF +SURVEILLANCE (2) 3) VHS TAPE (3) 4] +VHS TAPE (4) 5) VHS TAPE (5) 6) VHS +TAPE (5) 7) VHS TAPE (7) B) SIXTEEN +DVD-R DISCS PBSO PBPD 05-1219(1) +9) CINGULAR ENVELOPE WITH +SUBPOENA INFO PEPD 05-1245(1) 10] +CINGULAR WIRELESS CD (2) 11) SONY +MICRO CASSETTE PBPD 06-21(1) 12] +GREEN FOLDER A. PBPD 06-24(1) 13) +SONY MICRO CASSETTE PBPD 06 +39(1) 14) SONY MICRO CASSETTE +PBPD 06-59(1) 15) SONY MICRO +CASSETTE PBPD 06-95(1) 16) T-160 +VIDED CASSETTE PBPD 06-120(1) 17) +SONY MICRO CASSETTE PBPD DE +182(1) 18) SONY MICRO CASSETTE +PBPD 06-348(1) 19) CD PBPD 06-397(1) +31) 32) ONE THRIFTY RENTA +......(32) 33) +NOTE FROM +....(33) 34) +ELEVENCDS - OFFICE +(34) 35) MESSAGE +BOOK - GUEST HOUSE +(49) (36) ONE MESSAGE +BOOK +COMPACT FLASH +....... (50) (37) TWO +CARDS. +......(51) (38) SIX +CDS - GUEST HOUSE. +(52) (39) POWER CORD TO CPU- +GUEST HOUSE... +... 454) (40) CPL +- OFFICE +...(55) 41) +ONE POWER CORD TO CPU +OFFICE +CDS - OFFICE +44) ONE GREEN FRAMED PHOTO (59) +1) ONE PHONE MESSAGE BOOK +PBPD05-1024 (1) 2) THREE PHONE +MESSAGE BOOKS +...(2) 3) +ONE FILE FOLDER WITH TWO +FILES.... +13) 4) SHREDDED +PAPER.... +......(4) 5) ONE +FILE FOLDER - ORANGE +17) 8) BLACK +FRAMED PHOTO OF NUDE +8/28/2006 +8/282006 +8/28/2006 +8/28/2006 +BIRTHDAY" (15) 18) ONE MESSAGE +PAD - 1ST FLOOR (16) 17) ONE +MESSAGE PAD - DESK (17) 18) THREE +CDS • DESK (18) 19) ONE BMM - DESK +(19) 20) UNFRAMED PHOTOS - DESK +(20) 21) TWO FRAMED PHOTOS - DESK +21) 22) TWO FRAMED PHOTO: +ÉLE (22) 23) THREE SOAPS ON F +ROPE (23) 24) TWO VIBRATOR +TWIN TORPEDO® (24) 25) TWO SOAP +FOR DONE 1) BOOK MASSAGE +8/7/2007 +EFTA00174952 + +3. +Return the items to their original owner +Destroy the evidence +Abandonment/Forfeiture (If applicable) +Please be sure you have AUSA concurrence before returning or disposing of any evidence. If no AUSA was assigned to the case, your SSA can give authorization. +To request abandonment/forfeiture please submit the request via sentinel. The request can be found under Templates -> New York (Local) -> Request initiation of abandonment. +Please feel free to reach out to myself, C +1). or NY_Evidence if you have any questions. +Thank you so much. +Best Regards, +Operational Support Technician (OST) +New York Field Office +Federal Bureau of Investigation +Classification: UNCLASSIFIED +EFTA00174953 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c6e7a090cf651117dd561e24f6a1abf840c500e8c6e12af0ab44698a875f5167.json b/vision-joined/ds9-parsed-02/c6e7a090cf651117dd561e24f6a1abf840c500e8c6e12af0ab44698a875f5167.json new file mode 100644 index 0000000000000000000000000000000000000000..666170a864e4ba86c5a8db476b3c6bcd945601ed --- /dev/null +++ b/vision-joined/ds9-parsed-02/c6e7a090cf651117dd561e24f6a1abf840c500e8c6e12af0ab44698a875f5167.json @@ -0,0 +1,33 @@ +{ + "chars": 2324, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 805, + "failed": false, + "lines": 46, + "mean_conf": 0.836957, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1517, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c6e7a090cf651117dd561e24f6a1abf840c500e8c6e12af0ab44698a875f5167" +} diff --git a/vision-joined/ds9-parsed-02/c6e7a090cf651117dd561e24f6a1abf840c500e8c6e12af0ab44698a875f5167.md b/vision-joined/ds9-parsed-02/c6e7a090cf651117dd561e24f6a1abf840c500e8c6e12af0ab44698a875f5167.md new file mode 100644 index 0000000000000000000000000000000000000000..94b196b1f9cb15b46a9347893b11a6224f0b0bdd --- /dev/null +++ b/vision-joined/ds9-parsed-02/c6e7a090cf651117dd561e24f6a1abf840c500e8c6e12af0ab44698a875f5167.md @@ -0,0 +1,68 @@ +From: +To: " +Cc: " +(NY) (FBI)" < +| (NY) (FBI)" < +(NY) (FBI)" < +(NY) (FBI)" < +P. +(NY) (FBI)" +(NY) (FBI)" < +(NY) (FBI)" +]. (NY) (FBI)" < +(NY) (FBI)" +(NY) (FBI)" - +(NY) (FBI)" < +Subject: RE: C-20 request to assist with Maxwell case +Date: Thu, 08 Apr 2021 16:35:40 +0000 +Importance: Normal +Hi +4/13 +SA +SA +SA +SA +4/14 +SAI +SAI +4/15 +SA +SA +SA +SA +Below is an updated list of agents who are able to assist. All are co'd on this email. +-----Original Message..-- +From: +(NY) (FBI) +Sent: Thursday, April 08, 2021 10:41 AM +To: NY-NADP ≤ +Cc: +(NY) (FBI) < +Subject: C-20 request to assist with Maxwell case +All, +Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is +greatly appreciated. +Please let me know if you are able to assist on 4/13, 4/14 or 4/15 +EFTA00154258 + +Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at +from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for +the entire day for all three days. AUSA +will be present as well for the review. Please see below +for additional info. +• Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the +I courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day +thereafter until the review is complete. The logistics for this review are as follows: +o The Marshals will produce Maxwell to +each morning by approximately 9:30am. Defense +counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a +handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same +way an agent would monitor any proffering inmate at +D throughout the day. Please note that an agent +will likely need to escort Maxwell to the bathroom during the day as well. +• AUSA +has reserved three proffer rooms for this review: The largest will be where the FBI can put the +evidence for review. The second largest will be where the defense can meet privately, without any of the +evidence items, to confer among themselves. The smallest will be a break area available for any agents and/or +AUSAs who are not currently monitoring the evidence review or maintaining custody of Maxwell. +EFTA00154259 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c72c33238b3e893317d7d047084714a58fdf594fa673ae628aa2436a6a46a2ef.json b/vision-joined/ds9-parsed-02/c72c33238b3e893317d7d047084714a58fdf594fa673ae628aa2436a6a46a2ef.json new file mode 100644 index 0000000000000000000000000000000000000000..29ca58e5eb87f3ca5724a99aa5f04e7d882b1b9a --- /dev/null +++ b/vision-joined/ds9-parsed-02/c72c33238b3e893317d7d047084714a58fdf594fa673ae628aa2436a6a46a2ef.json @@ -0,0 +1,93 @@ +{ + "chars": 37585, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 5410, + "failed": false, + "lines": 53, + "mean_conf": 0.990566, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5732, + "failed": false, + "lines": 54, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5685, + "failed": false, + "lines": 51, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5664, + "failed": false, + "lines": 55, + "mean_conf": 0.987273, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5112, + "failed": false, + "lines": 51, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 6130, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3840, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c72c33238b3e893317d7d047084714a58fdf594fa673ae628aa2436a6a46a2ef" +} diff --git a/vision-joined/ds9-parsed-02/c72c33238b3e893317d7d047084714a58fdf594fa673ae628aa2436a6a46a2ef.md b/vision-joined/ds9-parsed-02/c72c33238b3e893317d7d047084714a58fdf594fa673ae628aa2436a6a46a2ef.md new file mode 100644 index 0000000000000000000000000000000000000000..b6152ac07adbd34a69c9d86cdccb49548858ca46 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c72c33238b3e893317d7d047084714a58fdf594fa673ae628aa2436a6a46a2ef.md @@ -0,0 +1,359 @@ +FBI PUBLIC AFFAIRS - DIRECTor's AM NewS BRIEFING +THURSDAY, JANUARY 16, 2020 5:00 AM EST +Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, Mordock, +492K) reports that the FBl's proposal "to prevent future blunders in its applications for Foreign Intelligence Surveillance Act +warrants was blasted as "insufficient Wednesday by the adviser overseeing the bureau's reforms." David Kris said Director +Wray's proposed actions are not enough to ensure the court's confidence in future applications. In a brief filed with the FISA +court, Kris said, "These efforts are a reasonable beginning, but they are not sufficient and should be expanded and +supplemented." +The Washington Examiner (1/15, Dunleavy, 448K) reports that Kris wrote in the filing, "Standards and procedures, +checklists and questionnaires, automated workflows, training modules, and after-the-fact audits are all important, but they cannot +be allowed to substitute for a strong FBI culture of individual ownership and responsibility for the accuracy and completeness of +FISA applications. ... Without that, even the best procedures will not suffice; indeed, expanded procedures dictating multiple +layers of review and approval could backfire, creating a kind of moral hazard in which each layer believes, or assumes, that +errors have or will be caught by the others. Organizational culture is paramount to real reform, and the inspector general's report +suggests that the FBl's culture of accuracy has suffered." +The Washington Post (1/15, Barrett, 14.2M) says Kris "argued that to ensure better FBI practices, Justice Department +lawyers should be more directly involved in the training of agents on surveillance applications, and in the drafting of applications, +noting that the FBI, while part of the Justice Department, does not always work well with them." Kris wrote, "Historically, the FBI +has not always worked cooperatively with DOJ, especially in foreign intelligence and national security matters." +The New York Times (1/15, Savage, 18.61M) reports, "In his most significant additional proposal, Mr. Kris suggested that +the court consider ordering the F.B.I. to change its policy on who signs the factual affidavit that accompanies a wiretap +application in a counterintelligence or counterterrorism investigation. An agent based at the field office running the case should +sign it, not a supervisor at F.B.I. Headquarters in Washington, as is currently the case, Mr. Kris said." According to the Times, +"The idea is that if the responsible officials are closer to and more directly familiar with cases, they will be more likely to spot +errors or omissions in the draft document that case agents compile. 'This would represent a major change in practice, with +potentially profound consequences, because it would tend to shift responsibility away from F.B.I. Headquarters in particular +cases,' Mr. Kris wrote." +Fox News +(1/15, Re, 27.59M) reports, "The unclassified findings were a stark rebuke to Wray, who had filed +assurances to the FISC last week that the agency was implementing new procedures and training programs to assure that the +FBI presents accurate and thorough information when it seeks secret warrants from FISC judges. At the same time, Wray +acknowledged the FBI's 'unacceptable' failures as it pursued Foreign Intelligence Surveillance Act (FISA) warrants to surveil +members of the Trump team." Among other outlets reporting this story are the Wall Street Journal (1/15, Viswanatha, +Subscription Publication, 7.57M), the Daily Caller (1/15, 716K), and National Interest (1/15, Ross, 81K). +Wittes Defends Kris Appointment. The Washington Examiner (1/15, Chaitin, 448K) reports, "A 'good friend' of former +FBI Director James Comey defended the Foreign Intelligence Surveillance Court's controversial pick to oversee reforms in the +FISA process." Benjamin Wittes, editor-in-chief of Lawfare, "chided Republican outrage over the selection of former Obama +administration lawyer David Kris, who on the blog and elsewhere has spoken out in support of the FBl's Trump-Russia +investigation and criticized the House Intelligence Committee's 2018 memo on alleged FISA abuses. 'One thing you will not see +in the current spate of attacks on [Kris is people of either party who know anything about FISA participating in the attacks. +There's a reason for that, Wittes tweeted on Tuesday. They all know that there is nobody who knows more or who stands more +for nonpartisan expertise." +McCabe To Discuss FISA Reform At NYC Event. The Daily Caller (1/15, 716K) reports, "Andrew McCabe will take part +in a forum at New York University to address reforms to the Foreign Intelligence Surveillance Act in the wake of the Justice +Department inspector general's report." According to the Caller, "McCabe was the FBl's No. 2 when the FBI submitted false +information to the FISA Court in order to obtain wiretap warrants against Carter Page." McCabe "also pushed to include the +unverified Steele dossier in an intelligence community assessment of Russia's meddling in the 2016 election." Andrew +Weissmann, "a top prosecutor on the special counsel's team, will also take part in the event." +US Counterterrorism Officials Warn Police About Potential Ambush Attacks. +CNN +(1/15, +Campbell, 83.16M) reports from Los Angeles, "Federal counterterrorism officials are warning police departments across the +EFTA00161153 + +country to maintain a heightened state of awareness for the potential for ambush-style attacks against officers." CNN adds, "In a +new intelligence report viewed by CNN, entitled 'PERSISTENT THREAT OF TERRORIST AMBUSH ATTACKS ON FIRST +RESPONDERS, analysts from the National Counterterrorism Center warn that police officers and emergency services personnel +remain key targets for terrorists, who may either seek to lure public safety officers into ambushes, or stage ambush attacks +without significant advanced planning. 'Due to their high visibility and 24/7 accessibility, on-duty first responders are susceptible +to becoming victims of ambush attacks, states the report issued this week." The report "states that the appeal of ambush-style +attacks for terrorists 'likely stems from the nature of the target, the attack concealment, and the element of surprise," and *it also +indicates 'the suddenness of an ambush attack may limit reaction and response by first responders, potentially providing the +attacker with a tactical advantage.™ +Lawmakers Struggle With Privacy Issues In Combating Terrorist Funding. The Washington Times (1/15, +Mordock, 492K) reports, "Terrorists, both domestic and foreign, are increasingly using Bitcoin for illicit transactions because it is +nearly impossible to track, law enforcement officials and scholars told a congressional committee Wednesday." The House +Committee on Financial Services "held the hearing as it mulls legislation to crackdown on terrorism financing." However, +lawmakers and "the witnesses struggled to find answers on how to more closely scrutinize such transactions without sacrificing +privacy rights." +Mnuchin: Tech Firms Should Work With Law Enforcement. +Reuters +(1/15) reports, "Apple Inc +and other technology companies should cooperate with U.S. investigators, Treasury Secretary Steven Mnuchin said on +Wednesday as law enforcement officials continued probing last month's fatal shooting at a U.S. naval base in Florida." According +to Reuters, "On Tuesday, President Donald Trump lashed out at Apple in a tweet for refusing to unlock phones in criminal +investigations while the company benefited from the federal government's help on trade issues." The FBI "is seeking to unlock +two iPhones involved in the case regarding the shooting of three Americans by a Saudi Air Force officer at the U.S. Naval Station +in Pensacola, Florida. Attorney General William Barr this week called on Apple to help," and "their request has renewed attention +to privacy issues in the digital age, with Apple and its rivals arguing strong encryption protects users while law enforcement +officials counter it allows criminals to evade justice. 'I understand the president's view, and it is absolutely critical for our +technology companies to cooperate with law enforcement, Mnuchin told CNBC in an interview." +Three Arrested At Pearl Harbor After Live Mortar Round Found In Vehicle. +USA Today +(1/15 +Stanglin, 10.31M) reports, "Three civilians were arrested at Hawaii's Joint Base Pearl-Harbor-Hickam after a security guard +spotted a live mortar round in a vehicle waiting to enter the main gate late Tuesday, military officials said." USA Today adds, "The +guard at the main Nimitz Gate had ordered the vehicle to turn around when he detected the smell of marijuana and saw the +ordnance in plain sight, according to spokesman Charles Anthony. The vehicle was attempting to enter the base without +authorization." An Explosive Ordnance Disposal team "safely removed the round that Anthony described as 'an explosive device +and 'a deadly weapon.' He said no firing device was found in the car and it is unknown how the men obtained the device." +University Of Missouri Cuts Ties With Confucius Institute. The AP (1/15) reports from Columbia, Missouri, +"The University of Missouri will end a nine-year partnership with the Confucius Institute in August because of changing federal +guidelines for the program, university officials announced Wednesday." The institute, "which is mostly funded by the Chinese +Ministry of Education, hosts lectures, trips and other events that promote Chinese culture. Visiting Chinese instructors also teach +classes in Mandarin in the Columbia public school district." The AP adds, "A bipartisan report from Congress in February 2019 +urged U.S. colleges and universities to cut ties with the institutes, concluding that the partnerships give Chinese authorities too +much control over U.S. programs. FBI Director Christopher Wray testified to Congress that the agency was monitoring Confucius +Institutes, saying they had displayed 'a fairly significant pattern of espionage." +The Kansas City (MO) Star (1/15, Williams, 549K) reports, "The University of Missouri is closing its Chinese government- +funded Confucius Institute. Mandarin classes taught to Columbia public school children by teaching interns from China will stop +at the end of the school year." According to the Star, "The feds, in a letter to the university in July, said MU's Confucius Institute +teaching inters, who are Chinese nationals, could not be left alone in a classroom with grade school children. Having a full-time +teacher who speaks no Mandarin in the room, the letter said, was no help because they cannot evaluate the substance or +quality of information' being shared with the schoolchildren. So the institute will close." +The Columbia (MO) Missourian (1/15, Bacharier, 17K) reports, "The institute is funded almost solely by the Chinese +Ministry of Education and is part of a network of similar institutes across the country. Since its opening at MU in 2011, the +Confucius Institute has hosted lectures, events and exchange trips embracing Chinese culture at MU and Columbia Public +EFTA00161154 + +Schools." The Missourian adds, "As part of the institute's relationship with the school district, visiting Chinese instructors teach +classes in Mandarin Chinese. These instructors come for one year only and are paired with a full-time public school teacher +certified in a foreign language, district spokeswoman Michelle Baumstark said." The university "cited recent changes to U.S +State Department guidelines - which require state-certified teachers in Mandarin Chinese to be present in every classroom with +Confucius Institute staff - as too costly to continue its partnership with the institute. MU notified Shanghai Normal University, its +partner in the agreement with the institute, of its decision Wednesday." +ODNI Reportedly Wants To Avoid Public Session In Congress Of Annual Threats Briefing. +Politico +(1/15, Matishak, 4.29M) reports, "The U.S. intelligence community is trying to persuade House and Senate +lawmakers to drop the public portion of an annual briefing on the globe's greatest security threats" said to be because last year's +session provoked an angry outburst from President Donald Trump." Politico adds, "Officials from the Office of the Director of +National Intelligence...don't want agency chiefs to be seen on-camera as disagreeing with the president on big issues." +Discussions, says Politico, have "been kept at an informal, staff-level" because formal invitations have not yet been issued. +Geltzer And Goodman Urge Attention To Statements On Russia, Iran, Soleimani Killing. Joshua Geltzer and Ryan +Goodman write at Just Security (1/15) that "the country should be paying close attention to" the public threat assessment and +warms that President Trump is denigrating his own intelligence community in ways that he may find of short-term benefit but that +will cause long-term damage to our nation's security." Geltzer and Goodman urge attention to how "the intelligence community +characterizes] the threat posed by Iran"; "how the actual intelligence corresponds to how Trump and his advisers have +characterized the intelligence that preceded the Soleimani strike"; and "how the community is (or isn't) fitting into Trump's +distinctive approach to national security decision-making." +Virgin Islands AG Claims Epstein Was Trafficking Children As Late As 2018. The New York Times (1/15, +Watkins, 18.61M) reports the attorney general of the Virgin Islands alleges that Jeffrey Epstein "sexually abused and trafficked +hundreds of young women and girls on his private Caribbean island, some as recently as 2018, significantly expanding the scope +of his alleged conduct." A lawsuit filed by the VI AG claims Epstein "was bringing girls as young as 11 and 12 to his secluded +estate in the Virgin Islands...and kept a computerized database to track the availability and movements of women and girls." The +Times says the suit "was filed against Mr. Epstein's estate and seeks the forfeiture of" two private islands owned by Epstein, "as +well as the dissolution of numerous shell companies he established in the territory that officials have said acted as fronts for his +sex trafficking enterprise." +On NBC Nightly News (1/15, story 4, 1:55, Holt, 1.11M), Stephanie Gosk reported, "This suit alleges for the first time that +Epstein continued to abuse girls long after he struck what many considered a sweetheart plea deal with federal prosecutors in +Florida." +US Charges Virginia Man In Swatting Attacks. The CBS Evening News (1/15, story 4, 1:50, O'Donnell, 4.76M) +reported, "A 19-year-old man accused of being part of a nationwide ring of white supremacists appeared in federal court in +Virginia today. He is charged in a wave of swatting attacks. That's making false 911 calls prompting SWAT teams to move in on +unsuspecting victims." CBS (Pegues) added that John Kelley "was charged with being part a right wing group that engaged in +swatting, calling in fake bomb threats and active shooter reports around the country, allegedly targeting African Americans and +Jews." US Attorney Zachary Terwilliger is quoted saying, "It's a group that the FBI believes is related to white supremacy." +According to CBS, *In November of 2018, court documents say a member of the group called police to say he had placed three +pipe bombs at this African American church in Alexandria, Virginia, and would kill everyone at the church." +The Daily Beast (1/15, Weill, 1.39M) reports that Kelley, 19, "is accused of leading a notorious troll team loosely affiliated +with the neo-Nazi group Atomwaffen Division. Through 2018, Kelley's online chat group allegedly compiled personal information +and led swatting attacks (hoaxes in which trolls try to trick an armed police force into showing up at an innocent person's house) +against politicians, businesses, journalists, and historically black churches." Kelley "and his circle, who convened on a series of +online chat rooms, 'all appeared to share racist views, with particular disdain for African Americans and Jewish people," +according to a probable cause statement from an FBI agent involved in his arrest last week." +FBI: National Dark Web Drug Ring Sent Hundreds Of Fentanyl Pills To Ohio. The Cincinnati Enquirer +(1/15, Knight, 223K) reports, "After an investigation by FBI agents in Cincinnati, five people have been indicted in a 'prolific drug +ring that officials say moved $2.8 million through drug trafficking and money laundering." According to the Enquirer, "The federal +indictment states the group began forming as early as 2013 and dealt drugs in dark web markets places with names like Silk +Road, Empire, Dream, Sleep and Nightmare." The group "operated under the names PillCosby and Slanggang," and "those +EFTA00161155 + +indicted include: Khlari Sirotkin, 36, of Colorado; Kelly Stephens, 32, of Colorado; Sean Deaver, 36, of Nevada; Abby Jones, 37, +of Nevada; and Sasha Sirotkin, 32, of California." FBI agents "said the group had bases of operation in Las Vegas, Los Angeles +and multiple locations in Colorado," and "the FBI estimates the group sold 33.9 kilograms of fentanyl in five months in 2019." +WLWT-TV +Cincinnati (1/15, 319K) reports, "According to the 21-count indictment, the co-conspirators used +several Dark Web marketplace accounts and encrypted messaging apps in order to sell illegal drugs online." According to +WLWT-TV, "None of the five individuals are from the Cincinnati area, but federal authorities said pressed fentanyl pills, along with +heroin, methamphetamine and cocaine were shipped to southern Ohio," and "these drugs were then sent across the nation." The +investigation "was coordinated out of the Cincinnati Field Office of the FBI and is part of an Organized Crime Drug Enforcement +Task Force joint investigation conducted by the Southern Ohio Digitized Organized Crime Group." WKRC-TV Cincinnati (1/15, +161K) also reports. +Avenatti's Bail Revoked For Violating Terms Of Release. The New York Post (1/15, Saul, 4.57M) reports +attorney Michael Avenatti has been "ordered detained pending trial following his arrest late Tuesday for money laundering and +other charges." Avenatti's bail was "revoked during a Wednesday hearing, following new charges from federal prosecutors that +he'd violated the terms of his release while awaiting three separate trials for extortion and embezzlement." The New York Times +(1/15, Zaveri, 18.61M) reports Avenatti is "accused of stealing millions of dollars from clients and of lying about his business and +income to an I.R.S. collection agent, creditors and a bankruptcy court, among others" and "prosecutors outlined several new +accusations involving some of the same victims identified in the case." +Emails Show Loughlin's Husband Was Told To Keep USC Athletic Director "Out Of" Scheme. +USA Today +(1/15, Garrison, 10.31M) reports from Boston, "Fashion designer Mossimo Giannulli rejected a University of +Southern California administrator's offer to help with his daughter's application into the school through the regular admissions +process, and later joked about it with his wife, actress Lori Loughlin, prosecutors allege." USA Today adds, "The exchange is +included among emails attached as exhibits in a new motion filed by prosecutors on Tuesday in the nation's college admissions +scandal." Federal prosecutors "cited a September 2016 email from a USC development official to Giannulli offering to 'flag' his +older daughter's application and provide one-on-one interviews, classroom visits and a "customized tour of the campus for the +family." 'Thanks so much, I think we are squared away, Giannulli wrote back to the USC administrator, declining the invitation. +He forwarded the exchange to Loughlin, telling his wife, 'The nicest I've been at blowing off somebody." +The Boston Herald (1/15, Martinez, 410K) reports, "The motion is the prosecution's response to the couple's demands for +more evidence in the college admissions scandal. The feds filed two motions and a 484-page exhibit list, including call logs and +copies of emails between Loughlin, Giannulli and scandal mastermind Rick Singer." Federal prosecutors "also included a copy of +a $50,000 check from Giannull's trust to USC's athletic arena, which prosecutors allege was part of a bribery scheme, and a +redacted acceptance letter from USC among other items." +ABC News +(1/15, Hutchinson, 2.97M) reports that prosecutors aid that Loughlin and Giannulli rejected a +'legitimate approach' to help one of their daughters get into USC, choosing instead to use their wealth to allegedly pursue an +illegal path that got them indicted in the massive 'Operation Varsity Blues' scandal." Both Loughlin and Giannulli "have pleaded +not guilty and have vowed to fight the charges. If convicted, they could each face a prison sentence of up to 20 years, according +to prosecutors." +Fox News +(1/15, McCarthy, 27.59M) reports, "According to the file obtained by Fox News, prosecutors say +that only two defendants in the college admissions scandal, William McGlashan and Robert Zangrillo, have turned over +necessary discovery evidence. The government, meanwhile, asserts it turned over a swath of evidence starting in May that +included emails, phone logs, bank records and more. The Defendants believe that it is premature to do so at this time,' the new +court filing reads. 'The Goverment disagrees with the Defendants' assertion that it is "premature" to provide their own +discovery." The Boston Business Joumal (1/15, Subscription Publication, 866K) also reports. +Judge Casts Doubt On Impulsiveness Of Collins' Crime. The Buffalo (NY) News (1/15, Zremski, 391K) reports, +"The judge who will sentence Chris Collins on insider trading charges on Friday appears to have doubts about the defense +argument that the then-congressman's crime was a rash and isolated act. 'How can the argument that Defendant Collins +committed an emotional and impulsive act on June 22, 2017, be reconciled with his lying to law enforcement approximately ten +months later?' U.S. District Court Judge Vernon S. Broderick said in an order Wednesday." The News adds, "That question +highlighted more than five pages of inquiries the judge presented to both sides in the case, as well as the U.S. Probation Office. +Collins, a Republican who lived in Clarence while serving in Congress, has pleaded guilty to charges of conspiracy to commit +securities fraud and lying to an FBI agent." +EFTA00161156 + +US Charges Former Puerto Rico Education Secretary In Bribery, Fraud Schem. The Miami Herald (1/15, +Wyss, 1.09M) reports, "Puerto Rico's former Education Secretary Julia Keleher - once considered a rising star and crusading +reformer in education circles - has been indicted on allegations she used school land for personal gain, the FBI announced +Wednesday." The FBI said Keleher and Ariel Gutiérrez-Rodriguez "had been indicted by a Puerto Rico grand jury on Tuesday in +the bribery and fraud scheme." The indictment "alleges that Keleher used her position to give 1,034 square feet of a school called +Padre Rufo to a company associated with Gutiérrez-Rodriguez in exchange for 'financial benefits' connected to her leasing and +purchasing an apartment in the Ciudadela apartment complex in San Juan. "Anyone involved in the bribery of a public official +seeks to put their own interests above those of the People of Puerto Rico. However, those corrupt parties will eventually pay a +much higher price to the criminal justice system, and we will continue to deliver them to the federal courthouse, Douglas Leff, the +Special Agent in Charge of the FBI, said in a statement." +Fox News Analysis: Experts Says US Behind On Preparations To Secure Elections. +Fox News +(1/15, Nath, 27.59M) reports, "President Trump says he's getting serious about election security, but some critics say it's too little, +are now saying the government needs to take a more pro-active stance." Rebecca H. Sussman of Signum Vari said that the +Administration does not have a full strategy for stopping Russian efforts, and that voting machines are "vulnerable" and "most +devices store backups of voter data and the votes themselves on USB or thumb drives," +and, according to the companies that +make the machines, "all contain component parts from overseas, including China," and those parts "could easily be hacked at +the source." +Appeals Court Hears Arguments Over Resumption Of Federal Executions. +USA Today +(1/15, Phillips, 10.31M) reports the Justice Department tried to persuade appeals court judges Wednesday "that it has the +authority to decide how to execute prisoners on federal deathrow, regardless of the rules in the states where inmates were +convicted." The hearing before the District of Columbia Circuit Court of Appeals "comes about six months after" Attorney General +Barr announced he is "resuming executions after a nearly two-decade hiatus." The case hinges on the interpretation of the +meaning of "manner": Congress declared 80 years ago "that federal executions must be carried out 'in the manner prescribed by +the state' where inmates were convicted." +FBI Wants To Talk To Subjects Of Fox Nation's Hoffa Investigation. +Fox News +(1/15, Shawn, +27.59M) reports, "The FBI wants to interview the two people who told Fox Nation that they know where Jimmy Hoffa is buried +"Over the years, our office has followed all credible leads we received from the public,' the FBI office in Detroit told Fox News. +We are aware of the recent reports of two individuals, who claim to have knowledge about the whereabouts of Mr. Hoffa. Just as +we would with anyone who purports to have information relevant to this - or any - ongoing investigation, the FBI welcomes the +opportunity to speak to those individuals." According to Fox News, "The Fox Nation investigation into the disappearance of +Hoffa, the iconic labor leader who vanished in Detroit on July 30, 1975, will now include the claims of Phil Moscato Jr. and Frank +Cappola." Both men "were interviewed as part of our Fox News reporting and the Fox Nation series 'Riddle: The Search for +James R. Hoffa, which can be seen on the streaming service. They independently claim that Hoffa's body was transported to +New Jersey and buried by the Garden State mafia killers who orchestrated the murder." +DOJ Changing How Inmate Risk Is Assessed. The AP (1/15, Balsamo) reports the Justice Department is "changing +the system it uses to assess whether an inmate is likely to commit crimes after being released from prison, aiming to ensure the +process is fairer and more effective." The federal Bureau of Prisons has already assessed nearly all the 175,269 inmates in +federal custody to identify programs they may need to help reduce the risk of recidivism." However, the DOJ "plans to rescreen +all those inmates under new guidelines that officials say place a stronger emphasis on accurately measuring an inmate's change +behind bars and are intended to reduce potential bias." According to the article, "the impetus for the change is a criminal justice +overhaul signed into law in late 2018." +House Sends Articles Of Impeachment To Senate. The AP (1/15, Mascaro) reports that after the House "voted +228-193, almost entirely along party lines" to send the formal articles of impeachment against President Trump to the Senate, +Democratic House leaders in "a dramatic procession across the U.S. Capitol," delivered the articles late Wednesday, "setting the +stage for only the third trial to remove a president in American history." The Washington Examiner (1/15, Ferrechio, 448K) says +EFTA00161157 + +the resolution "allows the House to continue to transmit evidence to the Senate that supports their claim the president should be +convicted of two impeachment articles they passed in December." +The Hill +(1/15, Beavers, Lilis, 2.98M) reports that Rep. Collin Peterson (D-MN), who opposed the +impeachment articles, was "the only Democrat to buck the party line and vote against the resolution." Rep. Justin Amash (I-MI), +"who switched from Republican to Independent last year, voted in favor of the resolution." Asked on CNN's The Lead 1/15, +345K) about the strength of the case for removing the President for office, Amash said, " think it is very strong case if the +senators are willing to listen. So, we should have a Senate trial that is a full and fair trial and people should be allowed to call +witnesses, and I think both sides should call witnesses, and make the case for their side." The New York Post (1/15, Moore, +4.57M) provides similar coverage of the vote. +The Washington Times (1/15, Muñoz, 492K) says that during the floor debate Wednesday, Democrats "used the +opportunity to make another stand on the House floor to argue their case that the allegations against Mr. Trump merit a danger to +the country." Meanwhile, Republicans "continued to attack the process of the investigations, which they said were rigged against +them and the president. They also hammered the Democrats for holding on to the articles for nearly four weeks." +House Intelligence Chairman Adam Schiff said on CNN's Situation Room (1/15, 249K), "This is something that's rarely +happened in history. It has been only three occasions where the impeachment of a president has gotten to this stage. That is for +a good reason. We expect only the most serious abuse, those that threaten the oath of office, the constitutional structure that our +founders presented will reach this point. Here, where you had a President trying to withhold millions of military aid to an ally in +war to try to get help in cheating in the next election, that is very much what the framers had in mind for these circumstances." +(1/15, Jansen, Hayes, Wu, 10.31M) reports that as she "signed the resolution sending the articles +of impeachment" to the Senate, House Speaker Pelosi "was flanked by the six chairmen who investigated Trump." Bloomberg +(1/15, Dennis, House, 4.73M) reports that after the House sent the articles to the Senate, Senate Majority Leader McConnell +invited the seven House impeachment managers to return at 12 p.m. on Thursday to read the articles aloud on the Senate +floor." Chief Justice John Roberts "will be swor in at 2 p.m. to preside over the trial. He will then swear in all 100 senators as +jurors." McConnell also said the President "will receive a formal summons to send his defense counsel, which will be the first time +the White House will participate in the impeachment process." McConnell said the trial will begin "in earnest" on Tuesday. +The Wall Street Journal (1/15, Andrews, Wise, Subscription Publication, 7.57M) reports that although senators will swear +an oath to be impartial, many have already made their position known. The New York Times (1/15, Hulse, 18.61M) says that if +recent history is any guide, President Trump's impeachment trial will be an intensely partisan display that will make the +polarization of the Clinton era look like a bygone period of political harmony." While the trial "provides an opportunity for senators +to show that the institution can still rise above brutal partisan combat at a moment of constitutional gravity," there "is little reason +for optimism as" McConnell "has repeatedly expressed deep disdain for the House proceedings and the conduct of his political +rivals across the aisle, a reflection of the view held by most of his Republican colleagues." +Peter Alexander said in the lead story for NBC Nightly News (1/15, lead story, 2:40, Holt, 1.11M) that Democrats are +"demanding the Senate call additional witnesses, like former National Security Adviser John Bolton," but "Republicans are +attacking it as a partisan sham, emphasizing that House Democrats never subpoenaed Bolton." +Paul Says He'll Force Tough Witness Votes If Republicans Side With Democrats . Politico (1/15, Everett, 4.29M) +says Sen. Rand Paul (R-KY) "is waging a fierce campaign to prevent the Senate from hearing witnesses... vowing to force tough +votes on his fellow Republicans if they break with the president or back Democrats' demands for new evidence." Paul says if that +occurs, "he will make the Senate vote on subpoenaing the president's preferred witnesses, including Hunter Biden and the +whistleblower who revealed the Ukraine scandal - polarizing picks who moderate Republicans aren't eager to call. So he has a +simple message for his party: end the trial before witnesses are called." +Meanwhile, the New York Times (1/15, 18.61M) reports Sen. Susan Collins (R-ME) "claimed credit..for pressing" +McConnell "to allow the Senate to vote on whether to subpoena witnesses or new documents," and "said she had been working +with a small group of Republicans," including Sens. Lamar Alexander (R-TN), Lisa Murkowski (R-AK), and Mitt Romney (R-UT), +"to leave open the possibility." The Washington Post (1/15, Viebeck, Bade, Kim, 14.2M) says Republicans "rallied behind the +idea of parity between the two parties in possibly calling witnesses." +The Washington Post (1/15, Wagner, Sonmez, 14.2M) reports that Collins also "responded...to the news of House +Democrats newly released materials by arguing that the documents prove that the House didn't complete its impeachment +investigation before sending the articles over to the Senate." Collins asked, "Doesn't that suggest that the House did an +incomplete job, then?" Schiff said on CNN's Situation Room (1/15, 249K) that "the reason why we haven't had documents up +until now is because the President has refused to turn them over. If Sen. Collins or other senators are interested in the +documents or why they haven't been available yet, they should turn those questions to the White House and say, why are you +hiding this? Why are you holding this back?" +EFTA00161158 + +White House Counselor Kellyanne Conway said on CNN's Cuomo Prime Time (1/15, 376K), "We'll respect the process in +the Senate however it unfolds. We do feel the Senate process will be one more fair to the President than whatever that was in +the House and second, more familiar to the public. So most Americans are not familiar to whatever make it up as you go along +process that happened in the House, whether it was Adam Schiff growing mushrooms in the dark basement with the depositions +that we couldn't have access to, the President couldn't challenge witnesses, present witnesses, challenge evidence, present +evidence, have his lawyers present. You had a bunch of professors testifying about extortion, bribery, quid pro quo, the Mueller +report, none of which is in these articles.... These articles of impeachment are thin, they are specious." +Sen. Lindsey Graham (R-SC) said on Fox News' Hannity (1/15, 535K), "The House will be able to make their case for 24 +hours. Hopefully, we do this in a couple of days. Then, the defense team of the President will make their case based on the +record established in the House. Then, there will be a effort to call witnesses or ask for documents. I hope that nobody will be +called as a witness because every witness requested by the Democrats were available to the House. They chose not to call +them. Executive privilege applies to all these witnesses. So, I am hoping this can all be done in about a week and I predict a +bipartisan acquittal of President Trump." +The New York Times (1/15, Fandos, Stolberg, 18.61M) says that while "the process could damage the president, exposing +conduct that some voters find unacceptable," he "is almost certain to use his likely acquittal in the Republican-controlled Senate +as a complete exoneration and tur the considerable apparatus of his campaign to stoking public outrage over the process." +However, Reuters (1/15, Cornwell) reports that although the Senate is "expected to acquit Trump," his impeachment will remain +as a stain on his record and the televised trial in the Senate could be uncomfortable for him as he seeks re-election." Politico +(1/15, Caygle, Ferris, 4.29M) reports that Pelosi "has repeatedly noted" that Trump's presidency will forever be accompanied +with the asterisk of impeachment." Pelosi said Wednesday, "And yes it is a fact - when someone is impeached, they are always +impeached. It is true, once someone is impeached it cannot be erased." +Donald Trump Jr. said on Fox News' Hannity (1/15, 535K), "Name one accomplishment of the Democrats in the last few +years. Name a single thing they have done. That's why they have to run on impeachment because it's all they've got for their +side." +Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, +national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin +Intelligence audience-size estimates include Scarborough, GK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party +social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include +Factiva content are govered by Factiva's terms of use. +Services including embedded Tweets are also subject to Twitter for Website's information and privacy +policies. The FBI Director's Morning Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate +leaders. We can be found on the Web at BulletinIntelligence.com, or called at (703) 483-6100. +Please direct comments and concerns to FBl@BulletinIntelligence.com. +EFTA00161159 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c7373e1f742790c8aef32444ae7112dd9f3c82c9d6b13b54f3ad9ca296d6779a.json b/vision-joined/ds9-parsed-02/c7373e1f742790c8aef32444ae7112dd9f3c82c9d6b13b54f3ad9ca296d6779a.json new file mode 100644 index 0000000000000000000000000000000000000000..6aa32b2b6d5b1174f2b35aebe36257956d9f1d75 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c7373e1f742790c8aef32444ae7112dd9f3c82c9d6b13b54f3ad9ca296d6779a.json @@ -0,0 +1,57 @@ +{ + "chars": 8988, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2894, + "failed": false, + "lines": 45, + "mean_conf": 0.988889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2924, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2433, + "failed": false, + "lines": 54, + "mean_conf": 0.990741, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 731, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c7373e1f742790c8aef32444ae7112dd9f3c82c9d6b13b54f3ad9ca296d6779a" +} diff --git a/vision-joined/ds9-parsed-02/c7373e1f742790c8aef32444ae7112dd9f3c82c9d6b13b54f3ad9ca296d6779a.md b/vision-joined/ds9-parsed-02/c7373e1f742790c8aef32444ae7112dd9f3c82c9d6b13b54f3ad9ca296d6779a.md new file mode 100644 index 0000000000000000000000000000000000000000..e170e8b090b25f3ec3f1979cebe11111a2faa1cb --- /dev/null +++ b/vision-joined/ds9-parsed-02/c7373e1f742790c8aef32444ae7112dd9f3c82c9d6b13b54f3ad9ca296d6779a.md @@ -0,0 +1,165 @@ +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Template Effective 10-1-2021 +GAT TON +Tactical Intelligence Report +FBI New York, ID-13 +14 February 2022 +50D-NY-3027571-INTELPRODS +(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the +Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI +without FBI New York's 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 office. Recipients are prohibited +from subsequently posting the information marked LES on a website on an unclassified network. +(U) This document is classified Unclassified//Law Enforcement Sensitive. +(U) This document is only for FBI internal use. Do not externally disseminate this product. +(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. +(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of +Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial +(U) Executive Summary +(U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking +investigation based on information regarding several victims reportedly sexually abused by +Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for +Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense +witnesses on 11 December 2021. FBI New York conducted research on suspected defense +witnesses in order to identify the individuals and any derogatory information related to the +individuals. This TIR addresses FBI New York Criminal Division Band II Threat - Crimes +Against Children. +• (U//FOUO) Grumbridge's last traveled to the United States on a four day trip in 2019. +• (U//FOUO) Grumbridge is referenced in open source articles as being a Maxwell family +associate. +• (U//FOUO) Grumbridge is referenced in open source articles for being removed as a +Solicitor from the Solicitors Regulation Authority due to several rule breaches. +(U) Substantiation +(U//LES) Grumbridge's last traveled to the United States on a four day trip in 2019. +• (U//LES) As of December 2021, according to TECS travel records matching the subject, +Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to +John F Kennedy Intl. GBR-United Kingdom issued Passport# | +expiration date of 31 August 2021. (US Customs and Border Patrol | TECS | "Encounter +Records of Malcolm Grumbridge" | 14 December 2021). +WE LINGENCE DAN +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +1 +EFTA00174310 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +• (U//LES) As of December 2021, according to TECS travel records matching the subject, +Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy Intl to +London/Heathrow Intl. (US Customs and Border Patrol | TECS | "Encounter Records of +Malcolm Grumbridge" | 14 December 2021). +(U) Grumbridge is referenced in open source articles as being a Maxwell family associate. +• (U) As of December 2021, according to the Steeple Times, an online magazine based in +the UK, Malcolm Grumbridge was found guilty in 2020 "of a string of rule breaches" +after more than four decades of having a legal and business career. The article states +Grumbridge has been at the heart of the Maxwell's finances to include acted as the +custodian of 44 Kinnerton St in Belgravia, London.* The article also states Grumbridge +established over 150 companies in total. (Steeple Times | "Grubby Malcolm Grumbridge +& Mucky Ghislaine Maxwell" | 5 August 2021 | www.thesteepletimes.com/movers- +shakers/malcolm-grumbridge-maxwell/). +• (U) As of December 2021, according to dailymail.com, an online news website, Malcolm +Grumbridge is referenced as a Maxwell family associate and has involvement in the +Hogarth Group, a company that runs health clubs in West London. (DailyMail | +"Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery +Epstein" | 2 July 2020 | www.dailymail.co.uk/news/article-2904115/Ghislaine-Maxwell- +s-link-ssex-scandal-court-papers-involving-Prince-Andrew-Jeffery-Epstein-don-t-stop- +having-amazing-social-connections.html). +• (U) As of December 2021, according to This is Money, a UK based financial website, +Malcolm Grumbridge is listed as having involvement with two companies with Kevin +Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due +on his home." Grumbridge is listed as a Maxwell family friend and lawyer. (This is +Money | "Maxwell firms to be struck off register" | 5 August 2005 | +www.thisismoney.co.uk/money/news/article-1592483/Maxwell-firms-to-be-struck-off- +register.html). +(U) Grumbridge is referenced in open source articles for being removed as a Solicitor from the +Solicitors Regulation Authority due to several rule breaches. +• (U) According to the Tatler, a British magazine that focuses on fashion, lifestyle, high +society and politics, Malcolm Grumbridge is listed as a legal advisor to the Hogarth +Health Club in Chiswich and is referenced as a lawyer. (Tatler | "Where on earth was the +British socialite Ghislaine Maxwell? At last, we know" | 3 July 2020 | +www.tatler.com/article/where-on-earth-is-ghislaine-maxwell). +" (U//FOUO) (Analyst Note: The address 44 Kinnerton St in Belgravia, London is a known residence of Ghislaine +Maxwell). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +2 +EFTA00174311 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +• (U) According to The Times, a UK based daily newspaper, Malcolm Grumbridge quit the +legal profession in 2020 after admitting to reckless conduct. Grumbridge set up several +companies registered to the The Hogarth Group with several linked to Kevin and lan +Maxwell.® (The Times | "Disgraced solicitor Malcolm Grumbridge's links to the +Maxwells" | 2 August 2021 | www.thetimes.co.uk/article/disgraced-solicitor-malcolm- +grumbridges-links-to-the-maxwells-tst265t2t). +• (U) According to https://chiswickcalandar.co.uk, a UK based website, Malcolm +Grumbridge was removed from the Roll of Solicitors after an investigation by the +Solicitors Regulation Authority (SRA) because they identified several ears of concern +such as: Money Laundering, Terrorist Financing, The SRA Accounts Rules 2011, the +Solicitors" Accounts Rules 1998 and the SRA Code of Conduct. Grumbridge was +accused of failing to check the source of where money was coming from and failing to +verify the identity of clients. The SRA stated Grumbridge "failed to behave in a way that +maintain the trust the public places in him." (https://chiswickcalandar.co.uk | "Financial +dealings of Hogarth Club director Malcolm Grumbridge in the spotlight" | 2 August 2021 +| https://chiswickcalandar.co.uk/financial-dealings-of-hogarth-club-director-malcolm- +grumbridge-in-the-spotlight/). +(U) Biographical Information +UNCLASSIFIED//FOR OFFICIAL USE +ONLY +• (U//LES) Name: Malcolm Grumbridge . (US Customs +and Border Patrol | TECS | "Encounter Records of +Malcolm Grumbridge" | 14 December 2021). +• (U//LES) DOB: L +• (US Customs and Border +Patrol | TECS | "Encounter Records of Malcolm +Grumbridge" | 14 December 2021). +• (U//LES) Passport: | +issued in GBR-United +Kingdom and expires on 31 August 2021. (US +Customs and Border Patrol | TECS | "Encounter +Records of Malcolm Grumbridge" | 14 December +2021). +(U) Malcolm Grumbridge +Last Name: +First Name: +Birth Date: +Encntr Date: +GRUMBRIDGE +MALCOLM +CHRISTOPHER +10/27/2019 +(U) Source: TECS | Photo | UNCLASSIFIED//FOUR +OFFICIAL USE ONLY | UNCLASSIFIED/FOUR +OFFICIAL USE ONLY | Search Criteria: Malcolm +Grumbridge; DOB: +(U) Investigative/Intelligence Gaps +" (U) (Analyst Note: Kevin Maxwell and lan Maxwell are Ghislaine Maxwell's brothers). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3 +EFTA00174312 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +• (U) What is the relationship between Malcolm Grumbridge and Ghislaine +Maxwell? +• (U) When is the last time Malcolm Grumbridge spoke with Ghislaine Maxwell? +• (U) Does Malcolm Grumbridge know any of the victims referenced in the +Epstein/Maxwell investigation? +UNCLASSIFIED// FOR OFFICIAL USE ONLY +(U) Source Summary Statement +(U) Consumers: +(U) Approval: +SA: +Det. +IA KI +A/SIAI +(U) FBI New York Field Office prepared this Tactical Intelligence Report. 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R. CRIM. P. 6(e) +000112 1/8 +DB-SDNY-0002411 +EFTA_00015885 +EFTA00166637 + +Deutsche Bank +/ +This Page Intentionally Left Blank +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002412 +EFTA_00015886 +EFTA00166638 + +Deutsche Bank +Portfolio Summary +As of May 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Asset Class +Cash and Cash Equivalents +Total +Adjusted Cost Basis +in USD +141,403.85 +141,403.85 +Market Valso +140,349.84 +140,349.84 +% of +Category +100.00% +100.00% +Estimated Annual Income +Total +Current Period +120 +Market Value Reconciliation in USD +Opening Balance as of May 1, 2018 +Addition/Withdrawal +Cash Disbursement +Net Addition/ Withdrawal +Income +Dividenc +Interest +Change in Accrued Income +Net Income +Realized Currency Gain/Loss +Change in Unrealized Currency Gain/Loss +Closing Balance as of May 31, 2018 +Note: Market Values Include Accrued Income +3 +00011226 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Current Period +150.193.21 +(5.022.15) +(5,022.15) +0.04 +(73.39) +0.01 +(73.34) +1.41 +(4,749.29) +140,349.84 +Year to Date +173.806.11 +(29,845.35) +(452.67) +1,002.96 +(4,161.21) +140,349.84 +DB-SDNY-0002413 +EFTA_00015887 +EFTA00166639 + +Deutsche Bank +Regional Diversification +As of May 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Region +Europe +United States/Canada +Total +Cash and Cash +Equivalents in USD +140,277.28 +72.56 +140,349.84 +Fixed income +0.00 +0,00 +0.00 +quit +› US +0.00 +0.00 +0.00 +Alternative +Investments in USD +0.00 +0.00 +0.00 +Market Value +in USD +140,277.28 +72.56 +140,349.84 +% of +Category +99.95% +005% +100.00% +• Exeludes Foreign Exchange Contracts +4 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002414 +EFTA_00015888 +EFTA00166640 + +Deutsche Bank +Currency Diversification +As of May 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Currency +US Dollar (USD) +Euro (EUR) +Total +Cash and Cash +Equivalents in USD +72.56 +140,277.28 +140,349.84 +Fixed Income +in USC +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Alternative +Investments in USD +0.00 +0.00 +0.00 +Foreign Exchange +in USD +0.00 +0.00 +0.00 +Market Value +in USD +72.56 +140,277.28 +140,349.84 +% of +Category +0.05% +99.95% +100.00% +Exchange Rates +USD 1 = USD 1.00000 +USD 1 = EUR 0.85514 +USD 1 = USD 1.00000 +EUR 1 = USD 1.16940 +000112:36 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002415 +EFTA_00015889 +EFTA00166641 + +Deutsche Bank +Detailed Portfolio Information +As of May 31, 2018 +List of Holdings - Cash and Cash Equivalents +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Quantity +Security Description +Security ID +Moody's/S&P Rating +% of Local Unit Cost +Category +Price in USD +Local Price +Adjusted Cost +Basis in USD +Cash +119,956.63 +EURO +Total Cash +Cash Management +United States +72.52 +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Total United States +Total Cash Management +Total Cash and Cash Equivalents +Total Accrued Income +Total Cash and Cash Equivalents including Accrued Income +99.95% +99.95% +0.05% +0.05% +0.05% +100.00% +EUR 1.000 +USD 1.000 +USD 1,169 +EUR 1,000 +1.000 +141,331.33 +141,331.33 +72.52 +72.52 +72.52 +141,403.85 +for Cats as germier miles and Tara let feels A ta sule i reporter ta coal lo Material aer dients, we repon Averago Cost. +Market Value Accrued income +in USD +in USD +Estimated Annual +Yield to +Income in USD Maturity % +140,277.28 +140,277.28 +72.52 +72.52 +72.52 +140,349.80 +140,349.84 +1,20 +1.20 +1.20 +1.20 +1.65% +1.65% +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002416 +EFTA_00015890 +EFTA00166642 + +Deutsche Bank +Transaction Summary +May 1, 2018 to May 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Category +Opening Balance as of May 1, 2018 +Cash Management +Cash +Addition/Withdrawal +Cash Disbursement +Net Addition/Withdrawal +Investment Income +Dividend i +Interest +Net Investment Income +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of May 31, 2018 +Cash Management +Cash +US Dollar (USD) +Amount +72.48 +150,120.70 +16.022 15) +0.04 +(73.39) +(73.35) +1.41 +(4,749.29) +72.52 +140,277.28 +Amount Year to Date +72.30 +173,733.70 +45288) +1,002.96 +(4,161.21) +72.52 +140,277.28 +0001124/6 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002417 +EFTA_00015891 +EFTA00166643 + +Deutsche Bank +Transaction Summary - Foreign Currency +May 1, 2018 to May 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Category +Opening Balance as of May 1, 2018° +Addition/ Withdrawal +Investment Activity +Capital Gains Distribution +Currency Exchange +Realized FX Gain/Loss on Cash +Unrealized FX, Gain/Loss on Cash +Closing Balance as of May 31, 2018 +Euro (EUR) +124,280.33 +(4,261.54) +(82.16) +US Dollar (USD) +150,120.70 +(5,022.15) +(73.39) +US Dollar (USD) +72.48 +0.04 +Grand Total in +Base CCY [USD) +150,193.18 +(5,022.15) +(73.35) +119,956.63 +14.749.291 +140,277.28 +72.52 +1.41 +14,749.29) +140,349.80 +• Opening and closing currency balances include sweeps +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002418 +EFTA_00015892 +EFTA00166644 + +Deutsche Bank +Transaction Details +May 1, 2018 to May 31, 2018 +Trade Date +Transaction Type +Description +Settlement Date +Security ID +Transactions for US Dollar (USD) +05/04/2018 +Dividend +05/04/2018 +05/04/2018 +05/04/2018 +CASH DIVIDEND +UTSCHE GOVERNMENT CA +STITUTIONAL SHARI +Regular Sweep Purchase PURCHASE OF SECURITY +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Transactions for Euro (EUR) +05/04/2018 +05/04/2018 +Cash Disbursement +05/16/2018 +05/16/2018 +Interest +05/25/2018 +05/25/2018 +Cash Disbursement +DISBURSEMENT OF FUNDS +FUNDS TRANS TO BNP PARIBAS SSB +REF#SCMS180503531306 IBAN +BE58001408700179 REF: INV 1812 APRIL 201E +EX RATE: 0.8364 +NEGATIVE IDLE CASH INTEREST +EX RATE: 0.8470 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CREDIT LYONNAIS SSB +REF#SCMS180524659254 IBAN: +FR2330002001690000060269070 SORT CODE: +30002 RIB CODE: 00091 17CODE GUCHET: +00469 KEY CODE: 70| +FX RATE: 0.8577 +9 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +Quantity +JEFFREY EPSTEIN +USD +0.04 +(1,800.00) +(62.16) +(2,461.54) +Amount in Local CCY +Amount in USD +0.04 +10.04) +1,800.00 +2,152.12 +(82.16) +(73.39) +2,461.5 +2,870.01 +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +31.38 FX +0.15 FX +(30.12) FX +0001125/6 +DB-SDNY-0002419 +EFTA_00015893 +EFTA00166645 + +Deutsche Bank +Disclaimer +As of May 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Disclosure Notice +IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ("Deutsche Bank"). +Account Statement Information: This statement is being fumished pursuant to an agreement between the account holder and Deutsche Bank. This statement is for the exclusive use of the account holder pursuant to such agreement +and may not be relied upon by third parties. Neither Deutsche Bank, nor its affiliates or subsidiaries, assume responsibility to any person other than the named account holder for information contained in this account statement. +Deutsche Bank, and its affiliates and subsidiaries, make no representation, warranty or guarantee, express or implied, in connection with the information provided in this account statement. Please note that this account statement may +reflect investments directed solely by the account holder and assets that are not held at Deutsche Bank. +Valuation of assets: The prices and valuations of assets presented in this account statement may be based upon the most current available prices provided by the third party pricing service used for each asset at the time thi +statement was printed. The prices or values of assets stated herein may not reflect the actual proceeds that would be obtained upon the disposition of any such asset and do not constitute either a bid or offer to unwind any investmen +or transaction. Prices shown should only be used as a general guide to portfolio value. The prices of certain securities may represent approximations based upon such securities' relationships to other securities, price quotes from +broker-dealers dealing in same or similar securities or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities and other assets that are illiquid or no +publicly traded may have been obtained from the account holder, agents of the account holder, or other sources that may or may not be reliable. +Alternative investments (such as hedge funds or private equity funds) may invest in highly illiquid securities that may be difficult to value. In addition, the valuations presented in this report for alternative investments reflect the +valuations that were available at the time of printing this report and may be significantly different from the most current valuation. The method of valuation of alternative investments and the securities in which they invest is determined +by the investment manager using data supplied by the underlying fund managers and/or administrators of the alternative investments. Before making any investment decisions with respect to your alternative investments, pleaso +consult your Primary Officer to obtain the most current valuation of the alternative investment. +The prices or values of one or more assets may indicate "N/A". "not available." This does not necessarily mean that the assets are worth zero or that the assets are in default. It does mean that Deutsche Bank is currently unable to +establish a value for those assets for the purpose of this account statement. If any one or more assets have an indication of "N/A" as its value, then it may affect performance reporting and unrealized gain/loss information. In addition, +such assets have not been included in the Market Value Information, Summaries, or the Asset Allocation information at the beginning of this statement. +Debt securities subject to call features or other redemption features may be redeemed in whole or in part before maturity. Such occurrences may affect the yield represented. Please note that yield-to-maturity as represented in this +statement reflects the lower of yield-to-maturity or yield-to-call. The actual yield of an asset-backed security may vary according to the rate at which the underlying receivables or other financial assets are prepaid. Information +concerning redemption features and the factors that affect yield will be furnished upon written request of the account holder. +The pricing of listed options takes into account the last closing price, as well as the current bid and offer prices. +Please note that although money market funds seek to preserve the value of your investment at 51 per share, it is possible to lose money by investing in them. +Due to the rounding conventions applied, summary subtotals and totals for some data columns and percentages may not equal the sum of the individual amounts displayed +Assets on this Statement described as "held elsewhere": These assets are not custodied with Deutsche Bank but are "held elsewhere" at the request of the account holder. Information provided on this statement in connection with +such assets (including valuation) was not provided or verified by Deutsche Bank. +Exchange Rates: Exchange rates are supplied by a third party provider unrelated to Deutsche Bank and are based on interbank exchange rates at the time of the close of this account statement. Deutsche Bank does not prepare. +edit, or endorse third party data. Deutsche Bank is not responsible for inaccurate, incomplete, or missing information with respect to such data. +Investment results may be impacted by foreign currency fluctuations. +Adjusted Cost Basis, Gain/(Loss), and Holding Period Information: The information provided in this account statement with respect to estimated cost basis, malized gain/loss, and holding periods may not reflect all adjustment +necessary for tax reporting purposes. In addition, the designation of taxable and tax-exempt Estimated Annual Income does not reflect possible state, local, or foreign taxes that might apply. Customers should verify all information in +this account statement against their own records when calculating a reportable gain or loss resulting from a sale, redemption, or exchange of an asset. Deutsche Bank is not responsible for the accuracy of such information taxpayers +may be required to report to federal, state, or other U.S. or non-U.S. taxing authorities. Deutsche Bank makes no warranties with respect to, and specifically disclaims any liability arising out of a customer's use of, or any tax position +taken in reliance upon, the information contained in this account statement. +Deutsche Bank does not provide tax advice. This statement should not be used for tax reporting purposes. +10 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002420 +EFTA_00015894 +EFTA00166646 + +Deutsche Bank +Disclaimer +As of May 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Deutsche Bank, as agent: Unless otherwise specified, Deutsche Bank acted as agent in the transactions described in this account statement. The timels) of execution of these transactions will be fumished within a reasonable time +upon written request of the account holder. Deutsche Bank or its affiliates may profit or receive remuneration from other parties in connection with the transactions described in this account statement. Deutsche Bank will fumish the +source and amount of any such remuneration upon writlen request of the account holder. +Accounts for which Deutsche Bank is acting as Trustee: +1. +California Trusts: California Probate Cade Section 1506D, et. seg, requires notification to the account holder of the following: i) the recipient of this account may petition the court pursuant to California Probate Code Section +17200 to obtain a court review of this account and of the acts of the trustee reported herein, and (il) claims against the trustee for breach of trust must be made within 3 years of the date the beneficiary receives an account or +a report disclosing facts giving rise to the claim. +2. +Florida Trusts: An action for breach of trust based upon matters disclosed in a trust accounting or written report of the trustee may be subject to a 6-month statute of limitations from the receipt of the trust accounting or other +report. If you have questions. please consult your attorney. +Common Trust Fund Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report is available upon request without charge. +Non-US Account holders: With respect 1o your assets custodied with Deutsche Bark, income and capital gains or distributions from your account may be laxable in your home jurisdiction, Please consult your tax advisor for thi +appropriate lax treatment of your transactions. +Confirmation of Tax and Compliance Responsibilities for Individuals: The Account holder confirms that it is his responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to him in any relevant +urisdictions that may arise in connection with assets, income or transactions in his accounts) and his business relationship with the Bank. +Confirmation of Tax and Compliance Responsibilities for Organizations: The Account holder confirms that it is its responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to it in any relevant +jurisdictions that may arise in connection with assets, income or transactions in its accounts) and its business relationship with the Bank. Furthermore, the Account holder confirms that the necessary information (to the best of its +knowledge and capabilities) is made available no less than annually to the relevant beneficial owners), settlors), beneficiarylies), partner(s), etc. to enable him/her/them to fulfill any respective lax obligations that may arise fo +him/her/them in connection with the Account holder's business relationship with the Bank. +for Investment advisory account holders: If there have been any changes in your financial situation or investment objectives, or if you wish to impose any reasonable restrictions on the management of you +nvestment advisory account or reasonably modify existing restrictions, please contact your Primary Officer +For Custody account holders: Activity in this/your custody account is entirely self-directed away from the Bank or directed by a third party advisor. Deutsche Bank has not solicited or offered any advice to you about the +custody account activity reflected on this statement. +FDIC: Unless notified to the contrary in a particular case, the securities and financial instruments presented herein are not insured by the Faderal Deposit Insurance Corporation ("FDIC"), are not guaranteed by, nor ar +obligations of, Deutsche Bank AG or any of its affiliates or subsidiaries and are subject to investment risk, including possible loss of the principal amount invested. +Be successtulk cannot guarantee the future performance of your account, promise any specific leval of performance or promise that Deutsche Bank's investment recommendations or strategies for your account will +Time Deposits(TDs) with Deutsche Bank AG: +Additions or Withdrawals Deposits. +No additional deposits or partial withdrawals may be made to this TD. Any partial withdrawal will result in closure of the TD. +Early Withdrawals +Deutsche Bank imposes a penalty on any withdrawal from a TD prior to its maturity. The amount of the penalty will be calculated on the date of the early withdrawal as follows: +A palty ano of your l on the leo Perming Bion is be mittle by the Penal ate and then he Bad yeter at of 305, as piled ay your eat doth of mamager. There thing rust rat win be mutiled by tal +number of days remaining until the original Maturity Date to arrive at the amount of the penalty +An example of an early withdrawal penalty applying the methodology above will be provided to you upon request. In addition, an estimate of the early withdrawal penalty prior to termination with respect to your TD will be provided to +you upon request. +11 +000112 G8 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002421 +EFTA_00015895 +EFTA00166647 + +Deutsche Bank +Disclaimer +As of May 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Subject to written verification acceptable to Deutsche Bank in its sole discretion, no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD +Early Withdrawal penalties will reduce the amount of interest earned on the TD. +Surrenty, no econdary market exists for this TD and no assurance is provided that one will develop in the future. +Interest: +Interest will begin to accrue on the day of deposit. Interest will be credited to your account on the Maturity Date of the TD for TDs with a maturity of 12 months or less. For TDs with a maturity greater than 12 months interest will be +paid annually and will not be added to principal. Interest will be calculated based upon either (1) a 360 day year or (2) a 365 day year, in each case for the number of days clapsed from the day of deposit to the maturity and a +specified by your relationship manager. No interest will accrue on the TD after the Maturity Date. If the TD is closed prior to the Maturity Date, interest will only be credited to your account to the extent that it exceeds the early +withdrawal penalty. Interest will not be compounded. The interest rate will not change during the period of the TD. +Important information about negative interest rates: Please be advised that since January 1, 2015, we have adjusted the effective retum on various currencies to a negative rate. Rates are subject to change in response to market +changes, and we may. in the future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign currency balances. If you have any concerns or questions, please contact +your client representative. +Maturity: +The TD will not automatically roll-over upon maturity. +FD/C insurance: +Please note that your TD is not insured by the FDIC. +Trademarks and Copyright: Moody's Investor Service, Inc. and Standard & Poor's Corporation. Standard & Poor's ("S&P") is a division of The McGraw-Hill Companies, Inc. Reproduction of any information provided by S&P in any +form is prohibited except with S&P's written permission. S&P does not guarantee the accuracy, adequacy, completeness or availability of any information and is not responsible for any errors or omissions or for the results obtained +from the use of such information. In no event shall S&P be liable for any indirect, special or consequential damages in connection with use of any S&P information. +The ratings of Moody's Investors Service, Inc. 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If you find or suspect any inaccuracies or discrepancies in your account statement, you must +write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box +318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your +Primary Officer if you have any questions. +Document ID: 24085531121 +Generated: 0/01/201฿ +END +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002422 +EFTA_00015896 +EFTA00166648 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c74ab5d2734c2d3829a4ab30b37d9e5900ed9237b6cf6d48483ab813f5203267.json b/vision-joined/ds9-parsed-02/c74ab5d2734c2d3829a4ab30b37d9e5900ed9237b6cf6d48483ab813f5203267.json new file mode 100644 index 0000000000000000000000000000000000000000..1c6dca7d2e43e97e31ba284ee2afd484dd5cb170 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c74ab5d2734c2d3829a4ab30b37d9e5900ed9237b6cf6d48483ab813f5203267.json @@ -0,0 +1,21 @@ +{ + "chars": 37, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 37, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c74ab5d2734c2d3829a4ab30b37d9e5900ed9237b6cf6d48483ab813f5203267" +} diff --git a/vision-joined/ds9-parsed-02/c74ab5d2734c2d3829a4ab30b37d9e5900ed9237b6cf6d48483ab813f5203267.md b/vision-joined/ds9-parsed-02/c74ab5d2734c2d3829a4ab30b37d9e5900ed9237b6cf6d48483ab813f5203267.md new file mode 100644 index 0000000000000000000000000000000000000000..7946ed88f44e2753a3f54e42fdb9d3d2505342c0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c74ab5d2734c2d3829a4ab30b37d9e5900ed9237b6cf6d48483ab813f5203267.md @@ -0,0 +1,3 @@ +AMA-N- 3027571 1B105 +50€ +EFTA00173038 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c76c2c7e86931924bfdd0fbb9e1343bba5ee8f44d8f67e9d7067d98b3e028819.json b/vision-joined/ds9-parsed-02/c76c2c7e86931924bfdd0fbb9e1343bba5ee8f44d8f67e9d7067d98b3e028819.json new file mode 100644 index 0000000000000000000000000000000000000000..94ba1294654ba809258c75f2cdf0e016c6831288 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c76c2c7e86931924bfdd0fbb9e1343bba5ee8f44d8f67e9d7067d98b3e028819.json @@ -0,0 +1,45 @@ +{ + "chars": 2522, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 790, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1716, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c76c2c7e86931924bfdd0fbb9e1343bba5ee8f44d8f67e9d7067d98b3e028819" +} diff --git a/vision-joined/ds9-parsed-02/c76c2c7e86931924bfdd0fbb9e1343bba5ee8f44d8f67e9d7067d98b3e028819.md b/vision-joined/ds9-parsed-02/c76c2c7e86931924bfdd0fbb9e1343bba5ee8f44d8f67e9d7067d98b3e028819.md new file mode 100644 index 0000000000000000000000000000000000000000..f1d6dce329b969c0c19f16b0860b27cd957f025a --- /dev/null +++ b/vision-joined/ds9-parsed-02/c76c2c7e86931924bfdd0fbb9e1343bba5ee8f44d8f67e9d7067d98b3e028819.md @@ -0,0 +1,51 @@ +From: NY " +To: Undisclosed recipients:; +Subject: SITREP and White is the Color of the Day for Thursday, May 15, 2025 +Date: Thu, 15 May 2025 11:00:00 +0000 +Importance: Normal +Inline-Images: Outlook-Opqsdnmw.jpg +FEDERAL BUREAU OF INVESTIGATION +Go to New York Field Office News and Information +Follow this site to get updates in your newsfeed. +NEWLY LISTED EVENTS +The 21st Floor, 26 Federal Plaza JOC will be closed for renovations from January 12, 2025 through May 2025. +Please contact Crisis Management, MS-21 for alternate locations or with any questions. +COLOR OF THE DAY +AIR QUALITY INDEX As of 7am (AQL) +Value of Index = 58 +OZONE = 32 +Daily AQI Color = Green +Reference: Airnow.gov +NATIONAL WEATHER SERVICE +Foggy with occasional rain and a high of 71. +SIGNIFICANT NEWS EVENTS +EFTA00143875 + +EFTA00143876 + +office and resist +familiar with th +administration +perceive as poli +rule of law. In li +Jeffrey Epstein Survivor Demands Release of Files +Newsweek (05/14, Croucher) reported that a survivor of sexual assault by Jeffrey Epstein urged the Trump Administration to release the case +files about the disgraced financier, as it has promised to do, after weeks of delay that have frustrated those campaigning for full transparency. +"Releasing the Epstein files must be an imminent objective," Teresa Helm, who was assaulted by Epstein in the early 2000s, and is now the +survivor services coordinator at the National Center on Sexual Exploitation, told Newsweek. "The ongoing cover-up and extreme lack of +transparency has been exhausted. The truth in full is what's deserved, for the survivors of Epstein's sex trafficking operation, and for the public" +The Trump Administration has long pledged to release the Epstein files amid concerns that information about his activities and accomplices was +being withheld from the public. The article added that Attorney General Pam Bondi said previously the FBI is having to review "tens of thousands +of videos" of Epstein with children or involving child porn. She said there are "hundreds of victims," and the volume explained the delay. "The FBI +is diligently going through that," Bondi told reporters on May 7. The article quoted Deputy Director Dan Bongino, who said, "We are working with +the DOJ on the Epstein case and, as the AG stated, there are voluminous amounts of downloaded child sexual abuse material that we are dealing +TRAFFIC ALERT +Nothing to report. +il be +les at +Federal bureau oT Investgation +New York Division +26 Federal Plaza +New York, NY 10278 +cnl/kn +EFTA00143877 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c7ea23b8c2d8860210d22e8cc1b4d53ca47a2df42803e02f065dd7173f9a882b.json b/vision-joined/ds9-parsed-02/c7ea23b8c2d8860210d22e8cc1b4d53ca47a2df42803e02f065dd7173f9a882b.json new file mode 100644 index 0000000000000000000000000000000000000000..9bef4b30d906bb083e3d8d480a7b7a24288eebb0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c7ea23b8c2d8860210d22e8cc1b4d53ca47a2df42803e02f065dd7173f9a882b.json @@ -0,0 +1,69 @@ +{ + "chars": 1006, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 639, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 323, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c7ea23b8c2d8860210d22e8cc1b4d53ca47a2df42803e02f065dd7173f9a882b" +} diff --git a/vision-joined/ds9-parsed-02/c7ea23b8c2d8860210d22e8cc1b4d53ca47a2df42803e02f065dd7173f9a882b.md b/vision-joined/ds9-parsed-02/c7ea23b8c2d8860210d22e8cc1b4d53ca47a2df42803e02f065dd7173f9a882b.md new file mode 100644 index 0000000000000000000000000000000000000000..70e14c58e012ddc7763443dd5c56a21c7828b494 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c7ea23b8c2d8860210d22e8cc1b4d53ca47a2df42803e02f065dd7173f9a882b.md @@ -0,0 +1,31 @@ +From: +To: +Subject: OPA Horizon - 11-12-2020 +Date: Thu, 12 Nov 2020 22:34:58 +0000 +Importance: Normal +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI Office of Public Affairs +The Horizon +Thursday, Nov. 12, 2020 +NATIONAL ISSUES +DOJ OPR Victim Notification: OPA - DOJ's Office of Professional Responsibility conducted a victim notification +today before the release of an OPR report into former U.S. Attorney Alex Acosta and the USAO handling of the +initial Jeffrey Epstein case in 2008. OPA received an inquiry asking if the FBI had any comment about the +findings in the report. OPA declined to comment and referred to DOJ. +LOCAL STORIES +EFTA00164337 + +EFTA00164338 + +EFTA00164339 + +Please send all Horizon submissions to +*** +with "Horizon" in the Subject line, and press releases +to +All correspondence contained in this email, to include all names and associated contact information, may be +subject to the Freedom of Information Act (FOIA), 5 U.S.C. § 552. +UNCLASSIFIED//FOR OFFICIAL USE ONLY +EFTA00164340 + +EFTA00164341 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c84e3a3e95ce56a0516c4a660d0b480f0163aaf5b11c0015c948251aafc3b1a8.json b/vision-joined/ds9-parsed-02/c84e3a3e95ce56a0516c4a660d0b480f0163aaf5b11c0015c948251aafc3b1a8.json new file mode 100644 index 0000000000000000000000000000000000000000..25f5668e647b0f0407f761fcf508511cedc3bca2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c84e3a3e95ce56a0516c4a660d0b480f0163aaf5b11c0015c948251aafc3b1a8.json @@ -0,0 +1,1185 @@ +{ + "chars": 89776, + "failed_pages": [], + "ocr_model": 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SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +RETURN +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +12 +Street +City +City +City +City +Zip +Zip +Zip +Zp +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +RECEIVED BY +DATE +0eta1 +REASON +I hereby acknowledge that the above list represents all property impounded +by me in the official performance of my duty as a police ofticer. +DZ +UNIT +DATE/TIME RECEIVED +to swear that: the above +taken +under +125 2id +EFTA_00016753 +EFTA00167191 + +PRPD Form $52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +U FOUND +• TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY / D.O.B. +OWNER / VICTIM'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY +VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +JRN +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +- PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +JI OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zp +Zp +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +I hereby acknowledge that the above list represents all property impounded +by me in the official performance of my duty as a police officer. +SIGNATURE +DATE +RECEIVED BY +REASON +UNIT +DATE/TIME RECEIVED +EFTA_00016754 +EFTA00167192 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +O FOUND +L TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY / D.O.B. +OWNER / VICTIM'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT NL SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY +VALUE +27 +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +RETURN +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +• DESTROY +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +DESCRIPTION +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +3AN (COPIED' +RETUrN +- RETURN +RETURN TO QUNe, +RET +LEN +I hereby acknowledge that the above list represents all property impounded +by me in the official performance of my duty as a police officer. +UNIT +DATE/TIME RECEIVED +EFTA_00016755 +EFTA00167193 + +PBPD Form 852 +J PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +RETURN +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +J PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +PAL 40+6 +DETECTIVE BUREAU +• CONFISCATED +J OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY / D.O.B. +ADDRESS +Street +City +Zip +PHONE NUMBER +OWNER'S NAME / D.O.B. +ADDRESS +Street +City +Zip +PHONE NUMBER +SUSPECT'S NAME / D.O.B. +Zip +PHONE NUMBER +ADDT'NL. SUSPECT / D.O.B. +ADDRESS +Street +City +Zip +PHONE NUMBER +SPECIAL INSTRUCTIONS +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM L +ITEM # +QUANTITY +VALUE +4 +8 +DESCRIPTION +Floppy disks from desk madle ShelfRer +disk from tuestroom +Puri +CPU +8. +trona burst rose +7 Guest Bedroom +Japes a fucit Bidron l +D-K +BETAS +SKS +ZIP DISA +A +(ear Box +RETURNS TE +from trist roon +K +sa cards +Renuri +#49- 53-5001s. +m guesthouse +ottice +HE DEIL +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that i have received a copy of this receipt. +I hereby acknowledge that the above list represents all property impounded +by me in the official performance of my duty as a police officer. +SIGNATURE +DATE +UNIT +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016756 +EFTA00167194 + +PEPD Form #52 +O PROPERTY +O FOUND +• EVIDENCE +O TRIAL +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY / D.O.B. +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +LITEM # +QUANTITY +VALUE +55 +Fowe +C +3 +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +DETECTIVE BUREAU +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +O OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +59 +ADDRESS +Street +City +Zip +PHONE NUMBER +Street +City +Zip +PHONE NUMBER +City +PHONE NUMBER +Zip +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +6 CP//$52 +TO TOM +01 i +MhiM +off Kitchen +age table upstants +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +LETUR +Rein +LEN +I hereby acknowledge that the above list represents all property impounded +by me in the official performance of my duty as a police officer. +UNIT +DATE/TIME RECEIVED +EFTA_00016757 +EFTA00167195 + +PEPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +O FOUND +• TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY / D.O.B. +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT'NL SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +LITEM * QUANTITY VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• DESTROY +• CONFISCATED +O OTHER +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +010 +DESCRIPTION +FRAME +TOTAL PACKAGE WEIGHT +hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +I hereby acknowledge that the above list represents all property impounded +by me in the official performance of my duty as a police officer. +SIGNATURE +DATE +RECEIVED BY +SI +REASON +UNIT +DATE/TIME RECEIVED +EFTA_00016758 +EFTA00167196 + +PRPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +O FOUND +• TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCONE- +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +DETECTIVE BUR +• DESTR +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Sireer +Street +Street +Cily +City +City +City +Zp +20 +Zip +Zip +SoaPECT'S NAME / D.O.B. +TEN +ADDTNL SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY +L VALUE +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAM O +DESCRIPTION +ONY +TOTAL PACKAGE WEIGHT +knowledge that the above list represents all property taken +nd that I have received a copy of this receipt. +I hereby acknowledge that the al +by me in the official ? +ty impounded +DATE +RECEIVED BY +REAS +UNIT +RECEIVED +EFTA_00016759 +EFTA00167197 + +PBPD Form $52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +05* +• FOUND +• TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +011106 1100 +U PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +• DESTROY +O OTHER +BIN NUMBER (Leave Blank) +221. 2E CALEV +OWNER'S NAME / D.O.B. +ADDRESS +Street +Cily +Zp +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY +VALUE +MONGODER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +ON V +STATEMEN +WIF +TOTAL PACKAGE WEIGHT +1 hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +I hereby acknowledge that the above list represents all property impounded +SIGNATURE +DATE +RECEIVED BY +READO +UNIT +OCTED +EFTA_00016760 +EFTA00167198 + +669VH +19491000 VI +PBPD Form 852 +J PROPERTY +J EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +3 TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +J DECEASED (Probated) +J LABORATORY +DATE/TIME RECOVERED +• PERSONAL +J STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• DESTROY +• CONFISCATED +O OTHER +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY / D.O.B. +OWNER'S NAME / D.O.B. +SUSPECTS NAME / D.O.B. +ADDRESS +ADDRESS +ADDRESS +ADDL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +ITEM # QUANTITY VALUE +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +impounded +SIGNATURE +DATE +UNIT +RECEIVED BY +REASON +DATE/TIME RECEIVED + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +O FOUND +O TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +Residenge +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B +EPSTEIN +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY +VALUE +PROPERTY RECEIPT +SEARCH MARR +RETURN +DETECTIVE BUREAU +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +201 +UJ PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +25-108 +• CONFISCATED +O OTHER +• DESTROY +ADDRESS +ADDRESS +ADDRESS +ADDRESS +BIN NUMBER (Leave Blank) +1443 +358 +Street +City +Zip +PHONE NUMBER +Street +City +Zip +PHONE NUMBER +Street +City +Zip +PHONE NUMBER +Street +City +Zip +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +or pans +TOTAL PACKAGE WEIGHT +RECEIVED BY +REASON +TOW +DATE/TIME RECEIVED +200N ! +UNIT +EFTA_00016762 +EFTA00167200 + +PEPD Form #52 +PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +O TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +D +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +•ILM BEACH POLICE DEPARTMEN: +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +J PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +O OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM U +NOT CLAIM O +DESCRIPTION +MEAL Tur +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +I hereby acknowledge that the above list represents all property impounded +b +SIGNATURE +UNIT +REASON +DATE/TIME RECEIVED +04 +EFTA_00016763 +EFTA00167201 + +PBPD Form #52 +O PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +J FOUND +• TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +•..LM BEACH POLICE DEPARTMEN. +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +O OTHER +DESTROY +BIN NUMBER (Leave Blank) +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDTNL SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY +VALUE +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zp +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016764 +EFTA00167202 + +PBPD Form $52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +:.. LM BEACH POLICE DEPARTMEN, +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDL. SUSPECT /D.O.B. +SPECIAL INSTRUCTIONS +ITEM * QUANTITY VALUE +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zp +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016765 +EFTA00167203 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +U TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +• - LM BEACH POLICE DEPARTMEN, +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +O OTHER +O DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zp +Zip +Zip +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM * QUANTITY VALUE +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +5328 +REASON +DATE/TIME RECEIVED +0700f +EFTA_00016766 +EFTA00167204 + +PBPD Form #52 +J PROPERTY +• FOUND +• EVIDENCE +O TRIAL +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +ILM BEACH POLICE DEPARTME +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +O DESTROY +• CONFISCATED +O OTHER +BIN NUMBER (Leave Blank) +OWNER'S NAME/ D.0.B. +SUSPECT'S NAME / D.O.B +ADDT'NL. SUSPECT / D.O.B. +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +Cly +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +SPECIAL INSTRUCTIONS +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +ITEM # QUANTITY | +VALUE +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016767 +EFTA00167205 + +ILM BEACH POLICE DEPARTME. +PROPERTY RECEIPT +PBPD Form #52 +• PROPERTY +• EVIDENCE +• FOUND +• TRIAL +• DECEASED (Probated) +• LABORATORY +INCIDENT/CITATION NUMBER +DATE/TIME RECOVERED +05-3 +04|u/05 +0912 +ADDRESS WHERE PROPERTY IMPOUNDED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +5-282 +DETECTIVE BUREAU +• CONFISCATED +O OTHER +• DESTROY +BIN NUMBER (Leave Blank) +128552 +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zp +Zip +Zip +Zip +SUSPECTS NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM * QUANTITY VALUE +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +32 +REASON +DATE/TIME RECEIVED +EFTA_00016768 +EFTA00167206 + +PBPD Form #52 +U PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +ILM BEACH POLICE DEPARTME +PROPERTY RECEIPT +• DECEASED (Probated) +J LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +U OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDTNL SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM • QUANTITY VALUE +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zp +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +221 +REASON +DATE/TIME RECEIVED +042/- 0S +6 766 +EFTA_00016769 +EFTA00167207 + +LM BEACH POLICE DEPARTME +PROPERTY RECEIPT +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +12 or 0415 +ADDRESS WHERE PROPERTY IMPOUNDED +ADDRESS +ADDRESS +ADDRESS +ADDRESS +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +Street +City +Zip +Street +City +Zip +Street +City +2p +Street +City +Zip +DETECTIVE BUREAU +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +{55 +SUSPECT'S NAME / D.O.B. +ADDTNL SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY VALUE +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby anowledge that the above list represents all property taken +from me +a that I have received a copy of this receipt. +I hereby acknowledge that the above list represents all property impounded +by me in the official performance of my duty as a police officer. +SIGNATIE +DATE +SIGNATURE +REASON +DATE/TIME RECEIVED +RECEIVED BY +(H->/ c +EFTA_00016770 +EFTA00167208 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +O FOUND +O TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOURED RAID OR +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +41 +LM BEACH POLICE DEPARTME. +PROPERTY RECEIPT +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +L ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +Cily +City +Zp +Zp +Zp +Zip +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM #QUANTITY +VALUE +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REA +EFTA_00016771 +EFTA00167209 + +PBPD Form $52 +O PROPERTY +• FOUND +• EVIDENCE +• TRIAL +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +DI +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +ILM BEACH POLICE DEPARTMEN, +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +O OTHER +O DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zp +Zp +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +ve lied contesants all amonady impounded +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016772 +EFTA00167210 + +PBPD Form #52 +• PROPERTY +U EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +ALM BEACH POLICE DEPARTMEN. +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +U STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +O OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +D +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT /D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +DRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zp +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM U +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +I hereby acknowledge that the above list represents all property impounded +by me in the official performance of my duty as a police officer. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE TIME REGEMED +EFTA_00016773 +EFTA00167211 + +PBPD Form $52 +J PROPERTY +JJ EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +O TRIAL +ALM BEACH POLICE DEPARTMEN, +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY / D.O.B. +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDL. SUSPECT /D.O.B. +SPECIAL INSTRUCTIONS +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zp +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +ITEM • QUANTITY VALUE +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016774 +EFTA00167212 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +O TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +• LM BEACH POLICE DEPARTMEN +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +• OTHER +CONTRIBUTOR'S COPY +• DESTROY +BIN NUMBER (Leave Blank) +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADOTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +1 hereby acknowledge that the above list represents all property taken +from me and that i have received a copy of this receipt. +I hereby acknowledge that the above list represents all property impounded +by me in the official nerformance of my duty as a police officer. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016775 +EFTA00167213 + +PEPD Form 452 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +U TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +D +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +ILM BEACH POLICE DEPARTME +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +O PERSONAL +STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +Gily +Clty +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM U +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +by +SI +REASON +DATE/TIME RECEIVED +EFTA_00016776 +EFTA00167214 + +PBPD Form 452 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +U FOUND +U TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +LM BEACH POLICE DEPARTME +PROPERTY RECEIPT +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +O OTHER +• DESTROY +BIN NUMBER (Leave Blank) +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT/D.O.B. +SPECIAL INSTRUCTIONS +ITEM * QUANTITY VALUE +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +1 hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016777 +EFTA00167215 + +PBPD Form #52 +O PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +O FOUND +O TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +LM BEACH POLICE DEPARTME +PROPERTY RECEIPT +CONTRIBUTOR'S COPY +_ PERSONAL +• CONFISCATED +U STOLEN/RECOVERED +O OTHER +[PROPERTY NUMBER (Leave Blank) +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zp +Zip +Zp +Zip +SUSPECTS NAME / D.O.B. +ADDT NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM #QUANTITY +VALUE +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REA +EFTA_00016778 +EFTA00167216 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +O TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +D +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY VALUE +_O DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +LM BEACH POLICE DEPARTME +PROPERTY RECEIPT +• PERSONAL +O STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +Jhereby acknowledoe that the abovn list renresants all nroner impounded +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016779 +EFTA00167217 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +O FOUND +O TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +LM BEACH POLICE DEPARTME +PROPERTY RECEIPT +• DECEASED (Probated) +L LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +O OTHER +• DESTROY +BIN NUMBER (Leave Blank) +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT'L. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM * QUANTITY +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zp +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +VALUE +DESCRIPTION +L +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016780 +EFTA00167218 + +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +DETECTIVE BUREAU +PBPO Form 852 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +- +• FOUND +• TRIAL +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +0(2.05/ +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +O OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +22410 +OWNER'S NAME/ D.O.B. +18VD +ADDRESS +Street +City +Zip +70.4474 +PHONE NUMBER +SUSPECT'S NAME/D.O.B.C1 204,3 +WILIN +ADDT'NL. SUSPECT / D.O.B. +Street +PHONE NUMBER +ADDRESS +PHONE NUMBER +SPECIAL INSTRUCTIONS +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +ITEM # | QUANTITY VALUE +MAILA +DESCRIPTION +documentation removed from +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016781 +EFTA00167219 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +LM BEACH POLICE DEPARTME. +PROPERTY RECEIPT +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +U OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +OWNEITS REET D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT'NL, SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY +DDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM U +NOT CLAIM O +VALUE +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +rom me and that I have received a copy of this receipt. +Thereby acknowledne that the above list ronresents all nroner imnounded +SIGNATURE +DATE +RECEIVED BY +72 +REAS +EFTA_00016782 +EFTA00167220 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +O TRIAL +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +LM BEACH POLICE DEPARTME. +PROPERTY RECEIPT +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDL SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +N21 +ITEM • QUANTITY VALUE +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +- +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM LI +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016783 +EFTA00167221 + +PEPO Form #52 +• PROPERTY +O FOUND +• EVIDENCE +• TRIAL +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +HMET D.O.B. +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM * QUANTITY VALUE +ILM BEACH POLICE DEPARTME +PROPERTY RECEIPT +DETECTIVE BUREAU +• DESTROY +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +Street +ADDRESS +Street +ADDRESS +ADDRESS +Street +ADDRESS +Street +City +Zip +City +Zip +City +Zip +City +DESCRIPTION +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +TOTAL PACKAGE WEIGHT +hereby acknowilige that the above list represents all property taken +from me and that have received a copy of this receipt. +SIGNATURE +DATE +audadae that the above list represents all property impounded +Mallos olicer. +SIGNATURE +REASON +DATE/TIME RECEIVED +RECEIVED BY +EFTA_00016784 +EFTA00167222 + +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +DETECTIVE BUREAU +PBPD Form $52 +• PROPERTY +•EVIDENCE +O FOUND +TRIAL +• DECEASED (Probated) +• LABORATORY +INCIDENT/CITATION NUMBER +DATE/TIME RECOVERED +05 +092705 +ADDRESS WHERE PROPERTY IMPOUNDED +OUNTY +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +• OTHER +O DESTROY +BIN NUMBER (Leave Blank) +100> +DISCOVERE +ADDRESS +OWNER'S NAME /D.O.B. +ADDRESS +Street +BUI +Street +SUSPECTS NAME / D.OB. 0 ' 7013 +ADDTNL SUSPECT / D.O.B. +ADDRESS +356 +ADDRESS +Street +Street +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE| +2 MALAINES +City +Zip +PHONE NUMBER +City +Zip +PHONE NUMBER +City +Zip +PHONE NUMBER +City +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +rt сил +MASH. (GT7U TRASH) +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016785 +EFTA00167223 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +I TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOUCREE BILE OU +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM * QUANTITY VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +O OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016786 +EFTA00167224 + +PBPD Form #52 +• PROPERTY +3 EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +O OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT / D.O.B. +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +SPECIAL INSTRUCTIONS +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +ITEM • QUANTITY | VALUE +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +1630 +EFTA_00016787 +EFTA00167225 + +PBPD Form #52 +• PROPERTY +• FOUND +I EVIDENCE +• TRIAL +INCIDENT/CITATION NUMBER" +ADDRESS WHERE PROPERTY IMPOUNDED +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +BEAL +ADDRESS +ADDRESS +Street +EAL +Street +City +DETECTIVE BUREAU +• CONFISCATED +• OTHER +L DESTROY +BIN NUMBER (Leave Blank) +Zip +Zp +2p +Zip +SUSPECT'S NAME / D.O.B. +ADDT NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE | +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +/ +IH1€ +1: 03:05 +01. 05 +VHs +5.05 +VIS 06: =1/2= - C= +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that i have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +12- +EFTA_00016788 +EFTA00167226 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +O FOUND +3 TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DI +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +CISTEM +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +LITEM * QUANTITY VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +0-2 +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +RESS +1045 +Ro. +Street +City +Zip +ADDRESS +Street +City +Zip +ADDRESS +Street +Clty +ADDRESS +Street +City +Zip +DETECTIVE BUREAU +• CONFISCATED +• DESTROY +O OTHER +BIN NUMBER (Leave Blank) +| PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +MI +DESCRIPTION +TILASH +PHONE +10 21-05 +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016789 +EFTA00167227 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +FOUND +• TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• DESTROY +• CONFISCATED +O OTHER +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +OWNER'S NAME / D.O.B. +SUSPECTS NAME / D.O.B +ADDTNL SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zp +Zip +Zp +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +ITEM # QUANTITY | VALUE +FOUND PROPERTY +90 DAYS +DESCRIPTION +EscolL Tra +CLAIM U +NOT CLAIM O +TOTAL PACKAGE WEIGHT +hereby acknowledge that the above list represents all property take +om me and that I have received a copy of this receip +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016790 +EFTA00167228 + +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +DETECTIVE BUREAU +PBPD Form #52 +• PROPERTY +• EVIDENCE +• FOUND +O TRIAL +• DECEASED (Probated) +• LABORATORY +INCIDENT/CITATION NUMBER +DATE/TIME RECOVERED +(1-2ich +10-14 15 +ADDRESS WHERE PROPERTY IMPOUNDED +(42% +114 +PALM VANA +ADDRESS +Street +• PERSONAL +• CONFISCATED +• OTHER +• DESTROY +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +143 +tL +224(0 +BIN NUMBER (Leave Blank) +PHONE NUMBER +OWNER'S NAME / D.O.B. +ADDRESS +Street +City +Zip +PHONE NUMBER +SUSPECTS NAME/D.O.B. (20177 +2P, 374 PHONE NUMBER +ADDTNL. SUSPECT/D.O.B. +PHONE NUMBER +SPECIAL INSTRUCTIONS +FOUND PROPERTY +CLAIM O +NOT CLAIM O +ITEM # QUANTITY VALUE | +DESCRIPTION +1A00SL +Apcumentation reward +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016791 +EFTA00167229 + +PBPD Form #52 +• PROPERTY +•EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +DETECTIVE BUREAU +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• CONFISCATED +• STOLEN/RECOVERED +• OTHER +PROPERTY NUMBER (Leave Blank) +14// +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERE +OWNER'S NAME7 D.O.B. +SUSPECT'S NAME / D.O.B. +it i +ADDT NL SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM • QUANTITY VALUE | +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +MISC +CLAIM O +NOT CLAIM O +DESCRIPTION +VADERIUULL +(TRASH 10-505) +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016792 +EFTA00167230 + +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +PBPO Form #52 +J PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +10-11-05 1100 +ADDRESS WHERE PROPERTY IMPOUNDED +OUNTY +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DISCOVER +ADDRESS +OWNER'S NAME/ D.0.B. +ADDRESS +ONO +PERO +City +Zip +City +Zip +SUSPECT'S NAME / D.O.B. +5700V JE +ADDT NL. SUSPECT / D.O.B. +Z0 +Zip +Zip +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +DESCRIPTION +DETECTIVE BUREAU +• DESTROY +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016793 +EFTA00167231 + +PBPD Form #52 +J PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +_ PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• DESTROY +• CONFISCATED +O OTHER +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERE +OWNER'S NAME700B. +SUSPECTS NAME / D.O.B. +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +ADDIN SUSPECT / DO.B. +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY +VALUE +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +EFTA_00016794 +EFTA00167232 + +PBPD Form #52 +• PROPERTY +• FOUND +• EVIDENCE +• TRIAL +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERI +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY +VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• DESTROY +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +D/ASSEME +EW: +HOT +COUNiY of HonoLuLy Div. of +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016795 +EFTA00167233 + +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +022669 +EVIDENCE GUSTUDIMI +PBPD Form #52 +• PROPERTY +SELEVIDENCE +O FOUND +2 TRIAL +• DECEASED (Probated) +• LABORATORY +INCIDENT/CITATION NUMBER +DATE/TIME RECOVERED +05368 +033005 4:00PM +ADDRESS WHERE PROPERTY IMPOUNDED +4200 AUSTRALiAN AVe. WPB FI +ADDRESS +• PERSONAL +• CONFISCATED • DESTROY +• STOLEN RECOVERED +O OTHER +PROPERTY NUMBER (Lea +• Blank) +05-294 +BIN NUMBER (Leave Blank) +8128137 +(HiGHRiDGE FAMLY CENTER) +City +PHONE NUMBER +SUSPECT'S NAME / D.O.B. +ADDRESS +SAMe +Street +As ABove +ADDRESS +Street +City +PHONE NUMBER +Ip +PHONE NUMBER +ADDTNL. SUSPECT / D.O.B. +ADDRESS +Street +City +Zp +PHONE NUMBER +SPECIAL INSTRUCTIONS +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +ITEM # QUANTITY | VALUE +2 +DESCRIPTION +AUDiO TAPE " MAXELL" CONTROL CALL #2 S-H +MiCRO TAPE- +* Note # 2 is blank +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +RECEIVED BY +DATE +REASON +Investi +both far Set +Cry pa Sit +DATE/TIME RECEIVED +03-31-05 +07001) +08 08 05 +1000 +810-05 +1530 +for filing +09-20-05 1445 15 +930-05 +gilsem +EFTA_00016796 +EFTA00167234 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +10ic +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOV +ADDRESS +OWNER'S NAME / D.O.B. +ADDRESS +SUSPECTS NAME / D.O.B +ADDRESS +ADDRESS +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• PERSONAL +• STOLEN/ RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• DESTROY +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +ITEM # QUANTITY VALUE| +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASO +EFTA_00016797 +EFTA00167235 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVER +OWNER'S NAME/ D.O.B. +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT / D.O.B. +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zp +Zp +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +• neredy acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REAS +EFTA_00016798 +EFTA00167236 + +PBPD Form #52 +O PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +O FOUND +TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVER +OWNER'S +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY +VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +O PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zp +Zip +Zp +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +WATCHE +EFTA_00016799 +EFTA00167237 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +O DESTROY +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVEI +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY +VALUE +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM D +NOT CLAIM LI +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016800 +EFTA00167238 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +O TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERE +OWNER'S NI +SUSPECT'S NAME / D.O.B. +ADDT NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +DETECTIVE BUREAU +• DESTROY +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +O CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +sJeHe +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +EFTA_00016801 +EFTA00167239 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +O TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY / D.O.B. +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +ILM BEACH POLICE DEPARTME +PROPERTY RECEIPT +• +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016802 +EFTA00167240 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +ILM BEACH POLICE DEPARTME +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +O OTHER +DETECTIVE BUREAU +• DESTROY +BIN NUMBER (Leave Blank) +SUSPECT'S NAME/D.O.B. +ADDT'NL. SUSPECT / D.O.B. +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +FOUND PROPERTY +90 DAYS +CLAM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016803 +EFTA00167241 + +PBPD Form #52 +J PROPERTY +• FOUND +• EVIDENCE +O TRIAL +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +.LM BEACH POLICE DEPARTME +PROPERTY RECEIPT +DETECTIVE BUREAU +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• CONFISCATED +• STOLEN/RECOVERED +• OTHER +PROPERTY NUMBER (Leave Blank) +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +Street +City +SUSPECT'S NAME / D.O.B +ADDT NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +ADDRESS +ADDRESS +Street +Street +City +City +33U8 +Zip +PHONE NUMBER +LeuoNE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016804 +EFTA00167242 + +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +DETECTIVE BUREAU +O DESTROY +PBPD Form #52 +O PROPERTY +• EVIDENCE +O FOUND +• TRIAL +• DECEASED (Probated) +• LABORATORY +INCIDENT/CITATION NUMBER +DATE/TIME RECOVERED +H00S +1005 +05 +ADDRESS WHERE PROPERTY IMPOUNDED +UNTy +RonO +ADDRESS +• CONFISCATED +• PERSONAL +• STOLEN/RECOVERED +• OTHER +PROPERTY NUMBER (Leave Blank) +-101 +79 +BIN NUMBER (Leave Blank) +15 +City +PHONE NUMBER +DISCOVERED +ADDRESS +Street +City +Zip +PHONE NUMBER +OWNER'S NAME / D.O.B. +PHONE NUMBER +SUSPECTS NAME / D.O.B. +LeS) +PHONE NUMBER +ADDT NL. SUSPECT /D.O.B +FOUND PROPERTY +90 DAYS +SPECIAL INSTRUCTIONS +Vit +DONiORO AND RETEN +ITEM # +QUANTITY +VALUE +DESCRIPTION +PANASONIC +RR US 360 +DIGRAL 1LECORDER +ASISNRO +TO DEI +STATEMENT A - +4) M +FOLDeR 2 • DET +PROVIDING DATE AND TiME OF CALL +FOLDER 3= +WiN +CLAIM O +NOT CLAIM LI +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +DATE +I harabu acknowledoe that the above list represents all property impounded +by +S +REASON +SIGNATURE +RECEIVED BY +418338 +DATEM +12 +EFTA_00016805 +EFTA00167243 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED +OWNER'S NAhETD: +SUSPECT'S NAME / D.O.B. +ADDT'N SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY +VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +O DESTROY +• CONFISCATED +L OTHER +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zp +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM D +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +DATE/TIME RECEIVED +RECEIVED BY +REASON +EFTA_00016806 +EFTA00167244 + +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +PBPD Form #52 +• PROPERTY +• FOUND +• DECEASED (Probated) +• EVIDENCE +@ TRIAL +• LABORATORY +INCIDENT/CITATION NUMBER +DATE/TIME RECOVERED +05 368 +I ISOS +ADDRESS WHERE PROPERTY IMPOUNDED +1830 +249 +OUNTY +DISCOV +ADDRESS +P +PBRISON +OWNER'S NAME / D.O.B. +ADDRESS +Street +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +City +berk +Zip +City +Zip +SUSPECT'S NAME / D.O.B. +ZISHEN +ADDT NL. SUSPECT / D.O.B. +*0>5 +ADDRESS +35 +ADDRESS +Street +22 +Street +City +Zip +City +Zip +SPECIAL INSTRUCTIONS +ITEM * QUANTITY VALUE +DETECTIVE BUREAU +• CONFISCATED +• DESTROY +O OTHER +BIN NUMBER (Leave Blank) +C +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +CLAIM U +NOT CLAIM O +2 +SONY +MICROCASSEME +W/F +DESCRIPTION +STATEMENT +PHOTO LINE UP +TOTAL PACKAGE WEIGHT +1 hereby acknowledge that the above list represents all property taken +from me and that i have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +1/ 12-6 +730 +EFTA_00016807 +EFTA00167245 + +PBPD Form #52 +• PROPERTY +O FOUND +• EVIDENCE +U TRIAL +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVEREO BUN +OWNER'S RANET DIOT. +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +LITEM * QUANTITY VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +• DESTROY +O OTHER +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016808 +EFTA00167246 + +PBPD Form #52 +J PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +_ LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• DESTROY +• CONFISCATED +O OTHER +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERI +OWNER'S NAME /D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +25 / +Street +Street +Street +City +City +City +City +2ip +Zip +Zp +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +ITEM # +| QUANTITY VALUE +DESCRIPTION +TOTAL PACKAGE WEIGHT +I nereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016809 +EFTA00167247 + +PBPD Form #52 +J PROPERTY +• FOUND +EVIDENCE +INCIDENT/CITATION NUMBER +• TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERN +OWNER'S NAME / D.O.B. +SUSPECTS NAME / D.O.B +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +DETECTIVE BUREAU +• DESTROY +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +128/41 +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016810 +EFTA00167248 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +O FOUND +O TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probaled) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• DESTROY +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zp +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +ITEM # QUANTITY VALUE +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016811 +EFTA00167249 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +O TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY / D.O.B. +LM BEACH POLICE DEPARTME +PROPERTY RECEIPT +CONTRIBUTOR'S COPY +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• CONFISCATED +• STOLEN/RECOVERED +• OTHER +PROPERTY NUMBER (Leave Blank) +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zp +Zip +Zp +Zip +SUSPECTS NAME / D.O.B +ADDTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +SIGNATURE +REASON +DATE/TIME RECEIVED +EFTA_00016812 +EFTA00167250 + +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +EVIDENCE CUSTODIAN +PBPD For #52 +• PROPERTY +M EVIDENCE +• FOUND +O TRIAL +• DECEASED (Probated) +• LABORATORY +INCIDENT/CITATION NUMBER +DATE/TIME RECOVERED +05-3608 +ADDRESS WHERE PROPERTY IMPOUNDED +10-04.05/0928 +2500 +El +briloway, Palmibean, +PL +VADDRESS +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +O OTHER +O DESTROY +BIN NUMBER (Leave Blank) +23480 +PHONE NUMBER +OWNER'S NAME 7 D.O.B. +ADDRESS +Street +City +Zip +PHONE NUMBER +SUSPECTS NAME/D.0B. (120177 +ERstRAn Jettrey +ADOTNL. SUSPECT / D.O.B. +3500 +El PriTUA +mich +H PHONE NUMBER +PHONE NUMBER +SPECIAL INSTRUCTIONS +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM U +ITEM • QUANTITY VALUE +DESCRIPTION +1 +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that i have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016813 +EFTA00167251 + +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +EVIDENCE CUSTODIAN +PBPD Form #52 +• PROPERTY +• FOUND +DECEASED (Probated) +12 EVIDENCE +LS TRIAL +• LABORATORY +INCIDENT/CITATION +NUMBER +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +O OTHER +• DESTROY +05-304 +110-03-05/0915 +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +3500 EL BRILIDWAY, +ADDRESS +PALM BEACH, FL 33480 +PBRD +DINETTE THET D.0.D. +ADDRESS +Street +City +Zip +PHONE NUMBER +SUSPECT'S NAME /D.0.8.012053 +EPTEIN, JEFFREY +ADDT'NL. SUSPECT / D.O.B. +ADDRESS +2o El Brilly, rLzits0 +ADDRESS +PHONE NUMBER +PHONE NUMBER +SPECIAL INSTRUCTIONS +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +ITEM # +QUANTITY VALUE +DESCRIPTION +2 +soulmentation removed fron +This at 300 El Brilloway +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016814 +EFTA00167252 + +PBPD Form #52 +• PROPERTY +J EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +O TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY / D.O.B. +OWNER'S NAME / D.O.B. +SUSPECTS NAME / D.O.B. +ADDT NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +LM BEACH POLICE DEPARTME. +PROPERTY RECEIPT +O DECEASED (Probated) +J LABORATORY +DATE/TIME RECOVERED +CONTRIBUTOR'S COPY +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zp +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +1 hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +1 hereby acknowledge that the above list represents all property impounded +by me in the official performance of my duty as a police officer. +SIGNATURE +DATE +RECEIVED BY +SIGNATURE +REASON +ID# +DATE/TIME RECEIVED +UNIT +EFTA_00016815 +EFTA00167253 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY / D.O.B. +OWNER'S +SUSPECT'S NAME / D.O.B. +ADDT'L. SUSPECT /D.O.B. +SPECIAL INSTRUCTIONS +ITEM * | QUANTITY VALUE +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +ILM BEACH POLICE DEPARTME +PROPERTY RECEIPT +CONTRIBUTOR'S COPY +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +Cily +City +Zp +Zp +Zp +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +DATE +SIGNATURE +REASON +RECEIVED BY +EFTA_00016816 +EFTA00167254 + +PBPD Form #52 +J PROPERTY +M EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +O OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +1S +ITEM # QUANTITY VALUE | +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +2V +Street +Street +Street +City +City +City +City +Zip +Zip +Zp +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +0 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +MANU +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016817 +EFTA00167255 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +U OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDTNL SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016818 +EFTA00167256 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +O FOUND +• TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +1141 +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY ID O B +OWNER'S NAME 7 D.O.B. +SUSPECTS NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +Chy +City +City +Zip +Zp +Zp +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM U +NOT CLAIM O +ITEM • QUANTITY +VALUE +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +1630 +EFTA_00016819 +EFTA00167257 + +PBPD Form #52 +] PROPERTY +O FOUND +• TRIAL +L EVIDENCE +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERI +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +ZIp +SUSPECTS NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # | QUANTITY VALUE +DESCRIPTION +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM U +NOT CLAIM O +1000) +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +unded +SIGNATURE +DATE +NIT +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016820 +EFTA00167258 + +PBPD Form #52 +J PROPERTY +• FOUND +• TRIAL +• EVIDENCE +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +O OTHER +• DESTROY +BIN NUMBER (Leave Blank) +724. +PHONE NUMBER +SUSPECT'S NAME / D.O.B.Q/1 +ADDT NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE | +201.2 +ADDRESS +ADDRESS +ADDRESS +MAIL +Street +City +Zip +Vil +PHONE NUMBER +AV T +77-4-C0 +PHONE NUMBER +FOUND PROPERTY +9 DAYS +CLAIM O +NOT CLAIM • +DESCRIPTION +DATE WILMA LEVEL +ifare ot documentatioy rimoved from +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016821 +EFTA00167259 + +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +PBPD Form #52 +J PROPERTY +• FOUND +• TRIAL +EVIDENCE +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +14) +DISO +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +10-04 15/1426 +VALM VANA +ADDRESS +Street +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +24<0 +OWNER'S NAME / D.O.B. +ADDRESS +Street +City +Zip +SUSPECT'S NAME / D.O.B. (1 +101.77 +ADOTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM • QUANTITY VALUE | +CONTRIBUTOR'S COPY +• CONFISCATED +J OTHER +• DESTROY +BIN NUMBER (Leave Blank) +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +CLAIM O +NOT CLAIM O +DESCRIPTION +SAVE VILLE A DADS ADAM MION MINEA +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016822 +EFTA00167260 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +O FOUND +• TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVE +OWNER'S NAMET D.D.E. +SUSPECT'S NAME / D.O.B. +ADDTNL SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY +VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +CONTRIBUTOR'S COPY +• DESTROY +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS +Street +City +Zip +PHONE NUMBER +ADDRESS +Street +City +Zip +PHONE NUMBER +ADDRESS +Street +City +Zp +PHONE NUMBER +ADDRESS +Street +City +Zp +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +DATE +don that the above list represents all property impounded +SIGNATURE +SIGNATONE +REASON +DATE/TIME RECEIVED +RECEIVED BY +EFTA_00016823 +EFTA00167261 + +PBPD Form #52 +• PROPERTY +→ EVIDENCE +• FOUND +• TRIAL +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY 10O B +OWNER'S N +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT /5.0.B. +SPECIAL INSTRUCTIONS +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +J LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ITEM * QUANTITY VALUE +Aprillic +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +URVE VAUCE CALLING A +22- +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016824 +EFTA00167262 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +U TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +LM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +CONTRIBUTOR'S COPY +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• CONFISCATED +• STOLEN/RECOVERED +O OTHER +[PROPERTY NUMBER (Leave Blank) +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +Street +City +HDOTESS +ADDRESS +Sireel +Street +City +City +Zp +Zp +Zip +PHONE NUMBER +ADDTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY | VALUE +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016825 +EFTA00167263 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVEREI +OWNER'S NAME/ D.D.B. +SUSPECT'S NAME / D.O.B. +ADDT NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM *QUANTITY +VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +J DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +O PERSONAL +U STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +• DESTROY +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zp +Zp +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016826 +EFTA00167264 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERE +OWNER'S NADET D.0.0. +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY +VALUE +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zp +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above ist represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016827 +EFTA00167265 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• DESTROY +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY / D.O.B. +OWNER'S NAME / D.0.B. +SUSPECT'S NAME / D.O.B. +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zp +Zip +Zip +Zip +ADDT'L. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM * QUANTITY VALUE +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016828 +EFTA00167266 + +PBPD Form #52 +• PROPERTY +• FOUND +• EVIDENCE +• TRIAL +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERET +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDL SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE | +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• DESTROY +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016829 +EFTA00167267 + +PBPD Form #52 +• PROPERTY +L EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERE +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM * QUANTITY VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +DESCRIPTION +CONTRIBUTOR'S COPY +• CONFISCATED +• DESTROY +• OTHER +BIN NUMBER (Leave Blank) +12c/Y1 +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +TOTAL PACKAGE WEIGHT +1 hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +ants all property impounded +SIGNATURE +DATE +SIGNATURE +REASON +DATE/TIME RECEIVED +RECEIVED BY +EFTA_00016830 +EFTA00167268 + +PBPD Form #52 +• PROPERTY +O FOUND +O TRIAL +• EVIDENCE +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED B +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +LITEM # QUANTITY VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +CONTRIBUTOR'S COPY +• DESTROY +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +[PROPERTY NUMBER (Leave Blank) +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +PHONE NUMBER +ADDRESS +Street +City +ADDRESS +Street +City +Zip +PHONE NUMBER +ADDRESS +Street +City +Zip +PHONE NUMBER +ADDRESS +Street +City +Zip +PHONE NUMBER +FOUND PROPERTY +90 DAYS +cLAIm d +NOT CLAM D +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +DATE +dedes that the aboun list represents all property impounded +SIGNATORS +SIGNATURE +DATE/TIME RECEIVED +REASON +RECEIVED BY +EFTA_00016831 +EFTA00167269 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +- TRIAL +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +PROPERTY RECEIPT +CONTRIBUTOR'S COPY +• DESTROY +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +O OTHER +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVER +OWNER'S NAME 7D.0.3. +SUSPECTS NAME / D.O.B. +ADDT NL. SUSPECT / D.O.B. +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +Cily +City +Zip +Zip +Zip +Zip +SPECIAL INSTRUCTIONS +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +ITEM # +QUANTITY VALUE +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +SIGNATURE? +REASON +DATE/TIME RECEIVED +EFTA_00016832 +EFTA00167270 + +PBPD Form #52 +O PROPERTY +3 EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED +OWNER'S NAMET D.0.B. +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• DESTROY +CONFISCATED +O OTHER +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Streer +Street +City +City +City +City +Zip +Zip +Zp +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +impounded +SIGNATURE +DATE +UNIT +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016833 +EFTA00167271 + +POPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +O TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERSR BROT +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT'N SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +O PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• DESTROY +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zp +Zp +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +DATE/TIME RECEIVED +RECEIVED BY +REASON +EFTA_00016834 +EFTA00167272 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +3 TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• DESTROY +• CONFISCATED +O OTHER +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY LDO B +OWNER'S NAIL DISTO +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zp +Zp +Ip +SPECIAL INSTRUCTIONS +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +ITEM # QUANTITY VALUE | +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016835 +EFTA00167273 + +PBPD Form 452 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERE +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +CONTRIBUTOR'S COPY +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +Cily +City +City +2p +Zip +Zip +ZIp +DESCRIPTION +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +DATE +let renresents all property impounded +UNIT +SIGNATURE +DATE/TIME RECEIVED +REASON +RECEIVED BY +EFTA_00016836 +EFTA00167274 + +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +3 TRIAL +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +OUTY +DISCOVEREI +ADDRESS +OWNER'S NAM +ADDRESS +AO +PERO +City +Zip +City +Zp +SUSPECT'S NAME / D.O.B. +701/ +ADDT NL. SUSPECT / D.O.B. +ADDRESS +ADDRESS +Street +Ble +Street +City +Zip +Cay +Zip +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +DESCRIPTION +CONTRIBUTOR'S COPY +• DESTROY +• CONFISCATED +O OTHER +BIN NUMBER (Leave Blank) +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAM O +NOT CLAIM U +DAVING +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016837 +EFTA00167275 + +PBPD Form #52 +O PROPERTY +C EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVEREO GUIDO A +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +CONTRIBUTOR'S COPY +• DESTROY +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +O STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS +Street +City +Zip +PHONE NUMBER +ADDRESS +Street +City +Zp +PHONE NUMBER +PHONE NUMBER +ADDRESS +Street +City +ADDRESS +Street +City +ZIp +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +absue list renresents all property impounded +DATE +SIGNATURE +REASON +RECEIVED BY +EFTA_00016838 +EFTA00167276 + +PBPO Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVE +OWNER'S NAME/ DO.B. +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• DESTROY +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016839 +EFTA00167277 + +PBPD Form #52 +J PROPERTY +• FOUND +• EVIDENCE +U TRIAL +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY / D.O.B. +OWNER'S NAME / D.O.B. +SUSPECTS NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY | VALUE +ILM BEACH POLICE DEPARTMI +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +J PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +I hereby acknowledge that the above list represents all property impounded +by me in the official performance of my duty as a police officer. +SIGNATURE +DATE +RECEIVED BY +SIGNATURE +REASON +ID# +DATE/TIME RECEIVED +UNIT +EFTA_00016840 +EFTA00167278 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +J FOUND +_ TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +DISCOVERED BY / D.O.B. +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM * QUANTITY VALUE +ILM BEACH POLICE DEPARTME +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +CONTRIBUTOR'S COPY +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +• OTHER +O DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +Chly +City +Zp +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +I hereby acknowledge that the above list represents all property impounded +by me in the official performance of my duty as a police officer. +SIGNATURE +REASON +ID# +DATE/TIME RECEIVED +UNIT +EFTA_00016841 +EFTA00167279 + +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +PBPD Form $52 +J PROPERTY +• EVIDENCE +• FOUND +O TRIAL +INCIDENT/CITATION NUMBER +267 +ADDRESS WHERE PROPERTY IMPOUNDED +DETECTIVE BUREAU +• DESTROY +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +010406 +• PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +120pм +DISCOVERED AVID OR +ADDRESS +Street +City +PHONE NUMBER +OWNER'S NAME / D.O.B. +ADDRESS +Street +City +Zip +PHONE NUMBER +SUSPECT'S NAME / D.O.B. +ADDRESS +Street +City +Zip +PHONE NUMBER +ADDTNL. SUSPECT /D.O.B. +ADDRESS +Street +City +PHONE NUMBER +SPECIAL INSTRUCTIONS +FOUND PROPERTY +90 DAYS +ITEM * QUANTITY VALUE +DESCRIPTION +I CROCASSEHE +ALfReDo +TATE +DuiZ +HODRIGUER +CLAIM O +NOT CLAIM O +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +ЗаКАТОНІ +REASON +DATE/TIME RECEIVED +EFTA_00016842 +EFTA00167280 + +PALM BEACH POL +PROPERTY +PBPD Form #52 +• PROPERTY +• EVIDENCE +O FOUND +O TRIAL +INCIDENT/CITATION NUMBER +S-- +ADDRESS WHERE PROPERTY IMPOUNDED +VO +O BY / D.O.B +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +010605 1050 +17960 +ADDRESS +Street +• PERT +• STOL +PROPE +Milna +STEN +ADDTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY +VALUE +ADDRESS +ADDRESS +Street +Bello +Street +GREEN TOLDE i +witicti +CONTAINS +DESCRIPTION +MARKE +PAPERWORK +TOTAL PACKAGE WEIGHT +nowledge that the above list represents all property taken +that I have received a copy of this receipt. +I hereby acknowledge that +by me in the offioi +st repres +duty as +DATE +RECEIVED BY +RE +ATETIN +EFTA_00016843 +EFTA00167281 + +PBPD Form $52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +PERSONAL +O STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• DESTROY +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +ADDT RL. SUSPECT /D.O.B. +SPECIAL INSTRUCTIONS +ITEM # QUANTITY VALUE | +ADDRESS +Street +City +DESCRIPTION +TONE NONSEN +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +«eDO +CLAIM O +NOT CLAIM O +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016844 +EFTA00167282 + +PBPD Form #52 +J PROPERTY +C EVIDENCE +INCIDENT/CITATION NUMBER +O FOUND +3 TRIAL +ADDRESS WHERE PROPERTY IMPOUNDED +2 +PALM BEACH POLICE DEPARTMENT +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +J STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +J +DETECTIVE BUREAU +CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +7/ +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B. +ADDTNL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY VALUE +2 +ADDRESS +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +Street +City +City +City +City +Zip +Zp +Zip +Zip +DESCRIPTION +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +- A +TOTAL PACKAGE WEIGHT +hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016845 +EFTA00167283 + +EFTA_00016846 +EFTA00167284 + +PBPD Form #52 +• PROPERTY +• FOUND +• EVIDENCE +O TRIAL +INCIDENT/CITATION NUMBER +ADDRESS WHERE PROPERTY IMPOUNDED +ALM BEACH POLICE DEPARIME..• +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +O PERSONAL +U STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +ADDRESS +Street +City +Zip +PHONE NUMBER +SUSPECT'S NAME / D.O.B. +ADDT'NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # +| QUANTITY VALUE +ADDRESS +ADDRESS +Street +Street +City +City +Zip +Zip +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +1 hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016847 +EFTA00167285 + +PBPD Form $52 +J PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +ILM BEACH POLICE DEPARTME +PROPERTY RECEIPT +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +• PERSONAL +O STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• DESTROY +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS WHERE BRORSeTY IMBOUNDED +SUSPECT'S NAME / D.O.B. +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +City +City +City +Zp +PHONE NUMBER +Zip +PHONE NUMBER +SPECIAL INSTRUCTIONS +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +ITEM # QUANTITY VALUE +TOTAL PACKAGE WEIGHT +hereby acknowledge that the above list represents all property taker +rom me and that I have received a copy of this receipt +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016848 +EFTA00167286 + +PBPO Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +• TRIAL +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +PROPERTY RECEIPT +O PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +CONTRIBUTOR'S COPY +• DESTROY +• CONFISCATED +• OTHER +BIN NUMBER (Leave Blank) +ADDRESS WHERE PROPERTY IMPOUNDED +OWNER'S NAME / D.O.B. +SUSPECT'S NAME / D.O.B +ADDT'NL. SUSPECT / D.O.B. +ADDRESS +ADDRESS +ADDRESS +Street +Street +Street +City +City +City +Zip +Zip +Zip +Zip +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +PHONE NUMBER +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY +VALUE +FOUND PROPERTY +90 DAYS +CLAIM U +NOT CLAIM U +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016849 +EFTA00167287 + +PBPD Form #52 +• PROPERTY +• EVIDENCE +INCIDENT/CITATION NUMBER +05•: +• FOUND +J TRIAL +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +PROPERTY RECEIPT +O PERSONAL +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +DETECTIVE BUREAU +• CONFISCATED +• OTHER +• DESTROY +BIN NUMBER (Leave Blank) +112 +ADDRESS +Street +SUSPECTS NAME / D.O.B. +ADDT NL. SUSPECT / D.O.B. +SPECIAL INSTRUCTIONS +ITEM # +QUANTITY VALUE +ADDRESS +ADDRESS +Street +Street +City +City +City +PHONE NUMBER +Zip +PHONE NUMBER +PHONE NUMBER +FOUND PROPERTY +90 DAYS +CLAIM O +NOT CLAIM O +DESCRIPTION +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +SIGNATURE +DATE +RECEIVED BY +REASON +DATE/TIME RECEIVED +EFTA_00016850 +EFTA00167288 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c8a09a5c33d7c00fc557837d557075c985bf2b18ed0e4ab85631cbc57c8f2b19.json b/vision-joined/ds9-parsed-02/c8a09a5c33d7c00fc557837d557075c985bf2b18ed0e4ab85631cbc57c8f2b19.json new file mode 100644 index 0000000000000000000000000000000000000000..7c435bca368a90d30697ca780886c25abd133c4c --- /dev/null +++ b/vision-joined/ds9-parsed-02/c8a09a5c33d7c00fc557837d557075c985bf2b18ed0e4ab85631cbc57c8f2b19.json @@ -0,0 +1,21 @@ +{ + "chars": 608, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 608, + "failed": false, + "lines": 24, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c8a09a5c33d7c00fc557837d557075c985bf2b18ed0e4ab85631cbc57c8f2b19" +} diff --git a/vision-joined/ds9-parsed-02/c8a09a5c33d7c00fc557837d557075c985bf2b18ed0e4ab85631cbc57c8f2b19.md b/vision-joined/ds9-parsed-02/c8a09a5c33d7c00fc557837d557075c985bf2b18ed0e4ab85631cbc57c8f2b19.md new file mode 100644 index 0000000000000000000000000000000000000000..c90b94f342faa779d16b430821c3e7440b0b6776 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c8a09a5c33d7c00fc557837d557075c985bf2b18ed0e4ab85631cbc57c8f2b19.md @@ -0,0 +1,24 @@ +Drescher, Sunny (USANYS) [Contractor] +From: +Sent: +To: +Subject: +| (USANYS) +Thursday, November 11, 2021 5:22 PM +(USANYS); +11/11/2021 Call with +(USANYS) +11/11/2021 Call with | +: +Discussed logistics for meeting +• mentioned that in going through extractions to confirm authenticity, he came across a file authored by +Maxwell with descriptions of women +• Told that did not plan to ask him about that document +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-109 +Page 1 of 1 +EFTA_00002308 +EFTA00157491 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c8b0401721da1a788a8f10caa696d16a5d560fa80ff7791af76d99b87d3426cb.json b/vision-joined/ds9-parsed-02/c8b0401721da1a788a8f10caa696d16a5d560fa80ff7791af76d99b87d3426cb.json new file mode 100644 index 0000000000000000000000000000000000000000..9a1a536705c04e5b09622d389464a3f96df1b673 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c8b0401721da1a788a8f10caa696d16a5d560fa80ff7791af76d99b87d3426cb.json @@ -0,0 +1,21 @@ +{ + "chars": 730, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 730, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c8b0401721da1a788a8f10caa696d16a5d560fa80ff7791af76d99b87d3426cb" +} diff --git a/vision-joined/ds9-parsed-02/c8b0401721da1a788a8f10caa696d16a5d560fa80ff7791af76d99b87d3426cb.md b/vision-joined/ds9-parsed-02/c8b0401721da1a788a8f10caa696d16a5d560fa80ff7791af76d99b87d3426cb.md new file mode 100644 index 0000000000000000000000000000000000000000..dea9a39af50541257fbe185c8420dc032c10c436 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c8b0401721da1a788a8f10caa696d16a5d560fa80ff7791af76d99b87d3426cb.md @@ -0,0 +1,23 @@ +From: +Subject: Approval for Travel to California for Epstein investigation --- UNCLASSIFIED +Date: Wed, 12 Feb 2020 21:49:58 +0000 +Importance: Normal +Classification: UNCLASSIFIED +Hi +We are looking for approval to travel to California to conduct a follow-up interview with one of our victims in the ongoing +Epstein investigation, along with multiple other victim/witness interviews. Please see estimates below. This trip would +take place February 25-29. +Flight (approx.) $450 +Baggage (approx.) $60 +Uber/Taxi to airport (approx.) $100 +Hotel (approx.) $248 (4 nights) $992 +ME&I (approx.) $266 +Rental (approx.) $200 +Parking (approx.) $300 +Total for 2: $4136 +SA +FBI-New York, C-20 +Cell: +Desk: | +Classification: UNCLASSIFIED +EFTA00173218 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c8eb09c9a1c9aed3e335995daeceacd43bed7dafbecaa2819e47ec6b404c0cf8.json b/vision-joined/ds9-parsed-02/c8eb09c9a1c9aed3e335995daeceacd43bed7dafbecaa2819e47ec6b404c0cf8.json new file mode 100644 index 0000000000000000000000000000000000000000..86117d9d4b7fda11672646945aa86866610ca5f2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c8eb09c9a1c9aed3e335995daeceacd43bed7dafbecaa2819e47ec6b404c0cf8.json @@ -0,0 +1,33 @@ +{ + "chars": 1209, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1102, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 105, + "failed": false, + "lines": 7, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c8eb09c9a1c9aed3e335995daeceacd43bed7dafbecaa2819e47ec6b404c0cf8" +} diff --git a/vision-joined/ds9-parsed-02/c8eb09c9a1c9aed3e335995daeceacd43bed7dafbecaa2819e47ec6b404c0cf8.md b/vision-joined/ds9-parsed-02/c8eb09c9a1c9aed3e335995daeceacd43bed7dafbecaa2819e47ec6b404c0cf8.md new file mode 100644 index 0000000000000000000000000000000000000000..08ca8134db520afe76a576b9342a5a63fc67595b --- /dev/null +++ b/vision-joined/ds9-parsed-02/c8eb09c9a1c9aed3e335995daeceacd43bed7dafbecaa2819e47ec6b404c0cf8.md @@ -0,0 +1,46 @@ +From: +To: +Subject: RE:| +Identifiers +Date: Mon, 10 Feb 2020 16:36:59 +0000 +Importance: Normal +Thanks +! That sounds great. Appreciate it. +From: +Sent: Monday, February 10, 2020 10:07 AM +To: +Subject: +Identifiers +Update: looks like the address is still good and LPR shows them still in +today to make contact and get a fresh cellphone for you. +Regards, +I'm sending an Agent +On Feb 5, 2020 3:52 PM, +wrote: +Hi +Thank you for helping with this. We interviewed both +in July after Epstein's arrest. He +was very open to meeting with us again in the future. We have reached out to the cell we had for him. which is +listed below. +We would like to re-engage with him to interview him next Wednesday if he is available. It would be the same +team coming down to talk with him as before. His identifiers are below +Mobile +(last known) +• +If someone is able to confirm he lives at that address and/or make contact with him to get a good number and let +him know we'd like to speak to him again, that would be helpful. +Thanks again, +-- Forwarded message --.-...... +From: +Date: Feb 5. 2020 9:20 PM +Subject: +Address +EFTA00153562 + +To: +Cc: +Hello- +Below is the address listed for both +• +Let me know if you need anything else! +EFTA00153563 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c92caef8d3a1cbaf8bb4c260ba479f00c8b9f09c2db95df66182c4b49daaad48.json b/vision-joined/ds9-parsed-02/c92caef8d3a1cbaf8bb4c260ba479f00c8b9f09c2db95df66182c4b49daaad48.json new file mode 100644 index 0000000000000000000000000000000000000000..652a633e61c03f25d75ad965806b9e291a1a002f --- /dev/null +++ b/vision-joined/ds9-parsed-02/c92caef8d3a1cbaf8bb4c260ba479f00c8b9f09c2db95df66182c4b49daaad48.json @@ -0,0 +1,33 @@ +{ + "chars": 1390, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 918, + "failed": false, + "lines": 45, + "mean_conf": 0.662222, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 470, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c92caef8d3a1cbaf8bb4c260ba479f00c8b9f09c2db95df66182c4b49daaad48" +} diff --git a/vision-joined/ds9-parsed-02/c92caef8d3a1cbaf8bb4c260ba479f00c8b9f09c2db95df66182c4b49daaad48.md b/vision-joined/ds9-parsed-02/c92caef8d3a1cbaf8bb4c260ba479f00c8b9f09c2db95df66182c4b49daaad48.md new file mode 100644 index 0000000000000000000000000000000000000000..4d97c4436d96b51e64ada287b1fef72405d07ffc --- /dev/null +++ b/vision-joined/ds9-parsed-02/c92caef8d3a1cbaf8bb4c260ba479f00c8b9f09c2db95df66182c4b49daaad48.md @@ -0,0 +1,57 @@ +From: +To: " +(VNY) \(FBN)" +VNY) V(FBI)" +(NY\ VFBI)" +V(NY1) (FBI)" +VNY)) V(FBN)" +VNY) V(FBI)" +V(NY1) V(FBI)" +Ce: +VNY)) \(FBI)" +(FBI)" < +VNY) \ +| V(NY1) V(FBI)" +VNY) \(FBN)" +Subject: Inspection prep --- UNCLASSIFIED +Date: Fri, 01 Mar 2019 14:04:23 +0000 +Importance: Normal +Priority: normal +Attachments: Branch_C_Cases.xlsx +Classification: UNCLASSIFIED +Hello Everyone, +Below is a current list of assigned cases within Branch C sorted by Squad. +Please review the list any pending cases that are assigned to retired/separated agents on your squad will need to be re- +assigned to current squad members. +Thanks +From: +To: +1. (NY) (FBI) +Sent: Thursday, February 28, 2019 11:22 AM +(NY) (FBI) < +1. (NY) (FBI) < +(NY) (FBI) | +(NY) (FBI) < +(NY) (FBI) < +1. (NY) (FBI) < +Subject: Inspection prep --- UNCLASSIFIED +(NY) (FBI) < +|(NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +• (NY) (FBI) < +(NY) (FBI) 4 +Classification: UNCLASSIFIED +EFTA00172231 + +Per my previous discussions, attached is a list of current cases assigned to the branch (sorted by squad). One of the key +aspects is the date of last serial which will help you to quickly identify cases that need attention. Pending cases should +have a serial every 90 days and Pending Inactive cases should have a serial within the past year. +ASAC +Criminal - Branch C +New York Field Office +Desk +Cell +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00172232 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c9415e615b248a69938d9b8521be6a91a6f1d7f2765a18b635a8f8b843363db8.json b/vision-joined/ds9-parsed-02/c9415e615b248a69938d9b8521be6a91a6f1d7f2765a18b635a8f8b843363db8.json new file mode 100644 index 0000000000000000000000000000000000000000..a8abb02003227447c041c5988e14b233a2ef9c4e --- /dev/null +++ b/vision-joined/ds9-parsed-02/c9415e615b248a69938d9b8521be6a91a6f1d7f2765a18b635a8f8b843363db8.json @@ -0,0 +1,201 @@ +{ + "chars": 56501, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 16, + "pages": [ + { + "bad_lines": 0, + "chars": 520, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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b/vision-joined/ds9-parsed-02/c9415e615b248a69938d9b8521be6a91a6f1d7f2765a18b635a8f8b843363db8.md @@ -0,0 +1,655 @@ +From: FBI News Briefing +To: "FBINewsBriefing" +Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 16, 2022 +Date: Fri, 16 Dec 2022 11:15:03 +0000 +Importance: Normal +*Federal Bureau of Investigation - +Seal +View in Browser +December 16, 2022 +Federal Bureau of Investigation +Daily News Briefing +(In coordination with the Office of Public Affairs) +Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com +Table of Contents +IN THE NEWS +COUNTERTERRORISM +COUNTERINTELLIGENCE +EFTA00160201 + +CRIMINAL INVESTIGATIONS +CYBER DIVISION +CAPITOL VIOLENCE NEWS +OTHER FBI NEWS +• Fox News Host: The FBI Is Sitting on 'Troves' of Epstein Evidence +INTERNATIONAL NEWS +OTHER WASHINGTON NEWS +EFTA00160202 + +BIG PICTURE +• New York Times +• Wall Street Journal +• Washington Post +• Financial Times +• ABC News +• CBS News +• NBC News +• Fox News +WASHINGTON SCHEDULE +IN THE NEWS +National Archives Releases Thousands of JFK Assassination Documents +The New York Times (12/15, Levenson, Cameron) reported that the federal government on Thursday released a +fresh trove of documents related to the assassination of President John F. Kennedy, a turning point in American +history and the subject of persistent conspiracy theories, despite the official government conclusion that Lee +Harvey Oswald, acting alone, shot him to death. The article stated that historians and researchers said they were +just beginning to comb through the 13,173 documents containing newly released information, hoping they might +shed further light on one of the most closely scrutinized murders in recent history and on the government's actions +before and after it. The article noted that the documents included records relating to Oswald's trip to Mexico +City several weeks before Kennedy's assassination in 1963; Oswald's trip to Finland in 1959, the year he defected to +the Soviet Union; and images of his Cuban visa application. The article added that some of the documents - +including one about Operation Mongoose, a covert government campaign to rid Cuba of Fidel Castro — included +redactions. The article mentioned that the National Archives said that more than 97 percent of the records in its +collection related to the Kennedy assassination - approximately five million pages — were now available to the +public. CNN (12/15, LeBlanc, Britzky) commented that the cache of over 13,000 documents is the second of two JFK +assassination-related document dumps that President Joe Biden ordered last year when the White House +postponed a public release because of the Covid-19 pandemic. The article quoted a White House memorandum, +which said that "[T]he profound national tragedy of President Kennedy's assassination continues to resonate in +American history and in the memories of so many Americans who were alive on that terrible day; meanwhile, the +need to protect records concerning the assassination has weakened with the passage of time." The article added +that President Biden said in the memo that the National Archives and other agencies have until May 2023 to review +the remaining private documents. The article also reported that researchers have cautioned that it will likely take +days to go through the thousands of documents with a fine-toothed comb to ensure there are no new clues +surrounding the assassination or novel pieces of historical information about CIA and FBI operations in the 60's. +The story was also reported on by the Wall Street Journal (12/15, Calfas, Bhattacharya), Reuters (12/15, Holland, +Renshaw), New York Post (12/15, Nava, Chamberlain), NBC News (12/15, Caputo), ABC News (12/15, Hutzler, +Gomez), CBS News (12/15, Becket), Fox News (12/15, Hagstrom, Sabes), The Independent (12/15, Feinberg. +Marcus), The Hill (12/15, Schonfeld), HuffPost (12/15, Golgowski), The Daily Beast (12/15, McDougall), Newsweek +(12/15, Reynolds), Politico (12/15, Shenon), Axios (12/15, Scribner), BBC News (12/15, Matza), and the Washington +Examiner (12/15, Doyle). +CBS News (12/15, Video) also posted a video of their broadcast on the storyline. +EFTA00160203 + +Three Militia Members Sentenced in Plot to Kidnap Michigan Governor +The Associated Press (12/15, Cappelletti, White) reported that a judge on Thursday handed down the longest +prison terms so far in the plot to kidnap Michigan Governor Gretchen Whitmer, sentencing three men who forged +an early alliance with a leader of the scheme before the FBI broke it up in 2020. The article noted that while Joe +Morrison, Pete Musico, and Paul Bellar were not charged with having a direct role in the conspiracy, they were +members of a paramilitary group that trained with Adam Fox, who separately faces a possible life sentence on Dec. +27 for his federal conviction. The article stated that the trio was convicted in October of providing material support +for a terrorist act, which carries a maximum term of 20 years, and two other crimes. According to the article, Gov. +Whitmer urged Judge Thomas Wilson to "impose a sentence that meets the gravity of the damage they have done +to our democracy." The Wall Street Journal (12/15, Kesling) highlighted that judge Wilson sentenced Mr. Musico to +a minimum of 12 years in prison, Mr. Morrison to a minimum of 10 years, and Mr. Bellar to a minimum of seven +years. The New York Times (12/15, Fawcett) mentioned Sunita Doddamani, an assistant attorney general, who +urged Judge Wilson to impose consecutive sentences in the top third of the state's guidelines. The story was also +reported on by the Washington Post (12/15, Craig, Slater), CNN (12/15, Reilly, Sgueglia), Reuters (12/15, Clifford, +O' Brien), New York Post (12/15, Feuerherd), Fox News (12/15, Norman), The Independent (12/15, Marcus), The +Daily Beast (12/15, Houghtaling), Axios (12/15, Knutson), Washington Examiner (12/15, Schilke), and the National +Review (12/15, Bernstein). +Senate Sends Biden Bill to Keep Gov't Open Through Dec. 23 +The Associated Press (12/15, Freking) and the New York Times (12/15, Cochrane) reported that the Senate passed +legislation late Thursday to fund the government for an additional week as lawmakers race to finish work on a full- +year spending package before they head home for the holidays and a new Congress is sworn in. The latest +extension, which now goes to President Biden's desk to be signed into law, funds federal agencies through Dec. 23. +It passed by a vote of 71-19. According to the articles, the roughly $1.7 trillion package being negotiated would +finance the day-to-day operations of government agencies for the current fiscal year that began Oct. 1. Senate +Majority Leader Chuck Schumer (D-N.Y.) said, "For the last two years, the 117th Congress has not had a single +government shutdown. Not one. Not even for a day. I hope we don't start now, just as we approach the finish line." +The Washington Post (12/15, Romm) reported that the omnibus bill to fund the government for a full fiscal year, +currently being negotiated, could allow for new increases in federal spending in a vast array of areas, from +government programs targeting the economy to new money for the military and its veterans. Lawmakers also hope +to couple the appropriations package with billions of dollars in emergency funding, delivering on the Biden +administration's request to help Ukraine and respond to recent natural disasters, including Hurricane lan. The +storyline was also reported on by Reuters (12/15, Brice, Cowan), NBC News (12/15, Kapur, Thorp V), Fox News +(12/15, Singman), CNN (12/15, Foran, Zaslav, Bennett), Politico (12/15, Emma, Levine), Axios (12/15, Solender), +Bloomberg (12/15, Wasson), The Hill (12/15, Folley) and the Washington Examiner (12/15, Roth). +Senate Passes Defense Bill That Arms U.S. Allies, Ends Vaccine Mandate +The Associated Press (12/15, Freking) and the Washington Post (12/15, Demirjian) reported that the Senate on +Thursday voted to approve the annual defense policy bill by a vote of 83 to 11, sending the $858 billion legislation +to President Biden for his signature. According to the articles, the bill includes an expansion of funds for helping +Ukraine fight off a protracted Russian invasion, a new program to supply Taiwan with unprecedented levels of +security assistance, a pay raise for service members, and measures to address rising costs due to inflation. The +articles added that the bill also directs Defense Secretary Lloyd Austin to rescind his August 2021 memorandum +imposing the COVID-19 vaccine mandate for service members. Coverage noted that a GOP effort to provide +remedies for service members discharged for failing to comply with the vaccine mandate failed to pass the Senate +after more than half the chamber objected to tacking it onto the bill. President Biden is expected to sign the bill. +The story was also reported on by the New York Times (12/15, Edmondson), the Wall Street Journal (12/15, Ferek, +Andrews), Reuters (12/15, Zengerle), CNN (12/15, Foran, Barrett, Zaslav), Politico (12/15, O'Brien), NBC News +(12/15, Richards), Fox News (12/15, Laco), Bloomberg (12/15, Tiron), Forbes (12/15, Dorn), The Hill (12/15, Bolton, +Mitchell) and the Washington Examiner (12/15, Brest). +House Passes Bill That Could Pave the Way for Puerto Rican Statehood +The Associated Press (12/15, Amiri, Coto) reported that the U.S. House passed a bill Thursday that would allow +Puerto Rico to hold the first-ever binding referendum on whether to become a state or gain some sort of +independence, in a last-ditch effort that stands little chance of passing the Senate. The article stated that the bill, +EFTA00160204 + +which passed 233-191 with some Republican support, would offer voters in the U.S. territory three options: +statehood, independence, or independence with free association. The Washington Post (12/15, Paybarah) noted +that the White House signaled its strong support for the bill earlier Thursday, but the measure is unlikely to make it +through the Senate, where 60 votes would be required for it to advance, by the end of the year. The article +highlighted that during the House debate on the bill, proponents argued that the 3.3 million U.S. citizens in Puerto +Rico deserve greater self-determination, including the option of statehood. The article mentioned Resident +Commissioner Jenniffer González-Colón (R-Puerto Rico), who noted that she is a non-voting member of the House +and therefore was unable to vote on the bill. The New York Times (12/15, Cochrane, Mazzei) commented that +Congress is unlikely to welcome as a state an island that has among the highest poverty levels in the United States +and where most people's primary language is Spanish. The story was also reported on by the Wall Street Journal +(12/15, Collins, Campo-Flores), Reuters (12/15, Warburton), NBC News (12/15, Acevedo), Forbes (12/15, Dorn), Fox +News (12/15, Kasperowicz), New York Post (12/15, Moore, Doornbos), Business Insider (12/15, Metzger), The +Independent (12/15, Feinberg), Politico (12/15, Adragna), The Hill (12/15, Schnell), The Daily Beast (12/15, Karam), +and the Washington Examiner (12/15, Aabram). +CBS News (12/15, Video), +D.C. Bar Disciplinary Counsel Calls For Rudy Giuliani's Disbarment +The Wall Street Journal (12/15, Wolfe) reported that the District of Columbia Bar has moved closer to +disciplining Rudy Giuliani, handing down a preliminary determination that he acted unethically while representing +former President Donald Trump in postelection litigation. The article stated that Robert Bernius, the chairman of a +three-person committee hearing ethics charges against Mr. Giuliani, announced the finding Thursday at the end of +a disciplinary proceeding that spanned several days. The article quoted Bernius, who said that there was "clear and +convincing evidence" that Mr. Giuliani violated at least one ethics rule by bringing a lawsuit in Pennsylvania seeking +to overturn the 2020 presidential election in that state. The Washington Post (12/15, Alexander) +mentioned Hamilton "Phil" Fox III, the lead prosecuting attorney for the D.C. Bar's Office of Disciplinary Counsel, +who told the board that Giuliani's conduct "calls for only one sanction, and that's the sanction of disbarment." +According to the article, Fox said that Giuliani used "his law license to undermine the legitimacy of a presidential +election." The story was also reported on by Reuters (12/15, Goudsward), CNN (12/15, Sneed), Business Insider +(12/15, Sheth), NBC News (12/15, Concepcion), ABC News (12/15, Katersky), Bloomberg (12/15, Tillman), The +Independent (12/15, Massie), The Hill (12/15, Dress), The Daily Beast (12/15, Quinn), Politico (12/15, Cheney, +Gerstein), HuffPost (12/15, Boboltz), Axios (12/15, Habeshian), and the Washington Examiner (12/15, Deese). +Back to Top +COUNTERTERRORISM +Libya PM Admits Role in Extraditing Lockerbie Suspect to U.S +The Associated Press (12/15, Musa) reported that one of Libya's rival prime ministers admitted Thursday that his +government was involved in the extradition to the U.S. of a former Libyan intelligence officer accused of making the +bomb that downed Pan Am Flight 103 over Lockerbie, Scotland, in 1988, killing all onboard. According to the +article, in a televised broadcast Thursday evening, Libyan Prime Minister Abdul Hamid Dbeibah said that former +intelligence officer Abu Agila Mohammad Mas'ud Kheir Al-Marimi's extradition was lawful and his government was +simply cooperating with an "international judicial framework to extradite accused citizens." It was his first +comment on the extradition. The article noted that Mas'ud is the third Libyan intelligence official charged in the +U.S. in connection with the Lockerbie attack, and according to an FBI affidavit, Mas'ud said the attack was ordered +by Gadhafi's intelligence services. INSIDER (12,15 Frias) also reported on the story. +Woman Admits to Unwittingly Funding Effort to Kidnap Iranian Dissident +The New York Times (12/15, Weiser) reported that four Iranians who plotted to kidnap a prominent Iranian +American journalist in Brooklyn paid a private investigator to watch their target, using a woman in California as a +go-between. According to the article, Niloufar Bahadorifar pleaded guilty in Manhattan on Thursday to a charge of +conspiracy to violate U.S. economic sanctions on Iran by helping channel money to the investigator. The article +mentioned that FBI officials have said the case that entangled Ms. Bahadorifar is one of a growing number in which +repressive governments like Iran and China have hired private investigators, often unwittingly, to locate, harass, +threaten and even repatriate dissidents who are living lawfully in the United States, the New York Times reported in +EFTA00160205 + +November. The article noted that the authorities have said they are continuing to investigate the plot against Ms. +Alinejad, which the FBI disrupted and exposed in 2021, and another, a more recent threatening event that also +appeared aimed at the journalist. +Americans Accused of Supporting and Raising Money for ISIS +CBS News (12/15, Legare) reported that three Americans and a Canadian were charged with providing material +support to the Islamic State (ISIS), the Justice Department announced Thursday, accusing them of fundraising for +the terrorist organization and using misleading and covert communications and posts to avoid scrutiny. According +to the article, federal prosecutors in the Eastern District of New York allege Mohammad David Hashimi of Virginia, +Abdullah At Taqi of New York, Seema Rahman of New Jersey, and Khalilullah Yousuf of Ontario, Canada, worked +with an unnamed "facilitator" apparently connected to ISIS' central media organization to garner financial support +for the terrorist group using Bitcoin and fundraising sites like GoFundMe. The article added that Taqi allegedly +wrote via an encrypted messaging platform with a confidential human source, "All we really need is maybe like +100,000 fighters and biidhnillah the Muslims could conquer the world cause most of our enemies are cowards," +The article noted that the confidential human source and an unnamed ISIS facilitator went on to communicate +frequently and on June 8, 2022, the source asked the facilitator to prove the money was being raised for actual ISIS +members. The article mentioned that the unnamed ISIS intermediary allegedly told the FBI's human source, "I am +responsible for the donations that come to a country and I transfer them to the Mujahideen in all the states," NJ +(12/15, Goldman) also reported on the story. +Minnesota Man Was Prepping for Violent Exchange with Police, Wanted to Join Neo-Nazi Group +WCCO (CBS-4) (12/15, Staff Writer) reported that a tip helped the FBI track down a Twin Cities man with some +serious firepower who they say wanted to be a Nazi. According to the article, investigators say River Smith had a +machine gun, and access to body armor, and was preparing for a violent exchange with police. The article noted +that investigators say that he praised the recent mass shooting at an LGBTQ bar in Colorado Springs, and expressed +interest in joining a neo-Nazi group. The article added that he was charged in federal court Thursday and will stay in +custody. +Electrical Substations, the Achilles' Heel of America's Vulnerable Energy Grid +The Washington Examiner (12/15, McIntyre) reported that while the motive for the North Carolina attack remains +under investigation, the vulnerability of the nation's 55,000 electrical substations, many in remote locations +protected by little more than a rudimentary chain link fence, has been known and ignored for decades. According +to the article, the threat to the U.S. electrical grid from "acts of war, sabotage, and terrorism" was outlined in +a 1981 Government Accountability Office report, which included a recommendation that "appropriate plans" for +security be mandated by Congress that was never implemented. The article noted that on its website, the +Cybersecurity and Infrastructure Security Agency, lists 16 "critical infrastructure sectors," everything from dams to +financial services to healthcare to agriculture to communications, but energy is the mother of them all. +Back to Top +COUNTERINTELLIGENCE +U.S. Cracks Down on Chinese Companies for Security Concerns +The New York Times (12/15, Swanson) reported that the Biden administration on Thursday stepped up its efforts to +impede China's development of advanced semiconductors, restricting another 36 companies and organizations +from getting access to American technology. According to the article the action, announced by the Commerce +Department, is the latest step in the administration's campaign to clamp down on China's access to technologies +that could be used for military purposes and underscored how limiting the flow of technology to global rivals has +become a prominent element of United States foreign policy. The article noted that administration officials say that +China has increasingly blurred the lines between its military and civilian industries, prompting the United States to +place restrictions on doing business with Chinese companies that may feed into Beijing's military ambitions at a +time of heightened geopolitical tensions, especially over Taiwan. The Wall Street Journal (12/15, Fitch) also +reported on the story. +Experts Warn U.K. Not to Trust TikTok's Pledge to Keep User Data From CCP +EFTA00160206 + +The Epoch Times (12/15, Zhou) reported that a TikTok executive recently told the U.K. Parliament that while users' +personal data collected by the app can be remotely accessed in China, the company would never provide the data +to the Chinese Communist Party (CCP). According to the article, it appears the reassurance has done little to ease +the concerns around the social media giant and its Beijing-based, Cayman Islands-incorporated parent company +ByteDance. The article noted that UK's Security Minister Tom Tugendhat on Tuesday said the Chinese regime, +among other foreign states, has "considerable sway over the algorithms," warning the app is a powerful tool to +push false narratives. The article mentioned that FBI Director Christopher Wray has repeatedly said TikTok is a +national security threat to the United States and that, among other concerns, ByteDance's control of the app's +algorithm makes it vulnerable to CCP manipulation. +U.S. Lawmakers Mull Restrictions on TikTok Over Security Concerns +Reuters (12/15, Shepardson) reported that Speaker Nancy Pelosi said on Thursday she had yet to decide whether +the U.S. House of Representatives will join the Senate in backing legislation to bar federal government employees +from using Chinese-owned TikTok on government-owned devices. "We're checking with the administration - just in +terms of language - not in terms of being opposed to the idea," Pelosi told reporters. "I don't know that that will be +on the agenda next week, but it's very, very important." The article quoted Democratic Senator Dick Durbin urging +Americans to stop using TikTok, "Maybe America has finally reached the point where we realize that our innermost +secrets, privacy, security are at stake here," The article noted that Republican Senator Marco Rubio on Tuesday +unveiled bipartisan legislation to ban TikTok altogether in the United States. The article added that at a hearing last +month, FBI Director Chris Wray said TikTok's U.S. operations raise national security concerns. Aljazeera (12/15, Staff +Writer), Forbes (12/15, Suciu), Bloomberg (12/15, Barinka), Independent (12/15, Griffin), CBS News (12/15, +Watson), and Fox News (12/15, Singman) also reported on the story. +Georgia, New Hampshire Latest States to Ban TikTok from State Computers +The Associated Press (12/15, Amy) reported that Govs. Brian Kemp of Georgia and Chris Sununu of New Hampshire +on Thursday immediately banned the use of TikTok and popular messaging applications from all computer devices +controlled by their state governments, saying the Chinese government may be able to access users' personal +information. According to the article, both Republican governors banned the messaging app WeChat and other +apps owned by the Chinese firm Tencent. Sununu went further, banning apps owned by Chinese firm Alibaba and +telecommunications hardware and smartphones made by Chinese firms including Huawei and ZTE. The article +quoted Sununu, who said the ban, "will help preserve the safety, security, and privacy of the citizens of New +Hampshire." The article added that Kemp cited comments by FBI Director Chris Wray earlier this month that China +could use the app to collect data on its users that could be used for spying operations. Axios (12/15, Hurt) also +reported on the story. +U.S. Intelligence Agencies Unprepared for Next Global Health Crisis, House Panel Says +The Wall Street Journal (12/15, Strobel, Gordon) reported that three years after Covid-19 began, U.S. intelligence +agencies still haven't made changes needed to provide better warnings of global health crises and support U.S. +leaders when the next pandemic hits, a House Intelligence Committee report released on Thursday concluded. +According to the article, the report concerning spy agencies said, "The intelligence community has not recognized +that health security is national security-and has not made organizational changes to make that realization +manifest," The article noted that the report claimed that the Director of National Intelligence's office was slow to +reorient clandestine intelligence collection assets to the outbreak as the disease showed increasing signs of +blossoming into a global pandemic. The New York Times (12/15, Barnes), and Politico (12/15, Banco) also reported +on the story. +DOJ Must Aggressively Target Alleged Russian Agents in Effort to Stockpile Potential Swap Options +FOX News (12/15, Aitken) reported that the Department of Justice (DOJ) indicted five Russian nationals and two +Americans with conspiracy and other charges in what appears to be a move aimed at potentially stockpiling some +bargaining chips for future swap deals with Moscow. The article quoted Rebekah Koffler, president of Doctrine & +Strategy Consulting and a former Defense Intelligence Agency officer, who said, "The problem is, with regard to the +recent indictment of five Russians and two U.S. nationals of Russian origin, the FBI and DOJ pulled the trigger way +too soon, suggesting that there might be other motivations driving this." According to the article, the FBI argued +that going after these men allowed the U.S. to cut off the movement of dangerous technology - including quantum +computing and hypersonic weapons - that could aid Russia and other rogue nations in their military operations. +The article mentioned that Koffler instead explained that the premature indictment will only give those four +EFTA00160207 + +remaining defendants the time to bury their heads and evade custody, and that "We will never get them, instead of +running an offensive counterintelligence operation against this criminal network, flipping some of these characters +and having them work for us as double agents or sabotaging the supply chain through which the Russians illegally +obtain military-grade technology they lack, we simply did the usual - shame the Russians by terminating U.S./FBI +operation and publicizing it," +Continued Reporting: Ex-Twitter Employee Jailed for Spying for the Saudis +CNN (12/15, Rabinowitz, Cole) reported that a former Twitter manager convicted of spying for Saudi Arabia was +sentenced on Wednesday to more than three years in prison. According to the article, Ahmad Abouammo, a dual +US-Lebanese citizen, was convicted earlier this year of six criminal counts, including acting as an agent for Saudi +Arabia and trying to disguise a payment from an official tied to the country's royal family. The Street (12/15, Olinga) +quoted Alan E. Kohler Jr., assistant director of the FBl's Counterintelligence Division, who said, "This case exposes +attempts by the Kingdom of Saudi Arabia to illegally obtain personally identifiable information in order to target +critics and dissidents," The Epoch Times (12/15, Athrappully), and The Hill (12/15, Schonfeld) also reported on the +story. +Back to Top +CRIMINAL INVESTIGATIONS +Idaho Killer May Have Been Waiting in House for Victims to Get Home +Newsweek (12/15, Impelli) reported that amid the ongoing investigation into the quadruple homicide in Moscow, +Idaho, some have recently posed theories that the perpetrator was inside the home before the victims arrived, +waiting for them. The article mentioned that Jennifer Coffindaffer, a former FBI agent, said that it's a "possibility" +that the perpetrator was inside the house prior to the victims arriving but said that she thinks it could be an +individual "on the peripheral that could be in this party house and just not left." The article added that former FBI +profiler Mary Ellen O'Toole said, "It is certainly a possibility that cannot be eliminated at this point." According to +O'Toole, if the offender was in the house beforehand and made a noise that alerted the victims when they +returned, it could have permanently interrupted the crime; however, she noted that "it increases the offender's risk +level to hide out in the home before the students came home. But this offender is a risk-taker anyway." The +Independent (12/15, Blanco), an additional Independent (12/15, Blanco) article, an additional Newsweek (12/ +Impelli) article, FOX News (12/15, Conklin), CBS News (12/15, Czachor), an additional FOX News (12/15, Ruiz) +article, and ABC News (12/15, Shapiro) also reported on the story. +Four People Impersonate FBI Agents in Tactical Gear During D.C. Armed Home Robbery +The Washington Examiner (12/15, Schilke) reported that Washington, D.C., police are investigating a home invasion +in the southeast area of D.C. According to the article, police learned that four armed suspects arrived at their home +in tactical gear with flashlights and entered through the front door, using a crowbar to force it open, per a public +incident report. The article noted the suspects had told the victims that they were the FBI and used force to take +multiple property items, including two red iPhone 11s, a blue Rolex watch, two black safes, a silver 2017 Audi Q3, +and $3,300 in cash. ABC News (12/15, Peterson), Washington Post (12/15, Hermann), and FOX News (12/15, +Pandolfo) also reported on the story. +Details in 2021 Case With Colorado Shooter Suggest Missteps +The Associated Press (12/15, Bedayn, Brown, Condon, Balsamo) reported that the prosecution of the Colorado gay +nightclub shooter for allegedly kidnapping and threatening to kill their grandparents in 2021 was moving toward a +plea deal as defense attorneys reported "great progress" in Anderson Aldrich's therapy for PTSD, but the case +quickly collapsed and was dismissed months later, according to court documents obtained by The Associated Press. +According to the article, charges against Aldrich — who had stockpiled explosives and allegedly spoke of plans to +become the "next mass killer " before engaging in an armed standoff with SWAT teams - were thrown out during +a four-minute hearing in July in which the prosecution didn't even argue to keep the case alive. The article +mentioned that the FBI had received a tip on Aldrich a day before the threat but closed out the case just weeks +later and no federal charges were filed. +Toddler's Mother Was Using Drugs Before Killing and Dumping Him in the Garbage +EFTA00160208 + +The Independent (12/15, Blanco) reported that the mother of 20-month-old Quinton Simon used drugs before +killing him and dumping his body in the trash, according to a new indictment. According to the article, prosecutors +in Chatham County, Georgia, accused 22-year-old Leilani Simon of striking Quinton with an unknown object and +causing him "serious bodily injury" before reporting him missing on the 5th of October, according to an indictment +returned by a grand jury. The article noted that the night before, prosecutors said, she had met with a drug dealer +and used an unspecified drug. The article mentioned that she told investigators that she went there to dispose of +"normal household garbage." FBI crews searched for Quinton at the Savannah Waste Management landfill for a +month before locating his remains on the 18th of November. The article added that Ms. Howell's friend told WTOC- +TV that the little boy's grandmother had been in contact with the FBI throughout the investigation and had tipped +officials off when her daughter checked herself out of a treatment center in the weeks after Quinton's +disappearance. The Associated Press (12/15, Staff Writer), NBC News (12/15, McShane), and the Charlotte +Observer (12/15, Ritter) also reported on the story. +California Developer Gets Four Years in Prison for Bribing L.A. County Official +The Los Angeles Times (12/15, Finnegan) reported that a Beverly Hills developer was sentenced Thursday to four +years in prison for bribing a Los Angeles County official in what prosecutors described as one of the biggest +corruption cases in L.A. history. According to the article, Arman Gabaee, 61, admitted giving a county official +dozens of cash payoffs during furtive meetings in cars, restaurants, and men's rooms while reaping lucrative real- +estate leases in return. The article noted that the developer also offered to buy the official, Thomas J. Shepos, a $1- +million home in return for the county spending $45 million to lease office space. The article mentioned that in +December 2016, Shepos started cooperating with the FBI, which soon recorded him taking more bribes from +Gabaee. Shepos pleaded guilty in 2018 to making false statements to the FBI about bribes and signing a false 2014 +tax return. The article added that Assistant U.S. Atty. Lindsey Greer Dotson, citing FBI wiretaps indicating potentially +corrupt Gabaee dealings with other public officials, said, "This was just a minuscule sampling of how this defendant +does business." +Teen Found Dead in '78 is Finally ID'd; Police are Now Looking for Boy's Killer +The Los Angeles Times (12/15, Castleman) reported that in June 1978, the Long Beach Police Department began an +investigation into an apparent homicide victim found in the beachside enclave of Belmont Shore. According to the +article, consumer genetic data provided by users hoping to locate their own relatives enabled investigators to +identify "John Doe 1978" as Kenneth Nevada Williams, 15. The article noted that the FBI, which conducted the +investigative genealogy, had no comment on the case. The article quoted former FBI L.A. Division Counsel Steve +Kramer, who said, when DNA samples do not match anything in the FBI's CODIS database, investigators can turn to +a "commercial DNA database, only two databases that overtly permit law enforcement to put crime scene DNA into +their database, FamilyTreeDNA, and GEDmatch, it's a voluntary thing. If you don't want to do it, don't put your DNA +into these databases and ask to match with everybody." +Timeline of CHP Captain Julie Harding's Death, her Estranged Husband's Murder, and a Suspect's Arrest +CBS News (12/15, Keavy) reported that Thomas O'Donnell, 60, faces a murder charge in Kentucky for the shooting +death of Michael Harding, who was found in a home on Glasgow Road in Burkesville, Kentucky on September 26th. +According to the article, Harding went missing and was last seen in the southcentral Kentucky area, according to a +social media post made at the time by the Clay County Sheriff's Office, in Tennessee, and was officially reported +missing on September 20th. The article mentioned that at the time, Michael Harding was in the middle of a +divorce, according to court documents, with his wife Julie Harding, a CHP captain in the Yuba-Sutter area, who filed +for divorce in May 2022. The article added that a mail carrier found Julie dead in the yard of the Celina, Tennessee +home she bought with her husband, it appeared she died of a single gunshot wound to the head, and a California +Highway Patrol internal memo, Julie's death was called a suicide. The article noted that Kentucky State Police and +the FBI led to O'Donnell's arrest, the details of his charges will come after he is formally charged upon his arrival to +Kentucky. +Texas, New Mexico CBP Officers Seize 153 Pounds of Fentanyl, Meth, Cocaine, and Heroin in Separate +Incidents +FOX News (12/15, Betz) reported that U.S. Customs and Border Protection officers in West Texas and New +Mexico intercepted about 153 pounds worth of hard narcotics in four separate incidents over the weekend, +according to the agency. The article mentioned a number of offenders ranging in gender and age quoting CBP EI +Paso Director of Field Operations Hector A. Mancha, who said the weekend's drug seizures demonstrated "that +EFTA00160209 + +smugglers can be young adults, middle-aged border crossers, or even senior citizens." The article mentioned +that CBP says all subjects were turned over to Homeland Security Investigations, the FBI, or state and local +authorities for prosecution. +Maryland Man Indicted on Rape, Attempted Murder That Left Woman Unconscious 20 Years Ago +CBS News (12/15, Staff Writer) reported that a man has been indicted of attempted murder and rape that left a +woman unconscious in a ditch more than 20 years ago in Cecil County. According to the article, Bryant Nakia White, +48, from Edgewood, Maryland, has been charged White with attempted second-degree murder, kidnapping, first- +and second-degree rape, assault, and other criminal charges related to an incident in April 2002. The article +mentioned that in March 2020, an investigator from the Maryland State Police Criminal Enforcement Division re- +opened the 2002 case for the alleged attempted murder and rape in Cecil County. The article noted that from the +date of the incident until March 2020, investigators were unable to obtain any DNA hits for the suspect. The article +added that the Maryland State Police requested assistance from the FBI Baltimore Division regarding their use of +investigative genealogy. +Prosecutors Say lowa Police Chief Lied to Buy Machine Guns +The Associated Press (12/15, Funk) reported that a small-town lowa police chief has been indicted on federal +charges that he abused his position to purchase more than two dozen machine guns. According to the article, Adair +Police Chief Brad Wendt, 46, and Robert Williams, 46, were both charged with making false statements to the ATF +about whether the police department wanted to buy the machine guns. The article quoted FBI Omaha Special +Agent in Charge Eugene Kowel, who said, "Brad Wendt is charged with exploiting his position as chief of police to +unlawfully obtain and sell guns for his own personal profit," +Washington Man Charged with Leaving More Than 400 Threatening Voicemails for Members of Congress +NBC News (12/15, Shabad) reported that a Washington state man has been charged with seven counts of making +interstate threats after he was accused of leaving more than 400 voicemails over two years for members of +Congress. According to the article, Mark Leonetti, 48, of Longview, was arrested Wednesday after a criminal +complaint was filed Monday by the Justice Department. The article added that the voicemails were "not always +coherent," an FBI agent investigating the case said, but they made references to murder or killing. The article noted +that the case is being investigated by the FBI with assistance from the U.S. Capitol Police and the Longview Police +Department. The story was also reported on by CNN (12/15, Lybrand) and The Hill (12/15, Schonfeld). +Police Search for Three Suspects who Robbed Illinois Bank at Gunpoint +CBS News (12/15, Bizzle) reported that police are looking for three men who robbed a BMO Harris Bank in +Northbrook Thursday morning. According to the article, police say three men entered the bank and approached the +teller - demanding money and brandishing an unknown-style firearm. The article noted that FBI Chicago along with +the Northbrook Police Department are investigating. +Back to Top +CYBER DIVISION +Russian Hackers Claim to Have Infiltrated FBI with Names and Bank Details Exposed +The Daily Express (12/15, McNulty) reported that Russian hacker group KillNet has claimed to have infiltrated the +FBl in a massive cyber-attack on the U.S. security agency. According to the article, the pro-Kremlin group has +reportedly posted online capturing to have stolen the personal data of more than 10,000 U.S. federal agents. The +article noted that KillNet's attack is as yet unverified but the group claim's the data hacked includes social media +passwords and bank details. The article mentioned that screenshots shared by the group of Telegram appear to +boast of access to passwords from online stores, medical ID cards, and Google, Apple, and Instagram accounts. The +article added that KillNet is suspected to have been behind a string of attacks against Western government +institutions and private companies since the start of the Russian invasion of Ukraine in February. +Senator Urges FTC Probe Into 'Sensitive Internet Metadata' Sold to U.S. Government +The Hill (12/15, Menn) reported that Senate Finance Committee Chairman Ron Wyden (D-OR) is calling on the +Federal Trade Commission (FTC) to investigate whether a sale of Americans' data by a tech company to taxpayer- +funded entities violated privacy laws. According to the article, in his letter, Wyden asked the agency to look into +whether Neustar, the tech firm, violated privacy rights when it sold sensitive information from consumers to a +EFTA00160210 + +Department of Defense-funded research project at the Georgia Institute of Technology. The article noted that the +letter also states that according to emails obtained from the Georgia Tech team, the data was also shared with U.S. +federal agencies. The article quoted the letter, which said, "The emails include several communications between +the researchers who purchased the data and both the FBI and DOJ, indicating that government officials asked the +researchers to run specific queries and that the researchers wrote affidavits and reports for the government +describing their findings," +Ransomware Groups are on the Prowl: Could You be Their Next Target? +Fox News (12/15, Knutsson) reported that recently two ransomware groups went straight for the top, targeting +CEOs in public companies, and employees in telemedicine. The article noted that Venus is a ransomware group +reported by the U.S. Department of Health and Human Services to be targeting healthcare organizations. The +article mentioned that another ransomware group known as CLOP has continued to target healthcare +professionals, by sending them malware disguised as ultrasound images or medical documents. The article added +that screen-locking ransomware occurs if you can't get past the ransom note, or you receive a notice from the +police, IRS, or FBI claiming you owe them money. +Back to Top +CAPITOL VIOLENCE NEWS +Jan. 6 Panel to Consider Criminal Referrals Against Trump and Allies in Final Session +The Associated Press (12/15, Amiri) provided continued reporting on the House committee investigating the +Capitol riot that will hold its final meeting Monday, wrapping up its year-and-a-half-long inquiry by asking the +Justice Department to investigate potential crimes. The article stated that the committee of seven Democrats and +two Republicans has interviewed more than 1,000 witnesses, held nearly a dozen hearings, and collected millions +of documents as it worked to create the most comprehensive record of the insurrection on Jan. 6, 2021. The article +noted that chairman Rep. Bennie Thompson (D-MS) has said the committee will make criminal referrals to the +Justice Department recommending prosecution, but has not disclosed who the targets would be or whether former +President Trump would be among them. The article added that the committee has focused squarely on Trump and +efforts by the then-president in the weeks before the attack to overturn his 2020 election loss to President Biden. +The article commented that it would fall to federal prosecutors to decide whether to pursue any referrals for +prosecution. According to the article, lawmakers have suggested charges against Trump could include conspiracy to +defraud the United States and obstruction of an official proceeding of Congress. HuffPost (12/15, Moran) +mentioned Ty Cobb, a former White House lawyer to Donald Trump, who on Wednesday said he was confident the +House committee investigating the Jan. 6 insurrection would criminally refer the former president to the Justice +Department for prosecution. The story was also reported on by the New York Times (12/15, Broadwater) and CBS +News (12/15, Quinn). +USA Today (12/15, Video) provided a video of an Associated Press broadcast on the storyline. +House Democrats Introduce Legislation to Bar Trump From Office Under 14th Amendment +The Hill (12/15, Gans) reported that a group of 40 House Democrats, led by Rep. David Cicilline (R.I.), introduced +legislation on Thursday to bar former President Trump from holding future federal office under the 14th +Amendment. According to the article, section 3 of the amendment states that no one who previously took an oath +to support the Constitution and engaged in "insurrection or rebellion" shall "hold any office, civil or military, under +the United States." The article noted that Cicilline said in a release announcing the legislation that Trump "very +clearly" engaged in an insurrection on Jan. 6, 2021, with the intention of overturning the results of the 2020 +presidential election. The article added that the release states that the bill includes testimony and evidence +demonstrating how Trump engaged in the insurrection. The article mentioned that the bill also specifically +describes how Trump helped encourage the violence on Jan. 6, tried to intimidate state and federal officials when +they did not support his false claims of the election being stolen, and refused to denounce the mob that stormed +the Capitol for hours during the riot. The story was also reported on by Newsweek (12/15, Slisco) and the +Washington Examiner (12/15, Knox). +Alaska Lawmaker Won't Condemn Oath Keepers in Capitol Riot +EFTA00160211 + +The Associated Press (12/15, Thiessen) reported that an Alaska state lawmaker accused of violating the state +constitution's disloyalty clause over his lifetime membership in the far-right group Oath Keepers has not +condemned the organization in the wake of the Jan. 6, 2021, insurrection at the U.S Capitol. The article quoted +state Rep. David Eastman, a Wasilla Republican, who said "No, I generally don't condemn groups," during a bench +trial Thursday that challenged his eligibility to hold office. The article noted that Eastman also said he doesn't +generally condemn individuals, including any of the 33 Oath Keepers who were charged following the attack on the +Capitol, which coincided with the day Congress was certifying President Joe Biden's win over the incumbent, +former President Trump. +lowa Woman Pleads Guilty to Capitol Insurrection Charge +The Associated Press (12/15, Staff Writer) reported that Deborah Sandoval, who joined her son at the Jan. 6, 2021, +insurrection at the U.S. Capitol, has pleaded guilty to a charge of entering a restricted building. The article stated +that Sandoval was scheduled to stand trial Wednesday in Washington, D.C., but instead pleaded guilty to the +charge of entering the Capitol. The article noted that trial went ahead for her son, Salvador Sandoval Jr., of Ankeny, +who is charged with entering the Capitol and assaulting police officers. According to the article, Prosecutors +dropped other charges against Deborah Sandoval as part of her plea agreement, which recommends a sentence +between probation and six months in prison. +Continued Reporting: Capitol Rioter Who Boasted About Attacking 'Rookie Cop' Jailed for 14 Months +The Independent (12/15, Graziosi) provided continued reporting on Troy Sargent who according to the Department +of Justice, admitted to attacking a "rookie cop" during the Capitol riot has been sentenced to 14 months in prison. +The article stated that Sargent was convicted on felony charges of assaulting, resisting, or impeding officers during +the attack on the Capitol, as well as civil disorder and four related misdemeanors. According to the article, Sargent +joins the approximately 900 individuals who have been arrested from nearly all 50 U.S. states for crimes relating to +the Capitol riot. +Continued Reporting: Nevada Elections Department Subpoenaed in Trump Probe +The Associated Press (12/15, Stern) provided continued reporting on Nevada's departing Secretary of State, which +was served a subpoena last month as part of the U.S. Department of Justice special counsel's investigation into +efforts by former President Donald Trump and his allies to overturn the 2020 election results. The article noted that +the subpoena required Barbara Cegavske to either appear in the U.S. District Court for Washington, D.C., on Dec. 9 +or provide a litany of documents detailing communications with officials. According to the article, those documents +mirrored the special counsel's subpoenas in other key swing states. +Back to Top +OTHER FBI NEWS +Fox News Host: The FBI Is Sitting on 'Troves' of Epstein Evidence +Fox News (12/15, Video) included a video where Fox News host Jesse Watters raises questions on Jeffrey Epstein's +death as new evidence exposes more horrors, calling it 'one of the biggest scandals in America politics' on 'Jesse +Watters Primetime.' +Apple and FBI Battle Over Phone Data Used in Crimes +Fox News (12/15, Video) included a video where Fox News correspondent David Spunt has the latest on the battle +over encrypted phone access. +Truth Social CEO: Social Media Coordination Between DOJ and FBI Is Not Limited to Twitter +The Epoch Times (12/15, Spence) reported that the social media coordination between the Department of Justice +(DOJ) and the FBI isn't limited to Twitter, former Congressman and current CEO of President Trump's Truth Social, +Devin Nunes, alleged in an interview. According to the article, the most concerning revelation in the Twitter Files, +according to Nunes, is that the DOJ and the FBI had informants—whether paid or volunteers— that put forward a +specific directive to Twitter, and that is likely happening on other social media platforms. The article quoted Nunes, +who said, "The coordination that the Department of Justice and the FBI clearly had with Twitter? I don't think it +stops there," +Twitter Files Have Exposed the Unholy Alliance Between Democrats, the FBI, Big Tech, and the Media +EFTA00160212 + +Opinion: The Washington Examiner (12/15, Stauffer) reported that the "Twitter Files" revealed that an unholy +alliance between the Democratic Party, the FBI, Big Tech, and the legacy media worked together to interfere in the +2020 presidential election. According to the article, these powerful entities abused their power to achieve a +common goal: the suppression of the Hunter Biden laptop story. The article noted that revelations about Twitter's +inside dealings expose a concerted effort to manipulate the free flow of information to voters ahead of a critical +Back to Top +INTERNATIONAL NEWS +U.S. to Expand Training for Ukrainian Forces +• New York Times: U.S. Will Train More Ukrainian Troops, Adding Advanced Battle Tactics +• Associated Press: Russia: U.S. Air Defense Systems Could Be Targets in Ukraine +• Reuters: U.S. Military to Expand Training of Ukrainian Forces in Germany +Russia Is Destroying Ukraine's Economy, Raising Costs for U.S. And Allies +• Washington Post: Russia Is Destroying Ukraine's Economy, Raising Costs for U.S. And Allies +Ukraine Steps Up Attacks on Russian Targets in Occupied Territory +• Wall Street Journal: Ukraine Steps Up Attacks on Russian Targets in Occupied Territory +• Reuters: Russia Preparing for Long War, Ukrainian Military Says +Biden Courts African Leaders, but Some Are Skeptical of Big Promises +• New York Times: Biden Courts African Leaders, but Some Are Skeptical of Big Promises +• Associated Press: Biden Tells African Leaders US Is 'All in' on the Continent +• Reuters: Biden Announces U.S. Support for African Union Joining G20 +• Wall Street Journal: Russia's Influence Campaign in Africa Targets a U.S. Ally +North Korea Says It Has Tested a New ICBM Engine +• New York Times: North Korea Says It Has Tested a New ICBM Engine +• Associated Press: North Korea Performs Key Test to Build More Agile ICBM +Back to Top +OTHER WASHINGTON NEWS +White House Reveals Winter COVID-19 Plans, More Free Tests +• Associated Press: White House Reveals Winter COVID-19 Plans, More Free Tests +U.S. Judge Halts Biden Attempt to End 'Remain in Mexico' Policy +• Washington Post: U.S. Judge Halts Biden Attempt to End 'Remain in Mexico' Policy +U.S. Lawmakers Want Buttigieg to Speed Deployment of Connected Vehicles +• Reuters: U.S. Lawmakers Want Buttigieg to Speed Deployment of Connected Vehicles +Feds Order Review of Power-Grid Security After Attacks +• Associated Press: Feds Order Review of Power-Grid Security After Attacks +Back to Top +EFTA00160213 + +BIG PICTURE +New York Times +• How a Sprawling Hospital Chain Ignited Its Own Staffing Crisis +• New Federal Rule Has Done Little to Stem Spread of 'Ghost Guns' +• In the World of Wrestling, a Heavy Hitter Steps Into the Ring +• Bribery Case Cracks Open European Parliament — and Finds Hidden Cash +• Traumatized by Covid, but Ruled by a Party That Never Apologizes +• Protesters in Peru Demand Justice for Ousted President Pedro Castillo +Wall Street Journal +• Dow Falls More Than 700 Points on Interest-Rate Expectations +• ECB, BOE Raise Rates by Half a Percentage Point +• U.S. Regulator Says It Has Access to Audit Papers of Chinese Companies +• Senate Passes $858 Billion Defense-Policy Bill and Stopgap Spending Fix +• Malls Welcomed Dogs. The Results Have Been Ruff. +• The Bleisure Traveler-Coming to the Rescue of Airlines Everywhere +Washington Post +• Five dead in Apt. 307 +• Migrant shortfall hampers economy +• War's costs to allies rising +• With one week for primary, Va. race a sprint to the finish +• 'A big bomb of viruses' has people sick for weeks +Financial Times +• US adds 36 Chinese companies to trade blacklist +• Peter Thiel brands US midterms a 'depressing disaster' for Republicans +• US regulators gain access to audits of Chinese companies +ABC News +• Ex-cop found guilty of manslaughter in Atatiana Jefferson's death; Massive winter storm system hits +Northeast; White House brings back free COVID-19 tests +CBS News +• Deadly storm leaves trail of destruction in the South as Midwest prepares for blizzard; Girl with terminal +illness inspires others +NBC News +• Deadly winter storm system headed for Northeast; White House restarts free Covid test program amid +tripledemic fears; Senate passes TikTok bill that would ban app from government devices; and more on +tonight's broadcast. +Fox News +• Coast-to-coast storm brings snow to the Northeast and tornadoes in South; White House silent on plan for +immigration crisis once Title 42 ends; House GOP and House Democrats' reports on COVID origins differ. +Back to Top +WASHINGTON SCHEDULE +EFTA00160214 + +U.S. Senate +• No events scheduled. +U.S. House of Representatives +• No events scheduled. +• The Brookings Institution: School finance and educational equity - Friday, December 16, 2022. Location: +Virtual Event, 1:30 PM. On December 16, the Brown Center on Education Policy at Brookings will host a +virtual event to examine equity in school finance. The event will feature findings from a new Brown Center +report on funding inequities and the factors that shape them, as well as a panel discussion on how to use +resources to improve student outcomes amid the negative effects of COVID-19 and the impending expiration +of federal stimulus funds. +• Center for Strategic & International Studies: The Capital Cable #61: Korea and East Asia with Mark Lambert - +Friday, December 16, 2022. Location: Virtual Event, 9:15 AM. The program will be moderated by Amb. Mark +Lippert, with Dr. Victor Cha and Dr. Sue Mi Terry, and will feature Mr. Mark Lambert, the Deputy Assistant +Secretary of State for Japan and Korea at the Bureau of East Asian and Pacific Affairs at the U.S. Department +of State. Mr. Mark Lambert has extensive experience in East Asia. He previously served in the International +Organizations Bureau where he established an office aimed at protecting UN integrity from authoritarianism. +As Special Envoy for North Korean Affairs, he participated in negotiations with the DPRK aimed at the +denuclearization of that country and devised and implemented a global pressure campaign to enforce UN +Security Council Resolutions. As Director of the Office of Korean Affairs he helped shape the response to +ballistic missile launches and nuclear tests conducted by North Korea. +EFTA00160215 + +• Carnegie Endowment for International Peace: The Biden Foreign Policy at Two Years - Friday, December 16, +2022. Location: Virtual Event, 8:50 AM. Join Carnegie President Tino Cuéllar for a discussion with President +Biden's national security advisor, Jake Sullivan, focused on Biden's accomplishments in the first two years +and the challenges that still lie ahead. An expert panel will follow to examine the issues in greater depth. +This event is organized by Carnegie's American Statecraft program. +• American Enterprise Institute: Inflation, the Economy, and the Federal Reserve: A Conversation with San +Francisco Federal Reserve President Mary C. Daly - Friday, December 16, 2022. Location: Virtual Event, 12:00 +PM. As inflation rates reached a four-decade high this year, the Federal Reserve took swift action to tighten +monetary policy to restore price stability. How do monetary policymakers think about rate hikes and what +bearing they will have on the economic outlook? San Francisco Federal Reserve President Mary C. Daly joins +AEl's Michael R. Strain to discuss the Fed's inflation response and the state of the economy... +• Atlantic Council: Evaluating Taiwan's quest for international space - Friday, December 16, 2022. Location: +Virtual Event, 9:00 AM. Please join the Atlantic Council's Global China Hub on December 16 at 9:00 am for a +virtual panel discussion on a forthcoming paper by Jessica Drun, nonresident fellow, that examines how the +US and its allies and partners can better coordinate with each other to address Beijing's efforts to restrict +Taiwan's ability to engage with the rest of the world. +Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com +EFTA00160216 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c96c7d8695537f7422c2bc72338be98d17038e68aa240ff946cf9f35c09e9043.json b/vision-joined/ds9-parsed-02/c96c7d8695537f7422c2bc72338be98d17038e68aa240ff946cf9f35c09e9043.json new file mode 100644 index 0000000000000000000000000000000000000000..b47a1c9b035537919243257141e4b2e38c5415c1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c96c7d8695537f7422c2bc72338be98d17038e68aa240ff946cf9f35c09e9043.json @@ -0,0 +1,21 @@ +{ + "chars": 18, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 18, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c96c7d8695537f7422c2bc72338be98d17038e68aa240ff946cf9f35c09e9043" +} diff --git a/vision-joined/ds9-parsed-02/c96c7d8695537f7422c2bc72338be98d17038e68aa240ff946cf9f35c09e9043.md b/vision-joined/ds9-parsed-02/c96c7d8695537f7422c2bc72338be98d17038e68aa240ff946cf9f35c09e9043.md new file mode 100644 index 0000000000000000000000000000000000000000..5da5bcdce2009702554bdeac02162b98a3370fa0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c96c7d8695537f7422c2bc72338be98d17038e68aa240ff946cf9f35c09e9043.md @@ -0,0 +1,3 @@ +30 +31 +EFTA00164911 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c9869ddaaf585fd20884668e9e8a12006b6e7bb24254132f18b464f1d5279215.json b/vision-joined/ds9-parsed-02/c9869ddaaf585fd20884668e9e8a12006b6e7bb24254132f18b464f1d5279215.json new file mode 100644 index 0000000000000000000000000000000000000000..2338610a369dd3530964734d123220249e36d9be --- /dev/null +++ b/vision-joined/ds9-parsed-02/c9869ddaaf585fd20884668e9e8a12006b6e7bb24254132f18b464f1d5279215.json @@ -0,0 +1,21 @@ +{ + "chars": 373, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 373, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c9869ddaaf585fd20884668e9e8a12006b6e7bb24254132f18b464f1d5279215" +} diff --git a/vision-joined/ds9-parsed-02/c9869ddaaf585fd20884668e9e8a12006b6e7bb24254132f18b464f1d5279215.md b/vision-joined/ds9-parsed-02/c9869ddaaf585fd20884668e9e8a12006b6e7bb24254132f18b464f1d5279215.md new file mode 100644 index 0000000000000000000000000000000000000000..fcbcab9b11521a7cd49708a9f1a13717e95a7253 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c9869ddaaf585fd20884668e9e8a12006b6e7bb24254132f18b464f1d5279215.md @@ -0,0 +1,12 @@ +To: +Subject: Maxwell +Date: Fri, 03 Apr 2020 15:56:49 +0000 +Importance: Normal +SSAL +FBI New York +On Oct 30, 2019 12:31 PM, +Hey +wrote: +A subpoena was issued for tolls on Maxwell's phone; we are currently waiting on the results. The PRTT went active +yesterday, October 29. Yesterday the IP was hitting in Pawtucket, Rhode Island. No new location hits as of today. +EFTA00148361 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c9c84ed3c43b083dfb5c850a9a93344eab503173c0f43a491dd662ee354cf408.json b/vision-joined/ds9-parsed-02/c9c84ed3c43b083dfb5c850a9a93344eab503173c0f43a491dd662ee354cf408.json new file mode 100644 index 0000000000000000000000000000000000000000..0dfb8d66720a2ff4eef7a39f6c656238588b2235 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c9c84ed3c43b083dfb5c850a9a93344eab503173c0f43a491dd662ee354cf408.json @@ -0,0 +1,45 @@ +{ + "chars": 2821, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 850, + "failed": false, + "lines": 32, + "mean_conf": 0.953125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1517, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 450, + "failed": false, + "lines": 8, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c9c84ed3c43b083dfb5c850a9a93344eab503173c0f43a491dd662ee354cf408" +} diff --git a/vision-joined/ds9-parsed-02/c9c84ed3c43b083dfb5c850a9a93344eab503173c0f43a491dd662ee354cf408.md b/vision-joined/ds9-parsed-02/c9c84ed3c43b083dfb5c850a9a93344eab503173c0f43a491dd662ee354cf408.md new file mode 100644 index 0000000000000000000000000000000000000000..dd0ec4fb93d980d3817ef8da50494410f6699fb8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c9c84ed3c43b083dfb5c850a9a93344eab503173c0f43a491dd662ee354cf408.md @@ -0,0 +1,77 @@ +From: +To: +Ce: +Subject: RE: Epstein Evidence Disposition +Date: Tue, 04 Mar 2025 16:01:33 +0000 +Importance: Normal +HI +Apologies - wires were crossed on the specific ask. I just spoke to +summary. +Please call when you have a free moment. +Thx! +h and will provide you a write-up +From: +Sent: Tuesday, March 4, 2025 10:06 AM +To: +Cal +Subject: RE: Epstein Evidence Disposition +Importance: High +had requested a write-up and need additional information context. I am needing it in the nex +wo hours. Please give me a call as soon as possible to better coordinate on a response from NY +From: +To +Cc +Sent: Tuesdav, March 4. 2025 9-55 AM +Subject: FW: Epstein Evidence Disposition +Sir - FYI, +Thank you, +obtained the below information from FBI NY re: the evidence status. +From: +Sent: Tuesday, March 4, 2025 9:48 AM +Subject: FW: Epstein Evidence Disposition +EFTA00164584 + +SAC +Thank you. +just sent this additional email for context. +From: +Sent: Tuesdav March 4. 2025 9:42 AM +To +Subject: RE: Epstein Evidence Disposition +For additional context. +• Maxwell was sentenced in 2022, and the case was placed into pending inactive. +• Additionally, the separate investigation into Epstein's suicide was closed, and all the evidence has also +been delivered to WFO Sunday 3/2/25 +• ASAC +is contacting MM A/SAC +to assist in obtaining a expedient reply from SDFL +• AD CID has furnished DOJ a catalog of all FBI evidence and documents in Sentinel. +Please let us know what other information is requested. +Thank you! +From +Tod +Sent: Tuesday, March 4, 2025 9:26 AM +Subject: Re: Epstein Evidence Disposition +Good morning. +We are still waiting on confirmation from SDFL, but heard back from SDNY. +See the responses below. +1. Is any evidence at the USAO? +a. Confirm with both SDFL and SDNY USAOs. +Confirmed w SDNY, there is no physical evidence +(i.e., physical items with assigned 1B numbers) at SDNY regarding Epstein. Waiting on +confirmation from SDFL. +b. If yes, what is the evidence. There is no evidence at SDNY. Waiting on confirmation from SDFL. +2. If so, what was the evidence? When did we obtain the evidence? How did we obtain the evidence from +the USAO? Please provide an inventory of evidence that was at the USAOs. There is no evidence at +SDNY. Waiting on confirmation from SDFL. +3. Relativity - was the case put into Relativity? Please confirm what was put into the system and what was +EFTA00164585 + +From the SDNY AUSA: SDNY's electronic case file and Relativity database have scans/copies of +other things). But we do not have physical evidence at SDNY from this case. +4. Please confirm in writing that all the evidence related to investigations into Jeffrey Epstein are in the +WFO. +All evidence related to any NYO Epstein investigation is at WFO. We coordinated with the Miami office to ship a +box of documents to WFO last week. +Thanks. +EFTA00164586 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c9e52f94b485fd2bcb0ead2385f6f16cd52cc759a6c3c9c79316d86e13bc3844.json b/vision-joined/ds9-parsed-02/c9e52f94b485fd2bcb0ead2385f6f16cd52cc759a6c3c9c79316d86e13bc3844.json new file mode 100644 index 0000000000000000000000000000000000000000..61769e3fde8f560e546e13f3d47324ef3bfa26ec --- /dev/null +++ b/vision-joined/ds9-parsed-02/c9e52f94b485fd2bcb0ead2385f6f16cd52cc759a6c3c9c79316d86e13bc3844.json @@ -0,0 +1,45 @@ +{ + "chars": 3929, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1013, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2318, + "failed": false, + "lines": 44, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 594, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c9e52f94b485fd2bcb0ead2385f6f16cd52cc759a6c3c9c79316d86e13bc3844" +} diff --git a/vision-joined/ds9-parsed-02/c9e52f94b485fd2bcb0ead2385f6f16cd52cc759a6c3c9c79316d86e13bc3844.md b/vision-joined/ds9-parsed-02/c9e52f94b485fd2bcb0ead2385f6f16cd52cc759a6c3c9c79316d86e13bc3844.md new file mode 100644 index 0000000000000000000000000000000000000000..28dd0cd9706fd200a591ae00e64510c2bcfb5bec --- /dev/null +++ b/vision-joined/ds9-parsed-02/c9e52f94b485fd2bcb0ead2385f6f16cd52cc759a6c3c9c79316d86e13bc3844.md @@ -0,0 +1,95 @@ +From: " +(NY) (FBI)" < +To: +(NY) (FBI)" < +Subject: Fwd: Government of the USVI v JP Morgan Chase +Date: Thu, 02 Feb 2023 21:30:40 +0000 +Importance: Normal +Attachments: _FIRST_AMENDED_COMPLAINT_JP_Morgan_Chase.pdf; +Doe v Deutsche Bank FIRST_ AMENDED_COMPLAINT_amending_1_Complaint _aga +in.pdf; Doe V_J_P +_Morgan_Chase._First_Amended_Complaint_again.pdf +I'm assuming this has nothing to do with us on C20| +SSA +FBINY Child Exploitation & Human Trafficking Task Force +From: | +(NY) (FBI) < +Sent: Thursday, February 2, 2023, 3:44 PM +To: | +(NY) (FBI) < +Subject: FW: Government of the USVI v JP Morgan Chase +Hey handsome. +You want me to link you up here? +From: +To: +1. (CID) (FBI) < +Sent: Thursday, February 2, 2023 2:45 PM +| (NY) (FBI) 4 +P: +Subject: FW: Government of the USVI v JP Morgan Chase +Hey Guys, +I am trying to help out here. +I. (NY) (FBI) < +(NY) (FBI) +Thanks, +From: +I (CID) (FBI) < +Sent: Thursday, February 2, 2023 10:31 AM +To: I +| (CID) (FBI) <| +Subject: Fwd: Government of the USVI v JP Morgan Chase +EFTA00156578 + +From: +I. (SJ) (FBI) < +Sent: Thursday, February 2, 2023 9:20:46 AM +| (CID) (FBI) < +Subject: FW: Government of the USVI v JP Morgan Chase +Good Morning: +USVI filed a civil lawsuit in local courts against JP Morgan Chase for violations of Trafficking Victims Protection Act, 18 +U.S.C. 9§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and +the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336 related Jeffrey Epstein. +JP Morgan failed to follow BSA regulations, thus not alerting of the criminal acts happening in USVI jurisdiction.J +If you can help me identify someone in NY who may have information of the Epstein casel +Thanks +SSA +White Collar Crimes +San Juan Division +Office | +Mobile +Email: +From: | +| (USAVI) < +Sent: Wednesday, January 18, 2023 5:42 PM +To:/ +(USAVI) < +Cc: +| (SJ) (FBI) < +1. (SJ) (FBI) | +Subject: [EXTERNAL EMAIL] - Government of the USVI v JP Morgan Chase +Good evening: +Please see attached. The Government amended its complaint and its complaint has been consolidated with two +other cases. I have attached the Government's amended complaint and the two complaints to which it is +consolidated. See order below. Thanks. +ORDER: Barring any objection from plaintiff Government of the United States Virgin Islands, which must be made by joint +telephone call to Chambers no later than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial +purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for +any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously +entered in those cases. See Doe v. Deutsche Bank, 22-cv-10018, Dkt. 23; Doe v. JP Morgan Chase & Co., 22-cv-10019 +kt. 16. Counsel for the Government of the United States Virgin Islands and counsel for JP Morgan Chase Bank, N.A +should jointly call Chambers, again by no later than 5:00 PM on January 4, 2023, to set a schedule for any motion to +dismiss in this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/29/2022) Filed In Associated Cases: 1:22-cv- +10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022) +Kind regards, +Office of the United States Attorney +Civil Chief +EFTA00156579 + +5500 Veterans Drive. +Ron de Lugo Federal Building +St. Thomas, VI| +Attorney-Client Privilege/Attorney Work Product: This communication, along with any attachments, is covered by federal and state +law governing electronic communications and may contain confidential and legally privileged information. If the reader of this +message is not the intended recipient, you are hereby notified that any dissemination, distribution, use, or copying of this message is +strictly prohibited. If you received this message in error, please reply immediately to the sender and delete this message. +EFTA00156580 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c9f117f0d3b98915367162132f59732d0df70b0fa64410b2d370f0d85fc4128d.json b/vision-joined/ds9-parsed-02/c9f117f0d3b98915367162132f59732d0df70b0fa64410b2d370f0d85fc4128d.json new file mode 100644 index 0000000000000000000000000000000000000000..b32b61b3c34752cad7f60d77f426c652a4b6061a --- /dev/null +++ b/vision-joined/ds9-parsed-02/c9f117f0d3b98915367162132f59732d0df70b0fa64410b2d370f0d85fc4128d.json @@ -0,0 +1,45 @@ +{ + "chars": 2078, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 659, + "failed": false, + "lines": 33, + "mean_conf": 0.924242, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 992, + "failed": false, + "lines": 37, + "mean_conf": 0.932432, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 423, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c9f117f0d3b98915367162132f59732d0df70b0fa64410b2d370f0d85fc4128d" +} diff --git a/vision-joined/ds9-parsed-02/c9f117f0d3b98915367162132f59732d0df70b0fa64410b2d370f0d85fc4128d.md b/vision-joined/ds9-parsed-02/c9f117f0d3b98915367162132f59732d0df70b0fa64410b2d370f0d85fc4128d.md new file mode 100644 index 0000000000000000000000000000000000000000..f24d7b343a2b62ac587ae5a10721717dd3fa9c03 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c9f117f0d3b98915367162132f59732d0df70b0fa64410b2d370f0d85fc4128d.md @@ -0,0 +1,81 @@ +From: +To: "Bolton, Leonard F" +Subject: Fwd: Re: Request approval for travel for Op +Date: Wed, 01 Jul 2020 18:37:30 +0000 +Importance: Normal +SSA +FBI New York +- Forwarded message - +From: +Date: Jul 1, 2020 2:36 PM +Subject: Re: Request approval for travel for Op +To: +Ce: +Approved. +Please use EAN 564339.1 +- +On Jul 1, 2020 2:17 PM, +Approximately 3 people @ $175 per person. $525 total +SSA +FBI New York +On Jul 1, 2020 12:51 PM, +wrote: +wrote: +Will you send me a cost estimate and number of people you need to cover? +Thanks and sorry, +- +SSA +Crimes Against Children and Human Trafficking Unit +FBIHQ/CID/VCS +Cell) +Office) +(Fax) +EFTA00149311 + +From: +Sent: Wednesday, July 1, 2020 12:03 PM +ToL +Subject: Re: Request approval for travel for Op +we might have to move some technical assets from Boston and Newark to assist in the location of +Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so can you give me an +EAN? +SSAI +FBI New York +On Jun 30, 2020 8:39 AM, +Thank you. +wrote: +- +On Jun 30, 2020 8:35 AM, L +i wrote: +we are still waiting on GPS pings however historical on the phone indicates it's in New Hampshire. So we +are going to have to shift gears, I'll keep you posted +SSA +FBI New York +On Jun 30, 2020 12:38 AM, +wrote: +Hi +Please let me know as soon as the arrest is made and any other significant activity that takes place. I have been +asked to submit an SCN as soon as the arrest happens. +Thanks, +SSAL +Crimes Against Children and Human Trafficking Unit +FBIHO/CID/VCS +(Cell) +(Office) +(Fax) +From: +Sent: Monday, June 29, 2020 6:30 PM +To: L +Cc +Subject: Request approval for travel for Op +EFTA00149312 + +Hi +I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts. +and I, along with our two supervisors would be going up tomorrow and returning the following day. We will be +driving up, and possibly escorting the target back to NY. Estimated expenses are below. +Hotel: $161 per night ($644) +Per diem: $91.5 (S366) +Parking: $50 +Total for 4: $1060 +EFTA00149313 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/c9f99fba6951246b1d76547995ca258e9599a0edf1c91bcd9617f2bdf9e71371.json b/vision-joined/ds9-parsed-02/c9f99fba6951246b1d76547995ca258e9599a0edf1c91bcd9617f2bdf9e71371.json new file mode 100644 index 0000000000000000000000000000000000000000..a98c9347ef8bc5855f8e8bfd95d943546ee81ea3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/c9f99fba6951246b1d76547995ca258e9599a0edf1c91bcd9617f2bdf9e71371.json @@ -0,0 +1,21 @@ +{ + "chars": 429, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 429, + "failed": false, + "lines": 19, + "mean_conf": 0.815789, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c9f99fba6951246b1d76547995ca258e9599a0edf1c91bcd9617f2bdf9e71371" +} diff --git a/vision-joined/ds9-parsed-02/c9f99fba6951246b1d76547995ca258e9599a0edf1c91bcd9617f2bdf9e71371.md b/vision-joined/ds9-parsed-02/c9f99fba6951246b1d76547995ca258e9599a0edf1c91bcd9617f2bdf9e71371.md new file mode 100644 index 0000000000000000000000000000000000000000..ddf58fd09d59e710f46ead8c929fcde55a110f0c --- /dev/null +++ b/vision-joined/ds9-parsed-02/c9f99fba6951246b1d76547995ca258e9599a0edf1c91bcd9617f2bdf9e71371.md @@ -0,0 +1,19 @@ +From: " +To: " +(USANYS)" < +(USANYS) [Contractor]" ≤ +(NY) (FBI)" < +(NY) (FBI)" +Cc: " +(USANYS)" < +(USANYS)" +(USANYS) [Contractor]" +| (USANYS) [Contractor]" +(USANYS) [Contractor]" +(USANYS)" +Subject: [EXTERNAL EMAIL] - Call with PAE re Maxwell Discovery Issues +Date: Fri, 21 May 2021 13:34:40 +0000 +Importance: Normal +Attachments: unnamed +will be on the call with and PAE. If others are able to join, that would be great. +EFTA00154981 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ca2383828636fb5915a13c256118ca71aee860c0e73de52e72c8a52d4da9d300.json b/vision-joined/ds9-parsed-02/ca2383828636fb5915a13c256118ca71aee860c0e73de52e72c8a52d4da9d300.json new file mode 100644 index 0000000000000000000000000000000000000000..f33ccb059e3cb2cff93c4a70cf217797d843ca68 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ca2383828636fb5915a13c256118ca71aee860c0e73de52e72c8a52d4da9d300.json @@ -0,0 +1,93 @@ +{ + "chars": 4739, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 94, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 742, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3843, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ca2383828636fb5915a13c256118ca71aee860c0e73de52e72c8a52d4da9d300" +} diff --git a/vision-joined/ds9-parsed-02/ca2383828636fb5915a13c256118ca71aee860c0e73de52e72c8a52d4da9d300.md b/vision-joined/ds9-parsed-02/ca2383828636fb5915a13c256118ca71aee860c0e73de52e72c8a52d4da9d300.md new file mode 100644 index 0000000000000000000000000000000000000000..75de7cdb8116114dd92c6f2ead3fb10e6bc2e02c --- /dev/null +++ b/vision-joined/ds9-parsed-02/ca2383828636fb5915a13c256118ca71aee860c0e73de52e72c8a52d4da9d300.md @@ -0,0 +1,62 @@ +FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING +MONDAY, JULY 8, 2019 5:00 AM EDT +EFTA00160957 + +Epstein Arrested, Accused Of Sex Trafficking. +ABC World News Tonight +(777, story 2, 3:05, Llamas, +505K) reported "billionaire financier" Jeffrey Epstein "was arrested at New Jersey's Teterboro Airport after returning on a flight +from France." AVC said "sources" say Epstein is "accused of trafficking girls in Florida and New York for sex." ABC (Reshef) +added that in 2007, Epstein "faced potential federal indictment for running a scheme to recruit underage girls to his home for +lewd massages, and in some cases, sex." He "struck a plea deal, serving just 13 months in county jail, registering as a sex +offender. The agreement also halted a federal grand jury investigation, and gave Epstein and other potential co-conspirators +EFTA00160958 + +immunity from federal charges in Florida." Labor Secretary Acosta was "the US Attorey who authorized that deal." Acosta was +asked about the case at his confirmation hearing. Acosta: "The Department of Justice has defended the actions of the office in +that matter under both President Bush and President Obama's Administrations." +The Daily Beast (7/6, Pervaiz, Shallwani, 1.39M) reports, "Saturday's arrest by the FBI-NYPD Crimes Against Children +Task Force comes about 12 years after the 66-year-old financier essentially got a slap on the wrist for allegedly molesting +dozens of underage girls in Florida." According to the Daily Beast, "The new indictment - which, according to two sources, will be +unsealed Monday in Manhattan federal court - will reportedly allege that Epstein sexually exploited dozens of underage girls in a +now-familiar scheme: paying them cash for 'massages' and then molesting or sexually abusing them in his Upper East Side +mansion or his palatial residence in Palm Beach." Epstein "will be charged with one count of sex trafficking of minors and one +count of conspiracy to engage in sex trafficking of minors - which could put him away for a maximum of 45 years." The case "is +being handled by the Public Corruption Unit of the Southern District of New York, with assistance from the district's human- +trafficking officials and the FBI." +Reuters +(7/7, Pierson) reports, "Epstein, 66, was being held in New York City's Metropolitan Correctional +Center, according to the U.S. Bureau of Prisons website." Reuters adds, "Asked by email if Epstein planned to plead not guilty to +any charges, a lawyer for Epstein, Jack Goldberger, replied, 'Yes." +CNN International +(7/6, Prokupecz, Moghe) reports, "A team of federal prosecutors from the Southern District +of New York alona with some in the public corruption unit, have been assigned to the case," and " +the daughter +of +is one of the prosecutors, according to a source with knowledge of the case.' +Kathy Park said on NBC Nightly News (1/7, story 3, 2:15, Snow, 170K) that Acosta "has previously defended his decision. +Secretary Acosta has not responded to NBC News inquiries. The Labor Department referred us to the Department of Justice, +which had no comment." The CBS Weekend News (7/7, story 6, 2:25, Lenghi, 128K) also highlighted the plea deal "arraigned by +Epstein's legal team and...Acosta" in its report on Epstein's arrest. +The Miami Herald (717, Brown, 1.09M) says Trump, "who lived less than a mile from Epstein's waterfront mansion in Palm +Beach, had also been friends with Epstein. Records show that he flew on Epstein's private jet on occasion and attended parties +and social events where he was photographed with Epstein." A New York Times (7/7, Wang, 18.61M) analysis say the new case +against Epstein "could shed new light not only on the allegations, which span years and countries, but also on the extent to which +officials who have been linked to Mr. Epstein - including, most notably, President Trump and his labor secretary, Alexander +Acosta - knew about or downplayed them." +Steve Hilton said on Fox News The Next Revolution (717), "Will we finally see some accountability from Alex Acosta? In my +view, it really is time for him to go." +Pelosi's Daughter Says Figures On Left And Right Could Be Implicated In Epstein Case. The Washington Examiner +(7/7, Pearce, 448K) reports House Speaker Pelosi's daughter, Christine Pelosi, said in a tweet Saturday that "some of our +favorites" on the left and the right may be implicated in the case against Epstein. After news of Epstein's arrest broke, she +tweeted, "This Epstein case is horrific and the young women deserve justice. It is quite likely that some of our faves are +implicated but we must follow the facts and let the chips fall where they may - whether on Republicans or Democrats." +EFTA00160959 + +EFTA00160960 + +EFTA00160961 + +EFTA00160962 + +EFTA00160963 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ca5551b1236b22d80590522f5cd74637bf1784b85fa2cf0f4dd7fb308b9e4684.json b/vision-joined/ds9-parsed-02/ca5551b1236b22d80590522f5cd74637bf1784b85fa2cf0f4dd7fb308b9e4684.json new file mode 100644 index 0000000000000000000000000000000000000000..4297b216fdd3e4e24ef7c6eb525edfe0a80476b1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ca5551b1236b22d80590522f5cd74637bf1784b85fa2cf0f4dd7fb308b9e4684.json @@ -0,0 +1,33 @@ +{ + "chars": 3142, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2601, + "failed": false, + "lines": 58, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 539, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ca5551b1236b22d80590522f5cd74637bf1784b85fa2cf0f4dd7fb308b9e4684" +} diff --git a/vision-joined/ds9-parsed-02/ca5551b1236b22d80590522f5cd74637bf1784b85fa2cf0f4dd7fb308b9e4684.md b/vision-joined/ds9-parsed-02/ca5551b1236b22d80590522f5cd74637bf1784b85fa2cf0f4dd7fb308b9e4684.md new file mode 100644 index 0000000000000000000000000000000000000000..5cd3d93f4e9ebc83ddefaffd03110f454d2cee2e --- /dev/null +++ b/vision-joined/ds9-parsed-02/ca5551b1236b22d80590522f5cd74637bf1784b85fa2cf0f4dd7fb308b9e4684.md @@ -0,0 +1,72 @@ +May 20, 2021 VTC with +AUSAs +SAI +Det. +was involved in the investigation of +for stealing money. After the +completion of that investigation, her position was eliminated, and took over her +responsibilities. +• Sgt. +and Sgt. +were both present at time of search +• still volunteers at the PBPD and consults on unsolved homicides, also mentors new +crime scene personnel; certified by state of Florida in evidence procedures and handling. +• Before the 2005 SW, between 2003 and 2005, JE reported early in the morning that his +house had been broken into and he was missing money from his ground floor office. L +was called in to work the investigation. believes JE was missing about $12,000 from +a briefcase. Turned out to be former butler/valet employee who may have still had a key, +and knew where to go to get the money. was told to confine his investigation just to +the part of the house where the money was taken from. met JE, went inside, and saw +a picture of JE with the pope, a picture of JE with Fidel Castro. While was there, +some ladies came down the stairs, weren't particularly young. l +• took some photos of +the burglary scene, which remained with PBPD. +Later on, helped transfer all PBPD evidence relating to 2005 investigation of Epstein +to the FBI. +only role in the 2005 investigation of Epstein was to work on October 20, 2005 +search and then transfer evidence to the FBI later on. +wrote a report regarding the October 2005 search and reviewed that report and the +reports of others regarding the search to refresh his recollection. +recalls the +following, among other things, from the search: +video recorded +reading the search warrant, then walked into the house +and video recorded the house. ( +noticed that a clip of the video was included +in episode three of the Netflix Filthy Rich series). +Before search, +discussed with +what was expected to be seized during +search. +understood would be looking for computers, paperwork. +sense during the search was that the place had been really cleaned, +had a +sense that JE had been tipped off about the search. +When got to the scene, met with a tall gentleman with an accent. +explained PBPD was there to conduct a search warrant. Right there, before +entering the building, +read the SW word-for-word to the gentleman, and +video recorded that. Then +gave the man a copy of the SW, then went +in the house. +Officers then did a sweep of the house to see if there was anyone inside who +could harm officers. Found no one, so went back and started search. +3522-006 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00008493 +EFTA00159159 + +• went through the house first with an overview video of the entire residence. +Then started the search of the rooms themselves. +went through +and photographed evidence while stood by. Search ended at or about 3pm. +handled logging all of the evidence. Whole team worked together to +transport evidence. +• would want to review the photographs to refresh his recollection of whether he was +present for seizure of particular evidence. +3522-006 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFТA_00008494 +EFTA00159160 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ca7f18418ac69cabff7f86b0076ac1a8dadedf29b0b75a781732c91500219911.json b/vision-joined/ds9-parsed-02/ca7f18418ac69cabff7f86b0076ac1a8dadedf29b0b75a781732c91500219911.json new file mode 100644 index 0000000000000000000000000000000000000000..a83ac284f73c29ced8ae42d38df5ea3ecb94f3a1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ca7f18418ac69cabff7f86b0076ac1a8dadedf29b0b75a781732c91500219911.json @@ -0,0 +1,57 @@ +{ + "chars": 3049, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1093, + "failed": false, + "lines": 32, + "mean_conf": 0.953125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1057, + "failed": false, + "lines": 64, + "mean_conf": 0.957812, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 723, + "failed": false, + "lines": 37, + "mean_conf": 0.905405, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 170, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ca7f18418ac69cabff7f86b0076ac1a8dadedf29b0b75a781732c91500219911" +} diff --git a/vision-joined/ds9-parsed-02/ca7f18418ac69cabff7f86b0076ac1a8dadedf29b0b75a781732c91500219911.md b/vision-joined/ds9-parsed-02/ca7f18418ac69cabff7f86b0076ac1a8dadedf29b0b75a781732c91500219911.md new file mode 100644 index 0000000000000000000000000000000000000000..0410485ff308d2538958a02688a796239be5d200 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ca7f18418ac69cabff7f86b0076ac1a8dadedf29b0b75a781732c91500219911.md @@ -0,0 +1,145 @@ +From: " +To: +Subject: FW: This is what I was sending. +Date: Tue, 30 Jun 2020 14:39:16 +0000 +Importance: Normal +Attachments: data_tmobile_and_att.xIsx +Inline-Images: image001.png; image.png +From: +To:| +| (NY) (FBI) İ +Sent: Tuesday, June 23, 2020 2:21 PM +Subject: Re: This is what I was sending. +I really like that number now looking at the common numbers. And that they include lawyer, Scott B, a friend +from her contacts Yurasits and an Isabel Maxwell. +This spread sheet has the common numbers, a batch search for the common numbers and a batch search for all +the numbers from the ATT numbers. +Administrative Specialist +FBI- New York Field Office +Supporting CAST/DIVRT +ASAC Criminal Branch C +New York, NY 10278 +To Request CAST Assistance: +From:| +I (NY) (FBI) < +Sent: Tuesday, June 23, 2020 11:25 AM +To: +Subject: This is what I was sending. +Hey L +did you guys do subscriber information for this number. One of the ip log ins is ATT wireless. Do +you guys know anyone who is good with VPNs I cant be certain but it looks like she might be masking her ip. +The Agent's Name from Cyber is +EFTA00150943 + +2220001 +00:17:43 05/232090 0018-43 +17:44:39 05/23.200C| +17:45:27 +17 45 46| +16:24:15|05/28/2020 +16-24 53 +105/28/2020 +1820-41 05/28/2020 +10.29:16 +06/31/2020 +14:00:38 05/21/2020 14 04.28 +17 22 20 05/31/2020| +1723:10 +17 22 28/ 05/31/2020 +17:23 03| +06/01/2020 +13.53:19| 06/01/2020| 13:54:13| +06/012020 20:30:31 +08/01/2000 20:3121 +NA 00.01.00 +NA 00:00:18 +GMT 0 00 00 37] +GMT 0 00:00:08 +GAIT 0 00.00.05 +MI 0 0O.LU 19 +GMT 0|09:00 20 +GMT O| 05) +GMT 0|00:00-22 +000 SO +ПT-111-3m111-729031304 +101665407 +71930671 +1T-111-3010011-002041304 +1f-111-J111111-285941304 +#-111-3#1118-125861304 +ORESS CITY +STATE PROVINCE 2IP +FIRST REPORTED DAT +Administrative Specialist +FBI- New York Field Office +Supporting CAST/DIVRT +ASAC Criminal Branch C +New York, NY 10278 +Mobile +Desk +To Request CAST Assistance: +From: | +Sent: Tuesday, June 23, 2020 11:04 AM +To: l +• (NY) (FBI) | +Subject: Re: I found your emails +Cool thanks +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: L +I (NY) (FBI) < +Sent: Tuesday, June 23, 2020 11:39 AM +To:1 +EFTA00150944 + +Cc: +• (NY) (FBI) < +Subject: I found your emails +They were in my junk folder. I didn't thing to look at them there. Just in case this happens to you again with +someone else. +• Junk Email * +Filter V +Last week +NR +NamUs No Reply +[BULK] Notice to Users - Ph... +Thu 6/18 +Notice to Users - Phishing Email Dear Nam... +This month +BP +Fwd: Maxwell amazon and ... +Begin forwarded message: From: +Thu 6/11 +BP +Fwd: Amazon Ref. No. CRI... +Begin forwarded message: From: " +Thu 6/11 +BP +Fw: Amazon Ref. No. CRIM1….. +Thu 6/11 +Detective +NYPD / FBI Child Explo... +Fw: Maxwell amazon and p... +Thu 6/11 +Detective +NYPD / FBI Child Explo... +Last month +U +Wed 5/27 +Maxwell amazon and phon... +Thanks again for your help! see attached -P... +EFTA00150945 + +Administrative Specialist +FBI- New York Field Office +Supporting CAST/DIVRT +ASAC Criminal Branch C +New York, NY 10278 +[Mobile +Desk +To Request CAST Assistance: +EFTA00150946 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/caa38e694ee621ad86f92a002b1e368b9c92798f7783f3a513082dc679d836b2.json b/vision-joined/ds9-parsed-02/caa38e694ee621ad86f92a002b1e368b9c92798f7783f3a513082dc679d836b2.json new file mode 100644 index 0000000000000000000000000000000000000000..81861e250e6cb33c3eb3f8891ac605aef2ce58c1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/caa38e694ee621ad86f92a002b1e368b9c92798f7783f3a513082dc679d836b2.json @@ -0,0 +1,33 @@ +{ + "chars": 1743, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 750, + "failed": false, + "lines": 36, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 991, + "failed": false, + "lines": 32, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "caa38e694ee621ad86f92a002b1e368b9c92798f7783f3a513082dc679d836b2" +} diff --git a/vision-joined/ds9-parsed-02/caa38e694ee621ad86f92a002b1e368b9c92798f7783f3a513082dc679d836b2.md b/vision-joined/ds9-parsed-02/caa38e694ee621ad86f92a002b1e368b9c92798f7783f3a513082dc679d836b2.md new file mode 100644 index 0000000000000000000000000000000000000000..0ad1e3422f7ed923dd348589110690665ceb199f --- /dev/null +++ b/vision-joined/ds9-parsed-02/caa38e694ee621ad86f92a002b1e368b9c92798f7783f3a513082dc679d836b2.md @@ -0,0 +1,69 @@ +From: +To: +Cc: +(NY) (FBI)" < +(NY) (OGA)" - +(NY) (FBI)" < +(NY) (OGA)" < +Subject: FW: California Travel Expenses --- UNCLASSIFIED +Date: Tue, 18 Feb 2020 19:49:19 +0000 +Importance: Normal +Classification: +UNCLASSIFIED +You are authorized to use the below EAN for the travel to California. +SSA +Squad C-20 +Crimes Against Children/Human Trafficking +FBI New York +office +mobile +From: +To: +1. (NY) (FBI) +Sent: Tuesday, February 18, 2020 2:48 PM +(NY) (FBI) < +Subject: RE: California Travel Expenses --- UNCLASSIFIED +Classification: UNCLASSIFIED +Yes. Approved to use EAN 567008.1 +From: +To: +I (NY) (FBI) +Sent: Tuesday, February 18, 2020 11:53 AM +1. (NY) (FBI) < +Subject: FW: California Travel Expenses -- UNCLASSIFIED +Classification: UNCLASSIFIED +Kevin, +EFTA00174690 + +HQ is giving us pushback on needed travel for the Epstein case. They are only funding one person and suggested we try +funding the other with IYIY funds. Do we have sufficient funds to cover approx. $1200? +From: +To: +Cc: +• (NY) (FBI) +Sent: Tuesday, February 18, 2020 11:51 AM +(NY) (FBI) < +(NY) (OGA) < +Subject: California Travel Expenses --- UNCLASSIFIED +Classification: UNCLASSIFIED +Hey +HQ will only approve travel for one agent to travel due to limited funding. Travel to California would be from Tuesday, +February 25 through Friday, February 28. We have a few interviews set up, including with the main victim for Maxwell. We +also have some cold approaches [ +and I were planning on making. Estimated expenses for one agent are below. +Flight: $300 +Baggage: $60 +Hotel: $543 +MIE: $231 +Taxi/Park: $70 +Total estimate approx. $1200 +SA +FBI-New York, C-20 +Cell: | +Desk: +Classification: +UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00174691 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cab68b38cd6cc8b4520db4f9c9390dc91a454ad63fb8618e716941585555885b.json b/vision-joined/ds9-parsed-02/cab68b38cd6cc8b4520db4f9c9390dc91a454ad63fb8618e716941585555885b.json new file mode 100644 index 0000000000000000000000000000000000000000..4726e1f5f61a4ea5ef58f6bf28ff3f306978a43a --- /dev/null +++ b/vision-joined/ds9-parsed-02/cab68b38cd6cc8b4520db4f9c9390dc91a454ad63fb8618e716941585555885b.json @@ -0,0 +1,21 @@ +{ + "chars": 283, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 283, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cab68b38cd6cc8b4520db4f9c9390dc91a454ad63fb8618e716941585555885b" +} diff --git a/vision-joined/ds9-parsed-02/cab68b38cd6cc8b4520db4f9c9390dc91a454ad63fb8618e716941585555885b.md b/vision-joined/ds9-parsed-02/cab68b38cd6cc8b4520db4f9c9390dc91a454ad63fb8618e716941585555885b.md new file mode 100644 index 0000000000000000000000000000000000000000..e563fb2975c213bf40221cc15d364dd0f2c2e7b4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cab68b38cd6cc8b4520db4f9c9390dc91a454ad63fb8618e716941585555885b.md @@ -0,0 +1,11 @@ +From: " +To: " +P +Subject: Updated Epstein evidence status +Date: Tue, 07 Jul 2020 21:15:44 +0000 +Importance: Normal +Attachments: evidenceStatus.x/sx +Corrected the thumb drives and iPad. LMK if anything else is missing. Thanks. +AYO CART Coordinator +Senior Forensic Examiner +EFTA00148218 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cac4688a6cdb125d95b294ba0c8c30fa232b6a7793ecb8cb9488cea26efd54d4.json b/vision-joined/ds9-parsed-02/cac4688a6cdb125d95b294ba0c8c30fa232b6a7793ecb8cb9488cea26efd54d4.json new file mode 100644 index 0000000000000000000000000000000000000000..019e690f38146e0a29095247e0461da322ffbb50 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cac4688a6cdb125d95b294ba0c8c30fa232b6a7793ecb8cb9488cea26efd54d4.json @@ -0,0 +1,21 @@ +{ + "chars": 420, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 420, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cac4688a6cdb125d95b294ba0c8c30fa232b6a7793ecb8cb9488cea26efd54d4" +} diff --git a/vision-joined/ds9-parsed-02/cac4688a6cdb125d95b294ba0c8c30fa232b6a7793ecb8cb9488cea26efd54d4.md b/vision-joined/ds9-parsed-02/cac4688a6cdb125d95b294ba0c8c30fa232b6a7793ecb8cb9488cea26efd54d4.md new file mode 100644 index 0000000000000000000000000000000000000000..e6ef445ce9f00408a07dd7071853298422fc69e8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cac4688a6cdb125d95b294ba0c8c30fa232b6a7793ecb8cb9488cea26efd54d4.md @@ -0,0 +1,11 @@ +Good Morning, +I know you are very busy, but when you get the chance, please read the below article. Very interesting. +https://forward.com/news/national/429406/will-jeffrey-epstein-get-a-jewish-burial-despite-his-crimes-and-sins/ +Respectfully, +Supervisory Chaplain +MCC Manhattan, NY +150 Park Row +New York, NY 10007 +"Trust yourself when all men doubt you, but make allowance for their doubting too" +R. Kipling +EFTA00142584 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cad63cf37cfab3c64e9e705afeae3185eaad16a4aacc48baff6660c2b5baaa4c.json b/vision-joined/ds9-parsed-02/cad63cf37cfab3c64e9e705afeae3185eaad16a4aacc48baff6660c2b5baaa4c.json new file mode 100644 index 0000000000000000000000000000000000000000..f34339eafade3dd754feeaf734c6633cd71e3549 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cad63cf37cfab3c64e9e705afeae3185eaad16a4aacc48baff6660c2b5baaa4c.json @@ -0,0 +1,33 @@ +{ + "chars": 1288, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1274, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cad63cf37cfab3c64e9e705afeae3185eaad16a4aacc48baff6660c2b5baaa4c" +} diff --git a/vision-joined/ds9-parsed-02/cad63cf37cfab3c64e9e705afeae3185eaad16a4aacc48baff6660c2b5baaa4c.md b/vision-joined/ds9-parsed-02/cad63cf37cfab3c64e9e705afeae3185eaad16a4aacc48baff6660c2b5baaa4c.md new file mode 100644 index 0000000000000000000000000000000000000000..f42bf47c6ee91c7911580bc11569d5e501eae72e --- /dev/null +++ b/vision-joined/ds9-parsed-02/cad63cf37cfab3c64e9e705afeae3185eaad16a4aacc48baff6660c2b5baaa4c.md @@ -0,0 +1,35 @@ +From: ' +To: +Subject: RE: JE/GM discovery call +Date: Thu, 22 Oct 2020 16:41:45 +0000 +Importance: Normal +Sounds good. You're welcome! +- +On Oct 22, 2020 12:40 PM, " +> wrote: +Looks like they are looking at 11am tomorrow. You should see an email shortly for a conference line. +Thanks | +From: +Sent: Wednesday, October 21, 2020 9:05 PM +To: | +Subject: JE/GM discovery call +Hey L +Thanks, I'm good. Hope you are too. +Absolutely, I can do a call this week with you guys. I actually transferred from West Palm last summer and am legal +instructor at the academy now. +Other than class tomorrow from 8-11 and a meeting from 2-3, I'm good any other time tomorrow and anytime Friday +except 9:30-10:30. +Don't know if any of those times works with you guys' schedules..? +On Oct 21, 2020 7:48 PM, +> wrote: +HiL +I hope you're doing well. I'm reaching out because we are approaching discovery deadlines in the Maxwell/Epstein case. +Since you worked with +on the initial investigation and the subsequent +investigation, my AUSAs asked that +I reach out to you to schedule a call with them to touch base. They have a few questions and just want to make sure there +is no lingering case information out there. Would you be available for a like a 20/30 minute call sometime this week? +Thanks, +EFTA00153258 + +EFTA00153259 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cad92ac9cf0d37c5131a34e84a51b56056e6ac5f4aa0d59b20d0988f6678922e.json b/vision-joined/ds9-parsed-02/cad92ac9cf0d37c5131a34e84a51b56056e6ac5f4aa0d59b20d0988f6678922e.json new file mode 100644 index 0000000000000000000000000000000000000000..1d5faa6dd6905e1b2aec254b0ff7bc9fd2cafeb4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cad92ac9cf0d37c5131a34e84a51b56056e6ac5f4aa0d59b20d0988f6678922e.json @@ -0,0 +1,21 @@ +{ + "chars": 155, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 155, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cad92ac9cf0d37c5131a34e84a51b56056e6ac5f4aa0d59b20d0988f6678922e" +} diff --git a/vision-joined/ds9-parsed-02/cad92ac9cf0d37c5131a34e84a51b56056e6ac5f4aa0d59b20d0988f6678922e.md b/vision-joined/ds9-parsed-02/cad92ac9cf0d37c5131a34e84a51b56056e6ac5f4aa0d59b20d0988f6678922e.md new file mode 100644 index 0000000000000000000000000000000000000000..791edd8d082ca0e2a141432da6f8734554a07658 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cad92ac9cf0d37c5131a34e84a51b56056e6ac5f4aa0d59b20d0988f6678922e.md @@ -0,0 +1,7 @@ +From: " +To: +Subject: Accepted: Epstein -updated request from DOJ +Date: Tue, 18 Mar 2025 16:25:08 +0000 +Importance: Normal +Attachments: unnamed +EFTA00164593 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cafbce6eae27a96c52e9deae11e44addcdefe7f10ed0277e5a9dbf706ef85a32.json b/vision-joined/ds9-parsed-02/cafbce6eae27a96c52e9deae11e44addcdefe7f10ed0277e5a9dbf706ef85a32.json new file mode 100644 index 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--git a/vision-joined/ds9-parsed-02/cb082d4f101310b86bb1a51b85297910148b9289e8f3950b8ad62ffd3d2cb5e7.md b/vision-joined/ds9-parsed-02/cb082d4f101310b86bb1a51b85297910148b9289e8f3950b8ad62ffd3d2cb5e7.md new file mode 100644 index 0000000000000000000000000000000000000000..5ef31596cede0da4c565f1a17f3c13f9633a3a63 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cb082d4f101310b86bb1a51b85297910148b9289e8f3950b8ad62ffd3d2cb5e7.md @@ -0,0 +1,332 @@ +From: The Washington Post +To: "Slater, Timothy R. (WF) (FBI)" +Subject: [EXTERNAL EMAIL] - [MARKETING] The Daily 202: Victory over pandemic may look like +victory in War on Terror: Vague +Date: Mon, 29 Nov 2021 16:45:13 +0000 +Importance: Normal +Unsubscribe +It appears that you have subscribed to commercial messages from this sender. To +stop receiving such messages from this sender, please unsubscribe +ZFROM The Washington Post +View in browser +*The Daily 202 +Presented by Facebook +•By + wrote: +Hey +I know you mentioned you'd be at the evidence garage on Wednesday. While you are there, can +you check on some of the below items? +Can you find out what the NY Cart numbers are for 1B 53 and 1B 57? I have one number 024329. +I'm not sure which one this is associated to and what the other one is. +Also, can you check on 1B 29, 1B 30, and 1B 32 to see if they were processed or are they duplicates? +If they are duplicates, which 1B are each of them a duplicate of? +Can you also pull 1B 35, 1B 36, 1B 37, 1B 38, 1B 39, and 1B 40 and see what each of their Cart +numbers are? +I will be out next week. I'll be six hours ahead of you timewise, so feel free to call me if there are +questions or you'd like to talk through. I cc'd +here as someone who will be in the office if you +have questions. I filled her in as well so she should be able to help you if questions arise. +Thanks +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +3503-077 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002253 +EFTA00157426 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cb919fadad3a8d5c50a15877921c44247079d259284e5211525b4095ec9a9a84.json b/vision-joined/ds9-parsed-02/cb919fadad3a8d5c50a15877921c44247079d259284e5211525b4095ec9a9a84.json new file mode 100644 index 0000000000000000000000000000000000000000..0d36cfd39a124fc8a5599ddd78bf67389b16038f --- /dev/null +++ b/vision-joined/ds9-parsed-02/cb919fadad3a8d5c50a15877921c44247079d259284e5211525b4095ec9a9a84.json @@ -0,0 +1,69 @@ +{ + "chars": 7650, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 272, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3025, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3237, + "failed": false, + "lines": 49, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1086, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cb919fadad3a8d5c50a15877921c44247079d259284e5211525b4095ec9a9a84" +} diff --git a/vision-joined/ds9-parsed-02/cb919fadad3a8d5c50a15877921c44247079d259284e5211525b4095ec9a9a84.md b/vision-joined/ds9-parsed-02/cb919fadad3a8d5c50a15877921c44247079d259284e5211525b4095ec9a9a84.md new file mode 100644 index 0000000000000000000000000000000000000000..f561041bf44acce256156da30ebcc7669386fa49 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cb919fadad3a8d5c50a15877921c44247079d259284e5211525b4095ec9a9a84.md @@ -0,0 +1,128 @@ +Exhibit C +EFTA00154574 + +30* November 2020 +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +Jnited States Courthouse +40 Foley Square +New York, NY 10007 +Dear Judge Nathan: +I have known Ghislaine +all her life. +be +one of her best friends. +1| Page +EFTA00154575 + +Throughout her school life Ghislaine +always had friends and seemed to be genuinely grounded in her love of life and learning. We +were all quite proud when she graduated from Oxford with her Bachelor's degree. She, +learned early on the value of hard work +Around 1990, Ghislaine came to live in New York to continue +Maxwell Corporate Gifts, a successful company she had founded in the UK which was +subsequently absorbed +in 1991, Ghislaine had to rely on her personal +compass, inner resilience and sheer determination to build a fresh life for herself. Her prior +'big picture' experience, top-level entertaining skills and talent for organizing, coupled with +her multi-cultural and multi-lingual sophistication, opened doors into New York society. +Although it is true that for many years Ghislaine was frequently involved in high society and +attended fashionable social gatherings; what irks me greatly is the press's one dimensional +"socialite" focus on Ghislaine, that completely denies and refuses to acknowledge the very +serious, highly intellectual and passionate caring sides of Ghislaine. For example, since 2003, +Ghislaine devoted all her energy, her own financial resources and intellectual skills to helping +save the Oceans, through her establishment of the not-for-profit company, The Terramar +Project. Ghislaine's deep knowledge and appreciation of the significant role the oceans play +in our world's fragile ecosystem enabled her to work with key partners to influence the +United Nations in 2014 in enunciating its Sustainable Development Goal 15 "To conserve +and sustainably use the oceans, seas and marine resources for sustainable development." +Indeed, it seemed so clear to me that this mission encompassed her life's passion and offered +a way for her proactively to give something back of real value to society. +Ghislaine showed a huge amount of courage and forbearance in the face of great adversity +and in the years that followed. I have seen this strength more than ever +during the times +Despite the tremendous daily pressures she has been under, notably from the world's media, +universally hostile to her, she has shown simultaneously a deal of humility and fortitude. She +has the profoundly deep conviction (through every fibre of her being) of her innocence in the +face of all the unsupported accusations and criminal charges latterly filed against her. +To the best of my knowledge and belief, +Ghislaine has never been brought in for +questioning, arrested, or charged with any criminal offense by law enforcement until now. +Notwithstanding the seriousness of the offenses with which she has been charged, as a US +Citizen, she has the constitutional right to the presumption of innocence and a fair trial. For +the purpose of increasing their profits by boosting TV ratings and / or newspaper readership, +the world's media has aired or printed the most heinous accusations against her, in some +cases for years now, that have never been cross-examined in a criminal court in front of an +2| Page +EFTA00154576 + +independent judge and jury. Ghislaine is not a malicious or jealous person. In all the +I have known her, I have never seen her be violent or act inappropriately against anyone, let +alone young adults or children as has been alleged. +believe in her innocence. I know +she would never do anything to put my life or my family's life in jeopardy in any way, which +egg for my retirement—up as part of her bail application. The value is $1.5 Million dollars. I +do not have any other savings and it would be completely devastating financially and in every +way to my own family were the house to be taken over by the Government due to a breach of +Ghislaine will +never try to flee and will absolutely turn up to her trial, to have the opportunity to fight the +charges against her. Based on my deep knowledge and experience with Ghislaine +I totally trust and believe that I do not have to worry in any way about my home being +put up as a part of her bail application. +Until her arrest, I spoke often with Ghislaine over the phone and in the early summer of this +year, two to four times a week. +I witnessed how hard she worked every day and well into the nights going through the +ever-growing tsunami of press clippings, videos, audio files, etc, that so gravely traduced her +and continue to do so. Ghislaine is completely horrified and flabbergasted by these +unfounded and completely horrendous accusations, as indeed am I. +I feel totally safe around Ghislaine, in fact, I feel safer with her. I have never had any +hesitation in my children visiting her or being with her - as they have been - both as young +children and now they are older. Neither they nor I have ever seen any signs or signals of the +alleged criminal conduct. I personally witnessed her be a warm, lovely, understanding and +caring +When visiting Ghislaine more recently as well as in +the past +I was +impressed by her interaction with them and by their evident trust in and great affection for her +which was entirely natural and unforced. Every exchange was totally normal and just lovely +to watch how each of these +and she them. Although +Ghislaine was certainly part of the New York social scene in the past, for many years, it had +ecome clear to me that she was happy in a long-term loving relationship with her previo +artner of over 7 years far away from the New York scene and wit +leading a happy family life with people she loved and trusted and who were similarly equally +loving and trusting of her. I saw the same pattern of strong domesticity and family happiness +with her spouse +I have personally witnessed how much they love +being with and being loved by Ghislaine. +In terms of character, Ghislaine is compassionate, capable, and proactive. Ghislaine is very +kind and caring. She brought +her in New York for extended periods so that they could spend quality time together. She +took them all around the US to see the sights and to visit with family and friends. Even under +the terrible weight of her present circumstances, she has consistently demonstrated her +consideration for others. Whenever we spoke, she asked about +The fact that she could care enough and not just be thinking only of herself at this impossible +time remains deeply moving to me. +3 | Page +EFTA00154577 + +has called the United States her home for almost 30 years. She has deep affective +family ties here in this country +Most of all, her +own husband +are here. During the past 18 months in particular Ghislaine has +gone out of her way to continue to stay in the United States expressly so that she could put +her case forward in a court of law should it ever come to that. I therefore feel great +consternation and deep shock and sadness when I hear about the conditions of her present +incarceration, which include over 150 days of solitary confinement and other extreme +deprivations and restrictions. The great toll that this physical, mental, and emotional stress is +makes it even more impossible for her to adequately prepare her defence +from inside jail. +If she is granted bail, I will be in continuous touch with her during the weeks and months +leading up to her trial, providing whatever support I can while she has the chance to fairl +prepare for her upcoming trial and fight for her innocence. +I am grateful for the opportunity to provide this statement. +Sincerely, +4 | Page +EFTA00154578 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cb9b712337547138301a087d974e6aa3862f8aab5321d012207e837f4aa5ce3d.json b/vision-joined/ds9-parsed-02/cb9b712337547138301a087d974e6aa3862f8aab5321d012207e837f4aa5ce3d.json new file mode 100644 index 0000000000000000000000000000000000000000..64d5af7ad5fc209c052a5f5f410819b5a986a21c --- /dev/null +++ b/vision-joined/ds9-parsed-02/cb9b712337547138301a087d974e6aa3862f8aab5321d012207e837f4aa5ce3d.json @@ -0,0 +1,225 @@ +{ + 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"stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 282, + "failed": false, + "lines": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 18, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cb9b712337547138301a087d974e6aa3862f8aab5321d012207e837f4aa5ce3d" +} diff --git a/vision-joined/ds9-parsed-02/cb9b712337547138301a087d974e6aa3862f8aab5321d012207e837f4aa5ce3d.md b/vision-joined/ds9-parsed-02/cb9b712337547138301a087d974e6aa3862f8aab5321d012207e837f4aa5ce3d.md new file mode 100644 index 0000000000000000000000000000000000000000..3cd6f5d0c020497d8005be35e963d2bd2d41c6c3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cb9b712337547138301a087d974e6aa3862f8aab5321d012207e837f4aa5ce3d.md @@ -0,0 +1,477 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +- +UNITED STATES OF AMERICA +- V. +GHISLAINE MAXWELL, +Defendant. +: +SEALED +INDICTMENT +20 Cr. +COUNT ONE +(Conspiracy to Entice Minors to Travel to Engage in +Illegal Sex Acts) +The Grand Jury charges: +OVERVIEW +1. The charges set forth herein stem from the role +of GHISLAINE MAXWELL, the defendant, in the sexual exploitation +and abuse of multiple minor girls by Jeffrey Epstein. In +particular, from at least in or about 1994, up to and including +at least in or about 1997, MAXWELL assisted, facilitated, and +contributed to Jeffrey Epstein's abuse of minor girls by, among +other things, helping Epstein to recruit, groom, and ultimately +abuse victims known to MAXWELL and Epstein to be under the age +of 18. The victims were as young as 14 years old when they were +groomed and abused by MAXWELL and Epstein, both of whom knew +that certain victims were in fact under the age of 18.. +2. As a part and in furtherance of their scheme to +abuse minor victims, GHISLAINE MAXWELL, the defendant, and +Jeffrey Epstein enticed and caused minor victims to travel to +EFTA00152328 + +Epstein's residences in different states, which MAXWELL knew and +intended would result in their grooming for and subjection to +sexual abuse. Moreover, in an effort to conceal her crimes, +MAXWELL repeatedly lied when questioned about her conduct, +including in relation to some of the minor victims described +herein, when providing testimony under oath in 2016. +FACTUAL BACKGROUND +3. During the time periods charged in this +Indictment, GHISLAINE MAXWELL, the defendant, had a personal and +professional relationship with Jeffrey Epstein and was among his +closest associates. In particular, between in or about 1994 and +in or about 1997, MAXWELL was in an intimate relationship with +Epstein and also was paid by Epstein to manage his various +properties. Over the course of their relationship, MAXWELL and +Epstein were photographed together on multiple occasions, +including in the below image: +2 +EFTA00152329 + +4. +Beginning in at least 1994, CHISLAINE MAXWELL, +the defendant, enticed and groomed multiple minor girls to +engage in sex acts with Jeffrey Epstein, through a variety of +means and methods, including but not limited to the following: +a. +MAXWELL first attempted to befriend some of +Epstein's minor victims prior to their abuse, including by +asking the victims about their lives, their schools, and their +families. MAXWELL and Epstein would spend time building +friendships with minor victims by, for example, taking minor +victims +to the movies or shopping. Some of these outings would +involve MAXWELL and Epstein spending time together with a minor +victim, while some would involve MAXWELL or Epstein spending +time alone with a minor victim. +b. Having developed a rapport with a victim, +MAXWELL would try to normalize sexual abuse for a minor victim +by, among other things, discussing +sexual topics, undressing in +front of the victim, being present when a minor victim was +undressed, and/or being present for sex acts involving the minor +victim and Epstein. +C. +MAXWELL'S presence during minor victims' +interactions with Epstein, including interactions where the +minor victim was undressed or that involved sex acts with +Epstein, helped put the victims at ease because an adult woman +was present. +For example, in some instances, MAXWELL would +3 +EFTA00152330 + +massage Epstein in front of a minor victim. In other instances, +MAXWELL encouraged minor victims to provide massages to Epstein, +including sexualized massages during which a minor victim would +be fully or partially nude. Many of those massages resulted in +Epstein sexually abusing the minor victims. +d. In addition, Epstein offered to help some +minor victims by paying for travel and/or educational +opportunities, and MAXWELL encouraged certain victims to accept +Epstein's assistance. +As a result, victims were made to feel +indebted and believed that MAXWELL and Epstein were trying to +help them. +e. Through this process, MAXWELL and Epstein +enticed victims to engage in sexual activity with Epstein. In +some instances, MAXWELL was present for and participated in the +sexual abuse of minor victims. Some such incidents occurred in +the context of massages, which developed into sexual encounters. +5. +GHISLAINE MAXWELL, the defendant, facilitated +Jeffrey Epstein's access to minor victims knowing that he had a +sexual preference for underage girls and that he intended to +engage in sexual activity with those victims. +Epstein' s +resulting abuse of minor victims included, among other things, +touching a victim's breast, touching a victim's genitals, +placing +a sex toy such as +a vibrator on a victim's genitals, +4 +EFTA00152331 + +directing a victim to touch Epstein while he masturbated, and +directing a victim to touch Epstein's genitals. +MAXWELL AND EPSTEIN'S VICTIMS +6. +Between approximately in or about 1994 and in or +about 1997, GHISLAINE MAXWELL, the defendant, facilitated +Jeffrey Epstein's access to minor victims by, among other +things, inducing and enticing, and aiding and abetting the +inducement and enticement of, multiple minor victims. Victims +were groomed and/or abused at multiple locations, including the +following: +a. A a multi-story private residence on the +Upper East Side of Manhattan, New York owned by Epstein (the +"New York Residence"), which is depicted in the following +photograph: +5 +EFTA00152332 + +b. An estate in Palm Beach, Florida owned by +Epstein (the "Palm Beach Residence"), which is depicted in the +following photograph: +c. A ranch in Santa Fe, New Mexico owned by +Epstein (the "New Mexico Residence"), which is depicted in the +following photograph: +EFTA00152333 + +d. MAXWELL's personal residence in London, +England. +7. +Among the victims induced or enticed by GHISLAINE +MAXWELL, the defendant, were minor victims identified herein as +Minor Victim-1, Minor Victim-2, and Minor Victim-3. In +particular, and during time periods relevant to this Indictment, +MAXWELL engaged in the following acts, among others, with +respect to minor victims: +a. +MAXWELL met Minor Victim-1 when Minor +Victim-1 was approximately 14 years old. MAXWELL subsequently +interacted with Minor Victim-1 on multiple occasions at +Epstein's residences, knowing that Minor Victim-1 was under the +age of 18 at the time. During these interactions, which took +place between approximately 1994 and 1997, MAXWELL groomed Minor +Victim-1 to engage in sexual acts with Epstein through multiple +means. First, MAXWELL and Epstein attempted to befriend Minor +Victim-1, taking her to the movies and on shopping trips. +MAXWELL also asked Minor Victim-1 about school, her classes, her +family, and other aspects of her life. MAXWELL then sought to +normalize inappropriate and abusive conduct by, among other +things, undressing in front of Minor Victim-1 and being present +when Minor Victim-1 undressed in front of Epstein. Within the +first year after MAXWELL and Epstein met Minor Victim-1, Epstein +began sexually abusing Minor Victim-1. MAXWELL was present for +7 +EFTA00152334 + +and involved in some of this abuse. In particular, MAXWELL +involved Minor Victim-1 in group sexualized massages of Epstein. +During those group sexualized massages, MAXWELL and/or Minor +Victim-1 would engage in sex acts with Epstein. Epstein and +MAXWELL both encouraged Minor Victim-1 to travel to Epstein's +residences in both New York and Florida. As a result, Minor +Victim-1 was sexually abused by Epstein in both New York and +Florida. Minor Victim-1 was enticed to travel across state +lines for the purpose of sexual encounters with Epstein, and +MAXWELL was aware that Epstein engaged in sexual activity with +Minor Victim-1 after Minor-Victim-1 traveled to Epstein's +properties, including in the context of a sexualized massage. +b. MAXWELL interacted with Minor Victim-2 on at +least one occasion in or about 1996 at Epstein's residence in +New Mexico when Minor Victim-2 was under the age of 18. Minor +Victim-2 had flown into New Mexico from out of state at +Epstein's invitation for the purpose of being groomed for and/or +subjected to acts of sexual abuse. MAXWELL knew that Minor +Victim-2 was under the age of 18 at the time. While in New +Mexico, MAXWELL and Epstein took Minor Victim-2 to a movie and +MAXWELL took Minor Victim-2 shopping. MAXWELL also discussed +Minor Victim-2's school, classes, and family with Minor Victim- +2. In New Mexico, MAXWELL began her efforts to groom Minor +Victim-2 for abuse by Epstein by, among other things, providing +8 +EFTA00152335 + +an unsolicited massage to Minor Victim-2, during which Minor +Victim-2 was topless. +MAXWELL also encouraged Minor Victim-2 to +massage Epstein. +MAXWELL groomed and befriended Minor +Victim-3 in London, England between approximately 1994 and 1995, +including during a period of time in which MAXWELL knew that +Minor Victim-3 was under the age of 18. Among other things, +MAXWELL discussed Minor Victim-3's life and family with Minor +Victim-3. MAXWELL introduced Minor Victim-3 to Epstein and +arranged for multiple interactions between Minor Victim-3 and +Epstein. During those interactions, MAXWELL encouraged Minor +Victim-3 +to massage Epstein, knowing that Epstein would engage +in sex acts with Minor Victim-3 during those massages. +Minor +Victim-3 provided Epstein with the requested massages, and +during those massages, Epstein sexually abused Minor Victim-3. +MAXWELL was aware that Epstein engaged in sexual activity with +Minor Victim-3 on multiple occasions, including at times when +Minor Victim-3 was under the age of 18, including in the context +of a sexualized massage. +MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT +8. In or around 2016, in the context of a deposition +as part of civil litigation, GHISLAINE MAXWELL, the defendant, +repeatedly provided false and perjurious statements, under oath, +regarding, among other subjects, her role in facilitating the +EFTA00152336 + +abuse of minor victims by Jeffrey Epstein, including some of the +specific events and acts of abuse detailed above. +STATUTORY ALLEGATIONS +9. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New York +and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey +Epstein, and others known and unknown, willfully and knowingly +did combine, conspire, confederate, and agree together and with +each other to commit an offense against the United States, to +wit, enticement, in violation of Title 18, United States Code, +Section 2422. +10. It was a part and object of the conspiracy that +GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others +known and unknown, would and did knowingly persuade, induce, +entice, and coerce one and more individuals to travel in +interstate and foreign commerce, to engage in sexual activity +for which a person can be +charged with a criminal offense, +in +violation of Title 18, United States Code, Section 2422. +Overt Acts +11. In furtherance of the conspiracy and to effect +the illegal object thereof, the following overt acts, among +others, were committed in the Southern District of New York and +elsewhere: +10 +EFTA00152337 + +Between in or about 1994 and in or about +1997, when Minor Victim-1 was under the age of 18, MAXWELL +participated in multiple group sexual encounters with Epstein +and Minor Victim-1 in New York and Florida. +b. +In or about 1996, when Minor Victim-1 was +under the age of 18, Minor Victim-1 was enticed to travel from +Florida to New York for purposes of sexually abusing her at the +New York Residence, in violation of New York Penal. Law, Section +130.55. +c. In or about 1996, when Minor Victim-2 was +under the age of 18, MAXWELL provided Minor Victim-2 with an +unsolicited massage in New Mexico, during which Minor Victim-2 +was topless. +d. Between in or about 1994 and in or about +1995, when Minor Victim-3 was under the age of 18, MAXWELL +encouraged Minor Victim-3 to provide massages to Epstein in +London, England, knowing that Epstein intended to sexually abuse +Minor Victim-3 during those massages. +(Title 18, United States Code, Section 371.) +COUNT TWO +(Enticement of a Minor to Travel to Engage in Illegal Sex Acts) +The Grand Jury further charges: +12. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +11 +EFTA00152338 + +13. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New York +and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did +persuade, induce, entice, and coerce an individual to travel in +interstate and foreign commerce to engage in sexual activity for +which a person can be charged with a criminal offense, and +attempted to do the same, +and aided and abetted the same, to +wit, MAXWELL persuaded, induced, enticed, and coerced Minor +Victim-1 to travel from Florida to New York, New York on +multiple occasions with the intention that Minor Victim-1 would +engage in one or more sex acts with Jeffrey Epstein, in +violation of New York Penal Law, Section 130.55. +(Title 18, United States Code, Sections 2422 and 2.) +COUNT THREE +(Conspiracy to Transport Minors with Intent to +Engage in Criminal Sexual Activity) +The Grand Jury further charges: +14. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +15. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New York +and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey +Epstein, and others known and unknown, willfully and knowingly +did combine, conspire, confederate, and agree together and with +each other to commit an offense against the United States, to +12 +EFTA00152339 + +wit, transportation of minors, in violation of Title 18, United +States Code, Section 2423 (a) . +16. It was a part and object of the conspiracy that +GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others +known and unknown, would and did, knowingly transport an +individual who had not attained the age of 18 in interstate and +foreign commerce, with intent that the individual engage in +sexual activity for which a person can be charged with a +criminal offense, in violation of Title 18, United States Code, +Section 2423 (a) • +Overt Acts +17. In furtherance of the conspiracy and to effect +the illegal object thereof, the following overt acts, among +others, were committed in the Southern District of New York and +elsewhere: +a. Between in or about 1994 and in or about +1997, when Minor Victim-1 was under the age of 18, MAXWELL +participated in multiple group sexual encounters with EPSTEIN +and Minor Victim-1 in New York and Florida. +b. In or about 1996, when Minor Victim-1 was +under the age of 18, Minor Victim-1 was enticed to travel from +Florida to New York for purposes of sexually abusing her at the +13 +EFTA00152340 + +New York Residence, in violation of New York Penal Law, Section +130.55. +C. +In or about 1996, when Minor Victim-2 was +under the age of 18, MAXWELL provided Minor Victim-2 with an +unsolicited massage in New Mexico, during which Minor Victim-2 +was topless. +d. +Between in or about 1994 and in or about +1995, when Minor Victim-3 was under the age of 18, MAXWELI +encouraged Minor Victim-3 to provide massages to Epstein in +London, England, knowing that Epstein intended to sexually abuse +Minor Victim-3 during those massages. +(Title 18, United States Code, Section 371.) +COUNT FOUR +(Transportation of a Minor with Intent to +Engage in Criminal Sexual Activity) +The Grand Jury further charges: +18. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +19. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New York +and elsewhere, CHISLAINE MAXWELL, the defendant, knowingly did +transport an individual who had not attained the age of 18 in +interstate and foreign commerce, with the intent that the +individual engage in sexual activity for which a person can be +charged with a criminal offense, and attempted to do so, and +14 +EFTA00152341 + +aided and abetted the same, to wit, MAXWELL arranged for Minor +Victim-1 to be transported from Florida to New York, New York on +multiple occasions with the intention that Minor Victim-1 would +engage in one or more sex acts with Jeffrey Epstein, in +violation of New York Penal Law, Section 130.55. +(Title 18, United States Code, Sections 2423 (a) and 2.) +COUNT FIVE +(Per jury) +The Grand Jury further charges: +20. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +21. On or about April 22, 2016, in the Southern +District of New York, GHISLAINE MAXWELL, the defendant, having +taken an oath to testify truthfully in a deposition in +connection with a case then pending before the United States +District Court for the Southern District of New York under +docket number 15 Civ. 7344, knowingly made false material +declarations, to wit, MAXWELL gave the following underlined +false testimony: +Did Jeffrey Epstein have a scheme to recruit +underage girls for sexual massages? If you know. +A. +I don't know what you're talking about. +15 +EFTA00152342 + +List all the people under the age of 18 that you +interacted with at any of Jeffrey's properties? +A. +I'm not aware of anybody that I interacted with, +other than obviously [the plaintiff] who was 17 +at this point. +(Title 18, United States Code, Section 1623.) +COUNT SIX +(Per jury) +The Grand Jury further charges: +22. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +23. On or about July 22, 2016, in the Southern +District of New York, CHISLAINE MAXWELL, the defendant, having +taken an oath to testify truthfully in a deposition in +connection with a case then pending before the United States +District Court for the Southern District of New York under +docket number 15 Civ. 7344, knowingly made false material +declarations, to wit, MAXWELL gave the following underlined +false testimony: +2: Were you aware of the presence of sex toys or +devices used in sexual activities In MI. +Epstein's Palm Beach house? +A: +No, not that I recall. +2. Do you know whether MI. Epstein possessed sex +toys or devices used in sexual activities? +A. +NO. +16 +EFTA00152343 + +e. Other than yourself and the blond and brunette +that you have identified as having been involved +in three-way sexual activities, with whom did Mr. +Epstein have sexual activities? +A. I wasn't aware that he was having sexual +activities with anyone when I was with him other +than myself. +Is it your +testimony that in the 1990s and 2000s, you were +not aware that Mr. Epstein was having sexual +activities with anyone other than yourself and +the blond and brunette on those few occasions +A. +That is my testimony, that is correct. +Пра +FOREPERSON +2. Is it your testimony that you've never given +anybody a massage? +A. I have not given anyone a massage. +You never gave Mr. Epstein a massage, is that +your testimony? +A. +That is my testimony. +You never gave [Minor Victim-2] a massage is your +testimony? +A. +I never gave [Minor Victim-2] a massage. +(Title 18, United States Code, Section 1623.) +Andy Shaw n +17 +EFTA00152344 + +Form No. +USA-33g-274 (Ed. 9-25-58) +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +V. +GHISLAINE MAXWELL, +Defendant. +INDICTMENT +(18 U.S.C. 55 371, 1623, 2422, 2423 (a), +and 2) +AUDREY STRAUSS +Acting United States Attorney +Foreperson +18 +EFTA00152345 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cbb3288dbb10c3d63c93da3a635fbd97a1d81d7c04c172e4566a0cd14f2645bb.json b/vision-joined/ds9-parsed-02/cbb3288dbb10c3d63c93da3a635fbd97a1d81d7c04c172e4566a0cd14f2645bb.json new file mode 100644 index 0000000000000000000000000000000000000000..4882d652cd0d380511130a4466eb4597154d1537 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cbb3288dbb10c3d63c93da3a635fbd97a1d81d7c04c172e4566a0cd14f2645bb.json @@ -0,0 +1,21 @@ +{ + "chars": 670, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 670, + "failed": false, + "lines": 27, + "mean_conf": 0.87037, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cbb3288dbb10c3d63c93da3a635fbd97a1d81d7c04c172e4566a0cd14f2645bb" +} diff --git a/vision-joined/ds9-parsed-02/cbb3288dbb10c3d63c93da3a635fbd97a1d81d7c04c172e4566a0cd14f2645bb.md b/vision-joined/ds9-parsed-02/cbb3288dbb10c3d63c93da3a635fbd97a1d81d7c04c172e4566a0cd14f2645bb.md new file mode 100644 index 0000000000000000000000000000000000000000..326be39bea42b309cc6bda38596a6e3f9c7d7fea --- /dev/null +++ b/vision-joined/ds9-parsed-02/cbb3288dbb10c3d63c93da3a635fbd97a1d81d7c04c172e4566a0cd14f2645bb.md @@ -0,0 +1,27 @@ +From: " +To: " +Cc: +(USANYS)" < +1. (NY) (FBI)" 4 +(USANYS)" < +(USANYS)" +Subject: FW: Voice Message Attached from +Date: Tue, 09 Jul 2019 15:20:20 +0000 +Importance: Normal +Attachments: +20190709_093739.wav +Hi l +and +I received the attached voicemail this morning from a woman who claims to have information relevant to the case. Passing +along to you guys to add to the FBI spreadsheet and for follow-up. +Thanks, +--Original Message----- +From: postmaster@voip.usa.doj.gov +Sent: Tuesday, July 9, 2019 9:38 AM +To: +Cc: +(USANYS) I +Subject: Voice Message Attached from +Time: Jul 9, 2019 9:37:39 AM +Click attachment to listen to Voice Message +EFTA00155546 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cbdde64962c8574d40286e425d5c0ebb8a0da5fc13f9a14b9f04edb2c020e9aa.json b/vision-joined/ds9-parsed-02/cbdde64962c8574d40286e425d5c0ebb8a0da5fc13f9a14b9f04edb2c020e9aa.json new file mode 100644 index 0000000000000000000000000000000000000000..f75934531751d261922c522ac5678364ed434767 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cbdde64962c8574d40286e425d5c0ebb8a0da5fc13f9a14b9f04edb2c020e9aa.json @@ -0,0 +1,33 @@ +{ + "chars": 26, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cbdde64962c8574d40286e425d5c0ebb8a0da5fc13f9a14b9f04edb2c020e9aa" +} diff --git a/vision-joined/ds9-parsed-02/cbdde64962c8574d40286e425d5c0ebb8a0da5fc13f9a14b9f04edb2c020e9aa.md b/vision-joined/ds9-parsed-02/cbdde64962c8574d40286e425d5c0ebb8a0da5fc13f9a14b9f04edb2c020e9aa.md new file mode 100644 index 0000000000000000000000000000000000000000..819daed4701c17fc83ff85cfde4c5980f3364595 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cbdde64962c8574d40286e425d5c0ebb8a0da5fc13f9a14b9f04edb2c020e9aa.md @@ -0,0 +1,3 @@ +EFTA00155027 + +EFTA00155028 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cc31432152591e5ab022f8d66bb333a5889360615468c2636a6d4121285bbee9.json b/vision-joined/ds9-parsed-02/cc31432152591e5ab022f8d66bb333a5889360615468c2636a6d4121285bbee9.json new file mode 100644 index 0000000000000000000000000000000000000000..2812f453b6450dfab628ba9d5d034e0be45abfd3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cc31432152591e5ab022f8d66bb333a5889360615468c2636a6d4121285bbee9.json @@ -0,0 +1,33 @@ +{ + "chars": 1527, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1185, + "failed": false, + "lines": 26, + "mean_conf": 0.973077, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 340, + "failed": false, + "lines": 16, + "mean_conf": 0.95625, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cc31432152591e5ab022f8d66bb333a5889360615468c2636a6d4121285bbee9" +} diff --git a/vision-joined/ds9-parsed-02/cc31432152591e5ab022f8d66bb333a5889360615468c2636a6d4121285bbee9.md b/vision-joined/ds9-parsed-02/cc31432152591e5ab022f8d66bb333a5889360615468c2636a6d4121285bbee9.md new file mode 100644 index 0000000000000000000000000000000000000000..01d075d6ddecd42b2bede1f28a250323ae90f754 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cc31432152591e5ab022f8d66bb333a5889360615468c2636a6d4121285bbee9.md @@ -0,0 +1,43 @@ +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +48-S -1700746 +EFTA_00019616 +LLINGTON MANAGEMENT COMPANY LI +• Congress Street. Boston, MA 02210 U +T +1.617.951,5000 +May 2, 2014 +Joyce Pizzo +Deutsche Bank AG New York +Re: Amendment to PSA ISMA Global Master Repurchase Agreement +Dear Ms. Pizzo: +We hereby amend the PSA ISMA Global Master Repurchase Agreement (the "Agreement") dated as of October 16, +2006 between Deutsche Bank, AG ("Party A) and Wellington Management Company, LLP Solely as Agent for the +Parties listed on Exhibit A, and not as Principal ("Party B") by: +1. +Replacing any previous Exhibit A with the updated Exhibit A attached hereto and dated as of January 16, 2014. +2. +This exhibit has been updated by adding the following accounts): +4X63 Wellington Management Portfolios (Dublin) Pic Global Credit Buy and Maintain Portfolio +And removing: None +Except as otherwise set forth herein, the Agreement shall remain unchanged and in full force and effect from and after +the date hereof, any reference to the Agreement shall be a reference to the Agreement as amended hereby. +If you have any questions or concerns. please contact Brandon Lamb at +Page 2 +May 2, 2014 +EFTA00169353 + +EFTA_00019617 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +UB-SD 000747 +WELLINGTON MANAGEMENT COMPANY, LLP +Solely as Agent for the Parties listed on Exhibit A hereto, and not as Principal +By: +Name: Matthew N. 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LEFCOURT, P.C. +A PROFESSIONAL CORPORATION +148 EAST 78™H STREET +NEW YORK, NEW YORK 10021 +GERALD B. LEFCOURT +lefcourt@lefcourtlaw.com +TELEPHONE +FACSIMILE +July 6, 2007 +BY FEDERAL EXPRESS +The United States Attorney's Office +Southern District of Florida +99 NE 4* Street +Miami, Florida 33132 +Andrew Lourie, Deputy Chief, Northern Region +A. Marie Villafaña, Assistant United States Attorney +The United States Attorney's Office +Southern District of Florida +500 South Australian Avenue, Suite 400 +West Palm Beach, Florida 33401 +Jeffrey Epstein +Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafaña: +We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, +2000/port hit gh the aneting on the ace, lay pand pie and a wil it your ding on +you make on how and whether to proceed. +I. +18 U.S.C. §2422(b) Has No Applicability to the Facts Here. +Even assuming the facts as you believe them to be, as demonstrated below, a +prosecution under 18 U.S.C. §2422(b) would violate the explicit terms of the statute, pose +insurmountable constitutional barriers, and be unprecedented, unwise, and utterly +inappropriate. This statute, with its mandatory minimum sentence' was designed to react +'The statute in effect during the events at issue carries a mandatory five-year period of +incarceration. The current ten-year mandatory minimum was instituted in 2006. +EFTA00176508 + +LAW OFFICES OF +GERALD B. LEFCOUrT, PC +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 2 +those who deliberately, knowingly, and intentionally target and exploit children through +the internet. Though the literal language may superficially apply to a wider variety of +behaviors, we submit that the statute cannot properly be used to prosecute what have +traditionally been viewed as state offenses, even if some facility or means of interstate +commerce can be said to have been used by someone at some point during the course of +events. +C +1. +Congress's Purpose +Section 2422(b), the so-called "Internet Luring Statute", addresses online +enticement of children. The subsection was included in Titleof the +Telecommunications Act of 1996, entitled "Obscenity and Violence", after the Senate +Judiciary Committee held a hearing regarding child endangerment via the internet. See +H.R. Conf. Rep. No. 104-458, at 193 (1996), quoted in United States | Searcy, 418 F.3d +1193, 1197 (11" Cir. 2005); see also K. Seto, "Note: How Should Legislation Deal with +Children and the Victims and Perpetrators of Cyberstalking?" 9 Cardozo Women's L.J. 67 +(2002). +In enacting the statute, Congress recognized that young people were using the +internet in ever-increasing numbers, and it was proving to be a dangerous place. +According to a DOJ study, one in five youths (aged 10 to 17) had received a sexual +approach or solicitation over the internet in the previous year. One in 33 had received an +"aggressive sexual solicitation", in which a predator had asked a young person to meet +somewhere or called a young person on the phone. U.S.D.O.J., Office of Justice +Programs, OVC Bulletin," Internet Crimes Against Children" (12/2001); +www.ojp.usdoj.gov/ovc/publications/bulletons/internet_" 2_2001/internet_2_01_6.html. +Congress saw that, with so many children online, the internet created a new place +- cyberspace - where predators could easily target children for criminal acts. Use of the +internet, which occurs in private, and the secrecy and deception that acting in cyberspace +permits, eliminated many of the risks predators face when making contact in person, and +presented special law enforcement problems that are difficult for any local jurisdiction to +tackle. The mandatory minimum sentence for a violation of this section was increased +from five years to ten years in 2006, by virtue of the Adam Walsh Child Protection and +Safety Act of 2006, which also eliminated any statute of limitations. See 18 U.S.C. +EFTA00176509 + +LAW OFFICES OF +GERALD B. LeFcourt. PC +C +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 3 +§3299.3 The law was named in memory of Adam Walsh who, 25 years earlier, had been +abducted from a department store and was later found murdered, and whose parents had +become advocates for missing children. In his signing statement, President Bush noted +that it increased federal penalties for crimes against children, imposing "tough mandatory +minimum penalties for the most serious crimes against our children." 2006 +U.S.C.C.A.N. S35, 2006 WL 3064686 (emphasis added). The five-year mandatory +minimum it replaced was itself established as part of the PROTECT Act of 2003, another +law designed to strengthen the government's ability to deal with certain dangerous sexual +predators who exploited children in ways the states had been unable to address fully.? +2. +General Overview +It must be remembered that 82422(b), by using the phrase "any sexual activity for +which any person can be charged with a criminal offense"* in some sense incorporates +all the sex offense laws of all 50 states, in all their variety and in all their ambiguity. This +in itself raises questions of the utmost seriousness, implicating fairness and the due +process clause. It also constitutes an extreme example of federal pre-emption, or, more +precisely, the wholesale annexation of the enforcement responsibility of each of the 50 +states' sex-related crime statutes - whether felony, misdemeanor or violation - wherever +there has been use of the ever-present wires. To make every state sex "offense" involving +a person under 18 potentially into a mandatory minimum ten-year federal felony without +any statute of limitations is certainly not what Congress had in mind when it enacted +§2422(b). +" Other federal crimes with ten-year mandatory minimum involve very serious acts. See, e.g., 18 +U.S.C. §2113(e) (bank robbery where a person is killed or kidnapped); 18 U.S.C. §924 (involving +discharge of firearm). +3 Section 2422(b) has always carried a substantial penalty. When first enacted, the maximum +sentence it permitted was ten years. Pub.L. 104-104, Title Sec. 508, 110 Stat. 137. After that, +the maximum was increased to 15 years. Pub.L. 105-314, Title I, sec, 102, 112 Stat. 2975 (Oct. +30, 1998 to April 29, 2003). +" A phrase which, by itself, and in the context of the remainder of the statute, raises mind- +numbing questions as to what, exactly, is proscribed. +EFTA00176510 + +LAW OFFICES OF +GERALD B. LeFcourt, PC. +C +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 4 +The bulk importation of complex bodies of state law is highly problematic, and +strongly counsels that such matters should be left to the states except in those rare +circumstances where both a federal interest is clear and weighty, and the states are for +some reason incapable of acting. Like issues of family law, these issues are +quintessentially of state concern within our federal system. +State laws regarding both sexual activity and the age of consent to engage therein +are hugely varied, reflecting different histories, values, politics, and personalities. See +Richard A. Posner & Katharine B. Silbaugh, A Guide to America's Sex Laws (1996). The +various and shifting societal reasons underlying those laws, and the societal pressures +operating in the area, where sexual mores change over time, complicate the matter even +further. See generally Richard A. Posner, Sex and Reason (1992). The history of the +Mann Act confirms the caution with which the federal government should approach this +entire area. For example, historically, the Act was used by some prosecutors in some +jurisdictions to prosecute acts - such as a man traveling with his paramour - which, we +submit, never implicated a legitimate federal concern. See generally D.J. Langum, +Crossing the Lines: Legislating Morality Under the Mann Act (1994). +Even where there is broad agreement that certain conduct should be criminalized, +the various states treat the very same conduct differently; to apply such laws selectively +by different federal prosecutors would undermine further what uniformity does exist. In +New York, for example, a 50 year old man who patronizes a 15 year old prostitute is +guilty of a Class A misdemeanor. New York Penal Law §230.04. If §2422(b) were read +expansively, then such person would face a 10-year mandatory minimum if he used the +telephone to set-up his date with the young prostitute, even if the date never happened. +And that would be so even if the prostitute were 17½ (and despite the fact that in New +York the age of consent is 17, since prostitution is a "sexual offense" in New York). +Clearly, these are applications and outcomes Congress did not contemplate when it +enacted the law. +Instead, these are matters best left to state law and state law enforcement. In the +state, prosecutors and law enforcement authorities, who have far more experience dealing +with sexual crimes, can exercise their discretion as to whom to prosecute and for what +charges, taking into account both local attitudes and the wide range of circumstances that +may exist when sexual offenses, or possible sexual offenses, involving minors were, or +may have been, committed. That is particularly so since state laws generally permit the +exercise of sentencing discretion, allowing the punishment to fit both the crime and the +EFTA00176511 + +LAW OFFICES OF +GERALD B. LEFCOURT, PC. +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 5 +perpetrator. Section 2422(b), with its ten-year mandatory minimum is far too blunt a tool +Congress had inmind ances kept the hislav, clear-cul, and egregious circumstances +Though §2422(b) is susceptible to multiple interpretations, it was designed to +ddress a specific a problem with which Mr. Epstein's case has nothing in common. 1 +retched to reach bevond the core concern of the statute, a host of problems immediatel +arise. A simple reading of the words of the statute leaves any reasonable reader with far +more questions than answers as to what is illegal. Any attempt to apply the statute to Mr. +Epstein's situation highlights the many problems of vagueness, overbreadth, and simple +incomprehensibility lurking in or just below the statute's text. +3. +The Statute's Text And Its Thrust +Section 2422(b) currently provides: +interstate or toreign commerce, or within the specia +maritime and territorial jurisdiction of the United +of 18 years, to engage in prostitution or any sexua +activity for which any person can be charged with +years or for life. +The statutory language and reported decisions confirm the statute's important, but +narrow, focus: the luring of children over the internet. Unlike 18 U.S.C. §82241 et seq., +discretion to sentence offenders to less than one year in prison +/missingkids/servlet/NewsEventServlet?LanguageCountry=en... 6/28/2007. +EFTA00176512 + +LAW OFFICES OF +GERALD B. LEFCOURT, P.C. +C +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 6 +§2422(b) does not establish any federal sex crimes with a minor. Section 2422's subject +is not sex or sexual activity or face-to-face sexual exploitation of minors. Such behavior +remains a matter of state, not federal, concern. The plain language of the statute +made for on the mom unicate and de and high the main apy faity or +means of interstate ...commerce" (emphasis added). Any other reading would violate +constitutional principles of fair warning, notice, lenity and due process. Additionally, any +broader reading would violate the clearly stated intent of Congress that enacted the law +and the President who signed it. It would also exceed the authority of Congress under the +Commerce Clause by federalizing virtually all state sex offenses involving people under +the age of 18. +Section 2422(b) defines a crime of communication, not of contact. It makes +unlawful a narrow category of communications, ones not protected by the First +Amendment. Both the attempt and the substantive crime defined by §2422 are complete +at the time when communication with a minor or purported minor takes place; the essence +of the crime occurs before any face-to-face meeting or any sexual activity with a minor, +and regardless of whether any meeting or activity ever occurs. +Turning the statute on its head by first looking at the alleged sexual activities and +then seeking to find a mailing, a use of the wires, or the involvement of another facility or +means of interstate commerce as a pretext for the invocation of federal jurisdiction would +be without precedent and make a narrowly-focused statute into virtually a complete +federalization of all state sex offenses involving minors. +4. The Statute Is Violated Only If A Facility Or Means Of Interstate +Commerce Is Used To Do the Persuading Or Inducing +Though the statute raises several difficult issues of construction, on one point it is +clear and unambiguous: To be guilty of a crime under §2422(b), the mail or a facility or +means of interstate commerce must be used to do the persuading or inducing. As the +Court wrote in United States 1/ +, 165 F.3d Appx. 586, 2006 WL 226038 (10" Cir. +2006), to prove a violation, the government must show "(1) the use of a facility of +interstate commerce; (2) to knowingly persuade, induce, entice or coerce, as well as +the other elements. See also United States I. Bolen, 136 Fed. Appx. 325, 2005 WL +1475845 (11* Cir. 2005). +EFTA00176513 + +LAW OFFICES OF +GERALD B. LEFCOURT, P.C. +C +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 7 +The statutory language can bear no other construction. The words "whoever, +using ... knowingly persuades..." necessarily requires that the "whoever" must "use" +the interstate facility to knowingly persuade. That is, the word "using" is in the present, +not the past, tense. Thus, the "using" must occur at the same time as the "persuading". If +the statute meant otherwise, it could and would have been drafted differently: "whoever +having used the mail and knowingly persuades" or "whoever uses the mail and +knowingly persuades". But, as it is written, the actor must use the interstate facility to +persuade or to entice, or to attempt to do so; use of the instrumentality cannot be +incidental or peripheral. +Indeed, assuming, arguendo, that the grammar and structure of the statute would +allow another interpretation - which we believe it does not - nevertheless the obvious, +straightforward reading controls. Anything else would violate the rule of lenity, requiring +strict construction of penal statutes, as well as the requirement of fair notice guaranteed +by the due process clause. As Thomas Jefferson put it in 1823: "Laws are made for men +of ordinary understanding, and should therefore be construed by the ordinary rules of +common sense. Their meaning is not to be sought for in metaphysical subtleties, which +may make any thing mean every thing or nothing, at pleasure". +According to one of the world's leading experts on grammar and specifically, the +syntax and semantics of verbs, these rules of "ordinary understanding" and "common +sense" dictate that +... an English speaker, reading the statute, would naturally +understand it as applying only to persuasion (etc.) that is +done while "using the mail" (etc.). To understand it as +applying to persuasion (etc.) done subsequent to the use of +• We note that the structure of this statute is radically different from the structure of §1341, the +using the mail to knowingly persuade is the essence of the crime. +EFTA00176514 + +LAW OFFICES OF +GERALD B. LEFCOURT, P.C. +C +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +outhern District of Floric +aly 6, 200 +Page 8 +the mail, phone, etc., would be an unnatural and +grammatically inaccurate reading of the language. +That the statute is so limited is also confirmed by the fact that prosecutors have +clearly understood this limitation. After conducting extensive research, we find no case +of a defendant being prosecuted under §2422(b) where he has used the internet or the +telephone, and then, by some other means, such as personal contact, attempted to +persuade, induce, or entice. On the contrary, all §2422(b) prosecutions we have reviewed +are premised on a defendant's use of the internet (or occasionally the text messaging on a +phone) as the vehicle of the inducement. See, e.g., United States | Murrel, 368 F.3d +1283, 1286 (11" Cir. 2004) (government must ... prove that Murrell, using the internet, +acted with a specific intent to persuade a means to engage in unlawful sex). +In fact, we have reviewed every indictment filed in the Southern District of +Florida in which there is at least one allegation of a violation of §2422(b). To the extent +the facts could be discerned from the indictment, we found no case brought where the use +of the means of communication was remote from the persuading, coercion, etc.® +Such prosecutorial restraint is in full accord with the legislative intent, which, as +set forth above, was to go after internet predators who use the means of communication +to persuade, coerce, etc. That the statute also makes reference to the mails and facilities +or means of interstate commerce other than the internet does not suggest that the statutory +purpose was broader: it is a common modus operandi of internet predators to continue to +pursue young people whom they first contact on the internet. If the statute were read to +make it a crime to induce or persuade where the inducement or persuasion did not occur +over the wires, the statute would sweep within it conduct that Congress had no intention +of making a federal crime. Given the ubiquity of the telephone in modern life, especially +" To confirm our view of the "plain meaning" of the words, we asked Steven Pinker, Johnstone +Family Professor at Harvard University's Department of Psychology and a noted linguist, to +analyze the statute to determine the natural and linguistically logical reading or readings of the +section. Specifically, we asked whether the statute contemplates necessarily that the means of +communication must be the vehicle through which the persuading or enticing directly occurs. +According to Dr. Pinker, that is the sole rational reading in the English language. See Letter +annexed at Tab "A" at 3. +" Annexed at Tab "B" is a chart in which each of the cases and its relevant facts are listed. +EFTA00176515 + +LAW OFFICES OF +GERALD B. LEFCOURT, P.C. +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 9 +in the lives of young people, de-coupling the "persuasion/enticement" element from the +"use of the interstate facility" would make virtually any sexual activity with a minor, +chargeable under state law, a federal offense - with no statute of limitations and a +mandatory ten-year minimum sentence. +Indeed, given that the interstate highway system is itself an avenue of interstate +commerce, United States : Horne, 474 F.2d 1004, 1006 (7"' Cir. 2007), allowing a +prosecution wherever a means or facility of interstate commerce is used and a forbidden +inducement later occurs, would mean that anyone who used the interstate highways, and +then, at some other time, induced a minor face-to-face to engage in forbidden activity (or +attempted to do so), would be subject to the mandatory ten years. The complete +federalization of sex crimes involving children would have occurred, though there is no +indication whatsoever that such a sea change in the federal/state balance was intended or +is even needed. +Moreover, such an expansive reading, even if permissible, would very likely +exceed the Commerce Clause power as the Supreme Court presently construes it. In +United States: +i, 514 U.S. 549 (1995), the Supreme Court struck down the Gun- +Free School Zones Act, holding that it exceeded Congress's Commerce Clause authority. +In so ruling, the Court reaffirmed a set of fundamental principles, including that the +powers delegated to the federal government are few and defined, and that this +"constitutionally mandated division of authority was adopted by the Framers to ensure +protection of our fundamental liberties." Id. at 552, quoting Gregory l. Ashcroft, 501 +U.S. 452, 458 (1991). The +majority concluded that the statute before the Court +"upsets the federal balance to a degree that renders it an unconstitutional assertion of the +commerce power." Id. at 580. In so ruling, the Court expressed its concern that an +overly expansive view of the interstate Commerce Clause "would effectively obliterate +the distinction between what is national and what is local and create a completely +centralized government." Id. at 557. +Making it clear that the Court meant what it said in I, five years later, in +United States | Morrison, 529 U.S. 598 (2000), the Court struck down the civil remedy +provision of the Violence Against Women Act of 1994, ruling that it, too, was beyond +Congress's Commerce Clause powers. Once again, the majority expressed concern that +"Congress might use the Commerce Clause to completely obliterate the Constitution's +distinction between national and local authority." Id. at 615. +EFTA00176516 + +LAW OFFICES OF +GERALD B. LEFcOURT. P.C. +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 10 +To the extent that §2422(b) criminalizes the use of the internet (or telephone) by a +sexual predator to target a vulnerable minor and to convince, or to try to convince, her to +engage in conduct proscribed by law, the statute may not be unconstitutional on its face +See United States: Tykarsky, 446 F.3d 458, 470 (3d Cir. 2006) (both §$ 2422(b) and +2423(b) "fall squarely within Congress's power to regulate the first two categories of +activities described in +"). The statute would, however, be plainly unconstitutional if +it were applied to situations like Mr. Epstein's, where neither the telephone nor the +internet was used in that fashion, and where the use of the telephone was, at most, a +laus lih a michain of otents that it the may mentave of ceded or else sexual. +vehicle used to facilitate the harm Congress is trying to address, but is simply a +"jurisdictional hook," the hook is too weakly connected to the problem (sexual crimes +against minors) to sustain the statute as a proper exercise of Commerce Clause power. +Questions about the nature of federalism, and, specifically, just how far the +federal government may go into matters of traditionally state concern, will continue to +arise and will be answered case-by-case. As Justice O'Connor said in her dissent in +Gonzales |: Raich, 545 U.S. 1, 47 (2005), "... the task is to identify a mode of analysis +that allows Congress to regulate more than nothing ... and less than everything..." +(O'Connor, J. dissenting). United States y Ballinger, 395 F.3d 1218 (11"" Cir. 2005), +illustrates the difficulty of the task. In that case, the deeply split en bane Court +considered whether and to what extent the Commerce Clause authority included the +power to punish a church arsonist who had traveled in interstate commerce to commit his +arsons. +Though clearly not settled, what is clear is that Congress's specification of a +jurisdictional element such as the use of an instrumentality or channel of interstate +' As can be readily noted on the chart at Tab "B", to the extent discernable, every case brought +under §2422(b) in this district includes use of the internet. There are only four reported cases in +the Eleventh Circuit involving use of the phones only: three of them concern telephone calls to +ravel agencies advertising overseas underage sex tours and involved explicit talk of sexual +activity with known minors. A fourth is United States |. Evans, 476 F.3d 1176 (11" Cir. 2007) +(11th Cir, 2007). But there, in facts far different from those presented here, the defendant +"admitted using both a cellular telephone and a land-line telephone to entice Jane Doe to engage +in prostitution" (emphasis added). That admission makes Evans no precedent for a prosecution +here, since there is no evidence the phones were used "to entice". +EFTA00176517 + +LAW OFFICES OF +GERALD B. LEFCOURT. PC. +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 11 +commerce does not, in and of itself, end the inquiry. Where the use of such +instrumentality is far removed from the conduct being targeted (in the case of §2422(b), +sexual exploitation of children), the lack of any basis for federal jurisdiction presents +itself squarely. +In Mr. Epstein's case, since the crime being considered (as Congress intended) is +the use of the internet by internet predators to target and lure vulnerable children to +engage in illicit sex, the law is arguably within Congress' Commerce Clause powers. But +Mr. Epstein's conduct would be outside the law's scope. If you were to contend that any +use of the telephone which is connected in any fashion to an act of sexual misconduct +with a minor is within the statute's scope, Congress would then have reached well into +traditional state spheres, and there is a powerful argument that Congress would have been +acting in excess of its Commerce Clause authority. +Elimination of Constitutional uncertainty regarding §2422(b) depends upon +confining it to situations where an instrumentality of interstate commerce has itself been +used for an immoral or injurious purpose. Statutes must be read to eliminate serious +doubts as to Constitutionality, as long as such a reading is not plainly contrary to the +intent of Congress. United States & X-Citement Video, Inc., 513 U.S. 64, 78 (1994), +citing Edward J. DeBartolo Corp. 1. Florida Gulf Coast Building & Constr: Trades +Council, 485 U.S. 568 (1988). At the least, to eliminate questions as to its +constitutionality, §2422(b)'s reach must be limited to situations where there is a very +close connection between the use of an instrumentality of interstate commerce and the +persuasion or attempted persuasion that the statute makes a crime. +Moreover, even if, arguendo, the expansive reading of the statute would not +violate the Commerce Clause - which current case law strongly suggests it would - +nevertheless the federal interest in prosecuting sexual offenses involving minors where +the facility or means of interstate commerce was not the vehicle for committing the crime +is so attenuated that no such federal prosecution should be brought. +Here, there is no evidence that Mr. Epstein himself ever persuaded, induced, +enticed, or coerced anyone under the age of 18 over the telephone or internet to engage in +prostitution or other illegal conduct. Any prosecution would therefore have to be +predicated on a theory that he was criminally culpable for a telephone call made by a +third party. Such a theory of vicarious liability requires proof beyond a reasonable doubt +that the person making the telephone call and Mr. Epstein shared the same criminal intent +- +EFTA00176518 + +LAW OFFICES OF +GERALD B. LeFcouRT, PC. +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 12 +and knowledge and, critically, that the shared intent and knowledge existed at the time of +the communication in question. Absent proof beyond a reasonable doubt that Mr. +Epstein had actual knowledge that the person making a telephone call would induce or +persuade a specific underage person during the telephone call to engage in unlawful +sexual activity or to engage in prostitution, there can be no federal crime. +If the telephone call in question were simply to schedule a topless massage, then +the call lacked the essential element of inducement, persuasion, enticement, or coercion. +If the telephone call in question was to schedule a topless massage (or even more) with a +woman whose age was not known by Mr. Epstein to be under 18, it also fails to satisty +the requirements of §2422(b). If Mr. Epstein had not formed the intent to engage in +unlawful sexual activity as of the time of the communication (even if he did form the +intent thereafter), an essential element of the federal statute is again lacking. If the +person making the call had knowledge or a criminal intent or belief not fully shared by +Mr. Epstein (for example, Mr. Epstein did not know the telephone call was intended to +induce a minor to engage in unlawful activity), the essential element of shared intent and +shared knowledge is again lacking." Finally, even if there were a call to schedule a +second meeting with someone who had previously been to the Epstein residence, this call +lacks the necessary element of persuasion, inducement, or enticing even if the person +receiving the call hoped or expected remuneration from the return visit. That is so +because the statute focuses on the content of the communication, not on any quid pro quo +that occurs thereafter at a meeting. The latter conduct is exclusively within the ambit of +state prosecution. +5. Other Reasons Why § 2422(b) Does Not Apply +As we demonstrate above, this statute is addressed to those who purposely and +intentionally target children. Here, there was no such targeting. As the Sixth Circuit said +in rejecting a First Amendment challenge to the statute: "The statute only applies to those +who 'knowingly' persuade or entice, or attempt to persuade or entice. +Siales Bailey, Bailey, 228 F.3l 639(6" Cir. 2000). See United States l Panti, 338 F.3d +1° Indeed, this last problem is best illustrated by any calls. +may claim to have made +to solicit persons to massage Mr. Epstein. Though Ms. +may have known the actual ages +of the women whom she called at the time she called, and may therefore have known that one or +more was in fact under 18, she was clear in speaking to detectives that she never communicated +such information to Mr. Epstein. Rather, she understood Mr Enstein wanted massages from +women at least 18 years of age. (Video Interview of +on October 3, 2005). +EFTA00176519 + +GERALD +LAW OFFICES OF +B. LeFcourt, PC. +C +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 13 +1299 (11"" Cir. 2003) (scienter requirement discourages "unscrupulous enforcement" and +clarifies §2422(b))). Directed towards those who commit "the most serious crimes against +children," it cannot properly be used as a trap for the unwary, sweeping within its net all +who may - even unwittingly and unintentionally - communicate or otherwise interact +improperly with persons who turn out to be minors. +A prosecution of Mr. Epstein would violate the teachings of Bailey and Panfil. As +we believe we persuaded you at the June 26' meeting, Mr. Epstein never targeted minors. +On the contrary, what he did - at worst - was akin to putting up a sign saying to all, come +in if you are interested in giving a massage for $200. A few among those who accepted +the general invitation may have in fact been under 18 (though they lied about that age and +said they were 18), but that is, at its worst, comparable to "postling] messages for all +internet users, either adults or children, to seek out and read at their discretion," which the +courts have held does not violate §2422(b). +Thus, for this reason as well, Mr. Epstein's case is far outside the parameters of +the §2422(b) cases that have been prosecuted. A key factor common to cases brought +under §2422(b) is not present here: Prosecutions under this statute have focused on a +sexual predator who used the internet to identify and to communicate with a child or +purported child (or a person with influence over such child or purported child), and did so +with the intent to arrange to engage in sexual activity with the child, with full knowledge +that sexual activity with an individual of that age was illegal. In light of this common and +well-accepted understanding, the cases decided under §2422(b) take as a given that its +proper application lies only where the defendant knows or believes the person with whom +he is interacting is a child. +Virtually all of the prosecutions brought under §2422(b) resulting in published +decisions have involved undercover "sting" operations, involving an essentially standard +fact pattern in which over an extended period of time and in the course of multiple +conversations on line an undercover agent pretends to be a young teenager. In each of the +cases, the prosecution had, from the very words used by the defendant, an all but +irrefutable case showing the clear knowledge and intent of the defendant. A prototypical +case is United States | Farner, 251 F.3d 510 (" Cir. 2001), where the defendant +participated, over time, in instant messaging, e-mail, and follow-up telephone calls with a +person who identified herself as 14 years old, engaged in explicit internet conversation, +sent her pornographic pictures, persuaded her to meet with him for sexual activity, +arranged such a meeting, and traveled to the meeting place. The Fifth Circuit held that +EFTA00176520 + +LAW OFFICES OF +GERALD B. LEFcOURT, PC +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 14 +defendant's §2422(b) attempt conviction was valid; it mattered not that the 14 year old +was really an adult FBI agent engaged in a sting operation, for the defendant "believed +Cindy to be a minor and acted on that belief." 251 F.3d at 512. Our own survey of the +cases brought in this district under §2422(b) confirms that prosecutions in this District +have also been all but limited to internet sting cases. See Tab "B". +In the context of this standard fact pattern involving the internet's use by +predators, other Circuits, including the Eleventh, have been unanimous in holding that the +non-existence of an actual minor was of no moment; defendant's belief that he was +dealing with a minor was sufficient to make out the crime. See United States : Root, 296 +F.3d 1222, 1227-32 (11" Cir. 2002); United States : Sims, 428 F.3d 945, 959 (10"" Cir. +2005); United States : Helder, 452 F.3d 751 (8'' Cir: 2006); United States : Meek, 366 +F.3d 705, 717-20 (9'* Cir. 2004). Likewise, the Circuits have rejected void for vagueness, +overbreadth, and First Amendment challenges to the statute, brought in the context of +these prototypical prosecutions where the internet was the vehicle of communication and +enticement, and the defendant demonstrated in writing his belief that he was dealing with +a child well below the age of consent. E.g., United States y. Tykarsky, 446 F.3d 458, 47: +(3d CIr. 2006); United States . Thomas, 410 F.3d 1235, 1243-44 (10" Cir. 2005); United +States |. Panfil, supra, 338 F.3d at 1300-01 (11" Cir. 2003)." +' There are approximately two dozen Eleventh Circuit cases that include a prosecution under +§2422(b), most of which involve the prototypical fact pattern. See, e.g., United States : Morton, +364 F.3d 1300 (11" Cir. 2004), judgment vacated for Booker consideration, 125 S. Ct. 1338 +(2006); United States . Orrega, 363 F.3d_ 1093 (I1" Cir. 2004); United States . Miranda, 348 +F.3d 1322 (11" Cir. 2003); United States : Tillmon, 195 F.3d 640 (11" Cir. 1999); United States | +Panfil, supra, 338 F.3d 1299 (11" Cir. 2003); United States . Garrett, 190 F.3d 1220 (11" Cir. +1999); United States . Burgess, 175 F.3d 1261 (11" Cir. 1999); United States . Rojas, 145 Fed. +Appx. 647 (11" Cir. 2005); United States i Root, 296 F.3d 1222 (11" Cir. 2002). +United States | Murrell, 368 F.3d 1283 (11" Cir. 2004), is in the same mold, except that, in that +sting operation, the defendant communicated, not with the purported 13 year old girl, but with an +undercover agent holding himself out to be the imaginary girl's father. The initial contacts +between Murrell and the agent occurred in internet chatrooms named "family love" and "Rent F +Vry Yng." Over time, Murrell sought to make arrangements with the girl's father to make his +daughter available for sex in exchange for money. After the initial internet communications +concerning renting the girl for sexual purposes, further negotiations between the defendant and +the undercover occurred via the phone, per the defendant's suggestion. The Eleventh Circuit, +framing the issue to be whether the defendant must communicate directly with the minor or +supposed minor to violate §2422(b), answered the question in the negative, reasoning that "the +EFTA00176521 + +LAW OFFICES OF +GErALD B. LeFcourT, PC. +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 15 +In light of this common and well-accepted understanding, the cases decided under +§2422(b) take as a given that its proper application lies only where the facts demonstrate +beyond dispute that the defendant knows or believes the person with whom he is +interacting is a minor. +The Ninth Circuit has so held. United States I. Meek, 366 F.3d 705, 718 (9" Cir. +2004), held that the term "knowingly" refers both to the verbs - "persuades", "induces", +"entices", or "coerces" — as well as to the object - "a person who has not achieved the +age of 18 years," citing United States . X-Citement Video, Inc., 513 U.S. 64 (1994), and +Staples | United States, 511 U.S. 606 (1994). The Meek Court wrote: +The statute requires mens rea, that is, a guilty mind. The +guilt arises from the defendant's knowledge of what he +intends to do. In this case, knowledge is subjective - it is +what is in the mind of the defendant.'? +The very lengthy sentence under §2422(b) speaks against strict liability, +especially since it applies in cases where there is no sexual contact at all with any +person, let alone with a real minor. The Eleventh Circuit's decision in United States +Murrell, supra, reflects this same understanding of the statute. The Murrell court wrote +that, under the "plain language" of §2422(b), "to prove an attempt the government must +efficacy of §2422(b) would be eviscerated if a defendant could circumvent the statute simply by +employing an intermediary to carry out his intended objective. Id. at 1287. Fact patterns similar +to Murrell's exist in United States | Hornaday, 392 F.3d 1306 (11" Cir. 2004); United States I +Houston, 177 Fed. Appx. 57 (11"" Cir. 2006); United States | Searcy, 418 F.3d 1193 (11" Cir. +2005); United States | Scott, 426 F. 3d 1324 (11"' Cir. 2005); and United States I Bolen, 136 Fed. +Appx. 325 (11" Cir. 2002). +12 Several Courts of Appeal have held that, in a prosecution under §2422(a), the defendant need +not know that the individual that a defendant has persuaded, induced, enticed, or coerced to +travel in interstate commerce is under the age of 18. United States . Jones, 471 F.3d 535 (4"* +Cir. 2006), is one of these cases, though its facts are very different, and much more egregious +than Mr. Epstein's. Assuming Jones was correctly decided and that the government need not +prove defendant's knowledge under §2422(a), that still does not answer the question under +§2422(b). The two are very different statutes, with different histories and different purposes. +And §2422(a), unlike subsection (b), carries no mandatory minimum sentence, let alone ten years. +EFTA00176522 + +GERALD +LAW OFFICES OF +B. LEFcoUrT, PC. +C +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 16 +first prove that Murrell, using the internet, acted with a specific intent to persuade a +minor to engage in unlawful sex." 368 F.3d at 1286 (emphasis added). " United States +L. Root, supra, 296 F.3d at 1227, follows this pattern, and confirms that, at the time the +defendant induces or entices the minor, he must intend to have sexual conduct with a +minor or one he believes to be a minor and know that such conduct is proscribed. +("Root's statement to task force agents upon his arrest confirmed that he believed he +would meet a 13-year-old girl for sex, which he said he knew was wrong but 'exciting'"). +See also United States: Rojas, 145 Fed. Appx. 647 (11'" Cir. 2005) (unpublished). This +mens rea requirement applies equally where the completed crime occurs. +Finally, actus non facit reum, nisi mens sit rea - the act alone does not amount to +guilt; it must be accompanied by a guilty mind. This principle of concurrence mandates +that the actus reus and the mens reus concur in time. See Paul H. Robinson, Criminal +Law §4.1 at 217 (1997) (concurrence requirement "means that the required culpability as +to the element must exist at the time of the conduct constituting the offense"); LaFave, +Substantive Criminal Law §3.11(a) (West 1986) (noting that Concurrence is a basic +principle of criminal law and "the better view is that there is concurrence when the +defendant's mental state actuates the physical conduct'). See also United States: Bailey +supra, 444 U.S. at 402. In this case, the requisite actus reus is absent; likewise the +required mental state. Even if those two fatal defects could be set aside, nevertheless, +there was no concurrence of guilty mind and evil act, providing an additional reason why +a successful prosecution under §2422(b) could not be brought. +6. Conclusion +In Mr. Epstein's case, there was no use of the internet to induce, etc., and, given +the legislative history and purpose, that is itself dispositive. Nor does the case present +any of the dangers associated with internet predators and cyberspace. Not surprisingly +13 Otherwise, the police could, for example, conduct a sting operation with a 17 year-old +pretending to be an 18 year-old. Such an absurd operation is surely not intended by the statute. +1" Even the completed crime does not require any sexual activity. Arguably, one commits the +attempt offense when the actor, on the internet, asks a known or believed-to-be minor to have sex, +even if she says no. The completed offense occurs when he takes an additional step, even before +any sexual activity and regardless of whether one ever takes place. +ecitation? +EFTA00176523 + +LAW OFFICES OF +GERALD B. LEFCOURT, P.C. +C +.C. +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 17 +then, the statutory language does not fit: Mr. Epstein did not use any facility of interstate +commerce to do the forbidden act - to persuade, entice, induce, or coerce - nor did he +attempt to do so. Others did use the telephone to make a variety of arrangements for Mr. +Epstein's residence in Palm Beach, including getting the house ready for his arrival, +checking movie schedules, and making telephone calls to schedule doctor's +appointments, personal training, physical therapy and massages. Even if Mr. Epstein +could be held responsible for the use of the telephone on his behalf, nevertheless, calls +made by others regarding massages were not the statutorily proscribed persuasions or +enticements of a known minor to do acts known to be illegal. Within his home, even it +Mr. Epstein may arguably have persuaded or induced individuals to engage in forbidden +conduct with him, he did not violate §2422(b). If he engaged in such persuasion or +inducement, it occurred only face to face and spontaneously. +If such conduct constituted a crime, it would be a classic state offense. The state +is the appropriate forum for addressing these issues. Though in our meeting it was +asserted that cases under §2422(b) are often brought where there was simply use of a +telephone, and casual use at that, it would not from our survey appear to be so on either +count - that is, use of a telephone rather than the internet, and use of the means of +communication remote from the enticing, etc. This is neither the defendant, nor the +factual context, to break new ground. +II. Mr. Epstein Warrants Declination to Prosecute as Exercise of Discretion. +We believe strongly that no federal case would lie under the facts here. Moreover, +as we discussed, there is a pending state case against Mr. Epstein which can be resolved +in a way that vindicates the state's rights and obligations in this matter. +In considering an appropriate disposition in a case such as this, where the +applicability of the statute, both legally and as a matter of policy, raise serious questions, +and both the reliability and admissibility of much of the evidence is in doubt, it is useful +to consider how best to use the broad discretion you enjoy in choosing whether to +prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey +Epstein is as a person may help inform how best to proceed. +Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New +York, by hardworking parents. His father was a laborer and his mother a secretary. They +lived comfortably, but were by no means well off. Mr. Epstein's parents instilled a strong +work ethic in him, and growing up he held a variety of jobs to support himself, from +EFTA00176524 + +LAW OFFICES OF +GERALD B. Lercourt, PC +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 18 +driving a taxi cab to working as a mechanic. Any notion that he was born with a "silver +spoon in his mouth" should be dismissed. +Although Mr. Epstein is self-made and worked long and hard, he could not have +achieved his successes without the personal guidance and support of others. These key +people first identified the promise in Mr. Epstein and brought him to Bear Stearns and +Company, Inc. There, starting in 1976 at the age of 23 as a floor trader's junior assistant, +he became in 1980 a limited partner. Among the very many benefits that his experience +there provided was an introduction to the people who ultimately became his clients. +Early in his professional career, Mr. Epstein realized the profound impact that +even one person can have on the life of another. His gratitude for the assistance he +personally received, and his sense of obligation to provide similar assistance and +guidance to others, is in large part, the motive for the primacy of philanthropy in his life +or his particular philanthropic interests. Mr. Epstein has devoted a substantial portion of +his time, efforts and financial resources to helping others, both on an individual basis and +on a more far reaching scope. Mr. Epstein gives generously, of both his time and his +financial resources equally to individuals whom he knows personally and well and to +those with whom he has had little or no personal contact. Just a few examples: +Some time ago, the two year old son of an employee was diagnosed with retinal +blastoma. When told, Mr. Epstein not only gave the employee unlimited time off to +attend to his son and promised whatever financial support was needed, but Mr. Epstein +made the full list of his medical and research contacts available. The employee was put +in contact with a former colleague who was then conducting eye research at Washington +University. Mr. Epstein organized several meetings to determine how the colleague could +be of assistance, including by arranging for further meetings with experts at Washington +University. Though the employee's son lost one eye, he is now an otherwise normal +twelve year old who attends private school along with his five siblings, the expenses of +which are borne by Mr. Epstein. +Several years ago, a new employee with whom Mr. Epstein had little or no prior +contact approached Mr. Epstein to request a change in his medical insurance. It was soon +revealed that the employee and his wife were experiencing fertility problems and they +were seeking treatments that cost nearly $15,000 per month. Mr. Epstein insisted on +paying directly for the treatments, and did so month after month. After each +unsuccessful cycle, Mr. Epstein sat with the employee, exploring available alternatives, +including adoption, and encouraging the employee to continue additional cycles at Mr. +Epstein's. Mr. Epstein referred the employee to medical experts with whom Mr. Epstein +EFTA00176525 + +LAW OFFICES OF +GERALD B. LEFcoUrT, PC. +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 19 +was acquainted and assigned personnel to assist the employee with administrative and +secretarial needs that arose in seeking a solution to the problem. Mr. Epstein is now the +godfather of the employee's seven-year old twins. +Recently, both a second employee and a consultant of Mr. Epstein each confided +that they and their respective spouses were experiencing similar fertility problems. +Again, Mr. Epstein offered to pay the uncovered medical costs. The consultant and his +wife are now expecting their first child. The second employee continues with infertility +treatments. +Two years ago, a building workman approached Mr. Epstein with news that the +workman's wife needed a kidney transplant and that the workman's sister-in-law in +Colombia was a willing donor. The non English speaking workman had neither the +financial resources nor the know-how to get the sister-in-law to the United States. Mr. +Epstein arranged for immigration counsel to expedite a visa for the sister-in-law and +purchased the plane tickets for the sister-in-law's visit to the United States. The surgery +was a success and both patients recovered completely. The sister-in-law flew back to +Colombia at Mr. Epstein's expense. +Mr. Epstein is a devoted advocate of personal improvement through education. +As a former board member of Rockefeller University, Mr. Epstein has made available +academic scholarships to worthy students, most of whom he has had no prior connection +to whatsoever. In addition, Mr. Epstein covers the tuition required to send the family +members of his employees to nursery, private elementary, middle and secondary schools +and colleges. He has funded and personally encouraged continuing education programs +for his adult employees and professional consultants. +Among his other acts: +• On a trip to Rwanda to inspect the genocide camps, Mr. Epstein +approached the President of Rwanda and offered to help identify and then +to fund two worthy Rwandan students to earn undergraduate degrees in +the United States. The students, whom Mr. Epstein did not meet until after +their second year of studies, both are expected to graduate with honors +from the City University of New York in 2008. Notes from each of them +are annexed at Tab "C". +• Even to those with less lofty goals, seeking only to advance in their chosen +aths, Mr. Epstein freely gives of his time to provide guidance and, wher +ppropriate, financial support. For example, Mr. Epstein has been meetin +EFTA00176526 + +LAW OFFICES OF +GERALD B. LEFCOURT, PC +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 20 +monthly with a teenage building workman whose expenses of vocational +school are being paid by Mr. Epstein. Each month, Mr. Epstein reviews +the workman's school progress and discusses career opportunities. One of +the monthly reports is annexed at Tab "D". +• In addition, Mr. Epstein blocks out time each week to meet with young +professionals to discuss their career prospects and counsel them regarding +appropriate next steps. +Although Mr. Epstein is deeply committed to helping others in very personal and +meaningful ways, he has also sought to use his good fortune to help others on a broader +basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building +projects, scholarship funds and community interest programs in the United States Virgin +Islands alone. +Moreover, Mr. Epstein has given generously to support philanthropic +organizations across the United States and around the world, including America's +Agenda; Robin Hood; Alliance for Lupus Research; Ovarian Cancer Research Fund; +Friends of Israel Defense Forces; Seeds of Peace; the Jewish National Fund; the Hillel +Foundation; the National Council of Jewish Women; and the Intrepid Fallen Heroes Fund +- to name only a few. +In a feature article about Mr. Epstein in New York Magazine, former President +Clinton aptly described Mr. Epstein as "a committed philanthropist with a keen sense of +global markets and an in-depth knowledge of twenty-first-century science." President +Clinton reached this conclusion during a month-long trip to Africa with Mr. Epstein, +which Mr. Epstein hosted. The purpose of that trip was to increase AIDS awareness; to +work towards a solution to the AIDS crisis; and to provide funding to reduce the costs of +delivering medications to those inflicted with the disease. +Both before and after that trip to Africa, Mr. Epstein worked hard to achieve +improvements in people's lives on a global basis. He actively sought advancement of his +philanthropic goals through his participation and generous support of both the Trilateral +Commission and the Council on Foreign Relations. As you may know, the Trilateral +Commission was formed to foster closer cooperation among core democratic +industrialized areas of the world in the pursuit of goals beneficial to the global +population. The Council on Foreign Relations is an independent, national membership +organization and a nonpartisan center for scholars dedicated to increase international +understanding of world issues and the foreign policy decisions that affect those issues. +EFTA00176527 + +LAW OFFICES OF +GERALD B. LEFcoUrT, PC +C +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 21 +Mr. Epstein was part of the original group that conceived the Clinton Global +Initiative, which is described as a project "bringing together a community of global +leaders to devise and implement innovative solutions to some of the world's most +pressing challenges." Focuses of this initiative include poverty, climate change, global +health, and religious and ethnic conflicts. +Mr. Epstein has sought to improve people's lives through active participation in +worthy scientific and academic research projects, as well. He spent hundreds of hours +researching the world's best scientists, and he himself studied as a Harvard Fellow in +order to increase his own knowledge in fields that he believed could provide solutions to +the world's most difficult problems. He is committed to helping the right researchers find +those solutions, especially in the fields of medical science, human behavior and the +environment. +In the past four years alone, Mr. Epstein has made grants to research programs at +major institutions under the supervision of some of the most highly regarded research +professionals and scholars in their fields, including Martin Nowak, a mathematical +biologist who studies, among other things, the dynamics of infectious diseases and cancer +genetics; Martin Seligman, known for his work on Positive Psychology - that is to say +the psychology of personal fulfillment; Roger Schank, a leading researcher in the +application of cognitive learning theory to the curricula of formal education; the renown +physicist/cosmologist +Krauss, and many others. Institutions funded include +Harvard University; Penn State University; Lenox Hill Hospital (New York); the +Biomedical Research and Education Foundation; the Santa Fe Institute; Massachusetts +Institute of Technology; Case Western Reserve University; and Harvard Medical School's +Institute for Music and Brain Science. +Moreover, Mr. Epstein has sponsored and chaired symposia that have provided a +rare opportunity for the world's leading scholars and research protessionals to share ideas +across interdisciplinary lines. These leaders gather to discuss important and complex +topics, including the origin of life, systems for understanding human behavior, and +personal genomics. +In order to expand the pool of qualified research professionals actively engaged in +addressing the world's numerous problems, Mr. Epstein co-founded, and served as a +trustee and actively participated in the selection committee of, the Scholar Rescue Fund. +The Scholar Rescue Fund (SRF) is a program of the Institute of International Education, +the group that, inter alia, administers the Fulbright Scholarship program. The SRF +provides support and safe haven to scholars at risk from around the world. Over the past +EFTA00176528 + +LAW OFFICES OF +GERALD B. LEFcOURT, PC. +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafaña, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 22 +five years, SRF has made 155 grants to scholars from more than 37 countries. Scholars +are placed at host universities in a safe country. More than 87 institutions around the +world have hosted SRF scholars to date, including eight of the top ten universities in the +United States. Most recently, SRF launched the Iraq Scholar Rescue Project to save +scholars in Iraq, many of whom have been particularly targeted for kidnapping and death +since the conflict there began. Mr. Epstein is a highly valued member of the selection +committee. Just a few articles mentioning these and other projects are annexed at Tab +"E". +Even a casual review of the good works large and small in which he has involved +himself leads one to conclude that he has a powerful instinct to help others. He does this +not simply because he can, but because he has a deeply ingrained desire to do so. In fact, +he believes that, as a result of his good fortune, he is obligated to do so. +Since 2000, Mr. Epstein has funded educational assistance, science and research +and community and civic activities. As you can see, his philanthropy is not limited to +financial support. To the contrary, it has involved the dedication of a remarkable amount +of his time and effort and has yielded admirable results. It is noteworthy that a majority +of the people he has helped over the years have been those with whom he has had little or +no contact, which further confirms that he derives no personal benefit from his good +works, other than the personal satisfaction derived from using his good fortune to help +others. +The sincere devotion to others evidenced by Mr. Epstein's philanthropic activities +is no less apparent in his interpersonal relationships. Mr. Epstein has maintained both +long term significant, intimate as well as professional relationships. He remains close +personal friends with people with whom he went to high school and, to this day, +maintains close business contacts with his former colleagues at Bear Stearns. Those who +know Mr. Epstein well describe him admittedly as quirky but certainly not immoral; and +overall as kind, generous and warm-hearted. They have remained staunch supporters +despite the lurid media attention during this two-year investigation. +Mr. Epstein acknowledges that the activities under investigation, as well as the +investigation itself, have had and continue to have an unfortunate impact on many people. +With a profound sense of regret, Mr. Epstein hopes to end any further embarrassment to +all who are and who may become involved in this serious matter. Resolution of the +outstanding charges in the state would put an appropriate end to the matter for everyone. +EFTA00176529 + +LAW OFFICES OF +GERALD B. LEFCOURT, P.C. +Jeffrey Sloman, Esq. +Matthew Menchel, Esq. +Andrew Lourie, Esq. +A. Marie Villafañia, Esq. +The United States Attorney's Office +Southern District of Florida +July 6, 2007 +Page 23 +Again, we and our colleagues thank you for your attention at the June 26 meeting. +I welcome any questions or comments you may have and am available to discuss this and +any other issues at your earliest convenience. +Very truly yours, +Guill B. Lifere +Gerald B. Lefcourt +Man Deshow, th +Alan Dershowitz +C +cc: Lilly Ann Sanchez, Esq. +Roy Black, Esq. +EFTA00176530 + += c +EFTA00176531 + +STEVEN PINKER +Johnstone Family Professor +DEPARTMENT OF PSYCHOLOGY +HARVARD UNIVERSITY +Professor Alan Dershowitz +Harvard Law School +Harvard University +Cambridge, MA 02138 +June 28, 2007 +Dear Alan, +I'm happy to offer the help of my knowledge in linguistics to determine the natural +interpretation of a statute you have inquired about. My comments refer to how a literate English +speaker would interpret the statute, based on research on the syntax and semantics of verbs. I +consider myself an expert on this topic, having written about it in many scholarly articles and in +three books: Learnability and Cognition (MIT Press, 1989), Lexical and Conceptual Semantics +(coedited with Beth Levin; Blackwell, 1992), and The Stuff of Thought: Language as a Window +into Human Nature (Viking, 2007). +The statute at issue is as follows: +Whoever, using the mail or any facility or means of interstate or +foreign commerce, or within the special maritime and territorial +jurisdiction of the United States knowingly persuades, induces, +entices, or coerces any individual who has not attained the age of +18 years, to engage in prostitution or any sexual activity for which +any person can be charged with a criminal offense, or attempts to +do so, shall be fined under this title and imprisoned not less than +ten years or for life. +Your question, as I understand it, pertains to the temporal and causal relationship +between the person's use of the mail (or other interstate/foreign instrument) and his knowingly +persuading (inducing, enticing, etc.) the minor. Simplifying the various disjuncts and subordinate +clauses so that we may concentrate on the semantics, the relevant part of the statute is effectively +this: +Whoever, using the mail etc., knowingly persuades a minor to +engage in a criminal sexual activity, shall be fined and imprisoned. +So the question is: does this statute apply (1) to someone who uses the mail (or Internet or +phone) and subsequently persuades a minor, in person, to engage in sex, or does it apply only to +(2) someone who persuades a minor, over the phone (etc.) to engage in sex? That is, if John +phones a woman asking her only to have dinner, and then, at dinner, persuades her to engage in +illegal sex, does his behavior fall under the language of the statute? +Linguistically, this boils down to how the appositive gerundive phrase "using the mail" +relates to the causative main verb "persuades." The gerundive phrase is playing the semantic role +William James +970 | 33 Kirkland Street | Cambridge | Massachusetts 02138 +P 617-495-0831 | f 617-495-8279 | Dinker@wih.harvard.edu +EFTA00176532 + +of instrument: something used as a means to the ends specified by the causative verb. So the +question is how an instrument-phrase is ordinarily interpreted. We can clarify this by simplifying +even further and substituting concrete events for the abstract ones in the statute: +(a) John, using a hammer, broke the glass. +Now consider the following scenarios: +(b) John uses a hammer to bang nails into a piece of wood. Then +he puts the hammer down, reaches for a glass, and deliberately +smashes the glass against the table. +(c) With his right hand, John hammers in a nail. While he is doing +this, he reaches for a glass with his left hand, and deliberately +smashes the glass against the table. +(d) John takes a hammer and deliberately swings it against the +glass, breaking it. +It's clear that no English speaker would ever use the sentence (a) to describe scenario (b). +Similarly, sentence (a) would almost certainly not be used to describe scenario (c): any English +speaker would say "while using a hammer," not just "using a hammer." The only scenario that +can be described by (a) is the one in (d). In other words, the event denoted by the instrumental +gerundive phrase must immediately precede the event denoted by the causative verb, and the +actor has to use the instrument in order to bring about the change indicated by the causative +verb; that is, it has to be the means to an end. +There is an additional condition that has to be met. Consider scenario (e): +(e) Mary is holding a glass. John stands behind Mary, and bangs a +hammer against an iron bar. The noise startles Mary, who drops +the glass, breaking it. +Here, too, it would be pretty weird to use sentence (a) to describe the scenario, even if John +intended for the glass to break as a result of the scenario. As far as English verbs are concerned, +the only means to the end that counts is the one that directly and immediately precedes the end. +In addition, the way in which the means brings about the end has to be more-or-less +stereotyped +-the circuitous and unconventional means in this case (startling Mary) renders the +sentence unacceptable. +Finally, to be as charitable as possible to alternative interpretations, consider scenario (f): +(f) A glass is packed in a wooden crate. John smashes the crate +with a hammer in order to open it. He reaches for the glass and +hurls it against the floor, breaking it. +Even with this scenario it would be very odd to say "John, using a hammer, broke the glass." +Once again, the use of the hammer has to the immediate cause of the breaking of the glass, not +one separated from it by several links in a causal chain. +Getting back to the statute in question, I would conclude that it would naturally apply +only to someone who used the Internet or phone (or other relevant facility) as the direct, +immediate, and intended means to the end of persuasion: that is, the sexual come-on would have +to be on the phone or in the Internet message. If one doubts this, one only has to consider a +scenario in which John phones Mary to invite her to dinner, having no sexual intentions +whatsoever, and during dinner is struck by her beauty and relaxed by the wine, and decides on +EFTA00176533 + +the spur of the moment to try to seduce her. No one could possibly describe that as "John, using +the phone, seduced Mary," since he had no such intention at the time he used the phone. +These properties of the use of verbs-immediateness, means-ends, directness, +stereotypy—have been discussed in the literature on the lexical semantics of causative verbs for +almost forty years. They have also been confirmed in experiments that ask people whether they +could use various sentences to describe particular scenarios. I append below a few of the +references to the relevant scholarly literature. +My professional conclusion, in sum, is that an English speaker, reading the statute, would +naturally understand it as applying only to persuasion (etc.) that is done while "using the mail" +(etc.). To understand it as applying to persuasion (etc.) done subsequent to the use of the mail, +phone, etc., would be an unnatural and grammatically inaccurate reading of the language. +I hope this helps to clarify your question. Please don't hesitate to be in touch if I can +clarify or expand on this analysis. +Sincerely, +Steven 1 +• Pinber +Fodor, J. A. (1970). Three reasons for not deriving "kill" from "cause to die". Linguistic +Inquiry, 1, 429-438. +Gergely, G., & Bever, T. G. (1986). Relatedness intutions and mental represenation of +causative verbs. Cognition, 23, 211-277. +Levin, B., & Pinker, S. (Eds.). (1992). Lexical and conceptual semantics. Cambridge, Mass.: +Blackwell. +Pinker, S. (1989). Learnability and cognition: The acquisition of argument structure. +Cambridge, Mass.: MIT Press. +Shibatani, M. (1976). The grammar of causative constructions: A conspectus. In M. +Shibatani (Ed.), Syntax and semantics 6: The grammar of causative constructions. New +York: Academic Press. +Talmy, L. (1988). Force dynamics in language and cognition. Cognitive Science, 12, 49- +100. +Wolff, P. (2003). Direct causation in the linguistic coding and individuation of causal +events. Cognition, 88, 1-48. +Wolff, P., & Song, G. (2003). Models of causation and the semantics of causal verbs. +Cognitive Psychology, 47, 276-332. +EFTA00176534 + +EFTA00176535 +J + +Southern District of Florida Cases Charging 18 U.S.C.S. 2422 (b) +Case # +97-8093 +Defendant +Paul Panunzio +Counts +2 +Other Charges +2 counts 2422(b) +00-6034 +John Palmer +2 +01-0704 +Michael Nyberg +1 +18 U.S.C.S. +2252A(a)(5)(B) +[None] +( +01-0734 +Franco Sabri +1 +[None] +Summary +Use of internet to entic +ninor to engage in ser +activity. +Use of internet to entice +minor to engage in sex +activity. +D met u/e officer (posing +as 13 y.o. girl on internet +chat service. D had +conversation with ofc., set +up moscin on internet for +arrested at meeting site. +(Affidavit attached). +D met u/e officer (posing +as 13 y.o. girl) on internet +chat service. D had +01-0756 +Eduardo Alvarez +1 +[None] +D met u/e officer (posing +chat service. D had +sexually explicit +01-0783 +Prem D'Sa +1 +[None] +D met u/e officer (posing +that yo. i hatermet +sexually explicit +EFTA00176536 + +C +C +( +01-0961 +01-0998 +01-1004 +01-1139 +01-1174 +Jose Mayorga +Gustavo Desouza +Ferrys Miranda +James Patterson +Roberte +1 +1 +1 +1 +1 +[None] +[None] +[None] +[None] +[None] +2 +conversation with ofc., set +up meeting on internet for +purpose of having sex; +arrested at meeting site. +(Affidavit attached). +D met u/e officer (posing +as 13 y.o. girl) on internet +sexualty ec. Dinad +as 13 y.o. girl) on internet +chat service. D had +hat service. D hac +sexually explicit +D met u/c officer (posing +Shal service naternet +conversation with ofc., set +up meeting on internet for +purpose of having sex; +arrested at meeting site. +Use of internet to entice +minor to engage in sex +EFTA00176537 + +( +01-6024 +James Boutin +01-6107 +Otis Wragg +01-6157 +Kelly Jones +01-6185 +Byron Matthai +01-6203 +Anthony Gentile +01-8073 +Jerrold Levy +01-8097 +John Estevez +2 +1 +4 +1 +2 +5 +1 +18 U.S.C.S. +2252A(a)(5)(B) +[None] +18 U.S.C.S +2252A(a)(1); +18 U.S.C.S. +2252A(a)(2)(A); +18 U.S.C.S. +2252A(a) (5)(B) +[None] +18 U.S.C.S. +2252A(a)(5)(B) +2 counts 2422(b); +18 U.S.C.S. +2252A(a)(2); +18 U.S.C.S. +2252A(a)(5)(B); +18 U.S.C.S. +2252(a)(4) +[None] +activity. +Use of internet to entice +minor to engage in sex +activity +Use of internet to entice +minor to engage in sex +activity, +Use of internet to entice +minor to engage in sex +activity. +Use of internet to entice +minor to engage in sex +activity. +Use of internet to entice +mior to engage in sex +D communicated with u/c +officer (posing as 14 y.o. +boy) on internet; D had +sexually explicit +up meeting on internet for +purpose of having sex: D +EFTA00176538 + +C +01-8161 +02- +14077 +02- +14080 +02- +14081 +Carlos Navas +Anthony Murrell +Douglas +Bourdon +James Hornaday +1 +1 +1 +1 +[None] +[None] +[None] +[None] +4 +conversations with ofc.; D +#; u/e called D (3 taped +neeting on internet fo +urpose of having sex +arrested at meeting site. +(Affidavit attached). +Use of internet to entice +minor to engage in sex +activity. +D met u/c officer (posing +as a mother with a 13 yo. +daughter) on internet chat +room; D was looking to be +w/ a mother and daughter. +D gave his phone # to u/c. +D met same u/c (posing as +dad with 13 y.o. daughter) +in another chat room; D +wanted to rent daughter. D +gave his phone # to u/c and +u/c called him to speak +about arrangements. Next +day D & u/e had further +conversation thru the chat +room. 4 days later D +called u/c on phone +making meeting +arrangements & agreed to +pay $300. D arrested at +hotel meeting site +(Affidavit attached) +Jse of internet to entic +ninor to engage in ser +activity. +D met u/c (posing as father +with 2 minor +children) in internet +chatroom. D looking to +have sex with family; u/c +called D several times +and D had sexually explicit +conversations w/ +EFTA00176539 + +C +02- +20342 +02- +20408 +02- +20437 +02- +20705 +Brian Panfil +John Orrega +Donald Kent +Mark Obermaier +1 +1 +1 +2 +u/c. D also sent nude +photos of himself for +minors to see. +[None] +[None] +[None] +18 U.S.C.S. 1470 +D met u/c officer (posing +is re at service. D +had sexually explicit +conversation with ofc. D +sent obscene photos to +u/c and masturbated on +webcam for u/c. D gave +u/c his phone #; u/c called +5 +EFTA00176540 + +02- +21012 +02- +80042 +02- +80072 +02- +80171 +03- +14028 +William Yon +Samuel Morton +Todd Kroeber +Elias Guimaraes +Edgar Searcy +3 +25 +6 +1 +1 +D and D had sexually +explicit conversation with +u/c on phone. +3 counts of 2422(b) +2 counts 2422(b); +18 U.S.C.S +2252A(a)(2); +18 U.S.C.S. +2252(a)(2); +18 U.S.C.S. +2252(a)(4); +18 U.S.C.S. 2253 +18 U.S.C.S. +2252(a)(2); +18 U.S.C.S. +2252A(a)(2); +18 U.S.C.S. +2252A(a)(5)(B) +[None] +[None] +Use of facility of interstate +commerce to entice a +minor to engage in sex +activity (does not specify +he facility) +Knowingly received chil +pornography. +Knowingly distributed +child pornography in +interstate commerce by +computer. +Use of internet to entice +minor to engage in sex +D met u/c officer (posing +as a dad with a y.o. +6 +EFTA00176541 + +03- +13068 +03- +20043 +03- +20060 +03- +20132 +03- +20133 +Joesph Poignant +David Brantigam +Joseph Messier +Marco Pena +Jaime +Montealegre +1 +1 +1 +1 +2 +[None] +[None] +[None] +[None] +2 counts of 2422(b) +7 +trading their children for +meeting. D stated that he +at meeting site. +Use of internet and +telephone to set at mino. +is 13 y.o. girl) on interne +hat service. D ha +D met w/c officer (posing +as 14 y.o. girl) on internet +chat service. D had +EFTA00176542 + +C +C +( +03- +80164 +04- +14009 +04- +14032 +04- +14063 +04- +20040 +04- +20055 +20408 +Kenneth Sciacca +Timothy Darnall +James Brown +William Kamal +Andres Rojas +Carlos Barroso +Derek | +1 +1 +1 +1 +3 +2 +[None] +[None] +[None] +[None] +[None] +2 counts of 18 +U.S.C.S. 1470 +18 U.S.C.S. 1594(a) +sexually explicit +conversation with ofc., set +Use of internet to entice +minor to engage in sex +Use of internet to entice +minor to engage in sex +activity. +Use of internet to entice +minor to engage in sex +activity. +Use of internet to entice +minor to engage in sex +activity. +D met u/e officer (posing +as minor girl) on +internet chat service. D +had sexually explicit +conversation with u/e ofc. +Use of internet to entice +minor to engage in sex +activity. +Transfer of obscene +material via the internet. +EFTA00176543 + +( +04- +20409 +04- +20520 +04- +20551 +04- +20656 +04- +20837 +04- +60046 +James Marquez +Wallace Strevell +Vincent Springer +Clarke +Ryan Kannett +Raymond +Bohning +3 +3 +3 +9 +18 U.S.C.S. 2423(e); +18 U.S.C.S. 1594(a) +Knowingly attempted to +induce minor to engage in +Prositution. [no other +D called "travel agency" to +18 U.S.C.S. 2423(e); +18 U.S.C.S. 1594(a) +ickets and made +reservations at hotel. D +18 U.S.C.S. 2423(e); +18 U.S.C.S. 1594(a) +18 U.S.C.S. 2423(e); +18 U.S.C.S. 1594(a) +18 U.S.C.S. +Use of internet to entice +2252A(a)(2)(A); +minor under 12 y.o. to +18 U.S.C.S. +engage in sex activity. +2252A (a)(5)(B); +Possessed and distributed +21 U.S.C.S. 841(a)(1); +child pornography. +18 U.S.C.S. +Possession with intent to +924(c)(1X(A); +sell drugs. +18 U.S.C.S. 2253; +Knowingly carry firearm +21 U.S.C.S. 853 +during drug trafficking +18 U.S.C.S. 924(d)(1) +crime. +2 counts 2422(b); +Use of internet to entice +18 U.S.C.S. +minor to engage in sex +2251(c)(1), (c)(2), and +activity. +(e); +Traveled to England for +9 +EFTA00176544 + +C +( +05- +14011 +05- +14024 +05- +14039 +05- +14046 +05- +14047 +05- +14060 +Gerald Smith +Timothy +Campbell +Adam Statland +Robert Carlo +Mark Rader +Robert Latham +1 +4 +3 +1 +2 +2 +18 U.S.C.S. 2423(b) +and (f); +18 U.S.C.S. +2252A(a)(1); +18 U.S.C.S. +2252A(a)(2)(A); +18 U.S.C.S. +2252A(a)(2)(B); +18 U.S.C.S. +2252A(a)(6)D; +18 U.S.C.S. +2252A(a)(5)(B) +[None] +purpose of having sex with +minor. +Sent, distributed, and +received child +pornography. +2 counts of 2422(b) +18 U.S.C.S. +2252(a) (2); +18 U.S.C.S. +2252(A)(4)(B) +18 U.S.C.S. 2423(b) +[None] +18 U.S.C.S. +2252(a)(1) +Use of internet to entice +minor to engage in sex +Use of internet to entice +minor to engage in sex +activity. +Received and possessed +child pornography that had +been transported in +interstate commerce. +Use of internet to entice +minor to engage in sex +Traveled from California +to Florida w/ intent to +engage in sexual activity +Use of internet to entice +activite engage in sex +18 U.S.C.S. +2252(a)(1) +Knowingly transported +child pornography in +interstate commerce. +Use of internet to entice +minor to engage in sex +activity. +Knowingly transported +EFTA00176545 + +05- +14099 +05- +20444 +05- +60049 +05- +60073 +05- +80023 +05- +80029 +Ralph Poole, Jr. +Mark Madison +Justin Evans +Chad Yearby +Edward Byrd +Callahan +Thomas +Bohannon +Laronn Houston +1 +3 +3 +1 +2 +1 +1 +[None] +18 U.S.C.S. +1591(a)(1); +18 U.S.C.S. +1591(a)(2); +18 U.S.C.S. 2423(e) +[None] +18 U.S.C.S. 2423(b) +[None] +None] +11 +child pornography by a +computer. +Use of internet to entice +minor to engage in sex +Operation of child +prostitution ring in Miami. +4 y.o. girl worked fo +gave money from dates to +Evans. Evans called +14 y.o. girl to inform her +of dates. Evans also +gave girl's phone # to +customers. Evans +supplied girl with +Use of internet to entice +minor to engage in sex +activity. +Use of internet to entice +minor to engage in sex +D met u/e officer (posing +meeting w/ mother & +EFTA00176546 + +C +05- +80200 +06- +14003 +06- +14006 +06- +14007 +06- +14011 +06- +14016 +06- +14053 +06- +14069 +Lucas Phelps +Octavio +Villalona +Daniel Williams +Ricky Barnett +John Everhart, II +Eric Rollins +Richard Grande, +Jr. +Eric Matthews +5 +2 +1 +1 +1 +3 +1 +4 +18 U.S.C.S. 1470 +18 U.S.C.S. +2252(a)(1) +[None] +[None] +[None] +2 counts 2422(b) +18 U.S.C.S. 2422(a) +[None] +18 U.S.C.S. 1470; +18 U.S.C.S. +2252(a)(2) +minor. D arrested at +meeting site. +Use of internet to entice +minor to engage in sex +Attempt to knowingly +transfer child pornography +in interstate commerce to a +minor. +Use of internet to entice +minor to engage in sex +activity. +Knowingly transported +child pornography by a +computer. +Use of internet to entice +minor to engage in sex +activity. +Use of internet to entice +minor to engage in sex +activity. +Use of internet to entice +minor to engage in sex +activity. +Use of internet to entice +minor to engage in sex +Knowingly enticed a +minor to travel in interstate +commerce to engage in +Use of internet to entice +minor to engage in sex +Use of internet to entice +minor to engage in sex +activity. +Knowingly transferred +obscene material to a +minor in interstate +commerce. +EFTA00176547 + +C +( +C +06- +14074 +06- +20249 +06- +20341 +06- +20734 +Anthony Perez +Michael l +Dino Pancaro +Demond Osley +Stacey Greer +3 +1 +3 +8 +18 U.S.C.S. 1470; +18 U.S.C.S. 2251 (a) +and (e) +[None] +18 U.S.C.S. 2423(e); +18 U.S.C.S. 1594(a) +18 U.S.C.S. +1591(a)(1); +18 U.S.C.S. 2421; +18 U.S.C.S. 2422(a); +18 U.S.C.S. +1001(a)(2); +18 U.S.C.S. +1028(a)(4) +Knowingly distributed +child pornography in +interstate commerce. +Use of internet to entice +minor to engage in sex +Knowingly transferred +Diner man i to in +nterstate commerce +Enticed minor to engage i +exual conduct for purpos +f transporting visua +depiction in interstate +commerce. +Knowingly attempted to +induce minor to engage in +prostitution. [no other +Knowingly attempted to +induce minor to engage in +prostitution +Attempted to travel to +engage in commercial sex +act with a minor. +Minor arrested for +prostitution on Miami +Beach. +broughs mer from Michigan +to Florida for +and vice tapes of her to +13 +EFTA00176548 + +( +06- +20783 +06- +80031 +06- +80034 +06- +80058 +06- +80135 +07- +14002 +07- +14004 +Keith Lanzon +Lynn Mann +Rafael Ramirez, +Jr. +Adam McDaniel +David Girouard +Benjamin +Ricky +2 +1 +3 +1 +2 +4 +2 +[None] +18 U.S.C.S. 1470; +18 U.S.C.S +2252A(a)(5)(B); +18 U.S.C.S +2252A(b)(2) +[None] +18 U.S.C.S. 2423(b) +18 U.S.C.S. 2423(b) +18 U.S.C.S. 1470; +18 U.S.C.S. +2252A(a) (2)(A); +18 U.S.C.S. +2252(b)(1); +18 U.S.C.S. +2252(a)(4)(B) +threats of violence. Minor +identified Osley and +Greer. Both arrested. +Use of internet to entice +minor to engage in sex +Use of internet to entice +minor to engage in sex +Possesphy to a minor. +Use of internet to entice +minor to engage in sex +activity. +D was 19 in Texas, met 14 +y.o. girl on internet +who lived in Florida. D & +girl communicated +by email & phone. D flew +to Florida, met w/ +girl and had sex w/ her in a +Use of internet and cellular +telephone to entice minor +to engage in sex activity. +Use of internet to entice +minor to engage in sex +18 U.S.C.S. 2251 (a) +and (e) +Use of internet to entice +ninor to engage in sex +EFTA00176549 + +C +C +07- +14005 +07- +14015 +07- +14016 +07- +14024 +07- +20214 +07- +60049 +07- +60084 +07- +80099 +Carl Berrier +Francesco Simo +Joseph Crutchley +Wesley Evans +Evans +Sammy +Carpenter, +Darryl Jennings, +Luroy Jennings +Nelson Cintron +Oliver Buelow +Marion +Yarbrough +2 +1 +1 +3 +1 +4 +3 +2 +3 +18 U.S.C.S. +2252A(a)(2)(A); +18 U.S.C.S. +2252A(b)(1) +[None] +[None] +18 U.S.C.S. 2423(a); +18 U.S.C.S. 2423(e) +18 U.S.C.S. 1591(a); +18 U.S.C.S. 2422(a) +18 U.S.C.S. +2252A(a)(2)(A); +18 U.S.C.S. +2252A(a)(5)(B) +18 U.S.C.S. 2423(b) +18 U.S.C.S. 2423(a); +18 U.S.C.S. 2422(a) +15 +activity. +Attempted production o +hild pornography thri +interstate commerce. +Use of internet to entice +minor to engage in sex +Knowingly distributed +hild pornography in +interstate commerce +Use of internet to entice +minor to engage in sex +activity. +Use of internet to entice +minor to engage in sex +activity. +Use of internet to entice +minor to engage in sex +activity. +Conspiracy to transport a +minor to engage in sexual +Knowingly transport (or +attempt) a minor to engage +in sexual activity. +Knowingly attempted to +induce minor to engage in +prostitution. +Use of internet to entice +minor to engage in sex +activity. +Possessed and distributed +child pornography. +[No factual information] +Use of internet and cellular +telephone to entice +minor to engage in sex +EFTA00176550 + +activity. +Transport minor to engage +in sex activity. +Entice minor to travel in +interstate commerce to +engage in sex activity. +16 +EFTA00176551 + +the +City College +of New York +INTERNATIONAL STuDIes PROGRAM +North Academic Center, Room 6/141 +160 Convent Avenue +New York, New York 10031 +TEL: +FAX: +www.ccny.cuny.edu +August 21,2006. +Jeffrey Epstein +c/o Darren Indyke Esq. +457 Madison Avenue - 14" Floor +New York, +N.Y. 10022. +Dear Mr. Epstein, +Thank you for your continued and generous support of the undergraduate academic +careers of Georges Ndabashimiye and Nicole Mutesi. +Both students have done very well both academically and in co-curricular life and expect +to graduate in June, 2008. Georges will return to Rwanda to teach and Nicole plans to +join the energy industry which is focused on developing Rwanda's newly found resources +Your support of these two students will thus contribute to the human resource wealth of +Rwanda. +Marina W. Fernando Ph.D. +Director, International Studies Program +and Deputy Dean of Social Science. +THE CITY UnIVERSITY OF NEW YORK +EFTA00176553 + +08\07/06 +Dear M. Epstein, +I want to thank you for paying +for my tuition and Illing allowance +during these last two years. I +greatly appreciate your generosity. +I cannot say hour much your +support has helped me enjoy my +life there and realize my acade - +mic goals. +Thank you so much. +sincerely, +NICOLE MUTESI +EFTA00176554 + +08/07/2006 +Dear hipstein, +I thank you for your +generous support ybe gave. +to me since Ihave +in New York. +I wish you success in +your actions. May Good +bless you. +Best wishes, +Georges Ndabashimiye +EFTA00176555 + +EFTA00176556 + +Dear Jeffrey Epstein +First and Foremost, I wanted to take +this time to tell you that I hope +you in the best of health, mentally, +Airconditioning and Refrigeration. Als.o., +I wanted to +tell You that im sorry +for. not being able to change the fan +motor on David Lamperts. Ac unit. +It +..sucks my boss Is saying that +its about to be winter time that hes +not going to order the fan motor. It +It was up to me I would have taken +care of it. I dont have the pover +right now unfortonately, sorry. buddy. +I have been wanting to tell You about +my career Plan, because I told You +once before that Im going to strive +to berame.. Just like you. So I have +the perfect Plah that in sticking +too +I've i +- went though the +Airconditining and Refrigeration. 45 hours +Class I +have a certiticate, and now +Ir. +•two +wecks Into finishing.. the +Engineers license course for Airconditioning +and Refrigeration. Then +what my flan Is +I +Want. +to take courses the same way +I did with Airconditioning and Refrigeration +for. +Electrical, plumbing, and carpentry +EFTA00176557 + +I firgured my secret, Its once +I +Master those great skills I will +move into +the RealEstate buisness +You know like your My plan is too +buy houses that arent in shape +and I would con the beating +Airconditioning, Plumbing, Electrical, +and carpentry, I Would get a few +People to help me but I would +Save +a whole lot and it would +be like my aun busness. I Know +Im +putting +it in a way where +sounds +easy, I Know theres a +whole lot +more to it but Im +hot going to stop im going to +Keep striving. and I would take +advice +trom you Someday when It +comes to conductin he proud to help +work into buishess +and +also +would +out In any little way I Could +Once +Im. +too +the point where I knop +my stuff Its the least I could do. +Yuf to thank you for Your time. +. Mr Jeffrey Epstein I woul) +te. +read +my thoughts hope you think they +Were ok. +Love, Phillip Diaz +P.s. i Also wanted to tell Yor that +When. I go for the license test +with the city Instead of the normal +Testing Procedure which is getting tested +from a findor I was in rest front +ot a Simulator well +for the challenge +have a good +day +EFTA00176558 + +EFTA00176559 + +447 of 1456 DOCUMENTS +Copyright 2004 Gale Group, Inc. +ASAP +Copyright 2004 American Association for Artificial Intelligence +AI Magazine +June 22, 2004 +SECTION: No. 2, Vol. 25; Pg. 113; ISSN: 0738-4602 +IAC-ACC-NO: 119024857 +LENGTH: 7274 words +HEADLINE: The St. Thomas common sense symposium: designing architectures for human-level +intelligence. +BYLINE: Minsky, Marvin; Singh, Push; Sloman, Aaron +BODY: +To build a machine that has "common sense" was once a principal goal in the field of artificial +intelligence. But most researchers in recent years have retreated from that ambitious aim. Instead, each +developed some special technique that could deal with some class of problem well, but does poorly at +almost everything else. We are convinced, however, that no one such method will ever turn out to be +"best," and that instead, the powerful Al systems of the future will use a diverse array of resources that, +together, will deal with a great range of problems. To build a machine that's resourceful enough to have +humanlike common sense, we must develop ways to combine the advantages of multiple methods to +represent knowledge, multiple ways to make inferences, and multiple ways to learn. We held a two-day +symposium in St. Thomas, U.S. Virgin Islands, to discuss such a project--to develop new architectural +schemes that can bridge between different strategies and representations. This article reports on the events +and ideas developed at this meeting and subsequent thoughts by the authors on how to make progress. +The Need for Synthesis in Modern AI +To build a machine that has "common sense was once a principal goal in the field of artificial +intelligence. But most researchers in recent years have retreated from that ambitious aim. Instead, each +developed some special technique that could deal with some class of problem well, but does poorly at +almost everything else. An outsider might regard our field as a chaotic array of attempts to exploit the +advantages of (for example) neural networks, formal logic, genetic programming, or statistical inference-- +with the proponents of each method maintaining that their chosen technique will someday replace most of +the other competitors. +We do not mean to dismiss any particular technique. However, we are convinced that no one such +method will ever turn out to be "best," and that instead, the powerful Al systems of the future will use a +diverse array of resources that, together, will deal with a great range of problems. In other words, we +should not seek a single "unified theory!" To build a machine that is resourceful enough to have humanlike +common sense, we must develop ways to combine the advantages of multiple methods to represent +knowledge, multiple ways to make inferences, and multiple ways to learn. +We held a two-day symposium in St. Thomas, U.S. Virgin Islands, to discuss such a project--to +develop new architectural schemes that can bridge between different strategies and representations. This +article reports on the events and ideas developed at this meeting and subsequent thoughts by the authors on +how to make progress. (1) +Organizing the Diversity of Al Methods +EFTA00176560 + +Marvin Minsky kicked off the meeting by discussing how we might begin to organize the many +techniques that have been developed in AI so far. While AI researchers have invented many +representations, methods, and architectures for solving many types of problems, they still have little +understanding of the strengths and weaknesses of each these techniques. We need a theory that helps to +map the types of problems we face onto the types of solutions that are available to us. When should one use +a neural network? When should one use statistical learning? When should one use logical theorem proving? +To help answer these kinds of questions, Minsky suggested that we could organize different Al +methods into a "causal diversity matrix" (figure 1). Here, each problem-solving method, such as analogical +reasoning, logical theorem proving, and statistical inference, is assessed in terms of its competence at +dealing with problem domains with different causal structures. +[FIGURE 1 OMITTED] +Statistical inference is often useful for situations that are affected by many different matched causal +components, but where each contributes only slightly to the final phenomenon. A good example of such a +problem-type is visual texture classification, such as determining whether a region in an image is a patch of +skin or a fragment of a cloud. This can be done by summing the contributions of many small pieces of +evidence such as the individual pixels of the texture. No one pixel is terribly important, but en masse they +determine the classification. Formal logic, on the other hand, works well on problems where there are +relatively few causal components, but which are arranged in intricate structures sensitive to the slightest +disturbance or inconsistency. An example of such a problem-type is verifying the correctness of a computer +program, whose behavior can be changed completely by modifying a single bit of its code. Case-based and +analogical reasoning lie between these extremes, matched to problems where there are a moderate number +of causal components each with a modest amount of influence. Many common sense domains, such as +human social reasoning, may fall into this category. Such problems may involve knowledge too difficult to +formalize as a small set of logical axioms, or too difficult to acquire enough data about to train an adequate +It is true that many of these techniques have worked well outside of the regimes suggested by this +causal diversity matrix. For example, statistical methods have found application in realms where previously +rule-based methods were the norm, such as in the syntactic parsing of natural language text. However, we +need a richer heuristic theory of when to apply different Al techniques, and this causal diversity matrix +could be an initial step toward that. We need to further develop and extend such theories to include the +entire range of Al methods that have been developed, so that we can more systematically exploit the +advantages of particular techniques. +How could such a "meta-theory of Al techniques" be used by an Al architecture? Before we turned to +this question, we discussed a concrete problem domain in which we could think more clearly about the goal +of building a machine with common sense. +Returning to the Blocks World +Later that first morning, Push Singh presented a possible target domain for a commonsense +architecture project. Consider the situation of two children playing together with blocks (figure 2). +[FIGURE 2 OMITTED] +Even in this simple situation, the children may have concerns that span many "mental realms": +Physical: What if I pulled out that bottom block? +Bodily: Can I reach that green block from here? +Social: Should I help him with his tower or knock it down? +Psychological: I forgot where I left the blue block. +Visual: Is the blue block hidden behind that stack? +Spatial: Can I arrange those blocks into the shape of a table? +Tactile: What would it feel like to grab five blocks at once? +EFTA00176561 + +IC +Self-Reflective: I'm getting bored with this--at else is there to do? +Singh argued that no present-day Al system demonstrates such a broad range of commonsense skills. +Any architecture we design should aim to achieve some competence within each of these and other +important mental realms. He proposed that to do this we work within the simplest possible domain +requiring reasoning in each of these realms. He suggested that we develop our architectures within a +physically realistic model world resembling the classic Blocks World, but where the world was populated +by several simulated beings, and thus emphasizing social problems in addition to physical ones. These +beings would manipulate simple objects like blocks, balls, and cylinders, and would participate in the kinds +of scenarios depicted in figure 3, which include jointly building structures of various kinds, competing to +solve puzzles, teaching each other skills through examples and through conversation, and verbally +reflecting on their own successes and failures. +[FIGURE 3 OMITTED +The apparent simplicity of this world is deceptive, for many of the kinds of problems that show up in +this world have not yet been tackled in AI, for they require combining elements of the following: +Spatial reasoning about the spatial arrangements of objects in one's environment and how the parts of +objects are oriented and situated in relation to one another. (Which of those blocks is closest to me?) +Physical reasoning about the dynamic behavior of physical objects with masses and +colliding/supporting surfaces. (What would happen if I removed that middle block from the tower?) +Bodily reasoning about the capabilities of one's physical body. (Can I reach that block without having +to get up?) +Visual reasoning about the world that underlies what can be seen. (Is that a cylinder-shaped block or +part of a person's leg?) +Psychological reasoning about the goals and beliefs oneself and of others. (What is the other person +trying to do?) +Social reasoning about the relationships, shared goals and histories that exist between people. (How +can I accomplish my goal without the other person interfering?) +Reflective reasoning about one's own recent deliberations. (What was I trying to do a moment ago?) +Conversational reasoning about how to express one's ideas to others. (How can I explain my problem +to the other person?) +Educational reasoning about how to best learn about some subject, or to teach it to someone else. +(How can I generalize useful rules about the world from experiences?) +Many of the meeting participants were enthusiastic about this proposal and agreed that there would be +challenging visual, spatial, and robotics problems within this domain. Ken Forbus pointed out that the +video game communities would soon produce programmable virtual worlds that would easily meet our +needs. Several participants mentioned the success of the RoboCup competitions (Kitano et al. 1997), but +some concluded that the RoboCup domain, while appropriate for those interested in the problem of +coordinating multiagent teams in a competitive scenario, was very different in character from the situation +of two or three people more slowly working together on a physical task, communicating in natural +language, and in general operating on a more thoughtful and reflective level. +Still, the participants had a heated debate about the adequacy of the proposed problem domain. The +most common criticism was that this world does not contain enough of a variety of objects or richness of +behavior. Doug Lenat suggested a solution to this, which was to embed the people within not a Blocks +World, but instead somewhere like a typical house or office, as in the popular computer game The Sims. +Doug Riecken argued that we could develop enough of the architecture within the more limited virtual +world, and later add extensions to deal with a wider range of objects and phenomena. +A different response to this criticism was that in order to focus on architectural issues, it would help to +simplify the problem domain, so that we could focus less on acquiring a large mass of world knowledge, +and more on developing better ways for systems to use the knowledge they have. However, other +EFTA00176562 + +participants argued that restricting the world would not entirely bypass the need for large databases of +commonsense knowledge, for even this simple world would likely require hundreds of thousands or even +millions of elementary pieces of commonsense knowledge about space, time, physics, bodies, social +interactions, object appearances, and so forth. +Other participants disagreed with the virtual world domain. They felt that we should instead take the +more practical approach of developing the architecture by starting with a useful application like a search +engine or conversational agent, and extending its common sense abilities over time. But Ben Kuipers +worried that choosing too specific an application would lead to what happened to most previous projects-- +someone discovers some set of ad hoc tricks that leads to adequate performance, without making any more +general progress toward more versatile, resourceful, or "more intelligent" systems. +In the end, after long debates we achieved a substantial consensus that to solve harder problems +requiring common sense, we first needed to solve the more restricted class of problems that show up in +simpler domains like the proposed virtual world. Once we get the core of the architecture functioning in +this rich but limited domain, we can attempt to extend it--or it extend itself--to deal with a broader range of +problems using a much broader array of commonsense knowledge. +Large-Scale Architectures for Human-level Intelligence +In the afternoon, we discussed large-scale architectures for machines with human-level intelligence +and common sense. Marvin Minsky and Aaron Sloman each presented their current architectural proposals +as a starting point for the meeting participants to criticize, debug, and elaborate. These two architectures +share so many features that we will refer to them together as the Minsky-Sloman model. +These architectures are distinguished by their emphasis on reflective thinking. Most cognitive models +have focused only on ways to react or deliberate. However, to make machines more versatile, they will +need better ways to recognize and repair the obstacles, bugs and deficiencies that result from their own +activities. In particular, whenever one strategy fails, they'll need to have a collection of ways to switch to +alternative ways to think. To provide for this, Minsky's architectural design includes several reflective +levels beyond the reactive and deliberative levels. Here is one view of his model for the architecture of a +person's mind, as described in his book, The Emotion Machine, and shown here in figure 4. +[FIGURE 4 OMITTED] +Some participants questioned the need for so many reflective layers; would not a single one be +enough? Minsky responded by arguing that today, when our theories still explain too little, we should +elaborate rather than simplify, and we should be building theories with more parts, not fewer. This general +from an architectural design that explains even a tiny fraction of human cognition. +Aaron Sloman's Cognition and Affect project has explored a space of architectures proposed as +models for human minds; a sketch of Sloman's H-CogAff model is shown in figure 5. +[FIGURE 5 OMITTED] +This architecture appears to provide a framework for defining with greater precision than previously a +host of mental concepts, including affective concepts, such as "emotion," attitude," "mood," "pleasure," +and so on. For instance, H-CogAff allows us to define at least three distinct varieties of emotions; primary, +secondary and tertiary emotions, involving different layers of the architecture which evolved at different +times--and the same architecture can also distinguish different forms of learning, perception, and control of +behavior. (A different architecture might be better for exploring analogous states of insects, reptiles, or +other mammals.) Human infants probably have a much-reduced version of the architecture that includes +self-bootstrapping mechanisms that lead to the adult form. +The central idea behind the Minsky-Sloman architectures is that the source of human resourcefulness +and robustness is the diversity of our cognitive processes: we have many ways to solve every kind of +problem--both in the world and in the mind--so that when we get stuck using one method of solution, we +EFTA00176563 + +can rapidly switch to another. There is no single underlying knowledge representation scheme or +inferencing mechanism. +How do such architectures support such diversity? In the case of Minsky's Emotion Machine +architecture, the top level is organized as follows. When the system encounters a problem, it first uses some +knowledge about "problem-types" to select some "way-to-think" that might work. Minsky describes "ways- +to-think" as configurations of agents within the mind that dispose it towards using certain styles of +representation, collections of commonsense knowledge, strategies for reasoning, types of goals and +preferences, memories of past experiences, manners of reflections, and all the other aspects that go into a +particular "cognitive style." One source of knowledge relating problem-types to ways-to-think is the causal +diversity matrix discussed at the start of the meeting--for example, if the system were presented with a +social problem, it might use the causal diversity matrix to then select a case-based style of reasoning, and a +particular database of social reasoning episodes to use with it. +However, any particular such approach is likely to fail in various ways. Then if certain "critic" agents +notice specific ways in which that approach has failed, they either suggest strategies to adapt that approach, +or suggest alternative ways-to-think, as suggested shown in figure 6. This is not done by employing any +simple strategy for reflection and repair, but rather by using large arrays of higher level knowledge about +where each way-to-think has advantages and disadvantages, and how to adapt them to new contexts. +[FIGURE 6 OMITTED] +In Minsky's design, several ways-to-think are usually active in parallel. This enables the system to +quickly and fluently switch between different ways-to-think because, instead of starting over at each +transition, each newly activated way-to-think will find an already-prepared representation. The system will +rarely "get stuck" because those alternative ways-to-think will be ready to take over when the present one +runs into trouble, as shown in figure 7. +[FIGURE 7 OMITTED] +Here each way-to-think involves reasoning in a particular subset of mental realms. Impasses +encountered while reasoning in one set of mental realms can be overcome within others. Further +information about these architectures can be found in Singh and Minsky (2003), Sloman (2001), and +(Minsky, forthcoming). +Generally, the participants were sympathetic to these proposals, and all agreed with the idea that to +achieve human-level intelligence we needed to develop more effective ways to combine multiple Al +techniques. Ken Forbus suggested that we needed a kind of "component marketplace," and that we should +find ways to instrument these components so that the reflective layers of the architecture had useful +information available to them. He contrasted the Soar project (Laird, Newell, and Rosenbloom 1987) as an +effort to eliminate and unify components rather than to accumulate and diversify them, as in the Minsky- +Solving problems by making analogies to past experiences +Predicting what will happen next by rule-based mental simulations +Constructing new "ways to think" by building new collections of agents +Explaining unexpected events by diagnosing causal graphs +Learning from problem-solving episodes by debugging semantic networks +Inferring the state of other minds by re-using self-models +Classifying types of situations using statistical inference +Getting unstuck by reformulating the problem situation +This list could be extended to include all available Al techniques. +EFTA00176564 + +Educating the Architecture +On the morning of the second day of the meeting, we addressed the problem of how to supply the +architecture with a broad range of commonsense knowledge, so that it would not have to "start from +scratch." We all agreed that learning was of value, but we didn't all agree on where to start. Many +researchers would like to start with nothing; however, Aaron Sloman pointed out that an architecture that +comes with no knowledge is like a programming language that comes with no programs or libraries. +One view that was expressed was that approaches that start out with too little initial knowledge would +likely not achieve enough versatility in any practical length of time. Minsky criticized the increasing +popularity of the concept of a "baby machine"--learning systems designed to achieve great competence, +given very little initial structure. Some of these ideas include genetic programming, robots that learn by +associating sensory-motor patterns, and online chatbots that try to learn language by generalizing from +thousands of conversations. Minsky's complaint was that the problem is not that the concept of a baby +machine is itself unsound, but rather that we don't know how to do it yet. Such approaches have all failed to +make much progress because they started out with inadequate schemes for learning new things. You cannot +teach algebra to a cat; among other things, human infants are already equipped with architectural features to +equip them to think about the causes of their successes and failures and then to make appropriate changes. +Today we do not yet have enough ideas about how to represent, organize, and use much of commonsense +knowledge, let alone build a machine that could learn all of that automatically on its own. As John +McCarthy noted long ago: "in order for a program to be capable of learning something, it must first be able +to represent that knowledge." +There are very few general-purpose commonsense knowledge resources in the Al community. Doug +Lenat gave a wonderful presentation of the Cyc system, which is presently the project furthest along at +developing a useful and reusable such resource for the Al community, so that new Al programs don't have +to start with almost nothing. The Cyc project (Lenat 1995) has developed a great many ways to represent +commonsense knowledge, and has built a database of over a million commonsense facts and rules. +However, Lenat estimated that an adult-level commonsense system might require 100 million units of +commonsense knowledge, and so one of their current directions is to move to a distributed knowledge +acquisition approach, where it is hoped that eventually thousands of volunteer teachers around the world +will work together teach Cyc new commonsense knowledge. Lenat spent some time describing the +development of friendly interfaces to Cyc that allow nonlogicians to participate in the complicated teaching +and debugging processes involved in building up the Cyc knowledge base. +Many of the participants agreed that Cyc would be useful, and some suggested we could even base our +effort on top of it, but others were sharply critical. Jeffrey Siskind doubted that Cyc contained the spatial +and perceptual knowledge needed to do important kinds of visual scene interpretation. Roger Schank +argued that Cye's axiomatic approach was unsuitable for making the kinds of generalizations and analogies +that a more case-based and narrative-oriented approach would support. Srini Narayanan worried that the +Cyc project was not adequately based on what cognitive scientists have learned about how people make +commonsense inferences. Oliver Steele concluded that while we disagreed about whether Cyc was 90% of +the solution or only 10%, this was really an empirical question that we would answer during the course of +the project. But generally, the architectural proposal was regarded as complementary to parallel efforts to +accumulate substantial commonsense knowledge bases. +Minsky predicted that if we used Cyc, we might need to augment each existing item of knowledge +with additional kinds of procedural and heuristic knowledge, such as descriptions of (1) problems that this +knowledge item could help solve; (2) ways of thinking that it could participate in; (3) known arguments for +and against using it; and (4) ways to adapt it to new contexts. +It was stressed that knowledge about the world was not enough by itself--we also need a knowledge +base about how to reason, reflect and learn, the knowledge that the reflective layers of the architecture must +possess. The problem remains that the programs we have for using knowledge are not flexible enough, and +neither Cyc's "adult machine" approach of supplying a great deal of world knowledge, nor the "baby +machine" approach of learning common sense from raw sensory-motor experience, will likely succeed +without first developing an architecture that supports multiple ways to reason, learn, and reflect upon and +improve its activities. +EFTA00176565 + +An Important Application +Several of the participants felt that such a project would not receive substantial support unless it +proposed an application that clearly would benefit much of the world. Not just an improvement to +something existing, it would need to be one that could not be built without being capable of human-level +commonsense reasoning. +After a good deal of argument, several participants converged upon a vision from The Diamond Age, +a novel by Nell Stephenson. That novel envisioned an "intelligent book"--The Young Ladies Illustrated +Primer--that, when given to a young girl, would immediately bond with her and come to understand her so +well as to become a powerful personal tutor and mentor. +This suggested that we could try to build a personalized teaching machine that would adapt itself to +someone's particular circumstances, difficulties, and needs. The system would carry out a conversation with +you, to help you understand a problem or achieve some goal. You could discuss with it such subjects as +how to choose a house or car, how to learn to play a game or get better at some subject, how to decide +whether to go to the doctor, and so forth. It would help you by telling you what to read, stepping you +through solutions, and teaching you about the subject in other ways it found to be effective for you. +Textbooks then could be replaced by systems that know how to explain ideas to you in particular, because +they would know your background, your skills, and how you best learn. +This kind of application could form the basis for a completely new way to interact with computers, +one that bypasses the complexities and limitations of current operating systems. It would use common +could easily talk to it about complex matters without having to learn a special language or complex +To build such a kind of "helping machine," we would first need to give it knowledge about space, +time, beliefs, plans, stories, mistakes, successes, relationships, and so forth, as well as good conversational +skills. However, little of this could be realized by anything less than a system with common sense. To +accomplish this we would need to pursue some sequence of more modest goals that would help one with +simpler problem types--until the system achieved the sorts of competence that we expect from a typical +human four- or five-year-old +However, to get such a system to work, we would need to address many presently unsolved +commonsense problems that show up in the model-world problem domain. +Final Consensus +The participants agreed that no single technique (such as statistics, logic, or neural networks) could +cope with a sufficiently wide range of problem-types. To achieve human-level intelligence we must create +an architecture that can support many different ways to represent, acquire, and apply many kinds of +commonsense knowledge. +Most participants agreed that we should combine our efforts to develop a model world that supports +simplified versions of everyday physical, social, and psychological problems. This simplified world would +then be used to develop and debug the core components of the architecture. Later, we can expand it to solve +more difficult and more practical problems. +The participants did not all agree on which particular larger-scale application would both attract +sufficient support and also produce substantial progress toward making machines that use commonsense +knowledge. Still, many agreed with the concept of a personalized teaching machine that would come to +understand you so well that it could adapt to your particular circumstances, difficulties, and needs. +Ben Kuipers sketched the diagram shown in figure 8, which captures the general dependencies +between the three points of consensus: Practical applications depend on developing an architecture for +commonsense thinking flexible enough to integrate a wide array of processes and representations of +problems that come up in the model-world problem domain. +[FIGURE 8 OMITTED] +EFTA00176566 + +A Collaborative Project? +formed dou bed we mist orgie dried coloran +components can be reasonably disassociated. +Furthermore, this kind of architecture itself should help to make it easy for members of the project to +add new types of representations and processes. However, we first would have to develop a set of protocols +to support the interoperation of such a diverse array of methods. Erik Mueller suggested that such an +organization could be modeled after the World Wide Web Consortium (W3C), and its job would largely be +to assess, standardize and publish the protocols and underlying tools that such a distributed effort would +While we did not sketch a detailed plan for how to proceed, Aaron Sloman, Erik Mueller and Push +Singh listed some technical steps that such a project would need: +First, it should not be too hard to develop a suitable virtual model world, because the present-day +video game and computer graphics industry has produced most of the required components. These should +already include adequate libraries for computer graphics, physics simulation, collision detection, and so +Second, we need to develop and order the set of miniscenarios that we will use to organize and +evaluate our progress. This would be a continuous process, as new types of problems will constantly be +identified. +Third, what kinds of protocols could the agents of this cognitive system use to coordinate with each +other? This would include messages for updating representations, describing goals, identifying impasses, +requesting knowledge, and so forth. We would consider the radical proposal to use, for this, an Interlingua +based on a simplified form of English, rather than trying to develop some brand new ontology for +expressing commonsense ideas. Of course, each individual agent could be free to use internally whatever +ontology or representation scheme was most convenient and useful. +Fourth, we would need to create a comprehensive catalog of ways-to-think, to incorporate into the +architecture. A commonsense system should be at least capable of reasoning about prediction, explanation, +generalization, exemplification, planning, diagnosis, reflection, debugging, learning, and abstracting. +Fifth, what are the kinds of self-reflections that a commonsense system should be able to make of +itself, and how should these invoke and modify ways-to-think as problems are encountered? +Sixth, in any case, such a system will need a substantial, general-purpose, and reusable commonsense +knowledge base about the spatial, physical, bodily, social, psychological, reflective, and other important +realms, enough to deal with a broad range of problems within the model world problem domain. +Finally, we might need to develop a new kind of "intention-based" programming language to support +the construction of such an architecture. +Towards the Future +Since our meeting similar sentiments have been expressed at DARPA, most notably in the recent +"Cognitive Systems" Information Processing Technology Office (IPTO) Broad Agency Announcement +(BAA) (Brachman and Lemnios 2002), which solicits proposals for building Al systems that combine +many elements of knowledge, reasoning, and learning. While we are gratified that architectural approaches +are becoming more popular, we would like to see more emphasis placed on architectural designs that +specifically support more common sense styles of thinking. +There was a genuine sense of excitement at this meeting. The participants felt that it was a rare +opportunity to focus once more on the grand goal of building a human-level intelligence. Over the next few +years, we plan to develop a concrete implementation of an architecture based on the ideas discussed at this +meeting, and we invite the rest of the Al community to join us in such efforts. +Acknowledgements +EFTA00176567 + +C +We would like to thank Cecile Dejongh for taking care of the local arrangements, and extend a very +special thanks to Linda Stone for making this meeting happen. This meeting was made possible by the +generous support of Jeffrey Epstein. +Note +(1.) This meeting was held in St. Thomas, U.S. Virgin Islands, on April 14-16, 2002. The meeting +included the following participants: Larry Birnbaum (Northwestern University), Ken Forbus (Northwestern +University), Ben Kuipers (University of Texas at Austin), Douglas Lenat (Cycorp), Henry Lieberman +(Massachusetts Institute of Technology), Henry Minsky ( +Systems), Marvin Minsky (Massachusetts +Institute of Technology), Erik Mueller (IBM T. J. Watson Research Center), Srini Narayanan (University +of California, Berkeley), Ashwin Ram (Georgia Institute of Technology), Doug Riecken (IBM T. J. Watson +Research Center), Roger Schank (Carnegie Mellon University), Mary Shepard (Cycorp), Push Singh +(Massachusetts Institute of Technology), Jeffrey Mark Siskind (Purdue University), Aaron Sloman +(University of Birmingham), Oliver Steele ( +Systems), Linda Stone (independent consultant), Vernor +Vinge (San Diego State University), and Michael Witbrock (Сусогр). +References +Brachman, Ronald; and Lemnios, Zachary 2002. DARPA's New Cognitive Systems Vision. +Computing Research News, 14(5):1, 8. +Kitano, Hiroaki; Asada, Minoru; Kuniyoshi, Yasuo; Noda, Itsuki; Osawa, Eiichi; and Matsubara, +Hitoshi. 1997. RoboCup: A Challenge problem for AL. AI Magazine, 18(1):73-85. +Laird, John; Newell, Allen; and Rosenbloom, Paul 1987. SOAR: An Architecture for General +Intelligence. Al Journal, 33(1):1-64. +Lenat, Doug. 1995. CYC: A Large-scale Investment in Knowledge Infrastructure. Communications of +the ACM, 38(11):33-38. +McCarthy, John; Minsky, Marvin; Sloman, Aaron; Gong, Leiguang; Lau, Tessa; Morgenstern, Leora; +Mueller, Erik; Riecken, Doug; Singh, Moninder; and Singh, Push 2002. An Architecture of Diversity for +Commonsense Reasoning. IBM Systems Journal, 41(3):530-539. +Minsky, Marvin. (forthcoming). The Emotion Machine. Pantheon, New York. Several chapters are +on-line at http://web.media.mit.edu/people/minsky +Minsky, Marvin 1992. Future of Al Technology. Toshiba Review, 47(7). +Singh, Push; and Minsky, Marvin. 2003. An Architecture for Combining Ways to Think. Paper +presented at the International Conference on Knowledge Intensive Multi-Agent Systems. Cambridge, +Mass., September 30--October 3. +Sloman, Aaron 2001. Beyond Shallow Models of Emotion. Cognitive Processing, 1(1):530-539. +Marvin Minsky has made many contributions to AI, cognitive psychology, mathematics, +computational linguistics, robotics, and optics. In recent years he has worked chiefly on imparting to +machines the human capacity for commonsense reasoning. His conception of human intellectual structure +and function is presented in The Society of Mind which is also the title of the course he teaches at MIT. He +received his B.A. and Ph.D. in mathematics at Harvard and Princeton. In 1951 he built the SNARC, the +first neural network simulator. His other inventions include mechanical hands and other robotic devices, the +confocal scanning microscope, the "Muse" synthesizer for musical variations (with E. Fredkin), and the +first LOGO "turtle" (with S. Papert). A member of the NAS, NAE and Argentine NAS, he has received the +ACM Turing Award, the MIT Killian Award, the Japan Prize, the IJCAI Research Excellence Award, the +Rank Prize and the Robert Wood Prize for Optoelectronics, and the Benjamin Franklin Medal. +Push Singh is a doctoral candidate in MIT's Department of Electrical Engineering and Computer +Science. His research is focused on finding ways to give computers humanlike common sense, and he is +presently collaborating with Marvin Minsky to develop an architecture for commonsense thinking that +makes use of many types of mechanisms for reasoning, representation, and reflection. He started the Open +Mind Common Sense project at MIT, an effort to build large-scale commonsense knowledge bases by +turning to the general public, and has worked on incorporating commonsense reasoning into a variety of +EFTA00176568 + +real-world applications. Singh received his B.S. and M.Eng. in electrical engineering and computer science +from MIT. +Aaron Sloman is a professor of Al and cognitive science at the University of Birmingham, UK. He +received his B.Sc. in mathematics and physics (Cape Town, 1956), and a D.Phil. Philosophy, from Oxford +(1962). Sloman is a Rhodes Scholar, a Fellow of AAAI, AISB, and ECCAI. He is also author of The +Computer Revolution in Philosophy (1978) and many theoretical papers on vision, diagrammatic +reasoning, forms of representation, architectures, emotions, consciousness, philosophy of Al, and tools for +exploring architectures. Sloman maintains the FreePoplog open source web site and is about to embark on a +large EC-funded robotics project. All papers, presentations, and software are accessible from his home +page: www.cs.bham.ac.uk/ axs/ +RELATED ARTICLE: Establishing a Collection of Graded Miniscenarios. +How would we guide such a project and measure its progress over time? Some participants suggested +trying to emulate the abilities of human children at various ages. However, others argued that while this +should inspire us, we should not use it as a plan for the project, because we don't really yet know enough +about the details of early human mental development. +Aaron Sloman argued that it might be better to try to model the mind of a four-or five-year-old human +child because that might lead more directly toward more substantial adult abilities. After the meeting, +Sloman developed the notion of a "commonsense miniscenario," a concrete description in the form of a +simple storyboard of a particular skill that a commonsense architecture should be able to demonstrate. Each +miniscenario has several features: (1) It describes some forms of competence, which are robust insofar as +they can cope with wide ranges of variation in the conditions; and (2) each comes with some meta- +competence for thinking and speaking about what was done. For example competence can have a number +of different facets, including describing the process; explaining why something was done, or why +something else would not have worked; being able to answer hypothetical questions about what would +happen otherwise; being able to improve performance in such ways as improving fluency, removing bugs +in strategies, and expanding the variety of contexts. The system should also be able to further justify these +kinds of remarks. +Sloman proposed this example of a sequence of increasingly sophisticated such miniscenarios in the +proposed multi-robot problem domain: +1. Person wants to get box from high shelf. Ladder is in place. Person climbs ladder, picks up box, and +climbs down. +2. As for 1, except that the person climbs ladder, finds he can't reach the box because it's too far to one +side, so he climbs down, moves the ladder sideways, then as 1. +3. As for 1, except that the ladder is lying on the floor at the far end of the room. He drags it across the +room lifts it against the wall, then as 1. +4. As for 1, except that if asked while climbing the ladder why he is climbing it the person answers: +something like "To get the box." it should understand why "To get to the top of the ladder" or "To increase +my height above the floor" would be inappropriate, albeit correct. +5. As for 2 and 3, except that when asked, "Why are you moving the ladder?" the person gives a +sensible reply. This can depend in complex ways on the previous contexts, as when there is already a ladder +closer to the box, but which looks unsafe or has just been painted. If asked, "would it be safe to climb if the +foot of the ladder is right up against the wall?" the person can reply with an answer that shows an +understanding of the physics and geometry of the situation. +6. The ladder is not long enough to reach the shelf if put against the wall at a safe angle for climbing. +Another person suggests moving the bottom closer to the wall, and offers to hold the bottom of the ladder +to make it safe. If asked why holding it will make it safe, gives a sensible answer about preventing rotation +of ladder. +7. There is no ladder, but there are wooden rungs, and rails with holes from which a ladder can be +constructed. The person makes a ladder and then acts as in previous scenarios. (This needs further +EFTA00176569 + +npacking, e.g. regarding sensible sequences of actions, things that can go wrong during the construction +nd how to recover from them, etc. +refuses to for 7, be the dif as fed ly can ly ili the hole in the rails. Person assembles the ladder bur +9. Person watching another who is about to climb up the ladder with loose rungs should be able to +explain that a calamity could result, that the other might be hurt, and that people don't like being hurt. +Such a system should be made to face a substantial library of such graded sequences of mini-scenarios +that require it both to learn new skills, to improve its abilities to reflect on them, and (with practice) to +become much more fluent and quick at achieving these tasks. These orderings should be based on such +factors as the required complexity of objects, processes, and knowledge involved, the linguistic competence +required, and the understanding of how others think and feel. That library could include all sorts of things +children learn to do in such various contexts as dressing and undressing dolls, coloring in a picture book, +taking a bath (or washing a dog), making toys out of Meccano and other construction kits, eating a meal, +feeding a baby, cleaning a mess made by spilling some powder or liquid, reading a story and answering +quesious abomas, nak igure, todies, i disin casior of a naughty person, and learning to think and +IAC-CREATE-DATE: July 8, 2004 +LOAD-DATE: July 09, 2004 +C +EFTA00176570 + +C +301 of 1456 DOCUMENTS +Copyright 2005 Gale Group, Inc. +All Rights Reserved +ASAP +Copyright 2005 American Academy of Arts and Sciences +Daedalus +June 22, 2005 +SECTION: Pg. 42(10) Vol. 134 No. 3 ISSN: 0011-5266 +ACC-NO: 135697725 +LENGTH: 5572 words +HEADLINE: Compromised work. +BYLINE: Gardner, Howard +BODY: +One would like to find an abundance of good workers across the professions: teachers who have +mastered their subject matter, present itwell, and behave in a civil manner toward students and peers; +physicians who are knowledgeable about the latest techniques and medications and who cater to the ill no +matter where they are encountered and whether they have resources; lawyers who can argue a case +persuasivelyand who make their services available to those in need, irrespectiveof their ability to pay. +Occasionally the impressive achievements ofsuch individuals are publicly honored; and those concerned +about thelong-term welfare of the society hope that aspiring teachers, physicians, and lawyers will have +ample exposure to such exemplars of good work. +Not surprisingly, the absence of good work commands the attention of scholars, journalists, dramatists, +politicians, and ordinary folk. We are, perhaps naturally, perhaps understandably, fascinated to learn about +the teacher who fails an exam or seduces a student; the physician who fakes her credentials or operates on +the wrong patient; thelawyer who skirts the law or only defends the wealthy. As a friend quipped, Time +Warner might sell more copies if it renamed its venerable business publication Misfortune. +In the GoodWork Project in which my colleagues and I are involved, we are focusing on those +individuals and institutions that aspire toward, and in the happiest case, exemplify, good work. There is +much to be learned from careful study of a journalist like Edward R. Murrow, a physician like Albert +Schweitzer, a publisher like Katharine Graham, a public servant like John Gardner (no relation). Yet it is +important to recognize that many individuals fail to achieve good work, that some do not even strive to be +good workers, and that in the absence of compelling role models, future workers stand little chance of +becoming good workers themselves. Hence, it is justifiable at times to suspend our focus on good work to +see what can be learned from frankly deviant cases. +In what follows, I focus on what we have come to speak of as 'compromised work.' (1) We +conceptualize this variant as work that is not,strictly speaking, illegal, but whose quality compromises the +ethical core of a profession. We do not concern ourselves with individuals who merit the descriptor 'bad +workers'--the journalist who steals, the physician who commits assault and battery, the lawyer who +murders. Presumably these individuals would engage in such illegal acts irrespective of their professional +status, and it is the job of law enforcement officials, and not of professional gate-keepers, to call these +miscreants to account. Rather, our concern is with the journalist who makes up stories, the politician whose +word has no warrant, the physician who fails to heed the latest medical innovations and thus provides +substandard treatment. Each of these individuals may at one time have embraced core values--journalistic +integrity, political veracity, medical acumen--but at some point turned his back on the profession If we can +better understand how once good workers begin to compromise their work, we may be able to enhance the +ranks of good workers. +EFTA00176571 + +C +It is easiest to spot compromised work in professions that have existed for some time and whose +principal values are widely shared. In such domains there should be consensual processes of training, +recognized mentors, and established procedures in place for censuring or ostracizing those whose work +violates norms of the domain, with disbarment or loss of license as the ultimate sanction. Of the three +professions I will treat in this essay, law is closest to the prototype, journalism is furthest (many journalists +lack formal training), and accounting is somewhere in between. +Since our project began (and no doubt long before), the pages of the newspapers have been filled with +examples of compromised work; indeed, in preparing this essay I have sometimes been tempted to clip half +the stories in the daily newspaper. Here I focus on three cases from recent years that caught both my +attention and that of the broaderpublic. The first case involves Jayson Blair, an ambitious reporter for The +New York Times who was fired after it was discovered he had plagiarized and fabricated stories. The +second case centers on Hill and Barlow, a venerable Boston law firm that closed abruptly when its +profitable real estate department announced it was leaving the firm. The third case centers on the flagship +accounting firm Arthur Andersenthat went bankrupt after the Enron scandal of 2001. +In my initial study of compromised work, (2) I chose these cases because they apparently represented +three levels of analysis: Jayson Blair as an instance of compromised work by a single, flawed individual; +Hill and Barlow as an instance of compromised work within a singleinstitution; and the Arthur Andersen-- +Enron debacle as an instance of compromised work throughout a profession. My study revealed, however, +surprising continuities across these three apparently distinct levels of analysis. In each case, I found I was +studying individuals as well as institutions, and, indeed, an entire industry. Also to my surprise, I +discovered that institutions held in high regard might be especially vulnerable to the insidious virus of +compromised work; I hadexpected that such institutions harbored righting mechanisms that for some reason +had failed to detect the of fending party. Finally, I expected that at least some instances of compromised +work would be isolated and of relatively short duration. A far more complex and, to mymind, more +troubling picture emerged--a picture that, moreover, reflects ominous trends in American society. +In 1999, Jayson Blair, a young African American with a flair for writing, became a regular reporter for +The New York Times. Even beforehis stint at the Times, Blair had been regarded by peers and supervisors +with a combination of admiration and suspicion. There was no question that Blair wrote well, had a nose +for important stories, was a gifted schmoozer, and had impressed the governing powers at the college and +community newspapers where he had worked. At the same time, observers wondered whether he in fact +had exercised the due diligence that is expected of a reporter; and indeed, supervisors had detected ahighly +unusual number of errors in his stories. While he had occasionally been admonished for carelessness, there +had been few consequences. In fact, at the Times, Executive Editor Howell Raines and Managing Editor +Gerald Boyd gave increasingly important assignments to Blair. +When Blair was discovered to have plagiarized a story from the SanAntonio Express-News, he was +immediately forced to resign. Then on May 11, 2003, in an unprecedented bout of self-examination, The +New York Times devoted over four full pages to documentation of numerous cases of invention, +plagiarism, and fraudulent expense and travel reports. Nor did the brouhaha over the Blair affair die down. +Six weeks later, editors Raines and Boyd were forced to resign their posts, and the new editorial regime at +the Times explicitly dissociated itself from the policies and practices of its predecessors. +At first blush, Jayson Blair seemed to be an isolated case--a reporter who refused to play by the rules +and who may well have been emotionally disturbed. And in fact, there is ample evidence that Blair was a +troubled young man who should have been carefully scrutinized foryears. He was so unpopular at his +college newspaper that he was relieved of his editorial position. When he was an intern at The Boston +Globe in 1996-1997 and a freelancer there in 1998-1999, the sloppinessof his coverage was discussed. +Shortly after he began to work full-time at the Times, Metropolitan Editor Jonathan Landman sent around a +note that said, "We have got to stop Jayson from writing for the Times. Right now." Blair soon +accumulated a record number of corrections and complaints about his coverage. His behavior aroused +dislike and suspicion among many of his contemporaries. But despite ample warning signs, Raines and +Boyd took him under their wings; he was praised andoffered ever-more important assignments. And, to the +shame of the Times, the decisive discovery of plagiarism was made not by its own staff but by a reporter +for a regional paper. +EFTA00176572 + +To be sure, Blair had been a bad egg whose misbehaviors were more flagrant than those of his +contemporaries. But at least since publisher Arthur Sulzberger had appointed Raines as managing editor in +2001,a strong set of explicit and implicit signals had been sent to the Times staff. Reporters were told they +had to increase the "competitivemetabolism" of the news coverage. Those who wrote flashy, trendy stories +were rewarded with promotions, special privileges, and ample front-page coverage. In contrast, reporters +who took a more thoughtful, less sensational approach, who emphasized the journalistic precept +ofcarefulness, found themselves increasingly marginalized. Nor was this new culture a secret: in a much- +discussed portrait of Raines that appeared in The New Yorker in June of 2002, the changing milieu at +the Times was detailed and critiqued. +Had Jayson Blair been a truly isolated case, it is highly likely that the Sulzberger-Raines-Boyd +managerial team would have survived intact and perhaps continued its questionably hectic pace and +excessively dramatic bent. Once the Blair case broke, however, other heroes and casualties soon emerged. +The most flagrant consequence was the abrupt resignation of star reporter Rick Bragg, who was accused of +using unacknowledged stringers and of embellishing his lengthy and highly evocative stories. While Raines +and Boyd fought to keep their positions, it was probably inevitable that sooner or later they would be +squeezed out. The replacement appointment of Bill Keller, an individual widely considered a contrast in +temperament and journalistic values, served as a sign that the Times was rejecting the go-go atmosphere of +the previous few years. +Under Raines and Boyd, the Times had been engaged in an example ofwhat I will call 'superficial +alignment.' The editors were looking for young reporters who exemplified the pace and coverage they +them to cut him slack. For his part, Blair was keen at discerning what his editors desired; and, as befits an +accomplished con man, he knew how to give the impression of good workand to cover his tracks. What +both sides avoided in this pas de deuxwas a genuine alignment that honored the tried-and-true mission of +journalism. Had Blair been subjected to a mentoring regime of tough love, he might have turned into a +genuinely good reporter. And had he somehow slipped through an otherwise well-regulated training and +supervision system, it is unlikely that the discovery of his misdeeds would have caused such turmoil in his +company and, indeed, in the wider journalistic profession. +During the second week of December of 2002, residents of Boston were astonished to learn that the +prestigious law firm Hill and Barlow had closed down the previous weekend. The firm had been in +existence for over a century, was esteemed in the community, and comprised in its legal ranks many +prominent citizens, including at various times three governors of the Commonwealth. With their deep +involvement in thecommunity-exemplified by their defense in the famous Sacco-Vanzetticase of the +1920s--Hill and Barlow partners epitomized what legal scholar Anthony Kronman has called "lawyer +statesmen." For outsiders, there was little reason to suspect any significant problems at Hill and Barlow-- +and none whatsoever to prepare them for its sudden dissolution. +A word about partnerships is in order here. Examination of about twelve hundred interviews in the +eight domains considered in the GoodWork Project reveals that only lawyers speak regularly about +partnerships. In part a financial arrangement, in part a social network, the partnership serves as the locus for +daily activity, the attraction andsharing of clients, and the mechanism for services and payment. The +transition from associate to partner is the legal equivalent of the attainment of tenure in the academy; and in +many ways, partners behavelike members of a faculty. Young lawyers serve as associates until, assuming a +good record and available slots, they are welcomed into the partnership, which is likely to be their home for +the remainder of their professional lives. It goes without saying that the health and stability of the +partnership is crucial for its constituent members, staff, and clients. +Each partnership has an institutional culture, passed on both explicitly and implicitly from the older +partners to the new members of the association. By all reports, the institutional culture of the Hilland +Barlow of old stressed intellectual and legal excellence; community service, including the holding of +elected or appointed office; and a willingness to earn somewhat less money than competitors, in return for a +lifestyle that was more balanced and that went beyond the sheer number and rate of billable hours. (3) +Outsiders' initial reaction to the sudden closure of Hill and Barlow was shock. After all, this was a +partnership that had been highly esteemed for decades. To observers and the media, it appeared that overly +avaricious lawyers from the real estate division had issued a fait accompli to their bewildered colleagues, +EFTA00176573 + +thereby in one act destroying a distinguished New England law firm. The shock was compounded by the +fact that the remaining partners did not even try to reconstitute the firm, but instead interpreted this mass +exodus as a sign that the firm could no longer survive. +Closer examination reveals that the problems went back many years, perhaps several decades. Through +the middle of the twentieth century, Hill and Barlow did indeed have a deserved reputation as a firm of +outstanding lawyer statesmen who not only were leaders in litigation and trusts, but who also stood out for +their service to the community. Yet, on my analysis, this sterling reputation turns out to have been a mixed +blessing. By the 1970s and 1980s, the situation in law had changed dramatically throughout the land. +Whether lamented or not, the era of the lawyer statesman was over. Law firms were becoming much larger +and more internationalized; corporate law divisions and the high-metabolism specialty of mergers and +large salaries materialized for those who were willing to jump ship. +None of these trends in itself necessitated a de-professionalization of the law. And indeed, many +moderately sized law firms in New England and elsewhere took steps to modulate these trends: they +increased in size or developed distinctive niches; they actively sought largecorporate clients; and they +reconfigured salary schedules to reward those lawyers who brought in the most business. Perhaps most +importantly, the more reflective firms realized that law was becoming more ofa business; they recruited or +trained professional managers; they were sensitive to the clout of specific partners and divisions; they paid +close attention to changing patterns of income and expenses; they established governance vehicles whereby +the most important members consulted regularly about trends and how best to meet them; they favored +frequent, open, frank communications about all matters that materially affected the firm; and they were +prepared, when necessary and with regret, to retire or marginalize partners who could not in any +demonstrable way contribute to the well-being of the firm. +According to our interviews with former members of Hill and Barlow, the firm did not seriously +undertake any of these measures. Memberscontinued to take pride in the history of the firm, and many +continued to serve the community in various ways. But they did not work any longer as a firm of dedicated +partners (epithets such as 'a hotel forlawyers' and 'university-style governance' were used by +informants). Costs spiraled, but steps were not taken to increase income commensurately (or to lower costs, +for example, by reducing the number of associates or moving to less luxurious quarters). Most damaging, +the lawfirm never was able to create a governance structure that was widelyrespected by its members and +that could meet these various challenges. On my analysis, it was the combination of the inordinately +successful real estate group, on the one hand, and the ensemble of dysfunctional governance structures, on +the other, that made the firm's closure inevitable. +I do not conclude that the Hill and Barlow partners necessarily compromised their practice of law per +se. I do believe that both the real estate division, and the remaining partners who failed to deal decisively +with the shifting terrain, undermined law as a profession. Inacting in their own self-interest, they +contributed to the destruction of the accumulated wisdom, public service emphasis, and pluralistic view of +legal practice that had once characterized Hill and Barlow To the extent that law simply becomes a +collection of free-agent practitioners, for sale to the highest bidder, or a set of employees of multinational +corporations, it will indeed be a diminished profession. +Accounting became a technical rather than back-of-the-envelope practice in the seventeenth and +eighteenth centuries with the widespreaduse of double-entry bookkeeping and other financial and business +innovations. With the rise of corporations a century ago, and the adventof increasingly complex taxation +and investment policies, the role of the independent certified auditor gained steadily in importance. +Particularly at times of crisis, such as the stock market collapses during the first two-thirds of the twentieth +century, the public was reminded of the importance of the accounting professions. Perhaps to hisadvantage, +the auditor was seen as a rather colorless individual whofollowed technical rules in the manner of the +archetypical Dickensian clerk or Weberian bureaucrat. +Within the profession and amongst those with close ties to the profession, there was keen awareness of +crucial shifts that began in the 1970s. The wall that had once separated auditors from the firms theywere +monitoring had begun to crumble. Increasingly, personnel circulated between accounting firms and well- +heeled client firms. Accounting firms set up consulting branches that worked with client firms; over time +EFTA00176574 + +the amount of consulting business often equaled or even surpassed that dedicated to the monitoring of the +books. In the go-go financial milieu of the 1980s and 1990s, as documented in our Good Work Project and +many other sources, markets became increasingly dominant in many spheres of life. Indeed, at the end of +the 1990s, I made a quip that turned out to be uncannily prophetic: "If markets come to control everything, +in the end there will be only one profession--accounting. And that is because only the auditors will be able +to tell us whether the books are on the level or have been cooked." +But like most of the public, I was unprepared for the huge accounting scandals that captured the +headlines at the start of the twenty-first century. Led by the renowned firm Arthur Andersen, all the +majorfirms were shown to have abandoned their professional disinterestedness (or 'independence,' as it is +referred to in the profession) in flagrant ways. It was no longer unusual for accountants to hold stock in, +work for, or consult for the firms they were allegedly monitoring; and for their part, firms went out of their +way to provide lucrativework and extra perks for the supposedly independent auditors. +The smoking gun was the relationship between energy giant Enron and the flagship professional +services firm of Arthur Andersen. These firms met powerful sanctions: bankruptcy with possible jail terms +for those high-level managers whose involvement crossed the line from compromised to frankly bad work. +At the time of this writing, other major accounting firms like Ernst and Young and +PricewaterhouseCoopers have also had to pay significant penalties; punitive new regulations and legislation +have been put into place; and many other business firms--established ones like General Electric and Xerox, +newer ones like Tyco, WorldCom, and Global Crossing--have undergone probes or have even dissolved. +Mean-while, the tacit or demonstrable complicity of members of boards of directors has been amply +documented, and the domain of accounting as a whole lies very much under suspicion, its standingas a +profession open to strong challenge. +The core value of the profession of public accounting is captured in the descriptor 'public.' Accountants +receive training, licenses, and status commensurate thereto on the assumption that they will represent the +public's interest in their review of the financial practicesof individuals or corporations. Should the books +appear questionablein any way, it is the duty of the public accountant to raise questions to the responsible +individual or corporation, and, if necessary, to refuse to certify that the accounts conform to generally +accepted accounting principles. +Whether one thinks of journalism, law, or accounting, it is tempting to posit a golden age--a time when +professionals were professionals, and the vast majority exemplified the highest values of the domain. But +the mixed reputation of lawyers and journalists over the decades reveals the superficiality of such an +analysis. And when one examines the history of accounting in the United States in the twentieth century, +one also discovers an oscillation between periods when auditors were under suspicion for questionable +practices, and periods when corrective measures were installed and the prestige of the profession was +restored. Indeed, such a swing of the pendulum can be seen in thehistory of Arthur Andersen. +At the start of the twentieth century, like other accounting firms, Andersen carried out non-audit +services. By the 1960s, it was possible to become an Andersen consultant without having worked as an +auditor for the two prior years; and in 1973, a separate consulting arm of the firm had been set up. In the +late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm into two separate entities and was +pressured to resign thereafter. During the 1980s, the consulting arm of the firm became increasingly +powerful, and the lines between consulting and auditing blurred. By the late 1980s, the tension between the +accounting and consulting arms was so acute that the two parts ofthe firm were in constant argument and +occasionally in court. By 1999, Arthur Andersen had become the slowest growing of the Big Five +accounting firms, and in 2000, the consulting arm, Accenture, finally became a wholly independent entity. +As is now well known, Andersen had become the auditor for Enron. Widely touted as a model for a +new kind of company for a new millennium, Enron trafficked in the selling of energy (especially gas) and +energy futures. In 2000, it was, on paper, the seventh largest firm in the United States, with a book value of +100 billion dollars. In 2001, the Enron bubble burst when it became clear that much of the corporation's +alleged size, activity, and profitability was in fact fraudulent, the result of imaginative advertising and +improper accounting. Andwhen Arthur Andersen began to shred its Enron documents, the fate ofthe firm +was sealed in the eyes of the media, the general public, and, eventually, the legal system. +EFTA00176575 + +Studies of the Andersen-Enron connection reveal that it had been deeply compromised for years. +Enron was one of Andersen's largest clients; it paid a total of over fifty million dollars a year to Andersen's +auditing, consulting, and tax divisions. Employees shuttled back and forth between the two companies with +such ease and frequency that it was sometimes difficult to tell for which they were working; at least eighty +former Andersen auditors were working for Enron. The supposed line between the company being audited +and the auditors evaluating the books of that company had become so blurred that, in effect, itno longer +existed. And yet it has proved difficult to demonstrate sheer illegality. This is both because the nature of +Enron's business was so new and so convoluted, and because so much of the role of the auditor/accountant +remains an issue of professional judgment rather than of sheer legality or illegality. +In my view, the chief embodiment of compromised work in the accounting profession is the condition +of wearing two hats--hats that inevitably pit key interests against one another. On the one hand, as +representatives of the public, auditors and their umbrella organizations are supposed to remain at arm's +length from the companies they monitor. On the other hand, the excitement and the monetary gains +availablefor consulting prove irresistibly seductive for many auditors and their umbrella organizations. One +cannot at the same time offer advice and feedback to companies while standing disinterestedly apart from +their practices; in effect, one has become judge and litigant at the same time. +In each of the cases discussed, the background history covered a much longer period than I had +anticipated. Jayson Blair's case reflected larger-scale trends at the Times, dating back to the 1980s and +exacerbated by the appointment of a new managerial regime in 2001; Hill and Barlow failed to recognize, +let alone adapt to, forces that middle-sized law firms had been confronting for decades; and Arthur +Andersen encountered longstanding tensions in the accounting profession regarding appropriate relations +with clients. Nor are the cases restricted to the particular examples on which I happened to focus: Within +journalism, similar scandals had occurred in recent years at The BostonGlobe, The Washington Post, USA +Today, and The New Republic. Severaldozen major law firms in Boston and elsewhere had either closed +downor were absorbed into larger and more profitable firms. In recent years, each of the Big Five +accounting firms saw significant scandals; comparable 'multiple hats' problems arose in Europe and Asia; +and compensatory legislation like the Sarbanes-Oxley Act caused turbulence in a great many American +corporations. Whatever their usefulness for conceptualization and exposition, the three levels of analysis +that I had selected turned out to be more closely related than I had expected. +If the study of good work is in its early adolescence, then the examination of compromised work is in +its infancy. Firm conclusions would be decidedly premature. And yet, given the importance of the problem, +and its indissoluble links to issues of good work, a few summary comments are in order. +Because persons and institutions can go bad for any number of reasons, isolated cases of compromised +work cannot be prevented. What is susceptible to treatment is the soil in which compromised work is likely +to arise and thrive. Our three cases and others that could have been treated suggest that superficial signs of +alignment can in fact be the enemies of good work. Respected institutions like The New York Times, Hill +and Barlow, and Arthur Andersen create in their members--and in the general public--the belief that these +institutions are inherently good and above suspicion. Those assigned the job of surveillance internally or +externally may become lax, and, accordingly, those who are tempted to practice compromised work may +find an unexpectedlypromising breeding ground. (In writing about the Jayson Blair case in The New +Yorker of June 30, 2003, Elizabeth Kolbert said that this "paper of record" cannot afford to "check up" on +its employees; it hasto assume they are trustworthy.) +Indeed, these circumstances obtained in each of our three examples: Jayson Blair was on the make; +Raines and Boyd wanted to remake the culture of the Times even at the cost of violating its most +importantvalues. And while various alarm bells tolled, none sounded loudly enough or insistently enough +to be heard. Despite the enviable reputation of Hill and Barlow, many lawyers left the partnership starting +in the 1980s; the particular requests of the real estate group were not taken seriously enough; and attempts +to address the issue of financial survival and partnership communication were undertaken too late andwith +too little sense of urgency. Arthur Andersen had actually resisted temptations to enter the consulting world. +But when it finally succumbed, it entered with a vengeance--and despite warnings about conflicts of +interest. Spokespersons for the firm continued to enunciate the fundamentals of accounting, but too many +partners and workers were trying to wear two incompatible hats. When the ambivalent Andersen +encountered the swashbuckling Enron, a disaster was in the making. +EFTA00176576 + +In each case, superficial features and blandishments obscured the central values of the domain. During +the Blair-Raines period at the Times, scrupulous and fair reporting was sacrificed to the +immediatelyaccessible and sexy. At Hill and Barlow, the norms of an effective partnership were +undermined, as lawyers and entire departments went their own selfish way. And sometime in the last few +decades, those responsible for the atmosphere of an accounting company forgot that it was supposed to be a +public trust. Those on the inside should have seenthese problems and made loud noises, but efforts to right +the culture were too weak and ineffective. And so in each case it took a dramatic event--Blair's plagiarism, +the real estate department's exodus, the Enron meltdown--to reveal what should have been clearer to those +onthe outside and clearest to those entrusted with preserving and embodying the values of the domain. +What happens when such a critical point is reached? It is possible, of course, that the domain will +continue to deteriorate, and may come to be replaced altogether. Newspaper editor Harold Evans has +quipped, "The problem many organizations face is not to stay in business but to stay in journalism." The +lawyer statesman no longer exists; it remains unclear whether he is being replaced by a viable option, or +whether lawyers have just become high-priced free agents or cogs in a corporate legal machine. And if +there are too many Enrons and Global Crossings, the Big Five will dwindle to Little Zero--and it is not +clear whether the books will be monitored in the future by independent accountants, government officials, +or private investigators. +It is also possible that these professions will continue to survive but attract a different type of person +with different kinds of values. With few exceptions, for example, broadcast television journalismexists as +entertainment rather than as news. Totalitarian countries have bookkeepers, but, as the old joke goes, they +produce "whatever numbers you would like us to produce." And it is certainly possible tohave lawyer +whores who sell their services to the highest bidder. Insuch cases, those who want to know what is really +happening in the world, whether the books are really accurate, or whether they can get a fair trial, will no +longer look to the members of the ascribed profession. +One goal of the GoodWork Project is to help bring about a happier scenario. Professions will always +feel pressures of one type or another, and, at the time of powerful market forces, these pressures can be +decisive. The forces cannot be ignored; they must be dealt with--but they must not be succumbed to. Those +individuals, institutions, andprofessions that actively cope with these forces while adhering to the central +How to do this? In our project, we speak of the four Ms that help to propagate good work (these were +initially designed to address individuals, but they can be applied as well to institutions and even whole +professions). The Ms seek answers to the following questions: Whatis the mission of our domain? What are +the positive and negative models that we must keep in mind? When we look into the mirror as individual +professionals, are we proud or embarrassed by what we see? And: When we hold up the mirror to our +profession--or, indeed, our society--as a whole, are we proud or embarrassed by what we see? And, if +thelatter, what are we prepared to do about it? +I suggest that if the individuals and institutions described here had perennially posed these questions +and tried to answer them in a serious, transparent way, they would not have become targets for our study. +Howard Gardner is John H. and Elisabeth A. Hobbs Professor of Cognition and Education at the +Harvard Graduate School of Education. For the last decade, he has codirected the GoodWork Project with +Mihaly Csikszentmihalyi and William Damon. Gardner has been a Fellow of the American Academy since +[c] 2005 by the American Academy of Arts & Sciences +11 thank Jeffrey Epstein for his support of these investigations. +21 thank Ryan Modri, Paula Marshall, and Deborah Freier for theirinvaluable research efforts. +3 Technically, Hill and Barlow became a corporation in 1992. +LOAD-DATE: December 28, 2005 +EFTA00176577 + +• = +270 of 1456 DOCUMENTS +Copyright 2005 Telegraph Group Limited +All Rights Reserved +The Daily Telegraph (LONDON) +November 29, 2005 Tuesday +C +SECTION: FEATURES; Science; Pg. 26 +LENGTH: 1091 words +HEADLINE: A DIY guide to saving Planet Earth Human survival depends on problem fixing not +avoidance - in particular learning how to cool down our planet, says David Deutsch +BYLINE: David Deutsch +BODY: +Let's start with a couple of ideas that everyone knows. The first - dramatically named Spaceship Earth - +is that our planet is uniquely suited to us and our survival. The universe outside is implacably hostile; if we +mess up our spaceship, we have nowhere else to go. The second is that, despite our traditional self-image, +human beings are not the hub of existence: as Stephen Hawking famously put it, we're just a chemical scum +on the surface of a typical planet in orbit around a typical star on the outskirts of a typical galaxy +Everyone knows these things, yet they are both false. In fact, if you were looking for a pair of truths so +important that it's worth carving them on blocks of stone and reciting them every morning before breakfast, +you could do a lot worse than to carve denials of those two ideas +Are we at a typical place? Most places in the universe are not on a planet, or even in a galaxy. Travel +right outside the galaxy - say, 100,000 light years - and you still haven't reached a typical place. You will +have to go about 1,000 times as far, into deep, intergalactic space, so remote that if the nearest star were to +explode as a supernova, it would be too faint to see. It's also very cold, less than three degrees above +absolute zero. And it's empty: less than one millionth the density of the highest vacuum that scientists can +currently attain. +That is how unlike Earth a typical location is. Yet the two are similar in one remarkable way. +Take a telescope and gaze even further out than where we've just been, at a "quasar". That was +originally short for "quasi-stellar object", meaning "it looks like a star". But we now know what it really is. +Billions of years ago, and billions of light years away, the centre of some galaxy collapsed towards a super- +massive black hole. Intense magnetic fields directed some of the matter and gravitational energy of that +collapse back out into intense jets, illuminating the surrounding gas with the brightness of a trillion suns. +Billions of years later on the other side of the universe, a certain kind of chemical scum can accurately +describe, model, predict and explain what those jets really are. One physical system, the human brain, +contains an accurate working model of an utterly dissimilar one, a quasar. Not just a superficial image but +an explanatory model embodying the same mathematical relationships and causal structure. That's +knowledge. +And if that weren't amazing enough, the faithfulness of this model is continually increasing. That's the +growth of knowledge. So this chemical scum is different. It models, with ever-increasing precision, the +structure of everything. Our planet, thanks to us, is a hub that contains within itself the structural and causal +essence of the rest of physical reality. +This doesn't require any special physics or miracle. Just matter and energy - and evidence, with which +we chose between rival explanations of what is really out there. In intergalactic space, these three +prerequisites are at their lowest ebb: it's empty, cold and dark. +EFTA00176578 + +matter. Which is more than enough, say, to build a fusion-powered space station complete with scientists +who might be collecting evidence to create an open-ended stream of knowledge, just like us - if the right +knowledge were there to start it off. +Therefore we are not in a uniquely hospitable place either. If intergalactic space is capable of creating +an open-ended stream of explanations, then so is almost anywhere. And the limiting factor, both there and +here, is not physical resources but knowledge. +The Astronomer Royal, Sir Martin Rees, has written a book about our vulnerability to scientific +accidents, terrorism using weapons of mass destruction and other dangers: he thinks civilisation has only a +50 per cent chance of surviving this century. But I believe our survival depends not on chance but on +whether we can create the relevant knowledge in time. It always has depended on that, and always will. The +vast majority of all species and all civilisations that have ever existed are now extinct. If we want to be the +exception, our only hope is to harness the one feature that distinguishes our species and our civilisation +from all others, namely our special relationship with the laws of physics: our ability to create new +knowledge. +Take global warming. According to the best available scientific theories, it is too late to avoid a global- +warming disaster. For if it's true that our best option is to suppress carbon-dioxide emissions with the Kyoto +protocol at a cost of hundreds of billions of pounds, then that's already a disaster by any reasonable +measure. +And those measures aren't even purported to solve the problem, merely to postpone it a little. Most +likely it was already too late before anyone even knew about it: in the 1970s, the best available science was +telling us that industrial emissions were about to precipitate a new Ice Age that would kill billions. The +lesson seems so clear that I am baffled that it does not inform public debate: it is that we cannot always +know. +No precautions, and no precautionary principle, can avoid problems that we do not yet foresee. +Therefore, society needs to shift its stance from problem avoidance to problem fixing. The world is abuzz +with plans to cut emissions at all costs. It ought to be buzzing with plans to cool the planet. Or to thrive on +a warmer one. And not at all costs, but efficiently. Some such plans exist: swarms of mirrors in space that +would deflect sunlight away from the Earth; encouraging aquatic organisms to eat more carbon dioxide, +and so on. Such problem-fixing ideas, currently mere fringe research, ought to be at the heart of +humankind's approach to an unknowable and dangerous future. The ability to put things right, not the +impossible prescience needed to stave off all harm in advance, is our only hope of survival. +So take those two stone tablets and carve the two denials I spoke of. On the first, carve: problems are +inevitable. And on the second: problems are soluble. +David Deutsch is a professor of physics at Oxford University. This month he won the $100,000 "Edge +of Computation" prize, funded by the philanthropist Jeffrey Epstein, for his work on quantum computers. +When he first proposed quantum computation in 1985, it seemed only a theoretical possibility. But the past +decade has seen simple quantum computers that many believe will pave the way to a scientific revolution. +LOAD-DATE: November 29, 2005 +EFTA00176579 + +233 of 1456 DOCUMENTS +Copyright 2006 Associated Press +All Rights Reserved +The Associated Press State & Local Wire +March 17, 2006 Friday 11:52 PM GMT +C += C +SECTION: INTERNATIONAL NEWS +LENGTH: 1513 words +HEADLINE: A package of news briefs from the Caribbean +BYLINE: By The Associated Press +BODY: +CARIBBEAN: Sugar producers in final push to get more EU aid +GEORGETOWN, Guyana (AP) The Caribbean will send another team to several European capitals in +a final push to get more aid for the region's sugar industry after large subsidy cuts were imposed in January, +an official said Friday. +Representatives from the African, Caribbean and Pacific trade group head to Europe in April, +following a first group that went in early March seeking extra funds to deal with the EU's 36-percent cut in +sugar subsidies. +The EU for years gave its former colonies in the Caribbean, Africa and the Pacific preferential access +to its markets and paid high prices to encourage development. The World Trade Organization said the +regime was unfair and ordered the bloc to reduce quotas and prices for sugar, as well as for bananas and +The EU has earmarked US$47 million ([#x20ac]40 million) in aid for the 18 sugar producing ACP +countries in 2006. Caribbean sugar producers argue the reduced compensation is unfair because EU farmers +who face the same subsidy cuts were to be compensated US$7.9 billion ([#x20ac]6.5 billion). +Caribbean sugar producers include Guyana, Jamaica, Belize, Trinidad and Barbados. St. Kitts closed +its industry after the cuts were first announced and because of rising production costs. +ST. VINCENT: St. Vincent police find bullet that killed PM's press secretary +KINGSTOWN, St. Vincent (AP) St. Vincent police have recovered the single bullet that killed the +prime minister's press secretary and have sent it to another Caribbean island for analysis, an official said +Friday. +The bullet was found imbedded in a seat in Glen Jackson's sport utility vehicle, said Bertram Pompey, +acting police commissioner, who declined to specify where the bullet was sent for testing. +Jackson, whose nude body was discovered Feb. 6 in the SUV near his home in the Cane Garden area +outside the capital, was Prime Minister Ralph Gonsalves' press secretary. He played major roles in the +governing Unity Labor Party's successful 2001 and 2005 elections campaigns and hosted a radio talk show +Gonsalves has said two Scotland Yard specialists were expected to join three British investigators +working with local authorities to investigate Jackson's death. Thousands of people turned out Wednesday +for his funeral. +About 118,000 people live in St. Vincent and the Grenadines, an island chain in the southeast +Caribbean Sea. +EFTA00176580 + +JAMAICA: Jamaican man charged with killing six family members +KINGSTON, Jamaica (AP) A man has been charged with killing six family members, including four +children, whose bodies were found along a beach in western Jamaica last month, police said Friday. +Michael McLean, 38, was charged Thursday with six counts of murder, police said. +McLean, the common-law husband of one of the victims, Terry-Anne Mohammed, 42, has been in +custody since Feb. 28. He turmed himself into police because he said he feared for his life after neighbors +accused him of the murders. +Mohammed's burnt corpse was found by police about a half-mile away from the mutilated body of her +8-year-old son, Jessie Ogilvie. The bodies of Mohammed's niece, Farika +McCool, 27, and two of +her children were also found on the beach with their throats slashed. +One week later, police say McLean led them to a nearby parish where +McCool's 6-year-old +daughter, Jhaid, was buried in a shallow grave. +The slayings may be drug-related, said Arthur Martin, assistant commissioner of police. +There were a record 1,669 homicides last year in Jamaica, which has recently received the help of +Scotland Yard and London's Metropolitan Police to fight the crime wave. +HAITI: New U.S. ambassador arrives, takes up post +countrys recently elected farme The reved Sales wil dor sauriday to Hai and work with the +Janet A. Sanderson, former ambassador to Algeria, also has served at diplomatic missions in Egypt, +Jordan, Israel, Kuwait and Bangladesh. +"With the election of a new president, new perspectives now present themselves to Haiti," she said +while presenting her credentials to the Haitian government. "Haitians are looking for a better life. And they +are ready though impatient to work ardently to succeed." +President +W. Bush nominated the career diplomat to replace James Foley, who left Haiti late +last year. +The United States is one of the main donors to Haiti, the poorest country in the Western Hemisphere. +GUYANA: U.S. diplomat lambasts drug trade, tells police to stop fraternizing with criminals +¡EORGETOWN, Guyana (AP) The drug trade is fueling a surge in violent crime and corruption 1 +ruyana, and police must stop fraternizing with known drug traffickers, a U.S. official said Friday +The drug trade has grown from a trickle to a multimillion dollar business in the South Americar +country, and communities are small enough for everyone to know who is involved in it, said Michae +Thomas, the U.S. embassy's deputy chief of mission. +"The public will not trust a police officer they see having lunch with a drug trafficker," said Thomas, +who spoke at the end of an FBI-sponsored community policing training course. +Drug trafficking accounts for an estimated 20 percent of the country's gross domestic product, the U.S. +State Department said in its annual narcotics report released last week. Local media regularly report crimes +that are believed to be related to drugs, the report said. +Weak law enforcement has contributed to the problem, and U.S. federal agents believe anti-drugs +agencies intercept a small amount of the cocaine that transits Guyana, the report said. +PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case +SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his +role in a US$4.3 million ([#x20ac]3.6 million) fraud scandal involving Puerto Rico's education department +and its former chief. +EFTA00176581 + +C +Norman Olson was convicted of four counts of bribery for paying more than US$73,000 +([#x20ac]60,400) in political favors as part of a scheme uncovered four years ago. +Olson, president and owner of National School Services, a Chicago-based business that provides +teacher training and education consultants, said he plans to appeal. +"I respect the decision of this court even though I feel that I am innocent of these charges," Olson said +following his sentencing. +Olson was found guilty of paying bribes to Victor Fajardo, former education secretary from 1994 to +2000, in exchange for contracts with the department between 1999 and 2000. +Fajardo pleaded guilty in 2002 to extorting some US$4.3 million from contractors doing business with +his agency. +U.S. VIRGIN ISLANDS: Nobel Prize winning physicists debate universe structure in U.S. Virgin +Islands +CHARLOTTE AMALIE, U.S. Virgin Islands (AP) Twenty of the world's top physicists, including +three Nobel Prize winners, are meeting in the U.S. Virgin Islands to debate the structure of the universe. +Nobel prize winners Gerardus 't Hooft, David Gross and Frank Wilczek, and experimental and +theoretical physics pioneer Stephen Hawking are among the minds that have converged in the island of St. +Thomas to discuss some of physics most puzzling questions, such as the existence of black holes and +alternate dimensions. +"This is a remarkable group, as far as the level of people who are here," said Wilczek, who won the +2004 Nobel Prize in physics with Gross and H. David Politzer for their explanation of the force that binds +particles inside the atomic nucleus. +Jeffrey Epstein, a New York money manager whose J. Epstein Virgin Islands Foundation helped +finance the six-day conference that began Thursday night, said the U.S. Caribbean territory's natural beauty +will help the scientists relax and concentrate. +"You work best with friends. The idea is to take them for a walk on the beach. Take them on a +submarine ride," he said. "I think some really great ideas will come out of this." +CRICKET: Solanki spurs England A to series-leveling win +BRIDGETOWN, Barbados (AP) Captain Vikram Solanki spanked 92 as England A cruised to a series- +leveling 90-run triumph over West Indies A in their fourth one-day cricket international at Windward +Cricket Club on Friday. +The five-match rubber stood at 2-2 with the decider on Sunday at the same venue. +Solanki, the Worcestershire right-hander, cracked nine fours off 121 balls to lead the visitors to a +formidable 269 for nine off 50 overs. +le home team limped to 179-9 off 50 overs in its pursuit. England fast bowler Sajid Mahmor +gineered a top-order slide, claiming three for 33 while offspinner Gareth Batty took 3-2 +Left-hander Ryan Hinds topscored for West Indies with a labored 32 off 70 balls. +ngland A, batting first after winning the toss, stumbled early on as West Indies' new ball pair +ndrew Richardson and Tino Best reduced it to 15-2 in the fifth ove +But Solanki and Jamie Dalrymple added 132 for the third wicket to tilt the balance back to their side. +Dalrymple cracked four fours and three sixes in 62 off 75 balls before he was stumped trying to hit out +at offspinner Omari Banks. +LOAD-DATE: March 18, 2006 +EFTA00176582 + +461 of 1456 DOCUMENTS +Copyright 2004 SOFTLINE INFORMATION, INC. +Ethnic NewsWatch +Forward +April 23, 2004 +SECTION: Vol. CVII; No. 31; Pg. 6 +SLI-ACC-NO: 0604FWDM 104 000012 +LENGTH: 936 words +HEADLINE: Fund Helps Persecuted Scholars Reach Safe Havens +BYLINE: Popper, Nathaniel +BODY: +In a seemingly different life, Ahmed Subhy Mansour was a scholar at +Cairo's venerated Al-Azhar University. He studied the history of dictatorship +in Islam and the place of death and paradise in the Koran. But some aspect of +his research did not go over well with the authorities, and in 1987 he was +fired from his position and jailed for two months. +Since then he has searched for a place to continue his work and his life, +particularly after a number of newspapers accused him of upholding Zionism, a +The match was made through the Scholar Rescue Fund, started two years ago +by the Institute of International Education. Since it was created, the rescue +fund has enabled Mansour and 44 other scholars to escape persecution in their +home countries, and -- just as importantly for many of them -- to continue +their scholarly work with a position at an American university. At Harvard, for +example, Mansour has pushed ahead with the creation of a center for studying +and reforming the Wahabi influence on Islamic institutions in America. +The rescue fund is not the first such project run by the International +Institute of Education, which also sponsors the Fulbright scholarship program. +During the 1930s and 1940s, the institute's Emergency Committee in Aid of +Jewish, from Nazi Germany to the United States, including such luminaries as +philosopher Martin Buber, physicist Enrico Fermi and novelist Thomas Mann. +Descendents of several of those earlier scholars, along with families of +other Jewish refugees, gathered recently at the Park Avenue apartment of Jewish +philanthropist Patti Kenner to raise money to help revive the rescue program. +After cocktails, the crowd of about 100 guests retired to Kenner's warm living +room to sit on plush couches among pastoral landscape paintings. Four recently +rescued scholars had been brought in for the evening, and two of them told +their respective tales of persecution in Iran and Pakistan, which seemed much +more than a world away from the safety of the Upper East Side. +"I've had such an easy life," Kenner said after hearing the scholars +speak, with a tone of gratitude that was representative of her guests. "I've +never experienced anything difficult. We're all so lucky." +EFTA00176583 + +The fund is being revived at a time when many observers are talking about +global antisemitism reaching its highest levels since the 1930s, when the last +rescue program was in operation. In the program's current incarnation, though, +none of the 45 scholars who have been rescued are Jewish. +The one scholar so far whose work was connected to the Jewish community +was a Palestinian scholar, who felt threatened by both Israeli and Palestinian +officials for his work analyzing the policy of political assassinations. +"He was advocating less violence on both sides, and it made him unpopular +with a lot of people," according to Robert Quinn, director of the Scholar +Rescue Fund. +The rescue fund has little in the way of guaranteed funds to ensure its +survival. The goal of the night was to raise 1 million for an endowed chair in +the name of Ruth Gruber, a 93-year old photojournalist who was on hand to tell +of her trip to Europe in 1944, when she helped rescue 1,000 Jewish refugees. +The Gruber chair is part of a larger effort to create a 10 million +endowment that is being led by refugee-turned-millionaire Henry Jarecki, along +with fellow businessmen +Soros, Thomas Russo and Jeffrey Epstein. +While the roster of scholars who have been helped suggests that the +Jewish funding for the program does not come out of a narrow ethnic +self-interest, the scars of Jewish history were evident beneath the surface of +the appeals for donations at Kenner's apartment. +The guest speaker for the night was Hanna Holborn Gray, who came over +with her parents through the 1930s rescue program and went on to become the +first female president of the University of Chicago. +"In the 1930s, the German academic world was seen as a model, and one saw +how quickly that could vanish," Gray recalled. +Almost all of the 45 scholars funded in the last two years have hailed +from either African or Muslim-majority countries. Many of them - including +Mansour and an Iranian scientist who spoke at Kenner's home -- have been +punished for the pro-Western and pro-Israel slant in their work. +The fund's directors, however, have been astonished at the diversity of +he 450 scholars from 84 countries who have applied so far. Many of the +applicants come from far beyond the traditional disciplines of the humanities +in which dissidents might be expected to work. +The threat of bodily harm was a constant for most of the applicants, and +Jarecki ominously remembered that many of the more than 5000 applicants who +were turned down by the institute during the 1930s perished a few years later. +A scholar from the Ivory Coast at Kenner's gathering described his ow +situation -- being forced to hide in the countryside after teaching politica +science courses that were critical of the government -- as a re-emergence of +darker periods from the past. +"This is the same old story," the African scholar said. "It is the +history of the universe. The history of power corrupting people." +Article copyright Forward Newspaper, L.L.C. +******************************************************** +JOURNAL-CODE: FW +LOAD-DATE: September 30, 2004 +EFTA00176584 + +C +C +C +math--counting +attitude--positive +speech act +space--size +10 +9 +9 +8 +space--grasping +sound--speech +logic--universal +7 +7 +7 +66.6 +60.0 +60.0 +53.3 +46.6 +46.6 +46.6 +quantification +space--housing +6 +40.0 +Table 2 Diverse schemes for story understanding +domains +Domain +Representation/Reasoning +Schemes +space +frame, generalized cylinder model, +interval logic, occupancy grid +time, action effects causal model, event calculus, +situation calculus, transframe +reactivity +neural net, production system, +subsumption architecture +schemas, scripts +finite automaton, frame, frame- +Array, generalized Petri net +subgoaling +first-order logic, K-line, marker +passing, semantic net +emotions, attitudes microneme, neural net, temporal +modal logic +** Trademark or registered trademark of Cycorp, Inc. +Cited references and notes +(1.) M. Minsky, The Emotion Machine, Pantheon, New York (forthcoming). Several chapters are on +line at http://web.media.mit.edu/minsky. +was pre is ly proposedin comprehenan, Me as, Emerick, anylinger or endead in syde. +Comprehension System," Proceedings of the 37th Annual Meeting of the Association for Computational +Linguistics, College Park, MD, June 1999, Association for Computational Linguistics (1999). +(3.) J. McCarthy, "Programs with Common Sense," Proceedings of the Symposium on Mechanisation +of Thought Processes, Her Majesty's Stationery Office, London (1958), pp. 77-84. +EFTA00176585 + +C +(4.) J. McCarthy, "From Here to Human-Level Intelligence," Proceedings of the Fifth International +Conference on Principles of Knowledge Representation and Reasoning (KR'96), Cambridge, MA, +November 1996, Morgan Kaufmann, San Mateo, CA (1996), pp. 640-646. +(5.) L. Morgenstern, "A Formal Theory of Multiple Agent Non-monotonic Reasoning," Proceedings +of the Eighth National Conference on Artificial Intelligence, AAAI Press, Menlo Park, CA (1990), pp. 538- +544. +(б.) E. +"The Naive Physics Perplex," AI Magazine 19, No. 4, 51-79 (1998). +(7.) D. Lenat, "Cyc: A Large-Scale Investment in Knowledge Infrastructure," Communications of the +ACM 38, No. 11, 32-38 (1995). +(8.) More details can be found in E. T. Mueller, "Story Understanding," to appear in Encyclopedia of +Cognitive Science, Nature Publishing Group, London (2002). +(9.) E. Charniak, Toward a Model of Children's Story Comprehension, Technical Report AITR-266, +Artificial Intelligence Laboratory, Massachusetts Institute of Technology, Cambridge, MA (1972). +(10.) R. C. Schank and R. P. Abelson, Scripts, Plans, Goals, and Understanding, L. Erlbaum +Associates, Hillsdale, NJ (1977). +(11.) R. E. Cullingford, Script Application: Computer Understanding of Newspaper Stories, Technical +Report YALE/DCS/tr116, Computer Science Department, Yale University, New Haven, CT (1978). +(12.) R. Wilensky, Understanding Goal-Based Stories, Technical Report YALE/DCS/tr140, Computer +Science Department, Yale University, New Haven, CT (1978). +(13.) M.G. Dyer, In-Depth Understanding, MIT Press, Cambridge, MA (1983). +(14.) A. Ram, Question-Driven Understanding: An Integrated Theory of Story Understanding, +Memory, and Learning, Technical Report YALE/DCS/tr710, Computer Science Department, Yale +University, New Haven, CT (1989). +(15.) C. Dolan, Tensor Manipulation Networks: Connectionist and Symbolic Approaches to +Comprehension, Learning, and Planning, Technical Report 890030, Computer Science Department, +University of California, Los Angeles, CA (1989). +(16.) E.T. Mueller, Natural Language Processing with ThoughtTreasure, Signiform, New York +(1998), full text of book available on line at http://www.signiform.com/tt/book/. +(17.) L. G. Alexander, Longman English Grammar, Longman, London (1988). +(18.) E. +Representations of Commonsense Knowledge, Morgan Kauffman, San Mateo, CA +(1990). +(19.) S. E. Fahlman, NETL: A System for Representing and Using Real-World Knowledge, MIT +Press, Cambridge, MA (1979). +(20.) M. Shanahan, Solving the Frame Problem, MIT Press, Cambridge, MA (1997). +(21.) D.A. Randell, Z. Cui, and A. G. Cohn, "A Spatial Logic Based on Regions and Connection," +Proceedings of the Third International Conference on Knowledge Representation and Reasoning, Morgan +Kaufmann, San Mateo, CA (1992), pp. 165-176. +(22.) B. Kuipers, "The Spatial Semantic Hierarchy," Artificial Intelligence 119, 191-233 (2000). +(23.) P. Singh, "The Public Acquisition of Commonsense Knowledge," Proceedings of the AAAI +Spring Symposium on Acquiring (and Using) Linguistic (and World) Knowledge for Information Access, +Palo Alto, CA, March 2002, American Association for Artificial Intelligence (2002). +(24.) M. Minsky, The Society of Mind, Simon & Schuster, New York (1985). +(25.) A. Sloman, "Beyond Shallow Models of Emotion," Cognitive Processing 1, No. 1 (2001). +EFTA00176586 + +C +The reactive and deliberative layers differ in that the deliberative layer evolved much later and +requires a far more sophisticated long-term memory, as well as symbolic reasoning capabilities using a +short-term reusable memory. The meta-management layer may have evolved at a still later time and +requires explicit use of concepts referring to states of an information processing architecture. The earliest +organisms, such as most existing organisms, were totally reactive. Deliberative and meta-management +layers evolved later. Adult humans appear to have all three types of processing, which is probably rare +among other animals. +One of the key features that gives H-Cogaff its generality is the fact that different components, instead +of forming parts of simple pipelines, can concurrently send information of various kinds to arbitrarily many +other components, allowing a wide variety of feedback mechanisms and triggering mechanisms. +In story understanding, the meta-management level may control the deliberative level in a number of +ways. +* If the deliberative level is spending too much time considering certain details and those details are +not crucial to the story, the meta-management level will make the deliberative level stop. +* If the deliberative level is spending too much time on a task that does not relate to the goal of +reading the story, the meta-management level will make the deliberative level stop. +* If the deliberative level becomes confused, the meta-management level will tell it to go back and +reread. The deliberative level may have ruled out a possibility earlier that needs to be reconsidered in light +of new information. +Minsky further elaborates the H-Cogaff architecture into the six-level architecture called "Model Six" +shown in Figure 2. (1) At its bottom lies a "zoo of instinctive subanimals" built upon ancient, ancestral +systems that still maintain our bodies and brains. These include systems for feeding, breathing, heating, +sleeping, and other systems that keep us alive. The deliberative and reflective levels are engaged to solve +more difficult kinds of problems. The self-reflective level is engaged when the problems involve our +relationships with our past and future selves. At the top lies machinery that we acquire from our societies, +such as suppressors and censors, imprimers and values, and our various kinds of self-ideals. +[FIGURE 2 OMITTED] +Multiple reasoning and representation schemes and levels. An architecture of diversity would embed +representations from natural language to micronemes (27,1) as depicted in Figure 3. The representations +depicted include frames, transframes, frame-arrays, K-lines, and micronemes. A frame is a representation +based on a set of slots to which other structures can be attached. (28) Each slot is connected to a default +assumption that is easily displaced by more specific information. A transframe is a particular type of frame +representing the causal trajectory between the initial and resulting states representing a situation that a legal +action was performed on. A frame-array is a collection of frames that share the same slots, making it easy +to change perspective with respect to physical viewpoint or other mental realms. A knowledge-line or K- +plausible Darwinian brain-development scheme. +[FIGURE 3 OMITTED] +Table 2 shows just a few of the diverse representation and reasoning schemes useful for domains of +story understanding. +We propose to address the commonsense reasoning problem starting with stories for very young +readers. However, to demonstrate all of the different ways we think when understanding a story, and what +we would eventually expect a commonsense story understanding system to be able to handle, consider the +following adult story (the discussion here is condensed from Reference 1). +Joan heard a ring and picked up the phone. Charles was answering her +question about how to use a certain technique. He suggested she read a +EFTA00176587 + +certain book, which he would soon bring to her since he had planned to be +in her neighborhood. Joan thanked him and ended the call. Soon Charles +arrived and gave her the book. +Following are a few of the understandings an adult reader would have after hearing the story. +* Joan heard a ring. She recognizes it as a telephone bell and feels the need to respond quickly. She +knows how to use the telephone. +* She picked up the phone. She is subsequently holding the phone to her ear. +* Charles was answering her question. Charles and Joan are not in the same room. Charles also knows +how to use the telephone. +* He suggested she read a certain book. Joan probably now feels some relief, since she knows where +to find the knowledge she needs. +* He had planned to be in her neighborhood. Joan will not be surprised when he arrives, because she +will remember that he said he would come. +* He gave her the book. Will she have to give it back? The story does not tell us that. +These conclusions are based on reasoning and representations in many realms, as follow. +The physical realm. In this realm, give might mean the motion of the book through space. This could +be represented as a transframe that starts with Charles's hand holding the book and ends with Joan's hand +carrying it. One must know a lot about physical things and how they behave in space and time. +The social realm. In this realm, give may signify social acts that can alter the relationships of the +actors. What were Charles's motives or his attitudes? Clearly, he was not returning a loan. Was he hoping to +ingratiate himself? Or was he just being generous? How will Joan feel about Charles after he gives her the +book? One must know a lot about what people are, and a certain amount about how people work. +The dominion realm. Given Charles gave Joan the book, one infers not only that Joan is holding the +book, but also that, at least for a time, she possesses the right to use it. +The conversational realm. How do conversations work? Consider how many elaborate skills are +involved in a typical verbal exchange. One has to keep track of what is being discussed, what one has +previously told the listener, and what the listener knows. Thus conversations are partly based on knowledge +of how human memories work and what is commonly known in one's culture. One has to make sure the +listener has understood what was said and why it was said. One certainly needs to know how to speak and +to understand some of what one may hear. +The procedural realm. How does one make a telephone call? One must first find a phone and dial a +number. Then once the connection has been established, one says hello, talks a bit, and eventually leads +into why one called. At the end, one says goodbye and hangs up the phone. Generally, such scripts have +certain steps that are specified, while other steps provide for more room to improvise. +The sensory and motor realms. Each of the above steps raises questions. For example, it takes only +one second or so for one's arm to reach out in order to pick up the phone. How can one do that so quickly? +The kinesthetic, tactile, and haptic realms. Using a telephone or any other physical object engages a +great base of body-related knowledge and skills. One anticipates how the phone will feel against one's ear +or sandwiched between shoulder and cheek. One expects certain haptic sensations such as the feel of the +phone's weight. One strengthens one's grip when the phone starts to slip. +The temporal realms. People have elaborate models of time where events are located in futures and +pasts that are represented in relation to other times and events or in anecdotal stories. +The economic realm. People know and reason about the costs incurred by each action or transaction in +terms of money, energy, space, or time. +EFTA00176588 + +The reflective realm. People know about themselves. One knows to some degree what one can or +cannot do, what kinds of problems one can solve, how one's thinking and memory works, and what sorts of +things one is able to learn. +Along with these positive kinds of knowledge, one also has negative knowledge about what might go +wrong when using a phone. One must know what to do if one gets a wrong number, if there is no answer, +or if a modem or intercept recording is reached. +Example system with architecture of diversity, Thus far, the Sloman and Minsky architectures are +theoretical constructs and have not yet been implemented. However, there are examples of working +systems that capture the spirit of such architectures. One such example is the M system depicted in Figure +4. (29) M integrates multiple reasoning processes and representations to serve as an assistant to a user +collaborating with other workers within a virtual meeting room that hosts multimedia desktop +conferencing. M serves to recognize and classify the actions performed by the participants as well as the +objects upon which the actions are applied; example actions and objects are brainstorming on a whiteboard, +coauthoring a document, and creating and working with other artifacts. +[FIGURE 4 OMITTED] +Next steps +The two recent meetings held in March 2002 at the IBM Thomas J. Watson Research Center and in +April 2002 on St. Thomas indicate that there is a dedicated group of recognized researchers interested in +working together on a project to develop a solution to commonsense reasoning. We are now planning to +undertake some of the next steps in a plan for such a project. The inspiration for this work comes from +Minsky's past and forthcoming work. We close with his thoughts on how such a project might be realized, +as follows. +Our goal is to aim toward a critical "change of phase" that will come when we cross a threshold at +which our systems know how to improve themselves. This is something that all young children can do, but +we do not know enough about how they do it; so one goal of the project must be to develop better models +of how normal people think. +We will start by trying to implement some of the architectures proposed over the past decade. There +already exist many useful schemes for representing and using knowledge mostly of a factual nature for use +on what we call the deliberative level. However, there has not been enough work on the higher reflective +and self-reflective levels that humans use, as they learn to improve their thinking itself. Any such system, +we claim, will need additional kinds of meta-resources, which will include systems that manage, criticize, +and modify the already operating parts of the structure. +In the field of Al we already have many resources related to this, for example, neural networks, formal +logic, relational databases, genetic programs, statistical methods, and of course the heuristic search, +planning, and case-based reasoning schemes of earlier years. However, our goal is not to discuss which +method is best. Instead we will try to develop a plan of how to incorporate into one system the virtues of +many different approaches. Of course, each such scheme has deficiencies and our hope is that our system +can escape from these by using higher-level, more reflective schemes that understand what each of those +other schemes can do and in what context they are most effective. +Table 1 Early reader corpus: top 10 domains of common +sense +Domain +Number +Percentage +of Stories +of Stories +space--location +space--motion +14 +11 +93.3 +73.3 +EFTA00176589 + +C +C +606 of 1456 DOCUMENTS +Copyright 2002 Gale Group, Inc. +ASAP +Copyright 2002 All Rights Reserved. +IBM Systems Journal +September 1, 2002 +SECTION: No. 3, Vol. 41; Pg. 530; ISSN: 0018-8670 +IAC-ACC-NO: 91469723 +LENGTH: 6160 words +HEADLINE: An architecture of diversity for commonsense reasoning; Technical forum. +BYLINE: McCarthy, J.; Minsky, M.; Sloman, A.; Gong, L.; Lau, T.; Morgenstern, L.; Mueller, E.T.; +Riecken, D.; Singh, M.; Singh, P. +BODY: +Although computers excel at certain bounded tasks that are difficult for humans, such as solving +integrals, they have difficulty performing commonsense tasks that are easy for humans, such as +understanding stories. In this Technical Forum contribution, we discuss commonsense reasoning and what +makes it difficult for computers. We contend that commonsense reasoning is too hard a problem to solve +using any single artificial intelligence technique. We propose a multilevel architecture consisting of diverse +reasoning and representation techniques that collaborate and reflect in order to allow the best techniques to +be used for the many situations that arise in commonsense reasoning. We present story understanding- +specifically, understanding and answering questions about progressively harder children's texts--as a task +for evaluating and scaling up a commonsense reasoning system. +In the fall of 2001, a proposal was developed by Marvin Minsky, Erik Mueller, Doug Riecken, Push +Singh, Aaron Sloman, and Oliver Steele for a project to develop a human-level commonsense reasoning +system. The basic proposal was (1) to develop certain ideas of Minsky and Sloman about a multilevel +cognitive architecture, and (2) to develop the system in a way that would exploit many existing artificial +intelligence techniques for commonsense reasoning and knowledge representation, such as case-based +reasoning, logic, neural nets, genetic algorithms, and heuristic search. +We proposed to organize a meeting at which we would bring together many of the major established +researchers in the area of commonsense knowledge and reasoning. Riecken organized a preliminary +meeting at the IBM Thomas J. Watson Research Center in March 2002, at which many IBM researchers +were invited to discuss and react to this general subject as well as to present their own ideas. Afterwards, +the specific proposal was discussed in more detail by specialists in commonsense knowledge and reasoning +at a meeting held on St. Thomas, Virgin Islands, in April 2002, and hosted by Jeffrey Epstein. This +Technical Forum contribution focuses on the preliminary meeting, but also contains some material +presented at the April meeting, including some material from Minsky's forthcoming book The Emotion +Machine. (1) +At the IBM meeting, a broad consensus was reached on three main points. First, there was agreement +that the community should strive toward solving a nontrivial problem that would require a level of +knowledge, and a capability of reasoning with that knowledge, beyond what is demonstrated by current +systems. The problem put forward was that of story understanding. An important advantage of the story +understanding task is that standardized tests are available to evaluate students on their reading +comprehension skills. Moreover, these tests require the use of commonsense reasoning skills. It is thus +possible to evaluate the performance of any story understanding system against that of students at different +reading levels. (2) +EFTA00176590 + +Second, there was consensus that the story understanding task provides a strong testbed for evaluating +a commonsense reasoning system. Not only does such a system need several different forms of reasoning, +representation, and learning, but it also needs them to work in conjunction with each other. In addition, the +task highlights the importance of using and reasoning with common sense. This is illustrated by a sentence +from a story about a child and her grandfather: "He gently takes my elbow as we walk so that I can help +show him the path." Knowledge of the fact that the grandfather is blind, and the commonsense facts that +people ordinarily use their sight to find paths and that blind people are unable to see, enable the inference +that the child is guiding the grandfather and not merely pointing out the path, another frequent sense of the +word "show." Absence of this commonsense knowledge could lead to the incorrect interpretation of the +word "show." +Third, there was agreement on the need to develop a testbed architecture for representation and +reasoning that allows different systems and representations to work with each other. Researchers often try +to solve a problem using just one form of representation and reasoning. But such an approach does not +work well for sufficiently complex problems such as story understanding. In contrast, enabling various +techniques to collaborate will allow the best techniques to be used for a given situation. Any such +architecture must provide metalevel control and knowledge that will enable different techniques to +determine whether or not they are suited for a given task, to decide what other techniques may be better for +the task, and to communicate information and share partial results with each other. +What makes commonsense reasoning difficult +Commonsense reasoning--the sort of reasoning we would expect a child to do easily--is difficult for +computers to do. Certainly, the relative paucity of results in this field does not reflect the considerable +effort that has been expended, starting with McCarthy's paper "Programs with Common Sense." (3) +Nevertheless, the problem remains unsolved. What is it about commonsense reasoning that makes it +difficult to automate? Various explanations have been suggested, some of which we discuss in this section. +McCarthy's commonsense informatic situation. The knowledge needed to solve a commonsense +reasoning problem is typically much more extensive and general than the knowledge needed to solve +difficult problems. McCarthy points out that the knowledge needed to solve well-formulated problems in +fields such as physics or mathematics is bounded. (4) In contrast, there are no a priori limitations to the +facts that are needed to solve commonsense problems: the given knowledge may be incomplete; one may +have to use approximate concepts and approximate theories; one will generally have to use non-monotonic +reasoning to reach conclusions; and one will need some ability to reflect upon one's own reasoning +processes. Morgenstern provides an example of the commonsense informatic situation in the problem of +two friends arranging to meet for dinner at a restaurant. (5) +Explicit vs implicit knowledge. Commonsense knowledge is often implicit, whereas the knowledge +needed to solve well-formulated difficult problems is often explicit. For example, the knowledge needed to +solve integrals can be found in explicit form in a standard calculus textbook. However, the knowledge +needed to arrange a dinner meeting exists in vague, implicit form. Implicit knowledge must first be made +explicit, which is a time-consuming task requiring a serious knowledge engineering effort. +Domain knowledge. A huge amount of knowledge is needed to do even simple forms of +commonsense reasoning. For example, to figure out what sorts of objects will work as stakes in a garden--a +reasoning task that seemingly demands no effort--requires knowledge of plant materials, how plants grow, +flexibility and hardness, shapes of plants, soil texture, properties of wind, spatial reasoning, and temporal +reasoning. (6) Although there have been a number of efforts to capture large amounts of world knowledge, +most notably the Cyc ** project, (7) we are not at this point aware of any knowledge base that contains the +information necessary to reason about stakes in a garden or about fumbling for an object in one's pocket. +This Technical Forum piece does not present a solution to these difficulties. Rather, we are attempting +to see how far we can progress on an important commonsense reasoning problem even in the presence of +such difficulties. +Story understanding as a vehicle for studying commonsense reasoning +Story understanding requires addressing the commonsense informatic situation. A story understanding +system should be able to read and understand a story, and demonstrate its understanding by (1) answering +EFTA00176591 + +questions about the story, (2) producing paraphrases and summaries of the story, and (3) integrating the +information the story contains into a database. Further, useful results from this work will have a direct +impact on many business products and services. +A brief history of story understanding systems. Starting in the 1960s, (8) researchers have studied +story understanding and have built systems that can read and answer questions about simple stories. An +early system built by Charniak (9) used a single mechanism, test-action demons, for making inferences in +understanding. In the 1970s, Schank and Abelson (10) proposed scripts, plans, and goals as knowledge +structures for understanding. These knowledge structures were incorporated into the SAM (11) and PAM +(12) story understanding systems. +In the 1980s, knowledge structures for emotions, story themes, and spatial/temporal maps were +incorporated into BORIS. (13) AQUA (14) used case-based reasoning to retrieve and apply explanation +patterns in order to answer questions raised by anomalies encountered while reading a story. CRAM (15) +used a connectionist approach to story understanding. +Recent story understanding systems have adopted the approach of understanding a story by building +and maintaining a simulation that models the mental and physical states and events described in the story, +as demonstrated in ThoughtTreasure. (16) The advantage of this approach is that it is easy to answer +questions about the story simply by examining the contents of the simulation. +Critical problems for story understanding systems. The story understanding systems built so far work +only on the particular stories they are designed to handle. For example, SAM (11) handles five stories, +BORIS (13) three, AQUA (14) five, and ThoughtTreasure (16) three. What prevents story understanding +systems from scaling up to hundreds of previously unseen stories? +We contend that story understanding research is blocked on three critical problems: (1) complexity of +the structure of natural language, (2) necessity for large commonsense knowledge bases, and (3) +combinatorial explosion in the understanding process. +Complexity of the structure of natural language. Rare is the simple subject-verb-object sentence that +maps into a simple proposition. More typically, text contains numerous language phenomena such as +adverbials, compound nouns, direct and indirect speech, ellipsis, genitive constructions, and relative +clauses. (17) Present-day syntactic and semantic parsers have trouble producing accurate parses of typical +story sentences. +Necessity for large commonsense knowledge bases. Understanding even simple stories requires +knowing a huge number of facts. For example, understanding the first paragraph of The Cat in the Hat +requires knowing about children's play, how children can be affected by winter weather their relationship +to their parents, and notions of discipline, boredom, surprise, and risk. Similarly, as +(18) points out, +the first paragraph of The Tale of Benjamin Bunny assumes familiarity with concepts of quantity, space, +time, physics, goals, plans, needs, and communication. +Combinatorial explosion in the understanding process. Multiple possible interpretations arise at all +levels of language. Words are ambiguous as to part of speech and word sense. Sentences are syntactically +ambiguous. There are several possible explanations for any action of a story character, several possible +explanations for those explanations, and so on. We get a combinatorial explosion: the understanding +process must search an extremely large space of possibilities. +Approaches to critical problems in story understanding. What can be done? We propose a three- +pronged approach. First, to deal with the complexity of the structure of natural language, we make a major +cut in complexity by going back to books for early readers. Second, to deal with the necessity for large +commonsense knowledge bases, we propose to identify the domains most frequently used in a restricted set +of stories and to address these first. Last, to deal with the combinatorial explosion in the understanding +process, we propose a new paradigm for commonsense reasoning: an architecture of diversity. +Early readers. Early reader texts are designed for preschool and kindergarten students. These texts +employ a small or controlled vocabulary, short sentences, and limited language constructions. Working +with early reader texts will enable us to effectively solve the language front-end problem using existing +research techniques. +EFTA00176592 + +C +Text annotation for domain identification. We cannot hope to deal with the commonsense informatic +situation head-on. The point of McCarthy's 1996 paper (4) is that any domain can be relevant to a particular +problem: when reading a story, any area of knowledge may be necessary for comprehension. This is less +true for stories designed for very young readers; although, as our examples above show, a great many +concepts and domains are still needed for full comprehension even of early reader texts. Nevertheless, we +believe we can make progress by choosing to address those domains that most frequently turn up in +children's stories. Such an approach would, we hope, make the problem tractable. +We thus propose the following corpus-based approach. We start with a corpus of stories at the +preschool and kindergarten levels and divide the corpus into a development set and a test set. We manually +annotate each story in the development set with an informal inventory of what domains of commonsense +knowledge and reasoning must be addressed in order to understand the story. We sort the domains by their +frequency and attempt to develop methods to understand the domains that occur most frequently. We start +with the most frequent domain, proceeding to the next most frequent domain, and so forth. Development +proceeds on the development set, and a final evaluation of the generality of the system is conducted on the +previously unseen test set. We iterate this process on successively higher reading levels, progressing to +stories designed for Grades 1, 2, and 3. This approach, based on an incremental series of experiments, will +enable a significant research focus at each step on an architecture of diversity. +To demonstrate how this approach would work, we formed a corpus of 15 early reader stories and +annotated them as to the domains of common sense necessary for understanding them. The vocabulary size +was 561 words. The top 10 domains of common sense are shown in Table 1. This provides us with a path +for research in understanding the story corpus: focus on handling the most frequently appearing domains of +common sense. +Dealing with these concepts is by no means trivial. We plan to leverage the extensive work that has +been done in these areas. Such work includes: ThoughtTreasure, (16) NETL2, (19) Cyc, (7) Shanahan's +formalization of time, (20) the RCC formalization of space, (21) and Kuipers's Spatial Semantic Hierarchy. +(22) We will also employ rapid knowledge formation techniques such as Open Mind. (23) +An architecture of diversity +Many attempts to build intelligent computers have hunted for a single mechanism (such as universal +sub-goaling, propagation rules, logical inference, probabilistic reasoning) or representation (such as +production rules, connectionist networks, logical formulas, causal networks) that would serve as a basis for +general intelligence. Why have these approaches so far failed to achieve human-level common sense? +We believe that the problem is too large to solve using any single approach. Human versatility must +emerge from a large-scale architecture of diversity in which each of several different reasoning +mechanisms and representations can help overcome the deficiencies of the other ones. (24,1) Our +hypothesis is that such an architecture can overcome the combinatorial explosion problem in story +understanding. +Multilevel cognitive architecture. We conjecture that the information processing architecture of a +human is something like the three-level architecture developed by Sloman in the Cognition and Affect +project (25) (H-Cogaff), shown in Figure 1. This conjecture is based on evidence of many kinds from +several disciplines, and constraints on evolvability, implementability in neural mechanisms, and +functionality. (26) +[FIGURE 1 OMITTED] +Reactive processes are those in which internal or external states detected by sensors immediately +trigger internal or external responses. Deliberative processes are those in which alternative possibilities for +action can be considered, categorized, evaluated, and selected or rejected. More generally a deliberative +mechanism may be capable of counterfactual reasoning about the past and present and hypothetical +reasoning about the future. The depth, precision, and validity of such reasoning can vary. Meta- +management processes add the ability to monitor, evaluate, and to some extent control processes occurring +within the system in much the same way as the whole system observes and acts on the environment. The +three layers operate concurrently and do not form a simple dominance hierarchy. Arrows represent flow of +information and control, and boundaries need not be sharp in all implementations. +EFTA00176593 + +543 of 1456 DOCUMENTS +Copyright 2003 The Financial Times Limited +Financial Times (London,England) +August 20, 2003 Wednesday +London Edition 1 +SECTION: BACK PAGE - FIRST SECTION; Pg. 18 +LENGTH: 748 words +HEADLINE: Wall Street spearheads push to secure academic freedom: A scheme that began in the 1930s, +and helped physicist Felix Bloch and writer Thomas Mann, secks a Dollars 10m revival. Gary Silverman +reports +BYLINE: By GARY SILVERMAN +BODY: +About a year and a half ago, a small circle of wealthy investors collected Dollars 2m (Pounds 1.2m) to +conduct a novel experiment on the extent of global academic freedom. +The group, which included +Soros, Henry Jarecki and Jeffrev Epstein, established a fund to +help scholars escape threats in their home countries and find teaching work elsewhere. The donors made +their offer in the spirit of the movie, Field of Dreams, which held that "if you build it, they will come". Still, +they were stunned by the response. +About 300 academics from 65 countries sought help from the Scholar Rescue Fund, which is being +administered by the non-profit Institute of International Education. +Many of the threats to scholars came from likely suspects - African warlords, Colombian drug +traffickers, terrorists and religious fundamentalists, But the organisers were also struck by the heartbreaking +singularity of so many of the cases. +A marine biologist in a former republic of the Soviet Union angered government officials by studying +local shellfish populations. An African academic was threatened after discovering that funds had been +stolen from a university library. One western European government even sought help for a local scholar +who was threatened by a separatist movement. +"The overwhelming majority of cases involve people who haven't taken sides," said Allan Goodman, +ITE president and chief executive. +"They just happened to be scholars who are teaching in the wrong field, or they happened to be from +the wrong ethnic group or, in one case, they have the same surname as the leader of a faction and they have +been targeted." +The extent of the problem led the organisers to a sad conclusion - their work needed to take a more +permanent form. +They are now trying to raise a Dollars 10m endowment for the Scholar Rescue Fund. They may also +start an index of academic freedom that would spotlight abuses in particular countries. +"The impact and need has been greater than we expected," says Mr Soros, comparing the effort to his +work on behalf of central and eastern European dissidents in the 1980s. +So far, the fund has helped 30 scholars from 19 countries escape persecution and find work at +institutions ranging from Princeton University to the Geological Survey of Norway. The rescues +themselves can be dangerous and the IIE often turns to human rights groups for logistical help +EFTA00176594 + +The fund arranges for the scholars to get teaching positions, providing annual stipends of up to Dollars +20,000 to smooth the transition. +The IIE's role in helping intellectuals is not a new role as it started in the 1930s and was led by Edward +R. Murrow, an IIE assistant director and later a legendary CBS reporter. Among those it helped were Felix +Bloch, the physicist, theologians Martin Buber and Paul +Tillich, Thomas Mann, the novelist, and philosopher Herbert Marcuse. +The latest effort to rescue scholars bears the imprint of Wall Street. Tom Russo, a Lehman Brothers +‹vice-chairman and an IIE trustee, has been a prime mover in the project. He helped recruit the donors and +define the rationale for the rescue work. For Mr Russo, academic freedom is like market transparency - a +"source of light" that keeps society functioning smoothly. +Deciding on which requests should receive help has been a job worthy of Solomon. The fund has heard +from scholars who live in dangerous places but face no particular threat as individuals - a requirement for +receiving help. Mr Goodman says this is often the case in places such as Israel's occupied territories, +although the IIE has made one rescue there. +Dr Jarecki, a psychiatrist who made a fortune in bullion dealing and other ventures, said the fund is +also trying hard to avoid contributing to a "brain drain" of academic talent in developing countries. Many of +the applicants face threats to their security, but others simply want to move for economic reasons. +However, the organisers say they are trying to resist the temptation of being too cautious in their work. +He says he frequently brings up the example of a 1938 conference in Evian, France, that was held to +discuss the resettlement of German and Austrian Jews. The Dominican Republic agreed to accept between +50,000 and 100,000 Jews. But by the time the "proper" arrangements were made, a world war was raging +and it was too late to do much good. +In this case, Dr Jarecki says, the fund will work out how best to achieve its aims as it goes along. But, +he adds: "I thought we should start by doing it." +LOAD-DATE: August 19, 2003 +EFTA00176595 + +Page 2 +... +581 of 1456 DOCUMENTS +Copyright 2003 Associated Press +All Rights Reserved +The Associated Press State & Local Wire +February 7, 2003, Friday, BC cycle +SECTION: State and Regional +LENGTH: 200 words +HEADLINE: Financier pledges $30 million to support Harvard researcher +DATELINE: CAMBRIDGE, Mass. +BODY: +Reclusive financier Jeffrey Epstein has pledged up to $30 million to Harvard University to support a +newly recruited professor's research in the field of mathematical biology. +A spokeswoman for Harvard president L +H. Summers confirmed Friday that Epstein's +contribution will support the research of Martin A. Nowak, who is scheduled to join the Harvard faculty on +July 1. +Epstein, who reportedly manages billions of dollars from his private island in the Caribbean, already +made a donation and plans to eventually establish a $30 million endowment to support Nowak's research, +spokeswoman Lucie McNeil said. She did not specify how much he has already given. +Nowak, 36, currently a professor at Princeton's Institute of Advanced Study, uses advanced +mathematics to model human behavior and to study evolutionary theory, viruses and cancers. He was +recruited to Harvard as part of Summers' commitment to grant tenure to young professors and those who do +interdisciplinary research. +The self-educated Epstein is both a longtime Harvard contributor and a benefactor of Nowak, to whom +he previously donated $500,000, the Harvard Crimson student newspaper reported. +LOAD-DATE: February 8, 2003 +EFTA00176596 + +( +(26.) A. Sloman, "Architectural Requirements for Human-Like Agents both Natural and Artificial," K +Dautenhahn, Editor, Human Cognition and Social Agent Technology, John Benjamins, Amsterdam (2000), +pp. 163-195. +(27.) M. Minsky, "Common Sense-Based Interfaces," Communications of the ACM 43, No. 8, 67-73 +(2001). +(28.) M. Minsky, "A Framework for Representing Knowledge," Al Laboratory Memo 306, Artificial +Intelligence Laboratory. Massachusetts Institute of Technology (1974), reprinted in The Psychology of +Computer Vision, +Winston, Editor, McGraw-Hill, New York (1975). +(29.) D. Riecken, "An Architecture of Integrated Agents," Communications of the ACM 37, No. 7, +107-116 (1994). +Accepted for publication May 17, 2002. +J. McCarthy +Stanford University +Stanford, Califomia +M. Minsky +Massachusetts Institute of Technology +Cambridge, Massachusetts +A. Sloman +University of Birmingham +Birmingham, UK +L. Gong +IBM Research Division +Hawthorne, New York +T. Lau +IBM Research Division +Hawthorne, New York +L. Morgenstern +IBM Research Division +Hawthorne, New York +E. T. Mueller +IBM Research Division +Hawthorne, New York +EFTA00176597 + +.. • +C +C +C +( +D. Riecken +IBM Research Division +Hawthorne, New York +M. Singh +IBM Research Division +Hawthorne, New York +P. Singh +Massachusetts Institute of Technology +Cambridge, Massachusetts +IAC-CREATE-DATE: September 26, 2003 +LOAD-DATE: October 07, 2003 +EFTA00176598 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cca01a8cba892d2fbf4f9710a736c91176d66521a71d31634ade01803181815b.json b/vision-joined/ds9-parsed-02/cca01a8cba892d2fbf4f9710a736c91176d66521a71d31634ade01803181815b.json new file mode 100644 index 0000000000000000000000000000000000000000..6454ee1ff167130d70b5f21493aa85f1922605cf --- /dev/null +++ b/vision-joined/ds9-parsed-02/cca01a8cba892d2fbf4f9710a736c91176d66521a71d31634ade01803181815b.json @@ -0,0 +1,45 @@ +{ + "chars": 5581, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2138, + "failed": false, + "lines": 49, + "mean_conf": 0.936735, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2205, + "failed": false, + "lines": 46, + "mean_conf": 0.969565, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1234, + "failed": false, + "lines": 43, + "mean_conf": 0.976744, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cca01a8cba892d2fbf4f9710a736c91176d66521a71d31634ade01803181815b" +} diff --git a/vision-joined/ds9-parsed-02/cca01a8cba892d2fbf4f9710a736c91176d66521a71d31634ade01803181815b.md b/vision-joined/ds9-parsed-02/cca01a8cba892d2fbf4f9710a736c91176d66521a71d31634ade01803181815b.md new file mode 100644 index 0000000000000000000000000000000000000000..d6af4d5f193186ff7c054acea96ac281c5e99515 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cca01a8cba892d2fbf4f9710a736c91176d66521a71d31634ade01803181815b.md @@ -0,0 +1,140 @@ +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Template Effective 10-1-2021 +Tactical Intelligence Report +FBI New York, ID-13 +23 February 2022 +50D-NY-3027571-INTELPRODS +(U) This document is classitied Unclassified//For Official Use Only. +(U) This document is only for FBI internal use. Do not externally disseminate this product +(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. +(U//FOUO) Research and Key Findings for +— a Person of Interest +for Alleged Defense Witnesses in the Ghislaine Maxwell Trial +(U) Executive Summary +WE LAGENCE DONE +witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related +derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine +Maxwell in a child sex trafficking investigation based on information regarding several victims +reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to +the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a +|. Tactical Intelligence +Report (TIR) addresses FBI New York Criminal Division Band II Threat - Crimes Against +Children. +(U) Key Findings +• +(U)| +(U)I +• +(U) +is an associate of Ghislaine Maxwell. +is associated with +•. brother off +has a background in art and design and is employed in London, England. +(U) Opportunities +(U//FOUO) Interviewing +I, as identified on the defense witness list may reveal more +context on the nature of her relationship with Ghislaine Maxwell. +(U) Substantiation +(U) L +is an associate of Ghislaine Maxwell. +(U) As of December 2021, according to www.pressreader.com, an online news website, +I was referenced as one of two directors for the charity, TerraMar. The +TerraMar Project* was described as a nonprofit organization founded by Ghislaine +" (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by Ghislaine Maxwell in +2212. TerraMar announced its closure on 12 July 2019). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +1 +EFTA00174290 + +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Maxwell in 2012 and announced its closure in 2019. (Press Reader | "Why are the rich +and powerful so in thrall to Maxwell's daughter?" | 10 January 2015 || +www.pressreader.com/uk/scottish-daily-mail/20150110/282166469559879). +• (U//FOUO) As of December 2021, according to information from an FBI New York +investigation, Maxwell and Epstein maintained a black book with the names of +individuals they knew. +name appeared in the black book. (FBI | FD-1023 || +72-MM-113327, serial 1 | 3 November 2009). ' +(U)L +is associated with +brother of Ghislaine Maxwell. +• (U) As of December 2021, according to www.pressreader.com, an online news website, +was referenced as the girlfriend of +1. Ghislaine Maxwell's +brother. (Press Reader | "Why are the rich and powerful so in thrall to Maxwell's +daughter?" | 10 January 2015 | www.pressreader.com/uk/scottish-daily- +mail/20150110/282166469559879). +• (U) As of December 2021, according to dailymail.com, an online news website, | +was referenced as living in Notting Hill, West London with a "stylist in her +mid-40s called +I, who worked for Boden and Tesco catalogues". (DailyMail | +"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal* | 11 March +2011 | www.dailymail.co.uk/femail/article-1365444/Robert-Maxwell-daughter-Ghislaine- +embroiled-Prince-Andrew-scandal.html). +(U) +has a background in art and design and is employed in London, England. +• (U) As of December 2021, according to +,, a UK based website, +I studied textile design at the Central School of Art and Design in the 1980s +and lives and works in London, England. +ran a fashion business using her own +designs and focused on printed fabrics and paintings ( +** | Accessed 13 December 2021 +• (U) As of December 2021, according to LinkedIn, +had a Linkedin profile +citing prior work at Boden as a creative consultant and art director. +was listed as +living in London, England. (LinkedIn || +I see attached 1A). +• (U//FOUO) (Analyst Note: The black book referenced in 72-MM-113327 is listed as item 1A9). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +2 +EFTA00174291 + +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Biographical Information +• +(U//LES) Name: +* | Accessed 9 February 2022 | +(U)L +• +(U//LES) Business Phone: 020-8144-8300 +" | Accessed 9 +February 2022 | +• (U//LES) Business Address: +Clivework Unit +3B Westpoint 39-40 Warple Way, London W3 ORG +" | Accessed 9 +February 2022 +UNCLASSIFIED +(U) Source: L +Website | Photo +UNCLASSIFIED | UNCLASSIFIED/ Scarch Criteria: +(U) Investigative/Intelligence Gaps +• (U) What is the relationship between +and Ghislaine Maxwell? +• (U) Did +discuss Ghislaine Maxwell's affairs with | +? +UNCLASSIFIED// FOR OFFICIAL USE ONLY +(U) Source Summary Statement +(U) Reporting in this Tactical Intelligence Report was derived primarily from TECS (Treasury +nforcement Communications System). All the secured information was collected between +ecember 2021 and 16 December 2021. The reporting was current as of 19 January 202 +(U) Consumers: +(U) Approval: +SA: +Det. +IA K +A/SIA +(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to +the New York Intelligence Program at 1 +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +3 +EFTA00174292 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ccb2e5219f8f2583609958d8a1d91c2afe7b2a9e334a7454b321de2255475a1c.json b/vision-joined/ds9-parsed-02/ccb2e5219f8f2583609958d8a1d91c2afe7b2a9e334a7454b321de2255475a1c.json new file mode 100644 index 0000000000000000000000000000000000000000..cf76ca7e33da1790e2577e374d844540349d0fe1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ccb2e5219f8f2583609958d8a1d91c2afe7b2a9e334a7454b321de2255475a1c.json @@ -0,0 +1,33 @@ +{ + "chars": 1224, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 702, + "failed": false, + "lines": 27, + "mean_conf": 0.962963, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 520, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ccb2e5219f8f2583609958d8a1d91c2afe7b2a9e334a7454b321de2255475a1c" +} diff --git a/vision-joined/ds9-parsed-02/ccb2e5219f8f2583609958d8a1d91c2afe7b2a9e334a7454b321de2255475a1c.md b/vision-joined/ds9-parsed-02/ccb2e5219f8f2583609958d8a1d91c2afe7b2a9e334a7454b321de2255475a1c.md new file mode 100644 index 0000000000000000000000000000000000000000..b96de6c7d605d2d64998f65ce78015178a387124 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ccb2e5219f8f2583609958d8a1d91c2afe7b2a9e334a7454b321de2255475a1c.md @@ -0,0 +1,59 @@ +From: +To: +Cc: +Subject: RE: JE/GM UK/Europe Travel +Date: Wed, 03 Mar 2021 17:31:12 +0000 +Importance: Normal +All good. Thanks for the FY!! +Subject: JE/GM UK/Europe Travel +You will see my email. +] is my Criminal ALAT partner and an old-school Agent. Just wanted you to know why +he was co'd as his profile is still showing up as Boston, even though he has been here for 8 months. +Thank you, +American Embassy London +On Mar 2, 2021 5:32 PM, +Hey +We would like to see if there are travel records beginning in 1994. +Below is the information for Ghislaine Maxwell: +• Name: Ghislaine Maxwell +• DOB: +SSN: +: united Sates Pasport +Known United Kingdom Passport: +Older passports for GM +• 1994 +° 1 +• wrote: +EFTA00154156 + +• 2) +° 3) +• 1997 +• Listed as: US Inspass Document +• US Passport +• *Also listed as: UK Passport +° 2) +Listed as: US Alien Registrat +• France Passport +• 1998 +• France Passport +• 2001 +• 1)L +• 2) +• France Passport +• France Passport +Below is the information for Jeffrey Epstein: +• Name: Jeffrey Epstein +• DOB: +• SSN: +• US Passport: +• US Passport: +• Newer passports: +• US Passport: +• US Passport: +• US Passport: +exp date 3/3/2005 +Thanks for your help! +FBI New York Field Office +Child Exploitation/Human 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Departme +Transportatio +Federal Aviation +Administration +Date of Issue: November 20, 2019 +HYPERION AIR LLC +Aviation Safety +WEB Address: http://registry.faa.gov +Fax 681-9299 +ATTENTION: IATS +T198748 +This facsimile must be carried in the Aircraft as a Temporary Certificate of +Registration for +N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019. +This is not an airworthiness certificate. For airworthiness information, contact the nearest +Federal Aviation Administration Flight Standards District Office. +Manager, Aircraft Registration Branch +Federal Aviation Administration +REGAR-FAX-4 (07/18) +EFTA00151025 + +EFTA00151026 + +DocuSign Envelope ID: E5CBA6E4-9D60-450D-B306-660B725A703E +UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION +FEDERAL AVIATION ADMINISTRATION - MIKE MONRONEY AERONAUTICAL CENTER +AIRCRAFT REGISTRATION APPLICATION +UNITED STATES +REGISTRATION +N 331JE +NUMBER +TYPE OI +HEGISTRATIOI +AIRCRAFT +MANLFACTURER Bell 430 +AND MODEL +(Check one box) +AIRCRAFT +SERIAL 49078 +NUMBER +HAMEIS) OF APPLICANTS) (Parson(a) shown on evidance of onership. I ingridu, give last narme, frat name and midde inital! +Hyperion Air LLC +• 1. Individual +• 2 Partnership +• 1. Corporation +O 4. Co-Owner +• 5. Goverment +12 7. Limited Liabilty Company (ULC) +• B. Non-Cizen Corporasion +• 8. Non-Crizen Corporaion Co-Owner +Accepted SD Nov/20/2019 +TELEPHONE NUMBER +MAILING ADDRESS (Permanent mailing address for first applicant on lat) +NUMBER AND STREET: +RURAL ROUTE: +CITY: +PO. BOX +- ZIP +- STATE +PHYSICAL ADDRESS LOCATION LE P.9, BOX OR RURAL ROUTE BOA USED FOR MAILING ADDRESS +NUMBER AND STREET: +DESCRIPTION OF +LOCATION: +CITY: +(1) +STATE: +— ZIP. +• CHECK HERE IF YOU ARE QNLY REPORTING A CHANGE OF ADDRESS +CERTIFIGATION +IWE CERTIFY: +That the above aircrat is owned by the undersigned applicant who is: (MUST CHECK ANDIOR COMPLETE e.b. 5. 8rd) +•Z • A citzen of the United States as defined by 49 USC 40101(15); +•o. A resident alien with alien registration (Form 1-551) No. +•: A non-atizen corporation organised and doing business under the is of (ale) +i had and pons as a lied sat ecs de in our a bie or apacion a provide comple pha drea +• A corporation using a voting trust to qualify. Enter name of trustee +(2) +box cord above is checked, I, the below signed, cartly that I am authorized, by the applicant shown above, to sign corporate documenta and t +bok aireraft registration on behalf of the endy and that I will provide the same authorizarion a requeste +(3) +That the aircraft is not registered under the laws of any foragn country: and +(4) Thatlegal avidance of omarship is aftached or has been fled with the Federal Aviation Administration. +ANY AND ALL SIGNATORIES OF THIS APPLICATION MUST READ THE FOLLOWING AND UNDERSTAND THAT, BY APPLYING +A SIGNATURE TO THIS DOCUMENT, THEY ARE SUBJECT TO THE REFERENCED STATUTES AND ASSOCIATED PENALTIES. +I hereby certify that the informaton provided herein and in any attachments to the application for aircraft registration is true, accurate and comect to the +best of my knowledge and belief. I understand that the information provided by me will be railed on by the FAA administrator in haster deteminaton of +qualication tor aircraft registrason. 1 uncersiang nat woever, in any matter within the juradiction of any dopertment or agency of the United Glaios +knowingly and wutuly falsifies, conceals or covers up (by any inck, scheme or devic) a material fact or who makes any false, misleading or fraudulent +statements or representations or entry, may be fined up to $250,000 or imprisoned not more than five (5) years or both (18 U.S.C. Sections 1001 and +3571) I understand that, should intentionally provide any inaccurate or false information, registration of the subject aircraft may be ravoked +NOTE: If executed for co-omership-dil applicants must sign. Use next page and add page(e) If necessary. +SIGNATURE: +DATE: November 19, 2019 +1 +TYPED/PRINTED +NAME: +TITLE: Manager +SIGNATURE: +DATE: +2 +TYPED/PRINTED +TITLE: +NAME: +NOTE: +Except when the most recent resistration of the subject incraft in saeired or sangalled, 14 CFR 47.31(e) provides for an alrworthy U.S. +aircraft to be operated for up to 90 days within the United States when a copy of the signed application for its registration in carried in the aircraft +while awaiting Issuance and recept of the new registration certificate. +193231523223 +AC Form 8050-1 (08/18) +$5.00 11/19/2019 +EFTA00151027 + +.- +12 ENd 61 AUN GIOZ +OKLAHOMA CITY +FILED WITH FAA +EFTA00151028 + +FEDERAL AVIATION ADMEN STRATION MIL AVIATOREGISTRY ARRATEGISTRATION RENEWAL +Aircraft Registration has EXPIRED • N-Number Pending Cancellation +U.S. Registration Number +Aircraft Manufacturer and Model +Aircraft Serial No. +N 331JE +BELL 430 +49078 +REGISTRATION MAILING ADDRESS +HYPERION AIR LLC +PHYSICAL LOCATION OF HOME OR OFFICE +N/A +November 1, 2019 +Dear Aircraft Owner: +The registration of the aircraft shown above expired on September 30, 2019. +The aircraft's registration and airworthiness certificates no longer support the aircraft's operation. +The N-number is no longer authorized for use and its assignment to this aircraft will be cancelled 60 days +from the date of this notice. +We ask that you return the registration certificate to the FAA Aircraft Registration Branch as established in +14 C.F.R. Section 47.41(b). +Aircraft registration renewal every third year was established in Title 14 Code of Federal Regulations, Section 47.40(c) +on October 1, 2010, as published in the Federal Register on July 20, 2010, page 41968. The changes made at this +time will keep the U.S. Civil Aircraft Register up-to-date, to provide reliable support to users of the registration system. +N-NUMBER RESERVATION: If an aircraft registration will not be renewed, its owner may reserve the N- +number by sending the Registry the first year's $10.00 reservation fee with a request to cancel the aircraft's +registration and to reserve the N-number in the owner's name. If no request is made within 60 days of the +date of this notice, the N-number will be canceled and become unavailable for five years. +AIRCRAFT REGISTRATION: The owner of an unregistered aircraft may apply for registration at any time. +Application for registration must be made in accord with 14 CFR Section 47.31(a), which requires an Aircraft +Registration Application, AC Form 8050-1, evidence of ownership (unless it is already on file at the Aircraft +Registration Branch), and the $5 registration fee. Please note, if application for registration is made after +the aircraft's N-number has been canceled, the aircraft may not use the temporary operation authority +provided for in 47.31(c) because the aircraft was not last previously registered in the U.S. +OTHER CHANGES: Aircraft owners are still required to notify the FAA Aircraft Registration Branch when +their aircraft have been sold, exported, or destroyed, etc. These reports may be made by returning the +Certificate of Aircraft Registration AC Form 8050-3 with the reverse side filled-out and signed. If the +certificate is not available a letter may be sent. It should fully describe the aircraft and report the aircraft's +change of status. If the aircraft has been sold, please provide the purchaser's name and address. +FEE PAYMENT by mail should be by check or money order payable to the Federal Aviation Administration. +FAA Aircraft Registration Branch: Regular mail: 1 +Overnight delivery or commercial courier: +Aircraft Registration website: http://www.faa.gov/licenses_certificates/aircraft_certification/aircraft_registry/ +Telephone Numbers: +REGAR-RENEW 18 (06-19) +EFTA00151029 + +EFTA00151030 + +OMB Control Number 2120-0729 +Expires 04/30/17 +Paperwork Reduction Act Statement: The information collected on this form is necessary to maintain aircraft registration. We estimate that it will take approximately 30 +minutes to complete the form. Please note that an agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a +DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION +AIRCRAFT REGISTRATION RENEWAL APPLICATION +AIRCRAFT REGISTRATION NUMBER +SERIAL NUMBER +N 331JE +49078 +MANUFACTURER +BELL +MODEL +430 +DATE OF ISSUANCE +DATE OF EXPIRATION +09/06/2013 +09/30/2019 +ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE +(Owner 1) +HYPERION AIR LLC +(Owner 2) +Note: Enter any additional owner names on page two. +(Address) +(Address) +City +Country +State +Zip +Physical Address: Required when mailing address is a P.O. Box or mail drop +(Address) +(Address) +City +Country +State +_ Zip +TO RENEW REGISTRATION: REVIEW aircraft registration information, +SELECT the appropriate statement, ENTER any change in address in the +spaces below, SIGN. DATE, & SEND form with the $5 renewal fee to the: +FAA Aircraft Registry, PO Box 25504, Oklahoma City OK 73125-0504, or +by courier to: 6425 S Denning Rm 118, Oklahoma City OK 73169-6937 +I (WE) CERTIFY, THE NAME(S) AND ADDRESSES FROM THE FAA FILES +FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP +MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS +NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY. +UPDATE THE MAILING / PHYSICAL ADDRESS AS SHOWN BELOW. +I (WE) CERTIFY THE: NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF +THIS AIRCRAFT IS CORRECT, OWNERSHIP MEETS THE CITIZENSHIP +REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS NOT REGISTERED +UNDER THE LAWS OF ANY FOREIGN COUNTRY. +NEW MAILING ADDRESS +AND REGISTRATION NUMBER ASSIGNMENT +(See 14 C.F.R. 95 47.15(i), 47.40 and 47.41) +TYPE OF REGISTRATION +CORPORATION +HELPFUL INFORMATION +Review Aircraft Registration File Information for this aircraft +at: http://registry.faa.gov/aircraftinquiry. +ssistance may be obtaine +tour web page: http://registry.faa.gov/renewregistratio +by e-mail at +ay telephone at: +When mailing fees, please use a check or money order made +payable to the Federal Aviation Administration. +Signature and Title Requirements for Common Registration Types: +- Individual +owner must sign, title would be "owner". +- Partnership +general partner signs showing "general partner" as +title +- Corporation +corporate officer or manager signs, showing full title +- Limited Liability Co +authorized member, manager, or officer identified in +the LLC organization document signs, showing full title +- Co-owner +each co-owner must sign; showing "co-owner" as title. +- Government +authorized person must sign and show their full title. +Note: All signatures must be in ink, or other permanent media. +To correct entries: Draw a single line through error. Make correct entry in +remaining space, or complete the form on-line. An application form will be +rejected if any entry is covered by correction tape or similarly obscured +TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT: +CHECK All applicable blocks) below, COMPLETE. SIGN. DATE & MAIL +this form with any fees to the: FAA Aircraft Renistry +CANCELLATION OF REGISTRATION IS REQUESTED. +THE AIRCRAFT WAS SOLD TO: +(Show purchaser's name and address.) +NEW PHYSICAL ADDRESS: complete if physical address has changed, or +the new mailing address is a PO Box or Mail Drop. +SIGNATURE OF OWNER 1 +Electronically Certified by Registered Owners +SIGNATURE OF OWNER 2 +(required field) +| PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +Use page 2 for additional signatures. +AC Form 8050-1B (04/12) +THE AIRCRAFT IS DESTROYED OR SCRAPPED. +THE AIRCRAFT WAS EXPORTED TO: +OTHER, Specify +PLEASE RESERVE N-NUMBER IN THE OWNER'S NAME +AND ADDRESS. The $10 reservation fee is enclosed. +(required field) +T TITLE +(required fied) +| DATE +4/13/2016 +TITLE +DATE +Fee paid: $5 (201604131624324776NB) +EFTA00151031 + +EFTA00151032 + +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +AC Form 8050-1B (04/12) +MB Control Number 2120-072 +ixpires 04/30/1 +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +REF N-NUM: 331JE +EFTA00151033 + +EFTA00151034 + +or ansportion +Federal Aviation +Administration +Date of Issue: September 9, 2013 +HYPERION AIR LLC +light Standards Servic +ircraft Registration Branc +AFS-750 +WEB Address: http://registry.faa.gov +Fax 646-350-0954 +ATTENTION: HYPERION AIR LLC, MANAGER +T136229 +This facsimile must be carried in the Aircraft as a Temporary Certificate of +Registration for +N331JE BELL 430 Serial 49078 and is valid until Oct 09, 2013. +This is not an airworthiness certificate. For airworthiness information, contact the nearest +Federal Aviation Administration Flight Standards District Office. +Manager, FAA Aircraft Registry, AFS-750 +Federal Aviation Administration +AFS-750-FAX-4 (03/10) +EFTA00151035 + +EFTA00151036 + +FTW +DECLARATION +of. +INTERNATIONAL OPERATIONS +N331JE +The undersigned owmer of airemit N231JE.._ Manufacturer Bell +Bell +Model 430.. +430 +Serial Numbe: 18076 49078 +declares that this aircraft is scheduled to make su internional night° on granoia 9.10-13 +photo-I.JPG (JPEG Image, 2592 × 1936 pixels) - Scaled (44%) +Accepted 55 +Sep/09/2013 +(f required route boween he points in ah nited Simes oches if anne cal songste, elen leade +registration in support of inis iniematiosal fligh, in requested this +day of Sautember +20.122 +with knowledge dat; +Whoever, in any mater within the jurisdiction of the excuive branch ofte +ment ofthe United Stiles, knowingly and will filly mikies or uses diny +writing or document knowing the same io cuntain any materially false, +içtitious or fruduleni siaement of representation shali be fined under Title T8 +Uniied States Code or imprisoned not more than 5 years, or bóth. 18 U.S.C. / +31001(a). +Name of Owier +HYDenOn AS LLC +Hyperion AiriLe +Manager +455 730-010-1 (02/12) +CAR +COPY +EFTA00151037 + +FILED WITH FAA +AIRCRAFT REGISTRATIOH BR +2013 SEP 9 AM 9 45 +OKLAHOMA CITY +OKLAHOMA + +FORM APPROVED +OMB No. 2120-0042 +CERT: ISSUE DATE +UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION +FEDERAL AVIATION ADMINISTRATION-MIKE MONRONEY AERONAUTICAL CENTER +AIRCRAFT REGISTRATION APPLICATION +REGISTRARONAEMBER N 33IJE +TURER 35 O +AIRCRAFT SERIAL No. +49078 +FOR FAA USE ONLY +• 1. Individual • 2. Partnership +• 8. Non-Citizen Corporation +• 9. Non-Citizen Corporation Co-Owner +NAME OR APPLICANT (Person(s) shown on evidence of ownership. If individual, give last name, first name, and middle initial.) +HYPERION AIK, LE +TELEPHONE NUMBER: ( +ADDRESS (Permanent mailing address for first applicant on list) (If P.O. Box is used, physical address must also be shown.) +Number and street: +Rural Route: +CITY +P.O. Box: +I STATE +I ZIP CODE +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTION! Read the following statement before signing this application. +This portion MUST be completed. +false or dishonest answer to any question in this application may be grounds for punishment by fine and/or imprisonme +J.S. Code, Title 18, Sec. 1001 +CERTIFICATION +I/WE CERTIFY: +(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) +(For voting trust, give name of trustee: +CHECK ONE AS APPROPRIATE: +a. • A resident alien, with alien registration (Form or or Form No. No. +D. anonion corporated a piery do bused dare factoright hours are available for +(2) That the aircraft is not registered under the laws of any foreign country; and +(3) That legal evidence of ownership is attached or has been filed with the Federal Aviation Administration. +- 1. or: +NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. +CHLONY +TYPE OR PRINT NAME BELÓW SIGNATÚRE +SIGNATURE +thie* +EACH PART OF THIS +APPLICATION MUST +BE SIGNED IN INK. +SIGNATURE +Manager +TITLE +DATE +8-12-13 +DATE +wit.. +SIGNATURE +LITED MILHTELEY +DATE +Fom8050-1(5/12)(NSN00520928-903 80! +EFTA00151039 + +" THEGISTRATION BR +2013 AUG 13 AM 7 39 +OKLAHOMA CITY +•KLAHOMA +attii FILED WITH FAA +AIRCRAFT REGISTRATION BR +2013 AUG 13 AM 7 39 +OKLAHOMA CITY +@KLAHOMA +..41 + +UNITED STATES OF AMERICA +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF S 1&0VC THE UNDERSIGNED OWNER(S) OF THI +FULL LEGAL AND BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED AS FOLLOWS +UNITED STATES +REGISTRATION NUMBER +N331 JE +Aircraft Menstucturer : Motel +Bell 430 +AIRCRAFT SERIAL NUMBER +49078 +T2ih +DAY OF AUGUST, 2013, +HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND +INTERESTS IN AND TO SUCH AIRCRAFT UNTO: +NAME AND ADDRESS +(IF INDIVIDUAL(S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL) +PURCHASER +HYPERION AIR, LLC +DEALER CERTIFICATE NUMBER +AND TO ITS SUCCESSORS AND-ASSIGNS TO HAVE AND TO HOLD SINGULARLY THE SAID AIRCRAFT FOREVER, ANE +WARRANTS THE TITLE THEREOF +IN TESTIMONY WHEREOF WE HAVESET OUR HAND AND SEAL THIS |2™ DAY OF AUGUST, 2013. +NAME(S) OF SELLER +(TYPED OR PRINTED) +HYPERION AIR, INC. +TITLE +(TYPED OR PRINTED) +Vice President +Darrent ludghe +SELLER +ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE +REQUIRED BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) +ORIGINAL: TO FAA +132250804062 +$5.00 08/13/2013 +AC FORM 8050-2 (9/92) (NSN 0052-00-629-0003) SUPERSEDES PREVIOUS EDITION +EFTA00151041 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2013 AUG 13 AM 7 39 +OKLAHOMA GITY +OKLAHOMA + +Or Transportation +Federal Aviation +Administration +Date of Issue: June 28, 2012 +HYPERION AIR INC +Alica Regists son Branch. +AFS-750 +WEB Address: http://registry.faa.gov +HAND DELIVERED TO IATS IN THE PD ROOM +T124248 +This facsimile must be carried in the Aircraft as a Temporary Certificate of +Registration for +N331JE BELL 430 Serial 49078 and is valid until Jul 28, 2012. +This is not an airworthiness certificate. For airworthiness information, contact the nearest +Federal Aviation Administration Flight Standards District Office. +Manager, FAA Aircraft Registry, AFS-750 +Federal Aviation Administration +AFS-750-FAX-4 (03/10) +EFTA00151043 + +EFTA00151044 + +DECLARATION +of +INTERNATIONAL OPERATIONS +The undersigned owner of aircraft N 331JE. +_ Manufacturer _Bell +Model 430 +_ Serial Number 49078 +declares that this aircraft is scheduled to make an international flight* on July 3rd, 2012 +(date) ' +as flight Number Private +_ departing West Palm Beach, Florida KPBI +with a destination of St Thomas, U.S.V.I. TIST/STT +(City/State) +(City/Country) +*[If required route between two points in the United States involves international navigation, explain under +Comments below, c.g. "partly over Canada" or "partly in international airspace" J +Expedited registration in support of this international flight is requested this +day of July +20 12 +with knowledge that: +Whoever, in any matter within the jurisdiction of the executive branch of the +Government of the United States, knowingly and willfully makes or uses any +false writing or document knowing the same to contain any materially false, +fictitious or fraudulent statement of representation shall be fined under Title 18 +United States Code or imprisoned not more than 5 years, or both. 18 U.S.C. +§1001(a). +Hyperion Air Inc +Name of Owner +Signature +Typed Name and Title of Signer +Director of Aviation +Phone: 917-868-6145 +- Fax: +561-328-7963 +Comments: +This is a forry flight from West Palm Beach Florida, with stops in Nassau Bahamas, Great +Exuma, Bahamas, Grand Turk, Dominican Republic, Puerto Plata, and Punta Cana,. and final +destination of St Thomas, USVI,. +Please send FTW to lATS +Return Certificate of Registration tu +I.A.T +.S. +AFS-750-DIO-1 (02/12) +Return Certificate of Registration to +I.A. T.S +EFTA00151045 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2012 JUN 28 AM 8 29 +• OKLAHOMA CITY - +OKLAHOMA +... +:...". + +5. Departmer +/ Transportatio +ASSIGNMENT OF SPECIAL +REGISTRATION NUMBERS +Aircraf Make and Model +BELL 430 +Serial Number +49078 +ICAO AIRCRAFT ADDRESS CODE FOR N33IJE - 50715123 +HYPERION AIR INC +Special Registration Number +N331JE +Present Registration Number +N901RL +Issue Date: +Jun 04, 2012 +This is your authority to change +the United States registration +number on the above described +aircraft to the special +registration number shown. +Carry duplicate of this form in the +aircraft together with the +old registration certificate as +interim authority to operate the +aircraft pending receipt of revised +certificate of registration. +Obtain a revised certificate of +airworthiness from your near- +est Flight Standards District +Office. +The latest FAA Form 81306, +Application For Airworthiness +on file is dated: +Ap 26, 2001 +The airworthiness cassification +and catego TRANSP +INSTRUCTIONS: +SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special +registration number is placed on the aircraft. A revised certificate will then be issued. +The authority to use the special number expires: Jun 04, 2013 +CERTIFICATION: I certify that the special registration number was placed +on the aircraft described above. +RETURN FORM TO: +Civil Aviation Registry, AFS-750 +Title of Owner: +DinactoR +o' AurAtioN +Date Placed on Aircraft: +06/25/2012 +AC FORM 8050-64 (5/2005) Sopersedes Previors Edition +Return Certi: " te ot Registration to : +T.S. +Return Certificate of Registration to +I.A.T.S. +EFTA00151047 + +: +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2012 JUN 28 AM 8 29 +OKLAHOMA CITY +OKLAHOMA + +Insured Aircraft Title Service, Inc. +Accepted RT Jun/28/2012 +web site: www.insuredairoraff.com +FEDERAL AVIATION ADMINISTRATION +CENTRAL RECORDS DIVISION +OKLAHOMA CITY, OKLAHOMA +Date: +May 22, 2012 +Dear Sir/Madam: +Please Reserve N +in NAME ONLY for: +ACTION +INCO +Please Reserve N 331JE* +N 901RL +Make +Which is (1) being purchased by +Hyperion Air Inc. +*... +N# Change Request +and assign for the following aircraft: +Bell +Model +430 +_(2) registered to +***** +_Serial# +49078 +XX +Payment of the required $10.00 fee per number to reserve/assign is attached. If the preferred N number is not +avalable, please contact the undersigned for a selection of a new number. Please send the confirmation of +reservation/8050-64 form to Insured Aircraft Title Service, Inc. in the Public Documents room of the FAA +Additional Information: * See attached relinquishment +Requested by. Angie Riley +Angie Risley +121431556307 +$20.00 05/22/2012 +20- +EFTA00151049 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2012 MAY 22 PM 3 38 +OKLAHOMA CITY +OKLAHOMA + +FORM APPROVED +OMB No. 2120-0042 +JNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION +EDERAL AVIATION ADMINISTRATION-MIKE MONRONEY AEROMAUTICAL CENTEI +AIRCRAFT REGISTRATION APPLICATION +UNITED STATES +REGISTRATION NUMBER N +901RL +AIRCRAFT MANUFACTURER & MODEL +Bell 430 +AIRCRAFT SERIAL No. +49078 +CERT. ISSUE DATE +FOR FAA USE ONLY +TYPE OF REGISTRATION (Chock one box) +• 1. Individual • 2. Partnership If 3. Corporation [] 4. Co-owner +• 5. Govt. 8. Corporizon +NAME OF APPLICANT (Parson(s) shown on evidence of ownership. If individual, give last name, first name, and middle initial.) +Hyperion Air, Inc. +N +TELEPHONE NUMBER: ( +ADDRESS (Permanent mailing address for first applicant listed.) (If P.O. BOX is used, physical address must also be shown.) +Number and street: _ +Rural Route: +CITY +PO. Box: +STATE +TZIP CODE +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTION! Read the following statement before signing this application. +This portion MUST be completed. +A false or dishonest answer to any question in this application may be grounds for. punishment by fine and / or imprisonment +(U.S. Code, Title 18, Sec. 1001). +CERTIFICATION +V/WE CERTIFY: +(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) +of the United States. +(For voting trust, give name of trustee: +CHECK ONE AS APPROPRIATE: +a. [ A resident alien, with alien registration (Form 1-151 or Form 1-551) No. +b. And said air at satised primary codi +* the United States. Records of fight hours are available for +inspection at +(3) That the real i of etered is afa che dar at been fied i to Federal Aviation Administration. +- 1. or: +NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. +TYPE OR PRINT NAME BELOW SIGNATURE +SIGNATURE +EACH PART OF THIS +APPLICATION MUST +BE SIGNED IN INK +Darren leagle +SIGNATURE +Darren Indyke +SIGNATURE +TITLE +Corporate Secretary +3/0/2 +TITLE +DATE +NOTE +Pending receipt of the Certificate of Aircraft Registration, the aircraft may be operated for a period not in excess of 9k +Jays, during which time the PINK copy of this application must be carried in the aircraft +AC Form 8050-1 (5/03) (0052-00-628-9007) +EFTA00151051 + +ILED WITH FAA +: TAFT REGISTRATION BR +2012 MAR 6 AM 11 16 +OKLAHOMA CITY +OKLAHOMA +• + +UNITED STATES OF AMERICA +U.S. DEPAKTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF $ 1.00 & OTHER VALUABLE +CONSIDERATIONS THE UNDERSIGNED OWNER(S) OF AN +UNDIVIDED INTEREST IN THE LEGAL AND BENEFICIAL TITLE +OF THE AIRCRAFT DESCRIBED AS FOLLOWS: +UNITED STATES +REGISTRATION NUMBER +N90IRL +AIRCRAFT MANUFACTURER & MODEL +BELL 430 +AIRCRAFT SERIAL No. +49078 +DOES THIS +DAY OF +MARCH: +; 2012 +HEREBY SELL GRANT, TRANSFER AND DELIVER ALLRIGHTS, +TITLE, AND INTERESTS IN AND TO AN UNDIVIDED 100% +INTEREST IN SUCH AIRCRAFT UNTO: +NAME AND ADDRESS +(IF INDIVIDUALS), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL) +HYPERION AIR INC +Do Not Write In This Bloc +FOR FAA USE ONLY +OWNING +an undivided 100% Interest +PURCHASER +0N0 2120052 +I +007080 Conveyance Recorded Mar/26/2012 02:40 PM FAA +DEALER CERTIFICATE NUMBER +AND YS SUCCESS SIR, AND ASSIONS TO HAVE AND TO HILD SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF +IN TESTIMONY WHEREOF WE HAVE SET OUR HAND AND-SEAL THIS +I DAYOF +MARCH +, 2012 +NAME (S) OF SELLER +(TYPE OR PRINTED) +FORCE OWNER AL MUST +TITLE +(TYPED OR PRINTED) +BOVALE DEVELOPMENTS INC +(OWNER TRUSTEE +hie +Director +William P Merriam Jnr +ACKNOWLEDGEMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) +ORIGINAL: TO FAA +120661116435 +$5.00 03/06/2012 +EFTA00151053 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cd0d8f2178bed01b16576fe13b816f4b9728c98ba019169e75705a74131dd096.json b/vision-joined/ds9-parsed-02/cd0d8f2178bed01b16576fe13b816f4b9728c98ba019169e75705a74131dd096.json new file mode 100644 index 0000000000000000000000000000000000000000..6d75a8596b2b625b9ade4cf36eeffebd264c5db1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cd0d8f2178bed01b16576fe13b816f4b9728c98ba019169e75705a74131dd096.json @@ -0,0 +1,21 @@ +{ + "chars": 196, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 196, + "failed": false, + "lines": 12, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd0d8f2178bed01b16576fe13b816f4b9728c98ba019169e75705a74131dd096" +} diff --git a/vision-joined/ds9-parsed-02/cd0d8f2178bed01b16576fe13b816f4b9728c98ba019169e75705a74131dd096.md b/vision-joined/ds9-parsed-02/cd0d8f2178bed01b16576fe13b816f4b9728c98ba019169e75705a74131dd096.md new file mode 100644 index 0000000000000000000000000000000000000000..7e41c3004022885a33abe10b0285b5a616736620 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cd0d8f2178bed01b16576fe13b816f4b9728c98ba019169e75705a74131dd096.md @@ -0,0 +1,12 @@ +From: " +To: " +(NY) (FBI)" - +(NY) (FBI)" 4 +Subject: FW: +Date: Thu, 15 Aug 2019 21:06:41 +0000 +Importance: Normal +Attachments: DAG_brief.docx +---Original Message.... +(NY) (FBI) +Subject: +EFTA00147291 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cd432ae1008b6663f4af7d4053427b408200c06a6d2fefee862f591ca0a49fa0.json b/vision-joined/ds9-parsed-02/cd432ae1008b6663f4af7d4053427b408200c06a6d2fefee862f591ca0a49fa0.json new file mode 100644 index 0000000000000000000000000000000000000000..35cb2aed4d1ccf086021a2fe77b8d2580cef24d4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cd432ae1008b6663f4af7d4053427b408200c06a6d2fefee862f591ca0a49fa0.json @@ -0,0 +1,21 @@ +{ + "chars": 905, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 905, + "failed": false, + "lines": 29, + "mean_conf": 0.931034, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd432ae1008b6663f4af7d4053427b408200c06a6d2fefee862f591ca0a49fa0" +} diff --git a/vision-joined/ds9-parsed-02/cd432ae1008b6663f4af7d4053427b408200c06a6d2fefee862f591ca0a49fa0.md b/vision-joined/ds9-parsed-02/cd432ae1008b6663f4af7d4053427b408200c06a6d2fefee862f591ca0a49fa0.md new file mode 100644 index 0000000000000000000000000000000000000000..7a68dcfdae83dac960e9d693a0392234767dd564 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cd432ae1008b6663f4af7d4053427b408200c06a6d2fefee862f591ca0a49fa0.md @@ -0,0 +1,29 @@ +From: +NY) (FBI)" 4 +To: +(NY) (FBI)" 4 +Subject: Fwd: Re: Epstein Victims +Date: Sun, 26 Apr 2020 19:21:32 +0000 +Importance: Normal +Yes he was. He represents some of the vies. +- +- +On Apr 26, 2020 2:18 PM, "1 +See below. Wasnt he at the Miami meeting? +(NY) (FBI)" < +• wrote: +--- Forwarded message -. +From: "ROBERT C. JOSEFSBERG" On Apr 26, 2020, at 11:38 AM, Brittany Henderson < brittany@epllc.com> wrote: +> +> victims of Jeffrey Epstein. He would like to set up a telephone call with you to discuss the therapeutic services +that are available through +EFTA00153577 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cd77d57d91c9d4982f3ea631232faa0bff1ff013ca42a455505c3e86af4a3070.json b/vision-joined/ds9-parsed-02/cd77d57d91c9d4982f3ea631232faa0bff1ff013ca42a455505c3e86af4a3070.json new file mode 100644 index 0000000000000000000000000000000000000000..97e5afd01d9bec424cf53d58b2cf6e2c37e00574 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cd77d57d91c9d4982f3ea631232faa0bff1ff013ca42a455505c3e86af4a3070.json @@ -0,0 +1,45 @@ +{ + "chars": 7300, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2776, + "failed": false, + "lines": 94, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2994, + "failed": false, + "lines": 85, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1526, + "failed": false, + "lines": 51, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd77d57d91c9d4982f3ea631232faa0bff1ff013ca42a455505c3e86af4a3070" +} diff --git a/vision-joined/ds9-parsed-02/cd77d57d91c9d4982f3ea631232faa0bff1ff013ca42a455505c3e86af4a3070.md b/vision-joined/ds9-parsed-02/cd77d57d91c9d4982f3ea631232faa0bff1ff013ca42a455505c3e86af4a3070.md new file mode 100644 index 0000000000000000000000000000000000000000..9745c3c917b2bb9cfc9c74b063b66a056f58d16e --- /dev/null +++ b/vision-joined/ds9-parsed-02/cd77d57d91c9d4982f3ea631232faa0bff1ff013ca42a455505c3e86af4a3070.md @@ -0,0 +1,232 @@ +was interviewed in Los Angeles, California. Present for the interview were her +attorneys Gloria Allred and Marianne Wong, along with Dan Mullkoff via telephone conference. Also +present for the interview was AUSA [ +1, AUSA [ +_. Detective L +1. and +Special Agent +EPSTEIN was the center of +universe. EPSTEIN opened the door to a room and there were +multiple assistants. +met +who +I felt organized a lot of stuff before +knew her. In the beginning, +mostly dealt with EPSTEIN. At one-point +passport was scanned and they made travel arrangements for her. EPSTEIN demeaned +in +front of +, saying "best little | +", referring to +]. The house maid usually opened +the door for +In approximately January 2005, +was supposed to go to EPSTEIN's island, but couldn't go +because she had shows. EPSTEIN checked in with her. EPSTEIN told | +"We are going to have +put you in my schedule.". +recalled that in springtime she was shopping with EPSTEIN and maybe three other girls; they +were shopping at Ralph Lauren. One of the girls was +I. who lived in the +building. +recalled that the girls seemed like they knew the routine. +apartment +recalled thinking +that all of the clothes looked like they were for old people. +went to a Rolling Stones concert with EPSTEIN. There were other people who went as well but +did not recall who all went. +expensive. +happy. +described a lot of EPSTEIN's assistants being very pretty. EPSTEIN said that they all look +would call +to schedule appointments. EPSTEIN and +• both contacted +was EPSTEIN's assistant. +felt that she found +"kind of fake". +described +thought | +as an ambitious assistant running around doing everything to make him +saw things and "swallowed it". +A couple months into +knowing EPSTEIN, he became more comfortable. +began +seeing +; she would be in the background. When EPSTEIN forced +TO +" in +the hallway, +saw +there. EPSTEIN was violent about forcing +pulled away and +came in. +then left. +recalled this was in the hallway and +kitchen was nearby. EPSTEIN was sitting on a cushion. +• thought this was downstairs, maybe on +the first floor. | +walked in and said, "Oh haha". EPSTEIN was bragging about | +(later. +was so embarrassed. +had something to tell him. +does not recall if +came back but did recall EPSTEIN bragging about +. EPSTEIN said that | +was his "best +little +'". EPSTEIN said this more than one time. +I said, "That's good to know.". +EPSTEIN referred to +as one of his girls to +that he had taken photos of her in her panties. +thought this was around the time +described having really short calls and text messages with +meet and most of the time it was +reaching out to +phone number. +was another assistant that +that anytime she wanted to talk with EPSTEIN to call collect. When +1. They discussed times to +never had EPSTEIN's +I communicated with. +told +and +EFTA00153606 + +spoke, [ +seemed normal to +I would say something like, "Can you meet at 11 on Tuesday...to give a massage.". This +because this was how she scheduled with her booker. +EPSTEIN had an idea that all the girls were getting new underwear. +ran an errand to Victoria's +Secret to get them. They were in the office space with a table and bookcase, couch, and meeting room. +I had to try the underwear on in the staircase near the room. +could not recall if this +was before or after a massage but thought that maybe she had just come in. EPSTIEN stated, "This is +what we are doing today.". EPSTEIN liked white lingerie, but hated black lingerie. I +then +recalled that she did not know if it was +or a messenger that went to get the underwear. EPSTEIN +gave +I instruction to get them, saying, "Get more of those.". It seemed to [ +that +had done this before. EPSTEIN told +| to go to Victoria's Secret. EPSTEIN explained to l +what he liked, that he liked white lingerie. EPSTEIN wanted | +to put them on; EPSTEIN told her +to put them on, like it was an instruction. +did not recall other people being around. EPSTEIN +had a camera. +thought that +had given her the underwear. +described it was +"kinda like, here it is" +described EPSTEIN as being more comfortable with her; • +had +stayed at his place. +saw +as a power girl; +I had this job and seemed to be on +point. +sent +money via Western Union. [ +planning to go to Croatia. +him; he seemed very frustrated. EPSTEIN told I +had +send +a return ticket. +received the money. +wired +money when she was in Paris +I had told EPSTEIN that she was not going to spend her summer with +that +I would send her money. EPSTEIN +sent| +an email asking her if she had +EPSTEIN made +life or background. +money from massages. +massages. +out to be someone to aspire to be. +was civil to +felt that +I did not talk with +l about her +I could not recall if| +had given her +knew what was going because she scheduled the +recalled that when she and her sister went to Paris she wanted to impress her sister. A house +manager at EPSTEIN's Paris apartment scanned their passports. +] sister was really freaked +out. They did not know why their passports were scanned. There were pictures on the wall of girls on +the island. +had conversations with EPSTEIN about school and Harvard. In the beginning, I +told +him that she wanted to do. EPSTEIN told her, "Well, I know the President...l can get you a +recommendation letter.". EPSTEIN told her, "You'd have to earn grades to get there but I can help you.". +EPSTEIN gave | +I a laptop; it was outdated. EPSTEIN gave this to her after she had massaged him. +He went to a table and said, "Here, I don't need this anymore.". [ +had her own SAT book; she +didn't take a preparatory course. +recalled +didn't do anything workwise in front of her. +to check up on her. EPSTIEN had given her roses and she asked | +told her, "You're fine, completely safe here.". I +that she herself was. +_knocked on her door +if she was safe there. +I described the girls she saw were more outgoing +EFTA00153607 + +described a time where EPSTEIN dangled an event for her to go to then told her that +was going. +described +as maybe +described +as very pretty and she looked like a model. +as Eastern European, possibly with a Russian, Polish, or Romanian accent. +described +seemed comfortable +and outgoing. +received emails from +recalled speaking with +once. +sent +York. +| tickets when +moved to +told her, "Jeffrey's wondering if you +want to go to the island.". +I did not start speaking with | +until after she moved from New +did not recall ever meeting +was EPSTEIN's assistant. +recalled +she still has some emails she exchanged with Q +There was a roundtrip ticket booked for l +I: GHISLAINE MAXWELL's name was either on the +ticket as booking it or her account was listed on the ticket. This was when +was supposed to +come back to New York. | +recalled the tickets were through Expedia. +had heard +MAXWELL's name before recalling that she was possibly a friend of EPSTEIN. +recalled seeing +notepads with MAXWELL's name on it. +never met MAXWELL. +was in an apartment by herself; +did not recall meeting anyone else. +celebrated her birthdays during Fashion Week in Paris. EPSTEIN called • +•on her +birthday when she was in Paris. +emailed her about her birthday; it was the first time she had +been home in 3 years for her birthday. On +18t* birthday, her mother freaked out on them +when they called her. +graduated from UCLA with a degree in film. +directs. Modeling put +through school. +• currently still models, writes, and +travels and takes photographs. +EFTA00153608 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cd91f855241b761a2da0be40e26f407fb22d085f404579fc8ab9ed0ec1857748.json b/vision-joined/ds9-parsed-02/cd91f855241b761a2da0be40e26f407fb22d085f404579fc8ab9ed0ec1857748.json new file mode 100644 index 0000000000000000000000000000000000000000..4bc47d6d141f7d2e9f65ae3deeb1a60ecce5a5a5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cd91f855241b761a2da0be40e26f407fb22d085f404579fc8ab9ed0ec1857748.json @@ -0,0 +1,21 @@ +{ + "chars": 249, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 249, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd91f855241b761a2da0be40e26f407fb22d085f404579fc8ab9ed0ec1857748" +} diff --git a/vision-joined/ds9-parsed-02/cd91f855241b761a2da0be40e26f407fb22d085f404579fc8ab9ed0ec1857748.md b/vision-joined/ds9-parsed-02/cd91f855241b761a2da0be40e26f407fb22d085f404579fc8ab9ed0ec1857748.md new file mode 100644 index 0000000000000000000000000000000000000000..75b77df719f46cc43eebe69225d7c5a5559bf82a --- /dev/null +++ b/vision-joined/ds9-parsed-02/cd91f855241b761a2da0be40e26f407fb22d085f404579fc8ab9ed0ec1857748.md @@ -0,0 +1,11 @@ +From: +To: +Subject: Documents #7 +Date: Mon, 12 Aug 2019 17:34:34 + 0000 +Importance: Normal +Attachments: TEXT.htm; | +Embedded: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5) +Attached +Regional Director +Northeast Region +EFTA00143057 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cdeb61f02bad17707211734c4fa014c4b2aef2838cfe07f5e2d09deae6a2dc5b.json b/vision-joined/ds9-parsed-02/cdeb61f02bad17707211734c4fa014c4b2aef2838cfe07f5e2d09deae6a2dc5b.json new file mode 100644 index 0000000000000000000000000000000000000000..73dd2778c8f98d8339629f44187ba9c449da3efb --- /dev/null +++ b/vision-joined/ds9-parsed-02/cdeb61f02bad17707211734c4fa014c4b2aef2838cfe07f5e2d09deae6a2dc5b.json @@ -0,0 +1,21 @@ +{ + "chars": 604, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 604, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cdeb61f02bad17707211734c4fa014c4b2aef2838cfe07f5e2d09deae6a2dc5b" +} diff --git a/vision-joined/ds9-parsed-02/cdeb61f02bad17707211734c4fa014c4b2aef2838cfe07f5e2d09deae6a2dc5b.md b/vision-joined/ds9-parsed-02/cdeb61f02bad17707211734c4fa014c4b2aef2838cfe07f5e2d09deae6a2dc5b.md new file mode 100644 index 0000000000000000000000000000000000000000..e9875b536d3a5ca33da148a412c182e96cde8081 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cdeb61f02bad17707211734c4fa014c4b2aef2838cfe07f5e2d09deae6a2dc5b.md @@ -0,0 +1,20 @@ +From: +To: +Subject: RE: Close Case +Date: Thu, 11 Jun 2020 21:45:17 +0000 +Importance: Normal +No problem...now let's get a case that we can actually work +- +On Jun 11, 2020 5:24 PM, "l += wrote: +Yes, we are fine with you closing it. Thanks for all your work running this down and wrapping it up. +----Original Message-... +From: +Sent: Thursday, June 11, 2020 2:52 PM +To: L +Subject: Close Case +are you good with me closing down the Epstein Threat case? I added all the results and information regarding the phon +umbers and email addresses to the case file +FBI-New York +C-19 Violent Crimes Task Force +EFTA00146867 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ce32a7b0738b1aece2debef90e1ad1e1458e86d731897ebb2e924abd610ae762.json b/vision-joined/ds9-parsed-02/ce32a7b0738b1aece2debef90e1ad1e1458e86d731897ebb2e924abd610ae762.json new file mode 100644 index 0000000000000000000000000000000000000000..95009aa75cacff5c27b7d0c4afcfcb9a4739004b --- /dev/null +++ b/vision-joined/ds9-parsed-02/ce32a7b0738b1aece2debef90e1ad1e1458e86d731897ebb2e924abd610ae762.json @@ -0,0 +1,33 @@ +{ + "chars": 1584, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1519, + "failed": false, + "lines": 39, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 63, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ce32a7b0738b1aece2debef90e1ad1e1458e86d731897ebb2e924abd610ae762" +} diff --git a/vision-joined/ds9-parsed-02/ce32a7b0738b1aece2debef90e1ad1e1458e86d731897ebb2e924abd610ae762.md b/vision-joined/ds9-parsed-02/ce32a7b0738b1aece2debef90e1ad1e1458e86d731897ebb2e924abd610ae762.md new file mode 100644 index 0000000000000000000000000000000000000000..417f83f40b81f424f239c9981c0b97a288e99e68 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ce32a7b0738b1aece2debef90e1ad1e1458e86d731897ebb2e924abd610ae762.md @@ -0,0 +1,43 @@ +From: " +(NY) (FBI)" ‹ +To: " +1. (VSD) (FBI)" < +Cc: " +N. (NY) (FBI)". +Subject: Fwd: [EXTERNAL EMAIL] - +Treatment +Date: Tue, 24 Nov 2020 18:19:28 +0000 +Importance: Normal +Inline-Images: image001.png +Esptein Victim Seeking Reimbursement for +- below is the email I told you about earlier. I told them I wasn't sure since approval was needed prior to +treatment. What else do you need? +- she was at the meeting November 12th right? +-- Forwarded message --- +From: +Date: Nov 24, 2020 10:49 AM +Subject: [EXTERNAL EMAIL] - +To: " +(NY) (FBI)" < +Cc: +Esptein Victim Seeking Reimbursement for Treatment +Good morning Angela. I hope this email finds you well. I wanted to ask if we would be able to seek +reimbursement/payment for treatment received by victim +She is a Florida Epstein victim who does not +have health insurance and has paid for her treatment on her own. Below is the name of the Counseling Center and the +visits. +Counseling Center +Dates of service: +July 27 (2hrs @ $150), August 3, 10, 20, 27 (4 hrs@ $150) - $900 - Paid (Let me know if you need a zero balance invoice +from provider) +September 3, 7, 18 and 28 and October 17, 30, - $975.00 - Still outstanding. +I know that she had an appointment November 21, but I do not have that invoice. +I have attached two invoices here. The first invoice for $900.00 has been paid in full and the second invoice remains +outstanding. +I believe that you have already interviewed the victim. Please let me know what else would need to be done to get this +approved and paid. +EFTA00152954 + +Hope you have a wonderful Thanksgiving. +Thank youl +EFTA00152955 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ce4b5a5a70b0a99b3f54331a40b642a435d74e562d6a9f7fa6a3a5e299278245.json b/vision-joined/ds9-parsed-02/ce4b5a5a70b0a99b3f54331a40b642a435d74e562d6a9f7fa6a3a5e299278245.json new file mode 100644 index 0000000000000000000000000000000000000000..959af6f5662692c045fd69f27e339708b0c1a49a --- /dev/null +++ b/vision-joined/ds9-parsed-02/ce4b5a5a70b0a99b3f54331a40b642a435d74e562d6a9f7fa6a3a5e299278245.json @@ -0,0 +1,21 @@ +{ + "chars": 12, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 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Would someone at the FBI be able to contact this woman for initial screening, please? Per our usual +practice, if the screening suggests she may have useful information for our investigation, we can schedule an interview +with the team. +Thanks, +From: +Sent: Thursday, February 25, 2021 12:46 PM +To: +Cc: +Subject: Epstein victim call +Team, I just received a call on my desk line from a woman named +, who identified herself as a former +client of Jordan Merson and said she was a former victim of Jeffrey Epstein. I asked if her attorney had been in touch +with either the prosecutors or the case agents, since we had previously contacted him, and she said she believed he +had not been. She said she had been in touch with an NYPD detective but had not heard back in some time. She said +Merson represented her for purposes of the Victim Fund, but was not currently representing her. She provided her cell +phone as +. She did not provide any substantive information on the call, and I did not ask for any. I +advised that someone would follow up with her, hopefully in the next week or so. The call lasted less than three +minutes. +For context, we were in touch with Mr. Merson several times in 2020 when he claimed to represent at least nine Epstein +victims, all of which he said were unwilling to speak with us. He subsequently said one victim might be willing to speak +with us, but then stopped responding to our requests for the complaints he had purportedly filed (but which we +couldn't find online). I believe the last communication we had with him was the attached. +thanks, +Assistant U.S. Attorney +Southern District of New York +EFTA00154163 + +EFTA00154164 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cf3e8ef2b42ccc471eaaeea4b1fe98e62c377d111402f45dd7dbe9663d43f3a7.json b/vision-joined/ds9-parsed-02/cf3e8ef2b42ccc471eaaeea4b1fe98e62c377d111402f45dd7dbe9663d43f3a7.json new file mode 100644 index 0000000000000000000000000000000000000000..a8276f58b33eff612dc5cfc9d186f914750665c1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cf3e8ef2b42ccc471eaaeea4b1fe98e62c377d111402f45dd7dbe9663d43f3a7.json @@ -0,0 +1,33 @@ +{ + "chars": 1792, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1364, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 426, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cf3e8ef2b42ccc471eaaeea4b1fe98e62c377d111402f45dd7dbe9663d43f3a7" +} diff --git a/vision-joined/ds9-parsed-02/cf3e8ef2b42ccc471eaaeea4b1fe98e62c377d111402f45dd7dbe9663d43f3a7.md b/vision-joined/ds9-parsed-02/cf3e8ef2b42ccc471eaaeea4b1fe98e62c377d111402f45dd7dbe9663d43f3a7.md new file mode 100644 index 0000000000000000000000000000000000000000..f7163b5d1ad74e5aa347f253f9d59c2f1a8505ed --- /dev/null +++ b/vision-joined/ds9-parsed-02/cf3e8ef2b42ccc471eaaeea4b1fe98e62c377d111402f45dd7dbe9663d43f3a7.md @@ -0,0 +1,41 @@ +From: +To: +Subject: Fwd: MCC New York +Date: Sun, 11 Aug 2019 18:14:24 +0000 +Importance: Normal +Attachments: TEXT.htm +Fyi +Sent from my Verizon, Samsung Galaxy smartphone +---- +- Original message -....... +From: Steve Smith < +Date: 8/11/19 2:00 PM (GMT-05:00) +To: +Ce: Jeff Cranor < +Houston < +Subject: MCC New York +P, Jeffrey McKenzie < +P, Justin +>>> "Steve Smith" 08/11/2019 14:00 >>> +Here is the game plan: +The Com Tech's are currently un- +boxing the new hardware and getting the equipment in the new racks. Need power and network drops and IP Add +resses to the new racks. Need to make sure the existing coax jumpers from the old recorders will reach the new r +acks for cutover between old equipment and new. +Jeff McKenzie from SigNet will be on site Monday. He will be sending NCIC forms. +The old system will run continuing to record the existing remaining channels until the new system is ready for c +utover. First priority is to restore recording to all channels. Redundancy/PTZ control etc. will be converted once r +ecording is restored. +The existing analog matrix switch will remain for PTZ control and PLC camera call up. +I will provide an update once we are on-site and assess current site conditions. +Steve Smith | Federal Sales Representative +SigNet Technologies | Convergint Federal Solutions +12300 Kiln Ct Suite E, Beltsville, MD 20705 + 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the 'Other" column. +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owners). +Legal Description +Account PIC +Settlor of Ultimate Signatory Limited Financial +of Wealth +Founder of Owner +POA +POA +Significant Legal +Grantor/Settlor Founding Other +Entityof Source +Holder Owner Trust / +Beneficialor Full +Intermediary ShareholderRepresentative +Donor +please +required +Foundation +(FIM) +(>=25%) +Non-PIC +describe +other roles +entity +Parties +related to +this +account +and/or +(indicate +indicate +ownership +relationship +between +parties) +2 +• +• +• +• +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. (e). +DB-SDNY-0000002 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +USAP 2898966 +EFTA_00018876 +EFTA00168623 + +KYC Print +Page 3 of 41 +2. Account Ownership Summary +Account Name: +Butterfly Trust - 44130552 - MMBA +Acct. Number (if available). +Account Manager: +Stewart Oldfield +What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? This is a +money market deposit account to pay all expenses/ disbursements related to the trust. Expenses are taxes, trust fee, etc +Indicate from where the assets are expected to arrive? +M DB Group: Same Booking Center (Indicate account number): Existing +• DB Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution - (Indicate name & location): +• Physical Deposits (specify cash, securities, cheques, ...): +was the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month?: 0-2/manth; $0- +pent is the expected volume of assets and currency for the account approx. 90 days after | 704,736.63 +Currency +USD +peat is the expected volume of assets and currency for the account approx. one year after | 704, 736.63 +Currency +USD +Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? +• yes No +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the 'Other" column. +Always describe the relationship between the partles in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +jettlor of Ultimate Signatory Limited Financia +Significant Legal +Grantor/Settlor FoundingOther +Entityof Source +Holder Owner Trust / +eneficialor Full +POA +Intermediary Shareholder Representative +please +of Wealth +Founder of Owner +required +Foundation +POA +Donor +(FIM) +>=259) +describe +Non-PIC +entity +other roles +Parties +Kindicate +and/or +indicate +related to +ownership +relationship +this +4%) +between +account +parties) +Butterfly +Trust +• +Harry +Beller +L +Trustee:; +Enka +Kellerhals +• +• +Jeffrey E. +Epstein +• +Trustee:; +Grantor of +Butterfly +Trust; +5 +• +• +• +M +M +M +• +• +• +• +• +• +• +10 +11|| +• +12 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e). +DB-SDNY-0000003 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +USA92898967 +EFTA_00018877 +EFTA00168624 + +KYC Print +Page 4 of 41 +M +13 +14 +15 +16 +Darren K. +Indyke +• +• +Richard D. +Kahn +• +• +• +• +• +• +• +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)- +DB-SDNY-0000004 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2899968 +EFTA_00018878 +EFTA00168625 + +KYC Print +Page 5 of 41 +2. Account Ownership Summary +Account Name: +Neptune LLC - 42953424 - DDA +Acct. Number (if available). +42953424 +Account Manager: +Stewart Oldfield +What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? This is a +checking account to pay for all expenses (I.e. electric, maintenance, cable, etc.) on Epstein's NYC home. +Indicate from where the assets are expected to arrive? +M DB Group: Same Booking Center (Indicate account number): Existing +• DB Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution - (Indicate name & location): +• Physical Deposits (specify cash, securities, cheques, ...): +What is the expected size and frequency of regular inflows and outflows for the account (Indicate estimated number and volume per month)?: 15-20/month; $10 +- $10000 +What is the expected volume of assets and currency for the account approx. 90 days after +207,814.91 +Currency +USD +eating the expected volume of assets and currency for the account approx. one year after 207,814.91 +Currency +USD +Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? +•yes No +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the 'Other" column. +Always describe the relationship between the partles in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Settlor of Ultimate Signatory Limited Financial +Significant Legal +Grantor/Settlor Founding Other +Entityof Source +Holder Owner Trust / +Beneficiallor Full +POA +Intermediary Shareholder Representative +Donor +please +of Wealth +Founder of Owner +(FIM) +(>=25%) +describe +required +Foundation +Non-PIC +entity +other roles +and/or +Parties +related to +this +account +(indicate +indicate +ownership +relationship +between +parties) +Sole +Jeffrey E. +Epstein +• +Member of +Neptune +LLC: +• +4 +Harry +Beller +Darren K. +Indyke +Neptune, +• +• +• +• +• +5 +Richard +D. Kahn +• +• +Manager +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +https://dbforeepb.my.salesforce.com/servlet/servlet.Integration?lid-01N30000000D9Di&e. SAP2899969 +DB-SDNY-0000005 +EFTA_00018879 +EFTA00168626 + +KYC Print +Page of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Date of Birth: +Country of Residence: +Country of Otizenship: +Address of primary residence: +•Yes ENo +Profession/Occupation: +for 5 years or more? +Tax ID / SSN: +Current Employer: +N/A +Address of employer: +N/A +Joes the person work as senior executive of a DB-recognized regulated entity in the financia +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitie +Position/Title/Rank: +N/A +• Yes No +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +•Yes +M No +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) N/A +•Family +•Friendship +a None +To the best of your knowledge, is the individual party to a non-banking relationship with +Jeutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) N/A +•Yes +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Cient Private Client Place of Other Location (specify: +Domicle: +Business: +Date: +• +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Homemaker. Solely relles on income from her wife who is a Interior Designer. +Primary Country of source of wealth/source of Funds? +United States +Primary industry of source of Wealthy/Source of Funds? +Summarize Source of Wealth: +Other +•Business Owner salary/Eamings inwestment Inheritance/Gifts other: +urther Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, ho +Id family accumulate wealth?For business owners, how long in business, how many emplowees, level of profitablty? Indicate type of business, countries c +major activities, important business partners.) | +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +<$1 MM +Estimated amount of investable assets$): +Amount of assets planned to Invest with PWM($): +<$1 MM +20,000.00 +Institution: +Country: +Est. Assets Under Mgt: +Institution: +Country: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Ele). +DB-SDNY-0000006 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +USAP2898970 +EFTA_00018880 +EFTA00168627 + +KYC Print +Page 7 of 4l +Institution: +Country: +/Est. Assets Under Mgt: +Please Indicate the family situation of the Individual (marital status, other family members, etc.): Married to Karyna Shullak +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e). +DB-SDNY-0000007 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2899971 +EFTA_00018881 +EFTA00168628 + +KYC Print +Page 8 of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Date of Birth: +Country of Residence: +United States +Address of primary residence: +Profession/Occupation: +Country of Citizenship: +as client resided outside +sher country of nationa +for 5 years or more? +Tax ID / SSN: +•Yes No +Current Employer: +Position/Title/Rank: +Address of employer: +Joes the person work as senior executive of a DB-recognized regulated entity in the financia +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +•Yes No +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +•Yes +M No +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) N/A +• Family +•Friendship +None +To the best of your knowledge, is the individual party to a non-banking relationship with +Jeutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) N/A +•Yes +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Client Private Client Place of Other Location (specify): +Domicle: +Business: +Stewart Oldfield +Date: +1/23/2017 +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Interior Design +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +United States +Other +•Business Owner salary/Eamings inwestment Inheritance/Gifts other: +Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, how +did family accumulate wealth?For business owners, howloon in business, how mam employees, level of profitablty indicate tune of husiness, countrias of +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +Institution: +150,000.00 +<$1 MM +Estimated amount of investable assets$): +Amount of assets planned to invest with PWM($): +<$1 MM +2,000.00 +Country: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000008 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +USAP2898972 +EFTA_00018882 +EFTA00168629 + +KYC Print +Page 9 of 41 +Please Indicate the farmily situation of the individual (marital status, other family members, etc.): Married to +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-01N30000000D9Di&e. SАP2899973 +DB-SDNY-0000009 +EFTA_00018883 +EFTA00168630 + +KYC Print +Page 10 of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Jeffrey E. Epstein - 00000483289 +Date of Birth: +| 1/20/1953 +Country of Residence: +Virgin Islands, U.S. +Address of primary residence: +Little Saint James Saint Thomas 00802 Virgin Islands, U.S. +Profession/Occupation: +Self Empolyed +Country of Citizenship: +a5 client resided outside +sher country of nationa +for 5 years or more? +Tax ID / SSN: +United States +•Yes No +Current Employer: +Southern Trust Company Inc +Position/Title/Rank: +President +Address of employer: +6100 Red Hook Quarter B3 St. Thomas Virgin Islands, U.S. 00802 +Joes the person work as senior executive of a DB-recognized regulated entity in the financial +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +•Yes VINo +s the Individual a Politically Exposed Person (PEP)? (if Yes, describe Connection with Prince +andrew and Bill Clintor +Ml Yes +•No +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) N/A +• Family +•friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Jeutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) N/A +•Yes +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Client Private Client Place of Other Location (specify: +Domicile: +Business: +Date: +Stewart Oldfield +1/28/2017 +• +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Private investments +Primary Country of source of wealth/source of Funds? +United States +Primary industry of source of Wealth/Source of Funds? +High Risk Financial Institutions +Summarize Source of Wealth: +Business Owner Salary/Eamings Investment Inheritance/Gifts other: +Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, how +did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of +major activities, Important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United +States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus +and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. +In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, advising high-net-worth clients on tax +strategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Steams. +In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, +Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known dient. Wexner acquired Abercrombie & +Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the +wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of +St. Thomas in the U.5. Virgin Islands. +n 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peltz, media mogul and publisher +Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime +Wall Street investor, who paid $55 million. +n 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and +luckerman were equal partners in the venture. Roshan, as its editor-in-chief, retalned a small ownership stake +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000010 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +USAP2898974 +EFTA_00018884 +EFTA00168631 + +KYC Print +Page 11 of 41 +Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the +turn of these investments. Southern Trust invests in different portfolios catered to their clients and makes their revenue based on the returns and the fee +associated with managing their client's assets. +Estimated Annual Income($): +10,000,000.00 +$50MM - 100 MM +Estimated Net Worth($): +$500 MM + +Estimated amount of investable assets$): +Amount of assets planned to invest with PWM($): +2,300,000.00 +Other Known Financial Institutions: +Institution: +Country: +Institution: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Institution: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): N/A +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000011 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +USAP 2899975 +EFTA_00018885 +EFTA00168632 + +KYC Print +Page 12 of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Harry Beler +Country of Residence: +Unibed States +Address of primary residence: +Profession/Occupation: +Accountant +Date of Birth: +Country of Citizenship: +Has client resided outside of +his/her country of nationality +for 5 years or more? +Tax ID / SSN: +United States +•Yes No +Current Employer: +HBRK Associates, Inc +Address of employer: +575 Lexington Avenue, 4th Floor Monsey NY United States 10022 +es the person work as senior executive of a DB-recognized regulated entity in the financi +lustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entiti +Position/Title/Rank: +Accountant +•Yes No +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +•Yes +- No +To the best of your knowledge, is the individual related to an employee of the DB group? (n +Family or Friendship, describe ) N/P +• Family +•Friendship +None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods of +services)? (if Yes, describe ) N/A +•Yes +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Cient Private Client Place of Other Location (specify: +Domicle: +Business: +Date: +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Eamings inwestment Inheritance/Gifts other: +major activities, important business partners.) +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +Institution: +Estimated amount of investable assets$): +Amount of assets planned to invest with PWMS): +Country: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e). +DB-SDNY-0000012 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92898976 +EFTA_00018886 +EFTA00168633 + +KYC Print +Page 13 of 41 +| Please indicate the farmily situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. L(e). +DB-SDNY-0000013 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +U$A92899977 +EFTA_00018887 +EFTA00168634 + +KYC Print +Page 14 of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all partles) +Individual's Name: +Erika Kellerhals - +Country of Residence: +Virgin Islands, U.S. +Address of primary residence: +Profession/Occupation: +Attorney +Current Employer: +Kellerhals Ferguson Kroblin PLLC +Address of employer: +9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 +oes the person work as senior executive of a DB-recognized regulated entity in the financia +dustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitie +Date of Birth: +Country of Citizenship: +las client resided outside +ls/her country of nationall +for 5 years or more? +Tax ID / SSN: +Position/Title/Rank: +•Yes No +United States +Attorney +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +•Yes +- No +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) N/A +• Family +•Friendship +a None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods of +services)? (if Yes, describe ) N/A +•Yes +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Cient Private Client Place of Other Location (specify: +Domicle: +Business: +Date: +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Eamings inwestment Inheritance/Gifts other: +major activities, important business partners.) +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +Institution: +Estimated amount of investable assets$): +Amount of assets planned to invest with PWMS): +Country: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e). +DB-SDNY-0000014 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92898978 +EFTA_00018888 +EFTA00168635 + +KYC Print +Page 15 of 41 +| Please indicate the farmily situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e). +DB-SDNY-0000015 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +U$AP2899979 +EFTA_00018889 +EFTA00168636 + +KYC Print +Page 16 of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Country of Residence: +Address of primary residence: +Profession/Occupation: +N/A +Date of Birth: +Country of Citizenship: +5 client resided outside +her country of nationa +for 5 years or more? +Tax ID / SSN: +Current Employer: +N/A +Address of employer: +N/A +Joes the person work as senior executive of a DB-recognized regulated entity in the financia +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitie +Position/Title/Rank: +•Yes WINo +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +•Yes +M No +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) N/A +• Family +•Friendship +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) N/A +•Yes +M No +•Yes ENo +N/A +a None +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Cient Private Client Place of Other Location (specify): +Domicle: +Business: +Date: +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Eamings inwestment Inheritance/Gifts other: +dud family scum Sate er or business wher, or wang in fusines, home may i longer ever protest nice late oreles are e +major activities, important business partners.) +Estimated Annual Income($): +Estimated Net Worth($): +Estimated amount of investable assets$): +Amount of assets planned to invest with PWM($): +Other Known Financial Institutions: +Institution: +Country: +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e). +DB-SDNY-0000016 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +USAP2898980 +EFTA_00018890 +EFTA00168637 + +KYC Print +Page 17 of 41 +| Please indicate the farmily situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e). +DB-SDNY-0000017 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +U$AP2899981 +EFTA_00018891 +EFTA00168638 + +KYC Print +Page 18 of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Country of Residence: +Date of Birth: +Country of Citizenship: +Address of primary residence: +Profession/Occupation: +N/A +for 5 years or more? +Tax ID / SSN: +Current Employer: +N/A +Address of employer: +N/A +des the person work as senior executive of a DB-recognized regulated entity in the financ +lustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entiti +Position/Title/Rank: +•Yes No +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +DYes +- No +•Yes No +N/A +To the best of your knowledge, is the individual related to an employee of the DB group? (n +Family or Friendship, describe ) N/A +• Family +•Friendship +a None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods of +services)? (if Yes, describe ) N/A +•Yes +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Cient Private Client Place of Other Location (specify: +Domicle: +Business: +Date: +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Eamings inwestment Inheritance/Gifts other: +dur an escue Sated eat waites or its of wang in for sachs toe ange er, eves, polay indicate ye vetes, certance, home +major activities, important business partners.) +Estimated Annual Income($): +Estimated Net Worth($): +Estimated amount of investable assets$): +Amount of assets planned to invest with PWMS): +Other Known Financial Institutions: +Institution: +Country: +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000018 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2898982 +EFTA_00018892 +EFTA00168639 + +KYC Print +Page 19 of 41 +| Please indicate the farmily situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. L(e). +DB-SDNY-0000019 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +U$AP2899983 +EFTA_00018893 +EFTA00168640 + +KYC Print +Page 20 of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Date of Birth: +Country of Residence: +Country of Otizenship: +Address of primary residence: +Profession/Occupation: +N/A +for 5 years or more? +Tax ID / SSN: +Current Employer: +N/A +Address of employer: +N/A +Does the person work as senior executive of a DB-recognized regulated entity in the financial +industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +Position/Title/Rank: +•Yes No +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +DYes +- No +•Yes No +N/A +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) N/A +• Family +•Friendship +a None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods of +services)? (if Yes, describe ) N/A +•Yes +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Cient Private Client Place of Other Location (specify: +Domicle: +Business: +Date: +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Eamings inwestment Inheritance/Gifts other: +dur an escue Sated eat waites or its of wang in for sachs toe ange er, eves, polay indicate ye vetes, certance, home +major activities, important business partners.) +Estimated Annual Income($): +Estimated Net Worth($): +Estimated amount of investable assets$): +Amount of assets planned to invest with PWMS): +Other Known Financial Institutions: +Institution: +Country: +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000020 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +USAP2898984 +EFTA_00018894 +EFTA00168641 + +KYC Print +Page 21 of 41 +| Please indicate the farmily situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. L(e). +DB-SDNY-0000021 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2899985 +EFTA_00018895 +EFTA00168642 + +KYC Print +Page 22 of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Country of Residence: +Date of Birth: +Country of Citizenship: +Address of primary residence: +Profession/Occupation: +N/A +for 5 years or more? +Tax ID / SSN: +Current Employer: +N/A +Address of employer: +N/A +Does the person work as senior executive of a DB-recognized regulated entity in the financial +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +Position/Title/Rank: +•Yes VINo +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +•Yes +M No +•Yes No +N/A +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) N/A +• Family +•Friendship +None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) N/A +•Yes +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Cient Private Client Place of Other Location (specify: +Domicle: +Business: +Date: +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Eamings inwestment Inheritance/Gifts other: +dur an escue Sated eat waites or its of wang in for sachs toe ange er, eves, polay indicate ye vetes, certance, home +major activities, important business partners.) +Estimated Annual Income($): +Estimated Net Worth($): +Estimated amount of investable assets$): +Amount of assets planned to invest with PWMS): +Other Known Financial Institutions: +Institution: +Country: +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000022 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +USAP2898986 +EFTA_00018896 +EFTA00168643 + +KYC Print +Page 23 of 41 +| Please indicate the farmily situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. L(e). +DB-SDNY-0000023 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92899987 +EFTA_00018897 +EFTA00168644 + +KYC Print +Page 24 of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Country of Residence: +Date of Birth: +Country of Citizenship: +Address of primary residence: +Profession/Occupation: +N/A +for 5 years or more? +Tax ID / SSN: +Current Employer: +N/A +Address of employer: +N/A +Joes the person work as senior executive of a DB-recognized regulated entity in the financia +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitie +Position/Title/Rank: +•Yes No +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +•Yes +- No +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) N/A +• Family +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) N/A +•Yes +M No +United States +•Yes No +N/A +•Friendship +None +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Cient Private Client Place of Other Location (specify: +Domicle: +Business: +Date: +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Eamings inwestment Inheritance/Gifts other: +dur an escue Sated eat waites or its of wang in for sachs toe ange er, eves, polay indicate ye vetes, certance, home +major activities, important business partners.) +Estimated Annual Income($): +Estimated Net Worth($): +Estimated amount of investable assets$): +Amount of assets planned to invest with PWMS): +Other Known Financial Institutions: +Institution: +Country: +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000024 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +USAP2898988 +EFTA_00018898 +EFTA00168645 + +KYC Print +Page 25 of 41 +| Please indicate the farmily situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. L(e). +DB-SDNY-0000025 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +U$AP2899989 +EFTA_00018899 +EFTA00168646 + +KYC Print +Page 26 of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Date of Birth: +Country of Residence: +Address of primary residence: +Profession/Occupation: +N/A +Country of Citizenship: +a5 client resided outside +sher country of national +for 5 years or more? +Tax ID / SSN: +United States +•Yes No +Current Employer: +N/A +Address of employer: +N/A +es the person work as senior executive of a DB-recognized regulated entity in the finand +lustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entiti +Position/Title/Rank: +N/A +•Yes No +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +•Yes +M No +To the best of your knowledge, is the individual related to an employee of the DB group? (s +Family or Friendship, describe ) N/A +• Family +•Friendship +None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods of +services)? (if Yes, describe ) N/A +•Yes +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Cient Private Client Place of Other Location (specify: +Domicle: +Business: +Date: +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Eamings inwestment Inheritance/Gifts other: +dur an escue Sated eat waites or its of wang in for sachs toe ange er, eves, polay indicate ye vetes, certance, home +major activities, important business partners.) +Estimated Annual Income($): +Estimated Net Worth($): +Estimated amount of investable assets$): +Amount of assets planned to invest with PWMS): +Other Known Financial Institutions: +Institution: +Country: +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000026 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +USAP2898990 +EFTA_00018900 +EFTA00168647 + +KYC Print +Page 27 of 41 +| Please indicate the farmily situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. L(e). +DB-SDNY-0000027 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +U$AP2899991 +EFTA_00018901 +EFTA00168648 + +KYC Print +Page 28 of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Date of Birth: +Country of Residence: +Unibed States +Country of Citizenship: +Address of primary residence: +Profession/Oocupation: +N/A +for 5 years or more? +Tax ID / SSN: +Current Employer: +N/A +Address of employer: +N/A +des the person work as senior executive of a DB-recognized regulated entity in the finand +dustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entiti +Position/Title/Rank: +•Yes No +Is the Individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +•Yes +- No +United States +• Yes No +N/A +To the best of your knowledge, is the individual related to an employee of the DB group? +Family or Friendship, describe ) N/ +• Family +•Friendship +a None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods of +services)? (if Yes, describe ) N/A +•Yes +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Cient Private Client Place of Other Location (specify: +Domicle: +Business: +Date: +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Eamings inwestment Inheritance/Gifts other: +dur an escue Sated eat waites or its of wang in for sachs te any ege, eves, pontad say dice ye retires, certance, how +major activities, important business partners.) +Estimated Annual Income($): +Estimated Net Worth($): +Estimated amount of investable assets$): +Amount of assets planned to invest with PWMS): +Other Known Financial Institutions: +Institution: +Country: +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000028 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +USAP2898992 +EFTA_00018902 +EFTA00168649 + +KYC Print +Page 29 of 41 +| Please indicate the farmily situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. L(e). +DB-SDNY-0000029 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +U$AP2899993 +EFTA_00018903 +EFTA00168650 + +KYC Print +Page 30 of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Darren K. Indyke - +Date of Birth: +Country of Residence: +United States +Address of primary residence: +Profession/Occupation: +Accountant +Country of Citizenship: +las client resided outside +is/her country of nationalit +for 5 years or more? +Tax ID / SSN: +United States +Current Employer: +Southern Financial LLC +Position/Title/Rank: +Accountant +Address of employer: +6100 Red Hook Quarter B3 St Thomas Virgin Islands, U.5. 00802 +loes the person work as senior executive of a DB-recognized regulated entity in the financi +dustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitie +•Yes No +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +•Yes +M No +To the best of your knowledge, is the individual related to an employee of the DB group? (n +Family or Friendship, describe ) N/A +Family +•Friendship +None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods of +services)? (if Yes, describe ) N/A +•Yes +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Client Private Client Place of Other Location (specify: +Domicle: +Business: +Stewart Oldfield +Date: +12/12/2016 +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Eamings inwestment Inheritance/Gifts other: +dur an escue Sated eat waites or its of wang in for sachs toe ange er, eves, polay indicate ye vetes, certance, home +major activities, important business partners.) +Estimated Annual Income($): +Estimated Net Worth($): +Estimated amount of investable assets$): +Amount of assets planned to invest with PWMS): +Other Known Financial Institutions: +Institution: +Country: +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000030 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2898994 +EFTA_00018904 +EFTA00168651 + +KYC Print +Page 31 of 41 +| Please indicate the farmily situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. L(e). +DB-SDNY-0000031 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2899995 +EFTA_00018905 +EFTA00168652 + +KYC Print +Page 32 of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Richard D. Kahn +Date of Birth: +Country of Residence: +Unibed States +Address of primary residence: +Profession/Occupation: +Accountant +Country of Citizenship: +as client resided outside +sher country of nationali +for 5 years or more? +Tax ID / SSN: +Current Employer: +HBRK Associates, Inc +Position/Title/Rank: +Address of employer: +575 Lexington Ave, 4th Fl New York NY United States 10022 +Joes the person work as senior executive of a DB-recognized regulated entity in the financial +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitie +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +DYes +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) N/A +• Family +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) N/A +•Yes +United States +• Yes No +Accountant +M No +•Friendship +None +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Cient Private Client Place of Other Location (specify: +Domicle: +Business: +Date: +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Eamings inwestment Inheritance/Gifts other: +dur an escue Sated eat waites or its of wang in for sachs toe ange er, eves, polay indicate ye vetes, certance, home +major activities, important business partners.) +Estimated Annual Income($): +Estimated Net Worth($): +Estimated amount of investable assets$): +Amount of assets planned to invest with PWMS): +Other Known Financial Institutions: +Institution: +Country: +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000032 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +USAP2898996 +EFTA_00018906 +EFTA00168653 + +KYC Print +Page +of 41 +| Please indicate the farmily situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. L(e). +DB-SDNY-0000033 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2899997 +EFTA_00018907 +EFTA00168654 + +KYC Print +Page 34 of 41 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Country of Residence: +Address of primary residence: +Profession/Occupation: +N/A +Date of Birth: +Country of Citizenship: +as client resided outside +s/her country of nationa +for 5 years or more? +Tax ID / SSN: +Current Employer: +N/A +Address of employer: +N/A +loes the person work as senior executive of a DB-recognized regulated entity in the financia +dustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitie +Position/Title/Rank: +•Yes WINo +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +DYes +- No +•Yes No +N/A +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) N/A +• Family +•Friendship +None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods of +services)? (if Yes, describe ) N/A +•Yes +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Cient Private Client Place of Other Location (specify: +Domicle: +Business: +Date: +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Eamings inwestment Inheritance/Gifts other: +dur an escue Sated eat waites or its of wang in for sachs toe ange er, eves, polay indicate ye vetes, certance, home +major activities, important business partners.) +Estimated Annual Income($): +Estimated Net Worth($): +Estimated amount of investable assets$): +Amount of assets planned to invest with PWMS): +Other Known Financial Institutions: +Institution: +Country: +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000034 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2898998 +EFTA_00018908 +EFTA00168655 + +KYC Print +Page 35 of 41 +| Please Indicate the family situation of the individual (marital status, other family members, etc.): +he sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa +. Legal Entity Details (For all Legal Entible +Legal Entity Name: +Type of Entity: +Butterfly Trust - 000004B6426 +• Foundation/Assoclation l Trust • Company Estate +•Partnership +Purpose of Entity: +Private investment +Philanthropic/Charitable +Commercial +Type of Entity Other (specify): +urpose of Enti +ther (specify +Country of +corporation/registration: +Virgin Islands, U.S. +te of incorporation / 12/27/20 +gistrati +Volcker Status: +Identified on Customer Profile +Volcker Flag: +No +Address (city, street, post +16100 Red Hook Quarter B3 St, Thomas 00802 Vigin Islands, +U.S. TIN/EIN: +code): +Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about +revocability, settlor and beneficiaries, etc.: +This is an irrevocable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees +are Hamy Beller and Erika Kellerhals. The beneficiaries are: +Darren Indyke +Richard Kahn +Apt 10F +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +https://dbforcepb.my.salesforce.com/servlet/servletIntegration?lid=01N30000000D9Di&e. SAP2899999 +DB-SDNY-0000035 +EFTA_00018909 +EFTA00168656 + +KYC Print +Page 36 of 41 +tached are the real tet are are and the dand tele of rede neare tre upe i change carding to the orga trust agreement,. +Please indicate how ownership of the legal entity is reflected: Addition of Beneficiaries attached +- Special attention: Bearer Shares - Indicate where shares are custodied: +escribe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons: This Is an irrevocable trust set up by Jeffr +stein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees are Harry Beller and Erika Kelerhals. Tr +beneficiaries are: +Darren Indyke +Richard Kahn +M +To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche +Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: +Yes • NoM +IN/A +Describe Nature of Entity's Primary Business and Investment Activities +Nature of the business: +Trust account +Countries where business is transacted: +Virgin Islands, U.S. +Number of employees: +N/A +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +United States +Primary industry of source of Wealth/Source of Funds? +High Risk Financial Institutions +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/labilities): +Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to fund. The funds for this trust account come from investments made by Jeffrey +Epstein. His wealth profile is filled out. +Estimated gross receipts p.a.($): +4,500,000.00 +Estimated net profit p.a. ($): +4,500,000.00 +Estimated investable assets ($): +$5 MM - 10 MM +Potential Amount to be invested with PWM ($): +700,000.00 +Other Known Financial Institutions: +Institution: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Institution: +Institution: +Country: +Country: +ne sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summar +C. Legal Entity Details (For all Legal Entities +Est. Assets Under Mgt: +Legal Entity Name: +Type of Entity: +Neptune, LLC - 00000487264 +•Foundation/ Association Trust Company Estate +•Partnership +Purpose of Entity: +Private investment O +Philanthropic/Charitable +Commercial +Type of Entity Other (specify): +Country of +corporation/registration +United States +Date of incorporation / 12/21/20 +gistratio +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Ele). +https://dbforcepb.my.salesforce.com/servlet/servlet. Integration?lid-01N300000000DDi&... SAP/2894000 +DB-SDNY-0000036 +EFTA_00018910 +EFTA00168657 + +KYC Print +Page 37 of 41 +Identified on Customer Profile +| No +Volcker Status: +Volcker Flag: +Address (city, street, post +code): +6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, +U.S. +U.S. TIN/EIN: +Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, Include information about +revocability, settlor and beneficiaries, etc.: +Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Harry Beller, Darren Indyke. Richard Kahn is the +Please indicate how ownership of the legal entity is reflected: Operating Agreement +J Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons: Single member LLC. Jeffrey Epstein is the sole +member. The signors on this account are Jeffrey Epstein, Harry Beller, and Damen Indyke. Richard Kahn is the manager. +To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche +Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: +Yes •No M +IN/A +Describe Nature of Entity's Primary Business and Investment Activities +Nature of the business: +Countries where business is transacted: +United States +mine try pens it her ends necesar to cover the costs and taxes assocated wit +Number of employees: +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +United States +Primary industry of source of Wealth/Source of Funds? +High Risk Financial Institutions +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/labilities): +This LLC is funded by contributions made by Jeffrey Epstein. +Estimated gross receipts p.a.($): +1,000,000.00 +Estimated net profit p.a. ($): +1,000,000.00 +Estimated investable assets ($): +<$1 MM +Potential Amount to be invested with PWM ($): +Other Known Financial Institutions: +Institution: +Country: +Institution: +Country: +Est. Assets Under Mgt: +Institution: +Country: +Est. Assets Linder Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +https://dbforcepb.my.salesforce.com/servle/serv/letIntegration?lid-01N30000000D9Di&c... USAP2894001 +DB-SDNY-0000037 +EFTA_00018911 +EFTA00168658 + +KYC Print +Page 38 of 41 +DB PWM GLOBAL KYC/NCA: US/LatAm/Int'| PART | +Relationship Name +SOUTHERN FINANCIAL RELATIONSHIP +Risk Rating Comments: +Booking Center +•offshore +Moderate / +M High Risk +NY/Offshore +(Compliance Signature) +• DB Employee +• DB Managed PIC +• DB is Trustee/Co-Trustee +|O Bearer Shares +4. Attachments +A Type of Photo ID Provided +Checklist of names (individuals and/or entitles) that were submitted for database searches is +attached +C. Please indicate the results of the database searches performed +M Drivers License Passport National/State ID other : Darren +Indyke & Richard Kahn GCIS # 486405 & +EYes •No +D. +RDC searches complete +EYes •No +PCR checks complete +Elves •No +OFAC checks complete +Elves •No +BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, +Myes •No +Denial Orders checks complete +Myes •No +Martindale-Hubbell searched (Lawyers/Law Firms only) +Wires •No +Please summarize any negative results from the database searches indicated above: Harry Beller: +- No negative media +- Harry Beller is the plaintiff in the court case, also it has been disposed. +negative results found +negative results found +negative results found +negative results found +negative results found +negative results found +EYes •No +EYes •Na +•Yes ENo +DYes ENo +DYes ENo +- No negative media +- No court cases +Butterfly Trust: +- No negative media +- No court cases +- No negative media +- No court cases +Jeffrey Edward Epstein: +- Chic ate lund Sex to ence the the path is at had ten de in the Clearance attached. +- Mary I +- No negative media +- No court cases +Darren Indyke: +Negative news in Google relates to Jeffrey Epstein's Foundation and are not material in nature +- Court case mentloned in Google search relates to Jeffrey Epstein's sex offence In the past which has been cleared already. Darren Is Just an attorney fo +Jeffrey in the case. +- Fircosoft alert has been cleared by AML Compliance. Clearance attached. +Richard Kahn: +- No negative media +- Locale bund ride an elation or is a Equite Aule and ran de attach the prevous VCS. Atached dearances +- No negative media +- No court cases +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. (e). +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration/lid-01N30000000D9Di&e. SАP2891002 +DB-SDNY-0000038 +EFTA_00018912 +EFTA00168659 + +KYC Print +Page 39 of 41 +Erika Kellerhals: +- No negative media +- No court cases +No negative media +- Court case is immaterial since she is not a defendant nor plaintiff. Her name is just mentioned as miscellaneous. Case is closed as well. +Neptune LLC: +- No negative media +- No court cases +- No negative media +- No court cases +- No negative media +- No court cases +• No negative media +- No court cases +- No negative media +- No court cases +- No negative media +- No court cases +JSC Interiors LLC: +- No negative media +- No court cases +Southern Trust Company Inc: +- No negative media +- No court cases +E. To the best of your knowledge, has the client ever been convicted of a criminal offense? +Yes •No +To the best of your knowledge, has the customer ever been involved in any past litigation against +Deutsche Bank AG or any of its subsidiarles or is the customer threatening Iltigation against +F. atmney dr the Regulatory Control Group and hotly Compliance immediateltect Quality gt. +•Yes No +6. Do estimes santoned y the ty fice of foreign Asset hit as ain/ interactions within countries yes I o +Does the client or related party have any financial or other association/ Interactions within high risk +countries? +Corporate Documentation Attached (Legal Entitles Only) +EYes •No •Not Applicable +Undisclosed Principal Form Complete (Intermediaries Only) +Ores ONo Not Applicable +K. +If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the +nature/contents of the non-English Documentation: +L. Special Risk Factors +Does the account have Nexus to Special Risk Countries? +Is the account structure unusually complex? +1s he anyone alone in eup and paine company epesty +Is there any indication this could be a prohibited business relationship? +Are the bearer shares identified subject to acceptable controls? +Ores ENo +Ores MINo +Ores No +Ores ENo +•yes M No +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000039 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-01N30000000D9Di&e. SAP2893003 +EFTA_00018913 +EFTA00168660 + +KYC Print +Page 40 of 41 +Created By +Date +Kshiti Golani +9/25/118 10:04 AM +M. Case Comments +Comments +This KYC serves as a high risk update for the below listed clients (together "accountholders") - +8 +3. Neptune LL +elow are the reasons why we are comfortable with approving this KY +• Information and supporting documents required by our AML Policy were provided and reviewed; and as a +result, we have an understanding of the structure of the accountholders, their purpose, the purpose of the +• There are a few risk. factors associated with the accountholders - +SOW: The UBO (Jeffrey Epstein) is the foundar of Gautam Trust Companu Toc ubich mananas client's acasts +sOW verification was obtained. In addition, +Negative Media & PEP: There Is some negative media against Mr Epstein and he is also maintains a close +Mayur Rathod +9/3/118 3:17 AM +Cient Facing Professional (CFP): +Office Director/Business Head: +Regional Office Director: +AML Business Risk: +No material changes confirmation "email" attached in the case. +ONSHORE APPROVALS +Stewart Oldfield +Steven Mattus +(Signature) +teven MattL +(Signature) +(Signature) +9/5/2018 +9/2018 +AML Complance: +Kshitil Golani +Client Facing Professional (CFP): +Account Manager: +AML Business Risk: +(Signature) +Kshitil Golani +LATAM/INTERNATIONAL APPROVALS +(Signature) +(Signature) +(Signature) +(Signature) +9/25/2018 +AML Compliance: +(Signature) +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000040 +https://dbforcepb.my.salesfore.com/servlet/servlet.Integration/?lidF01N3000000D9Di&c. SA92893004 +EFTA_00018914 +EFTA00168661 + +KYC Print +Page 41 of 41 +PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) +worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals (1) +(CFP's) should establish and maintain business relationships only with persons who satisfy our high standards of +suitability, background and character. Due diligence obtained on the client must be appropriately documented by the +CFP. It is the responsibility of CFP's to demonstrate that they know their client both at the inception of a relationship +and on an ongoing basis. +DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best of my knowledge and belief the above +information is correct and up to date. I confirm that I have no suspicions relating to the money laundering or unethical +activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described +in the PWM Americas Procedures and the PWM Global KYC Policy +(1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, +Client Managers, etc. +Deutsche Bank Americas New York +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. Le). +DB-SDNY-0000041 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP 2891005 +EFTA_00018915 +EFTA00168662 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cf942f7953d7384b4ebdc162feb035a5526d8f8d6d72b2ca959d61b6de81b535.json b/vision-joined/ds9-parsed-02/cf942f7953d7384b4ebdc162feb035a5526d8f8d6d72b2ca959d61b6de81b535.json new file mode 100644 index 0000000000000000000000000000000000000000..ecbf78d02bc528584ebfe3fa7f9f9e1dc203ed39 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cf942f7953d7384b4ebdc162feb035a5526d8f8d6d72b2ca959d61b6de81b535.json @@ -0,0 +1,21 @@ +{ + "chars": 1280, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1280, + "failed": false, + "lines": 92, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cf942f7953d7384b4ebdc162feb035a5526d8f8d6d72b2ca959d61b6de81b535" +} diff --git a/vision-joined/ds9-parsed-02/cf942f7953d7384b4ebdc162feb035a5526d8f8d6d72b2ca959d61b6de81b535.md b/vision-joined/ds9-parsed-02/cf942f7953d7384b4ebdc162feb035a5526d8f8d6d72b2ca959d61b6de81b535.md new file mode 100644 index 0000000000000000000000000000000000000000..8bb9d04acae809b6d4d22e1d1698c4c19f5b34bd --- /dev/null +++ b/vision-joined/ds9-parsed-02/cf942f7953d7384b4ebdc162feb035a5526d8f8d6d72b2ca959d61b6de81b535.md @@ -0,0 +1,92 @@ +826) All mail +Proton Mail +New message +Inbox +Drafts +• Sent +* Starred +• Less +• Archive +Spam +Trash +All mail +• Folders +• Labels +Proton Mail +• mail.proton.me +© Spring Bulbs for Autumn Planting — Buy autumn planting flower bulbs online at... ++ +Solitaire Time +715 +29 +32 +6 +7 +729 ++ ++ +1.70 GB/16.00 GB +5.0.29.7 +Q +BE +BE +BE +BE +BE +BE +BE +BE +BE +BE +brad +Clear +All - +Brad Edwards +RE: Update +Feb 10, 2023 +Brad Edwards, +brad. Feb 9, 2023 +/ Update +Brad Edwards, brad@pa... +& Update +Brad Edwards, brad@pa... +Call +Brad Edwards, brad@p... +I Monday +Brad Edwards, brad@p... +J Re: So Sad +Brad Edwards, b... +So Sad +Brad Edwards, brad@p... +/ Monday +Brad Edwards +Re: Purchased Flights +Brad Edwards +Da. Duirchocod Flinhto +Feb 9, 2023 +Feb 3, 2023 +Jan 28, 2023 +Jan 28, 2023 +Jan 28,2023 +Jan 28, 2023 +Jan 26, 2023 +Jan 26, 2023 +% | +Go Unlimited +[2] Update +From +To +13 +• J Feb 9, 2023 +Brad Edwards, +Brad, +You don't have to like but giving me the silent treatment again is not fair. Especially after everything +I've been through since 2016. +I am involved in the class action and I don't deserve to be ignored. +I never deserved you ghosting me previously either after being my attorney for many years. +Please can you reply to my earlier email. +Many Thanks +* / 16:04 +Hypocrites, Rapists and Murderers! +- * × +EFTA00145710 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cf96f85d7f7c5efd02104a71e056ef2cf24c83cc6d755a949f88e9973150fd0a.json b/vision-joined/ds9-parsed-02/cf96f85d7f7c5efd02104a71e056ef2cf24c83cc6d755a949f88e9973150fd0a.json new file mode 100644 index 0000000000000000000000000000000000000000..453b3f3067d5ecb0d1452cca0cf14bb554c61d1c --- /dev/null +++ b/vision-joined/ds9-parsed-02/cf96f85d7f7c5efd02104a71e056ef2cf24c83cc6d755a949f88e9973150fd0a.json @@ -0,0 +1,33 @@ +{ + "chars": 1874, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1047, + "failed": false, + "lines": 32, + "mean_conf": 0.921875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 825, + "failed": false, + "lines": 19, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cf96f85d7f7c5efd02104a71e056ef2cf24c83cc6d755a949f88e9973150fd0a" +} diff --git a/vision-joined/ds9-parsed-02/cf96f85d7f7c5efd02104a71e056ef2cf24c83cc6d755a949f88e9973150fd0a.md b/vision-joined/ds9-parsed-02/cf96f85d7f7c5efd02104a71e056ef2cf24c83cc6d755a949f88e9973150fd0a.md new file mode 100644 index 0000000000000000000000000000000000000000..606bac859034f242cc29e742ea1bdc8ec84320e2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cf96f85d7f7c5efd02104a71e056ef2cf24c83cc6d755a949f88e9973150fd0a.md @@ -0,0 +1,52 @@ +From: +(NY) (FBI)" < +To: +(CH) (FBI)" < +Subject: RE: Witness in Sweden +Date: Tue, 07 Jan 2020 16:02:37 +0000 +Importance: Normal +That sounds great. I appreciate it. Thanks for moving quickly. +- +On Jan 7, 2020 10:27 AM, +(CH) (FBI)" +wrote: +I spoke with the National Police this am about your situation, without getting into the details or target of the case. I'm +just waiting on a call back on how to proceed under their laws. They know we need a timely response. I'll try to keep this +as simple as possible. +Thanks and I'Il let you know when they get back to me. +From: +N. (NY) (FBI) +Sent: Monday, January 06, 2020 5:51 PM +Subject: RE: Witness in Sweden +Are you available for a phone call today or tomorrow? Might be easier to explain via phone. +Thanks, +From: +(CH) (FBI) +Sent: Mondav, January 06, 2020 11:37 AM +subject: witness in Sweden +I'm copying in ALAT +F.B.I. +Legat Copenhagen +up in Stkekholm. Pkease bring him up to speed on the particulars. +1, prior to conducting any interview, please ensure your Swedish counterparts are notified. +EFTA00153492 + +AOR includes Denmark, Sweden, Norway, Finland & Iceland (+6 EST) +Samsung + +Embassy + +Danish cell +On Jan 6, 2020 5:11 PM, " +Hi everyone, +. (NY) (FBI)" - +> wrote: +I'm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a witness in Sweden +that I'd like to contact via phone to introduce myself and see her availability for an interview, which we would like to set up +as soon as possible. I wanted to make sure I conferred with you before doing so to make sure I was going through the right +channels. I have her phone number but I do not have her address at this time. +I hope I'm sending this to the correct individuals; if I'm not could you please let me know who I need to be in touch with? +Thank you, +Special Agent +FBI New York +Child Exploitation/Human Trafficking +C: +EFTA00153493 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cfa60f4708cf9be4a8285c8f578bea429e0ea4b9c0eab7b39341a19363e95c53.json b/vision-joined/ds9-parsed-02/cfa60f4708cf9be4a8285c8f578bea429e0ea4b9c0eab7b39341a19363e95c53.json new file mode 100644 index 0000000000000000000000000000000000000000..9c1e5e326c20cad4c960027bbfb61d1546814e66 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cfa60f4708cf9be4a8285c8f578bea429e0ea4b9c0eab7b39341a19363e95c53.json @@ -0,0 +1,105 @@ +{ + "chars": 42069, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 5407, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5609, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5337, + "failed": false, + "lines": 55, + "mean_conf": 0.969091, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5463, + "failed": false, + "lines": 52, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5439, + "failed": false, + "lines": 52, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5683, + "failed": false, + "lines": 56, + "mean_conf": 0.991071, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 6098, + "failed": false, + "lines": 53, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3019, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cfa60f4708cf9be4a8285c8f578bea429e0ea4b9c0eab7b39341a19363e95c53" +} diff --git a/vision-joined/ds9-parsed-02/cfa60f4708cf9be4a8285c8f578bea429e0ea4b9c0eab7b39341a19363e95c53.md b/vision-joined/ds9-parsed-02/cfa60f4708cf9be4a8285c8f578bea429e0ea4b9c0eab7b39341a19363e95c53.md new file mode 100644 index 0000000000000000000000000000000000000000..89a7c6dee587f4f16211c46d4c7171568138210c --- /dev/null +++ b/vision-joined/ds9-parsed-02/cfa60f4708cf9be4a8285c8f578bea429e0ea4b9c0eab7b39341a19363e95c53.md @@ -0,0 +1,414 @@ +FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING +TUESDAY, MARCH 23, 2021 5:00 AM EDT +Ten Including Police Officer Killed In Colorado Supermarket Shooting. The AP (3/22, Nieberg, Slevin) +reports a shooting at a Boulder, Colorado, supermarket "killed multiple people Monday, including a police officer, and a suspect +was in custody, authorities said." Boulder Police Kerry Commander Kerry Yamaguchi "said at a news conference that the +suspect was being treated but didn't give more details on the shooting or how many people were killed." Boulder County District +Attomey Michael Dougherty "said authorities know how many people were killed and suggested they are not releasing the +number because they need to notify families of the victims." The Denver Post (3/22, 660K) reports, "A source with knowledge of +the investigation told the Daily Camera newspaper that there are at least six people killed." CNN (3/22, 89.21M) later reported on +its website that 10 people were killed +HuffPost +(3/22, Karanth, Visser, Russo, Ruiz-Grossman, 363K) reports, "Multiple federal agencies, including +the FBI and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) were assisting the state in its investigations." +All three broadcast networks opened their Monday evening newscasts with the story, which was in progress as they aired +David Muir said on ABC World News Tonight (3/22, lead story, 2:40, 7.52M) that there were "reports...of multiple victims," and +"police could be seen walking a man away in handcuffs." On the CBS Evening News (3/22, lead story, 1:55, Garrett, 4.38M), +Mola Lenghi said, "There were reports of police on megaphones demanding people evacuate the store, and SWAT teams were +seen storming the building, including from the roof." Lester Holt said on NBC Nightly News (3/22, lead story, 1:30, 5.95M), +"Witnesses described hearing a volley of shots, a man opening fire with what may have been a military-style long gun, sending +shoppers and workers scrambling for safety." +The Boulder (CO) Daily Camera (3/22, 88K) reports, "Few details about the incident were available Monday evening, but +Boulder police Cmdr. Kerry Yamaguchi said 'multiple people had been killed including a male officer.... According to police, the +shooting was first reported at King Soopers...at around 3 p.m. Yamaguchi did not have details as to how the shooting played out +or any possible motive for the shooting." +Reuters +(3/22, Coffman), Bloomberg (3/22, 3.57M), the New York Times (3/22, Pietsch, Wright, Vigdor, +20.6M), USA Today (3/22, Ortiz, 12.7M), the Washington Post (3/22, Vargas, Salcedo, 10.52M), and the Wall Street Journal +(3/22, Elinson, Frosch, Subscription Publication, 8.41M) are among the other major sources covering the shooting. +DOJ Considering Sedition Charges Against Members Of Oath Keepers. The New York Times (3/22 +Benner, 20.6M) reports, "Justice Department officials have reviewed potential sedition charges against members of the Oath +Keepers militia group who attacked the Capitol on Jan. 6, and they have been weighing whether to file them for weeks," +according to law enforcement officials. The Times says the DOJ "has rarely brought charges of sedition, the crime of conspiring +to overthrow the government, and has not successfully prosecuted such a case in more than 20 years." Kris Van Cleave said on +the CBS Evening News (3/22, story 7, 1:55, Garrett, 4.38M), "Members of the Oath Keepers, Three Percenters, and Proud Boys +have been charged with conspiracy to organize, travel to Washington, and breach the Capitol." +Federal Prosecutors Prepare For Plea Talks In Capitol Siege Probe. The Washington Post (3/19, Hsu, Barrett, +10.52M) reports, "Two months into one of the biggest criminal investigations in U.S. history, prosecutors are preparing to start +plea discussions as early as this week with many of the more than 300 suspects charged in the U.S. Capitol riot - even as +investigators race to piece together larger conspiracy cases against those suspected of the most serious crimes," according to +sources. The Post adds, +*The planned plea talks follow efforts by the D.C. U.S. attorney's office... to first create a system for +efficiently organizing what they expect will be upward of 400 criminal cases and the growing pile of associated evidence, these +people said." The Post adds, "FBI agents and prosecutors are rushing to understand the actions and intentions of not just +individuals, but also extremist groups like the Proud Boys and Oath Keepers, and exactly how a mob of roughly 800 people +broke into the Capitol on Jan. 6." +Suspect In Sicknick Assault Ordered Jailed Until Trial. +USA Today +(3/22, 12.7M) reports George Pierre +Tanios, who is "accused of assaulting Capitol Police officer Brian Sicknick, who died after the Jan. 6 riot, was ordered jailed +pending trial" on Monday. Pierre Thomas reported on ABC World News Tonight (3/22, story 6, 2:15, Muir, 7.52M)that Tanios "is +accused of conspiring to assault officers with a toxic chemical. Officer Sicknick later died. ... Magistrate Judge Michael Aloi +declared], 'It's hard for me not to look at this as anything other than an assault on our nation." +The Washington Post (3/22, Hsu, Davies, 10.52M) reports prosecutors said "that a day before the riot, Tanios visited a gun +store and bought four cans of two types of bear or pepper spray, including one that appears to be the same type that a co- +EFTA00161276 + +defendant is accused of using on Sicknick. Prosecutors also said he asked the manager of the West Virginia store whether he +could bring firearms or a pepperball pistol the shop had on display into D.C." +Reuters +(3/22) reports that Judge Aloi "lamented a 'culture, radicalized by hate' that played out at the Capitol +on Jan. 6 during a peaceful transition of power. 'We all witnessed it as Americans: Forcing yourself against law enforcement +officials that had nothing but bike racks,' Aloi said. 'Why wouldn't you just turn the other way and go home? The fact that all of +them weren't thinking that - it's just frightening to me." Prosecutors "said they had reason to believe that Tanios' mother would +try to help her son flee the country to her native Lebanon if he is released from custody. The mother denied the claim in court." +Tanios of Morgantown, West Virginia, "and a friend, Julian Elie Khater, of State College, Pennsylvania, are facing multiple +criminal counts, including assaulting police with a deadly weapon and obstructing an official proceeding." +BuzzFeed News +(3/22, Tillman) reports, "Khater is accused of deploying a chemical spray and coordinating +with Tanios to bring it to the Capitol that day. The two men aren't charged with killing Sicknick, and the charging documents do +not link the alleged assault to his death. US Capitol Police has not released a cause of death." +The Philadelphia Inquirer (3/22, Roebuck) writes that Sicknick shared a New Jersey childhood and support for former +President Donald Trump with the men accused of attacking him. +Pennsylvania Detective Divorcing Wife After Her Arrest In Capitol Siege Probe. The New York Post (3/22, Steinbuch, +7.45M) reports, "A police detective in Pennsylvania has filed for divorce from his wife after she was seen in videos taking part in +the riots at the US Capitol with another man - whom she had been communicating with since November about the protest, +according to reports." Michael Heinl, "a 30-year member of the Shaler Township Police Department, filed the papers in the +Allegheny County Court of Common Pleas last month after he asked his wife, Jennifer Marie Hein not to travel to the nation's +capital on Jan. 6 - but she did anyway, Police Chief Sean Frank said." Jennifer Neil, 55, "is now facing several federal charges +including violent entry and disorderly conduct on Capitol grounds and parading, demonstrating or picketing in a Capitol building, +the paper said. The FBI identified her through her association with Kenneth Grayson, who is seen in videos talking to Jennifer +inside the Rotunda." +Tennessee Woman Arrested In Capitol Siege Probe Appeals Detention Ahead Of Trial. The Tennessean (3/22 +Timms, 645K) reports, "U.S. Capitol riot suspect Lisa Eisenhart has filed an appeal to a judge's decision keeping her in nearly +solitary confinement conditions." Eisenhart "was charged in connection with the deadly Jan. 6 riot at the U.S. Capitol alongside +her son, Eric Munchel. The pair are being tried together and remain in detention in Washington, D.C." The Tennessean adds, +"Eisenhart's attorneys note that she has been removed from the general population at D.C. jail facilities because she is under a +protective custody policy unique to the riot suspects. At that facility, housing a woman at that security level means solitary, +usually a severe punishment, the attorneys said." +WPost Report: Stone's Name "Keeps Appearing" In Riot Court Filings. The Washington Post (3/22, Hsu, Roig +Franzia, Barrett, 10.52M) reports under the headline "Roger Stone Keeps Appearing In Capitol Breach Investigation Court +Filings" that Stone's "name and image were invoked by both prosecutors and defendants in court filings over the last week, +underscoring the increasingly visible presence of former president Donald Trump's political confidant in the Jan. 6 Capitol breach +investigation." +Fourteenth Juror Seated For Chauvin Trial. The AP (3/22, Karnowski, Forliti) reports that the 14th juror "was seated +Monday for the trial of a former Minneapolis police officer charged in George Floyd's death, nearly completing the panel ahead of +opening statements next week." Hennepin County Judge Peter Cahill said Friday that he wanted to select 15 jurors, with 12 to +deliberate and three alternates who will deliberate only if needed." +The Minneapolis Star Tribune (3/22, 855K) reports that the latest juror "is a newlywed and a social worker in Wright County +whose clients are coping with mental health difficulties." She "was unwavering in her confidence that she could judge only the +evidence presented in the trial and added that her profession has provided her with the ability to be empathetic and keep an +open mind about people." +USA Today +(3/22, Hayes, McCoy, Baker, 12.7M) reports that the unidentified juror's selection "brings the pool +to five men and nine women," and eight "identify as white, two as multiracial and four as Black." The Washington Post (3/22, +Bailey, Berman, 10.52M) also reports. +Pittsburgh Police Officers Criticized Protestors And Senior Officers On Facebook. The AP (3/22, Lauer, +Beaty) reports the existence of a since-deleted Facebook group called "Pittsburgh Area Police Breakroom," where current and +former police officers criticized progressive police chiefs, "made transphobic posts," and "bullied members who supported anti- +police brutality protesters or Joe Biden in a forum billed as a place officers can 'decompress, rant, share ideas." The AP "was +able to view posts and comments from the group, which has 2,200 members, including about a dozen current and former police +EFTA00161277 + +chiefs...and at least one judge and one councilman," but the group "appeared to have been deleted or suspended from view" +after the AP started asking questions. The Pittsburgh Post-Gazette (3/22, Lauer, Beaty, 426K) provides additional coverage. +Supreme Court Will Hear Appeal Over Tsarnaev Case. The AP (3/22, Sherman) reports that the Supreme Court +"said Monday it will consider reinstating the death sentence for Boston Marathon bomber Dzhokhar Tsamaev, presenting +President Joe Biden with an early test of his opposition to capital punishment." The appeal was "filed by the Trump +administration, which carried out executions of 13 federal inmates in its final six months in office, including three in the last week +of President Donald Trump's term." USA Today (3/22, Fritze, 12.7M) reports that the Supreme Court "took the case Monday +without comment," and the justices will "hear arguments in the fall." +(3/22, Raymond) reports that the appeal "presents a potential challenge for President Joe Biden, who +has said he wants to eliminate the death penalty at the federal level." White House Press Secretary Jen Psaki "said Biden +continues to have 'grave concerns' about capital punishment but has also expressed 'horror' about Tsarnaev's actions and the +bombing." +The New York Times (3/22, Liptak, 20.6M) reports that the First Circuit Court of Appeals had upheld Tsaraev's +"convictions on 27 counts," but the court "ruled that his death sentence should be overturned because the trial judge had not +questioned jurors closely enough." Judge O. Rogerie Thompson wrote for the panel, "A core promise of our criminal justice +system is that even the very worst among us deserves to be fairly tried and lawfully punished!" +The Washington Post (3/22, Barnes, 10.52M) reports, "The court plans to review a decision by a three-judge panel of the +U.S. Court of Appeals for the 1st Circuit. In July, the panel agreed with Tsarnaev's lawyers that the judge overseeing his trial did +not adequately vet potential jurors for bias. It also said some evidence was improperly withheld that might have indicated +Tsarnaev's older brother, Tamerlan, was more culpable for the attack." The Post adds, "No federal executions currently are +scheduled, and it seems likely because of Biden's opposition that current Justice Department policy would mean something of a +moratorium on executions, either official or not," but the Supreme Court has been considering whether to take up Tsamaev's +case for two months, and the Biden administration did not intervene to express a contrary view of the government's request." +The Boston Herald (3/22, Dwinell, 327K), NBC News (3/22, Williams, 4.91M), the Wall Street Joumal (3/22, Kendall, +Bravin, Subscription Publication, 8.41M), the Boston Globe (3/22, 1.04M), Politico (3/22, Gerstein, 6.73M), and the CNN (3/22, +89.21M) website provide additional coverage. +Toxin Sent In Letter To Kansas County Office. The Wichita (KS) Eagle (3/22, Swaim, 261K) reports the Sedgwick +County, KS Finance Department received a certified letter Monday containing a white powder later identified as diaminotoluene, +a toxic substance is used in dye making. The letter was from "a group claiming to be part of a Moorish nationalist group." Eight +county employees "were decontaminated as a precaution," and one employee "was sent to an area hospital." The FBI Joint +Terrorism Task Force is investigating. +KFDI-FM +Wichita, KS (3/22) reports on its website that the Finance Division employee who opened the letter +"noticed an odor.... Shortly after, she began experiencing respiratory issues and skin irritation." +Wolverine Watchmen Member Arrested On Weapons Charges In Michigan. The Detroit Free Press (3/22 +Witsil, 2.16M) reports Maxwell Wyckoff of Clarkston, Ml was arraigned Monday in District Court on one count of converting a +semiautomatic weapon to an automatic weapon and one count of possessing a muffler or silencer device. Wyckoff is allegedly a +member of the Wolverine Watchmen, "the Michigan group accused of having ties to the thwarted kidnapping plot against Gov. +Gretchen Whitmer," which has been under investigation by the FBI and other agencies. +MLive (MI) +(3/22, Burns, 828K) reports Wyckoff is not directly tied to the kidnapping scheme, but the weapons +were discovered in the course of that investigation. The Wolverine Watchmen have also been linked to the creation of "ghost +guns." FBI Special Agent Richard J. Trask Il testified on Oct. 13 that "A ghost gun is basically a weapon that is created and has +no serial number or no way to track the weapon." +WAIT-TV +Detroit (3/22, 568K) reports that, as a result of an investigation by the FBI and the Michigan State +Police, "search warrants were authorized on the residences of multiple members of the Wolverine Watchmen, including Wyckoff +as a result of an investigation into the Wolverine Watchmen. +Groups See Potential Downside To Criminalizing Domestic Terrorism. +Vox +(3/22, Narea, +1.88M) reports domestic terrorism carries no criminal penalties, although it can be "an element of other federal crimes...and +result in an enhanced sentence." The Domestic Terrorism Prevention Act was introduced by Sen. Dick Durbin (D-IL) and +"endorsed by the NAACP and the Anti-Defamation League among other groups" to criminalize domestic terrorism, but "civil rights +EFTA00161278 + +groups...argue it would enable law enforcement to target political dissidents, and those in marginalized communities who are +frequently the victims of domestic terrorism, in violation of their constitutional rights." The FBI pursuit of "black identity extremists' +— a category...for which terrorism experts see no legitimate basis" is held up as an example of questionable domestic +antiterrorism policy. +Sidney Powell Requests Dismissal Of Dominion Voting System's $1.3B Defamation Lawsuit. +(3/22, Neidig, 5.69M) reports Sidney Powell, the "conservative legal firebrand who helped spearhead President +Trump's court challenges to his 2020 defeat, is seeking to throw out a $1.3 billion defamation lawsuit against her from the +election technology company Dominion Voting Systems." In a motion "submitted in federal district court in DC on Monday, Powell +argued through her attorneys that the case should be dismissed because it was filed in the wrong jurisdiction and that the claims +she made about Dominion were protected under the First Amendment." Her attomeys "argued that' reasonable people would not +accept such statements as fact but view them only as claims that await testing by the courts through the adversary process." +Ex-FBI Agent Strzok Repeats Claims About Republican Senators' Role In Russia Disinformation. +The Washington Times (3/22, Scarborough, 626K) reports fired FBI agent Peter Strzok is "rebooting an unverified Democratic +claim that two Republican senators relied on Kremlin disinformation from a Ukrainian politician." Strzok "re-aired the claim in a +March 16 tweet." Sens. Chuck Grassley (R-IA) Ron Johnson (R-Wl) "have hotly denied the allegation." They "assert that +Democrats, not Republicans, injected Ukrainian politician Andriy Derkach's name into the investigative record in a probe of +Hunter Biden, President Biden's son." Last week, the DNI "released the ICA on foreign influence in the 2020 election." The ICA +"said one of the key facilitators was Mr. Derkach and his Ukraine network of social media and political operatives." Strzok "sprang +into action on Twitter, reviving the Democrats' disinformation claims from last year." Strzok tweeted, "Report details some of the +same players - Kilimnik - and new ones, like Derkach, who routed Russian disinformation to Rudy and Sens. Johnson and +Grassley," +Demonstrators Frustrated By Lack Of Federal Hate-Crime Charges In Atlanta Spa Killings. +NBC Nightly News +(3/22, story 6, 1:30, Holt, 5.95M) reported, "We're back now with protests and demands for answers +after the Atlanta spa killings as federal officials said they don't have evidence yet of a hate crime and some communities take +new steps to keep Asian-Americans safe." NBC (Alexander) added, "It's been almost a week since a gunman stormed into three +Atlanta-area spas, killing eight people, six of them Asian women," but "the shootings have not been labeled a hate crime. Federal +officials say as of now there is not enough evidence to bring federal hate crime charges against the suspect." Frank Figliuzzi, +NBC News National Security Analyst: "Proving a hate crime almost causes you to get inside the head of the defendant and figure +out why they did something. And so, you're going to be looking for any evidence that, for example, they had prior beliefs or +ideologies that went toward hate, white supremacy, targeting of Asians, targeting of women." +The CBS Evening News (3/22, story 8, 2:00, Garrett, 4.3M) reported, "Tonight in the aftermath of that horrific murder spree +in Georgia, law enforcement is investigating a new wave of attacks on Asian-Americans." CBS (Stassmann) added, "Fear and +anger across the country. Asian-Americans and their supporters remembered Atlanta's murder victims all weekend and refused +to accept a rash of anti-Asian racist attacks. But in New York, this 37-year-old Asian woman was punched twice in the face. On +her way to a protest. Police say this man is the suspect. And this 68-year-old victim was sucker punched. His alleged attacker +yelled anti-Asian slurs and now faces a hate crime charge." +NBC Nightly News +(3/22, story 7, 1:25, Holt, 5.95M) reported that New York City police are "now searching +for this man, accused of punching Katie Hou in the face as she left a rally with her daughter," while in California, the +Compassion in Oakland group has cross-cultural support. More than 1,200 volunteers signed up as chaperones after horrific +attacks on seniors." +In an opinion piece for MSNBC (3/18, 8.1M), former FBI official Frank Figliuzzi writes, "We potentially have motives of +gender and race - that checks two of the boxes in the federal hate crime law. Prosecutors could pick one or both - gender as a +motive would probably be easier to prove here - but let's call this what it is: a hate crime. Reports indicate the defendant lashed +out against his victims, all but one women, six of whom were Asian women, as the figurative, and even literal, embodiment of his +alleged addiction." +Judge Denies Ghislaine Maxwell's Third Request To Leave Jail. The Washington Post (3/22, Jacobs, +10.52M) reports from New York that US District Judge Alison Nathan on Monday "denied Ghislaine Maxwell's third attempt to +seek release from jail, ruling that the longtime companion of sex offender Jeffrey Epstein would still be a flight risk if she gave up +her French and British citizenship and had her assets closely monitored - new conditions Maxwell recently proposed." Judge +EFTA00161279 + +Nathan "found that Maxwell's newest pitch for release did nothing to change the conclusion that the daughter of late publisher +Robert Maxwell 'poses a risk of flight and that there are no combination of conditions that can reasonably assure her +appearance." Maxwell's attomeys "had proposed that she would relinquish her European citizenship and put her assets into an +account that would be monitored by a former judge." Judge Nathan "rejected the unusual proposal, noting that her 'assessment' +of Maxwell's background 'has not changed." +The AP (3/22, Neumeister) reports that Judge Nathan "noted that Maxwell, who is a U.S. citizen, wanted to retain control +over $450,000 of her assets to cover living expenses, along with other assets, including jewelry and other personal property +potentially worth hundreds of thousands of dollars. While those amounts may be a small percentage of the Defendant's total +assets, they represent a still-substantial amount that could easily facilitate flight, Nathan said. The judge also said she continues +to have concerns that Maxwell exhibited a 'lack of candor regarding her assets when she was first arrested." +Pittsburgh Police Looking At Hate Motivation In Attack On 12-Year-Old. +KDKA-TV +Pittsburgh +(3/22, Martino, 144K) reports on its website Pittsburgh police "are consulting with the FBI" after Charles Turner attacked a 12- +year-old boy with a boxcutter at a McDonald's, injuring the boy in the neck. Police believe the attack was random and are trying +to determine if it was a hate crime. Turner is accused of shouting racial slurs during the attack on the boy. He was charged with +attempted homicide. +Baltimore Officials Push Back Against Federal Probe. The Washington Post (3/22, Thompson, Wiggins, +10.52M) reports, "A lawyer for Baltimore City Council President Nick Mosby and State's Attorney Marilyn Mosby is pushing back +against a federal investigation into the couple's tax and business affairs, alleging misconduct by U.S. prosecutors and asking that +the inquiry be suspended. 'I request that these prosecutors be immediately removed from this baseless and politically-motivated +investigation,' said A. Scott Bolden, who represents the Mosbys, in a letter to the Office of Professional Responsibility for the U.S. +Justice Department." The letter "came after the Baltimore Sun reported Friday that a federal grand jury had subpoenaed a range +of financial records related to the Democratic power couple: tax returns, bank statements, credit card statements, loan +documents and canceled checks. They subpoenaed Marilyn Mosby's campaign treasurer and requested records tracing back to +2014, some related to the Mosbys' private travel and consulting businesses, the Sun reported." +FirstEnergy Hires Ethics And Compliance Officer Amid Bribery Probe. The AP (3/22, Gillispie) reports from +Cleveland, "One of the nation's largest electric utility holding companies under investigation by multiple federal agencies +announced Monday that it had hired a new ethics and compliance officer." The AP adds, "Akron-based FirstEnergy said in a +news release that Antonio Fernandez will join the company on April 12. He had been chief compliance and privacy officer for +Public Service Enterprise Group, a publicly traded electric utility based in Newark, New Jersey." According to the AP, "The U.S +Department of Justice, U.S. Securities and Exchange Commission and Federal Energy Regulatory Commission are investigating +FirstEnergy for its role in what authorities say was a $60 million bribery scandal in Ohio. The company has been accused by +federal authorities of secretly funding a $60 million bribery scheme led by then-Ohio House Speaker Larry Householder to win +legislative approval for an energy bill that would have provided $1 billion in subsidies for two aging nuclear power plants in the +state." The Wall Street Journal (3/22, Tokar, Subscription Publication, 8.41M) also reports. +Federal Officials Warn Of Fraudsters Claiming Unemployment Relief. +NPR +(3/22, Kaste, +3.69M) reports, "Unemployment benefits fraud was rampant in 2020 as the goverment rushed to send out COVID-19 relief. The +U.S. Department of Labor's Office of Inspector General has estimated the amount of benefits stolen was at least $63 billion, +based on earlier pattems of unemployment fraud. But a lot of the fraud is coming to light only now, during tax time. 'People are +getting letters from the IRS or different state agencies about the unemployment benefits that they supposedly received last year, +when in fact they didn't, says Crane Hassold, senior director of threat research for the email security company Agari." NPR adds, +"The passage of the Biden administration's American Rescue Plan means billions of dollars more for unemployment benefits, +extending supplemental pandemic aid through the summer. It's welcome news for people still out of work, but it also raises the +stakes for an unemployment system that continues to be targeted by scammers." +Oregon Fraudster Gets Maximum Sentence. The Oregonian (3/22, 1.02M) reports Joseph David Galvan was +sentenced Monday to the maximum sentence of three years and 10 months in federal prison for defrauding 18 victims, including +his own family and his ex-wife's relatives. He was also ordered to pay more than $650,000 in restitution. Galvan's father, Daniel +Galvan, helped the FBI track his son down and urged the judge to give him the maximum sentence. +EFTA00161280 + +Microsoft Releases New Tool To Further Mitigate Solarwinds Hack Damage. +Bloomberg +(3/22, Dennis, 3.57M) reports that Microsoft "released the Exchange On-Premises Mitigation Tool' last week," and it is meant to +"contain damage from a massive hack of its email server software." The tool "has helped to reduce the number of vulnerable +entities in the last week," and it was developed through discussions with Anne Neuberger, the deputy national security adviser for +cyber and emerging technology, who worked with Microsoft to find a simple solution for smaller businesses facing time +consuming and difficult cleanup of the hack." The AP (3/22) reports the one-click Microsoft tool was "created to protect against +cyberattacks and to scan systems for compromises and fix them." Since the release of the tool, "he number of vulnerable +systems has fallen to fewer than 10,000 from at least 120,000 at the peak." +Official Says CISA Plans To Implement New Authority To Fight Ransomware. +NextGov +(3/22) reports CISA in coming months intends "to activate its newly minted power to force internet service providers to supply the +identity of their customers, so officials can warn them about vulnerabilities in their systems." Brandon Wales, CISA's acting +director, said, "It's an important new authority, one that the agency has been pushing for a couple of years, and we're actually +getting ready to bring it live, as we've finished up some of our procedures and training, in the next 60 days or so." Wales "spoke +with Auburn University's Frank Cillufo during an event on the ransomware threat Monday." Wales "said the risk ransomware +presents to the industrial control systems is increasing, noting that another water facility was recently targeted." In the last +National Defense Authorization Act, Congress *gave CISA the authority to subpoena ISPs to hand over the contact information of +entities where the agency observes an opening for exploitation." +North Korean Appears In US Court On Sanctions, Money-Laundering Charges. +Reuters +(3/22) reports, "A North Korean businessman accused by the United States of laundering money to circumvent U.S. and U.N +sanctions intended to curb his country's nuclear weapons program appeared in a U.S. court on Monday after extradition from +Malaysia." The Justice Department said Mun Chol Myong, "who it said was affiliated with North Korea's primary intelligence +organization, the Reconnaissance General Bureau, was the first North Korean ever extradited to the United States. It said Mun +appeared in federal court in Washington, where he was indicted in May 2019 on six counts of money laundering, including +conspiracy to commit money laundering." Reuters adds, +"Alan Kohler, assistant director of the FBl's counterintelligence division, +said bringing overseas defendants to justice was one of its biggest challenges, especially in the case of North Korea. We hope +he will be the first of many,' he said." +The AP (3/22) reports from Kuala Lumpur, Malaysia, "North Korean diplomats vacated their embassy in Malaysia and were +expelled Sunday, after the two nations cut diplomatic relations in a spat over the extradition of a North Korean criminal suspect to +the United States." The AP adds, "FBI agents in Minneapolis investigated the case, the agency's field office said it represents the +first-ever extradition to the United States of a North Korean national. In Malaysia on Sunday, the North Korean flag and embassy +signage were removed from the premises in a Kuala Lumpur suburb. Two buses ferried the diplomats and their families to the +airport, where they were seen checking in for a flight to Shanghai." +Attorney For Huawei Official Challenges Officer's Claim He Didn't Share With FBI. The AP (3/22, Morris) +reports from Vancouver, British Columbia, "The refusal of a retired Royal Canadian Mounted Police officer to testify at an +extradition hearing for a senior executive for Chinese communication giant Huawei is 'unprecedented' and should bring into +doubt the credibility of his written affidavit saying he didn't share information with the FBI, defense lawyers said Monday." Meng +Wanzhou, "Huawei's chief financial officer who is also the daughter of the company's founder, was arrested at the Vancouver +airport in late 2018 at the request of the U.S., which wants her extradited to face fraud charges. The arrest infuriated Beijing. +which sees her case as a political move designed to prevent China's rise. The U.S. accuses Huawei of using a Hong Kong shell +company called Skycom to sell equipment to Iran in violation of U.S. sanctions. It says Meng committed fraud by misleading the +HSBC bank about the company's business dealings in Iran." +Reuters +(3/22, Berman, Warburton) reports, "The defence has argued that abuses of process, including +alleged coordination between Canadian and American authorities during her detainment that resulted in the collection and +sharing of identifying information about Meng's electronic devices, should invalidate the extradition." On Monday, Meng's +attorney, Scott Fenton "said that retired Royal Canadian Mounted Police (RCMP) staff sergeant Ben Chang would have been the +most important witness on the issue of whether police wrongfully shared identifying details about Meng's electronic devices with +the FBI. Fenton further claimed that the RCMP failed to review or preserve Chang's texts and emails after he retired in 2019. He +said this led to the automatic destruction of records relevant to the case, which amounted to 'unacceptable, unexplained +negligence' on the part of the RCMP." Also reporting are the Globe and Mail (CAN) (3/22, 1.09M) and the National Post (CAN) +(3/22, 75K). +EFTA00161281 + +Media Analyses: Administration Under Pressure After Images Of Texas Migrant Facility Released. +All three broadcast networks had critical assessments of the situation at the US-Mexico border, with much of the focus on photos +of the Donna, Texas, facility released by Rep. Henry Cuellar (D-TX). Cecilia Vega said on ABC World News Tonight (3/22, story +5, 4:20, Muir, 7.19M) that the images show a "severely overcrowded tent facility. ... The Biden Administration [is] not allowing +journalists in, but these pictures taken over the weekend and released by [Cuellar] show migrants - many of them +unaccompanied minors - on the floor in cramped pods. Pods built to hold no more than 260 people, instead, one housing more +than 400 boys. The White House says they're working as quickly as possible to move these kids into shelters and homes. But +the Administration still refuses to call the situation a crisis." White House Press Secretary Jen Psaki: "Children presenting at our +border who are fleeing violence, who are fleeing prosecution, who are fleeing terrible situations is not a crisis." +On NBC Nightly News (3/22, story 5, 1:55, Holt, 5.95M), Gabe Gutierrez reported that the pictures offer "the first look inside +one of the overflow facilities for migrant children in Donna, Texas. The images were provided to NBC News with faces already +obscured" by Cuellar, who "would not say who took the pictures, only that they were taken this past weekend." Cuellar: "I think +the public needs to know the conditions of those facilities." Psaki: "They are not places that we want children to be staying for an +extended period of time. Our alternative is to send children back on this treacherous journey. That is not, in our view, the right +choice to make." Gutierrez: "Today, the White House announced it was sending top officials to Mexico and Guatemala to discuss +the root causes of the surge. Right now, more than 15,000 migrant children are in federal custody, more than 800 held by the +Border Patrol for more than 10 days - far longer than the three-day legal limit." +Major Garrett said on the CBS Evening News (3/22, story 6, 2:35, 4.3M), "Pressure is growing tonight on the Biden +Administration to address the crisis at the southern border caused by the surge of unaccompanied minors crossing from Mexico +The US is currently holding roughly 16,000 children, some of them barely old enough for elementary school." The AP (3/22 +Merchant, Lemire, Boak) says the "Administration has tried for weeks to keep the public from seeing images like those that +emerged Monday showing immigrant children in U.S. custody at the border sleeping on mats under foil blankets, separated in +groups by plastic partitions." The Houston Chronicle (3/22, 982K) reports, "The pictures - released by a member of the Biden's +own party who has grown increasingly critical of the administration's approach to the border - offered Republicans more fuel as +they seek to keep the heat on Biden. The photos were first published by Axios (3/22, Kight, 1.26M) on Monday morning. +Psaki was asked on CNN's The Lead (3/22, 1.1M) if the President believes the conditions in the photos released by Cellar +are acceptable. Psaki said, "No, he doesn't, and that's why he wants to move children as quickly as possible out of the Border +Patrol facilities. They are not meant for children, and that's why he wants to open more shelters. He wants to increase and +expedite processing at the border, and this is an issue he's focused on every single day." +The Washington Post (3/22, 10.52M) reports that "after hedging last week on whether the influx of migrants, many of them +children, at the U.S. border constituted a crisis...Psaki said Monday that children seeking refuge in America was not a crisis." +Nevertheless, Psaki "said the Biden administration is trying to deter migrants from coming, and has placed more than 17,000 +radio spots in Brazil, El Salvador, Guatemala and Honduras since Biden took office, with the message: 'This is not the time to +come. Our borders are not open." +Republican critics weighed in on Twitter. Rep. Jerry Carl (R-AL) tweeted, "It's time for President Biden to get serious about +the crisis at the border. This is a problem for all of America, and we need to secure our border NOW." Rep. Tony Gonzales (R +TX) tweeted, "I have been sounding the alarm for weeks urging the Biden Administration to take this crisis seriously. I hope these +photos finally wake them up. I'll continue to urge our administration to give border patrol, HHS and law enforcement the +resources they need to combat this crisis." Rep. Ashley Hinson (R-IA) tweeted, "Thousands of children are making the +dangerous trip across the border alone & there is no longer enough room in federal facilities to house them. This is unacceptable +- the American people deserve an explanation about how we got here & how the Admin plans to fix this crisis." +Rep. Young Kim (R-CA) tweeted, +, "The situation at our Southern border is a security, humanitarian & public health crisis, & +the Biden administration's policies are making it worse. We can secure our border & create a fair, legal immigration system. But +not if we don't work together." Rep. Greg Steube (R-FL) tweeted, "Joe Biden isn't being honest with the American people about +the crisis at our southern border. His policies have overwhelmed our border, spent $90 million for hotel rooms for illegal +immigrants, and opened our country up to new health and security threats." +Harris: "We Were Left With A Very Challenging Situation." The Washington Post (3/22, 10.52M) reports that Vice +President Harris told reporters in Jacksonville, Florida, "that while she will not visit the border 'today,' she has in the past and +plans to do so in the future. We were left with a very challenging situation, Harris said when asked about Republican pressure to +get the situation under control." Harris is quoted as saying, We've got to treat this issue in a way that is reflective of our values +as Americans and do it in a way that is fair and is humane. There's a lot of work going into that." +EFTA00161282 + +Top Border Officials Visiting Mexico And Guatemala. +Axios +(3/22, Kight, 1.26M) reports "three of +President Biden's top border officials" - National Security Council border affairs coordinator Roberta Jacobson, NSC Senior +Director for the Western Hemisphere Juan Gonzalez, "and the State Department's recently-appointed Northern Triangle special +envoy Ricardo Zuñiga" - were dispatched to Mexico on Monday, and from there will travel on to Guatemala. USA Today (3/22, +Morin, 12.7M) says Jacobson, "Biden's border czar," will "meet with officials about the influx of migrants coming to the U.S.- +Mexico border seeking asylum." The Los Angeles Times (3/22, 3.37M) reports NSC spokeswoman Emily Horne said the goal of +the trip "was to come up with 'an effective and humane plan of action to manage migration' and 'build a more hopeful future in the +region." +Border Patrol Has Detained More Than 11K Unaccompanied Minors In Past Three Weeks. +Alvarez, 89.21M) reports on its website that Border Patrol "has detained more than 11,000 unaccompanied migrant children +between February 28 to March 20, according to preliminary government data reviewed by CNN, already eclipsing the number of +minors apprehended in the full month of February.... In all of February, Border Patrol apprehended nearly 9,300 unaccompanied +children at the US souther border, up from around 5,600 in January." Fox News (3/22, Singman, 23.99M) reports on its website +that the Administration *is partnering with San Diego to turn the city's convention center into a temporary shelter to support +unaccompanied children seeking asylum." +(3/22, Herrera, 6.73M) runs a 3,700-word feature titled Under Biden, A New Kind Of Family +Separation" that says that while border agents "are no longer tearing children from their parents," under the Administration's +"policy of letting in only minors, parents are making painful decisions just on the other side of the border." +Copyright 2021 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, +national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin +Intelligence audience-size estimates include Scarborough, GIK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party +social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include +Factiva content are govered by Factiva's terms of use. Services including embedded Tweets are also subject to Twitter for Website's information and privacy +policies. The FBI Director's Morning Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for goverment and corporate +leaders. We can be found on the Web at BulletinIntelligence.com, or called at +Please direct comments and concerns to +EFTA00161283 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cfcd5189d631b91b3dc759adf7fb33dc7265001ec7fe06d6c6e3934978a0c229.json b/vision-joined/ds9-parsed-02/cfcd5189d631b91b3dc759adf7fb33dc7265001ec7fe06d6c6e3934978a0c229.json new file mode 100644 index 0000000000000000000000000000000000000000..b0b6db1d10074a0dbdfb49e36dd5fdfd6307e4d5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cfcd5189d631b91b3dc759adf7fb33dc7265001ec7fe06d6c6e3934978a0c229.json @@ -0,0 +1,21 @@ +{ + "chars": 273, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 273, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cfcd5189d631b91b3dc759adf7fb33dc7265001ec7fe06d6c6e3934978a0c229" +} diff --git a/vision-joined/ds9-parsed-02/cfcd5189d631b91b3dc759adf7fb33dc7265001ec7fe06d6c6e3934978a0c229.md b/vision-joined/ds9-parsed-02/cfcd5189d631b91b3dc759adf7fb33dc7265001ec7fe06d6c6e3934978a0c229.md new file mode 100644 index 0000000000000000000000000000000000000000..f1179334f44cfa282b3146fa5df466d59037f926 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cfcd5189d631b91b3dc759adf7fb33dc7265001ec7fe06d6c6e3934978a0c229.md @@ -0,0 +1,10 @@ +From: " +To: +Subject: Indictments +Date: Tue, 08 Dec 2020 22:08:39 +0000 +Importance: Normal +Attachments: Maxwell_Indictment_20_Cr._330_-_signed_&_stamped.pdf; +19_Cr._490_Epstein_Sealed_Indictment.pdf +FBI New York Field Office +Child Exploitation/Human Trafficking +EFTA00154295 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/cff9832272559f0228650acc66b2fcc0b962f944f4bc531288c2737b18b2d0dc.json b/vision-joined/ds9-parsed-02/cff9832272559f0228650acc66b2fcc0b962f944f4bc531288c2737b18b2d0dc.json new file mode 100644 index 0000000000000000000000000000000000000000..6d985988b1f1c928d0d00c71e900a2fd1beb0363 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cff9832272559f0228650acc66b2fcc0b962f944f4bc531288c2737b18b2d0dc.json @@ -0,0 +1,57 @@ +{ + "chars": 8584, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2669, + "failed": false, + "lines": 42, + "mean_conf": 0.959524, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2610, + "failed": false, + "lines": 48, + "mean_conf": 0.91875, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2457, + "failed": false, + "lines": 49, + "mean_conf": 0.916327, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 842, + "failed": false, + "lines": 18, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cff9832272559f0228650acc66b2fcc0b962f944f4bc531288c2737b18b2d0dc" +} diff --git a/vision-joined/ds9-parsed-02/cff9832272559f0228650acc66b2fcc0b962f944f4bc531288c2737b18b2d0dc.md b/vision-joined/ds9-parsed-02/cff9832272559f0228650acc66b2fcc0b962f944f4bc531288c2737b18b2d0dc.md new file mode 100644 index 0000000000000000000000000000000000000000..569738f7d2e31270271a1175020ea1605425bd93 --- /dev/null +++ b/vision-joined/ds9-parsed-02/cff9832272559f0228650acc66b2fcc0b962f944f4bc531288c2737b18b2d0dc.md @@ -0,0 +1,160 @@ +From: +To: +(RMD)(FBI)" < +| (MM) (FBI)" < +Subject: FW: FOIPA 1142669 +Date: Fri, 26 Mar 2010 10:42:27 +0000 +Importance: Normal +UNCLASSIFIED +NON-RECORD +Good Morning, +I am checking on the status of my request pertaining to pending file. Would you be able to answer the questions that I +have about this case? I would appreciate it. Thank you. +I have been reassigned a FOIA case on Jeffrey Edward Epstein (DOB 01/20/1953 SSN 090443348) as requested by him +through the law office of Martin G Weinberg. The file which is responsive to this request is 31E-MM-108062 and it is listed +as pending. The subject made a previous request in Sept. Of 2008 through a different lawyer. At that time, we generated a +B7A letter and closed the case because the case was pending and we were given specific answers to pending questions +that would allow us to do so. At this time, we have new pending questions that must be answered in reference to pending +files. Would you be able to help me gain this information so that I can process the case correctly? I would appreciate the +Our purpose is to collect and review the responsive information to determine how to properly respond to FOIPA +requests. Depending on your response to the questions below, the FOIPA may allow for the application of certain +exemptions or exclusions. A FOIA exemption will acknowledge that the subject of this FOIPA request is located +within a pending investigation and the responsive documents may be withheld from public release during the +pendency of the investigation. Additionally, pending or sensitive files may be withheld in their entirety by a FOIA +exclusion under certain circumstances. Please note, an exclusion will not acknowledge that an investigation on +the subject of the request exists. As such, it is imperative that the facts of your investigation are clearly +articulated when answering the questions. +Please address the following: +1. Is the investigation pending, and why, i.e., trial is pending, an appeal from the trial is pending, awaiting U.S. +Attorney decision to prosecute, etc.? +2. Can we advise the requester that the investigation is pending or will this jeopardize your investigation? +3. Is there any public source material contained in the investigative file? +4. Has the subject been interviewed? +Application of B7A (law enforcement exemption) will only apply as long as the investigation is pending. Howeve +once the case is no longer pending additional exemptions may be applied to third party privacy, classified, and al +other sensitive information, as appropriate. +Thank you. +Legal Administrative Specialist +RMD/RIDS/WPU 2 +N-17, ICRC +170 Marcel Drive +Winchester, VA 22602 +EFTA00173260 + +From: +Sent: +To: +Subject: +(MM) (FBI) +Thursday, March 18, 2010 12:29 PM +(RMD)(FBI) +• (MM) (FBI); +(MM) (FBI) +RE: FOIPA 1142669 +, I no longer have supervisory responsibility for this case. The new supervisor is +Beach, FL. I believe I routed your previous email/request to him. Thanks +in West Palm +SSA +Crimes Against Children Squad +FBI Miami +From: +(RMD)(FBI) +Sent: Thursday, March 18, 2010 11:47 AM +To: +I (MM) (FBI) +Subject: FW: FOIPA 1142669 +UNCLASSIFIED +NON-RECORD +Good Morning Agent +I am checking on the status of my request for information regarding the pending file listed below. Could you please help +me to gain the information I need to correctly process the FOIPA request? +I have been reassigned a FOIA case on Jeffrey Edward Epstein (DOB 01/20/1953 SSN 090443348) as requested by him +through the law office of Martin G Weinberg. The file which is responsive to this request is 31E-MM-108062 and it is listed +as pending. The subject made a previous request in Sept. Of 2008 through a different lawyer. At that time, we generated a +B7A letter and closed the case because the case was pending and we were given specific answers to pending questions +that would allow us to do so. At this time, we have new pending questions that must be answered in reference to pending +files. Would you be able to help me gain this information so that I can process the case correctly? I would appreciate the +help. Thank you. +Our purpose is to collect and review the responsive information to determine how to properly respond to FOIPA +requests. Depending on your response to the questions below, the FOIPA may allow for the application of certain +exemptions or exclusions. A FOIA exemption will acknowledge that the subject of this FOIPA request is located +within a pending investigation and the responsive documents may be withheld from public release during the +pendency of the investigation. Additionally, pending or sensitive files may be withheld in their entirety by a FOIA +exclusion under certain circumstances. Please note, an exclusion will not acknowledge that an investigation on +the subject of the request exists. As such, it is imperative that the facts of your investigation are clearly +articulated when answering the questions. +Please address the following: +1. Is the investigation pending, and why, i.e., trial is pending, an appeal from the trial is pending, awaiting U.S. +Attorney decision to prosecute, etc.? +2. Can we advise the requester that the investigation is pending or will this jeopardize your investigation? +3. Is there any public source material contained in the investigative file? +EFTA00173261 + +4. Has the subject been interviewed? +Application of B7A (law enforcement exemption) will only apply as long as the investigation is pending. However, +once the case is no longer pending additional exemptions may be applied to third party privacy, classified, and all +other sensitive information, as appropriate. +Thank you. +Legal Administrative Specialist +RMD/RIDS/WPU 2 +N-17, ICRC +170 Marcel Drive +Winchester, VA 22602 +From: +Sent: +To: +Cc: +Subject: +(MM) (FBI) +Thursday, March 04, 2010 9:16 AM +(MM) (FBI) +(RMD)(FBI) +FW: FOIPA 1142669 +Please see the email below from +] at RMD. Could you please forward her questions to the case agent +assigned to this matter and have them respond directly to | +, so that she can process this FOIA request. +Thanks, +From: +(RMD)(FBI) +Sent: Wednesday, March 03, 2010 3:46 PM +I (MM) (FBI) +Subject: FOIPA 1142669 +SENSITIVE BUT UNCLASSIFIED +NON-RECORD +Good Afternoon CDC +I have been reassigned a FOIA case on Jeffrey Edward Epstein (DOB 01/20/1953 SSN 090443348) as requested by him +through the law office of Martin G Weinberg. The file which is responsive to this request is 31E-MM-108062 and it is listed +as pending. The subject made a previous request in Sept. Of 2008 through a different lawyer. At that time, we generated a +B7A letter and closed the case because the case was pending and we were given specific answers to pending questions +that would allow us to do so. At this time, we have new pending questions that must be answered in reference to pending +files. Would you be able to help me gain this information so that I can process the case correctly? I would appreciate the +help. Thank you. +Our purpose is to collect and review the responsive information to determine how to properly respond to FOIPA +requests. Depending on your response to the questions below, the FOIPA may allow for the application of certain +exemptions or exclusions. A FOIA exemption will acknowledge that the subject of this FOIPA request is located +within a pending investigation and the responsive documents may be withheld from public release during the +pendency of the investigation. Additionally, pending or sensitive files may be withheld in their entirety by a FOIA +exclusion under certain circumstances. Please note, an exclusion will not acknowledge that an investigation on +the subject of the request exists. As such, it is imperative that the facts of your investigation are clearly +articulated when answering the questions. +EFTA00173262 + +Please address the following: +1. Is the investigation pending, and why, i.e., trial is pending, an appeal from the trial is pending, awaiting U.S. +Attorney decision to prosecute, etc.? +2. Can we advise the requester that the investigation is pending or will this jeopardize your investigation? +3. Is there any public source material contained in the investigative file? +4. Has the subject been interviewed? +Application of B7A (law enforcement exemption) will only apply as long as the investigation is pending. However, +once the case is no longer pending additional exemptions may be applied to third party privacy, classified, and all +other sensitive information, as appropriate. +Legal Administrative Specialist +RMD/RIDS/WPU 2 +M-08, ICRC +170 Marcel Drive +Winchester, VA 22602 +SENSITIVE BUT UNCLASSIFIED +UNCLASSIFIED +UNCLASSIFIED +EFTA00173263 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d064abdd00ed2426aa4c05c06968aeb07c7f2b5bf203ee6667ec49298b31991c.json b/vision-joined/ds9-parsed-02/d064abdd00ed2426aa4c05c06968aeb07c7f2b5bf203ee6667ec49298b31991c.json new file mode 100644 index 0000000000000000000000000000000000000000..a9163ce8103ed8258d41a78a970bf98189d2d018 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d064abdd00ed2426aa4c05c06968aeb07c7f2b5bf203ee6667ec49298b31991c.json @@ -0,0 +1,45 @@ +{ + "chars": 1755, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 843, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 462, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 446, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d064abdd00ed2426aa4c05c06968aeb07c7f2b5bf203ee6667ec49298b31991c" +} diff --git a/vision-joined/ds9-parsed-02/d064abdd00ed2426aa4c05c06968aeb07c7f2b5bf203ee6667ec49298b31991c.md b/vision-joined/ds9-parsed-02/d064abdd00ed2426aa4c05c06968aeb07c7f2b5bf203ee6667ec49298b31991c.md new file mode 100644 index 0000000000000000000000000000000000000000..76083220dbeca9109a8b824691ed6bd47ce45e20 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d064abdd00ed2426aa4c05c06968aeb07c7f2b5bf203ee6667ec49298b31991c.md @@ -0,0 +1,58 @@ +CLAIM ID: 26H9-2VPP +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff, +VS. +JEFFREY EPSTEIN and +Defendants. +PLAINTIFF'S NOTICE OF SERVING AMENDED ANSWER TO INTERROGATORY #13 OF +DEFANDANT'S FIRST INTERROGATORIES +COMES NOW the Plaintiff, +by and through undersigned counsel, and +hereby files this Notice with the Court that an Amended Answer to Interrogatory #13 of +Defendant's, JEFFREY EPSTEIN, First Interrogatories propounded on January 16, +2009, has been furnished to the attorney for the Defendant. +I HEREBY CERTIFY that a true copy of the foregoing has been furnished by mail +this L3 day of March, 2009, to: See attached list of counsel. +Call. Wh +Attorney for Plaintiff(s) +3505-027 +Page 1 of 3 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFТA_00003473 +EFTA00157822 + +[CLAIM ID: 26H9-2VPP] +vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Amended Answers to Defendant's First Interrogatories +13. +State the name and address of every person known to you, your agents, or your +ANSWER +The FBI has photos taken of me at Jeffrey Epstein's home by +Jeffrey Epstein had photos taken of me at his home by +2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-027 +Page 2 of 3 +EFТA_00003474 +EFTA00157823 + +CLAIM ID: 26H9-2VPP +Ns. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Amended Answers to Defendant's First Interrogatories +COUNSEL LIST +Jack A. Goldberger, Esquire +Atterbury, Goldberger & Weiss, P.A. +Bruce E. Reinhart, Esquire +Bruce E. Reinhart, P.A. +Robert Critton, Esquire +Burman Critton Luttier & Coleman LLP +3 +3505-027 +Page 3 of 3 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00003475 +EFTA00157824 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d0b35f30914490e223c246fff11190ce2293e58e4a26b4a23e43e96f3e9473d2.json b/vision-joined/ds9-parsed-02/d0b35f30914490e223c246fff11190ce2293e58e4a26b4a23e43e96f3e9473d2.json new file mode 100644 index 0000000000000000000000000000000000000000..8c073a6727c65005d901ec0c19acdc76993aca92 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d0b35f30914490e223c246fff11190ce2293e58e4a26b4a23e43e96f3e9473d2.json @@ -0,0 +1,69 @@ +{ + "chars": 414, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 224, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 146, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d0b35f30914490e223c246fff11190ce2293e58e4a26b4a23e43e96f3e9473d2" +} diff --git a/vision-joined/ds9-parsed-02/d0b35f30914490e223c246fff11190ce2293e58e4a26b4a23e43e96f3e9473d2.md b/vision-joined/ds9-parsed-02/d0b35f30914490e223c246fff11190ce2293e58e4a26b4a23e43e96f3e9473d2.md new file mode 100644 index 0000000000000000000000000000000000000000..3e98e8de980a1df78298a63b57d107ab18ebc834 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d0b35f30914490e223c246fff11190ce2293e58e4a26b4a23e43e96f3e9473d2.md @@ -0,0 +1,14 @@ +Subject: Re: Input Requested: Field Office Data Call for Strategic Lookback +For C20 Im nominating Maxwell case. Do u Need a writeup on it/case number? Was also waiting to see if anyone had +another one to submit. +EFTA00164276 + +Subject: RE: Input Requested: Field Office Data Call for Strategic Lookback +Off the top of my head? Epstein/Ghislaine Maxwell? (C-20) +EFTA00164277 + +EFTA00164278 + +EFTA00164279 + +EFTA00164280 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d0bc247489e4597f4109a1602c8983de1e92b8e9990adb461444c71a0a5fb165.json b/vision-joined/ds9-parsed-02/d0bc247489e4597f4109a1602c8983de1e92b8e9990adb461444c71a0a5fb165.json new file mode 100644 index 0000000000000000000000000000000000000000..af3db806aaa5d161747fe0f232cac39d9a1e43e4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d0bc247489e4597f4109a1602c8983de1e92b8e9990adb461444c71a0a5fb165.json @@ -0,0 +1,57 @@ +{ + "chars": 3703, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 830, + "failed": false, + "lines": 67, + "mean_conf": 0.952239, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 316, + "failed": false, + "lines": 39, + "mean_conf": 0.94359, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1334, + "failed": false, + "lines": 57, + "mean_conf": 0.982456, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1217, + "failed": false, + "lines": 56, + "mean_conf": 0.991071, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d0bc247489e4597f4109a1602c8983de1e92b8e9990adb461444c71a0a5fb165" +} diff --git a/vision-joined/ds9-parsed-02/d0bc247489e4597f4109a1602c8983de1e92b8e9990adb461444c71a0a5fb165.md b/vision-joined/ds9-parsed-02/d0bc247489e4597f4109a1602c8983de1e92b8e9990adb461444c71a0a5fb165.md new file mode 100644 index 0000000000000000000000000000000000000000..b435b0d60f1a58a0744e22acef3331f0ddded641 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d0bc247489e4597f4109a1602c8983de1e92b8e9990adb461444c71a0a5fb165.md @@ -0,0 +1,222 @@ +1 +2 +J7FYEPSC +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +---X +UNITED STATES OF AMERICA, +v. +JEFFREY EPSTEIN, +1 +4 +5 +6 +7 +8 +19 CR 490 (RMB) +Defendant. +Conference +---X +New York, N.Y. +July 15, 2019 +10:05 a.m. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Before: +HON. RICHARD M. BERMAN, +District Judge +APPEARANCES +GEOFFREY S. BERMAN +United States Attorney for the +Southern District of New York +BY: +Assistant +United +States Attorneys +Martin G. Weinberg, PC +Attorney for Defendant +Steptoe & Johnson, LIP (NYC) +Attorneys for Defendant +BY: REID WEINGARTEN +MARC FERNICH +Attorney for Defendant +JAMES BROCHIN +Attorney for Defendant +JOSEPH JAFFE +Attorney for Defendant +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +3514-004 +Page 1 of 4 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007647 +EFTA00158734 + +J7FYEPSC +2 +1 +2 +APPEARANCES (Cont'd) +Also Present: +David Boies +NYPD +FBI +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +U.S. Pretrial Services n} +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +3514-004 +Page 2 of 4 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007648 +EFTA00158735 + +72 +1 +2 +Hello, your Honor. +THE COURT: Could you help us out and spell your first +and last name. +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Yes. +I was +years old when I had the misfortune of +meeting Jeffrey Epstein here in New York. He later flew me to +New Mexico to spend time with him there. +I wanted to voice my support for the government's +request that his bail not be set and also just my reaction to +the fact that the defense was claiming that it would be perhaps +easier for victims or more likely for victims to come forward +given the publicity and some of the other issues surrounding +this case. +Well, I would say that it would be quite the opposite; +that his wealth and privilege and the notoriety of the case +would actually make it I think often more difficult. +Also that they now were arguing that the discipline of +this time, but yet we know that they have found photos of young +women in his home and that if he's continuing to engage with +pornography of young women, I would say that would be quite the +opposite of disciplining. +Also those victims in the photographs are continuing +to be victimized. +THE COURT: Are you in a position to answer this +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +3514-004 +Page 3 of 4 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007649 +EFTA00158736 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +73 +question? Are you saying that Mr. Epstein engaged in sexually +inappropriate conduct with you? +He was inappropriate with me. He was +inappropriate with me. I would prefer not to go into the +details of that at this time. Yes. +THE COURT: Thank you very much. +You're welcome. +MR. EDWARDS: Your Honor, may I also be heard? +THE COURT: Absolutely. +I represent +who wishes to make a statement today to the Court. Let me just +give you a brief context. +THE COURT: Could you just for a minute spell her +name. +Sure. +Just for context, I have represented her since 2008 in +a civil action as lead counsel that we filed against the +United States Attorney's Office under the Crime Victims' Rights +Act where we have alleged and now proven that the previous +non-prosecution agreement was structured in violation of the +rights of many of the victims. +was the Jane Doe in that lawsuit. And +for that reason, she has a particular interest in this case. +We want to first say we appreciate your Honor's acknowledgment +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +3514-004 +Page 4 of 4 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007650 +EFTA00158737 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d0f8a9f023588524453f8ea3365050eab3d7c0dfb7f9f7fefcf6b1b16668b97b.json b/vision-joined/ds9-parsed-02/d0f8a9f023588524453f8ea3365050eab3d7c0dfb7f9f7fefcf6b1b16668b97b.json new file mode 100644 index 0000000000000000000000000000000000000000..1200796f2bd7f7683c033184f015a8c54cfea955 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d0f8a9f023588524453f8ea3365050eab3d7c0dfb7f9f7fefcf6b1b16668b97b.json @@ -0,0 +1,21 @@ +{ + "chars": 609, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 609, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d0f8a9f023588524453f8ea3365050eab3d7c0dfb7f9f7fefcf6b1b16668b97b" +} diff --git a/vision-joined/ds9-parsed-02/d0f8a9f023588524453f8ea3365050eab3d7c0dfb7f9f7fefcf6b1b16668b97b.md b/vision-joined/ds9-parsed-02/d0f8a9f023588524453f8ea3365050eab3d7c0dfb7f9f7fefcf6b1b16668b97b.md new file mode 100644 index 0000000000000000000000000000000000000000..36e00f2540a575201f6be9b3cb6e6cca6e00d363 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d0f8a9f023588524453f8ea3365050eab3d7c0dfb7f9f7fefcf6b1b16668b97b.md @@ -0,0 +1,19 @@ +From: +To: +Subject: Ewd: Need some help +Date: Fri, 16 Aug 2019 21:08:37 +0000 +Importance: Normal +FYI...see below. +will go down. I will work out with +who else needs to go. +- +Forwarded message --. +From +Date: Aug 16, 2019 4:49 PM +Subject: Need some help +Cc: +Could you please have Mike Osborn and whoever you deem appropriate be at JEH Monday morning prepared +to brief the DD with video and other information related to the layout of the MCC facility regarding the +Epstein matter? I will work to pin down an exact briefing time and get back to you quickly but I would plan +for as early as 8am. Thanks, +EFTA00165473 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d1288d4770de136ef27fe1e313084828f97f3e020bcbcef0f6c45aa9701ed265.json b/vision-joined/ds9-parsed-02/d1288d4770de136ef27fe1e313084828f97f3e020bcbcef0f6c45aa9701ed265.json new file mode 100644 index 0000000000000000000000000000000000000000..f30c8d4d08a0a9c8512fc436291ba626752933cf --- /dev/null +++ b/vision-joined/ds9-parsed-02/d1288d4770de136ef27fe1e313084828f97f3e020bcbcef0f6c45aa9701ed265.json @@ -0,0 +1,21 @@ +{ + "chars": 1094, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1094, + "failed": false, + "lines": 23, + "mean_conf": 0.947826, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d1288d4770de136ef27fe1e313084828f97f3e020bcbcef0f6c45aa9701ed265" +} diff --git a/vision-joined/ds9-parsed-02/d1288d4770de136ef27fe1e313084828f97f3e020bcbcef0f6c45aa9701ed265.md b/vision-joined/ds9-parsed-02/d1288d4770de136ef27fe1e313084828f97f3e020bcbcef0f6c45aa9701ed265.md new file mode 100644 index 0000000000000000000000000000000000000000..c7465e21a902a04157b4cbab9cd270453331ef92 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d1288d4770de136ef27fe1e313084828f97f3e020bcbcef0f6c45aa9701ed265.md @@ -0,0 +1,23 @@ +From: "Mark L. Epstein" < +To: "'' +VNYI VFBI)'' ≤ +≥ "STACEY RICHMAN' +Subject: [EXTERNAL EMAIL] - FW: IRGC FORWARD TO KEVIN PONDER +Date: Sun, 09 Aug 2020 22:16:34 +0000 +Importance: Normal +From: Anthony Pompliano [mailto:pomplianoa@gmail.com] +Sent: Sunday, August 09, 2020 4:26 PM +To:/ +Subject: IRGC +Mark, I have no doubt that you are a partner in your brother's case and you should go to prison, you know you +can not escape from me, +You know that I can determine your crime. +I do not want to bother you, I'm looking for my money, give me $ 10,000 so I can not text you again. +Mark I am an IRGC informant, I told you before, I got my master's degree from a military university affiliated +with the IRGC. +Suffice it to say that you know Trump had sex with a girl under the age of 18 on your brother's island. +Trump has assassinated an IRGC commander, they hate Trump, +If I tell them they can expose Trump through you, then it's not just a matter of hacking information, even your +life will be in danger. +I can send you the membership card in the IRGC in the secret telegram chat to see. +EFTA00146893 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d1c1a4673d2f881fbd5f0ed6c8ea0cf5be6fd7f380f625dcbd554f6dbfed073a.json b/vision-joined/ds9-parsed-02/d1c1a4673d2f881fbd5f0ed6c8ea0cf5be6fd7f380f625dcbd554f6dbfed073a.json new file mode 100644 index 0000000000000000000000000000000000000000..e333bda3b4ccebad0defff886f5e4136f419609c --- /dev/null +++ b/vision-joined/ds9-parsed-02/d1c1a4673d2f881fbd5f0ed6c8ea0cf5be6fd7f380f625dcbd554f6dbfed073a.json @@ -0,0 +1,69 @@ +{ + "chars": 22737, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 2680, + "failed": false, + "lines": 134, + "mean_conf": 0.994776, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2788, + "failed": false, + "lines": 53, + "mean_conf": 0.981132, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 11217, + "failed": false, + "lines": 89, + "mean_conf": 0.992135, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4007, + "failed": false, + "lines": 65, + "mean_conf": 0.992308, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2037, + "failed": false, + "lines": 82, + "mean_conf": 0.981707, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d1c1a4673d2f881fbd5f0ed6c8ea0cf5be6fd7f380f625dcbd554f6dbfed073a" +} diff --git a/vision-joined/ds9-parsed-02/d1c1a4673d2f881fbd5f0ed6c8ea0cf5be6fd7f380f625dcbd554f6dbfed073a.md b/vision-joined/ds9-parsed-02/d1c1a4673d2f881fbd5f0ed6c8ea0cf5be6fd7f380f625dcbd554f6dbfed073a.md new file mode 100644 index 0000000000000000000000000000000000000000..a5dcf70d3db250cd6b6e8eab95bd261daf4bce1f --- /dev/null +++ b/vision-joined/ds9-parsed-02/d1c1a4673d2f881fbd5f0ed6c8ea0cf5be6fd7f380f625dcbd554f6dbfed073a.md @@ -0,0 +1,427 @@ +Deutsche Bank +Private Wealth Management +Option Agreement and Approval Form +Please Complete All Sactions +Account No. +Account Type +Cash +• Managed Account +• Discretionary Account +Account Name Southern Trust Company inc +Account Registration ENTITY +• Other +Name(s) of person(sl other than account owners) authorized to place orders for the account: +Jeffrey Epstein, Jeanne Brennan +Account and Owner information (Provide requested information for each account owner ("Client"). Attach supplement to this Agreement if +necessary.) +Name Southern Trust Company Inc +Address 6100 Red Hook Quarter, B3, St. Thomas, 00802 +Phone +Number of Dependents NIA +Country Virgin Islands +Birthdate 11/18/2011 +Marital Status NIA +Business Phone +Employer +Business Address +Type of Business +Present Brokerage Accounts with: JPMorgan +Position +Years Held +Does the individual or entity that controls this account have the power to control any other Option Accountis) with Deutsche Bank Securities Inc.? +Yes •No If yes, please provide the account numbers]: Will Provide List +Clients) Financial Information +Approximate Aggregate Annual Income +of Account Owner(s) from All Sources +Sources af Income (Approximate) +Approximate Aggregate Net Worth +Less than $50,000 +$50,000 - $99,999 +$100,000 - $249,999 +$250,000 - $499,999 +$500,000 - $999,999 +$1,000,000 - $2,499,999 +52,500,000 - $4,999,999 +$5,000,000 and over +Salary/Bonus +Interest/Dividends +Other (specify): +50 +50 +% +% +% +% +% +Liquid Nes Worth +Less than $50,000 +$50,000 +- 599,999 +5100,000 - 5249,999 +$250,000 - $499,999 +$500,000 - $999,999 +$1,000,000 - $2,499,999 +$2,500,000 - $4.999,999 +55,000,000 and over +Approximate Not Wienth +Excluong Percipal Hesidence, +_J Less than 550,000 +| $50,000 +- $99.999 +$100,000 - $249,999 +$250,000 - $499,999 +$500,000 - $999,999 +$1,000,000 - $2,499,999 +$2,500,000 - $4,999,999 +/ $5,000,000 and over +Investment Experience of Acount Owner(s) +Year First +Traded +Options +Stocks +Bonds +Commodities +Listed Stock Index +OTC Derivatives +Structured Products +Other (Specify) +2011 +2011 +2011 +2011 +2011 +2011 +2011 +| Average # Trades +Per Year +10 +10 +10 +10 +10 +10 +10 +Averago Sire of +Trades In S +$1,000,000.00 +$1,000,000.00 +$1,000,000.00 +$1,000,000.00 +$1,000,000.00 +$1,000,000.00 +$1,000,000.00 +Average Size i +shares / Contrac +1,000 +1,000 +1,000 +1,000 +1,000 +1,000 +1,000 +Types of Previous Option Experiencu +I Pores auditio +Purchased Options +E Option Spreads +Uncovered Put Writing +2 Uncovered Call Writing +None +Deutsche Bank Securities inc., a subsidiary of Deutsche Bank AG, conducts investment banking and securities activities in the United States +09-PWM-0127 OM 14(05/11 +006404.052711 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +EFTA_00020025 +EFTA00169752 + +Option Objectives (check ALL that apply): +Income (covered call writing) Portfolio Protection (protective puts) / Speculation (spreads & uncovered writing) +Clients) Strategy Requests (Pleese check as many of the following strategies sought to be employed) +7 1. Covered Call Writing +Moderate Risk. Calls fully covered by underlying stock. Stock may be called at any time or at expiration, requiring owner to sell at strike price. +Z] 2. Purchasing Options +Involves Substantial Bisk. Entire premiom is at risk. Profit or loss usually determined by selling position. If position is not closed or exorcised by +expiration date, options will expire worthless. +/ 3. Option Spreads - Margin account required. +Involves Substantal Risk. In addition to risk of purchasing puts or calls, if long side is closed out, leaving only a short position, the financial risk +becomes unlimited. Option assignments require purchase of the underlying stock in the open market to effect delivery to purchaser of option +/ 4. Uncovered Put Writing - Margin account and special statement for uncovered option writers require +volves Substantial Risk. If assigned, the client must purchase the underlying stock at the strike price, which may be substantially higher than th +then-current market price. +5. Uncovered Call Writing - Margin account and special statement for uncovered option writers requir +volves Substantial Risk. Writing uncovered calls involves unlimited financial risk. Option assignments require purchase of the underlying stock +I have read and understand all of the conditions and stipulations on the reverse side of this form in regard to trading in options and represent that trading +in options is suitable in light of my investment objectives, financial situation, risk tolerance and knowledge. I hereby confirm that I am the source of and +attest to the accuracy of the above information and authorize Doutsche Bank Securities inc. (also referred to herein as "Deutsche Bank Alex. Brown") to +verify any representation contained therein, at its discretion. I will promptly nolify Deutsche Bank Alex. Brown, in writing, of any material change in the +above-stated information. I acknowledge that I may obtain an options clearing corporation prospectus upon request. +I have received and read the Options Clearing Corporation Disclosure Document entitled "Characteristics and Risks of +Standardized Options." +Signed +Signed +Print Client Advisor Name. +Client Advisor Signature +ROP Approval +Da 10/24/13 +Date +CAR. +Date +Date +TOS +10/24/13 +1024/ 12 +FOROPMONDEPT +TOCOMPLETE +Covered Call Writing +Purchasing Options +Option Spreads +Uncovered Put Writing +Д +Uncovered Call Writing +BL +DATE +121613 +Comments: +/9-PWM-0127 OM 14 (05/11 +06404.05101 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +EFTA_00020026 +EFTA00169753 + +Risks, Prohibitions and General Information Concerning Option Trading +i understand that options transactions involve a high degree of risk and offer no guarantee of gain or assurance against loss. Accordingly, understand that prior to engaging in +any option transaction, I should review my present financial situation and determine whether it is advisable to incur the risk of loss associated with that particular investment. +1. I understand that when I engage in option trading I expose myself to certain, polentially substantial financial risks in addition to those identified on the front side of this form +under the heading Clishiis) Strategy Reqursts," including buit not limited to the following: +- understand that I should not buy an option unless I am able to sustain a total loss of the premium and transaction costs. +- If I sell (write) covered optioes, 1 understaro that I may forfeit participation in capital gains but retain risk of participation in capital losses in the +onderlying security. +understand that if an exercise is assigned to me, I may be forced to liquidate my position in the underlying security at a time which may be unfavorable 1o me. I also +understand that I should not sell (write) a covered call option unless fam prepared to deliver the underlying security for a security convertibile, exchangeable, or exercisable +into such underlying securityl upon the exercise of the option. +- If I sell (write) uncovered (naked) options, 1 risk substantial capital loss if, and to the extent that, the market price of the underlying security increases above the strike price +of a call or decreases below the strike price of a put. If an exercise is assigned to me, it will, in all likelihood, be at a time which wilf force me to assume such a capital loss. +I understand that I should not sell (write a put option or an uncovered call option, especially an index option, unless i am able to sustain polentially unlimited losses. +- I am aware that various factors may affect the price of an option contract, such as the relationship between the exercise price and market price of the underlying security. +the time period remaining until the option expires, and the price fluctuation or other characteristics of the underlying security. +- Iam aware that the rospective option exchanges ("Exchanges") may, in their discretion and from time to time, restrict transactions in particular options or the exercise of +option contracts in the interest of maintaining a fair and orderly market in option contracts or in the underlying security, for the protection of investors. I understand that I +may not be able to close a position in the eveot that a secondary market in the optinn cess to exist or the listing exchange ratricts or suspends trading in the option. +- I am aware that the Exchances have estahlished restrictions on certain opening purchase and sale transactions on the Exchanges which are considered to be restricted +options. +I understand and agree that my accountist with Deutsche Bank Securities Inc. (eiso referred to cercin an "Deatseito Bank Alex. Brown") will be handled in acordacce with the +Rules of the Financial Industry Regulatory Authority ("FINRA") and the Exchanges on which listed options are traded and of the Oplions Clearing Corporation (OCC"), as +expressed in its prospectus. I am aware of and agree to be bound by such rules. In accordance with such rules: +- will not attempt to acquire at any time, either by myself or in concert with others, a position in excess of the limits prescribed from time to time by the Exchanges. For +the purpose of computing such limits, i understand that total long call options and short put options of the same underlying stock must be added to compule the position +limit. Similarly, total fong put options and short cail options of the same underiying stock must be added tb compute the pesition limit, +- I will not attempt to exercise, either by mysell or in concert with others, during any period of live conseculive business days, a quantity in excess of the limit prescribed by +the Exchanges. +- I understand that if found in violation of either the position limit or the exercise limit I may be subject to sanctions imposed by the Exchange involved and that these +sanctions may include liquidation of the positions in violation. +3. +I understand that Deutsohe Baak Alex. Brown has policies which may be more restrictive than or impose requirements in addition to thicse of the Excheoges, FINRA or the Now +York Stock Exchange, I agree to abide by such policies as a condition of doing business with Deutsche Bank Alex. Brown. I understand that these policies include but are not +limited to the following: +Settlement date for all option trades is the business day following trade date. Notwithstanding this provision, Deulsche Bank Alex. Brown may, in its discretion, elect not +lo accept purchase orders in options unless cash equal to the purchase price has first been deposited in my account, and may elect not to accept opening sale orders in +options unlese I have first deposited in my account either the required margin or unrestricted negotiable shares of the underlying stock in an amount specified by +Deutsche Bank Alex. Brown. +Deutsche Bank Alex. Brown may refuse orders to trade options in my account if there are restrictions against my account, including restrictions regarding trading in the +underlying security, or for any other reacon, at its diacretion. +- Deutsche Bank Alow. Brown has set trading and exercise deadlines which correspond to deadlines established by the OCC and will accept no responsibility for completion +of orders entered by clients after such deadline. +- Margin, either in cash or securities, posted by me against short option positions, may not be included in my margin account equity or interest computations. Deutsche +Bank Alex, Brovun may, in turn, use those deposits to secure said short positions with the OCC +- Option exercise notices assigned to Deutsche Bank Alex. Brown in respect of a short position in option contracts in customer accounts shall be allocated to customers of +Deutsche Bank Alex. Brovin on an autoried ranior basis. I cinderstand that if I am assighed, the assignment will be processed as a sele (in the case of a call dr a +purchase in the case of a put), settling two business days from the date of assignment (except for non-equity options, which settle for cash on the day of assignment) and +that I am obligated to deliver the underlying stock or required cash to Deutsche Bank Alex. Brown no later than settlement date +I understand that margin requirements exist in concection with certain options and 1 agree to muct all margin calls as made by Deutsche Bank Alex, Brown. I understand that +Deutsche Bank Alex. Brown, in computing the margin requirements for option positions, may impose a higher margin requirement for individual option pesitions than other +investment firms, and that Deutsche Bank Alex. Brawn will infuren nie of its existing margin requirements for option positions upon request. In the event i do not meet margin +calls promptly, Deutsche Bank Alax. Brown is authorized, in its sole discretion and without notification to me, to take any and all steps necessary to protect itself in connection +with put andior cell transactions mane far my account, including the right to buy andior sall snort, dr short exempt, for my ecount and risk any part or all of the shares +represented by options endorsed by Deutsche Bank Alex. Brown for my account, or to buy for my account and risk any puts and/or calls as Deutsche Bank Alt. Brown may +deem necessary for les protection. I further agree that any and all exponses incurred by Deutsche Bank Alex. Brown In this connection will be reimbursed by me. +This agreement shall apply to all option orders for mylour account, whether or not such orders are executed. +I understand that options may be listed on one or more Exchanges and that if no Exchange is specitied by me, Deutsche Bank Alet. Brown will use its discretion in routing my +orderis]. +7. +1 hereby authorize you in your sole discretion and with notification to me (or in the event of my death, without notification to represontatives of my estate or to my heirs) +whenever you deem it necessary fur your protection, to take such action, Including, without limitation, to buy, sell or sell short for my accounts) and my risk, pats, calls, or +other forms of options undior to buy, sell, or sull short any part or all of the underlying securities represeniled by options endorsed by you for my accourts). Arry and all +expenses, including, without limitation attorneys' fees and their reasonable disbursements, incurred by you in connection with such transactions will be reimbursed by me or by +my estate. +8. +You are under no obligation to convey to me any information relating to the underiying securities covered by un option or any securities related thereto, or any information +relating to options whether such information is then or thereafter known or available. Any information, advice or notification in respect to any option or any underlying +secunties or securities relating thereto which you may give me and which you are not required to give by the terms of this agreement or any other agreement, expressed or +implied, shall not be constrund as creating an implied agreemont or course of dealing between us and shail ner impent the provisions of this or any other agree mbnt between us. +This agreement and its anforcement shall he governad by to laws of the State of New York and its provisions shall be continuous; shall cover all options transactions +hereunder, whether you are acting as broker or principal, and all accounts, individually and collectively, which I may open or re-open with you; shall inure to the benefit of your +prusent organization, its successors and assigns; and shall he binding upon me ard my estate, exaculors, idninistrators and assighs, but no assigoment shall release me from +any of my obligations hereunder, Written notice of revocations of this agreement shall not release either of us from any obligations hereunder arising prior to the actual receipt +of such natice by the other. +10. Whenever any law or regulation is adopted which affects or is inconsistent with any provision hereof, such provision shall be deemed modified or superseded, as the case may +be, by such law or regufation, and such provisions as so modified or superseded and all other provisions heroof shall in all respucts continue"in full force and effect. All other +agreements existing between us or hereafter made which, by their provisions apply to any of my transactions and accounts with you, shifl be applicable to any of my options +transactions and accounts whore they are not in conflict with this agreement. Should such a conflict exist it shall be resolved in favor uf this agreament. Otherwise, the +provisions of cuch agreement shall be applicable. +11. As used herein, "I" and "me" refers to all account owngrs. "You" and "Your" refers to Deutsche Bank Alex. Brown. +Please Initial Here: +•РИМА-0127 ОМ 14 (05/11) +006404.051011 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +USAO 002117 +DB-SDNY-0001157 +EFTA_00020027 +EFT A00169754 + +Special Statement for +Uncovered Option Writers +Deutsche Bank Alex. Brown +A Division of Deutsche Bank Securities Inc. +Account No. +Account Name +Southern Trust Company Inc..... +There are special risks associated with uncovered option writing which expose the investor to potentially significant loss. I understand +that this type of strategy may not be suitable for all customers approved for options transactions. I also understand each of the +following: +1. The potential loss of uncovered call writing is unlimited, since there is no upper limit on a stock's price and the loss to a writer of +an uncovered call equals the stock price minus the exercise price. The writer of an uncovered call is in an extremely risky +position, and may incur large losses if the value of the underlying instrument increases above the exercise price. Such a loss can +exceed the equity in the call writer's account. +2. The potentral loss trom writing uncovered put options is also substantial. The writer of an uncovered put option bears a risk of +loss if the value of the underlying instrument declines below the exercise price. However, since stock prices cannot be lower than +zero, the maximum loss is equal to the strike price of the put sold less the premium received for that put. Such loss could be +substantial if there is a significant decline in the value of the underlying instrument and can exceed the equity in the put writer's +account. +3. +For combination writing, where the investor writes both a put and a call on the same underlying instrument, the potential risk is +unlimited and can exceed the equity in the option writer's account. +4. +Uncovered option writing is thus suitable only for the knowledgeable inwestor who onderstands the risks, has the financial capacity +and willingness to incur potentially substantial losses, and has sufficient liquid assets to meet applicable margin requirements. In +this regard, if the value of the underlying instrument moves against an uncovered writer's options position, the investor's broker +may request significant additional margin payments. If an investor does not make such margin payments, the broker may liquidate +stock or options positione in the investor's account, with little or no prior notice in accordance with the investor's margin +agreement. +5. +The option writer may not be able to rely on the secondary market. If a secondary market in options were to become unavailable. +investors could not engage in closing transactions, and an option writer would remain obligated until expiration or assignment. +6. +The writer of an American-style option is subject to being assigned an exercise at any time after he has written the option until +the option expires. By contrast, the writer of a European-style option is subject to exercise assignment only during the exercise +period +NOTE: It is expected that the person(s) signing below will read the booklet entitled Characteristics and Risks of Standardized Options +available from your broker. Particular attention is dirocted to the chapter entitled "Risks of Buying and Writing Options." This +statement is not intended to enumerate all of the risks entailed in writing uncovered options. +I have read and understand the above statement regarding the special risks associated with uncovered option writing and +represent that such trading is suitahle in light of my investment objectives, which include speculation, as well as ny +financial situation, risk tolerance and knowledge. I understand that you will rely on the representations i have made herein +and in the Option Agreement and Approval Form I provided to you in determining whether to approve my uscount for the +options strategies 1 have elected and | hereby-certify the truth and accuracy of such statements. +Signed +Date +10/24/13 +Signed +Date +Signed _ +Date +Signed +Date +Signed +Date +Approved for: +Uncovered Calls +ROP/Manager Approval: +Date: +08-DBAB-0126 OM 14 A (2/0฿] +- +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +VED 9-3169158 +EFTA_00020028 +EFTA00169755 + +Joint Account Supplement to Option +Account Agreement and Approval Form +Accounl No. N4G023812 +Account Name Southam Test Company inc +Deutsche Bank Alex. Brown +4 Division ef Ourshe ilan Securen ine +Second Account Owner Personal Information: +Name +Brennan +Harme Address 51gn Red Haok Ora, 51 Thomas, VI. 09803-1348 +Jear. Anne +Pal +Home Phone +Number of Dependents +Employer Sashem Financa, LIC +Business Address 0100 Red Hock Ora. St Thomes. Vi. 0C802-1348 +Type of Business Firesce +Marital Status +Birthdate +Business Phone +Position +Years Held +Present Brokerage Accounts with: +Does this owner have the power to control any oiher Option Accountis) with Deutsche Bank Securities Inc? +If yes. please provide the account number(st: Please son soparate form +EYes •No +Third Account Owner Personal Information: +Name +Home Addross +Home Prong +Number of Dependents +Marital Status +Birthdate +Employor - +Business Address +Type of Business +Business Phon +Position +Years Held +Present Brokerage Accounts with: +Does this owner have the power to control any othor Option Accountis) with Deutsch: Bank Securities Inc? +If yes. please provide the account numberts): +Fourth Account Owner Personal Information: +Name +901119 +Home Address +Horne Phone +Number of Dependents +Mantal Status +Birthdate +Employer - +Business Addross. +Business Phone +Type of Business +Position +Present Brokerage Accounts with: +Does this owner have the power to control any other Option Accounts) with Deutsche Bank Securities Inc? +If yes, please provide the account numberts]: +Years Fisli +EYes ONo +Fifth Account Owner Personal Information: +Name +Made has +Home Address +Home Phone +Employur +Business Address. +Type of Business +Number of Dependents _ +Marital Status +Birthdate +Business Phone +Position +Years Held +Present Brokerage Accounts with: +Does this owner have the power to control any other Option Accounts) with Deutsche Bank Secunties Inc.? +If yes, planse provide the acoount numberist: +DE-DBA8-0831 OM 14 B 12/061 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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David Boies and his firm +informed me that they would represent me only if I provided a deposition in support +of one of his other clients, +, for use in her civil case. +I did not want to provide the deposition as I knew I would have to disclose very +personal details that I did not feel ready to tell at that stage. However, I wanted to +secure legal representation, so I agreed. Boies and his firm promised me that the +deposition would remain sealed entirely and confidential. The deposition transcript, +which I can produce, is clearly labelled "HIGHLY CONFIDENTIAL". +I was asked to do the deposition on 17 February 2017. Still, according to my +records, I did not sign a retainer with Boies Schiller until 24 February 2017, which +shows that they were waiting for me to do the deposition before representing me. +They filed my civil claim on 26th January 2017 - before they were even formally +my lawyers. +On January 10, 2017, I wrote an email to Stan. "Stan Can you please give me a call +please thank you S +On January 13, 2017, Stan wrote back to me. "Hi l +,, When can we talk? +Important that we do so Friday. Send Proton, please. Stan" +On January 14'h, 2017, I wrote to Stan and Brad. "Stan, Can you please give me an +update on what this deposition relates to, 1.e. Which case? Also, did you manage to +talk with the 1 party you contacted and the other you were trying to contact? Thank +you" +On January 14'h2017 Stan wrote, +"The other side has been notified that we will be taking your deposition in the next +three weeks. Only the time needs to be worked out. I mention this, as I did in our +telcon call today, so that you can be on your toes in case they try to call you, email +you, or contact you in any way. Do not talk to them in any fashion. Hang Up. Do not +reply to emails. Do not be frightened by anything. Once you are in the open, so to +speak, you are safer than ever. They cannot harass you because your name is now +part of the United court system. They are not allowed to tamper with you, and if they +try, they are subject to legal sanctions by the court. Let me know if you get any +strange calls or efforts to contact you. You will be fine, but we want to know of any +funny business by the other side. Best, Stan". +On 14" January 2017, Stan wrote, +1 +EFTA00145606 + +"Hi, +The deposition will be taken in connection with | +laxwell, which will go to trial in March. The subjects covered are those we talke +bout with you in person, including Epstein and . I will talk to you on th +phone regarding the scope of the deposition and the related questions you raise, +including vour own lawsuit against Epstein" +On the 21st of February 2017, four days after the deposition, I wrote to Stan, 'Stan, +when are you able to call me please." +On 21st February 2017, Stan replies, +"What about" +On 21st February 2017, I replied, "Stan, I think you know what it's about. Now that +you guys have what you want from me, you have left me high and dry. You obviously +don't need me anymore. Your last conversation was a disgrace, and you have let me +down and gone back on your word. Our time is finished." +Three days later, on the 24t* of February 2017, after they had already filed my +own lawsuit 26t January 2017, I eventually signed the retainer for Boise Shiller. +When I was asked to do the deposition for +I was frightened, and indeed Jeffrey was +trying to find me whilst in hiding. +On 13 January 2017, Jeffrey contacted another sex trafficked victim +1. Epstein wrote, +"hi, was +a friend of yours?" +Doing that deposition jeopardised my safety, and it wasn't even for my own case but +for another of his clients. I had already been tracked down in Barcelona, and they +knew this, which is why I went into hiding in the first place. +I made it very clear at the start of the deposition that I was afraid for my and my +family's safety and that I had been followed. During the deposition, I was then +harassed and intimidated to repeatedly give the address where I was in hiding, +including my loved one contact details. +This made me very uncomfortable and even more frightened as Ghislaine appeared +by telephone for the deposition duration. I don't know who else was listening and +remember hearing a male cough at one point during the deposition. I found this +incredibly intimidating. +I would like to point out that in Brad Edwards's book, "Relentless Pursuit" pg +302 and 303, he said that after my two-day briefing in Barcelona on his way back to +Miami had two near-death experiences "In one day, I discovered twice that I +was lucky to be alive." +2 +EFTA00145607 + +So, if Brad has experienced two near-death experiences, why on earth would they +put me on a plane whilst in hiding with Jeffrey trying to locate me to do +deposition a month later!! +This shows that Boies and Co had absolutely no regard for me and my then partner +Peter's satety, who flew with me and was always about their other client | +. This, +of course, was not mentioned to me and had the delight of reading about it in his +book years after the incidents occurred. +York to do that deposition for l +Epstein and Co. They could have arranged to do the deposition in Spain to protect +ne. Perhaps I'm the one that's lucky to be alive?! +What is even worse, whilst I was in New York for | +deposition, they helped +me reach out to another fellow survivor who was on the island with me. She was the +young ballerina I tried to protect from Epstein and Maxwell and the co-conspirators. +We were both raped repeatedly by Epstein whilst on the island together. I wanted to +reach out to her to see if she was still alive and tell her I loved her and that I was +sorry I didn't take her with me when I fled for my life in 2007 from Epstein and +Maxwell. I couldn't. For years I blamed myself for not saving her. +On 28th February 2017, +(the other rape victim) wrote to me, +"Hi +, it's +catch up!" +. It was so nice hearing from you, and I can't wait to see you and +On 28th February 2017, I wrote to Stan and Brad, "I'm just going to forward any +correspondence I have with her." +On the 1st of March 2017, Stan wrote to me saying that he had managed to contact +her, +"I sent an email to her inviting her to a risk-free chat. This would be an ideal time for +you to send her an email encouraging her to meet and assuring her that she can trust +me. She has absolutely nothing to lose and potentially a lot to gain. Tnx." +It breaks my heart that whilst I was trying to connect with a long-lost friend and +fellow survivor of Epstein, I led her straight into the lion's den. I won't forgive myself +for that. | +I was also a key witness in my own litigation because she would +corroborate my story and whom we met on the island, for example, Epstein and +Maxwell's long-time friends Sergey Brin (Co-Founder of Google) and his then fiancé +Ann Wojcicki (Co-Founder of 23&ME) on 1st January 2007. +3 +EFTA00145608 + +fully corroborated my story! We also both had a disk of photos that Jean Luc +Brunel gave us during one trip to the island, which included pictures of us, another +rape victim, +, Epstein, Maxwell, +and Jean Luc +himself, staff etc. +I also have an email from +on 28 December 2006 confirming this +correspondence of that specific trip below will also be included in +trip. +my evidence. +"Here is your flight details..You will be going with a girl named | +and a guy +named Valdson. THey will both be staying at301 E. 66 as well. I have a car picking +you all up at 6:45am if you want to meet in the lobby…..Please let me know you got +this.. thanks!Traveler(s) Frequent flier detaill +Saturday, +Jecember 30, 2006Continental Airlines 1884Depart: 9:25ammorning Newark +JNewark Liberty Int'I (EWR)Arrive: 2:43pmafternoon St Thomas Island, Virgi +Islands (U.S.)St Thomas Island Cyril E King (STT)Economy | Boeing 737-700 +Passenger (73G) | 4hr 18min | 1635 milesSeat: +This confirms that I was housed in one of Epstein's residences, where most rape +survivors were housed. +Initially, +said she would help me, but she just disappeared "conveniently" +and I never heard from her again. I was shocked to see her in the courtroom when on +29th August 2019, Judge Richard M Burman kindly invited the survivors who had +the bravery and courage to come forward to have a voice. Epstein's death was a +tragedy because he would never be held accountable for his crimes against humanity. +All of us were profoundly and still are affected by this miscarriage of justice, thanks +to the DOJ. +Judge Burman gave us a slice of dignity and self-worth back when we all gave our +Victim Impact Statements, and he finally gave some of us our day in court after years +of fighting for justice. Burman didn't want us to be "Silenced" in our fight for justice. +For that, I'm most grateful. I never got to thank him personally. +The other tragedy that day is that it turned out that Brad and Stan were now +representing +_. I wish Brad and Stan had told me they had contact with her +and found this confusing and distressing, especially as they knew I had reached out +to her before for my own litigation. +I'm also confused about why she wasn't subpoenaed and deposed in my own +litigation or her little sister. My case was unduly "settled" in December 2018, yet +the very key witness that would provide testimony is now their client a mere 8 +months later. I'm assuming they also represented her little sister too, which also +could have provided information on Epstein's sex trafficking conspiracy. +I also don't understand why Igor Zinoviev, Epstein's bodyguard, was not subpoenaed +in my own litigation. In Brad's book, Pg.; 305, he said he met Igor after meeting me +in Barcelona. Igor, who was also a key witness in my litigation, confirmed to Brad +that I did try and swim off the island that night after I had been repeatedly raped by +Epstein. +4 +EFTA00145609 + +"Yes, he confirmed that +tried to swim off the island, but her attempt showed no +greater level of distress than he'd seen in other girls throughout the years. The rest of +the meeting had little to do with the girls and much to do with the danger he saw me +This was a direct threat to Brad and his safety. Again, I ask, why would they then put +me on a plane less than a month later to benefit another client, +? +In my previous grievance dated 19th August 2022, I wrote, +"In 2020, Boise and his firm asked the courts to unseal my deposition against my +wishes and make the evidence public. This is because to do so would benefit another +, but was strongly counter to my interests." +Upon my own investigation and that of Law 360, which was reported on 26th +the underlying allegations in the case, according to a court order. +"Other attorneys for | +were on board with at least disclosing records that +disely concerned Dorshasied Haneers, efore making is decision on theite a +to register any +When the judge did give the Jane Does an opportunity to register any objections, I +had to hear the news from another sex trafficked survivor +, another of +David Boies's Clients. +I made my feelings very clear about the release of my deposition when I wrote to +Brad on 23rd April 2020, +"Dear Brad, Thank you for taking time out for me yesterday. Unfortunately I had +some bad news from Sigrid yesterday and am besieged and riddled with FEAR, anger +and hatred! Enough!!!!!! I have had enough!!!!!! I'm inconsolable since Sigrid and +my conversation yesterday. Alan is after me. He will find me and serve me. For +what??? This is not my case, I chose my battles wisely and this was not a fight I have +the strength to fight. If I wanted to be involved in this shit show I would have sued +Alan myself but chose a life of peace and solidarity instead. And my voice was +silenced by the very people I trusted. For what! Do I need to jump off another +balcony to appease all of you, because I will!! You will never know what I went +through. Ever! What do you want from me! I'm broken now I have to live in fear, +once again. Everyday, every month, every year until Alan finds me! I supported +once before, and will not do it again. She also betrayed me. I'm aware of the +amount she earned through her settlement. Not even a fraction of what was +compensated to me. I know this as a fact. I spent two years living in isolation in a +where I didn't have an English conversation for two years because I +5 +EFTA00145610 + +was so frightened. For what! I was followed in +(none of you believed me +but you were almost taken out twice at the airport after meeting me) and my life +threatened yet you guys still did not believe me. I will give you my previous address +so you can research where I lived and maybe then you'll have some respect for me +and what I have actually been through. Now I must live in fear once more!!!! Alan +will find me!!!!! For what, so VR can get another payout!!! I will rather jump again!!! +And I'm not joking! Who will protect me??? David Boies, that's as bad as a knock +knock joke! I will not be betrayed again! I'm tired of being used! +I later followed up with an email to Brad, 23rd April 2020 7•39pm UK Time, +"If Alan or his cronies come anywhere near me or my home, you will all have blood +on your hands." +On 5th August 2020, I wrote to Sigrid, "D +on?". +1, sent me this. What on earth is going +On 5th August 2020, I wrote again to Sigrid, "I have two days, Sigrid!". +On 6th August 2020, Sigrid responds, "That is +texting a clip from an Order +from the +v. Dershowitz case that Judge Preska issued - (I am not counsel in +that case, but she is the same Judge that is overseeing the unsealing process in the +v. Maxwell case). There is a Protective Order in that case, and Dershowitz is +seeking certain documents under the Protective Order. She is giving anyone who +wants to object until August 8th to lodge an objection which is why I reached out to +you yesterday about setting up a call with the lawyer I found who can represent you +pro bono to help you with that objection. I have not heard back from him regarding a +time for that call yet. Here is the full order above from the +case." +v. Dershowitz +On 6th August 2020, Sigrid follows up with another email which says, "I was typing +too fast - so sorry - It is August 18th, so you have 13 days to lodge an objection - she +just issued the order. I am helping you by finding you a lawyer that can represent +you so you can submit the objection you want to make. I just have not heard back +from him yet on a time for a call. I will let you know as soon as I hear. +Firstly, I should never have been informed by another sex trafficked survivor +who first went to the FBI in 1996 to report this sex trafficking conspiracy +which included her sister +I, another client of Boise who, after years of +representing me, they were just about to betray me. I'm grateful to l +At that point, I had days per my email to Sigrid. If I hadn't received a warning from +and emailed Sigrid, when would my attorneys have told me? Before +it's too late? I assume yes!! Clever strategy but failed. +Secondly, they again created a conflict of interest between two existing clients for +benefit. They received my doctor's letter in July. They were fully aware that +I did not want to be involved in any more litigation, especially be a witness for +again in any other of her civil suits so that she and her attorneys could +have another payday. +6 +EFTA00145611 + +Thirdly, they should not have continued to represent me with our compensation fund +application against Epstein's Estate. They were no longer my lawyers and had a +conflict of interest because of [ +How do I know that they, in fact, represented my best interests as their former +client? I did get compensation however feel that no victim was compensated +correctly and feel it was more silencing money to sign away any further legal +proceedings against the perpetrators, and every single victim that came forward +signed away their rights for scrapes. +Fourthly, it's appalling that Sigrid gave me, her client, so little time to find a new law +firm to represent me and to put my case together to protect myself and my family. +At this point, I was desperate to find new lawyers to represent me in the fight against +Boise attempt to forever keith a depseaton that interer vanted to give and med me +immeasurably. +They knew that deposition had sensitive material about my private life and family, +including their contact details which I did not feel comfortable giving to Ghislaine's +attorneys (AS I WAS IN HIDING). I was incredibly embarrassed about my past, +which was later used against me in litigation to my detriment. +Due to Boles and Co giving me so little time to prepare to object against my +deposition being released to the public, which would benefit +massively in her +upcoming civil trial against Dershowitz, I wrote to Brad on August 7", 2020, +"Dear Brad, +I authorize you to speak to Steve Kelly and his team regarding matters concerning +my intention to file an objection to the unsealing of my deposition in the Southern +District of New York. +I'm really concerned though as Sigrid said she had found a lawyer to represent me +Pro Bono to make the objection but she said he hadn't got back to her. That was two +days ago. +I can't afford a lawyer to help me and feel very let down and abandoned by other +parties, you are very much excluded from this. Would Steve be able to do the +objection pro bono? +I'm at a loss of what to do and completely traumatised by the whole thing. I have +until the 18 th August to put in my objection and time is running out." +On 7" August 2020 Brad responds, +EFTA00145612 + +Because of the particular legal conflict, I cannot speak with Steve on your behalf on +this matter. It's just not allowed or I would do it of course. +He is a reasonable and good guy, which is why I connected you to him. He will do a +good job. However, I doubt he will handle this pro bono but you can ask him. If you +learn who Sigrid was connecting you with, let me know and I'll see if I know them. +Brad" +I signed a retainer with Marsh Law Firm ple on 13th August 2020, and superhero +ob filed a motion on the eri +MY WILL! From what I understand, it was Paul Cassell who helped find James +Marsh Law Firm. +I would like to make it clear that if the judge had not given the Jane Does an +extension to put in their objections, I would have, without question, missed the 18th +August 2020 deadline. +Boies and Co knew this, too otherwise, they would have helped me seek other legal +representation months earlier and not right at the last moment when they knew fine +well that the initial deadline was near enough impossible to meet. +I can also produce a note from +Mecawley, dated 3i* July 2ozch ley or was added to my compensation fund claim +against Epstein's Estate, in which they represented me. Dr Lockwood wrote, +"it is important for her healing for Ms +• to be able to process her past +without the ongoing disruption of court proceedings and with her confidentiality +being maintained." +My current attorneys, Bob and James, also wrote a letter, which I can also produce, +saying chat guid no nov be forced to edue furthermotions trendit peing +feeding frenzy." +I was so afraid of the deposition being unsealed that I felt forced to write my memoir, +"Silenced No More, Surviving My Journey To Hell And Back," and include +most of all of the details that I disclosed in the deposition in an attempt to take +control of the narrative. +Consequently, I have been massively victim shamed, which has taken an enormous +toll on me emotionally. +8 +EFTA00145613 + +I also feel that Boies Schiller failed to help me when I desperately tried to give my +evidence to the FBI and the prosecutors involved in the federal investigation against +Maxwell and others in Epstein's sex trafficking conspiracy. +I had approached the FBI several times, asking to be interviewed and share my +evidence about Jeffrey Epstein's sex trafficking scheme. Still, I never got a response +and repeatedly tried to make an official complaint against them too but was ignored +by the FBI. +I requested Sigrid to help me with this, and she responded in an email dated +February 4', 2020, which I can produce: +"I do not have experience with complaints to the FBI and that I was trying to get a +hold of David who is in the USVI handling the hearing today. When I am able to +reach him I will discuss this with him and get back to you." As far as I know, no one +at the firm ever pursued my complaint against the FBI." +On February 4, 2020, I wrote to Sigrid, saying, "I don't feel that I am being +represented equally or fairly and have never been either. I'm tired of being ignored +not only by you guys but also by the FBI and Scotland Yard. I have been shown no +respect, humility, kindness or compassion by anyone." +In my view, this is a direct obstruction of justice at its finest in an ongoing federal +investigation not only by Boies and Co but also by the federal prosecutors in the FBI +carrying out the investigation. My evidence includes photographic evidence of +Epstein, Maxwell, Jean Lue Brunel, L +I, other rape +victims, including L +1, who had also come forward at that point, the date Sergey +Brin (another long-term friend of Epstein's and the Clintons) and | +who +visited the island and Cathy Alexander, the house manager on the island (she is in +the background in a photo). +I also have multiple email evidence against +and +1. Flight logs +which show +was on with us on at least one occasion, email +correspondence between myself and my recruited +and a first-hand +witness Igor. He cooperated with Brad, as mentioned before, who confirmed I tried +to swim off the island due to being in extreme distress. +I would like to clarify that I called the Metropolitan Police, not Scotland Yard, on the +30th of January 2020 to try and report the sex trafficking ring and the +perpetrators who enabled my rape and others. I have the recording upon request. As +Ilived i +Jas informed to go to my local +Police Station to report my crime of an international sex trafficking +operation. The local +police station didn't speak English. +Because my lawyers were not helping me give my statement and evidence to the FBI, +I was forced to go to a separate organisation, the Organization for Security and Co- +operation in Europe (OSCE), on my own to try and give my evidence about Jeffrey +Epstein and his co-conspirators. Although my case had been settled (to my detriment +and to silence me..again), I still wanted to hold these people accountable. +9 +EFTA00145614 + +Money was never my drive to prevent further children and women from being raped. +There were no civil suits on the horizon, just a passion for helping other human +beings, so they didn't suffer as I and many others had. When Brad sent me a signed +copy of his book in his personal message to me, he wrote, +. I remember your first call like it was yesterday. For you, it was never about +the money and only doing the right thing. The world needs more like you. Your +Courage will never be forgotten by me". +On 25 February 2020, I wrote to the OSCE: "I will fight this battle with everything +I have to give, and I'm not giving up hope. So yes, please pass on my information to +the right people. Not only for me but for every rape victim that has been abused +previously, for every current rape victim and future." +A representative at OSCE said she had passed on my evidence to the US Department +of Homeland Security, but I never heard back from them. +On the gt' Match 2020, the representative wrote to me, +"Dear +I hope this finds you well, and Peter is getting better. I want to inform you that we +passed your evidence to a US Homeland Security chargé. +Best wishes, +Lilia" +I expressed my concern in an email to another attorney, Brad Edwards. I wrote on +March 23, 2020: +"I no longer want to be represented by Boies Schiller. I understand this is complex, +but I don't feel they have worked in my interest or the other victims." +On April 6, 2020, I expressed my sense of betrayal to Stan Pottinger directly in an +email. He did not respond. +On the 28t of July 2020, I was utterly shocked and retraumatized when the Daily +Mail found the woman +The article is titled "Elusive Epstein sex ring 'recruiter' who 'lured young +women to financier's Paedophile Island' is spotted starting her 'new life in +Los Angeles as friends insist 'she was a victim too." +On Jul 29, 2020, at 7:02 AM I wrote to Brad Edwards regarding the article. +"Omg! +What a liar, she knew exactly what would happen to me after meeting JE. +EFTA00145615 + +Epstein's sex ring 'recruiter' is spotted hiding away in Los Angeles" +On Wed, Jul 29, 2020, at 13:15, Brad Edwards ‹| +> wrote, +"Let's talk tomorrow. As with all things in this case, nothing is simple. The fact that +is cooperating could actually be really good for your claim so let's think this +through before reacting. +I thought I told you to stop reading this smut! Kidding. I knew you couldn't stop +altogether. But it really rarely helps. Either way, hang tight. We will talk tomorrow. +I'll send vou an email when I get in with the call in number." +, who was on the island with me on more than one occasion, was there to +pacify me and others between rapes, as were others when +wasn't around. +_ is a long-time employee of Jeffrey Epstein, profiting greatly from this +went on to marry +ceportedly from Belarus, in October +2013, according to Daniel Bates for the Daily Mail. +3rd of March 2020 - Daily Mail +"This is the dentist girlfriend of Jeffrey Epstein who he phoned from prison just before +he hanged himself - but gave no hint he was so despondent he was about to commit +suicide +They reportedly got divorced in July 2019 after Jeffrey Epstein was arrested. +Karyna Shuliak, is reportedly the last person to speak to Epstein before his death when +he rang her on 10t August 2019. +I would like to point out that Boies joined Theodore Olsen (the attorney who +represented Bush against Al Gore in 2001, Boies being the attorney) in the fight for +same-sex marriage (which I fully support) in the state of California. +The case Perry V Brown began in 2009. It was argued in the Supreme Court on 26t +March 2013 and decided on 26t June 2013. +11 +EFTA00145616 + +and +ere subsequently married in October 2013. Was this in the State +of California? I presume we will find out in due course. +I hope for Boies's sake they were not married in the state of California because once +again, everything he does and touches always leads back to aiding and abetting a sex +trafficking scheme which was used to grant visas to Epstein and Co's victims, which +has been widely reported as another way to get Epstein victims visas to enter the US. +I'm also confused about how Brad Edwards could also be +attorney. I +mentioned her repeatedly during my litigation and in my deposition for +1. Why +was she not subpoenaed in my own litigation? I would also like to make clear that in +my own litigation on 20th December 2018, on the docket, it says my case was +dismissed voluntarily without prejudice against +, and she did not +respond to the lawsuit. +They said they couldn't find her. Daily Mail found it very easy. Again, a little black +ube action on her would have worked in a rape victim's favour, No? But it's ok to +›ehave like that when trying to intimidate and silence witnesses and the New Yorl +Times journalists in another former client's case, serial rapist Harvey Weinstein but +not for justice for another? +Of course, they could have found her +Tand did so only after my case was +unlawtully settled, just like they could have found +, Igor, +etc. +Igor and +had already corroborated my story right from the beginning in +January 2017. +I understand that if they had all been subpoenaed and ignored the subpoena, they +vould have all been found guilty of contempt of court, which is a criminal offenc +unishable by prison. None of the named persons was deposed in my own litigatior +Nor am I aware that any other depositions were taken, for example, Epstein's, +Therefore, I accuse Boies and Co of aiding and abetting Epstein and co's sex +trafficking conspiracy where I and hundreds if not thousands of children and young +EFTA00145617 + +women were repeatedly raped. How many others were raped after I came forward in +October 2016 to get justice for what these people did?? I'm aware that Epstein was +arrested after returning from Paris. I would like to point out that the age of sexual +consent is shockingly 15 in France. Epstein should never have been allowed to leave +the United States of America after he was first convicted in 2008. +David Boies and Stan Pottinger also asked me to put my name to an op-ed in the New +York Times titled "How David Boies Saved Me." I received a call from Pottinger +asking me to do this on a Saturday morning after not having heard from my lawyers +for several weeks and sending distressed emails asking for any updates on my case. +Then, I finally received contact from my lawyers in the form of a call from Pottinger +asking me to agree to put my name on the Op-Ed. I telt Boles and Pottinger wanted +me to do it, so I agreed. I firmly believe this went against my interests and that Boies +used me to rehabilitate his reputation. I feel that this is highly inappropriate. I had +repeatedly begged the lawyers to do a media campaign to expose Epstein and co and +wanted to encourage more victims to come forward. I was repeatedly ignored. +On 29 August 2017 I had an update from Brad regarding my own litigation, +"Epstein's attorneys have been successful in delaying things further. We will be in +touch and let you know how long the case gets delayed. It is somewhat complicated +so let me give you the simple version. Epstein's lawyer argued to the court that they +want to include some information (particularly the Callahan emails and portions of +your deposition) in their Motion to Dismiss; however, those emails and that +testimony were collected under a protective order in the Maxwell/L +case, which +currently prevents the use of those materials. You Judge told them to request relief +from the protective Order from the Judge in the other case and if he grants that relief +then they can use those materials. At this point, the other Judge has not ruled on +Whether those materials can be used +I, so we are in a holding pattern and there is +currently nothing we can do to speed up the process. We will of course let you know +as soon as we hear anything. Ask any questions you may have, and we will try to +answer but just don't know much more and can't currently do anything more. +I hope all is well. Talk to you soon." +On October 17, 2017, I wrote to Brad as I hadn't heard any updates in my case for +sometime. +"Good Morning Brad, +I hope you are well? +We havent spoken for awhile so I thought 1 would just check on how everything is +Kind Regards +EFTA00145618 + +On 17 October 2017 Brad responded, +"We are still tied up in hearings related to Epstein trying to obtain and use your +Callahan emails tor the purpose of having your case dismissed. We are fighting those +attempts but Epstein is putting many eggs in that basket so they are fighting to use +them. It seems like the Court is going to be willing to let Epstein use them, although +that does not necessarily mean the Court will be willing to dismiss your case. Once +the Court makes any meaningful rulings on the issue, we will let you know. How have +you been?" +On 17' October 2017, I responded, +"Thanks for the update. I am good actually. I feel like I have come along way +emotionally and mentally through this period. Despite what happens, I will never +regret coming forward as it made me deal with issues that I had kept hidden which +made me a very angry person for a very long time. +This Weinsten bussiness has brought a bit of upset back because its along the similar +lines as myself however feel Epsein is worse. +If the trial doesnt happen, I do feel positive now that the media will definitly be +interested in all my photos, emails everything and my story. +The nice thing is that there is zero motive for money on my part because ill just hand +everything over and not ask for a single cent in return. I want to humiliate him like +he did me and the recent media coverage has given me hope. +I still stand by those email I sent to Callahan and by no means should that stop this +going to trial. I really hope the judge uses his brains but time will tell. It will not look +good for him if he dismisses this case. +Thanks Brad for everything and your in my prayers everyday." +On 17 October 2017, I send a follow-up email to Brad, +"Is there no way we can use this Wienstien media coverage to our advantage? +Can we not leak about Jeffery and Ghilslain? Has G been found yet? Maybe this will +up our game, get more girls ro come forward and put preassure on the judge?" +On 17 October 2017, Brad responded, +"We found and served G last week. So she is in. +Did you ever meet Weinstein? Do you know anything about a relationship between +Weinstein and Epstein? If so, how do we prove it? " +14 +EFTA00145619 + +On Oct 17, 2017, I responded to Brad, +"Well done for finding that horrid woman. I would have paid good money to see her +face when served. Good job :) +Can we prehaps have a quixk chat instead. Just 5 mins to explain where i am going +with this. At least its something we should consider. +Please let me know when is a good time to chat? " +On 17 October 2017, Brad sends a follow-up email, +"Did you ever meet Weinstein? Just curious. I have a reason for asking." +On 17 October 2017, I responded, +No i havent ever met him but i suspect they were friends. Too many similarities +including their involvment with the Clinton Fountaion. +However if I come forward with my story re Epstein any involvement that those two +have had together would for sure come out. 100%. +I would like to go to the media. I think the time is rigt now. Can we chat? +On 17 October 2017, Brad responded, +"I will be with Stan today. He is flying down from New York. Let me talk with him +and then I will circle back with you. +On 17th October 2017, I responded to Brad +"Thanks +Basically the question is : +With the momentum of the Weinstein issues creating a catalyst for girls to come +orward . Should we/I/someone make a call via the media/social media for girl +abused' bv Epstein et al to come forward? +Set's discuss an appropriate plan going forward please !! +On 17th October 2017, Brad responded, +"I understand. There is a Weinstein/epstein connection though that we are looking +into presently." +EFTA00145620 + +On 20th October 2017, I wrote to Brad, +"Hi Brad, +How is everything going? Please let me know when your ready to chat. +Kind Regrads +On 2nd November 2017, I wrote to Brad again, +"Hi Brad, +I hope you are well? +Please can we arrange a time to talk? +Kind Regards +On the 7th of November 2017, I wrote to Brad again, +"Hi Brad +I havent heard back from you for weeks now. Has something happened, are ypu ok? +I dont know what else to think really? +Please can you get in touch with me. Im loosing my mind waiting to have some for of +communication??" +On 7th November 2017, after multiple emails to Brad, I finally got a response, +"I'm sorry. We have a hearing related to your case tomorrow which I will report back +to you on. I'm in NY with Stan right now as a mater of fact. Another hearing in your +ase next week regarding Maxwell. We are still wrestling with them on the emai +ssue and whether confidentiality will be a part of your case +I'll set up a call with you as soon as I get a chance. +I have to fly out to Chicago today for hearings there then my own depo in FL. So this +week is extra busv." +The Op-Ed was published on the 15th of November 2017 in the New York times. +)n 22 November 2017, 7 days after the Op-Ed was published, the radio silence +egan again, and I emailed Brad for an update on my own litigation. +EFTA00145621 + +"Morning Brad, +Hope you are well? +Just wondering how eveything is going that side? Do we know if this is going to trial +yet? +Any features ruffled with the letter that was published re David Boies? +Kind Regards +On 24th November 2017, 9 days after the Op-Ed was published, I write to Brad +again for an update on my own case, +"Hi Brad +Thanks +Has everything gone well with those hearings? +This op-ed was the first time I publicly outed myself as a victim of Jeffrey Epstein's +ex trafficking operation. Before this, my civil case was filed under "Jane Doe 43". M +wyers should not have pressured me to go public for the benefit of anothe +attorney. +I also would NOT IN A MILLION YEARS have put my name to the Op-Ed if I +knew Boies was photographed having dinner with Harvey Weinstein and his wife, +Bill and Hilary Clinton, on 13t December 2016. I was tricked and wholly used by +Boies Shiller, Brad and Stan. +An article in The American Lawyer dated January 8, 2018, reads: "After first outing +herself to defend David Boies in a letter to The New York Times, +giving up the pseudonym "Jane Doe 43" in a sex trafficking lawsuit against +I would also like to point out that I again used David Boies and Co after the Op-Ed +was published. +On 25'i November 2017, again on a Saturday, Stan asked to use my Affidavit in +a bar proceeding which had nothing to do with my own litigation. How could I not +give permission when there were no updates on my litigating? I was desperate and +they knew it. +"Hi, +EFTA00145622 + +There is another possible use of your short affidavit, that is, in addition to the filing +of it in the federal district court case against Epstein, and in addition to filing of it in +the Florida Bar proceeding. +It is possible that we will want to show your affidavit to a reporter for the +Washington Post who is writing about Dershowitz. I assume that your telephone +permission for us as your attorneys to file or use your affidavit as we deem useful +remains agreeable, but I'd appreciate your confirming that in a reply to this email. +If the affidavit is used and gets attention in the Washington Post, or elsewhere, we +will, of course, let you know. +Hope all is well and you are enjoying the start of the holiday season. +Sending best, +Stan" +On 25th November 2017, I responded to Stan's request, +"Stan +All agreed +S" +On 25th November 2017, Stan sends another email, +"Hi, I +We talked earlier about David Boies' filing one of your two affidavits--the "second," +sherie descrip you of youre neute with Dershowitz the fou were inehe less +that. (Actually, as I recall, you said Boies Schiller had permission to file either +affidavit.) +I'm sending this email to confirm your permission to file the affidavit. +proceeding before the Florida State Bar. That proceeding is confidential, so the +affidavit itself should remain confidential. +Hope all is well. Drop a line confirming, if you would. +Sending best, +Stan" +On 25th November 2017, I again responded to Stans's request, +EFTA00145623 + +"Hi Stan +Yes as previously stated please proceed to file the affidavit +On 25th November 2017, Stan wrote again, +I sent you an email seeking your express written permission to use one or both of +D.C. bar proceeding as well? +Many thanks. +On 25t November 2017, I once again responded, +"Stan +Yes agreed +I have no idea what this bar proceeding was about but again couldn't decline even if I +wanted to! ( +I would like to point out that the New York Bar Association's Rules of Professional +Conduct state that +"loyalty and independent judgement are essential aspects of a lawyer's +relationship with a client" +"The professional judgement of a lawyer should be exercised, within the +bounds of the law, solely for the benefit of the client and free from +compromising infuences and loyalties". +By Boies and Co pressuring me to do the deposition for , Op-Ed and get +ivolved in another bar proceeding that had nothing to do with me and my case is +irect violation of this rule. They put their own interests above me, the client, an +they violated their duty of loyalty to me. +I have also been told by Lisa +, a documentary producer at Netflix, that +EFTA00145624 + +Lisa said that someone from Boies Schiller informed her that I was "a drunk" who +was not credible and should not be interviewed. I have heard that this was also said +to other journalists whom I cannot name. +I would like to clarify this and have the witnesses back me up; I DID NOT TOUCH +ONE DROP OF ALCOHOL FOR THREE AND A HALF YEARS UNTIL I +MET THAT HORRIBLE BUNCH OF HUMANS!!! FACT!! +I did not drink when Brad and Stan came to Barcelona in January 2017, nor did I +drink when I was in New York for the I did deposition for +recovering alcoholic. Due to their incessant GASLIGHTING, GHOSTING AND +USING ME TIME AND TIME AGAIN FOR THEIR OWN PURPOSES, I WAS IN +HIDING IN FEAR OF MY LIFE FOR TWO YEARS; what did they expect? Strategic, I +Again, I would like to remind you that the New York Bar Association's Rules of +Professional Conduct state that "loyalty and independent judgement are +essential aspects of a lawyer's relationship with a client" +"The professional judgement of a lawyer should be exercised, within the +bounds of the law, solely for the benefit of the client and free from +compromising influences and loyalties". +It is a massive betrayal for a lawyer to speak this way about their client and attempt +to smear the reputation of someone they should be protecting and fighting for. I also +heard directly from Vicky Ward that Vanity Fair journalist herself that David had +told her a lot about me when she approached me at Ghislaine Maxwell's trial in +December 2021. I was in tears and very upset after that encounter which every +journalist, including Bob, my lawyer in the overflow room, could confirm. +Linked to this, I feel that Boies Schiller was generally trying to discourage me from +publicly telling my story. Stan Pottinger wrote to me on 9 November 2018, when +he knew I was recovering from a very serious suicide attempt linked to the re- +traumatisation of my civil case: +"Just a note here to let you know that we have entered a sensitive period when none +of us-and least of all you, our star plaintiff-can speak to the press about anything. +If you get an inquiry from anyone, simply tell them to call me or Sigrid, but do NOT +give them anything further. They may ask for innocuous things-Like, Are you okay? +Are you the person who filed the suit against Epstein? Did you recently go to a +hospital?—all things that have simple and straightforward answers but cannot be +answered by you. DON'T GIVE THEM ANYTHING, literally." +Was this to benefit me and my litigating?? I think not. The New York Intelligencer, +on 30th September 2018, published the article, "The Bad, Good Lawyer - +20 +EFTA00145625 + +Was David Boies just doing right by Harvey Weinstein? Or did he cross +an ethical line?". +I didn't see the article as I had my suicide attempt on 5th October 2018 and +remained in hospital for three weeks and didn't have access to any communication, +so I wouldn't have seen the article and was in no fit state to talk to anyone, never +mind a journalist. +Living in Spain was also tricky following US-related articles as there are restrictions +to information on US-related matters within the media. +Boies and Co knew my feelings about Weinstein and the Clintons due to their +involvement with Epstein and Co. They also knew I would have gone entirely berserk +ig time if I had found out about the article then, never mind now. This was said to +prevent me from finding out about the article +Next, I accuse Boies and Co of perverting the course of justice in my own +litigation. Not only was I told by my attorneys under no circumstances to go to the +FBI because all my evidence would disappear" when I first came forward, but Boies +Schiller and Co, DID NOT correctly represent my interests during almost two +years of litigation of my civil case against Epstein, Maxwell, +and +and worked completely against my interests. As far as I know, they did not +take a single deposition in my case. They did not even take a deposition from me, +despite my testimony in | +case. +I'm also aware that no depositions have been recorded on my case docket, case +number 1:17-CV-00616-JG. Perhaps because none were taken, which I'm sure +Boise and Co will clarify. +This is highly unusual, considering +docket is full of recorded depositions +which took place in all her civil suits whilst being represented by Boies and Co. +After two years of litigation, I was told by Stan Pottinger that I should settle early to +keep legal costs low. +In an email dated 27 November 2018, which I can produce, Pottinger advised me: +"We are just on the verge of racking up larger costs as the case comes closer to trial, +and there will be more depositions, more travel, the retention of expert witnesses, +and the like. But right now, neither side has accumulated big costs. Which suggests +this is a time to settle if settlement is a possibility." +The case was then settled in mid-December 2018. I 100% regret accepting the +settlement offer, and I feel that I was pressured to accept the settlement like I was +pressured to do everything else for Boies and Co, which I did not understand at the +time but, make no mistake understand now. Growing older and wiser has its +benefits. Once again, I was tricked and deceived. From what I understand, my trial +was due to begin in March 2019. +21 +EFTA00145626 + +I was in NO fit state to make significant life decisions when Boies Schiller brought +me the settlement offer and pressured me to accept it. I was recovering from a severe +suicide attempt when Boles Schiller came to me with the proposal. I was heavily +medicated and in a wheelchair with two broken feet and a fractured back after +jumping off my balcony. Boies Schiller's lawyers, and Stan Pottinger, were aware of +ny condition, which I can prove by producing emails from them discussing my +injuries. I do not think I should have been advised to accept the settlement in such a +vulnerable and highly medicated state. I have no memory of signing the settlement +agreement. +Two days before my suicide attempt, Sigrid contacts me asking about +who is now Edwards and Pottinger's client. +On 03 October 2018 Sigrid writes to me, +- we were reviewing the flight logs in preparation for upcoming +depositions and we see that the log reflects you flew with +Do you +recognize her from the photo below? She was photographed coming out of Epstein's +New York apartment." +This Article is from the Daily Mail, published January 18, 2016. +is reported she is a chef) is on the flight logs a few times, including on flight # 1919 +On the 4th of October 2018, one day before my suicide attempt, I respond to Sigrid, +"Yes of course....thats +and I were all very friendly in the beginning of me being introduced to +Jeffery. +We all traveled regularly together and when we were not with Jeffery, in his mansion +he three of us hung out in NY, especially at that club Quo and sometimes met fo +7. At that point, I felt like +had found my tribe and very blessed to have found some "good friends". +However when Jeffery and Ghislian picked up that, +Land I had got too +friendly and started sharing secrets and a forming a, "sort of bond", we were +seperated and I never saw them again. After a point they made little effort to contact +me, which I thought was strange. +I now know that the friendship that I thought I had with +and +was fake +and based on lies and deceit to recruit me for Jeffery. I also later found out that +had been paid for introducing me to Jeffery. +I seemed to get on very well with +1, same as +(they both also regularly +showed me how Jeffery liked to be massaged) but knew her only as +and +surnames were never allowed to be disclosed. +22 +EFTA00145627 + +She was one of +"best friends" +", whom was also progressing with her life and +career through the aid and help of Jeffery. In the beginning, they made everything +seem legit, almost like my dream had come true as theirs had through meeting +Jeffery. That everything was above board and that Jeffery was some amazing +philanthropist. They made me feel like he was my saviour as he was theirs too +She soothed and comforted me in the 'early days' when we were together especially +on the Island, because after every time I was abused by Jeffery, I was extremely +upset, and over whelmed with emotions and physically sore. She was one of the girls +whom I thought was my friend and trusted. +and +normalised and glamourized what was going on and something we +had to do otherwise we would be thrown off the Island if we didn't participate. I +knew in my heart they were wrong but didn't know they were both wolves in sheeps +clothing, with one agenda. +She too, was called to give Jeffery massages daily, however was somehow +emotionally close to him and diligently did everything he asked of her. She and +| said this sexual behaviour was normal ....... it was by no means "normal" the +things I and we had done to us. +I trusted her and she betrayed me, like l +Do we know any of the deposition dates yet? Also have you heard any news on that +special date of release? +Kind Regards +On the 8th of October 2018, Peter, my ex-partner, wrote to Sigrid, +"Hi Sigrid +It's Peter, L +I has had a serious accident and broken both of her feet and is having +an MRI scan this afternoon to determine the condition of her vertebra. It appears the +spinal cord is ok +She has her phone with her and I am with her also. We are both on whatsapp app +too +Peter" +On the 8th of October 2018, Sigrid responded to Peter, +"I am just getting out of my hearing now. I know it is late there - how is | +doing? I am so sorry this happened to her. Are the doctors taking good care of her? I +can't believe she broke both of her feet that is horrible! +EFTA00145628 + +Please let me know the info on the hospital so I can send something to her. I am so +sorry she is suffering. +All my best +Sigrid" +On the gth of October 2018, Peter responded to Sigrid, +"Hello Sigrid +I think it's best we talk today with +so you understand the real story and +She has seen the psychiatrist this morning which I initiated +I think if I put vou in direct contact with him and vou liase with Stefan toc +Anyway let's discuss +On the 10th of October 2018, Peter wrote an update to Sigrid and Stan, +"Hello +To keep you up to date : +S will have an MRI scan on her back today she will then have a brace fitted,subject to +scan results. +I insisted a psychiatrist visit with her today and as a result +ollowing scan results. +This is great news for her as she will atlast, be correctly diagnosed and given the best +treatment so she move forward with her life. The +has been briefed and I +an give you contact details at the appropriate time +'resently I have been told she will not be able to travel until January,earliest, but stil +have to wait scan results +Please contact me for anything you need and you have S contact details also +She is being well loved and cared for . +Peter +things positive to" +On the 12th of October 2018, Peter gives Sigrid an update, +"Hello +Good new +can shows fracture of lower vertebrae no surgery required +She will have a plaster cast for 2 months on her waist then a more flexible one for a +Her feet casts will be on for 3 months then she will need rehabilitation to walk +correctly For a few months +Next Wednesday +She/ we is very pleased with the outcome that could have been so much worse! +As usual I am available and S is on direct +24 +EFTA00145629 + +Regards +Peter" +On 12th October 2018, Sigrid responded to Peter's email, +"Thank you for the update and the positive news." +On 12th October 2018, Peter updated Sigrid, +"Hello +Good news +shows fracture of lower vertebrae no surgery required +She will have a plaster cast for 2 months on her waist then a more flexible one for a +fer met casts will be on for 3 months then she will need rehabilitation to walk +correctlv For a few months +As usual I am available and S is on direct +Regards +Peter" +On 17th October 2018, Peter updated Sigrid, +"Hi Sigrid +I will inform +he is not +allowed to have a phone but I visit each day 4 to 8 Barca time, and she is available on +my phone number.I will let you know when she is due to leave and there are clear +I'll let you know when your gift basket arrives +Best wishes +On the 2gth of October 2018, I wrote to Stan, Sigrid and Brad about my +medication, +"Hi Stan, +As requested per our last conversation, here is a list of the medication I was on +before the suicide attempt: +I have been prescribed the following medication to treat the: +25 +EFTA00145630 + +This is what I have been diagnosed with during my recent excursion. +I am now on the following medication: +I have attached the hospital records marked A & B. +Kindest Regards +On 2gth October 2018, Stan responded, +"Thanks for the info, +What I also find peculiar is that I was asked by Sigrid to hand over all my email +asswords so that Boies Shiller could access all my emails and view all my privat +orrespondence. I didn't question it then, but I don't think this is standarc +procedure. To this day, I have no idea how long they have been monitoring my email +accounts. +I haven't gone through my correspondence emails with Boies and Co for years until +now. I feel this was a complete invasion of my privacy. I also wouldn't have +questioned it becaus +Even if I had +questioned it, I again would have had no option but to hand over my private email +accounts, which had nothing to do with my own litigation case. Please note that I +have not included, for obvious reasons, my email account details in the +correspondence. +26 +EFTA00145631 + +On the 2gth October 2018, I wrote to Sigrid, +"Hi Sigrid, +I hope you had a good weekend? +I'm going back to the trumatology unit at the hospital on the 31st October to get +some x-rays on my feet and to change my bandages. The doctors will then be able to +give me a definite timeline on travel. +I am guessing that I won't be able to travel until Feb '19 for my deposition due to me +want anything to delay the 15th March 19. +Also please can I request the deposition to be held in Miami at your offices. I find +travelling to New York quite stresstul as I have massive flashbacks and find the whole +thing extremely unpleasant and feel it would be good to do the depositions on your +turf. Please can you confirm this. Due to the accident, I am unable to travel on my +own due to me needing assistance, so Peter will have to travel with me. Please +confirm that this is ok? +As per our conversation last week, please find below the links and email username +and passwords for the email accounts that I have used throughout the years: +There is also correcpondance saved on the lap top that I handed in the beginning. I +think the London Office collected it. +I'm really not sure how I feel about what the defence side are asking of me. Surely +my emails to certain people are private and have nothing to do with the case and my +correspondence to my family and Peter will remain Private?" +On 29t October 2018 Sigrid responded, +"Thanks +- sorry for the delay I am having a crazy day. +We are going to object to the discovery that gets into the personal issues and we will +ultimately have to fight that out before the Judge. The defendants will argue it is +relevant because for example, you discussed in your depo in the Maxwell case how +Epstein/Maxwell spoke to your parents while you were in South Africa and assured +them everything was fine etc. We will do our very best to limit what they get. +Don't stress about the depo timing yet. David did alert them that you had an injury +and might have difficulty traveling so we will figure it out. Discovery closes on +January 25th- meaning all depositions have to be complete by that date to keep the +27 +EFTA00145632 + +March 15th trial date. Again -please don't worry about that right now - just focus on +your healing. We will figure everything else out on our end. +I was working this weekend on the deposition outline for Maxwell's deposition +which is coming up on November 8th in NY. Sandy was able to dig up a lot of old +public information putting Maxwell in NY city during the same time you were there +in the statute of limitations period of February 2007 - May 2007 - so Maxwell can't +claim she was not there because we have pictures! +All my best and please just focus on getting healthy. We will work on the rest." +Why on earth, after almost two years of litigation, was everything left to that last +minute? They had ample time to make discoveries!! Again, as per my case docket, no +depositions were done. Why? Again, I had enough evidence to prosecute the whole +lot of them! All I wanted was justice for myself and to stop more rapes from +happening. After my death threat, I even told Sigrid I would crawl to Miami if I had +to do my deposition to make the discovery in time for my own trial on the 15th of +March 2019. +On the 30th of October 2018, I told Sigrid about my death threat. Again, I had just +been released from the hospital after my suicide attempt, +"Hi Sigrid, +Please can I call you later. +My circumstances have changed due to me receiving a death threat glued on my front +loor. Also I have had both car tyres slashed and electricity wires cut. The police ar +nvolved and I'm terrified. So upset, the letter said we and the dog will be murdere +in one week. +We are looking at new properties next week. +Regarding deposition, even if I have to crawl to Miami to do my deposition I will do +so betore the 25th January '19. Please, I beg of you, this trial cannot be delayed +anymore. It has to stay the 15th March." +Regarding Igor's deposition in my litigation, why was his deposition never done? +When I questioned what was happening with Igor, Epstein's long-term bodyguard, +who in January 2017 confirmed in person to Brad that I tried to swim off the island +in distress deposition, Sigrid responded, +On the 14t of November 2018, Sigrid said concerning Igor's deposition, +"Hi +— it was a bit of a fiasco - Brad went clear up to Palm Beach and then Igor +was sick so they had to reschedule for this Tuesday. Brad was obviously really upset +28 +EFTA00145633 + +because it took time to prepare and he wasted time on the drive both ways but at +least all parties agreed (including Igor) to have the depo take place this Tuesday. +Do you want to speak briefly now - or connect tomorrow morning?" +I was forced to move house on the 24th of November 2018 whilst in a wheelchair +with two broken feet, nails in my feet and a fractured back due to a death threat +pinned on my front door, cut electricity cable and slashed tyres in the home where +we had been in hiding for two years. I notified Sigrid immediately about what had +happened and lodged a police complaint on the 31st of October 2018. I have the +police complaint form, which will be included in my evidence against Boies and Co. +Boies and Co knew I was in no fit state to do anything, let alone make a serious +decision, but they knew I would have crawled, if need be, to get justice for what +happened to me and others. +For example, please see the below correspondence: +On the 19th of November 2018, I wrote to Sigrid and Brad, +"Hi Sigrid,I was at the hospital today getting my bandages changed as I snapped my +cast on one of my feet. All good now and whilst I was there asked them about the +doctors note. I have an appointment at 12pm tomorrow with the doctor to get the +note confirming my foot issues and travel dates. Unfortunately it will be in Spanish +but you'll have that by tomorrow. You also have the Traumatology and +records which shows my injuries. My personal preference is to do the deposition +early-mid January as I am still in pain, healing and find it very difficult moving about +in a wheel chair and including incredibly tiring, never mind doing a deposition on +top of that. The doctor will confirm that I am wheelchair bound in his note. I also +also starting to move house in the next week, which I have no idea how I will manage +but at this moment in time I don't think I will be able to handle doing the deposition +before Christmas. There is time in January? Please please can you do your best to +delay my deposition until I am well and able." +On 19th November 2018, Sigrid wrote, +"Thanks for the update +Land I am so sorry to hear about the cast. In addition to +the travel could you see if the doctor could add into the note that the injuries are very +painful and you will not be in a position to do anything that involves work, including +sitting through a deposition? (Or maybe someone else on the team has better +language to propose). It is fine if it is in Spanish - we can get it translated." +Sigrid later that day wrote, +"Hello +- We informed Epstein/Maxwell's counsel that you are not able to +travel next week to NY due to your injury. As expected, they are requesting a doctor's +note. Are you able to get a simple note from the doctor that is dealing with your foot +issues that says you broke both of your feet and are not able to travel until Mid +January? Please don't have them put a lot of detail in it - just a simple note from the +doctor or hospital.As you cannot travel, we offered that they could take the +29 +EFTA00145634 + +deposition in Spain as an alternative. We are waiting to hear back from them on +those possible arrangements. Thank you and hope you are doing great," +On 20th November 2018, Sigrid asked, +-could you ask your doctor to please include a statement that the issues with +your broken feet cause you significant pain and make tasks requiring concentration, +like a deposition, very difficult and they should be avoided until you have been +cleared by the doctor which will likely be in mid January Thank you." +On 18TH December 2018, Sigrid wrote to me regarding my settlement offer, "Hello +- as we have been discussing over the past few days, attached is the fina +ettlement agreement for review and execution by vou. While I know I went over th +terms with you on the phone, please take a moment to review the document. We need +to have your signature "notarized". I have a morning appointment out of the office +so I will not be in the office until 11:00 a.m. EST. Unless Brad is able to arrange +something with you for earlier in the morning -- my plan will be to call you at 11:00 +a.m. on What's Ap Face Time and have the notary with me and she will watch you +execute the document. Then I will need you to scan the signature page back to me so +I can serve it on the other side. So happy we are able to bring this to a conclusion for +you." +I never had the chance to do my deposition in my own case because of my severe +injuries, so how can I then be encouraged to sign a settlement agreement before I +was cleared by the doctor, as per Sigrid's communication? My mother, father and +were also threatened to be deposed. They knew that myl +, couldn't be deposed, and they knew under no circumstances did I +want my tamny involved. This was made clear in +deposition that I would do +anything and everything to protect them. +I felt utterly trapped, and they did nothing to support or protect my family or me. +The news of my loved ones being deposed was given to me after +wouldn't have been allowed to talk to them if they were deposed, precisely when I +needed them the most after trying to end my life. +I +I tried to commit suicide on 5th October 2018 because of how Boies Schiller, Brad +and Stan Pottinger treated me and because I was also in hiding due to fear of being +harmed. I knew Jeffrey was after me; the lawyers did nothing to protect me. +What I've now come to realise is that the whole time I was being represented by +Boies Shiller and Co I was constantly gaslighted and ghosted with my owr +litigation, but when they wanted something from me always seemed to find a way to +contact me, even on a Saturdays. +Right from the start, I knew I wouldn't be represented fairly when I wrote to Stan +after I did that +deposition. This toxic relationship has continued since then. +30 +EFTA00145635 + +Gaslighting is a severe form of psychological abuse which continued for years. I guess +from the very first call in October 2016. +Gaslighting is a form of manipulation in an abusive relationship where the bully or +buser misleads the target, creating a talse narrative and making them question thei +wn judgments and reality. Ultimately the victim of gaslighting starts to feel unsur +about their own perceptions of the world and even wonder if they are losing their +sanity. +Gaslighting is usually carried out by the abuser over an extended period which makes +the victim question the validity of their own thoughts, perception of reality, or +memories and typically leads to confusion, loss of confidence and self-esteem, the +uncertainty of one's emotional or mental stability and a dependency on the +perpetrator. +Boies Schiller, Stan and Brad were incredibly uncommunicative during my case and +would ghost me for weeks at a time, despite my desperate attempts to get updates +from them. They knew, from many emails that I can produce, that I was incredibly +distressed by their lack of contact, but they continued to ignore me. +They also knew I was generally in a highly vulnerable and traumatised state and +continued to ignore me, which added to my distress. I would like to remind you that +this is a sex trafficking case in which I and others were raped repeatedly. Going on to +psychologically abuse and use rape victims for their own benefit is criminal and +unforgivable. +My then-partner, +also wrote to Sigrid on July 16, 2019, to express my +disappointment at Boies Schiller's lack of communication. He wrote: +I is feeling terribly left out and left behind after her years of +"I'm writing because | +anguish to help to be heard." +On March 24, 2017, I wrote in an email to my lawyers: +"Please can someone call and let me know what's going on.? +If I'm not of value or I have done something wrong, tell me. I am a big gir! +Please stop giving me the silent treatment as it not fair on me, and I'm very upse +about it, and it's increasingly stressful my end being kept in the dark or having +almost zero communication. +EFTA00145636 + +> Stan, I phoned you in tears last Thursday night, and you promised to call me back +the next day. +> It not cool, especially under the circumstances, but I do understand you guys are +very busy and working long hours. I don't know what to do anymore or where I'm at +or anything. +> Please call me?* +On November 17, 2017, I wrote to Brad Edwards in an email: +"I havent heard back from you for weeks now. Has something happened, are ypu ok? +I dont know what else to think really? +Please can you get in touch with me. Im loosing my mind waiting to have some for of +communication??" +I felt extremely betrayed when Brad Edwards sent me an abusive email that also +attacked my credibility. In response to my asking if my deposition - which I had +never wanted to give - had helped +case, Brad said: +"I know you want to know and understand the truth, so it is important that we +provide you with the absolutely truth. Your initial testimony helped. However, when +the Callahan emails were produced the other side moved to take your deposition +again (a motion that was not ruled upon because the case settled) and they informed +the court that you were a liar and should be stricken completely from the witness list +because you could not be believed about anything. Again, we have no idea how the +Court would have ruled on that issue. We understand the Callahan situation but like +we told you when we received the emails, they are bad. So while your appearance as a +witness initially helped, the power of your testimony was deflated greatly by he +emails. We expect that those emails are going to be used in your case to discredit +your testimony in the same way. Not only by the parties but by anyone else you +identify. Again, Stan and I understand your explanation for what you said in the +emails, but we are not the judge or jury or the defense. Those people don't know you, +and the emails give them many reasons not to believe you." +In further evidence of how my lawyers disparaged me, I remember Stan saying +during a phone call that I was "turning tricks", which I found extraordinarily +demeaning and belittling. I recorded this in an email to him the same day, 18 +September 2018, which I can produce. In that email, I wrote to him: +"Stan, is that what you think i was doing on my trip to Miami? Turning Tricks? I +You mentioned that term in our telephone call as to why i went on my trip to +Miami. +TURNING TRICKS? Do actually know what that means, and yt so, why are you +representing my in a sex trafficking case if you have that opinion of me. I +appreciate ypur honesty though. +I find that term not only derogatry but insulting and disrespectiful to me as one of +your clients. +I didn't turn tricks, i tried to survive, for your information. +Not cool. +32 +EFTA00145637 + +In addition to the above, I recently discovered that David Boies had a close personal +relationship with Bill Clinton. I know this because of a recently resurtaced photo of +Boies having an intimate dinner with Bill, Hillary Clinton, Harvey Weinstein, and his +wife in December 2016. It was reportedly a consolation dinner after Hillary +Clinton lost the 2016 presidential election. +I want to be very clear: I consider Bill Clinton a co-conspirator of Jeffrey Epstein's, +and I would never, ever, ever have allowed Boies or his firm to represent me if I had +known that he had a personal friendship with the Clintons. When Epstein was luring +me into his abuse and sex trafficking scheme, he frequently bragged about his close +friendship with Bill Clinton and Donald Trump. In my mind, this gave Epstein +credibility and is one of the primary reasons I trusted him. +I was very explicit with Boies Schiller when I first met with them - via a conference +phone call held in Boies Schiller Flexner's office in Fort Lauderdale in October +2016, where Sigrid, Meredith Shultz and her paralegal Sandy Perkins were present - +that the reason I decided to come forward about my abuse by Epstein was that I was +so traumatised by seeing Hillary Clinton running for president and knowing as I did +that Bill Clinton was a co-conspirator. The lawyers knew this prompted me to come +forward but did not disclose that David Boies had a close personal friendship with +Bill Clinton, a vast and unforgivable conflict of interest. +What is also unforgivable is how Boies and his firm have also represented fellow +Epstein and Maxwell rape survivor and close friend +1. She was +trafficked in September 2002 with the aid of Bill Clinton when he joined Epstein +and Maxwell, Kevin Space and Chris Tucker in Cape Town, South Africa. +was told that she would get a modelling contract through Karen Models, +owned and run by Jean Luc Brunel and financed by Epstein, to work as a model for +Victoria's Secret. +Another close friend and colleague of Epstein's. She would NOT have been trafficked +and raped repeatedly by Epstein if Bill Clinton had not been there several times when +she met Epstein. Who wouldn't feel safe with an ex-president lurking around, +shaking her hand, and talking to her? +David Boies had an obligation to disclose to +and me, as his clients, +that he had a close relationship with Bill Clinton; as soon as I revealed that Clinton's +media profile around the presidential election was the entire reason, I came forward +to look for justice. +The article in question, which has magically reappeared out of thin air (Boies has +The answer is YES!!! A humongous, gigantic ethical line that has caused severe and +lasting emotional trauma impacts me and others. +EFTA00145638 + +Upon my further investigation into Boies and his dodgy dealings, I have found the +following: +• It's been reported that David Boies left his firm Cravath, Swaine & Moore due +to foul play to then start his own law firm with his friend Jonathan. Thus, +Boies Shiller & Flexner was born in 1997. +"In 1997, after 30 years and one-too many conflicts of interest, he left the firm and +took with him one of its biggest clients - George Steinbrenner, the owner of the New +York Yankees." +• Following the 2000 U.S. Presidential Election, Boies represented Al Gore in +Bush V Gore. I would like to point out the obvious, Al Gore, at that time, was +Vice President to Bill Clinton (David Boies long-term good friend as shown in +the picture of him having dinner with the Clintons in 2016). I would be +interested to find out if he also represented Bill Clinton in his impeachment +after he had sexual relations with Monica Lewinsky, who was 24 at the time. +Clear abuse of power, in my opinion. I'm also aware that Epstein was one of +Clinton's biggest beneficiaries, as reported in ABC News on 12/06/2019 - +"Jeffrey Epstein donated to several Democrats throughout 1990's and early 2000's". +Epstein is said to have donated $20,000 in 1999 to Senate hopeful Hilary Clinton +through her joint fundraising committee with the Democratic Party". +was trafficked to Epstein from the summer of 2000 - September 2002. +She mentioned in her unsealed memoir "The Billionaire's Playboy Club", which has +been used as evidence in many cases that she saw then-presidential candidate Al +Gore and President Bill Clinton on the island; please see pages 109 and 110 in the +attached memoir. +There are also numerous flight logs to confirm that Bill Clinton was a regular on +Epstein's plane and to his island St Little James during this time frame. Bush V Gore +was argued in the Supreme Court on 11 December 2000 and decided 12 December +2000, and David was the lawyer. David would have been well aware of his client's +movements (Al Gore) and his friend bill Clinton, especially during that time with +going to a well-known rapist's island. +It would be ludicrous to assume that even back then, David Boies did not know what +was going on and the probability of him interacting with +high, considering they all are close friends and in the same circle. I also am confused +as to how Boies Shiller could have represented | +in her defamation case against +Ghislaine Maxwell from September 2015 - June 2017. She stated that she saw +Epstein and Maxwell co-conspirators Bill Clinton and Al Gore on the island. So how +can Boies then have an intimate dinner with the co-conspirators in December 2016 +and represent an Epstein victim simultaneously? +reportedly received a +handsome financial settlement. +I would also like to highlight the hypocrisy of the ferocious smear campaign against +only Prince Andrew, Monarchy and the United Kingdom by Boies and Co, which was +34 +EFTA00145639 + +and is boarder lining on extremism now I know about his friendship and ties to the +Clintons, who are co-conspirators of Epstein and co. I also made this very clear to +Sigrid on 22md February 2020. +"Hi Sigrid, I'm sorry to bother you on the weekend however I'm not happy. As a +victim who was raped repeatedly, lent out etc With the evidence to prove it, I'm very +concerned by Gloria Allred's performance yesterday. I would like to ask as client if +Boise Shiller is in any way shape or form affiliated with Gloria Allred, her law firm, +and Lisa Bloom and her law firm? I would please, as a client, ask for complete +honesty and transparency to my very entitled question.I'm not impressed at all and +I'm sure every other victim except for +is extremely offended and starting to +ask questions on the lawyers representing us and agendas. I really would like +transparency so I can understand what I'm earth is going on. I didn't come forward +and neither did any other victim in my experience since 2016, come forward to be +used as political pawns. I and every other victim not connected with +and her +story are getting really frustrated and annoyed. What is going on? Must I hire a big +bus driving up to the White House for all the US defendants involved?" +On 22nd February 2020, Sigrid Responded, +"Hello| +- If you are referring to the article that I saw yesterday with Gloria +Allred hiring a bus with a sign about Prince Andrew - that was her doing +exclusively. Ms. Allred has her own clients and we are not affiliated with her or her +actions in that regard nor her daughter Lisa Bloom. If I am mistaken and you are +referring to something else she has done please forward me whatever it is you would +like me to review.feel free to call me if you want to discuss anything." +That is a complete lie saying they are not affiliated with Bloom because on the 3rd +February 2020, The Hollywood Reporter wrote, +"Attorneys Lisa Bloom and David Boies are asking a California federal judge to +dismiss a lawsuit from +that claims they and other Harvey +Weinstein "fixers" violated racketeering laws in an effort to make sure she didn't +include her claim that the producer raped her in her memoir +The actress in October sued Weinstein, Boies and Bloom and private intelligence +agency Black Cube for allegedly engaging in a "diabolical and illegal" effort to +silence her" +They did the exact same to me and others and should NOT be allowed near sex +abuse survivors, never mind be practising lawyers. They have all viciously abused +succeeded in whilst I was their client, which has caused me tremendous financial +harm. +Why was there solely an extraordinary and manic media and legal interest in +V Prince Andrew? Why has the tocus on L +been to the detriment of +myself and other survivors trying to bring down the known vital players involved in a +35 +EFTA00145640 + +sex trafficking ring that spanned over three decades and saw hundreds if not +thousands of children and young women raped to justice? +Why, from all the names mentioned in publications and legal documents, including +I, is Prince Andrew, the only man of stature who happens to be the son of Her +Royal Majesties son, our head of state, been pursued? +Why have other Senior Politicians, Heads of State, Commercial Billionaires, past +presidents, ex-prime ministers, senior scientists, owners of the most significant +software and search mediums on the planet etc, not been pursued, even if only to +understand why they watched and said nothing? +The fact that the United Kingdom has had buses around Buckingham, billboards in +the UK, and now enormous billboards in New York mocking ONY Prince Andrew for +a storage company raises many questions for me and should for others too as to what +was the agenda here? +One of the slogans was, +"Safe, secure, protected with minimal charges. Just like +Prince Andrew". +'. As a survivor of Epstein and co who have never had my own day in +court and with enough evidence against the main co-conspirators, I find this horrific. +On the 24t* of July 2022, I was in New York for Ghislaine Maxwell's sentencing in +June, and whilst 1 was sitting enjoying a drink and mentally preparing to read my +Victim Impact Statement to the court and to Ghislaine, I read an article that was +published in the Daily Mail, " While Ghislaine Maxwell awaits her fate,| +- her ex right-hand woman and third key figure in Jeffrey Epstein drama - strolls +carefree in Manhattan" +I froze with fear when I read that "She and her husband live in a £4.3million +penthouse in the trendy SoHo neighbourhood and also owns a E5.1million +condominium in Miami". +I'm sitting in SoHo, and +lives in SoHo who could have walked past me +at any stage whilst I was there? She and +I whom I have hard and +unmistakable evidence, and so do other survivors who came forward, have never +been held accountable for their crimes. None of the other perpetrators except for +Maxwell have been held accountable. Why? +The reasons, in my mind, are very clear that this was politically driven at the highest +levels; why? +]V Prince Andrews +litigation so that the trial would happen during Her Royal Majesties' Platinum +ubilee, which the whole country and world celebrated as the Queen is our longes +erving Monarch who has done a remarkable job in leading our country as our hea +of state. +testimony would never be tried in court to outshine Her Royal +Majesties' celebration. Fact! +This is not right, and I cannot be silent anymore. +EFTA00145641 + +Please, I ask that an immediate investigation occur so that the other Epstein and +Maxwell sex trafficked survivors and I might have the freedom to live in peace, find +some form of happiness, and move on with our lives. All we ever wanted was justice +for all of us being raped. We didn't know by coming forward to "trusted" lawyers that +they, too, were co-conspirators themselves of the sex trafficking ring. They raped us +again, as did the system. We will NOT be Silenced anymore! +And I would like to clarify that I will not be intimidated or bullied, or "Silenced" +anymore by Boies and co. Who ARE the very co-conspirators I tried to bring to +justice! +I would also prefer not to have "Black Cube" on my doorstep tomorrow courtesy of +Boies or the US GOVERNMENT. Or have they always been around? Sex abuse +survivors have already been down this road before with Boies and Co, when Harvey +Weinstein's victims were silenced by Boies and co. +In your and my own exhaustive investigation, I'm sure this will be uncovered in- +I also have the most amazing lawyers by my side, James Marsh and Robert Lewis. +They will keep any desperate attempts to discredit us to a minimum. We've been here +before, and it is dull now, considering my evidence against the sex trafficking ring +and all the key players involved. They should have all been arrested. I will also be +filing a suit against Boies and Co for the immeasurable emotional and financial +damage and distress they have caused. +I look forward to your immediate response and thank you for your time. +Yours Sincerely +37 +EFTA00145642 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d20cc8c407677603d47a8ef90f87929a7831a35812b64b416723a704c7e6b9a0.json b/vision-joined/ds9-parsed-02/d20cc8c407677603d47a8ef90f87929a7831a35812b64b416723a704c7e6b9a0.json new file mode 100644 index 0000000000000000000000000000000000000000..ea7c93555ed4886111a69ab585aa16cfa5657dd6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d20cc8c407677603d47a8ef90f87929a7831a35812b64b416723a704c7e6b9a0.json @@ -0,0 +1,117 @@ +{ + "chars": 8740, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 197, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 145, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 72, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 533, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 72, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 102, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4181, + "failed": false, + "lines": 51, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2574, + "failed": false, + "lines": 98, + "mean_conf": 0.959184, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 848, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d20cc8c407677603d47a8ef90f87929a7831a35812b64b416723a704c7e6b9a0" +} diff --git a/vision-joined/ds9-parsed-02/d20cc8c407677603d47a8ef90f87929a7831a35812b64b416723a704c7e6b9a0.md b/vision-joined/ds9-parsed-02/d20cc8c407677603d47a8ef90f87929a7831a35812b64b416723a704c7e6b9a0.md new file mode 100644 index 0000000000000000000000000000000000000000..68c8da1aa57553ce787244f758e3d3eaf228a779 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d20cc8c407677603d47a8ef90f87929a7831a35812b64b416723a704c7e6b9a0.md @@ -0,0 +1,209 @@ +UNCLASSIFIED//FOUO +Monday, July 13, 2020 +Criminal Division Significant Activity +Complex Financial Crimes (CFC) Branch A: +MAJOR OPERATIONAL MATTERS: +CASE INITIATIONS: +UNCLASSIFIED//FOUO +EFTA00173312 + +UNCLASSIFIED//FOUO +Monday, July 13, 2020 +Transnational Organized Crime (TOC) Branch B: +MAJOR OPERATIONAL MATTERS: +UNCLASSIFIED//FOUO +EFTA00173313 + +UNCLASSIFIED//FOUO +Monday, July 13, 2020 +UNCLASSIFIED//FOUO +EFTA00173314 + +UNCLASSIFIED//FOUO +Monday, July 13, 2020 +Violent Criminal Threat (VCT) Branch C: +MAJOR OPERATIONAL MATTERS: +Squad C-20: SSA +C-20: 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA +, Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in +New Hampshire to the MDC in Brooklyn. Maxwell will have her arraignment and a bail hearing on +07/14/2020 in the SDNY. The courtroom will be closed; however, the hearing will be broadcast live via +video link. +UNCLASSIFIED//FOUO +EFTA00173315 + +UNCLASSIFIED//FOUO +Monday, July 13, 2020 +UNCLASSIFIED//FOUO +EFTA00173316 + +UNCLASSIFIED//FOUO +Monday, July 13, 2020 +TRIALS / PLEAS / SENTENCINGS: +UNCLASSIFIED//FOUO +EFTA00173317 + +UNCLASSIFIED//FOUO +Monday, July 13, 2020 +BRANCH D MUST ALWAYS BE ON A SEPARATE PAGE FROM BRANCHES A-C) +PUBLIC CORRUPTION/CIVIL RIGHTS/HEALTH CARE FRAUD (BRANCH D): +MAJOR OPERATIONAL MATTERS: +Squad C-4: SSA Matthew Taylor +C-4; 194A-NY-3007131; Deep Rock; SDNY; C/A(s) SA Joseph Duome, TFO Marc Klausner: A +criminal complaint will be sworn out on 07/09/2020 to charge case subjects Kenneth Wynder with wire +fraud and case subject Steven Whittick with obstruction of justice. The arrests will be executed on +07/13/2020 at the subject residences. Wynder resides in FBI Philadelphia - Scranton RA's AOR. +Whittick resides in FBI Albany's AOR. Wynder is the President of the Law Enforcement Employees +Benevolent Association (LEEBA), a labor union he founded in 2005, which represents approximately +800 ancillary law enforcement employees of NYC. Wynder, Whittick, and other LEEBA employees +misused union funds as well as funds from the NYC Welfare Fund, which consists of public money +designated for dental, vision, and prescription benefits, for their own personal benefit. Wynder also +withdrew over approximately $500,000 from the members' annuity funds, which are provided by the +City of New York. The $500,000 was reallocated into the union's operating funds, from which the +subjects used for their personal benefit. This investigation is being worked jointly with DOL. +C-4; 194A-NY-3085071; Cart Blanche; EDNY; C/A(s) SA Angel Agesta, SA David Calhoun: A +criminal complaint is being drafted to charge case subject George Kalergios with bribery and wire +fraud. Kalergios will be approached on 07/14/2020 in an attempt to gain cooperation. If cooperation is +not gained, it is anticipated the complaint will be sworn out on 07/15/2020, with the arrest executed on +07/16/2020 at Kalergios's residence in Queens, NY. Captioned case was initiated based on CHS +reporting Kalergios, a retired NYPD officer, though his company, Zeus Waste Management, was +paying bribes to facilities directors to obtain carting contracts. During March 2019, the CHS, a facilities +director at local college, consensually record a meeting with Kalergios in which the CHS was paid a +$2,800 bribe. The CHS additionally provided a ledger detailing all the bribes paid by Kalergios. +Investigation has additionally revealed Zeus Waste Management created false invoices to overbill +customers on their carting contracts. +Squad C-28: SSA Kevin Irwin +C-28; 318B-NY-2971966; EDNY; DAVID GENTILE, GPB CAPITAL; C/A(s) SA Telly Kougemitros, +Jennifer Riker: On 07/16/2020, subject MICHAEL COHN will be charged in a superseding indictment +with 18 USC 641 ("Public Money, Property or Records"). COHN was arrested and indicted in +February 2019 and charged then with 18 USC 1512 (Obstruction of Justice) and 18 USC 1905 +(Disclosure of Confidential Information). DAVID GENTILE is the CEO of GPB Capital, an asset +management and private equity firm with offices in Manhattan and Garden City. COHN was hired as +the Chief Operating Officer of GPB in October 2018. This investigation has revealed that GENTILE +and others have made false representations to investors regarding GPB investment vehicles, misused +investor funds in a Ponzi-scheme like activity, and misrepresented costs and expenses to investors. +The SEC has a parallel investigation and we are working closely with them. In October 2018 we +learned that COHN, in his prior employment with the SEC's Enforcement Division, accessed +proprietary information stored in the SEC's servers regarding the SEC's investigation into GPB. He +then relayed this information to GENTILE and others immediately prior to taking a position with GPB +(COHN left the SEC in October 2018 and was immediately hired by GPB). This new indictment +charges COHN with monetizing the value of the information he improperly accessed from the SEC's +database. COHN's trial is currently scheduled for October 2020. The AUSAs assigned to this case +are Lauren Elbert and Artie McConnell, EDNY. +C-28; 318B-NY-2967864; FRANCIS SMOOKLER: EDNY; CIA SA Craig Minsky: On or about +07/15/2020, the Title Ill monitoring in connection with the above captioned case will be extended for 30 +UNCLASSIFIED//FOUO +EFTA00173318 + +UNCLASSIFIED//FOUO +Monday, July 13, 2020 +days to approximately 08/15/2020. C-28 is working an investment fraud case that has Organized +Crime ties jointly with Squad C-5. In May C-5 went up on a Title III on 2 phones. Monitoring is taking +place at 26 Fed. The wire was extended on June 15th for 30 days with the addition of another line +monitored by C-28 at LIRA. Francis SMOOKLER and his co-conspirators operate a merchant cash +advance business called Cheddar Capital. The subjects have been siphoning funds from investors for +their own personal use. Suspicious activity is in excess of $40 million. The SEC has a parallel +investigation and we are coordinating with them as well. The AUSA assigned to this is Lindsay +Gerdis, EDNY - Brooklyn. +C-28; 196D-NY-3256937; KENNETH KUSHNER; EDNY; C/A SA John J. Janus: On 07/15/2020, at +the request of the Chicago Division, C-28 will execute search warrants in Manhattan and Huntington, +LI. The above captioned investigation is a COVID-19 N95 Mask Fraud Scheme being conducted by +subject KUSHNER, a lawyer residing in Huntington. COVID-19 precautions will be followed by all +search personnel. Face masks and gloves will be worn at all times. The Chicago case agent, Kristin +Goodchild, will be onsite to assist with the searches. Ops orders will be prepared and submitted by C- +28. +Squad C-44: A/SSA Robert Heuchling +C-44; 205A-NY-2219181 - Odebrecht - Pananma: C/A SA Trombly Garett: The main subjects of +the investigation, brothers Luis and Ricardo Martinelli, were arrested in Guatemala. They are being +held pending receipt of official extradition request, which is expected to be filed by the end of this +week. +SOPHISTICATED TECHNIQUES: +Stats below are for FY 2020 (10/1/2019 to 09/30/2020) +FY 2020 Sophisticated Techniques / Stats +CFC +TOC +VCT +Br A +Br B +Br C +Technique/Stat +Current Title Ills +Current Group Is +Current Group Ils +Current GPS +Current Pen Registers +Arrests (YTD) +Convictions (YTD) +Informations/ (YTD) +Indictments (YTD) +Disruptions/Dismantlements (YTD) +Seizures (NYO YTD)** +Money Judgments (YTD)** +Forfeiture (YTD)*** +** represents total numbers for the Criminal Division +for the period 10/01/2019 thru 07/05/2020 +1 +17 +2 +3 +PC/CR/HCF +Br D +Total +29 +1 +2 +4 +1 +1 +5 +98 +39 +36 +669 +98 +31 +1 +84 +40 +$54,819,131.58 (167) +$264,341,725.51 (99) +$487,461,960.46 (140) +123 +388 +113 +14 +236 +79 +86 +41 +5 +51 +6 +6 +68 +997 +611 +238 +55 +454 +208 +5 +0 +C-40's Sophisticated Techniques for the period 10/01/2019 thru 07/05/2020. +*** This number is derived from the CATS Database on a weekly basis and at times is subject to +UNCLASSIFIED//FOUO +EFTA00173319 + +UNCLASSIFIED//FOUO +Monday, July 13, 2020 +fluctuate due to U.S. Attorney Office prosecutorial decisions. +Seizure - Any asset or thing of value the government has taken possession or control of, either through a +seizure warrant, restraining order or pursuant to probable cause. This includes FIRE (Frozen, Indicted, +Restrained or Encumbered) assets. The defendant no longer has access to the asset. +Forfeiture Money Judgment - An amount ordered by the court, equal to the amount the defendant either +profited or attempted to profit from the underlying criminal activity. The judgment is entered on the record. +Directly traceable and substitute assets may be used to satisfy the judgment. +Forfeitures - The dollar value of the assets which have been forfeited to the government to which the +government has vested title. +UNCLASSIFIED//FOUO +EFTA00173320 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d2248099d50134e3fd7d7f8f70b743deb6d84ae3276a03c7153a08151c508222.json b/vision-joined/ds9-parsed-02/d2248099d50134e3fd7d7f8f70b743deb6d84ae3276a03c7153a08151c508222.json new file mode 100644 index 0000000000000000000000000000000000000000..396ae0bce4df58210ba6d6a5851c7efb8c45550c --- /dev/null +++ b/vision-joined/ds9-parsed-02/d2248099d50134e3fd7d7f8f70b743deb6d84ae3276a03c7153a08151c508222.json @@ -0,0 +1,21 @@ +{ + "chars": 388, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 388, + "failed": false, + "lines": 18, + "mean_conf": 0.861111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d2248099d50134e3fd7d7f8f70b743deb6d84ae3276a03c7153a08151c508222" +} diff --git a/vision-joined/ds9-parsed-02/d2248099d50134e3fd7d7f8f70b743deb6d84ae3276a03c7153a08151c508222.md b/vision-joined/ds9-parsed-02/d2248099d50134e3fd7d7f8f70b743deb6d84ae3276a03c7153a08151c508222.md new file mode 100644 index 0000000000000000000000000000000000000000..947b8ffb1e8878987d232cb5bee2e9196822aac4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d2248099d50134e3fd7d7f8f70b743deb6d84ae3276a03c7153a08151c508222.md @@ -0,0 +1,18 @@ +From: +To: +(CID) (FBI)" « +(NY) (FBI)" < +Subject: Maxwell +Date: Tue, 14 Jul 2020 13:45:56 +0000 +Importance: Normal +Hi L +Will you let me know the outcome and any pertinent information stemming from Maxwell's hearing today. EM +is wanting an SCN after the hearing takes place. +Thank you, +SSA | +Crimes Against Children and Human Trafficking Unit +FBIHQ/CID/VCS +(Cell) +(Office) +(Fax) +EFTA00150596 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d25d49f1aaee240f8d2fef183b98d269edcf4be991c6a18ed79b118a7efc243a.json b/vision-joined/ds9-parsed-02/d25d49f1aaee240f8d2fef183b98d269edcf4be991c6a18ed79b118a7efc243a.json new file mode 100644 index 0000000000000000000000000000000000000000..753e3aa119af360b3f6bce5f29da92b66bef2bdc --- /dev/null +++ b/vision-joined/ds9-parsed-02/d25d49f1aaee240f8d2fef183b98d269edcf4be991c6a18ed79b118a7efc243a.json @@ -0,0 +1,57 @@ +{ + "chars": 1052, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 429, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 402, + "failed": false, + "lines": 31, + "mean_conf": 0.945161, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 182, + "failed": false, + "lines": 15, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 33, + "failed": false, + "lines": 3, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d25d49f1aaee240f8d2fef183b98d269edcf4be991c6a18ed79b118a7efc243a" +} diff --git a/vision-joined/ds9-parsed-02/d25d49f1aaee240f8d2fef183b98d269edcf4be991c6a18ed79b118a7efc243a.md b/vision-joined/ds9-parsed-02/d25d49f1aaee240f8d2fef183b98d269edcf4be991c6a18ed79b118a7efc243a.md new file mode 100644 index 0000000000000000000000000000000000000000..b095cc1847911649667351485cedfa06e38f847a --- /dev/null +++ b/vision-joined/ds9-parsed-02/d25d49f1aaee240f8d2fef183b98d269edcf4be991c6a18ed79b118a7efc243a.md @@ -0,0 +1,80 @@ +Original Connection +through Facend +Friend. +frend Gil's Consin +said you +sharkd meet JoHang +went find +to massge +went w has once together to massey +JaHter sail +beatied too yund, lootied +Lite his +neve +615 huge town +hand mails +house +Soften Kicked +out becanse she +wastel +to +Tack t not "do statt" +job to get more girls +introduced +Massaged him once, he got out +oil, he requits her to get matted +Got dom to +uncherwar (no ben) +EFTA00151669 + +he had toys +and asted if +he could use +and +3ays.. ho +Just out of Hster ashot Sonin on +Fint met if massond Solthy +That +in LA (abant a yen age) +"/ him for long time +I tears +Younger. Men +having massye +and felt she +Felt vous samad +/ go land +could not Leave +(18300) +Went Back another time u/ +be he +Said mo to she- +wasting him +@ end astral her +any +world +fany +hen +it she had +to bring t the +s bring +EFTA00151670 + +was +I love +unsure it +but +J. for about +J. +This k's +had sex w/ +he "fingered". her += Fried +w/ red Hair +Friend, also going to Settons +mother fiend of me anon it she +vited J. +EFTA00151671 + +Lives +in LA (Hatinl) +EFTA00151672 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d26539a284cfb08160b5bdc0e3890acff901ac453d42917d5677d9354a2e1c4a.json b/vision-joined/ds9-parsed-02/d26539a284cfb08160b5bdc0e3890acff901ac453d42917d5677d9354a2e1c4a.json new file mode 100644 index 0000000000000000000000000000000000000000..da4bf8cdabf9cf06dfb30b6974856b58617d071e --- /dev/null +++ b/vision-joined/ds9-parsed-02/d26539a284cfb08160b5bdc0e3890acff901ac453d42917d5677d9354a2e1c4a.json @@ -0,0 +1,21 @@ +{ + "chars": 325, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 325, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d26539a284cfb08160b5bdc0e3890acff901ac453d42917d5677d9354a2e1c4a" +} diff --git a/vision-joined/ds9-parsed-02/d26539a284cfb08160b5bdc0e3890acff901ac453d42917d5677d9354a2e1c4a.md b/vision-joined/ds9-parsed-02/d26539a284cfb08160b5bdc0e3890acff901ac453d42917d5677d9354a2e1c4a.md new file mode 100644 index 0000000000000000000000000000000000000000..5ebf962b4270182fe7bd65ed34db1746043d65fb --- /dev/null +++ b/vision-joined/ds9-parsed-02/d26539a284cfb08160b5bdc0e3890acff901ac453d42917d5677d9354a2e1c4a.md @@ -0,0 +1,12 @@ +Subject: JE +Date: Wed, 24 Jun 2020 14:05:03 +0000 +Importance: Normal +She lied during a 2016 civil deposition where she was asked specific questions about her involvement with +Epstein. +SSA L +FBI New York +On Jun 24, 2020 10:02 AM, +One additional question: What is the basis for the perjury charge? +Thanks, +> wrote: +EFTA00147930 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d27cd009b0cb297ec734f427d177725e5486107ccb38724115b251b0a0278957.json b/vision-joined/ds9-parsed-02/d27cd009b0cb297ec734f427d177725e5486107ccb38724115b251b0a0278957.json new file mode 100644 index 0000000000000000000000000000000000000000..0952cb67b909afe7f753aceea439dacc7db63623 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d27cd009b0cb297ec734f427d177725e5486107ccb38724115b251b0a0278957.json @@ -0,0 +1,21 @@ +{ + "chars": 1391, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1391, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d27cd009b0cb297ec734f427d177725e5486107ccb38724115b251b0a0278957" +} diff --git a/vision-joined/ds9-parsed-02/d27cd009b0cb297ec734f427d177725e5486107ccb38724115b251b0a0278957.md b/vision-joined/ds9-parsed-02/d27cd009b0cb297ec734f427d177725e5486107ccb38724115b251b0a0278957.md new file mode 100644 index 0000000000000000000000000000000000000000..91058b878e263da63eb42605b5a3a01d3c52b254 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d27cd009b0cb297ec734f427d177725e5486107ccb38724115b251b0a0278957.md @@ -0,0 +1,24 @@ +From: " +To: " +Cc:" +Subject: Re: Volunteers vs. Mandates +Date: Wed, 14 Aug 2019 18:00:02 + 0000 +Importance: Normal +Attachments: TEXT.htm; OVERTIME_SIGN_UP_LOGS20190814_12453270.pdf +Boss, +After review of the overtime logs for mandatory overtimes vs. volunteer overtimes during the week of August 4-10, 2019, the +numbers are as follows: +8/4 (22 total overtimes, 4 augmentations - of the 22, 1 was mandated) +8/5 (29 total overtimes, 2 augmentations - of the 29, 1 was mandated) +8/6 (29 total overtimes, 2 augmentations - of the 29, 4 were mandated) +8/7 (27 total overtimes, 3 augmentations - of the 27, 2 were mandated) +8/8 (36 total overtimes, 2 augmentations - of the 36, 4 were mandated) +8/9 (30 total overtimes, 3 augmentations - of the 30, 1 was mandated) +8/10 (38 total overtimes, 1 augment - of the 38, 2 were mandated) +Staff at MCC sign up for overtime utilizing the overtime program. Custody staff are utilized first, then non-custody staff. +Once the sign up roster has been exhausted and there are still vacancies to fill, there is an email to all staff and an all-call via +the radio system requesting volunteers. If there are still vacancies, mandates are utilized on the evening and morning shifts. +During the day shift, augmentation is utilized. +Attached are the sign up logs beginning on 7/14/19 and ending on 8/13/19. +Let me know if you need anything further. Thanks. +EFTA00142839 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d27ff8c4d10b7b8afa585740435761a7a465cf16d8e749fc8906314d42ffe170.json b/vision-joined/ds9-parsed-02/d27ff8c4d10b7b8afa585740435761a7a465cf16d8e749fc8906314d42ffe170.json new file mode 100644 index 0000000000000000000000000000000000000000..044b4f75bff7ae57469255e616e94d479b3fa673 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d27ff8c4d10b7b8afa585740435761a7a465cf16d8e749fc8906314d42ffe170.json @@ -0,0 +1,57 @@ +{ + "chars": 3406, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 667, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 704, + "failed": false, + "lines": 37, + "mean_conf": 0.945946, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1169, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 860, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d27ff8c4d10b7b8afa585740435761a7a465cf16d8e749fc8906314d42ffe170" +} diff --git a/vision-joined/ds9-parsed-02/d27ff8c4d10b7b8afa585740435761a7a465cf16d8e749fc8906314d42ffe170.md b/vision-joined/ds9-parsed-02/d27ff8c4d10b7b8afa585740435761a7a465cf16d8e749fc8906314d42ffe170.md new file mode 100644 index 0000000000000000000000000000000000000000..f274b2d618edbfed277699b74576708e470590c2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d27ff8c4d10b7b8afa585740435761a7a465cf16d8e749fc8906314d42ffe170.md @@ -0,0 +1,140 @@ +From: +To: +Subject: RE: OPR file request +Date: Wed, 24 Jun 2020 17:15:31 +0000 +Importance: Normal +Your response text did not come through +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +From: +To: +Cc: +Sent: Wednesday, June 24, 2020 9:56 AM +Subject: RE: OPR file request +On Jun 24, 2020 9:22 AM, +> wrote: +Could you please check one more name for me? +Do you have a 302 for +Thanks, +in the 2006 -2007 timeframe? +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washineton D.C. 20530 +fax +From: +To: +Sent: Monday, June 22, 2020 3:55 PM +EFTA00162992 + +Cc +Subject: RE: OPR file request +Queries for the records requested for 2008 met with negative results. +Regards, +On Jun 22, 2020 3:30 PM, +ASAC I +Just following up on this. Any luck? +Thank you, +> wrote: +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +From: +To: +Cc: +(OPR) +Sent: Monday, June 15, 2020 11:38 AM +Subject: RE: OPR file request +Thank you. We are looking for any 302s from 2008 for: +1. +2. +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +From: +To: +Cc: +Sent: Monday, June 15, 2020 11:31 AM +Subject: RE: OPR file request +EFTA00162993 + +Please forward the names and I can have them ran in our systems. +Thanks +On Jun 15, 2020 11:16 AM, "1 +> wrote: +ASAC +Thank you and +• for helping us sort out that 188B file issue. +I was wondering if you could help me with one more thing. +I am trying to locate FBI 302s for two victim interviews. +We believe these individuals were interviewed on 2/1/08, but there are no 302s or la notes for that date in the file. +If I give you the names of the two individuals, could you check to see if any reports exist that might have been misplaced? +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +From: / +To: +Cc: +Sent: Monday, April 13, 2020 10:17 AM +Subject: RE: OPR file request +I've copied +Thanks +who will help facilitate +On Apr 13, 2020 10:10 AM, " +ASAC +> wrote: +Did you have any luck finding this file (188B-MM-105207-C)? +We are planning to conduct some interviews this week and it would be very helpful for us to review the file prior to the +interviews if possible. +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +EFTA00162994 + +Washington, D.C. 20530 +fax +From: +Sent: Tuesday, March 31, 2020 1:13 PM +To: +Cc: +Subject: OPR file request +I will look into it and get back to you. +Thanks +On Mar 31, 2020 1:10 PM, " +ASACI +wrote: +S5A +* directed me to you. +OPR is investigating allegations of professional misconduct concerning the conduct of the attorneys in the Epstein +investigation. +¿ helped us locate the FBI's Epstein files when OPR was on site last year. +We currently have an electronic copy of the entire file 31E-MM-108062 and the accompanying 1A file. +I am hoping you might be able to help us locate one additional file. +FBI Serial #10 in 31E-MM-108062 refers to another file number ("188B-MM-105207-C"). +Can you help us locate that file? +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +EFTA00162995 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d2866358c68a00eb0a782fc9135555896b2e28189707aa540bae9eb7edb3923d.json b/vision-joined/ds9-parsed-02/d2866358c68a00eb0a782fc9135555896b2e28189707aa540bae9eb7edb3923d.json new file mode 100644 index 0000000000000000000000000000000000000000..6a4bf629d5d7f581ea90f33ad218313e54b63c63 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d2866358c68a00eb0a782fc9135555896b2e28189707aa540bae9eb7edb3923d.json @@ -0,0 +1,561 @@ +{ + "chars": 175424, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + 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0000000000000000000000000000000000000000..5672f78aff4d9e77baa31941bc9c8b519d53bf90 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d2866358c68a00eb0a782fc9135555896b2e28189707aa540bae9eb7edb3923d.md @@ -0,0 +1,2249 @@ +From: "Bulletin Intelligence" +To: +Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19, +2021 +Date: Mon, 19 Apr 2021 10:26:34 +0000 +Importan Normal +Mobile version and searchable archives available at fbi.bulletinintelligence.com. +-FBI News Briefing +TO: THE DIRECTOR AND SENIOR STAFF +DATE: MONDAY, APRIL 19, 2021 6:30 AM EDT +TODAY'S TABLE OF CONTENTS +LEADING THE NEWS +• Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. +CAPITOL VIOLENCE NEWS +• Capitol Siege Probe Sees Progress, Roadblocks After 100 Days. +• Indiana "Oath Keepers" Leader Pleads Guilty In Capitol Siege Probe. +• Prosecutors Say Men Arrested For Attempted Theft Of Gun From DC Officer During Capitol Riot. +• FBI Arrests Michigan Man In Capitol Siege Probe. +• Prosecutors Say Nazi Sympathizer Who Stormed Capitol Poses Threat To Jews. +• Capitol Rioter Who Allegedly Ransacked Pelosi's Office Is Released From Jail. +• Pennsylvania Man Faces Federal Charges Over Capitol Riot. +• Judge Threatens To Hold Woman Charged In Capitol Riot In Contempt For Wearing Mesh Mask. +• Ohio Is High On List Of Capitol Siege Indictments. +• Olen: CA Teacher Who Marched On Jan. 6 Should Not Lose Job. +• Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot. +• Pittman Reflects On Toll That Jan. 6 Riot Has Taken On Capitol Police. +• Independent Investigation Of Capitol Riot Facing Difficult Odds. +PROTESTS +• Demonstrators Nationwide Protest Against Police Brutality. +• Protesters Demonstrate In Chicago Following Release Of Body Cam Video From Police Shooting Of +13-Year-Old. +• More Than 130 Individuals Arrested As Demonstrations Over Wright Killing Continue. +• Brooklyn Center, MN Officials Criticizing Police Response To Protesters. +• Minneapolis National Guard Members Injured In Drive-By Shooting. +• Alleged Police, FBI Infiltration Of Portland Protests Raises Concerns. +• Group: Albuquerque Police Department Asked DEA For Protest-Related Help. +COUNTER-TERRORISM +• Senators Call On Biden To Close Guantánamo. +COUNTER-INTELLIGENCE +EFTA00150636 + +• DOJ Investigating If "Russiagate" Inquirer Kash Patel Leaked Classified Information. +• Russia Retaliates After Imposition Of New US Sanctions. +• Cotton: Intelligence On Russia Bounties "Selectively Leaked" To Aid Biden Campaign. +• DNI Highlights Top US Challenges In Annual Threat Assessment. +• Finnish Startup ICEYE Collaborating With In-Q-Tel. +• Nunes Warns Intel Chiefs Against Targeting Americans. +• CIA Intelligence Network In Afghanistan Likely Will Be Dismantled With Withdrawal. +• State's Disinformation-Fighting Arm Tapping Al For Support. +CRIMINAL INVESTIGATIONS +• Police Identify Austin Gunman As Former Sheriff's Detective Accused Of Child Sexual Assault. +• Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar +• Florida Nurse Charged For Threatening To Kill Harris. +• Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. +• Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. +• Medical Expert: Police Actions Did Not Cause Prude's Death. +• Fairfax County, Virginia Prosecutors Move To Dismiss Hundreds Of Convictions Stemming From Work +Or Testimony Of Ex-Officer. +• WPost Analysis Discusses Fatal Shooting In Maryland By Off-Duty Officer. +• Wisconsin Man Drops Extradition Appeal In Whitmer Kidnapping Plot Case. +• Connecticut Man Faces Federal Arson Charges After Allegedly Tossing Molotov Cocktail At Officers. +• Federal Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. +• Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. +• NYPD Arrests Man With Assault Weapon In Times Square Subway Station. +• Two Farmworkers In Fresno, CA Killed In Shooting. +• Anti-Prostitution Operation In Columbus Nets 93. +• FBI Investigates Money Missing From New Jersey Prosecutor's Office. +• San Francisco Daycare Worker Arrested For Child Pornography. +• NYPD Officer Charged With Trying To Hire Hitman. +• Texas Man Arrested For Kidnapping 13-Year-Old Girl. +• White Supremacists Charged With Animal Cruelty In Sacrifice Of Ram. +• FBI Seeking Information From Public In Minnesota Bank Robbery. +• West Virginia Men Charged As Accessories To Bank Robbery. +• Two Arrested In Murders Of South Carolina Transgender Women. +• Reward Offered In 2017 Killings In North Carolina. +• Washington Doctor Charged With Trying To Kidnap Ex-Wife. +• California Man Charged With Kidnapping Wife. +• FBI Arrests 22 In Connection With Texas Drug Investigation. +• Officials: Twenty From Texas Indicted On Drug Trafficking And Firearms Charges. +• Former Mayor Heading To Trial In Marijuana-Related Case. +• Leader Of Drug Trafficking Organization Gets 45-Year Prison Sentence. +• Drug Suspect Arrested In Pennsylvania. +• Massachusetts Drug Suspect Arraigned. +FINANCIAL CRIME & CORPORATE SCANDALS +• Law Enforcement Warns Of Growing Vaccine Card Scams. +• Federal Grand Jury Probing Dark Money In US Steel Industry. +• Former Temple Business Dean Lied To Inflate Rank, Attract Students, Federal Prosecutors Say. +• FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects. +• DOJ Sues Roger Stone Over Alleged Tax Evasion. +EFTA00150637 + +• Man Sentenced In Robocall Scheme That Victimized Elderly. +• Scammer Takes Pennsylvania Widow For Entire Savings. +• Administration Faces Challenges In Combatting Money Laundering. +CYBER DIVISION +• The Untold Story Of The SolarWinds Hack. +• Biden Administration Is Improving Cyber Defenses Against Russia And China. +• Hacking Alert Measure May Be Possible. +• US Investigating Breach At Code Testing Company. +• FBI Exchange Remediation Action May Set A Precedent. +• New Jersey Combating Hackers That Threaten Water Systems. +• MSU's Holt Discusses Pakistani Counterfeiter Who May Have Aided Russian Trolls. +• Medtronic Partners With Sternum On Device Cybersecurity. +• Carmakers Confront Challenges In Staying A Step Ahead Of Hackers. +• Ron Wyden Proposing New Data Privacy Legislation. +LAW ENFORCEMENT SERVICES +• Garland Moves To Allow DOJ To Impose Changes On Police Departments. +• LAPD Posted More Than Twofold Increase In Amount Of Hate Crimes Against Asian Americans In +2020. +• Bass Optimistic About Passage Of National Police Reform Legislation. +INTERNATIONAL RELATIONS +• López Obrador To Propose Migration Agreement This Week. +LAWFUL ACCESS +• WPost: Encryption Debate Is Not "Between Two Bad Choices." +OTHER FBI NEWS +• NYTimes Profile: Monaco Will "Quickly Be Tested" As Deputy Attorney General. +• Montana Freeman Dies In Prison. +• Massachusetts Drug Dealer's Car Rammed During Chase. +• Varsity Blues Conspirator Released. +• Oregon Man Charged With Selling Guns, Fake Drugs On Snapchat. +OTHER WASHINGTON NEWS +• Blinken And Sullivan Defend Planned US Withdrawal From Afghanistan. +• Fauci Says He Anticipates "Some Form" Of J&J Vaccine Resumption By Friday. +• CDC Says Half Of US Adults Have Had At Least First Vaccine Shot. +• Whitmer Discusses COVID Surge In Michigan. +• DeSantis Explains Order Prohibiting Vaccine Passports. +• Colorado Warns Of New COVID Wave. +• Independent Pharmacies Struggling To Acquire Vaccine Doses In New York. +• WPost: COVID Booster Shots Will Ensure US Resilience Going Forward. +• WPost Details "Inordinately Complex" Task Of Crafting Infrastructure Legislation. +• Administration Officials Defend Biden's Stance On Admitting Refugees. +• Bush Urges Congress To Set Aside "Harsh Rhetoric" On Immigration. +• Administration Preparing New Campaign To Transform Coal Counties. +INTERNATIONAL NEWS +• Officials Say Chileans Overestimated Effectiveness Of Chinese Vaccine After First Dose. +• Macron: France Will Lift Restrictions For Vaccinated Travelers Starting In May. +EFTA00150638 + +• COVID Deaths, New Cases Declining In Britain. +• Ontario To Expand Use Of AstraZeneca Vaccine This Week. +• Brazil's Daily COVID Death Toll Is World's Highest. +• India Records 200K New COVID Cases For Ninth Straight Day. +• Iran's Daily COVID Death Toll Climbed Past 400 Sunday. +• Turkey Reports Record Daily COVID Death Toll. +• Israel Lifts Outdoor Mask Mandate. +• More Than 60% Of Bhutan's Population Has Received First Vaccine Dose. +• WPost: Peruvian Election Undermined By COVID And Corruption. +• Islamist Group Takes Six Pakistani Security Personnel Hostage. +• Hiatt: World Must Stand Up For Chinese Uyghurs. +• Sullivan Warns Russia Of "Consequences" If Navalny Dies In Prison. +• Report: Israeli Intelligence Predicts US Will Reactivate JCPOA. +• Thomas-Greenfield Says More Needs To Be Done With Tigray. +• US Warns Citizens To Leave Chad. +THE BIG PICTURE +• Headlines From Today's Front Pages. +WASHINGTON'S SCHEDULE +• Today's Events In Washington. +LEADING THE NEWS +Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. +The AP (4/18, Smith) reports police have revealed Brandon Scott Hole, 19, the former +employee "who shot and killed eight people at a FedEx facility in Indianapolis," had "legally +bought the two rifles used in the attack despite red flag laws designed to prevent such +purchases." The AP adds the police "did not say where Hole bought what they described as +'assault rifles,' citing the ongoing investigation, but said he was seen using both rifles during the +shooting." Reuters (4/18) reports the purchases "were made a few months after Hole was +briefly placed under psychiatric detention in March and a shotgun was seized from his home +when his mother contacted law enforcement to report he might try to commit 'suicide by cop; +according to the FBI." +The Washington Post (4/17, Kornfield, Bella, 10.52M) reported the gunman "who fatally +shot eight people at a FedEx plant Thursday used two legally purchased assault rifles, police +said Saturday, raising new questions as many call for tighter restrictions on powerful firearms +and more safeguards on who can own them." The Post adds police "said the shooter, a former +employee at the facility, bought rifles legally last July and September - months after his mother +said she feared her son would attempt 'suicide by cop! That led authorities to question Brandon +Hole, temporarily detain him for mental health reasons and seize his shotgun. The gun was not +returned, officials say." +The New York Times (4/18, Robertson, Watkins, Martínez, 20.6M) reports Hole's case +"appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow +the authorities to temporarily take away guns from people declared by a judge to be too +unstable to have them," are "designed to address," but "while many details are still unclear, Mr. +Hole's case is a sobering example of how even states with widely supported safeguards can fail +to prevent dangerous people from obtaining firearms." According to the Times, "experts say +[the laws] are often used only as short-term solutions." +However, asked on ABC World News TonightVi (4/18, story 2, 2:20, Davis, 4.85M) +whether the system failed, Indianapolis Metropolitan Police Chief Randal Taylor said, "Only from +the standpoint, if he would have been found in violation of that law, maybe he wouldn't have +EFTA00150639 + +been able to purchase these weapons legally. But I don't know enough about it that I can say +that anyone dropped the ball, per se." +In addition, Nikki Battiste reported on the CBS Evening_ NewsVi (4/18, story 2, 1:55, +Duncan, 1.24M) that the deputy chief of the IMPD "says authorities had not deemed Hole's +subject to Indiana red flag law." Battiste continued, "The deputy chief told us Branden Hole +agreed to let police keep the shotgun they took from him in March 2020. The prosecutor's office +told us it is reviewing its records from that incident." +CNN (4/18, Holcombe, Kaur, Levenson, 89.21M) reports on its website that the shooting +"shows how easy it can be to buy and use deadly weapons of war in the United States." CNN +adds the attack "marks at least the 45th mass shooting - defined as four or more casualties, +excluding the shooter - since the Atlanta-area spa shootings March 16." +Indianapolis Police Identify Shooter As 19-Year-Old Former FedEx Employee. +The Indianapolis Star (4/16, Evans, 662K) reported Indianapolis police on Friday identified "the +man who shot and killed eight people Thursday at a FedEx facility in Indianapolis and then +killed himself" as Brandon Scott Hole, 19, but "it remains unclear why Hole...shot and killed the +eight workers at the facility near Indianapolis International Airport." However, the Star adds +that Hole "was a former FedEx employee. He last worked for the company in 2020, Indianapolis +Metropolitan Police Department Deputy Chief Craig McCartt said." +On ABC World News TonightVi (4/16, lead story, 3:39, Muir, 6.23M), Victor Oquendo +reported the shooting occurred at "FedEx's second largest hub in the world, roughly 100 +workers present at the time." Oquendo added, "Authorities say he drove to the facility, got out +and started shooting randomly, making his way into the building. The massacre taking just one +to two minutes. Police say he killed himself before officers arrived." +Meanwhile, Oquendo continued on ABC World News TonightVi (4/16, story 2, 0:25, Muir, +6.23M) that the FBI, which is "assisting local police in the case, saying that the suspect's mom +reported he might try to commit suicide by cop. He was held by police. They removed a +shotgun from his house and say that gun was not returned to him." Likewise, Catie Beck +reported on NBC Nightly NewsVi (4/16, lead story, 2:34, Holt, 4.83M) that Hole "was known to +local police and FBI for a mental health condition." The Washington Post (4/16, Molloy, Bella, +Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was +unclear how he had obtained the rifle used Thursday night." The Wall Street Journal (4/16, +Mendell, Subscription Publication, 8.41M) provides similar coverage. +Coroners Identify Four Sikhs Among The Victims Of Indianapolis Shooting. The +AP (4/16, Smith, Callahan) reported coroners "released the names of the victims late Friday, a +little less than 24 hours after the latest mass shooting to rock the U.S." and "four of them were +members of Indianapolis' Sikh community." According to the AP, "The attack was another blow +to the Asian American community a month after six people of Asian descent were killed in a +mass shooting in the Atlanta area and amid ongoing attacks against Asian Americans during the +coronavirus pandemic." Reuters (4/16, Kalia, Caspani, Hosenball) reported law enforcement +officials "said they had not immediately determined whether racial or ethnic hatred was behind +the killings. But a Sikh civil rights advocacy group called for an investigation of any possible +hate bias involved in the crime." +The New York Times (4/16, Mervosh, Bahr, Chokshi, Chiarito, 20.6M) said the victims +"were identified by the police as Matthew R. Alexander, 32; Samaria Blackwell, 19; Amarjeet +Johal, 66; Jaswinder Kaur, 64; Jaswinder Singh, 68; Amarjit Sekhon, 48; Karli Smith, 19; and +John Weisert, 74. Some family members of victims who were Sikh provided different spellings +and ages: Jasvinder Kaur, 50; Amarjit Sekhon, 49; and Jaswinder Singh, 70." +Four Victims Remain Hospitalized As Sikhs Call For Thorough Investigation Into +Shooter's Motives. On NBC Nightly NewsVi (4/18, story 2, 2:15, Snow, 6.41M), Kathy Park +reported four of the victims "are still hospitalized. Everyone is in stable condition and are +expected to survive." USA Today. (4/18, Herron, Bacon, 12.7M) reports those who lost their lives +"were identified as Amarjeet Johal, 66; Jasvinder Kaur, 50; Amarjit Sekhon, 48; Jaswinder +EFTA00150640 + +Singh, 68; Karli Smith, 19; Samaria Blackwell, 19; Matthew R. Alexander, 32; [and] John +Weisert, 74." +The Detroit Free Press (4/18, Terranella, Warikoo, 2.16M) reports that as police are +seeking to understand Hole's motives, "four of the eight shooting victims belonged to the Sikh +community," a loss that the Washington Post (4/18, Kornfield, 10.52M) says "cuts deep in this +tightknit community, connected by faith and a common heritage tied to the Punjabi region of +India." Aasees Kaur, a representative of the Sikh Coalition, "said the deadly assault in +Indianapolis underscores the bigotry that Sikhs have faced and the need for more-robust efforts +to track hate crimes, which are underreported and difficult to prosecute." According to the Post, +while authorities "have not yet offered a motive for the shooting, Kaur said it feels like her +community was targeted." The Wall Street Journal (4/18, Naughton, O'Brien, Subscription +Publication, 8.41M) provides similar coverage. +Operations At FedEx Facility Temporarily Suspended As Investigation Continues. +On NBC Nightly NewsVi (4/17, story 3, 2:27, Díaz-Balart, 3.44M), Kathy Park reported the +gunman's motive is "still under review." Park added that "most of the crime-scene tape that +surrounded the facility where the shooting took place has since been removed," though +"operations at the site have been temporarily suspended." In a more than 2,500-word article, +the Washington Post (4/17, A1, 10.52M) said that the facility "is a sprawling, nondescript +warehouse with multiple shifts of workers - a popular workplace for recent high school +graduates starting their adult lives, but also a gathering place for older Indian immigrants +searching for community in addition to a paycheck." The Post profiles the victims who died in +the mass shooting. +Families Of FedEx Employees Unable To Reach Their Loved Ones Due To +Company's Cell Phone Policy. On the CBS Evening _NewsVi (4/16, lead story, 3:42, +O'Donnell, 3.77M), Nikki Battiste reported FedEx "doesn't allow cell phones inside during work, +so some frantic family members have been unable to reach those here during the attack." +Battiste added the cell phones of "some employees...are still in their cars." Likewise, the New +York Times (4/16, A1, Bahr, Robertson, 20.6M) said the "chaos within the facility, and in the +homes of the employees, was intensified by the fact that many employees did not have +cellphones with them." The Times adds that a FedEx spokesman "confirmed on Friday that +cellphone access is limited within the warehouse, where packages are sorted for shipping, to +minimize distractions. Such policies are common in the industry. But for family members, not +hearing from their loved ones was agonizing." The Wall Street Journal (4/16, Gryta, +Subscription Publication, 8.41M) provides similar coverage. +Gunman's Family Apologizes For His Actions. On ABC World News TonightVi (4/17, +story 2, 2:17, Johnson, 3.89M), Will Carr reported the gunman's family on Saturday "released a +statement. They say they're devastated and they tried to get him help. They're also offering +their apologies to the victims and their families." The Indianapolis Star (4/17, Rudavsky, 662K) +reports the family "fervently apologized and notes that the family had tried to get...Hole, 19, +help." However, Nikki Battiste reported on the CBS Weekend NewsVi (4/17, story 2, 2:04, Diaz, +1.74M) that a relative "said Hole simply did not get the help he needed." +Biden Condemns "Epidemic" Of Gun Violence As A "National Embarrassment" In +Wake Of Indianapolis Mass Shooting. Bloomberg (4/16, Fabian, Jacobs, 3.57M) reported +that "a day after a gunman opened fire at a FedEx Corp. facility near Indianapolis International +Airport, killing eight people and wounding several others before apparently taking his own life," +President Biden on Friday "called the spate of mass shootings in the U.S. a 'national +embarrassment,'" while Politico (4/16, Leonard, 6.73M) reported that he "called gun violence an +'epidemic' in the U.S. and renewed calls on Congress to bring gun reform legislation to his desk +in the wake of yet another mass shooting, this one at a shipping center in Indianapolis." +Biden also tweeted, "Vice President Harris and I have been briefed on the mass shooting +at a FedEx facility in Indianapolis. God bless the eight individuals we lost and their loved ones, +EFTA00150641 + +and we pray for the wounded for their recovery. We can, and must, do more to reduce gun +violence and save lives." +On the CBS Evening_NewsVi (4/16, story 2, 1:49, O'Donnell, 3.77M), Weijia Jiang +reported the President "hosted a foreign leader in person for the first time at the White House, +Japanese Prime Minister Yoshihide Suga. But it was a domestic challenge that set him off - gun +violence." Biden: "Who in God's name needs a weapon that can old 100 rounds, or 40 rounds, +or 20 rounds? It's just wrong. And I'm not going to give up until it's done." Jiang added that the +President "grew defensive when asked why he is prioritizing infrastructure legislation over +police reform and gun control." Biden: "I've never not prioritized this. No one has worked +harder to deal with the violence used by individuals using weapons than I have. I'm the only +one ever to have passed an assault weapons ban." Jiang continued, "That was 27 years ago, +the last time Congress passed significant gun reform. Today marked the third time the Biden +White House has lowered flags to honor victims of gun violence." +USA Today. (4/16, Garrison, 12.7M) reported the US over the past month has "mourned +eight killed March 16 at three spas in the Atlanta and 10 people killed less than a week later +inside a supermarket in Boulder, Colorado. The White House also lowered flags after a driver +April 2 rammed his car into two officers and a barricade near the U.S. Capitol, killing Capitol +Police Officer William 'Billy' Evans." +Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday +"called for an end to gun violence in the wake of yet another mass shooting after eight people +were killed at a FedEx facility in Indianapolis." Reuters (4/16, Bose, Psaledakis) reported the +Vice President "said there is 'no question this violence must end.' +However, although The Hill (4/16, Chalfant, 5.69M) reported White House Press Secretary +Jen Psaki said the White House is "horrified by the shooting overnight at a FedEx facility," the +New York Times (4/16, Thrush, 20.6M) said she "rejected calls to appoint a gun czar to more +forcefully confront the crisis." and "argu[ed] that the main impediment for addressing the crisis +rests with congressional Republicans, not a lack of will in the West Wing." Psaki said, +"Advocates should pressure Republicans in the Senate...all of you should pressure Republicans +in the Senate and ask them why they are opposing universal background checks." In addition, +Reuters (4/16) reported Psaki called on Congress to "act to end immunity for gun +manufacturers and deal with assault weapons." +The AP (4/16) said the shooting "follows a lull in mass killings during the pandemic in +2020, which had the smallest number of such attacks in more than a decade, according to a +database compiled by The Associated Press, USA Today and Northeastern University" that +"tracks mass killings defined as four or more dead, not including the shooter," but the New York +Times (4/16, Hauser, 20.6M) reported Indianapolis Mayor Joe Hogsett (D) in January +"confronted another shooting with multiple victims, which the city's police chief said was the +worst mass casualty shooting in more than a decade in Indianapolis. A youth was later arrested +in the killing of five people who were found in a home in Indianapolis." +In addition, the New York Times (4/16, Taylor, 20.6M) reported Indianapolis "saw an +increase in criminal homicides in 2020, a year already racked with death caused by the +pandemic." The Times adds Indianapolis reported 215 criminal homicides, "the most recorded in +a single year, according to an analysis of Indianapolis Metropolitan Police Department data by +The Indianapolis Star. There were also another 30 noncriminal homicides, usually episodes +where the authorities considered a killing justified, such as in self-defense. The city's previous +record was 159 criminal homicide cases in 2018, according to The Associated Press. The police +investigated 154 criminal homicides in 2019." +The Washington Post (4/16, 10.52M) in an editorial provides a list of the victims of mass +shootings in the US dating back to 1999, and argues that if the US "confronted the epidemic of +gun violence with resolve and common sense, lives could - and would - be saved. No single law +will prevent all gun deaths, but there are common-sense measures that would help." +EFTA00150642 + +As Indianapolis Mourns, White House Faces More Pressure To Act On Gun +Violence. The Indianapolis Star (4/17, Herron, 662K) reported Indianapolis "is still reeling +from the shock of a mass shooting at a FedEx facility that left eight people dead and several +others wounded." The Star added Mayor Joe Hogsett (D) on Saturday joined Rep. Andre Carson +(D-IL) "and other officials as well as co-workers, family and friends of those whose lives were +lost at a candlelight vigil at Krannert Park on the Westside." According to the Star, those present +"offer sympathy and prayers," and "some issued calls for stronger gun laws in the wake of the +tragedy at the FedEx Plainfield Ground Operations Center." The Wall Street Journal (4/17, +Naughton, O' Brien, Subscription Publication, 8.41M) provides similar coverage. +On NBC Nightly NewsVi (4/17, story 4, 0:43, Díaz-Balart, 3.44M), Kelly O'Donnell +reported that President Biden on Friday "called these repeated tragedies 'a national +embarrassment' that must end." On ABC World News TonightVi (4/17, story 3, 2:00, Johnson, +3.89M), White House correspondent MaryAlice Parks described Biden as "sounding increasingly +frustrated," yet also "defensive when asked if he should be prioritizing passing new gun laws." +Biden: "I've never not prioritized this. No one has worked harder to deal with violence used by +individuals using weapons than I have." Parks added that while "on the campaign trail, Biden +promised to take the issue head on," but so far there has been "no big push for gun control. +And with 29 mass shootings so far this month, the White House now saying it's on +congressional Republicans to come to the bargaining table." Parks said that the President "has +taken some initial steps, including targeting so-called ghost guns that can be assembled at +home," but "advocates say he could do more right now on his own, including cracking down on +gun dealers who have violations, limiting some private sales, and perhaps appointing a director +to coordinate the federal response to gun violence." +A Washington Post (4/17, Olorunnipa, Sotomayor, 10.52M) analysis describes the White +House as under "growing pressure to act," even as "the routine has become so predictable that +some gun-control activists see the familiarity of tragedy as their biggest obstacle to achieving +the change they've been seeking for the past decade." The Post adds the recent mass shootings +have "encouraged activists to make a concerted push for fresh legislation restricting access to +guns. But with no clear consensus on how to achieve an elusive goal - and with the White +House reluctant to spend limited political capital on a prospect with long odds - there's a +palpable fear among gun-control groups that their best chance in years to change the nation's +gun laws could once again end in failure." +CAPITOL VIOLENCE NEWS +Capitol Siege Probe Sees Progress, Roadblocks After 100 Days. +CNN (4/16, Cohen, Schneider, 89.21M) reported, "One hundred days after the January 6 +insurrection at the US Capitol, the unprecedented progress and unexpected roadblocks of the +investigation are becoming clear." According to CNN, "Prosecutors have moved full speed ahead +with hundreds of cases against rioters but haven't made use of the much-discussed sedition +laws," and have "rounded up dozens of extremists and militia members yet failed to convince +judges that most are too dangerous to release pre-trial." The investigation "is still in its early +stages. Prosecutions in the backlogged court system could stretch on for years, even if most +rioters ultimately plead guilty." +Indiana "Oath Keepers" Leader Pleads Guilty In Capitol Siege Probe. +The Indianapolis Star (4/16, Magdaleno, 662K) reports, "A heavy metal guitarist from +Columbus, Indiana who was armed with bear mace and wore a tactical vest as he joined a mob +storming the U.S. Capitol building Jan. 6 has pleaded guilty in federal court." Jon Schaffer, 52, +"admitted in Washington DC District Court to obstructing an official proceeding and entering a +restricted building with a weapon when he tried to forcibly stop Congress' certification of the +EFTA00150643 + +U.S. presidential election results. 'These actions are disgraceful and unacceptable,' FBI Deputy +Director Paul M. Abbate said in a prepared statement from the United States Department of +Justice." The Star adds, 'In his plea agreement submitted to Judge Amit P. Mehta on Friday +Schaffer admitted to being one of the founders of the Oath Keepers, a national organization +that describes itself as 'a non-partisan association of current and formerly serving military, +police, and first responders' at its website." +CNN (4/16, Cohen, 89.21M) reports that Schaffer "pleaded guilty Friday to two crimes +related to the US Capitol insurrection, making him the first rioter to do so." Schaffer "pleaded +guilty to obstruction of an official proceeding and entering a building with a dangerous weapon. +He admitted to carrying bear spray into the Capitol complex during the formal certification of +the Electoral College votes." CNN adds, "One hundred days after the January 6 attack, Schaffer +is now the first pro-Trump rioter to plead guilty and admit his crimes. In his plea deal, Schaffer +is described as a 'founding lifetime member' of the Oath Keepers, though his lawyers previously +claimed in court that he didn't know much about the paramilitary group." +USA Today (4/16, Mansfield, Johnson, 12.7M) reports, "The cooperation agreement is a +key turning point for prosecutors who have been pursuing a broad conspiracy case against +groups of rioters, including the paramilitary Oath Keepers group and the far-right Proud Boys +organization." USA Today adds, "In court documents in March, prosecutors said the ongoing +conspiracy inquiry involves 'a large number of participants.' Prosecutors also have indicated that +they have significant information on Oath Keepers founder Stewart Rhodes actions during the +attack." On Thursday, FBI Director Wray "described the investigation as perhaps the largest +inquiry since the 9/11 attacks." +The AP (4/16, Balsamo, Durkin Richer) reports that Schaffer "has agreed to cooperate +with investigators in hopes of getting a lighter sentence, and the Justice Department will +consider putting Schaffer in the federal witness security program, U.S. District Judge Amit +Mehta said. This signals that federal prosecutors see him as a valuable cooperator as they +continue to investigate militia groups and other extremists involved in the insurrection on Jan. +6." +The Washington Post (4/16, Hsu, Barrett, 10.52M) reports, "The plea marks a new stage +in the historic investigation, as prosecutors seek to work up the chain of defendants to gather +evidence and better understand the full scope of any planning and organizing of the violence - +particularly among groups like the far-right Oath Keepers and the Proud Boys. Dozens of +members from both groups appeared to act in concert to storm the building, prosecutors have +alleged. Peter Skinner, a former federal prosecutor, called it a 'huge' development, saying such +cooperation deals are 'what the government needs to investigate and possibly prosecute the +leaders of the organization." +The New York Times (4/16, A1, Feuer, 20.6M) reports Schaffer's cooperation "could prove +instrumental in helping prosecutors pursue a separate and much broader conspiracy case +against 12 other members of the Oath Keepers who stand accused of some of the most serious +charges in the sprawling investigation into the storming of the Capitol." The Wall Street Journal +(4/16, Viswanatha, Subscription Publication, 8.41M) provided similar coverage as did brief CBS +Evening_NewsVi (4/16, story 5, 0:22, O'Donnell, 3.77M) and NBC Nightly_ NewsVi (4/16, story +5, 0:43, Holt, 4.83M) segments. +Prosecutors Say Men Arrested For Attempted Theft Of Gun From DC Officer During +Capitol Riot. +The Washington Post (4/16, Weiner, 10.52M) reports prosecutors "said Friday they have +arrested a man who attempted to grab a service weapon from a D.C. police officer during the +attack on the U.S. Capitol in January." According to the Post, "Kyle J. Young, 37, of Redfield, +Iowa, was arrested Wednesday along with Albuquerque C. Head, 41, of Kingsport, Tenn. Both +are accused of assaulting Michael Fanone, a D.C. officer who was dragged down the steps of the +Capitol, attacked with an electroshock weapon and beaten unconscious by the mob." The Post +EFTA00150644 + +adds that also indicted was "Thomas Sibick, 35, of Buffalo, who was already charged with +beating Fanone and stealing the officer's badge and radio. The indictment, unsealed +Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a +separate indictment of using an electroshock weapon on Fanone." +FBI Arrests Michigan Man In Capitol Siege Probe. +MLive (MI). (4/16, Barrett, 828K) reports, "Facebook messages released to the FBI show a +Hancock man charged with four federal crimes for allegedly entering the U.S. Capitol on Jan. 6 +and enjoyed a celebratory beer afterward." Jeremy Sorvisto "was arrested on April 7 as part of +an investigation into Karl Dresch, another man from the Upper Penninsula who was charged for +breaching the Capitol. FBI agents identified Sorvisto while seeking to find others who may have +traveled to Washington, D.C. with Dresch." Sorvisto "was charged with entering a restricted +building, disruptive conduct, disorderly conduct in a Capitol building and demonstrating in a +Capitol building. Each is a misdemeanor crime punishable by six months in prison." +Prosecutors Say Nazi Sympathizer Who Stormed Capitol Poses Threat To Jews. +CNN (4/16, Cohen, 89.21M) reports, "The Justice Department said Friday that a Nazi +sympathizer who stormed the US Capitol on January 6 poses a threat to Jewish residents in his +native New Jersey and therefore shouldn't be released from jail." CNN adds, "The alleged +Capitol rioter, Timothy Hale-Cusanelli, was a well-known Nazi sympathizer at the Navy base +where he worked in New Jersey. A federal judge ordered him detained last month while he +awaits trial, but he has filed new motions with the court seeking his release. Opposing those +requests, federal prosecutors told the judge that Hale-Cusanelli poses a danger to the ultra- +Orthodox Jewish community in Lakewood, which is near the Navy base where he worked before +his arrest. 'Defendant poses a more localized threat to the community, particularly the Hassidic +community in Lakewood, New Jersey, federal prosecutors wrote in a court filing." +Capitol Rioter Who Allegedly Ransacked Pelosi's Office Is Released From Jail. +The Daily Beast (4/18, Nadeau, 933K) reports, "Despite the fact that Capitol insurrectionist +William Robert Norwood III allegedly stole body armor, lied to the FBI, and 'led a pack of rioters +through the inner sanctum of Speaker Pelosi's office space' where he lifted a paper coaster, he +has been released pending his trial, according to Department of Justice documents seen by The +Daily Beast. He is charged with two felonies: obstruction of an official proceeding and theft of +government property." The Daily Beast adds that Norwood "petitioned the court last week to be +released to home detention which was granted Saturday, according to Department of Justice +documents which lay out the extent of Norwood's involvement in the Jan. 6 riots," and "as a +result of Norwood's lack of criminal history, the D.C. court determined that he is not a threat so +society." +Pennsylvania Man Faces Federal Charges Over Capitol Riot. +The Erie (PA) Times-News (4/19, 35K) reports Jeremy J. Vorous of Venango, PA "has been +indicted in federal court in Washington, D.C." on "five counts, including obstruction of an official +proceeding." The FBI charged Vorous with the same counts in a criminal complaint in March. +Judge Threatens To Hold Woman Charged In Capitol Riot In Contempt For Wearing +Mesh Mask. +The Washington Post (4/16, Hsu, 10.52M) reports US District Judge Royce Lamberth on Friday +"ordered a Pennsylvania woman charged in the Jan. 6 Capitol riot to show why she should not +be jailed pending trial or held in contempt of court for allegedly flouting a requirement that she +wear a mask when leaving her home while on bond." According to the Post, "Rachel Marie +Powell, a mother of eight who lives in Mercer County, Pa., just east of the state line and +Youngstown, Ohio, has pleaded not guilty to eight counts including felony destruction of federal +EFTA00150645 + +property and obstruction of a congressional proceeding after allegedly carrying an ice ax and +large wooden pole into the Capitol." The Post says the FBI had "previously alleged that Powell, +wearing a pink hat and carrying a bullhorn, helped shatter a window with a battering ram and +appeared to direct others at the scene." +Ohio Is High On List Of Capitol Siege Indictments. +The Cincinnati Enquirer (4/16, Knight, 223K) reports, "Ohio ranks sixth in the country when it +comes to federal indictments in the Jan. 6 breach of the U.S. Capitol, according to the U.S. +Department of Justice." The Enquirer adds that "20 Ohioans have been arrested on federal +charges related to the infiltration, about 5.3% of the total. Among those arrested, four are +associated with an extremist group called the Oath Keepers, whose members "believe that the +federal government has been co-opted by a shadowy conspiracy that is trying to strip American +citizens of their rights," according to court documents. At least five photographed or filmed +themselves during or after the breach. One is charged with assaulting a police officer." +Olen: CA Teacher Who Marched On Jan. 6 Should Not Lose Job. +In her Washington Post (4/16, 10.52M) column, Helaine Olen argues that while fourth-grade +teacher Kristine Hostetter "joined her husband in marching on the Capitol on Jan. 6," she +should not lose her job "as much as I disagree with just about every political opinion Kristine +Hostetter is known to hold. That many think otherwise speaks to the tenor of our times, when +people across the political spectrum are increasingly intolerant of the beliefs of those who differ +with them." Olen says the district "found no proof that Hostetter had entered the Capitol on +Jan. 6," so "she was returned to her classroom," but "many petition-signers want Hostetter fired +not because of anything she was proven to have done but because 'canceling' her would +assuage some of their hostility toward Trump, right-leaning extremism and fury over racist +incidents in the school district." +Waldman: Trump's Presidency "Began And Ended With Two Of The Most +Profound Attacks On American Democracy." In his Washington Post (4/16, 10.52M) +column, Paul Waldman asserts that as the US continues to "grapple with the fallout of the +Trump era, a disturbing fact is becoming more and more clear, one whose effects are still being +felt: Donald Trump's presidency began and ended with two of the most profound attacks on +American democracy in our history." According to Waldman, "There's a straight line running +from the 2016 Russia scandal through the attack on the Capitol on Jan. 6. And in both cases, +almost the entire GOP decided to defend, justify and use those attacks for whatever advantage +it could gain. Indeed, that through line runs from both of those right into the GOP campaign of +voter suppression and cultural panic now underway." +Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot. +Politico (4/16, Ferris, Payne, 6.73M) reports "more than one third of the 17 GOP lawmakers +who voted to impeach of convict" former President Donald Trump "used campaign funds to +install security systems or hire private details within weeks of their votes - for an eye-popping +total of nearly $200,000 over the first three months of this year, according to an analysis of +filings with the Federal Election Commission this week." Politico adds Congressional spending on +private security "has surged among members of both parties since the deadly riot on Jan. 6, +amid an alarming spike in death threats against lawmakers and their families." According to +Politico, the spending "spotlights a challenge many lawmakers are eager to tackle this month: +how to update the strict rules that govern personal security costs for members of Congress." +Pittman Reflects On Toll That Jan. 6 Riot Has Taken On Capitol Police. +In an interview with NBC Nightly NewsVi (4/16, story 6, 3:47, Holt, 4.83M), Lester Holt +interviewed acting US Capitol Police Chief Yogananda Pittman discussed "the enormous toll the +attack has taken on her department and respond[ed] to criticism over the agency's +EFTA00150646 + +preparedness." Asked about the criticism of the Capitol Police's response, Pittman said it has +"created an overwhelming opportunity for this agency to improve and get better." He added +Pittman "says she accepts the IG's assessments but argues they were aware of the +intelligence." He also reported Pittman "acknowledges her department is about 200 officers +below the authorized strength and remains reliant on the National Guard as it works to recruit +new officers." +Independent Investigation Of Capitol Riot Facing Difficult Odds. +The Washington Post (4/18, Demirjian, 10.52M) reports "an independent investigation into the +Jan. 6 insurrection is facing long odds, as bipartisan resolve to hold the perpetrators and +instigators accountable erodes, and Republicans face sustained pressure to disavow that it was +supporters of former president Donald Trump who attacked the U.S. Capitol." House Speaker +Pelosi announced last week that she had drafted a new proposal for an outside commission to +examine the causes of the riot, but, "in a sign of how delicate the political climate has become, +she has yet to share her recommendations with Republican leaders, who shot down her initial +approach." The Post says "rank-and-file Republicans have been forced to walk a political +tightrope, as a majority still believe the election was stolen from Trump," who "still wields +outsize influence in the GOP, which is presently the minority party in Washington but is within +striking distance of making a comeback in 2022 - if leaders can hold their ranks together." +Vox (4/18, 1.88M) reports Pelosi sent a "Dear Colleague" letter to House Democrats +Friday in which she "renewed her call for a congressional commission to investigate" the riot. +Pelosi wrote, "Compromise has been necessary; now, we must agree on the scope, composition +and resources necessary to seek and find the truth. ... It is my hope that we can reach +agreement very soon. At the same time, committees in the House and Senate have been +holding and planning hearings, which will be a resource to the commission." +Some Charged In Capitol Riot Claim They Were There As Journalists. The AP +(4/18, Kunzelman, Billeaud) reports supporters of former President Donald Trump "thoroughly +document[ed] their actions and words in videos and social media posts" during the Jan. 6 riot +at the US Capitol. Some of them now "are claiming they were only there to record history as +journalists, not to join a deadly insurrection." At least eight people charged in the riot "have +identified themselves as a journalist or a documentary filmmaker, including three people +arrested this month, according to an Associated Press review of court records in nearly 400 +federal cases." According to the AP, "experts say" it is "unlikely that any of the self-proclaimed +journalists can mount a viable defense on the First Amendment's free speech grounds. ... They +face long odds if video captured them acting more like rioters than impartial observers. +PROTESTS +Demonstrators Nationwide Protest Against Police Brutality. +The Hill (4/17, Castronuovo, 5.69M) reports, "Hundreds of protesters marched throughout +Washington, D.C., on Friday evening, with some engaging in clashes with police, calling for an +end to police brutality following a series of fatal shootings and as the end of former Minneapolis +police officer Derek Chauvin's murder trial nears." Protestors at first assembled "for a rally at +Black Lives Matter Plaza in downtown D.C. before walking through the streets and chanting the +names of individuals killed by police, including 20-year-old Daunte Wright, who was fatally shot +by a police officer during a traffic stop last week, and 13-year-old Adam Toledo, who was shot +and killed after a police officer allegedly saw the boy holding a gun." +The San Francisco Chronicle (4/17, Rubenstein, 2.44M) reports, "Hundreds of people +marched through downtown Oakland on Friday night to demonstrate against" the shootings of +Wright and Toledo, "with some breaking away from the main group to smash windows, set fires +and spraypaint red anarchy symbols, according to police statements and video footage." +EFTA00150647 + +Meanwhile, the AP (4/16, Cline, Flaccus) reports police in Portland, Oregon "said Saturday +they arrested four people after declaring a riot Friday night when protesters smashed windows, +burglarized businesses and set multiple fires during demonstrations that started after police +fatally shot a man while responding to reports of a person with a gun." The vandalism "also was +part of vigils and demonstrations already planned for the night in the name of people killed in +police shootings nationwide." +Bloomberg Analysis: Groundwork For Chauvin Appeal "Has Been Laid." A +Bloomberg. (4/17, Lopez, Earls, 3.57M) analysis says, "The groundwork for appealing a possible +conviction of Derek Chauvin, the former Minneapolis police officer accused of killing George +Floyd, has been laid even before jurors weigh the charges." Ex-public defender Christa Groshek +said, "The defense has really been positioning Chauvin's case for an appeal from day one," with +Groshek also saying, "I think there are a tremendous amount of options they will have on +appeal." Bloomberg adds that closing arguments are slated to commence Monday, and jurors +will subsequently "deliberate Chauvin's fate." He "is charged with second-degree murder, third- +degree murder and manslaughter, all of which have different standards of proof." +NYTimes Analysis: Dozens Of Police Killings Have Occurred Since Testimony In +Chauvin Trial Began. A New York Times (4/17, A1, Eligon, Hubler, 20.6M) analysis says that +since testimony in Chauvin's trial commenced on March 29, no less than 64 individuals "have +died at the hands of law enforcement nationwide, with Black and Latino people representing +more than half of the dead. As of Saturday, the average was more than three killings a day." +AP Analysis: Black Americans "Facing A Collective Sense Of Grief And Trauma." +An AP (4/17, Stafford) analysis says, "Many Black Americans are facing a collective sense of +grief and trauma that has grown more profound with the loss of each life at the hands of police +in America. Some see themselves and their children reflected in the victims of police violence, +heightening the grief they feel." The AP adds that the racial trauma affecting Black Americans is +"built upon centuries of oppressive systems and racist practices that are deeply embedded +within the fabric of the nation." +Capehart: Black Americans "Live Under Siege." Washington Post (4/17, 10.52M) +columnist Jonathan Capehart writes, "There is no one way to be Black in America, but there is +one way we live while Black in America. No matter our gender, age or socioeconomic status, we +are viewed as threats. As a result, we live under siege." +Protesters Demonstrate In Chicago Following Release Of Body Cam Video From Police +Shooting Of 13-Year-Old. +The Chicago Tribune (4/16, Keilman, 2.03M) reports hundreds of people "gathered in Logan +Square Park on Friday evening to demand justice for 13-year-old Adam Toledo and all victims of +police violence, according to organizers." The Tribune describes rally, which "was the first major +demonstration against the Chicago Police Department since the city released the troubling video +of Toledo's killing Thursday," as "peaceful but passionate." +On ABC World News TonightVi (4/16, story 3, 2:49, Muir, 6.23M), Alex Perez reported that +in the video, "you can see Officer Eric Stillman chasing the two suspects, pushing one to the +ground, running after the other. The officer yelling to see the suspect's hands. Toledo's right +hand momentarily out of view as the boy pivots, turns around and raises both hands. Officer +Stillman fires a single shot. Toledo's hands appear to be empty when he was struck. A freeze- +frame image shows Toledo holding what appears to be a gun in that right hand. Authorities say +it was less than one second from when the weapon seems to disappear, and when the boy is +shot in the chest. This nearby security camera capturing the heart-racing moments before the +shooting. The 13-year-old allegedly tossing the handgun behind this wooden fence, where it +was recovered by police. The firearm seen on the officer's bodycam. Stillman, immediately after +the shooting, calling for an ambulance and beginning CPR. Appearing to be emotional, later +sitting on the ground, another officer consoling him. Stillman, seen here in a video for a toy +giveaway, joined the force in 2015. He has three complaints and four use of force reports on his +EFTA00150648 + +record, but has never been disciplined. The police union lawyer representing Stillman defending +his actions, saying he was, quote, 'left with no other option.' But the Toledo family attorney +says the video speaks for itself." On NBC Nightly NewsVi (4/16, story 3, 1:35, Holt, 4.83M), +Rehema Ellis reported, "No charges have been filed against the officer, who's been placed on +administrative duty." +In an analysis, the Washington Post (4/16, Bump, 10.52M) says that "of the 19 other +age of 16 who were fatally shot by police since 2015 were armed with guns when they were +shot, according to Post data. Another four were holding other kinds of weapons, like knives. +Three were holding toy guns, like 13-year-old Tyre King, fatally shot in Columbus, Ohio, in +2016. One was driving a car, and the others, including the three youngest, weren't armed at +all." The Post adds, "The number of young people shot to death by police since 2015 is +relatively small, so we should be cautious in drawing too many conclusions from the pool. It is +worth noting, however, that these kids are mostly non-White. (Adam was Hispanic.)" +Death Of Toledo "Renews The Anguish" Among Chicagoans "Still Pained" By +2014 Killing Of McDonald. The New York Times (4/17, Bosman, 20.6M) reports, +"Chicagoans reacted with horror and grief to body-camera video released on Thursday that +showed the killing of Adam Toledo," 13, on March 29. The footage shows Toledo being pursued +"down an alley by a police officer, who orders him to stop and show his hands. An analysis of +the video, slowing down events that took place in the space of a second, shows the teenager +then appearing to toss a handgun nearby and raise his hands in the air, just before the officer +shoots him in the chest." The Times adds, "For Chicagoans who are still pained by the shooting +death of Laquan McDonald by the police in 2014, Adam's death renews the anguish, particularly +in heavily Black and Latino neighborhoods where residents have long said they are unfairly +targeted by the police." +On ABC World News TonightVi (4/17, story 6, 1:55, Johnson, 3.89M), correspondent Janai +Norman reported Toledo's family is mourning Toledo, "telling ABC News he was a kind and +funny kid who loved to laugh, sharing never-before-seen pictures of" him. Norman added that +officer Eric Stillman, who fired the fatal shot, "joined the force in 2014. He's had three +complaints of misconduct but no disciplinary action and no use of force reports indicating he +fired his weapon before this shooting. And the officer's attorney says he faced a life-threatening +situation and left with no other option before opening fire." +Hundreds Call For Accountability Over Toledo Killing. On NBC Nightly NewsVi +(4/17, story 5, 1:17, Diaz-Balart, 3.44M), correspondent Ron Allen reported that in Chicago, +hundreds called for accountability after viewing the body-camera footage of Toledo being shot. +Toledo family attorney Adeena Weiss Ortiz said, "He said show me your hands. The child did +and there was nothing in his hands when he got shot." According to Allen, "Stillman's attorney +says the boy was with an older gang member just after a drive-by shooting and the officer +fired, fearing the boy was armed." In a brief broadcast on the demonstrations in Chicago, the +CBS Weekend NewsVi (4/17, story 4, 0:12, Diaz, 1.74M) reported they "were mostly peaceful, +but there were some clashes with police." +WSJournal Analysis: Toledo Shooting Highlighted Problem Of How Chicago +Children Are Being Fatally Shot. A Wall Street Journal (4/16, Subscription Publication, +8.41M) analysis said the shooting of Toledo highlighted Chicago's problem of how its children +are being fatally shot. +Chicago Mayor Says She Will Not Resign Over Toledo Shooting. The Chicago +Tribune (4/18, Pratt, Byrne, 2.03M) reports Chicago Mayor Lori Lightfoot (D) on Sunday +"blasted unsubstantiated social media chatter as 'homophobic, racist and misogynistic rumors' +and indicated she is not resigning." The Chicago Sun-Times (4/18, Schuba, 970K) reports the +claim that Lightfoot "planned to step down Sunday was apparently fueled by a now-deleted +tweet sent by Ja'Mal Green, an activist and former mayoral candidate who continues to call for +EFTA00150649 + +her resignation," though Fox News (4/18, Fordham, 23.99M) reports on its website that Green +"seemed slightly apologetic for spreading rumors that Lightfoot intended to resign." +CNN (4/18, Bradner, 89.21M) reports on its website that "following last week's release of +video of the police killing of 13-year-old Adam Toledo, the mayor faces a new round of +questions about how Chicago Police Department policies and oversight will change - and why +she hasn't yet delivered on her promise." +More Than 130 Individuals Arrested As Demonstrations Over Wright Killing Continue. +On NBC Nightly NewsVi (4/17, story 6, 1:00, Allen, 3.44M), correspondent Ron Allen reported +that in Brooklyn Center, Minnesota, demonstrations against Daunte Wright's killing commenced +"with no curfew in effect for the first time. But authorities say the peaceful gathering changed." +Minnesota Department of Public Safety Commissioner John Harrington said, "We started to see +individuals dressed with helmets, with respirators, and gas masks. We were notified that a part +of the fence had been breached." According to Allen, "Dozens of officers arresting more than +130 people. The most in six-straight nights of clashes with worried-nearby residents caught in +the middle." The CBS Weekend NewsVi (4/17, story 3, 0:21, Diaz, 1.74M) provided similar +coverage in a brief broadcast. +NYTimes Analysis: Air Fresheners In Car Rearview Mirrors "May Be Treated As +Illegal In A Majority Of States." A New York Times (4/17, Baker, Bogel-Burroughs, 20.6M) +analysis says, "the air fresheners that dangle from rearview mirrors" in cars "may be treated as +illegal in a majority of states, which have laws prohibiting objects near the windshield that can +obstruct motorists' views. They are part of a suite of low-level offenses, such as tinted windows +or broken taillights, that civil rights advocates complain have become common pretexts for +traffic stops that too often selectively target people of color." The encounter that resulted in +Wright's killing "began when officers initiated a traffic stop and raised the issue of a hanging air +freshener, according to Mr. Wright's mother." Pete Orput, "the Washington County attorney, said +officers had noticed an expired registration tab on Mr. Wright's license plate and decided to pull +his car over. One of the officers later noted the air freshener hanging from the mirror, which +was a violation of the law, Mr. Orput said." +Brooklyn Center, MN Officials Criticizing Police Response To Protesters. +The AP (4/16, Richmond, Ibrahim) reports Brooklyn Center, Minnesota Mayor Mike Elliott and +other "elected leaders in the Minneapolis suburb where a police officer fatally shot Daunte +Wright want officers to scale back their tactics amid nightly protests, leaving some law +enforcement called in to assist asking whether the city still wants their help." The Post adds +officers on Friday night "fired irritants into a crowd of several hundred after part of an outer +fence was opened. Demonstrators dissipated shortly after 10 p.m. when officers quickly +advanced. Flash bangs and sponge grenades were fired into the crowd, and several protesters +who neared a group of officers were pepper sprayed. Some demonstrators scrambled through +yards and over backyard fences to evade a perimeter authorities set up for a block around the +police department." +Meanwhile, the Washington Post (4/16, Craig, Foster-Frau, 10.52M) in a more than 2,300- +word article says the "unrest" in Brooklyn Center "offers [a] warning to other U.S. suburbs, +experts say." The Post reports "demographers and sociologists" highlight "the growing ethnic +and economic diversity that continues to sweep into America's suburbs, making those +communities the new front line in the nation's culture clashes over racism and policing." The +Post adds that as "immigrants and people of color move deeper into the suburbs, increasingly +shattering historical stereotypes of White, picket-fence communities, they are redefining politics +and contributing to a rise in non-White officeholders. But even as the political leadership of +suburban governments becomes more diverse, scholars say the police forces and other local +government institutions often lag, creating new flash points for tension among residents." +EFTA00150650 + +Minneapolis National Guard Members Injured In Drive-By Shooting. +A 2,700-word Washington Post (4/18, Craig, Bailey, 10.52M) article says the response by +Brooklyn Center police to the protests over the fatal shooting of Daunte Wright "has elevated +tensions in neighboring Minneapolis, a city already on edge as it braces for a verdict in the +murder trial of Derek Chauvin, the former police officer accused of killing George Floyd." The +Post says two members of the Minnesota National Guard "were injured when someone fired on +a security team made up of troops and the Minneapolis Police Department in a drive-by +shooting early Sunday," but not seriously injured, "according to the Guard's leader, Maj. Gen. +Shawn Manke," though he "said the incident 'highlights the volatility and tension in our +communities right now."" The Minneapolis Star Tribune (4/18, Hyatt, 855K) similarly reports on +the injured national guard members. +Meagan Fitzgerald said on NBC Nightly NewsVi (4/18, story 3, 2:20, Snow, 6.41M) that +Minneapolis is "on high alert, windows boarded up. National Guard members on nearly every +block, preparing for unrest as the case...comes to a close." Elwyn Lopez reported on ABC World +News TonightVi (4/18, lead story, 3:20, Davis, 4.85M) that the Twin Cities are "bracing for a +verdict," with "thousands of National Guardsmen coming in to assist local authorities. And +schools in Minneapolis moving to remote learning for part of this week." Lopez added that the +jury "will be sequestered after closing arguments on Monday. The judge telling them how much +to consider to pack for that, he said if I were you, I would plan for long, and hope for short." +Skyler Henry reported on the CBS Weekend NewsVi (4/18, lead story, 3:15, Duncan, +1.24M) that they jury will have "no smartphones, no computers, and in some cases according +to some legal experts that we've spoken to, that means no TV as well." Henry added that "in +terms of recent cases that have involved Minneapolis police and fatal shootings, juries have +deliberated in as quickly as two days and have taken as long as a week, and of course, the jury +has enough time to come up with what they feel is appropriate for each of the charges against +Derek Chauvin." +Alleged Police, FBI Infiltration Of Portland Protests Raises Concerns. +KGW-TV Portland, OR (4/16, Iboshi, 345K) reports from Portland, Oregon, "An unnamed +informant. Plainclothes FBI agents. Tactics typically used in drug cases or serious crimes are +being used by police monitoring protests in Portland, according to court records." KGW-TV adds, +"Activists and civil rights attorneys fear this police surveillance may violate the right to free +speech - a risk they worry outweighs any potential benefit. 'I think it has a potential chilling +impact on First Amendment speech, said J. Ashlee Albies, a civil rights attorney in Portland." +Albies "worries the tactic may deter law abiding citizens from participating in demonstrations +and undermine trust between law enforcement and the community." On April 13, Portland police +"declared a riot after demonstrators threw fireworks and set a fire at the Portland Police +Association building. Officers arrested one person, 19-year-old Alma Raven-Guido. Court +records later revealed that an unnamed informant within the crowd helped identify Raven- +Guido, who faces charges of arson, criminal mischief and riot." +Group: Albuquerque Police Department Asked DEA For Protest-Related Help. +The Albuquerque (NM) Journal (4/16, Kaplan, 188K) reported, "Last summer, as the movement +against racial injustice swept the country, officials in the Albuquerque Police Department asked +the Drug Enforcement Administration for the assistance of special agents to do undercover +operations and surveillance at protests, according to" the nonprofit, government watchdog +group Citizens for Responsibility & Ethics. In response to questions on Friday, "both the mayor's +office and Chief of Police Harold Medina vehemently denied knowing about the request for +assistance from the DEA." The Journal highlighted that federal agents were deployed to +Albuquerque last year as part of Operation Legend. +EFTA00150651 + +COUNTER-TERRORISM +Senators Call On Biden To Close Guantánamo. +NPR (4/16, Pfeiffer, 3.69M) reported that, "in a letter to the White House, 24 senators said the +US military prison at Guantánamo Bay, Cuba 'has damaged America's reputation, fueled anti- +Muslim bigotry, and weakened the US' ability to counter terrorism and fight for human rights +and the rule of law around the world."" Two dozen US senators are "urging President Biden to +shut it down quickly and find new homes for the 40 men remaining there." Many of the +detainees have been "confined at Guantánamo for nearly two decades without being tried or +charged, and some have been cleared for release but are still being held." Senate Judiciary +Committee Chairman Dick Durbin and 23 of his Democratic-voting colleagues "outlined +immediate steps they believe the Administration should take to close the secretive, +deteriorating island detention facility." +Fox News (4/16, 23.99M) reported Sen. John Cornyn (R-TX) said, "The Democrats' +obsession with bringing terrorists into Americans' backyards is bizarre, misguided, and +dangerous." Cornyn "said Republicans would fight Guantanamo's closing 'tooth and nail,' just as +they did under Obama." Defense Secretary Lloyd Austin "said in his Senate confirmation he +supported shuttering the prison's doors as well." +COUNTER-INTELLIGENCE +DOJ Investigating If "Russiagate" Inquirer Kash Patel Leaked Classified Information. +The Washington Examiner (4/16, Chaitin, 888K) reported the Justice Department is +"investigating whether Kash Patel, a former high-ranking Trump Administration official who was +instrumental in revealing secrets behind the 'Russiagate' controversy, improperly disclosed +classified information." The alleged inquiry was "revealed in a column Friday by Washington +Post columnist David Ignatius, who cited 'two knowledgeable sources who requested anonymity +because of the sensitivity of the probe.' The sources "said the investigation began this year +with a complaint submitted by an intelligence agency, which was not identified." The column +"said the sources would not provide further details, and Patel could not be reached for +comment." +Russia Retaliates After Imposition Of New US Sanctions. +Reuters (4/16, Osborn, Balmforth) reports Russia on Friday "asked 10 U.S. diplomats to leave +the country in retaliation for Washington's expulsion of the same number of Russian diplomats +over alleged malign activity and suggested the U.S. ambassador return home for consultations." +Reuters describes the action as "part of a broader retaliatory package...approved by President +Vladimir Putin" in response "to an array of U.S. government sanctions imposed on Moscow a +day earlier, including curbs to its sovereign debt market." +In addition, the AP (4/16, Isachenkov) reports Russian Foreign Minister Sergey Lavrov +announced the addition of "eight U.S. officials to its sanctions list," and Russia will "move to +restrict and stop the activities of U.S. nongovernment organizations from interfering in Russia's +politics." The Washington Post (4/16, Dixon, 10.52M) reports that AG Garland, FBI Director +Wray, DHS Secretary Mayorkas and DNI Haines were among those sanctioned by the Kremlin. +However, the New York Times (4/16, Kramer, 20.6M) says, "The response, mostly +mirroring the diplomatic rebuke by the United States from the day before, suggested the +Russian government did not intend an escalation that could worsen already dismal relations +between the countries." The Times adds that with the Russian response "largely limited to the +expulsions and travel bans, it appears the Kremlin does not intend to raise the diplomatic +stakes and may remain open to the invitation to a summit meeting, possibly in a European +EFTA00150652 + +country sometime over the summer, that Mr. Biden extended to...Putin this week." The Wall +Street Journal (4/16, Simmons, Subscription Publication, 8.41M) and a brief ABC World News +Tonightvi (4/16, story 8, 0:30, Muir, 6.23M) segment provided similar coverage. +The Guardian (UK). (4/16, Roth, 5.53M) reports that Russian diplomats "have lashed out +at the UK for joining the US in condemning Russia's international cyber-espionage efforts, +including elections interference and the SolarWinds hack." The New York Times (4/17, Higgins, +Goeij, 20.6M) reports that Polan "also expelled Russia diplomats in recent days, ordering three +to leave on Thursday in what Warsaw said was a gesture of 'solidarity' with the United States." +The Wall Street Journal (4/16, Simmons, Subscription Publication, 8.41M) also reports on +the Russian reaction, as does The Hill (4/16, 5.69M) and Fox News (4/16, McFall, 23.99M), +among others. +Analysts View New US Sanctions On Russia As "Mostly Symbolic." Citing +economists, CNBC (4/16, Smith, 7.34M) reports on its website that "new U.S. sanctions on +Russia are 'mostly symbolic' and will have minimal impact on markets and the macroeconomic +outlook." Likewise, Axios (4/15, Basu, Swan, 1.26M), in a post titled, "Biden's Russian +Sanctions Likely To Achieve Little," says, "Despite bold talk from top administration officials, +there's little reason to think the Russia sanctions...will do anything to alter...Putin's behavior or +calculus." Axios points out that Biden "did not announce sanctions targeting Nord Stream 2, a +nearly complete Russian-German pipeline that will bypass Ukraine and deliver Russian gas +straight to the European Union." Axios adds, "The reality is nobody expected him to sanction an +ally - Germany - which is the type of action that might actually stop the pipeline from being +completed." A Wall Street Journal (4/16, Donati, Subscription Publication, 8.41M) article titled +"Biden Faces New Pressure to Act On Russia's Nord Stream 2 Gas Pipeline" provides similar +coverage. +Russia Sanctions May Impact Space Cooperation. POLITICO Space (4/16) reported +Russia's reaction to recent US sanctions might "impact the relationship between the two +nations' civil space programs." Jeffrey Edmonds, a former director for Russia on the National +Security Council said, "It is not beyond the imagination that at some point Russia could sever +all space cooperation with the United States as a show of its discontent with US policy. I see it +as low probability at this point but definitely something worth keeping an eye on. If Russia +wants to respond strongly to US actions, it may choose to do so in areas where it sees itself in +more peer-to-peer terms, space being one of those." There's precedent, however, "for the close +partnership in space operating independently of terrestrial pressures." +More Commentary. Philip Elliott writes for TIME (4/16, 18.1M) writes that while Russia +(and the USSR before it) has long interfered in US elections, in 2016, Russia's "working so +openly that year to help ensure Donald's Trump's win was something different." He cites this as +the activity really driving the sanctions, adding that where "Biden's aggressive move will act as +a deterrent and stop more than 70 years of Russian meddling in U.S. affairs seems doubtful." +Cotton: Intelligence On Russia Bounties "Selectively Leaked" To Aid Biden Campaign. +Fox News (4/16, 23.99M) reported Sen. Tom Cotton (R-AR) "told 'The Faulkner Focus' Friday +that intelligence about Russia placing bounties on US soldiers in Afghanistan was 'selectively +leaked' to the media last year to help the Biden campaign." A senior Biden Administration +official "said Thursday that the IC only had 'low to moderate' confidence in the story." Cotton +said, "Joe Biden owes President Trump an apology. Joe Biden used that line of attack multiple +times in the campaign to include in the presidential debate. I remember when it first surfaced +last summer, I was open-minded to it, it sounds like something that Vladimir Putin and the +Russians would do. But I sit on the Intelligence Committee. I reviewed it carefully, and again, I +could not see where these reports in the media were coming from." +DNI Highlights Top US Challenges In Annual Threat Assessment. +EFTA00150653 + +Air Force Magazine (4/17) reported DNI Avril Haines "said in the ICs annual assessment of top +threats facing the US that China aims to displace the US as the world's preeminent superpower; +Russia is 'pushing back' against the US, sometimes with force; Iran is a 'regional menace' and +North Korea is a 'disruptive player,' and will be for years to come." The 31-page unclassified +threat assessment "calls China the 'pacing threat' for the US - militarily, politically, and +economically --noting that the other three nations remain active, potent adversaries, +particularly in cyber warfare." The DNI "said the Chinese use coercive foreign loans and 'vaccine +diplomacy,' along with expansive territorial claims, to compete vigorously with the US for world +influence." +Finnish Startup ICEYE Collaborating With In-Q-Tel. +Breaking Defense (4/16, Hitchens) reported Finnish startup ICEYE is "partnering with the IC's +venture capital arm In-Q-Tel as US government demand for SAR satellite data skyrockets." Eric +Jensen, president of ICEYE US said, "We are now on contract with multiple customers, both on +the defense and Intel side and on the civil side. We've had humbling reception, I would say, +amongst all those sectors. There is very clearly an unmet demand for complimentary +commercial SAR here in the States." Simon Davidson, managing partner, In-Q-Tel, and EVP, IQT +Emerge, said in a press release yesterday announcing the partnership, "ICEYE's world-class +SAR satellites and their market-leading global coverage allows for capture despite time of day +and weather conditions. We are pleased and excited to bring this technology to our government +partners." ICEYE also announced that it "has built a US manufacturing plant in Irvine, Calif. to +boost its satellite-making capacity to meet the rapid growth in its business base." +Nunes Warns Intel Chiefs Against Targeting Americans. +The Washington Times (4/16, Scarborough, 626K) reports Republicans are "putting the Biden +intelligence chiefs on notice that their agencies are moving dangerously close to spying on +Americans in the US." They raised "concerns on Thursday at a HPSCI hearing featuring +President Biden's five top intelligence officials, including DNI Haines and FBI Director Wray." +Rep. Devin Nunes (R-CA), the panel's top Republican, said, "The Democrats see political +benefits in characterizing wide swaths of American citizens particularly Republicans and +conservatives as politically suspect, politically violent and deserving of government surveillance. +However, I will remind those assembled here today that our intelligence community exists +solely to counteract foreign threats." He added, "As for the leaders of the intelligence +community, I hope you plan on spending a reasonable amount of time in upcoming years on +activities other than investigating conservatives and spying on Republican presidential +campaigns." +CIA Intelligence Network In Afghanistan Likely Will Be Dismantled With Withdrawal. +CNN (4/18, Cohen, Williams, Starr, 89.21M) reports President Joe Biden's planned withdrawal +from Afghanistan includes "an intense unraveling of the extensive intelligence and covert action +network that the US has built there over the two decades since 9/11 as part of the global war +on terror." The current plan includes the "removal of the hundreds of special operations forces +not publicly acknowledged by the US government but known to be there," according to two +defense officials and a senior US official with direct knowledge of the situation. Most, if not all, +CIA operators "working in Afghanistan are almost certain to leave as well," current and former +officials told CNN. Without the support of a conventional military presence, "on-the-ground +intelligence gathering becomes significantly more difficult - and more dangerous." Neither the +"removal of special operations forces nor the likely removal of intelligence operators has been +previously reported." +State's Disinformation-Fighting Arm Tapping AI For Support. +EFTA00150654 + +NextGov (4/16) reported emerging technologies - and partnerships promoting their use - +"have proven instrumental for the State Department's Global Engagement Center, a hub that +steers federal efforts to counter state-sponsored propaganda and disinformation campaigns +aimed at undermining the US." The GEC's Acting Coordinator Daniel Kimmage said Thursday, +"Artificial intelligence and the tools that it offers are really helping us to understand what's +happening in the environment, and to identify coordinated activity. There's obviously a much +broader range of activity across the State Department, but for us it's a powerful way to better +understand what's happening in the environment, and identify coordinated activity." At an event +hosted by Foreign Policy, Kimmage "offered a glimpse into how technology is impacting and +enabling GEC's work, particularly as online disinformation campaigns led by US adversaries +grow in sophistication." +CRIMINAL INVESTIGATIONS +Police Identify Austin Gunman As Former Sheriff's Detective Accused Of Child Sexual +Assault. +The Washington Post (4/18, Shammas, Thebault, 10.52M) reports the FBI and US Marshals +Service are assisting in the manhunt "for a former law enforcement officer who allegedly +opened fire at an apartment complex in Austin on Sunday, killing three people before fleeing." +The Post adds that Austin police "identified the suspect as Stephen Nicholas Broderick, 41, a +former detective at the Travis County Sheriff's Office who is considered armed and dangerous," +but the Austin (TX) American Statesman (4/18, Martínez-Cabrera, Plohetski, Autullo, Odam, +Subscription Publication, 261K) reports interim Austin Police Chief Joe Chacon "said police are +no longer classifying the incident as an active shooter situation," as "preliminary information is +that Broderick knew the victims and that the shooting was targeted to them." Fox News (4/18, +Fordham, 23.99M) reports online that police "said that the three lifeless bodies were all adults, +including two Hispanic females, and one Black male.' +While CNN (4/18, Silverman, Elassar, 89.21M) reports on its website that his motive "is +currently unknown," the AP (4/18, Vertuno) says Travis County District Attorney Jose Garza +"said in a statement that Broderick had been arrested for sexual assault of a child last June and +was released on $50,000 bond." The AP adds Garza "said that the district attorney's office on +Sunday filed a motion to revoke that bond and is actively supporting law enforcement as they +pursue Broderick." The Dallas Morning _News (4/18, Keomoungkhoun, 772K) says a +spokesperson for the Travis County sheriff's office "told the American-Statesman that Broderick +was a property crimes detective and resigned after the arrest." The New York Post (4/18, Fitz- +Gibbon, 7.45M) and the New York Daily News (4/18, Feldman, 2.51M), as well as the ABC +World News TonightVi (4/18, story 9, 0:15, Davis, 4.85M) and NBC Nightly NewsVi (4/18, lead +story, 1:35, Snow, 6.41M) segments, provided similar coverage. +The Houston Chronicle (4/18, Blackman, 982K) reports the shooting "rattled the capital +city and a nation already on edge, coming amid a string of mass shootings across the country." +Likewise, USA Today. (4/18, Martínez-Cabrera, Bacon, 12.7M) reports "the rampage was the +latest of several shooting attacks across the nation," but President Biden's calls "for tighter gun +restrictions to combat the carnage have drawn little support in Texas." According to USA Today, +"The shooting comes two days after the Texas House of Representatives approved and sent to +the state Senate a bill that would allow anyone at least 21 years old to carry a handgun without +a permit." +Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar +The Kenosha (WI) News (4/18, Smith, 91K) reports the Kenosha Sheriff's Department on +Sunday arrested a suspect "for a shooting that left three men dead and three injured in a +shooting early Sunday morning at the Somers House Tavern near Kenosha," and announced +EFTA00150655 + +they "will be referring at least one charge of first-degree intentional homicide to the Kenosha +County district attorney with additional charges pending further information." The News adds +Sheriff's Sgt. David Wright "said no additional information would be released on the suspect +Sunday afternoon. But according to Kenosha County Jail records, a 24-year-old homeless man +was booked into the jail at 5:19 p.m. Sunday on a charge of first-degree homicide. Court +records indicated that the man previously had a Racine address." +The Washington Post (4/18, Beachum, 10.52M) reports the sheriff's department on +Sunday morning had "described the suspect as a Black male over 6 feet tall wearing a light- +colored hooded sweatshirt," but "didn't confirm if the person of interest with pending charges +was the suspect described in their previous statements." The Milwaukee Journal Sentinel (4/18, +Carson, 844K) reports that according to Kenosha County Sheriff David Beth, the suspected +shooter "was a patron who 'wasn't cooperating with the management' at the tavern," and while +the man left the bar, he "returned a short time later, about 12:45 a.m., and began shooting." +Beth added the shooter ''knew who the victims were' and targeted them." The AP (4/18) +reports Beth "said he believed at least one handgun was used." Axios (4/18, Rummler, 1.26M) +and the Fox News (4/18, Stimson, 23.99M) website provide similar coverage. +Meanwhile, the New York Times (4/18, Ramzy, Kwai, 20.6M) describes the shooting as +"the latest instance of gun violence in a nation where such bloodshed has grown wearyingly +commonplace." USA Today. (4/18, Carson, Bacon, 12.7M) reports mass shootings "have claimed +four or more American lives every week for the past six weeks, leaving dozens dead and +several more people wounded." USA Today adds that Wisconsin Gov. Tony Evers (D) "called it a +'senseless tragedy' and said he and his wife are 'thinking of the families and loved ones affected +and the entire Kenosha community as they grieve and grapple with yet another tragic incident +of gun violence.'' +CNN (4/18, Spells, Yan, 89.21M) reports on its website that the US "has suffered at least +47 mass shootings since March 16, when eight people were killed at three Atlanta-area spas." +Florida Nurse Charged For Threatening To Kill Harris. +The Miami Herald (4/16, Weaver, 647K) reports that "a longtime nurse at Jackson Memorial +Hospital has been charged in Miami federal court with making threats to kill Vice President +Kamala Harris, which she recorded in a series of videos she sent to her husband in prison." +According to the Herald, "Federal authorities say the threats from Niviane Petit Phelps, a 39- +year-old mother of three who lives in Miami Gardens, were serious enough that she practiced at +a gun range and applied for a concealed weapons permit." The Herald says Phelps, "who is +Black…..threatened to kill Harris in the videos because she believes the vice president 'isn't +actually Black,' according to the complaint by a Secret Service agent, who spoke with her +before her arrest this month." +Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. +Bloomberg. (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex- +trafficking charges after a U.S. judge rejected her dismissal request, paving the way for a trial +that could begin as soon as July." Maxwell "is accused of recruiting girls for sex for former +boyfriend Jeffrey Epstein in a scheme that ran from 1994 to 2004." +Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. +The New York Times (4/16, Benner, 20.6M) reports, "The family of Tamir Rice, a 12-year-old +boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General +Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which +was closed in December after the department said it could not charge the officers." In a letter +to Garland from Friday, attorneys representing Rice's mother said, "The election of President +Biden, your appointment, and your commitment to the rule of law, racial justice, and police +reform give Tamir's family hope that the chance for accountability is not lost forever." The +EFTA00150656 + +attorneys added, "We write on their behalf to request that you reopen this investigation and +convene a grand jury to consider charges against the police officers who killed Tamir." +Medical Expert: Police Actions Did Not Cause Prude's Death. +The AP (4/16, Sisak) reports, "Prosecutors overseeing a grand jury investigation into the death +of Daniel Prude last year in Rochester, New York, undercut the case for criminal charges with +testimony from a medical expert who said three police officers who held Prude to the ground +until he stopped breathing didn't do anything wrong." Dr. Gary Vilke "told the grand jury that +Prude, a 41-year-old Black man, died of a heart attack caused by the medical phenomenon +known as excited delirium." Transcripts disclosed to the public on Friday indicate that Vilke "said +the officers' actions, which included placing a mesh hood over Prude's head, had no impact on +his breathing." +Charges Still Possible For Officers Who Restrained Prude. The AP (4/17) reports, +"Newly released grand jury transcripts shed more light on why police officers who restrained +Daniel Prude avoided criminal charges in his death, but the city of Rochester and the officers +could still be held accountable." Disciplinary charges remain a possibility for "the officers, +lawyers for Prude's estate have filed a civil lawsuit and a federal civil rights action also is +possible." +Fairfax County, Virginia Prosecutors Move To Dismiss Hundreds Of Convictions +Stemming From Work Or Testimony Of Ex-Officer. +The Washington Post (4/16, Jackman, 10.52M) reports, "Fairfax County prosecutors are moving +to throw out more than 400 criminal convictions based on the testimony or work of a former +patrol officer who is accused of stealing drugs from the police property room, planting drugs on +innocent people and stopping motorists without legal basis, court filings show." The Post adds +that a Fairfax judge on Friday indicated "he was inclined to vacate felony drug and gun +convictions against a former D.C. firefighter and order him released from prison next week after +serving nearly two years because of the actions of former officer Jonathan A. Freitag." +The AP (4/17) and DCist (4/16, Austermuhle, 18K) also covered this story. Online +coverage was run by WRC-TV Washington (4/16, Wilder, 301K), WTTG-TV Washington (4/16, +Fox, 168K), WUSA-TV Washington (4/16, Leshan, 502K), and WTOP-FM Washington (4/16, +164K). +WPost Analysis Discusses Fatal Shooting In Maryland By Off-Duty Officer. +A Washington Post (4/16, Morse, 10.52M) analysis discusses the fatal shooting of Dominique +Williams and James Johnson by an off-duty Pentagon police officer, which occurred while +Williams and Johnson, along with their friend Michael Thomas, attempted to flee in Thomas' +Lexus after the officer confronted them while they were breaking into cars in Takoma Park, +Maryland. According to the Post, +"The unfolding terror and chaos, as described by Thomas in +recent interviews, remains a largely untold part of a story of the encounter involving off-duty +officer David Hall Dixon, who was charged with two counts of murder in the shooting that left +Johnson and Williams dead." +Wisconsin Man Drops Extradition Appeal In Whitmer Kidnapping Plot Case. +The Portage (WI) Daily Register (4/16, 49K) reports, "A Wisconsin Dells area man accused of +plotting terrorism against the governor of Michigan has dropped an appeal against extradition." +The Daily Register adds, "On Friday, documents were filed in court behalf of Brian Higgins, 52, +notifying the court that he will drop his challenge to a request to extradite him from Wisconsin +to Michigan to face a charge of providing material support to a terrorist act. The FBI alleges +several men were involved in a right-wing militia plot to kidnap Gov. Gretchen Whitmer of +Michigan and try her for treason of their own accord in light of the governor's restrictions during +the COVID-19 pandemic." Higgins "was specifically accused of providing use of night-vision +EFTA00150657 + +goggles and using a dash cam to surveil the governor's vacation home, and Wisconsin and +Michigan officials requested that he be transferred to Michigan last October." +Connecticut Man Faces Federal Arson Charges After Allegedly Tossing Molotov +Cocktail At Officers. +WNBC-TV New York (4/18, Dienst, Miller, 289K) reports, "A traffic stop in Brooklyn turned +violent Saturday morning when a driver pulled over for running a red light hurled a Molotov +cocktail at police, the New York Police Department said," and "that man will now face federal +arson charges that could potentially land him in prison for as long as 40 years." WNBC-TV adds, +"Law enforcement sources identified Lionel Virgile as the driver accused of evading police twice +and throwing potentially harmful substances at several officers in East Flatbush. He's was being +held in federal custody on Sunday and is scheduled to make a virtual appearance in federal +court on Monday. The 44-year-old Bridgeport, Connecticut, man was driving through the +borough when he blew through a red light, catching the attention of police officers." +WABC-AM New York (4/18, 18K) reports, "The NYPD says moments later, in the vicinity of +5505 Snyder Avenue, after officers requested additional units, the 2000 Lincoln Town Car was +stopped by again by officers. 77WABC has learned from police the when Virgile was pulled over +again, he stepped out of his car with a bottle, filled with liquid and flames on top, and then +threw the object at the marked police vehicle. It then bounced off the windshield and shattered +onto the ground. Virgile then allegedly went back into his vehicle and continued westbound on +Snyder Avenue, before he then collided with a parked, unoccupied SUV according to police just +about a block away. Authorities say at that point, officers approached the vehicle and took +Virgile into custody without incident." +Federal Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. +The New York Daily News (4/16, Brown, 2.51M) reports, "Manhattan federal prosecutors +confirmed in court papers made public Friday that they chose not to pursue Jeffrey Epstein in +2016, with one former assistant U.S. attorney saying she 'felt horrible' after learning of +Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page +filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with +grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News +"exclusively revealed last year that lawyers for Epstein accusers met with then-Assistant U.S. +Attorney Amanda Kramer in 2016 and urged her to open an investigation of the notorious sex +offender. Sources told The News that they also urged her to investigate Maxwell. But +prosecutors wrote in the new filing that Epstein was the main subject of the Feb. 29, 2016, sit- +down in a conference room at SDNY headquarters in lower Manhattan." +Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. +The Charlotte (NC) Observer (4/16, Alexander, Gordon, 443K) reports, "When a Union County +school teacher and a member of a brutal Mexican drug cartel were shot to death last week, it +sounded like a scene from the television series 'Breaking Bad,'" but "current and former law +enforcement officials say it illuminated a broader problem: North Carolina has become a land of +opportunity for major drug traffickers." The Observer adds, "Charlotte lawyer Chris Swecker, +who spent much of his previous FBI career focused on drug cartels, says North Carolina has +everything the Mexican cartels need to carry out their work. 'We have the markets. We have +the population centers. We have the interstate network. We have the trucking infrastructure, +said Swecker, who previously served as North Carolina's lead FBI agent and later as an +assistant director for the bureau's criminal investigations unit. 'It's a perfect distribution center,' +Swecker said." +NYPD Arrests Man With Assault Weapon In Times Square Subway Station. +EFTA00150658 + +The Wall Street Journal (4/16, Subscription Publication, 8.41M) reports the New York Police +Department on Friday announced officers had arrested an 18-year-old Ohio man with what +appeared to be an AK-47 in the Times Square subway station. The Journal adds that while the +gun was unloaded, the man had at least one magazine with ammunition. +Two Farmworkers In Fresno, CA Killed In Shooting. +The Los Angeles Times (4/16, Pinho, 3.37M) reports one man died "and two others were +According to a spokesman for the Fresno County Sheriff's Office, "at least five men were +pruning grapes at a vineyard roughly 50 miles southwest of the city, near South Butte and West +Chandler avenues, when the shooting started about 7:30 a.m." The motive remains "unclear." +Anti-Prostitution Operation In Columbus Nets 93. +WHIO-TV Dayton, OH (4/18, 100K) reports on its website 20 "law enforcement agencies +partnered to take down a human trafficking ring in the Columbus area arresting 93 people in +the process." The operation took place April 14 and 15, and identified 53 victims of human +trafficking. The FBI was among participating agencies. +WCMH-TV Columbus, OH (4/16, Bowers, 352K) reports on its website that 225 people +responded to online ads posted by law enforcement. +FBI Investigates Money Missing From New Jersey Prosecutor's Office. +The Hudson County_(NJ) Jersey Journal (4/16, D'Auria, 1.55M) reports the FBI "is assisting in +the investigation into roughly $20,000 that went missing from the Hudson County Prosecutor's +Office." The FBI "agreed to assist after the New Jersey Attorney General's Office declined last +week to conduct the investigation," according to a spokesperson, who added, "We believed it +was important to have a layer of independence in the investigation." +San Francisco Daycare Worker Arrested For Child Pornography. +SFGate (CA) (4/16, Bote, 1.9M) reports Jace Wong was arrested April 12 and charged with +possession of child pornography. Wong "allegedly posted at least four videos and two images of +partially nude young girls in a chatroom" and told an FBI agent on the chat that he filmed the +videos himself at the daycare center he works at. +NYPD Officer Charged With Trying To Hire Hitman. +The Washington Post (4/18, Knowles, 10.52M) reports NYPD officer Valerie Cincinelli pleaded +guilty Friday to trying to hire her boyfriend to kill her husband. After the boyfriend informed the +FBI, they faked the husband's death and Cincinelli "deleted phone data," leading to charge of +obstruction of justice. +The AP (4/16) reports Cincinelli also wanted to pay to have her boyfriend's 14-year-old +daughter killed. Cincinelli "allegedly destroyed two cellphones and the records they contained to +block the investigation" in 2019. +The Long_Island (NY) Herald (4/16, Smollins, 213K) reports the FBI "staged [Cincinelli's +ex-husband] Carvalho's death and...photos of a faux crime scene." It also recorded a call +Cincinelli made to her boyfriend "to discuss their alibis and [she] told him to delete his text +messages." +Texas Man Arrested For Kidnapping 13-Year-Old Girl. +The Iyler (TX) Morning Telegraph (4/18, Wellerman, 4K) reports Daniel Skipworth of Tyler, TX +was arrested Saturday and charged with "kidnapping, trafficking of a child - engaging in sexual +conduct, aggravated sexual assault of a child and resisting arrest." The FBI received a tip that +day that Skipworth had a kidnapping victim at his address. A 13-year-old girl from Alabama +was discovered there. +EFTA00150659 + +White Supremacists Charged With Animal Cruelty In Sacrifice Of Ram. +The Atlanta Journal-Constitution (4/16, Darnell, 1.46M) reports "five more men have been +charged" with aggravated animal cruelty for beheading a ram in a "ritual sacrifice" at a training +camp for white supremacists in Georgia. The case came to light after "an undercover FBI agent +infiltrated the group last year." +FBI Seeking Information From Public In Minnesota Bank Robbery. +Bring Me The News (MN). (4/16, Desmond, 369K) reports "the FBI says reward money 'may be +available'" for information leading to the arrest of two people who robbed a bank in Brooklyn +Park, MN Sunday. The FBI has released surveillance photos of the robbers. No other information +was released. +West Virginia Men Charged As Accessories To Bank Robbery. +WVNews (4/16) reports David Alan Gill of Gypsy, WV and Blaine Allen Ash of Salem, WV were +charged as accessories after the fact to a bank robbery last November, as well "conspiracy to +commit money laundering involving the $69,100 in cash allegedly stolen from the bank." FBI +Special Agent Angela Bronson testified that they helped a bank robber who "reportedly wanted +the proceeds to hire a hitman to threaten and assault a family court judge and his ex-wife." +Two Arrested In Murders Of South Carolina Transgender Women. +The Rock Hill (SC) Herald (4/16, Bose, 75K) reports Dontarius Long and Joel Brewer were +arrested and charged with the murders of two Black transgender women, Charlotte- +Mecklenburg Police said Friday. One of the women was found on April 4 and the other April 11, +both in hotel rooms. The FBI was among the investigating agencies. +WCNC-TV Charlotte, NC (4/15, Harper, 168K) reports on its website that Brewer "is +charged with two counts of murder, two counts of possession of a firearm by a convicted felon, +robbery with a dangerous weapon, and conspiracy to commit robbery with a dangerous +weapon." Long "is charged with murder, robbery with a dangerous weapon, and conspiracy to +commit robbery with a dangerous weapon." +NBC News (4/16, Yurcaba, 4.91M) reports police are "working with the FBI to determine +whether the killings could be considered hate crimes." +Reward Offered In 2017 Killings In North Carolina. +WSPA-TV Greenville, SC (4/16, Liu, 90K) reports on its website that "the FBI is now offering a +reward of up to $40,000 for information" in the cases of three women killed in the same +neighborhood of Lumberton, NC in the summer of 2017. +Washington Doctor Charged With Trying To Kidnap Ex-Wife. +The Spokane (WA) Spokesman-Review (4/16, 187K) reports Dr. Ronald Craig Ilg of Otis +Orchards, WA "is charged with attempted kidnapping" after "the crew of an unnamed +international news organization investigating the so-called 'dark web"" informed his potential +victim, who is his former wife, that she was a target. The woman called the FBI. +The Daily Beast (4/18, Connor, 933K) reports Ilg was in Mexico on vacation on the date of +the planned attack on his ex-wife. The FBI arrested him at the airport on his return. +California Man Charged With Kidnapping Wife. +The Orange County_(CA) Register (4/16, Licas, 594K) reports Eddy Reyes of Covina, CA was +arrested April 15 "after authorities alleged in a federal complaint that he kidnapped" his wife, +who disappeared in 2016. Neighbors "said on Thursday that they saw FBI agents with bolt +cutters, a circular saw and jackhammer and could hear them being used as investigators +searched the home and garage." +EFTA00150660 + +FBI Arrests 22 In Connection With Texas Drug Investigation. +The San Antonio Express-News (4/16, Pettaway, 685K) reported, "The FBI arrested 22" Texas +residents in connection with an investigation of "drug trafficking in the San Antonio area." +Officials: Twenty From Texas Indicted On Drug Trafficking And Firearms Charges. +The Temple (TX) Daily Telegram (4/16, Garcia, 48K) reported that 20 Texas residents have +been "indicted on federal drug trafficking and firearms charges that stem from five separate, +but related grand jury indictments." The Daily Telegram added, "The indictments were +announced by" several officials, including "FBI Special Agent in Charge Christopher Combs...and +Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux." The Bryan +College Station (TX) Eagle (4/16, 88K) also covered this story. +Former Mayor Heading To Trial In Marijuana-Related Case. +The AP (4/18, Durkin Richer) reports Jasiel Correia, a former mayor of Fall River, +Massachusetts, +"heads to trial this month on charges that he stole more than $230,000 from +investors in a smartphone app he created to pay for things like a Mercedes, casino trips and +adult entertainment." Correia is also "accused of convincing his chief of staff to give him half of +her salary in order to keep her city job and extorting hundreds of thousands of dollars from +marijuana businesses seeking to operate" in Fall River. Correia's trial will be "one of the first to +be held in Boston's federal court since the start of the coronavirus pandemic." The Fall River +(MA) Herald News (4/16, Medeiros, 71K) published a similar article. +Leader Of Drug Trafficking Organization Gets 45-Year Prison Sentence. +The Media (PA) Patch (4/16, 1.44M) reported that Acting US Attorney Jennifer Arbittier Williams +"said Abdul West...was sentenced to 45 years in prison." West led a drug trafficking +organization, "according to federal authorities." The Patch highlighted that the FBI investigated +this case. +Drug Suspect Arrested In Pennsylvania. +The Delaware County_(PA) Daily Times (4/18, 58K) reports members of an "FBI Violent Crimes +Task Force" and other law enforcement workers "arrested three men Thursday while serving a +warrant at a home on the 800 block of MacDonald Street" in Chester, Pennsylvania, Among +those arrested was Kevin Argro, who "was wanted for the delivery of 50 grams of the powerful +synthetic opinion fentanyl." +Massachusetts Drug Suspect Arraigned. +In online coverage, WWLP-TV Springfield, MA (4/16, 453K) reported that Massachusetts +resident Matthew Oquendo "was arraigned Friday in federal court on charges related to the +selling of heroin and fentanyl during several FBI undercover operations." +FINANCIAL CRIME & CORPORATE SCANDALS +Law Enforcement Warns Of Growing Vaccine Card Scams. +The Washington Post (4/18, A1, Diamond, 10.52M) reports that US law enforcement officials +are attempting to curtail the growing market for illegal vaccine cards. North Carolina Attorney +General Josh Stein (D), who "led a recent effort with 47 colleagues demanding that eBay and +other e-commerce platforms" to crack down on such offers, has "pointed to the FBI's warning +that anyone who makes or buys a fake vaccine card is breaking the law." +Federal Grand Jury Probing Dark Money In US Steel Industry. +EFTA00150661 + +The Pittsburgh Post-Gazette (4/16, Sallah, 426K) reports that "hundreds of millions of +dollars...stolen from a Ukraine bank" and "secretly moved into the United States" were "used to +pump up the cash reserves of Warren Steel in a money laundering scheme carried out across +the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch +Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State +Department from entering the United States, secretly purchased a dozen other steel mills in +small towns from Ohio to Texas." The Post-Gazette adds, "Bank records, emails and other +critical documents were turned over to a federal grand jury examining the finances of the Ohio +mill that prosecutors say became a conduit for tens of millions of dollars siphoned from +PrivatBank in Ukraine, according to two sources familiar with the probe." +Former Temple Business Dean Lied To Inflate Rank, Attract Students, Federal +Prosecutors Say. +Bloomberg. (4/16, Larson, 3.57M) reports former Temple University Richard J. Fox School of +Business Dean Moshe Porat "fed false data to U.S. News & World Report for years to inflate the +school's ranking and attract students, federal prosecutors alleged, in their latest crackdown +involving higher education." Porat, who ran the school "for more than two decades until his +ouster in 2018, was charged by a federal grand jury with conspiring to defraud applicants, +students and donors by falsely boosting the school's ranking for online MBA programs to No. 1 +four years in a row." +FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects. +The Philadelphia Inquirer (4/18, Distefano, McCoy) reports, "The FBI is investigating the +purchase of millions of dollars in real estate in Harrisburg by Pennsylvania's largest pension +fund, The Inquirer has learned." The Inquirer adds, "People familiar with the newly disclosed +probe say federal authorities are digging into the PSERS fund's authorization of $13.5 million in +spending in recent years to purchase and demolish buildings near its headquarters in the state +capital. While remaining silent about the focus of the investigation, the pension plan itself +disclosed earlier this month that federal authorities, using a grand jury, have subpoenaed +records from its management." +DOJ Sues Roger Stone Over Alleged Tax Evasion. +The New York Times (4/16, Benner, 20.6M) reports the Justice Department "filed a civil suit on +Friday against Roger J. Stone, one of former President Donald J. Trump's most visible allies, for +failure to pay nearly $2 million in federal income taxes." The Times adds the DOJ "said in its +complaint, which also covered interest and other penalties, that the Treasury Department had +notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they +had 'failed and refused to pay! The chief counsel of the Internal Revenue Service authorized +and requested the legal action, the complaint said." In a statement, Stone "called the civil +complaint 'yet another example of the Democrats weaponizing the Justice Department,' and +"said he would fight the case, and he asked the public to support his legal defense fund." +Man Sentenced In Robocall Scheme That Victimized Elderly. +The Richmond (VA) Times-Dispatch (4/16, Green, 401K) reports, "The third member of an +illegal international robocall operation based in India was sentenced in Richmond on Friday for +his role as a 'professional money mule' in a scam that has victimized thousands of seniors in +the U.S." Jayeshkumar Deliwala, 48, "nabbed last year while waiting to board a flight to India, +was sentenced to five years and three months for his part in an illegal operation investigators +believe netted millions of dollars from victims, many of them scared into thinking they were +under federal investigation. In some instances the scammers were so effective at establishing +trust with the victims that when real FBI agents contacted them it was difficult to convince +EFTA00150662 + +them that they were legitimate agents, Kaitlin G. Cooke, an assistant U.S. Attorney told U.S. +District Judge Henry E. Hudson on Friday." +Scammer Takes Pennsylvania Widow For Entire Savings. +The Detroit Free Press (4/16, Tompor, 2.16M) reports Kate Kleinert of Glenolden, PA is a widow +who was convinced by a scammer to send him $39,000 as he wooed her. He even asked for +$20,000 bail money after the FBI arrested him. She did not have that sum left by then, but she +tried to visit him in jail. +Administration Faces Challenges In Combatting Money Laundering. +USA Today. (4/18, Saraiva, 12.7M) reports President Biden during his time in the Senate +"established himself as a sort of drug czar on Capitol Hill," and during his presidential campaign +had "vowed to enforce 'sanctions on international actors engaged in the trafficking of illicit +drugs,' and Congress gave him a stronger anti-money laundering law that could help achieve +that goal," but "with the emergence of new technologies, drug traffickers now increasingly rely +on elaborate trade-based schemes and digital transactions that are harder to track." +CYBER DIVISION +The Untold Story Of The SolarWinds Hack. +NPR (4/16, Temple-Raston, 3.69M) reported an NPR investigation into the SolarWinds attack +"reveals a hack unlike any other, launched by a sophisticated adversary intent on exploiting the +soft underbelly of our digital lives." Hackers "believed to be directed by the Russian intelligence +service, the SVR, used that routine software update to slip malicious code into Orion's software +and then used it as a vehicle for a massive cyberattack against America." Sudhakar +Ramakrishna, SolarWinds' president and CEO, told NPR, "Eighteen thousand [customers] was +our best estimate of who may have downloaded the code between March and June of 2020. If +you then take 18,000 and start sifting through it, the actual number of impacted customers is +far less. We don't know the exact numbers. We are still conducting the investigation." NPR'S +months-long "examination of that landmark attack...reveals a hack unlike any other, launched +by a sophisticated adversary who took aim at a soft underbelly of digital life: the routine +software update." +SolarWinds Attack Creates Problems For Microsoft. The AP (4/17) reported the +sprawling hacking campaign "deemed a grave threat to US national security came to be known +as SolarWinds, for the company whose software update was seeded by Russian intelligence +agents with malware to penetrate sensitive government and private networks." Yet it was +Microsoft "whose code the cyber spies persistently abused in the campaign's second stage." +This has put Microsoft "in the hot seat." Because its products "are a de facto monoculture in +government and industry - with more than 85% market share - federal lawmakers are insisting +that Microsoft swiftly upgrade security to what they say it should have provided in the first +place, and without fleecing taxpayers." Seeking to assuage concerns, Microsoft this past week +"offered all federal agencies a year of 'advanced' security features at no extra charge." But it +also "seeks to deflect blame, saying it is customers who do not always make security a priority." +Biden Administration Is Improving Cyber Defenses Against Russia And China. +The Christian Science Monitor (4/16, 234K) reported the SolarWinds hack was "exposed as the +legislative process unfolded for what Sen. Angus King (I-ME) called 'the most comprehensive +piece of national cybersecurity legislation ever passed in US history.'" The 2021 annual defense +bill "included 27 cyber defense provisions, from efforts to improve email security to the creation +of a new Office of the National Cyber Director within the White House." The provisions were +"largely the result of the work of the congressionally mandated Cyberspace Solarium +EFTA00150663 + +Commission, which Senator King co-chaired with Rep. Mike Gallagher (R-WI)." On Thursday, a +senior Administration official "said in a press briefing that the efforts already underway to +increase multi-factor authentication and other security measures across the nine affected +agencies will be the 'hallmark' of an upcoming executive order focused on the government's +software procurement." +Hacking Alert Measure May Be Possible. +Newsday (NY). (4/18, 776K) reports legislation that "could require private companies to notify +the government of breaches to their cyber-systems looked possible last week as US intelligence +officials appeared before Congress amid the Biden Administration's loud response to foreign- +based hacks." A bipartisan push for "a new notification law seems to echo congressional +sentiment." Senate Intelligence Committee Chairman Mark R. Warner (D-VA,) and Sen. Marco +Rubio (R-FL) "released a joint statement in February arguing the federal response until then +had 'lacked the leadership and coordination warranted by a significant cyber event.'" The +chances for "requiring notification of private breaches clearly will depend on details of how +federal officials would see fit to follow up." +US Investigating Breach At Code Testing Company. +Reuters (4/16) reported federal investigators are "probing an intrusion at San Francisco-based +software auditing company Codecov that affected an unknown number of its 29,000 customers, +raising the specter of knock-on breaches at companies elsewhere." Codecov "said in a +statement hackers began tampering with its software - which is used across the tech industry +to help test code for mistakes and vulnerabilities - on January 31." However, the intrusion was +"only detected earlier this month when an astute customer noticed there was something off +about the tool." The breach "drew comparisons to the recent compromise of Texas software firm +SolarWinds, both because the breach could have follow-on effects at many of the organizations +that use Codecov and because of the length of time that the doctored software remained in +circulation." +FBI Exchange Remediation Action May Set A Precedent. +Gov Info Security (4/16) reported the latest edition of the ISMG Security Report "features an +analysis of whether the FBI removing malicious web shells from hundreds of compromised +Microsoft Exchange Servers could set a precedent." In the report, ISMG's Jeremy Kirk +"discusses the FBI's Exchange remediation efforts; ISMG's Mathew Schwartz describe how +fraudsters nearly stole $17.5 million via PPE fraud; and Edna Conway of Microsoft predict how +the development of security products will fundamentally change in the year ahead." +New Jersey Combating Hackers That Threaten Water Systems. +NJ News (4/18, 1.47M) reports the worrisome details of the cyberattack against the Florida +water treatment plant "made national news and brought into question the security of our +critical, if oft-overlooked, infrastructure." In New Jersey, experts "warn drinking water systems +across the Garden State are exposed to the same threat." Jared Maples, the director of the New +Jersey Office of Homeland Security and Preparedness, "said that the Garden State Network +faces an onslaught of 4 million cyberattacks each day." Maples "told NJ Advance Media the +Garden State has been aggressive in strengthening cybersecurity standards and regulations for +a variety of sectors." He said, "The country is running off of a lot of what we're doing +infrastructure-wise. And because of that, I think we've been forced to adopt some of these +principles well ahead of time." +MSU's Holt Discusses Pakistani Counterfeiter Who May Have Aided Russian Trolls. +Reuters (4/16) reported that "amid the cascade of US sanctions imposed Thursday on Russian +cybersecurity companies and officials alleged to be operating on behalf of the Kremlin's +EFTA00150664 + +intelligence services, one company stood out: the Fresh Air Farm House in Karachi, Pakistan." +The Farm House "is run by 34-year-old Mohsin Raza, one of two founders of an online fake ID +business that prosecutors say helped Russian operatives get a toehold in the United States." +Raza's business is an "example of how transnational cybercrime can serve as a springboard for +state-sponsored disinformation, said Tom Holt, who directs the School of Criminal Justice at +Michigan State University." The alleged "use by Russian operatives of a Pakistani fake ID +merchant to circumvent American social media controls 'highlights why this globalized +cybercrime economy that touches so many areas can be a perfect place to hide - even for +nation-states,' he said." +Medtronic Partners With Sternum On Device Cybersecurity. +TechCrunch (4/16, McCarthy, 502K) reported, "Medtronic, a medical device company, has been +in hot water over the last couple of years because its pacemakers were getting hacked through +their internet-based software updating systems." The company recently partnered +"cybersecurity startup Sternum to protect its pacemakers from hackers." Based in Israel, +Sternum is an "IoT cybersecurity startup." According to TechCrunch, "Sternum's solution allows +medical devices to protect themselves in real-time." +Carmakers Confront Challenges In Staying A Step Ahead Of Hackers. +The Minneapolis Star Tribune (4/16, 855K) reported the auto industry is "worried about how +they can stay one step ahead of those who could eventually wreak havoc with the world's +private transport systems." Hackers "seemingly cannot wait for the opportunity to commandeer +vehicles." In 2019, automotive cybersecurity company Karamba Security "posted a fake vehicle +electronic control unit online." In less than three days, "25,000 breach attempts were made, +and one succeeded." The effects of a breach "could range from mildly annoying to catastrophic." +A hacker "could steal a driver's personal data or eavesdrop on phone conversations." Nefarious +code "inserted into one of a vehicle's electronic control units could cause it to suddenly speed +up, shut down or lose braking power." +Ron Wyden Proposing New Data Privacy Legislation. +The Washington Times (4/16, Lovelace, 626K) reported Sen. Ron Wyden (D-OR) "is proposing +new data privacy legislation that would restrict the export of Americans' data to certain +countries where that information poses a national security risk to the US." Wyden said in a +statement, "Shady data brokers shouldn't get rich selling Americans' private data to foreign +countries that could use it to threaten our national security. My bill would set up common sense +rules for how and where sensitive data can be shared overseas, to make sure that foreign +criminals and spies don't get their hands on it." Wyden's 'Protecting Americans' Data from +Foreign Surveillance Act' "would direct the secretary of commerce to lead a regular federal +review of what type of data could harm national security." Under Mr. Wyden's proposal, the +secretary of commerce "would also create a list of countries that could have access to +Americans' personal data and to require licenses for the export of personal data in bulk." +LAW ENFORCEMENT SERVICES +Garland Moves To Allow DOJ To Impose Changes On Police Departments. +The Washington Post (4/16, Nakamura, 10.52M) reports that on Friday, Attorney General +Garland "rescinded a Trump-era near-ban on the Justice Department's use of consent decrees +to force the restructuring of local law enforcement agencies, signaling a push from the Biden +administration to resume use of the tactic amid a continued outcry from liberal groups about +abusive policing." According to the Post, "In a four-page memo to staff, Garland said he would +rescind the 2018 order from former attorney general Jeff Sessions that imposed strict new +EFTA00150665 + +measures aimed at drastically limiting the use of the settlement agreements with local police. +Under Garland's memo, Justice Department lawyers who are leading the litigation, including the +assistant attorneys general or U.S. attorneys, will be authorized to approve the consent +decrees." +The New York Times (4/16, Benner, 20.6M) says Garland's memo "was not unexpected, +and it revives one of the department's most effective tools in forcing law enforcement agencies +to evaluate and change their practices." The Times also says his action comes "as the Justice +Department prepares to step up its role in investigating allegations of racist and illegal behavior +by police forces amid a nationwide outcry about the deaths of Black people at the hands of +officers." The Wall Street Journal (4/16, Gurman, Subscription Publication, 8.41M) provides +similar coverage. +LAPD Posted More Than Twofold Increase In Amount Of Hate Crimes Against Asian +Americans In 2020. +The Los Angeles Times (4/17, 3.37M) reports the Los Angeles Police Department "documented +15 hate crimes against Asian Americans in 2020, more than double the previous year, according +to a new study by the agency." The Times adds, "The findings were included in a report +submitted to the Police Commission this week that analyzed hate crimes and hate incidents +against the Asian American and Pacific Islander community in L.A. last year." +Bass Optimistic About Passage Of National Police Reform Legislation. +Politico (4/18, O'Brien, 6.73M) reports Rep. Karen Bass (D-CA) on Sunday "said she's optimistic +on the prospects of striking a bipartisan deal on police reform legislation that has passed the +House but faces a high hurdle in the Senate." On CNN's State Of The UnionVi (4/18, 638K), +Bass said, "I am hopeful because the group of people where we have been having informal +discussions are very sincere. It's a bipartisan group. I believe we want to make something +happen." The Hill (4/18, Schnell, 5.69M) reports Bass said she and Sens. Cory Booker (D-NJ) +and Tim Scott (R-SC) are "continuing to work together to find a solution that will garner the +supermajority that is needed to pass legislation in the Senate." The Hill adds that when asked if +Republicans "are 'operating in good faith' on the issue of police reform, Bass said she believes +her colleagues across the aisle she is working with are doing so." +Advocates Continue To Call For More Police Oversight Bills. The New York Times +(4/18, A1, Eder, Keller, Migliozzi, 20.6M) in a 2,300-word article says that states "have passed +over 140 police oversight bills since the killing of George Floyd, increasing accountability and +overhauling rules on the use of force. But the calls for change continue." According to the +Times, "It's a remarkable, nationwide and in some places bipartisan movement that flies +directly counter to years of deference to the police and their powerful unions. But the laws, and +new rules adopted by police departments across the country, are not enough to satisfy +demands by Black Lives Matter and other activists who are pushing for wholesale reforms, +cultural shifts and cutbacks at law enforcement agencies." +Ben Crump, the attorney for the families of George Floyd and Daunte Wright, on ABC'S +This WeekVi (4/18, 2.44M), said, "We hope police officers are accountable and we change the +laws in America, where you have the George Floyd Justice and Policing Act passed to change +the culture and the behavior of policing in America, especially as it relates to marginalized +minorities and especially Black people. When a Black person is stopped for a traffic violation, it +should not end up in a death sentence. ... Even tasing [Daunte Wright] is troubling because it's +still an excessive use of force and we see this over and over again." +INTERNATIONAL RELATIONS +López Obrador To Propose Migration Agreement This Week. +EFTA00150666 + +CNN (4/18, Sorto, Hu, 89.21M) reports on its website Mexico's President Andrés Manuel López +Obrador announced Sunday that he will propose a migration agreement between the countries +of North and Central America this week. The proposal, which López Obrador plans to present +"during Thursday's virtual Climate Summit, convened by US President Joe Biden," would "ask +Central American migrants as well as Mexicans considering emigration to work planting trees +and crops across Mexico for three years in return for an eventual six-month US work visa," the +Mexican President "said in a video posted to his YouTube channel. Eventually, participants in the +program should be able to apply for US citizenship, he said." +Number Of Emergency Facilities To Accommodate Migrant Children Is Growing. +The AP (4/18, Licon, Taxin) reports a "a dramatic spike in children crossing the U.S.-Mexico +border alone" has led to "a massive expansion in emergency facilities to house them as more +kids arrive than are being released to close relatives in the United States." As of Thursday, +"more than 22,000 migrant children are in government custody... with 10,500 sleeping on cots +at convention centers, military bases and other large venues likened to hurricane evacuation +shelters with little space to play and no privacy. More than 2,500 are being held by border +authorities in substandard facilities." The AP says there is "little room in long-term care +facilities, where capacity shrank significantly during the coronavirus pandemic. As a result, +minors are packed into Border Patrol facilities not meant to hold them longer than three days or +they're staying for weeks in the mass housing sites that often lack the services they need." +HHS Official Died While Helping At Emergency Shelter In Texas. The Washington +Post (4/18, Diamond, 10.52M) reports Mary Brodie-Henderson, an IT specialist at HHS, "died +this weekend at an emergency shelter set up to care for unaccompanied migrant children in +Texas, according to a health department email obtained by The Washington Post." Brodie- +Henderson "was working at a site in Houston, Texas, that housed several hundred +unaccompanied children." She "collapsed on Friday evening and could not be revived at a +nearby hospital," HHS Secretary Becerra wrote in an email to staff. +DeSantis: Florida Suing Administration To Resume Honoring ICE Detainers. +Florida Gov. Ron DeSantis (R) was asked on Fox News' Sunday Morning Futures (4/18) about +Florida's lawsuit against the Biden Administration. DeSantis said, "Normally, when we have a +criminal alien, convicted of a felony, they obviously serve their sentence in a Florida state +prison, and prior to the Joe Biden's Administration, ICE would take control of them when they +finish their sentence and they'd remove the criminal alien and send them back to the home +country. ... Instead, under Biden's Administration, they are no longer honoring these ICE +detainers... ICE is effectively releasing them back into our communities." DeSantis continued, +"The lawsuit seeks to have them actually follow the law, follow the Constitution." +WSJournal: Congress Should Address Migrants In US Under TPS. A Wall Street +Journal (4/18, Subscription Publication, 8.41M) editorial says the Supreme Court on Monday +will hear the case of Jose Santos Sanchez, who came to the US without authorization in the late +1990s from El Salvador. They were granted Temporary Protected status in 2001 after +earthquakes in El Salvador. In 2014, Sanchez was denied permanent residency. The Journal +says Sanchez and others like him deserve to have their cases resolved and calls on Congress to +craft an immigration policy that includes a compromise for such migrants. +LAWFUL ACCESS +WPost: Encryption Debate Is Not "Between Two Bad Choices." +The Washington Post (4/17, 10.52M) in an editorial highlights the "standoff between Apple and +the FBI" in the investigation into "the 2015 San Bernardino massacre," arguing it "seemed to +present an impossible choice: Deny law enforcement the ability fully to investigate a terrorist +attack that killed 14, or force a private company to write software that would destroy the +security of its own devices. That choice, as it turns out, was false." The solution of +"commissioning a reputable consultancy to help unlock the phone" of one of the shooters, the +EFTA00150667 + +Post concludes, "should serve as a reminder that in the continuing controversy over encryption +the country need not choose between two bad choices." +OTHER FBI NEWS +NYTimes Profile: Monaco Will "Quickly Be Tested" As Deputy Attorney General. +A New York Times (4/17, Benner, 20.6M) profile says Lisa Monaco, "a veteran of national +security roles, is poised to become the deputy attorney general - the Justice Department's No. +2 official - where her ability to broker consensus on politically charged issues will quickly be +tested." However, Monaco's "résumé makes her uniquely suited to tackle the department's +biggest issues, which include not only domestic extremism but also foreign cyberattacks, a +sensitive investigation into [President] Biden's son and an open special inquiry into the roots of +the Russia investigation." The Times adds that the Senate Judiciary Committee "voiced +unanimous support for her nomination last month and a bipartisan coalition of senators is +expected to confirm her in the coming days." +Montana Freeman Dies In Prison. +The AP (4/16) reports Russell Dean Landers died in prison in Terre Haute, IN April 10. He was a +member of the Montana Freemen "who took part in the extremist group's 81-day armed +standoff with FBI agents" in 1996. The Montana Freemen "held the FBI at bay for almost three +months before surrendering." +Massachusetts Drug Dealer's Car Rammed During Chase. +VTDigger (VT). (4/16, 9K) reports Matthew A. Oquendo of Holyoke, MA "pleaded not guilty to +charges of selling heroin and fentany!" Friday. The FBI "used a confidential informant to buy +drugs from Oquendo during a monthslong investigation" and on March 8 began to chase the +informant by car when he noticed that he had been paid with fake money. An FBI agent +"rammed [Oquendo's] vehicle, trying to get him to stop." +Varsity Blues Conspirator Released. +The New York Daily News (4/16, Wilkinson, 2.51M) reports fashion designer Mossimo Giannulli, +husband of actress Lori Loughlin, "ended his home confinement Friday," after serving two weeks +house arrest and five months in prison before that. The couple were figurants in "Operation +Varsity Blues," which caught parents bribing university officials for admissions. They initially +denied the FBI's accusations against them. +Oregon Man Charged With Selling Guns, Fake Drugs On Snapchat. +The Oregonian (4/17, Bernstein, 1.02M) reports Aumontae Wayne Smith of Portland, OR +"pleaded not guilty to an indictment charging him with conspiracy to distribute fentanyl, +possession with intent to distribute fentanyl and possession of a firearm in furtherance of a +drug trafficking crime" Friday. He is accused of selling guns and "fentanyl disguised as +oxycodone pills" on Snapchat. The FBI is among the agencies investigating the case. +OTHER WASHINGTON NEWS +Blinken And Sullivan Defend Planned US Withdrawal From Afghanistan. +Christina Ruffini reported on the CBS Weekend NewsVi (4/18, story 3, 2:00, Duncan, 1.24M), +"The Biden Administration believes that years of prolonged conflicts in the Middle East are +causing America to lose pace with strategic competitors like China and that the resources from +America's longest war are better redeployed elsewhere." Secretary of State Blinken said Sunday +that "the US needs to focus its geopolitical energy outside of Afghanistan." Blinken: "We have +EFTA00150668 + +other very important items on our agenda, including the relationship with China." Ruffini: "But +CBS News has confirmed the President's decision to withdraw all US forces by September 11 +was opposed by senior military advisors. They warned that without a residual force on the +ground, it could be harder to stop a resurgence of terrorist groups." National Security Adviser +Sullivan: "I can tell you that President Biden has no intention of sending forces back to +Afghanistan, but at the same time, he has no intention of taking our eye off the ball." +Blinken, on ABC's This WeekVi (4/18, 2.44M), said, "We had a very deliberate and fully +informed process leading up to the decision by the President, and the fact is this: We went to +Afghanistan 20 years ago, and we went because we were attacked on 9/11. And we went to +take on those who had attacked us on 9/11 and to make sure that Afghanistan would not again +become a haven for terrorism directed at the United States or any of our allies and partners, +and we achieved the objectives that we set out to achieve." +On CNN's State Of The UnionVi (4/18, 644K), Sullivan said, "The United States achieved +the objective it set out when we went into Afghanistan in the first place, which was to get the +people who attacked us on 9/11. We have degraded Al Qaeda, we have killed Bin Laden. In +fact, we killed Bin Laden a decade ago." On Fox News SundayVi (4/18, 976K), Sullivan said, +"The terrorist threat has changed dramatically since we went to war in Afghanistan 20 years +ago. Al Qaeda is in Yemen and Syria and Somalia. ISIS is across that border region in Iraq and +Syria and in multiple countries in Africa, so to really protect this country from the terrorist +threat, we need to allocate our resources and capabilities across a range of countries and +continents, not just focus them on Afghanistan." +Bloomberg (4/18, Czuczka, 3.57M) reports Blinken said withdrawing US troops from +Afghanistan "meshes with the Biden administration's goal of focusing resources on China and +the Covid-19 pandemic." Blinken "played down concern that U.S. intelligence might be +blindsided to terrorist threats emerging in Afghanistan, saying the U.S. will be repositioning +forces and assets to 'guard against the potential reemergence."" The Wall Street Journal (4/18, +Mauldin, Subscription Publication, 8.41M) reports Blinken said the Taliban has committed not to +allow Al Qaeda or other terrorist groups to use Afghanistan to grow, and said the US will hold +the Taliban to that pledge. +The New York Post (4/18, Moore, 7.45M) reports Blinken "dismissed criticism of President +Biden's planned troop withdrawal from Afghanistan. ... In making his decision, Biden went +against the Pentagon and the opinions of former generals like David Petraeus and Joseph +Dunford." Blinken said, "I have great respect for Gen. Petraeus, Gen. Dunford, and others, but +we had a very deliberate and fully informed process leading up to the decision by the +President." The Washington Post (4/18, DeYoung, Ryan, 10.52M) reports that since taking +office, "Biden has reestablished the formal decision process, which his predecessor seemed +determined to destroy, that has guided U.S. administrations through foreign policymaking since +the Second World War. ... Yet at the end of the day, Biden did not budge from where he began +nearly 13 years ago." Politico (4/18, O'Brien, 6.73M) also covers Blinken's remarks. +Reuters (4/18) reports Sullivan argued that "no one can offer guarantees about +Afghanistan's future after U.S. troops leave...even as he stressed the United States would stay +focused on terrorist threats emanating from the country." Fox News (4/18, Blitzer, 23.99M) +reports on its website, "Sullivan maintained that by keeping forces in the region, the U.S. will +be able to ward off any threats that may arise from organizations like ISIS or al-Qaida. He said +that according to intelligence, the U.S. would have 'months of warning before al-Qaida or ISIS +could have an external plotting capability from Afghanistan.""' +Reuters (4/18) reports Afghan President Ashraf Ghani on Sunday "rejected what he said +were 'false analogies' with the war in Vietnam as well as any suggestion his government was at +risk of folding under Taliban pressure." Ghani said on CNN's Fareed Zakaria GPSVi (4/18, +825K), "We have been deliberating about this for two years. Now, it is time for recalculation. +For us it is a time of opportunity, for Taliban and for Pakistan. It is a moment of choice. Will +EFTA00150669 + +they opt to become a credible international stakeholder, with rules of the game for a peaceful +part of Asia and connectivity, or for opting for chaos?" +CNN (4/18, Hoffman, Cole, 89.21M) reports on its website, "Former President Donald +Trump on Sunday praised withdrawing US troops from Afghanistan, while knocking his +successor's timeline for doing so." In a statement, Trump said that "while leaving Afghanistan is +'a wonderful and positive thing to do, he had set a May 1 withdrawal deadline and added that +"we should keep as close to that schedule as possible.' +In his New York Times (4/18, 20.6M) column, Thomas L. Friedman writes that the US +effort in Afghanistan was "worth a try; our soldiers and diplomats were trying to make it better, +but it was never clear that they knew how or had enough Afghan partners. Yes, maybe leaving +will make it worse, but our staying wasn't really helping. ... We need to offer asylum to every +Afghan who worked closely with us and may now be in danger." And "Afghans are going to +author their own future." +NYTimes Analysis: "Afghan Women Fear The Worst." The New York Times (4/18, +Gibbons-Neff, Faizi, Rahim, 20.6M) reports on its conversations with "many Afghan women - +members of civil society, politicians, journalists and others - about what comes next in their +country" under the headline "Afghan Women Fear The Worst, Whether War Or Peace Lies +Ahead." The Times says, "They all said the same thing: Whatever happens will not bode well for +them." +Fauci Says He Anticipates "Some Form" Of J&J Vaccine Resumption By Friday. +NIAID Director Fauci, on CNN's State Of The UnionVi (4/18, 644K), discussed the pause on the +Johnson & Johnson vaccine and overall vaccination efforts in the US. When asked about the +decision to pause, Fauci said, "Because you want to make sure that you have all the information +that you need to make that determination because although the cases, the six cases as you +mentioned correctly, were of women of a certain age group, if you look at the experience, for +example, that [AstraZeneca] has had in Europe and the UK, it went beyond women. There were +some men involved. There was also a great display of the ages. We wanted to take a look at +our experience with another vaccine, i.e., the J&J vaccine. I think if you assume on the basis of +six, you know everything going on would not be prudent." +On NBC's Meet The PressVi (4/18, 2.84M), Fauci said, "What we do, and that's what we +keep saying, we leave it to the science. We have the experienced FDA and CDC people looking +at it. There's one case, then two, three, four. Then when they got to six, they said we really +need to pause. Hopefully it will be a quite temporary pause." The AP (4/18, Yen) reports Fauci +said Sunday, "I would be very surprised if we don't have a resumption in some form by Friday. I +don't really anticipate that they're going to want to stretch it out a bit longer." Fauci also +discussed the issue on CBS' Face The NationVi (4/18, 2.46M). +Politico (4/18, O'Brien, 6.73M) reports that the FDA panel had "met Wednesday, but +delayed a vote on whether and how to limit the J&J based on sex or age." The New York Times +(4/18, Anthes, 20.6M) reports that federal health agencies had "recommended putting +injections of the vaccine on pause on Tuesday while they investigated whether it was linked to a +rare blood-clotting disorder." The guidance led every state to stop using the vaccine. +The Wall Street Journal (4/18, Mauldin, Subscription Publication, 8.41M) reports former +FDA Commissioner Scott Gottlieb addressed the guidance, and he suggested that the FDA could +decide to limit the vaccine to older Americans, who are less likely to suffer from the side effect. +The Wall Street Journal (4/18, Burton, Mckay, Subscription Publication, 8.41M) and The Hill +(4/18, Choi, 5.69M) provide additional coverage of the Johnson & Johnson vaccine delay. +Fauci Criticizes Republican Opposition To Vaccine. The New York Post (4/18, Salo, +7.45M) reports that during his interview on CNN, Fauci discussed vaccine hesitancy in the US, +and he "said Republicans who want to lift COVID-19 restrictions but don't want to get +vaccinated don't 'make any sense."" Fauci said, "It's almost paradoxical that on the one hand, +EFTA00150670 + +they want to be relieved of the restrictions, but on the other hand, they don't want to get +vaccinated. It just almost doesn't make any sense." +The Hill (4/18, Choi, 5.69M) reports Fauci also "said on Sunday that combative comments +like those from Rep. Jim Jordan (R-OH), who last week accused the nation's leading infectious +diseases expert of promoting pandemic guidelines that violate Americans' 'liberties, are 'quite +frustrating."" Fauci said on CNN, "This has nothing to do with liberty. We're talking about the +fact that 560,000 people in our country have died. We're talking about [60,000] to 70,000 new +infections per day. That's the issue. This is a public health issue. It's not a civil liberties issue." +On ABC's This WeekVi (4/18, 2.44M), Fauci discussed problems of vaccine hesitancy. +Fauci said, "That will be a problem if we get a substantial proportion of people not getting +vaccinated. What we are doing is we're trying to get trusted messages by a community core +that anyone would feel comfortable listening to whether you're a Republican, a Democrat, an +independent or whomever you are that you're comfortable and these are people in the +community." +CDC Says Half Of US Adults Have Had At Least First Vaccine Shot. +ABC World News TonightVi (4/18, story 3, 2:20, Davis, 4.85M) reported that new CDC data +show an estimated 50% of American adults have been vaccinated, with 25% of adults reaching +full vaccination. NBC Nightly NewsVi (4/18, story 4, 2:35, Snow, 6.41M) reported that news +comes as the US reaches a new critical milestone of nationwide vaccine eligibility: Every state +will allow individuals over the age of 16 to schedule a vaccination appointment as on Monday. +The CBS Weekend NewsVi (4/18, story 4, 1:55, Duncan, 1.24M) reported that the +growing number of vaccinated adults is clashing with a shrinking number of COVID mandates +across the country, resulting in a surge of new COVID infections. CBS' Lilia Luciano reported, +"The variant spreading new infections now averaging over 67,000 a day, about the same as the +summer peak." Luciano added, "Over the past week, 34 states reported heights in +hospitalizations, hardest hit, Michigan, Pennsylvania, Rhode Island, and New Jersey." +The AP (4/18, Yen, Mattise) reports that the US "cleared the 50% mark just a day after +the reported global death toll from the coronavirus topped a staggering 3 million." The US +vaccination rate of 61.6 doses per 100 falls behind Israel, and it also "trails the United Arab +Emirates, Chile and the United Kingdom." +The New York Post (4/18, Salo, 7.45M) reports that the CDC data also show that an +estimated 130 million adults "have gotten at least one vaccine shot." The New York Daily News +(4/18, Braine, 2.51M) reports that an estimated 84 million adults, representing 32.5% of the +US population, "are fully vaccinated." +Axios (4/18, Saric, 1.26M) reports that during his White House briefing on Friday, White +House COVID-19 Response Coordinator Jeff Zients "noted that in the past week the U.S. +vaccinated roughly 3.3 million people per day, an increase on the seven-day average from the +previous week." +Whitmer Discusses COVID Surge In Michigan. +Michigan Gov. Gretchen Whitmer (D), on NBC's Meet The PressVi (4/18, 2.84M), discussed the +current challenges with the pandemic in the state. Whitmer said, "We're clearly watching the +data, working with our local public health experts, talking with national experts as well. What +we know is that our success at keeping COVID spread down for such a long period of time has +left us with vast reservoirs of people who don't have antibodies. That was a good thing until the +variants came on stage. ... We've gotten a lot of help from the Biden Administration to surge +some therapeutics here, get some boots on the ground. I think all these things are going to be +important to us stemming the tide of what we're seeing." +The Detroit Free Press (4/18, Egan, 2.16M) reports Whitmer blamed the recent surge in +COVID cases in part on the Michigan Supreme Court, which ruled against her Administration +EFTA00150671 + +last October by invalidating a law governing her emergency authorities. The message "was a +departure from statements Whitmer made immediately following the October ruling, when she +said she mostly retained powers related to public health measures but would require legislative +approval for other measures." Yet, Whitmer "did say Michigan still has 'strong measures to keep +people safe,' including a face mask requirement, and is 'still doing what we can."" +The Hill (4/18, Bowden, 5.69M) reports Whitmer also "indicated Sunday that her state +would not implement new coronavirus-related lockdown restrictions in response to a spike in +new infections due to Republican-led lawsuits last year that challenged her constitutional +authority to do so." +DeSantis Explains Order Prohibiting Vaccine Passports. +Florida Gov. Ron DeSantis (R), on Fox News' Sunday Morning FuturesVi (4/18, 1.32M), said, "I +did an executive order prohibiting [vaccine passports] in Florida from government and from +private industry, and we have a bill going to the Florida legislature that will make that +permanent. Here is the deal, we don't want to go down this road. It is not a business, they +have no right to know what shots you have had or not had, that's not ever how we've ordered +American society." +Colorado Warns Of New COVID Wave. +The New York Times (4/18, Ngo, 20.6M) reports that Colorado health officials "are warning +about another wave of infections as new coronavirus cases in the state jump to levels not seen +since January and as counties start to loosen virus restrictions." The state has been "reporting +an average of 1,661 new cases a day, up by 18 percent in the past two weeks," and +hospitalizations have climbed by 19% in the same time period. The warning came ahead of the +state's decision to terminate the "dial system," which "required counties to place capacity limits +on restaurants, offices and gyms, depending on case counts, positive test percentages and +hospitalizations in those areas." +Independent Pharmacies Struggling To Acquire Vaccine Doses In New York. +The Wall Street Journal (4/18, Chernova, Subscription Publication, 8.41M) reports that New +York community pharmacies, which represent a major segment of the city's heath care system, +remain unable to acquire COVID vaccines in a timely manner. Official New York City Health +Department data support the claim, and it shows that community pharmacies have received a +net total of 300,000 vaccines distributed compared to 1.13 million doses for chain pharmacies. +WPost: COVID Booster Shots Will Ensure US Resilience Going Forward. +The Washington Post (4/18, 10.52M) argues that new science indicating a need for an annual +COVID booster shot "should not be a cause for dismay" because it means that the US can +effectively prepare for the future. However, the Post adds that the need for a booster shot +means that COVID will "not just stop one day," and this reality will "demand that our lifestyles +adapt." +WPost Details "Inordinately Complex" Task Of Crafting Infrastructure Legislation. +The Washington Post (4/18, Kim, Sotomayor, Stein, Romm, 10.52M) reports President Biden +and Democratic lawmakers "are quickly finding that their ambitions" got Biden's infrastructure +package "are colliding with the complicated reality of precisely how to do it." The "arduous task +of turning Biden's $2.25 trillion infrastructure blueprint into legislation," is "proving inordinately +complex" as "some Democrats in the narrowly divided House are noisily raising demands, +sensing a fleeting moment of leverage" and Republicans "are talking through a bipartisan +alternative, though they are deeply skeptical that Biden will engage." The Post adds that "the +American Jobs Plan could merge with other ongoing efforts to craft a wide-ranging +transportation bill, a process with its own set of competing agendas." All of which, the Post +EFTA00150672 + +says, are "setting the stage for a lengthy and laborious path for getting the American Jobs Plan +to the president's desk." +Cornyn: Republicans Could Support An $800B Infrastructure Bill. The Wall Street +Journal (4/18, McKinnon, Subscription Publication, 8.41M) reports Sen. John Cornyn (R-TX) said +Sunday that Republicans could support a bill with a price tag around $800 billion. Cornyn told +Fox News Sunday (4/18), "There is a core infrastructure bill that we could pass...So let's do it +and leave the rest for another day and another fight." On the same program, Sen. Chris Coons +(D-DE) argued Democrats should try to find bipartisan agreement before passing a broader +plan with only Democratic votes. Coons said, "Then we show our people that we can solve their +problems" in a bipartisan fashion. Coons continued, "I think in the next few weeks we should +roll up our sleeves and sit down and find ways that we can support to make these critically +needed investments." +Harris To Make First Major Economic Speech As She Touts Infrastructure Plan. +The Washington Post (4/18, Alemany, 10.52M) reports as Vice President Harris "continues her +push to tout the Biden administration's $2 trillion infrastructure plan," she "will deliver her first +major speech on the economy on Monday in North Carolina." According to excerpts of the +speech, Harris will say the plan "will be the largest jobs investment our country has made since +World War II. ... And it's not just about jobs. It's about good jobs... At a good job, you +shouldn't have to worry about your safety at work. At a good job, you shouldn't have to go into +debt for a diploma that promises a decent paycheck." The Post says Harris' "policy footprint +threads through the far-reaching infrastructure proposal the administration touts as the most +significant federal jobs investment since World War II." In the Senate, Harris "co-sponsored +several of the bills and investments incorporated into Biden's infrastructure effort." +Administration Officials Defend Biden's Stance On Admitting Refugees. +ABC World News TonightVi (4/18, story 5, 0:55, Davis, 4.85M) reported, "The White House is +defending President Biden's mixed messages on the number of refugees to be allowed into this +country." While Biden promised during the campaign he would "increase the limit to more than +62,000," his team "now concedes they will not reach this goal." CNN (4/18, Judd, Liptak, Cole, +89.21M) reports on its website that Secretary of State Blinken told ABC's This WeekVi Sunday +that reaching the goal of resettling 62,000 refugees this fiscal year would be "very hard." +Blinken said, "I think what the President has and the White House has said today is that based +on what we've now seen from in terms of the inheritance and being able to look at what was in +place, what we could put in place, how quickly we could put it in place, it's going to be very +hard to meet the 62,000 this fiscal year." CNN adds, "Pressed on whether the administration +would accept 125,000 refugees next year," Blinken said, "Look, the President's been clear about +where he wants to go, but we have to be, you know, focused on what we're able to do when +we're able to do it." +On its website, Fox News (4/18, Cawthorne, 23.99M) says Blinken "blamed the 'broken +system' under the Trump administration for why the Biden administration likely won't be able to +meet their pledge of resettling 62,000 refugees in the United States." Blinken said, "One of the +biggest problems we faced was inheriting a broken system. ….. And the refugee system that we +found was not in a place, did not have the resources, the means to effectively process as many +people as we hoped." +National Security Adviser Sullivan said on CNN's State Of The UnionVi (4/18, 644K) that +the President is "not breaking that promise" to admit more refugees. Sullivan said, "President +Biden's ultimate target is going to reflect very much his commitment to bringing refugees to the +United States to the maximum extent possible consistent with our ability to process them. ... +What will drive our determination are the practical questions of whether we can fix the +absolutely shattered system we were left with to process refugees." Sullivan told Fox News +Sunday. (4/18) that Biden "is absolutely committed to making sure that not only is America +welcoming to refugees, not only do we get people on planes immediately by changing those +EFTA00150673 + +allocations, which were rooted in xenophobia and even racism, but also that we raise the cap. +He is committed to that and he will follow through on that." +UN Ambassador Thomas-Greenfield said on CBS' Face The NationVi (4/18, 1.92M), "I +don't think the President broke his promise. This is a first step and we're looking at the +infrastructure that we have in place to support bringing refugees into the United States. That +infrastructure was basically destroyed over the past four years. This is just a first installment. I +know that the President intends to revisit those numbers over the course of the next few +months." +James Hohmann writes in the Washington Post (4/18, Hohmann, 10.52M) that Biden's +"recent pirouetting on how many refugees to allow into the United States illustrates how much +easier campaigning is than governing." Biden "has long suffered from indecisiveness," and while +"indecisiveness is preferable to impulsiveness," it "still carries a cost. About 35,000 refugees +have already been approved and are prepared to travel to the United States as soon as they're +allowed. Biden's foot-dragging has resulted in hundreds of canceled flights for refugees." +Bush Urges Congress To Set Aside "Harsh Rhetoric" On Immigration. +CNN (4/18, Robertson, Duster, 89.21M) reports on its website that in an interview with CBS' +Sunday MorningY , former President George W. Bush "called on Congress to tone down the +'harsh rhetoric' on immigration." Bush said, "I do want to say to Congress, please put aside all +of the harsh rhetoric about immigration, please put aside trying to score political points on +either side. I hope I can help set a tone that is more respectful about the immigrant, which may +lead to reform of the system." CNN says Bush "acknowledged...one of the biggest +disappointments of his presidency is that he did not pass any meaningful reform on the issue." +Axios (4/18, 1.26M) provides similar coverage of the interview. +Bush's interview aired the same day an op-ed he penned was published in the Washington +Post. In it, USA Today (4/18, Brown, 12.7M) reports, Bush "reflected on the importance of +immigrants to the United States, arguing for solutions to the nation's ongoing immigration +debates." Bush "advocated for a pathway to citizenship for immigrants in the Deferred Action +for Childhood Arrivals program, while calling for stronger border security." Although Bush +"opposes providing a pathway to citizenship for the country's 11 million immigrants in the +country illegally," he said they should be "brought out of the shadows through a gradual process +in which legal residency and citizenship must be earned." +Administration Preparing New Campaign To Transform Coal Counties. +Politico (4/18, Colman, Adragna, 6.73M) reports President Biden and the Democratic Party +"have accepted the challenge that's vexed them for a decade: convincing fossil fuel workers +that they will still be okay even if their current jobs evaporate as the nation embraces a climate +change-friendly economy." Democrats "hope it might succeed in the same places where +previous attempts to focus on economic transition have failed," but coal mine union +representatives "acknowledge that Democrats haven't yet landed on a coherent, persuasive +message." +Texas Oilmen Embrace Green Energy Transition. The Wall Street Journal (4/18, +Subscription Publication, 8.41M) examines the evolution of the historic Texas landman industry, +which formerly hunted for pristine oil well leases and now seeks to acquire optimal acreage for +solar and wind power. The collapse of the industry's oil focus is partly driven by reduced +demand for fossil fuels as well as reduced investor interest. +INTERNATIONAL NEWS +Officials Say Chileans Overestimated Effectiveness Of Chinese Vaccine After First +Dose. +EFTA00150674 + +The Wall Street Journal (4/18, Dube, Subscription Publication, 8.41M) reports half of Chile's +adult population has received at least one vaccine dose, most of which were made by Chinese +drugmaker Sinovac Biotech. But across the country, health officials are dealing with an increase +in infections and deaths. According to public health officials, the Journal reports, people +overestimated the vaccine's effectiveness after the first of two recommended doses and moves +to lift pandemic restrictions too soon. +Macron: France Will Lift Restrictions For Vaccinated Travelers Starting In May. +USA Today. (4/18, Brown, 12.7M) reports French President Emanuel Macron told CBS' Face The +NationVi Sunday that France will begin lifting restrictions on international travel with non- +European countries beginning next month. Macron said, "We will progressively lift restrictions at +the beginning of May." Macron said officials are developing a way for vaccinated "French, +European citizens but also American citizens" to travel more freely by the summer. Macron +"said, ideally, travel would be open" for "US citizens who are vaccinated, with a special pass." +He "said he had spoken with the White House about potential plans for lifting some travel +restrictions between France and the US, though talks were still in their early stages." +France Restricts Travel From Four Countries To Slow Spread Of Variants. The AP +(4/18) reports France is restricting travel from Argentina, Chile, South Africa and Brazil "in +hopes of keeping out especially contagious coronavirus variants, the government has +announced." Travelers from those counties "will be restricted to French nationals and their +families, EU citizens and others with a permanent home in France." The restrictions also include +"mandatory 10-day quarantines with police checks to ensure people arriving in France observe +the requirement." The New York Times (4/18, Breeden, 20.6M) says the decision "adds to a +complex tangle of rules and policies about international travel that can vary widely from country +to country and month to month." +COVID Deaths, New Cases Declining In Britain. +The CBS Weekend NewsVi (4/18, story 5, 1:55, Duncan, 1.24M) reported Europe "is still +grappling with a lethal third wave of the pandemic. The exception is Britain. One of the world +leaders in vaccinations, its strict lockdown in effect since Christmas is finally easing. And deaths +and new cases are both in decline." +Ontario To Expand Use Of AstraZeneca Vaccine This Week. +The CBS Weekend News\! (4/18, story 5, 1:55, Duncan, 1.24M) reported Canada is "struggling +with a COVID surge." CBS added, "Medical services are under strain and in Toronto and Ottawa, +children's hospitals opened up their ICUs to adults. Until Canada manages to ramp up its +vaccinations, the outlook is dire." Reuters (4/18, Martell) cites "a government source" who said +the province of Ontario will begin offering the AstraZeneca vaccine "on Tuesday to people +turning 40 or older this year." The move "will broaden access to vaccines as a third wave of +infections threatens to overwhelm hospitals in Canada's most-populous province, and should +make it easier to use doses that in some cases have been accumulating at pharmacies." +Brazil's Daily COVID Death Toll Is World's Highest. +The CBS Weekend NewsVi (4/18, story 5, 1:55, Duncan, 1.24M) reported in Brazil, "there is an +ominous trend." For "the very first time, the majority of patients in ICU are under 40. Extra +contagious variants may be to blame, but one thing is clear: more Brazilians are dying of +COVID every day than anywhere else on Earth." +India Records 200K New COVID Cases For Ninth Straight Day. +The CBS Weekend NewsVi (4/18, story 5, 1:55, Duncan, 1.24M) reported India's +"overstretched medical system is facing shortages of oxygen and drugs, as India recorded more +EFTA00150675 + +than 200,000 new coronavirus cases for the ninth day in a row." +Iran's Daily COVID Death Toll Climbed Past 400 Sunday. +The AP (4/18) reports Iran's daily COVID death toll exceeded 400 on Sunday for the first time +in months. Amid a post-holiday surge in infections, "Iranian health authorities recorded 405 +fatalities from the virus, pushing the total death toll to 66,732. Officials increasingly have +warned about the impact of trends seen nationwide during the Persian New Year, or Nowruz," a +two-week holiday last month, which "brought increased travel, relaxed restrictions and large +gatherings without precautions." +Turkey Reports Record Daily COVID Death Toll. +The AP (4/18) reports Turkey on Sunday reported a record number of COVID deaths. According +to Health Ministry data, 318 deaths were confirmed in 24 hours, bringing "the country's total +pandemic death toll to 35,926. The Health Ministry also reported 55,802 new confirmed cases, +pushing Turkey's total closer to 4.3 million." +Israel Lifts Outdoor Mask Mandate. +The New York Times (4/18, Kershner, 20.6M) reports Israel has "lifted its outdoor mask +mandate on Sunday, while schools fully reopened for the first time since September." Israel +"has been taking rapid steps back to normalcy in the wake of its world-leading vaccination +campaign and plummeting infection rates. About 56 percent of the Israeli population has been +fully vaccinated, according to a New York Times database." Health Minister Yuli Edelstein "urged +people to continue carrying masks with them for entry into indoor public spaces, where they +are still required." +More Than 60% Of Bhutan's Population Has Received First Vaccine Dose. +The New York Times (4/18, Dema, Ives, 20.6M) reports as of Saturday, Bhutan "had +administered a first vaccine dose to more than 478,000 people, over 60 percent of its +population. The Health Ministry said this month that more than 93 percent of eligible adults had +received their first shots." Its "vaccination rate of 63 doses per 100 people was the sixth highest +in the world, according to a New York Times database. That rate was ahead of those of the +ccination eate or 63e. +United Kingdom and the United States, more than seven times that of neighboring India and +nearly six times the global average. Bhutan is also ahead of several other geographically +isolated countries with small populations, including Iceland and the Maldives." +WPost: Peruvian Election Undermined By COVID And Corruption. +The Washington Post (4/18, 10.52M) argues that Peru is facing an increasingly pessimistic +future following the recent presidential elections, which resulted in Pedro Castillo, whose +platform "lauds the approach to press freedom of Lenin and Fidel Castro," and Keiko Fujimori, +who "promises a repressive-sounding 'demodura,'" as the current leaders in vote totals. While +the first-round elections results means that one of the two candidates will become president, +the Post calls on Peruvian voters to "continue fighting for democracy in the years ahead" as well +as calling on the Biden Administration to remember that the incoming president does not +represent Peruvian democratic values. +Islamist Group Takes Six Pakistani Security Personnel Hostage. +The Washington Post (4/18, Hussain, George, 10.52M) reports the "hard-line Islamist" Tehrik-e- +Labbaik Pakistan took six Pakistani security personnel hostage on Sunday "after days of deadly +clashes in the northeastern city of Lahore over a French satirical newspaper's publication of +cartoons depicting the prophet Muhammad and the arrest of the group's leader." +Hiatt: World Must Stand Up For Chinese Uyghurs. +EFTA00150676 + +Fred Hiatt writes in the Washington Post (4/18, 10.52M) that with their treatment of Uyghurs +and other Muslim minorities, China's Communist rulers "are attempting to wipe out a culture, a +way of life, a people. We know this thanks to Radio Free Asia reporter Gulchehra Hoja and her +colleagues, to a few dogged academics and to dozens of survivors and exiles who have bravely +given testimony." The Chinese Foreign Ministry this month "attacked many of those witnesses +as liars, criminals, terrorists and persons of 'bad morality.'" Hiatt adds, "The question is whether +the rest of us - our democratic governments, our companies doing business in western China, +our Beijing 2022 Olympic athletes and sponsors - will honor the sacrifice of the truth-tellers +and their families." +Sullivan Warns Russia Of "Consequences" If Navalny Dies In Prison. +Ian Pannell reported on ABC World News TonightVi (4/18, story 4, 1:45, Davis, 4.85M), +"Russia's leading opposition leader is dying, claim allies of Alexei Navalny. Keeping watch +outside his prison, Navalny's doctors saying he's in 'critical condition. They didn't let us in.' +Navalny [is] now 19 days into a hunger strike. ... A chorus of voices, including President Biden, +[are] demanding Navalny be allowed access to care." President Biden: "It's totally unfair. It's +totally inappropriate." National Security Adviser Sullivan: "We have communicated to the +Russian government that what happens to Mr. Navalny in their custody is their responsibility, +and they will be held accountable. There will be consequences if Mr. Navalny dies." Pannell: +"Russian officials insist Navalny will be given appropriate medical treatment, and that he won't +be allowed to die in prison. His supporters don't believe it and are calling for mass +demonstrations across Russia this week." +Sullivan said on CNN'S State Of The UnionVi (4/18, 644K), "First, we joined with the +European Union and many other like-minded democracies around the world to impose sanctions +for what the Russian government has done to Navalny, for the use of a chemical weapon +against him, which is in contravention of international laws. Second, we have communicated to +the Russian government that what happens to Mr. Navalny in their custody is their responsibility +and they will be held accountable by the international community. In terms of the specific +measures that we would undertake, we are looking at a variety of different costs that we would +impose. And I'm not going to telegraph that publicly at this point, but we have communicated +that there will be consequences if Mr. Navalny dies." +Bloomberg (4/18, Meyer, 3.57M) reports the US "warned Russia of 'consequences' if +[Navalny] dies, deepening the conflict over the dissident who has already survived an alleged +assassination attempt and is now engaged in the third week of a hunger strike." USA Today +(4/18, Brown, 12.7M) reports that when asked by the President "was not more vocal about his +condemnation of Navalny's treatment," Sullivan said the Administration "is dealing with the +issue 'privately' while still in communication 'through diplomatic channels direct to the +uppermost levels of the Russian government.' +Politico (4/18, O'Brien, 6.73M) reports Sullivan was pressed by CNN's Dana Bash "over +why Biden isn't demanding Navalny's release or granting him medical attention at 'every single +opportunity,' including in a call with Russian President Vladimir Putin last week or in announcing +further sanctions against Russia on Thursday. Sullivan responded that the Biden administration +sees diplomatic channels as the best way to advocate on behalf of Navalny." The Wall Street +Journal (4/18, Simmons, Subscription Publication, 8.41M) reports the Kremlin had no +immediate response to Sullivan's remarks. +The Wall Street Journal (4/18, Subscription Publication, 8.41M) says in a brief editorial +that despite Sullivan's strong words Sunday, the President sent Russia mixed signals last week +by proposing a one-on-one summit to Putin during their telephone conversation. Axios (4/18, +Rummler, 1.26M), The Hill (4/18, Choi, 5.69M), and the CNBC (4/18, Macias, 7.34M) website +briefly cover Sullivan's comments. +Navalny Supporters Plan Mass Protests For Wednesday. The AP (4/18, Heintz) +reports Navalny associates "called Sunday for massive protests in the heart of Moscow and St. +EFTA00150677 + +Petersburg on Wednesday, saying Navalny's health is deteriorating severely during a hunger +strike. Leonid Volkov, a top strategist for Navalny, said the demonstrations were called with +three days' notice because 'his life hangs in the balance. ... We don't know how long he can +hold on. But it is clear we do not have time.'" Reuters (4/18) reports the Navalny allies hope to +hold "the largest protests in modern Russian history on Wednesday." +The New York Times (4/18, Kramer, 20.6M) reports Navalny's doctors "sharply escalated +their warnings over the weekend about his health failing from a hunger strike, the lingering +effects of an attempted poisoning with a chemical weapon and what they said was ill treatment +in prison," while the Washington Post (4/18, Dixon, 10.52M) reports that Navalny's 20-year-old +daughter, who is in college in the US, on Saturday tweeted a plea to allow a doctor to see her +father. +Macron Warns Russia Against Military Action In Ukraine. The AP (4/18) reports +French President Emmanuel Macron "says that while dialogue with Russia is essential, 'clear red +lines' carrying possible sanctions must also be drawn with Moscow over Ukraine." Macron, on +CBS' Face The NationVi (4/18, 1.92M), said, "We will never accept new military operations on +Ukrainian soil. ... And I think after an unacceptable behavior, indeed, we have to sanction." +Axios (4/18, Lawler, 1.26M) says Russia "is menacing Ukraine's borders" and "could strike now +in an attempt to push further into Ukrainian territory or secure a source of much-needed water +for occupied Crimea." +Report: Israeli Intelligence Predicts US Will Reactivate JCPOA. +Axios (4/18, Ravid, 1.26M) reports that according to Israeli intelligence sources, Israel is +preparing for a resumption of the JCPOA nuclear deal. The Israeli government has been "trying +to convince the Biden Administration not to take the pressure off the Iranian regime," but there +are growing signs of a shift towards diplomacy. One source said, "We will not be surprised if +within weeks the US and other world powers sign a deal with Iran." +Sullivan Says US Will Not Lift Sanctions On Iran Until Full Compliance With +Nuclear Deal. National Security Adviser Sullivan, on Fox News SundayVi (4/18, 976K), +discussed the status of negotiations with Iran over a potential resumption of the nuclear deal. +Sullivan said, "The talks in Vienna have been constructive in the sense that there are real +efforts underway...to get on the table all of the issues related to both sanctions and nuclear +issues so that we could end up back in the deal on a compliance basis. ... The United States is +not going to lift sanctions unless we have clarity and confidence that Iran will fully return to +compliance with its obligations under the deal." +Thomas-Greenfield Says More Needs To Be Done With Tigray. +UN Ambassador Thomas-Greenfield, on CBS' Face The NationVi (4/18, 1.92M), discussed the +conflict in the Tigray region. Thomas-Greenfield said, "President Biden has engaged with the +Ethiopian government. Secretary [of State] Blinken has engaged with the Ethiopian +government. President Biden sent a presidential emissary, Sen. Coons, to have discussions with +the Ethiopian government and lay out our concerns about the horrific situation in Tigray. And as +the US representative on the Security Council, I thought it was important that the Security +Council's voice also be added to the voices of concern about the situation there. ... More has to +be done. And that was the purpose of my raising this issue." +US Warns Citizens To Leave Chad. +Reuters (4/18) reports that the State Department "said rebel fighters in Chad appeared to be +moving towards the capital N'Djamena and ordered non-essential staff to leave, warning of +possible violence." The announcement came after the rebel Front for Change and Concord in +Chad spokesperson "said its fighters had 'liberated' the province of Kanem," about 136 miles +from N'Djamena. +EFTA00150678 + +THE BIG PICTURE +Headlines From Today's Front Pages. +Wall Street Journal: +More Stocks Are Participating In Rally, An Encouraging Sign For Bull Market +J&J Covid-19 Vaccine Pause Driven By_Risk Of Mistreating_Blood Clots +Landmen Who Once Staked Claims For Oil And Gas Now Hunt Wind And Sun +The New York Power Lunch Is Back, With New Rules +Alexei Navalny Health Concerns Prompt Russian Opposition Calls For Protest +WeWork's New Stock-Listing Plan Has Echoes Of Its Past +New York Times: +New Police Reform Laws Seize on Calls for Change +A Scarred Minneapolis Braces For a Verdict in Chauvin's Trial +With Much to Lose, Afghan Women Fear Stifling Return to Past +Soccer's Rich Make a Move To Get Richer +Pandemic Buoys Older Books, Leaving_ New Authors in Limbo +Wall Street Candidate Courts 5 Boroughs' Votes +Washington Post: +Hunter Biden's Struggle Looms Over Father's Work +In Fed's Shadow, A Painful Reminder +Support For Riot Probe Recedes +Vaccine Cards Are Target For Scammers +Union's Loss At Amazon Draws Tough Evaluations +Minneapolis Braces For Unrest +Financial Times: +Breakaway_ Dozen European Football Clubs Sign Up To Super League +US And China Pledge Joint Action On Climate Change Despite Strained Ties +HSBC Top Brass Forced To Hot Desk As HQ Scraps Executive Floor +Story Lineup From Last Night's Network News: +ABC: Chauvin Trial; FedEx Shooting; COVID Update; Alexei Navalny; Biden-Refugees; Biden- +Fetal Tissue Restrictions Lifted; COVID-Restaurants; Tesla-Autopilot Crash; Austin Shooting; +Tribute To Fort Hood Soldier; NASA-Flight Helicopter On Mars; Death of Oldest Living American; +Fraternity Brothers Celebrate Their House Cook. +CBS: Chauvin Trial; FedEx Shooting; Biden-Afghanistan; COVID Update; COVID-Global Spread; +Nashville-Country Music Awards. +NBC: Austin Shooting; FedEx Shooting; Chauvin Trial; COVID Update; Egypt-Train Derailment; +NASA-Flight Helicopter On Mars; COVID-Mental Health of College Students; South Africa-Table +Mountain; Iceland-Climate Change Tools; Small Town Restaurant Lets Folks Pay What They Can +Afford. +Network TV At A Glance: +Chauvin Trial - 8 minutes, 55 seconds +COVID Update - 6 minutes, 50 seconds +FedEx Shooting - 6 minutes, 30 seconds +WASHINGTON'S SCHEDULE +EFTA00150679 + +Today's Events In Washington. +White House: +• President Biden - Meets with a bipartisan group of Members of Congress to discuss historic +investments in the American Jobs Plan. +• Vice President Harris — Delivers remarks on the American Jobs Plan and lays out a vision +for the future at Guilford Technical Community College; tours Thomas Built Buses. +US Senate: +• Senate debates COVID-19 Hate Crimes Act - Senates convenes and resumes consideration +of 'S.937, COVID-19 Hate Crimes Act. Agenda also includes vote on a motion to invoke +cloture on the nomination of Lisa Monaco to be Deputy Attorney General * Motion to +proceed to 'S.937' passed by 49 votes to 45 last week, entirely along party lines +Location: U.S. Capitol, Washington, DC; 3:00 PM +US House: +• Europe, Energy, the Environment and Cyber Subcommittee closed briefing on 'Cyber 101'; +4:00 PM +Cabinet Officers: +• No schedules released. +Visitors: +• No visitors scheduled. +General Events: +• U.S. Supreme Court hearings - U.S. Supreme Court hearings: "Yellen v. Confederated Tribes +of Chehalis Reservation', 'Alaska Native Village Corporation v. Confederated Tribes of +Chehalis Reservation' (consolidated) (Whether Alaska Native regional and village +corporations established pursuant to the Alaska Native Claims Settlement Act are 'Indian +Tribes' for the purposes of the Coronavirus Aid, Relief, and Economic Security Act?) * +'Sanchez v. Mayorkas' (Whether a grant of temporary protected status authorizes eligible +noncitizens to obtain lawful-permanent-resident status?); 10:00 AM +• Press Briefing_by White House COVID-19 Response Team and public health officials; 10:30 +AM +• Dem Rep. Tom Suozzi discusses 'Sino-Colonialism' (virtual) - 'The Belt and Road Initiative +and Sino-Colonialism: Global Implications and the Uyghur Genocide' Victims of Communism +Memorial Foundation online event, featuring Democratic Rep. Tom Suozzi, World Uyghur +Congress President Dolkun Isa and Inspector General Abdulhakim Idris, and Victims of +Communism Memorial Foundation President and CEO Andrew Bremberg; 11:30 AM +• Federal Reserve Board of Governors closed meeting - Federal Reserve Board of Governors +closed meeting via conference call to review and determine the advance and discount rates +to be charged by the Federal Reserve Banks; 11:30 AM +• Press Briefing by Press Secretary Jen Psaki; 12:15 PM +• Jill Biden, Education Secretary Cardona, and Illinois Gov. Pritzker tour Sauk Valley +Community College - First Lady Jill Biden, Secretary of Education Miguel Cardona, and +Illinois Governor JB Pritzker tour Sauk Valley Community College in Illinois, before the first +lady and Secretary Cardona deliver remarks +Location: Sauk Valley Community College, Dixon, IL; 12:30 PM +• Heritage Foundation discussion on solving Americans' health care problems (virtual). - +'Conservatives Must Lead in Solving Americans' Health Care Problems' Heritage Foundation +virtual discussion, with special opening remarks from former House Speaker Newt Gingrich, +conversation with Republican Rep. Jim Banks and Domestic Policy Studies Director Marie +Fishpaw, and discussion with Domestic Policy Studies Visiting Fellow Doug Badger, +Americans for Prosperity Senior Health Policy Fellow Dean Clancy, Goodman Institute for +EFTA00150680 + +Public Policy Research President John Goodman, and Republican Study Committee Executive +Director Dan Ziegler; 2:00 PM +Copyright 2021 by Bulletin Intelligence LLC Reproduction or redistribution without permission +prohibited. Content is drawn from thousands of newspapers, national magazines, national and local +television programs, radio broadcasts, social-media platforms and additional forms of open-source data. +Sources for Bulletin Intelligence audience-size estimates include Scarborough, GIK MRI, comScore, Nielsen, +and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including +but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of +use. Services that include Factiva content are governed by Factiva's terms of use. Services including +embedded Tweets are also subject to Twitter for Website's information and privacy policies. The FBI News +Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for +a corporate leaders. We can be found on the Web at BulletinIntelligence.com, or called at +EFTA00150681 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d2a8755cfb248c5887ebd53e7aaeda029894d491f9ae6bd0db103acf9024fdeb.json b/vision-joined/ds9-parsed-02/d2a8755cfb248c5887ebd53e7aaeda029894d491f9ae6bd0db103acf9024fdeb.json new file mode 100644 index 0000000000000000000000000000000000000000..26af24329834497a98f667ad930278f5f1910ad7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d2a8755cfb248c5887ebd53e7aaeda029894d491f9ae6bd0db103acf9024fdeb.json @@ -0,0 +1,33 @@ +{ + "chars": 503, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 489, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d2a8755cfb248c5887ebd53e7aaeda029894d491f9ae6bd0db103acf9024fdeb" +} diff --git a/vision-joined/ds9-parsed-02/d2a8755cfb248c5887ebd53e7aaeda029894d491f9ae6bd0db103acf9024fdeb.md b/vision-joined/ds9-parsed-02/d2a8755cfb248c5887ebd53e7aaeda029894d491f9ae6bd0db103acf9024fdeb.md new file mode 100644 index 0000000000000000000000000000000000000000..884421c7f28dff046708d06fcd2b8368886bd69c --- /dev/null +++ b/vision-joined/ds9-parsed-02/d2a8755cfb248c5887ebd53e7aaeda029894d491f9ae6bd0db103acf9024fdeb.md @@ -0,0 +1,17 @@ +From: +To: +Cc: +Subject: RE: Epstein, and Deutsche Bank +Date: Wed, 15 Jul 2020 16:15:30 +0000 +Importance: Normal +Hey +I personally have not. Our financial accountant, +that, no we have not spoken with the Bank's employees. +may have when dealing with the records, but other than +I don't see Maxwell cooperating anytime soon, if she does at all. But in the event that she would, we can definitely +address this with her. +FBI New York Field Office +Child Exploitation/Human Trafficking +EFTA00151540 + +EFTA00151541 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d2a9f357ce439825d2d2576164f22d0bf02517701b6a89b95b7b1f0b77dbccc8.json b/vision-joined/ds9-parsed-02/d2a9f357ce439825d2d2576164f22d0bf02517701b6a89b95b7b1f0b77dbccc8.json new file mode 100644 index 0000000000000000000000000000000000000000..45fa889d6e99e27df183eba5b3a7471bdc522bb9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d2a9f357ce439825d2d2576164f22d0bf02517701b6a89b95b7b1f0b77dbccc8.json @@ -0,0 +1,21 @@ +{ + "chars": 819, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 819, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d2a9f357ce439825d2d2576164f22d0bf02517701b6a89b95b7b1f0b77dbccc8" +} diff --git a/vision-joined/ds9-parsed-02/d2a9f357ce439825d2d2576164f22d0bf02517701b6a89b95b7b1f0b77dbccc8.md b/vision-joined/ds9-parsed-02/d2a9f357ce439825d2d2576164f22d0bf02517701b6a89b95b7b1f0b77dbccc8.md new file mode 100644 index 0000000000000000000000000000000000000000..7535302ff2e69d53d6658487972ef5f16af6275c --- /dev/null +++ b/vision-joined/ds9-parsed-02/d2a9f357ce439825d2d2576164f22d0bf02517701b6a89b95b7b1f0b77dbccc8.md @@ -0,0 +1,18 @@ +From: +To: +Subject: RE: CBP Contact +Date: Tue, 09 Jul 2019 12:39:57 +0000 +Importance: Normal +Hey man, thanks so much for all the help on Saturday. I think you're out of the office, but I can't remember. Whenever +you have a chance, are you able to pull the manifests for when Epstein flew in to Teterboro? We're looking for a list of +when he came in and who he came in with (along with names, DOBs, etc). If possible, we'd also like to see if surveillance +video is still available in the event any of these people are minors. Depending on who he came in with, we may still want +video even if the companions were not minors. | +Thanks so much man, we really appreciate all the help! +From: +Sent: Saturday, July 06, 2019 6:07 PM +To: +Subject: CBP Contact +My cell is +Sent from my Verizon, Samsung Galaxy smartphone +EFTA00160088 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d2d242bc115aaa10e234a29a49b061815f3d3c84f00fb7fdd20db63d10a2cecf.json b/vision-joined/ds9-parsed-02/d2d242bc115aaa10e234a29a49b061815f3d3c84f00fb7fdd20db63d10a2cecf.json new file mode 100644 index 0000000000000000000000000000000000000000..2f2d73bb2d7143f27efd74709e98733cfa7f099f --- /dev/null +++ b/vision-joined/ds9-parsed-02/d2d242bc115aaa10e234a29a49b061815f3d3c84f00fb7fdd20db63d10a2cecf.json @@ -0,0 +1,261 @@ +{ + "chars": 20377, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 21, + "pages": [ + { + "bad_lines": 0, + "chars": 39, + "failed": false, + "lines": 2, + 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Nathan Dershowitz +EFTA00175962 + +Legal counsel law firm dershowitz profile available from Martindale.com +Page 1 of 1 +LexisNexis +Martindale-Hubbell" +martindale.com +Logon +Lawyer Locator +Basic Search +Advanced Search +Browse Law Firms +Browse Lawyers +Top 10 Lists +Legal Articles +Peer Review Ratings +Dispute Resolution +Legal Personnel +Legal Careers +Professional Resources +Practice Development +News & Events +Customer Service +Experts & Services +Lawyer Locator > Search Results > Profile +New Search Search Results +El Print 2 Email ® Search Web +Private Practice Lawyer Profile for Nathan Z. Dershowitz +Nathan Z. Dershowitz +Member +Dershowitz, Eiger & Adelson, P.C. +220 5th Avenue, Suite 300 +New York, New York 10001 +(New York Co.) +Telephone: 1 +Fax: 1 +Email: Send an Email +More resources... +Attorney directory from +Lawyers.com +Counsel to Counsel Forums +eAttorney +LexisNexis@ +lexisONE for Small Firms +AV Peer Review Rated +Practice Areas: Criminal Appeals; Complex Litigation; Civil Litigation; Post-Conviction +Remedies +Admitted: 1966, New York +Law School: New York University, LL.B., 1966 +College: Brooklyn College of the City University of New York, B.A., 1963 +Born: Brooklyn, New York, 1942 +ISLN: 907897963 +LexisNexis Analyzer +New Search Search Results +A Top +LawyerLocator.co.uk | Anwalt24.de | martindale.co.il | +martindale.jp | findalawyer.cn | law24.co.za +Home | Contact Us | About Us | Site Info | Products | Services | Media Room +Copyright | Terms & Conditions | Privacy Policy +http://www.martindale.com/xp/Martindale/Lawyer_Locator/Search_Lawyer_Locator/searc... 8/27/2007 +EFTA00175963 + +Dershowitz, Eiger & Adelson, P.C. Attorneys and Legal Personnel on Martindale.com +Page 1 of 1 +"LexisNexis" +Martindale-Hubbell" +Logon +Lawyer Locator +Basic Search +Advanced Search +Browse Law Firms +Browse Lawyers +Top 10 Lists +Legal Articles +Peer Review Ratings +Dispute Resolution +Legal Personnel +Legal Careers +Professional Resources +Practice Development +News & Events +Customer Service +Experts & Services +martindale.com +Lawyer Locator > Profile +D, Print Email ® Search Web +Attorneys/Legal Personnel from Dershowitz, Eiger & Adelson, P.C +New York, New York +Dershowitz, Eiger & Adelson, P.C. +220 5th Avenue, Suite 300 +New York, New York 10001 +(New York Co.) +Telephone: +Fax: +Email: Contact Us +_Overview +People Practices +Nathan Z. Dershowitz, (Member) born Brooklyn, New York, 1942; admitted to bar, 196 +York. Education: Brooklyn College of the City University of New York (B.A., 1963); New 1 +University (LL.B., 1966). Practice Areas: Criminal Appeals; Complex Litigation; Civil Litig +Post-Conviction Remedies. Email: Nathan Z. Dershowitz AV Peer Review Rated +B. Eiger, (Member) born Suffern, New York, 1951; admitted to bar, 1977, New +1981, New York. Education: Brown University (A.B., 1973); Rutgers University (J.D., 19: +Practice Areas: Criminal Appeals; Civil Litigation; Complex Litigation; Post-Conviction Re +Email: +B. Eiger +Amy Adelson, (Member) born Brooklyn, N.Y., 1953; admitted to bar, 1977, New York. E +New York University (B.A., 1973; J.D., 1976). Phi Beta Kappa; Order of the Coif. Practice +Criminal Appeals; Civil Litigation; Complex Litigation; Post-Conviction Remedies. Email: A +Ade/son +More resources... +Attorney directory from +Lawyers.com +Counsel to Counsel Forums +eAttorney +LexisNexis® +lexisONE@ for Small Firms +Daniela Klare Elliott, (Associate) born Washington, D.C., 1966; admitted to bar, 1994, +Education: Williams College (B.A., 1987); Rutgers University (J.D., 1993). Languages: • +Practice Areas: Criminal Appeals; Complex Litigation; Civil Litigation; Post-Conviction Re +Email: Daniela Klare Elliott +ATop +LawyerLocator.co.uk | Anwalt24.de | martindale.co.il | +martindale.jp | findalawyer.cn | law24.co.za +Home | Contact Us | About Us | Site Info | Products | Services | Media Room +Copyright | Terms & Conditions | Privacy Policy +http://www.martindale.com/law_firm/464866-lawyers?PRV=LL2 +8/27/2007 +EFTA00175964 + +LAW OFFICES OF +GERALD B. LEFCOURT, P.C. +A PROFESSIONAL CORPORATION +148 EAST 78™* STREET +NEW YORK, NEW YORK 10075 +GERALD B. LEFCOURT +lefcourt@lefcourtlaw.com +TELEPHONE +FACSIMILE +SHERYL E. REICH +ralch@lefcourtlaw.com +RENATO C. STABILE +slabile@lefcourtlaw.com +AITH A. FRIEDMAN +friedman @lefcourtlaw.com +August 23, 2007 +VIA E-MAIL +A. Marie Villafaña, Esq. +Assistant United States Attorney +Office of the United States Attorney +Southern District of Florida +500 South Australian Avenue, Suite 400 +West Palm Beach, Florida 33401 +Subpoena dated August 16, 2007, to Eric Gany +Dear Ms. Villafaña: +I write concerning the grand jury subpoena dated August 16, 2007, directed to Eric Gany. +Unlike on prior occasions, we never discussed whether I was authorized to accept service of a +subpoena to Mr. Gany and instead, you simply sent it to me. Please be advised that I had and +have no such authority. +I also had no authority to accept service of the subpoena of the same date to Harry Beller. +However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to +convey that there is no need to re-serve the subpoena to Mr. Beller. I have also provided a copy +of it to Mr. Dershowitz. Any further correspondence concerning it should be addressed to Mr. +Dershowitz. Mr. Dershowitz can be reached at +Thank you for your cooperation in this matter. +ery truly yours +Gerald B. Lefo +EFTA00175965 + +15/23/2007 +10:33 +2128893595 +DERSHOWITZ, EIGER@ADE +PAGE: 02/82 +DERSHOWITZ, EIGEr & ADELSON, P.C. +220 FIFTH AVENUE +SUITE 300 +NEW YORK, NEW YORK 10001 +L/T. AN I. DERSHO VITZ +LETORIA B. EIGI # +AMY ACELSON +TANIELA KLARE ELI 1OTT +1 899-4005 +TELEFAX: (212) 889-2501 +E-MAIL: office@lewdrn.com +August 28, 2007 +VIA FAC IMILE +A. Marie " illafaña, AUSA +Office of tie United States Attomey +500 5. Au tralian Avenue. 4" Floor +West Paln: Beach, Florida 33401 +Dear Ms. " illafaña: +As a follow up to our conversation yesterday, I made an effort to contact my clients +Sarah Kell en and I +was unsuccessful and left messages for them reiterating my +request thi t they contact me upon their return from vacation. +As I advised you on the telephone, upon their return, I will find out whether I am +auborized to except service on their behalf. I did advise them that you had told me that no effort +will be ma le by the FBI to serve them pending a decision on authorization to accept service on their +behalf. I| ill let you know promptly where things stand after my meeting with Ms. +and after +my meeting with Ms. +Very truly yours, +Nathan 3 Deal s +Nathan Z. Dershowitz +NZD:gm +EFTA00175966 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Avenne, Suite 400 +West Palm Beach, Florida 33401-6235 +Tel: (561) 820-8711 +Fax: (561) 820-8777 +August 29, 2007 +VIA FACSIMILE +Nathan Z. Dershowitz, Esq. +Dershowitz, Eiger & Adelson, P.C. +220 5' Avenue, Suite 300 +New York, New York 10001 +Dear Mr. Dershowitz: +Thank you for your letter of August 28, 2007. As we discussed during our telephone +conference, no one will attempt to serve or otherwise contact Ms. D +i or Ms. L +until I hear from you regarding their representation. When you discuss representation with them +and consider the issue of potential conflicts of interest, please keep in mind that it is quite +possible that Ms. Groff will have evidence adverse to Ms. +and/or Ms. L +and +one or both of them may want to explore the possibility of cooperation. If you determine that +you cannot provide conflict free counsel to Ms. Name +mand or Ms. +and either of them +would like such counsel, but cannot afford to retain an attorney, please let me know and you or +I can make a motion to the Court seeking appointment of counsel. +In order to respect your clients' (or potential clients') confidentiality, it is not my intention +to discuss the matters related to any of the three with counsel for Mr. Epstein unless you tell me +that you would like me to do so. +EFTA00175967 + +Page 2 - Nathan Dershowitz, Esq. +Please also contact me at your earliest convenience to complete our discussion regarding +Ms. Groff's compliance with the subpoena served upon her. +If you have any questions or concerns, please do not hesitate to contact me. +Sincerely, +R. ALEXANDER ACOSTA +UNITED STATES +TTORNEY +Oldinitar +By: A. MARIE VILLAFAÑA +Assistant United States Attorney +EFTA00175968 + +United States Attorney's Office +Southern District of Florida +500 Australian Ave., Suite 400 +West Palm Beach, FL 33401 +TO: Nathan Z. Dershowitz, Esq. +Fax #: +ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. +SUBJECT: +DATE: August 29, 2007 +FROM: +A. Marie Villafaña +Assistant United States Attorney +(561) 820-8711, Extension 3047 +(561) 802-1787 (Fax) +NUMBER OF PAGES, INCLUDING THIS PAGE: 3 +COMMENTS: +Original document: +_To follow via reg. mail +_To follow via Fed. Exp. +_To follow via hand delivery +_X Nothing to follow; FAX = original +EFTA00175969 + +08/29/2007 13:46 FAX 5618021787 +USAO WPB FL +******************* +*** +TX REPORT +*#3 +*#*************** +@001 +TRANSMISSION OK +TX/RX NO +CONNECTION TEL +SUBADDRESS +CONNECTION ID +ST. TIME +USAGE T +PGS. SENT +RESULT +0431 +12128893595 +08/29 13:45 +00•56 +3 +OK +United States Attorney's Office +Southern District of Florida +500 Australian Ave., Suite 400 +West Palm Beach, FL 33401 +TO: Nathan Z. Dershowitz, Esq. +Fax #: +ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. +SUBJECT: +DATE: August 29, 2007 +FROM: +A. Marie Villafaña +Assistant United States Attorney +(561) 820-8711, Extension 3047 +(561) 802-1787 (Fax) +NUMBER OF PAGES, INCLUDING THIS PAGE: 3 +COMMENTS. +EFTA00175970 + +United States Attorney's Office +Southern District of Florida +500 Australian Ave., Suite 400 +West Palm Beach, FL 33401 +TO: Nathan Z. Dershowitz, Esq. +Fax #: +ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. +SUBJECT: +DATE: August 29, 2007 +FROM: +A. Marie Villafaña +Assistant United States Attorney +(561) 820-8711, Extension 3047 +(561) 802-1787 (Fax) +NUMBER OF PAGES, INCLUDING THIS PAGE: 3 +COMMENTS: +Original document: +To follow via reg. mail +_To follow via Fed. Exp. +_To follow via hand delivery +_X Nothing to follow; FAX = original +EFTA00175971 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: (561) 820-8777 +Direct Dial: (561) 209-1047 +12 +September 6, 2007 +VIA FACSIMILE +Mr. Nathan Dershowitz +Dershowitz, Eiger & Adelson, P.C. +220 5th Avenue, Suite 300 +New York, New York 10001 +Re: Subpoenas to Leslie Groff and Harry Beller +Dear Nat: +Thank you for your letter regarding Ms. Groff and Mr. Beller. First, with respect to +Ms. Groff, please advise whether she will be appearing before the grand jury on Tuesday, +September 18th or whether we will be conducting an interview in advance of that date (on +Monday, September 17th). I cannot further extend the time for her grand jury appearance. +With respect to Mr. Beller, I think I understand the miscommunication. The subpoena +for documents relates only to NES, and Mr. Beller is being subpoenaed as an NES witness +(i.e., he is being subpoenaed to testify regarding his work at NES). However, the subpoena +for Mr. Beller's testimony is not obviated by NES's compliance with the document subpoena +addressed to it. Accordingly, Mr. Beller also needs to appear before the grand jury on +Tuesday, September 18th unless we can conduct an interview in advance of that date. +Thank you for your assistance with this matter, and if you have any questions or +concerns, please do not hesitate to contact me. +Sincerely, +R. Alexander Acosta +United States Attorney +By: +A. Marie Villafaña +Assistant United States Attorney +EFTA00175972 + +09/12/2007 08:44 FAX 5618021787 +USAO WPB FL +*******************$ +TX REPORT +*#************* +0001 +TRANSMISSION OK +TX/RX NO +CONNECTION TEL +SUBADDRESS +CONNECTION ID +ST. TIME +USAGE T +PGS. SENT +RESULT +0517 +12128893595 +09/12 08:43 +00'48 +2 +OK +U.S. Department of Justice +United States Attorney +Southern District of Florida +Yes Palm Beach Port F3o +561) 820-871 +Facsimile (561) 820-8777 +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. +PHONE NO. +_Nathan Dershowitz, Esq. +September 12, 2007 +- +# OF PAGES: +RE: +2 +Grand Jury Subpoenas +FROM: +PHONE NO._561 209-1047 +A. MARIE VILLAFAÑA, Assistant U.S. Attorney +COMMENTS: +EFTA00175973 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +A. Marie Villağaña +500 S. Australian Ave, 4th Floo +West Palm Beach, Florida 3340 +(561) 820-8711 +Facsimile (561) 820-8777 +FACSIMILE COVER SHEET +TO: +DATE: +Nathan Dershowitz, Esq. +September 12, 2007 +FAX NO. +PHONE NO. +# OF PAGES: 2 +RE: +FROM: +PHONE NO. _561 209-1047 +A. MARIE VILLAFAÑA, Assistant U.S. Attorney +COMMENTS: +Grand Jury Subpoenas +EFTA00175974 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +A. Marie Villafaña +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +(561) 820-8711 +Facsimile (561) 820-8777 +FACSIMILE COVER SHEET +TO: +Nathan Dershowitz, Esq. +DATE: +FAX NO. +PHONE NO. +September 6, 2007 +# OF PAGES: +5 +RE: +Grand Jury Subpoenas +FROM: +_A. MARIE VILLAFAÑA, Assistant U.S. Attorney +PHONE NO. _561 209-1047 +COMMENTS: +Dear Nat: +I have attached three letters. The first addresses SE +hd +The second addresses Lesley Groff. And the third +adiese ily regalin and She Mess. Below and a ande back to +before the grand jury on September 11th. I need to advise our grand +jury coordinator. +Thank you very much. +sincere ThOU +Marie +EFTA00175975 + +09/06/2007 12:21 FAX 5618021787 +USAO WPB FL +******************** +*** +TX REPORT +฿3฿ +******************** +0001 +TRANSMISSION OK +TX/RX NO +CONNECTION TEL +SUBADDRESS +CONNECTION ID +ST. TIME +USAGE T +PGS. SENT +RESULT +0478 +12128893595 +09/06 12:19 +01'29 +5 +U.S. Department of Justice +United States Attorney +Southern District of Florida +A. Marie Villafaña +500S. Australian Ave, 4th Floor +Vest Palm Beach, Florida 3340 +Facsimile (56)) 820-8777 +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. +PHONE NO. +Nathan Dershowitz, Esq. +September 6, 2007 +# OF PAGES: +RE: +5 +Grand Jury Subpoenas +FROM: +PHONE NO. 561 209-1047 +A. MARIE VILLAFAÑA, Assistant U.S. Attorney +COMMENTS: +Dear Nat: +I have attached three letters. The first addresses Sarah Kellen and +.... 1.- +EFTA00175976 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: (561) 820-8777 +Direct Dial: (561) 209-1047 +September 6, 2007 +VIA FACSIMILE +Mr. Nathan Dershowitz +Dershowitz, Eiger & Adelson, P.C. +220 5th Avenue, Suite 300 +New York, New York 10001 +Re: +Representation of baroner and +Dear Nat: +I write to follow up our discussion regarding your potential representation of S +and/or +Please let me know whether you do intend to represent +them so that the agents and I may proceed accordingly. +Thank you for your assistance with this matter, and if you have any questions or +concerns, please do not hesitate to contact me. +Sincerely, +R. Alexander Acosta +United States Attorney +By: +A. Marie Villafaña +Assistant United States Attorney +EFTA00175977 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: (561) 820-8777 +Direct Dial: (561) 209-1047 +September 6, 2007 +VIA FACSIMILE +Mr. Nathan Dershowitz +Dershowitz, Eiger & Adelson, P.C. +220 5th Avenue, Suite 300 +New York, New York 10001 +Re: +Subpoena to Leslie Groff +Dear Nat: +apologize for the delay in getting back to you regarding Ms. Groff's grand jur +Ppearance, I currently have time reserved for her appearance on September 18th, and sh +will need to appear unless we can set a time for an interview in advance of that date. +I anticipate the topics to be: +Ms. Groff's employment with Mr. Epstein and NES; +Ms. Groff's duties and responsibilities as an employee of NES; +Adriana Ross's, and | +duties and +responsibilities as employees of NES; +communications between Ms. Groff, Mr. Epstein, Ms. +Ms. Ross, and +Ms. +Mr. Epstein's travel schedule; and +Ms. Groff's efforts to find documents responsive to the grand jury's subpoena. +As I mentioned earlier, Ms. Groff is not a target of the grand jury's investigation, but +she is considered an important witness in light of her long-term working relationship with +Mr. Epstein. +Please confirm whether you and Ms. Groff prefer to proceed with an interview or an +appearance before the grand jury. If Ms. Groff appears before the grand jury, the Office can +pay her travel expenses as a subpoenaed party. If you prefer to do an interview, you will +need to travel to West Palm Beach at your expense. If your client does need travel +EFTA00175978 + +NATHAN DERSHOWITZ, ESQ. +SEPTEMBER 6, 2007 +PAGE 2 OF 2 +arrangements, please let me know so that I may have our witness coordinator make contact +with her. +Thank you for your assistance with this matter, and if you have any questions or +concerns, please do not hesitate to contact me. +Sincerely, +R. Alexander Acosta +United States Attorney +Gaio illafara +A. Marie Villafaña +Assistant United States Attorney +EFTA00175979 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: (561) 820-8777 +Direct Dial: (561) 209-1047 +September 6, 2007 +VIA FACSIMILE +Mr. Nathan Dershowitz +Dershowitz, Eiger & Adelson, P.C. +220 5th Avenue, Suite 300 +New York, New York 10001 +Re: Subpoenas to Harry Beller and Eric Gany +Dear Nat: +I am writing to follow up on grand jury subpoenas that were addressed to Harry Beller and +Eric Gany, employees of NES, LLC. The subpoenas were served upon Gerald Lefcourt, who +represents NES, LLC. Mr. Lefcourt advises that you are representing the two subpoenaed parties. +The subpoenas call for the gentlemen to appear before the grand jury on Tuesday, September 11, +Please confirm that the two parties will appear in West Palm Beach on that date, so that I may +confirm the time with the grand jury coordinator. If either is unavailable on September 11th, then +please confirm their availability on September 18th, which is the latest possible date for them to +appear. If your clients need travel arrangements, please let me know so that I may have our witness +coordinator make contact with them. +Thank you for your assistance with this matter, and if you have any questions or concerns, +please do not hesitate to contact me. +By: +Sincerely, +R. Alexander Acosta +United States Attorney +Mandillabora +A. Marie Villafaña +Assistant United States Attorney +EFTA00175980 + +1:E7:2/2007 13:42 +2128893595 +DERSHOWITZ, EIGER@ADE +PAGE 01/02 +DERSHOWITZ, EIGER & ADELSON, P.C. +220 FIFTH AVENUE, SUITE 300 +NEW YORK, NEW YORK 10001 +NATHAN Z. DERSHOWITZ +VICTOR A B. EIGER +AMY AD LSON +DANIEL/: KLARE ELLIOTT +TELEFAX: +FACSIMILE COVER SHEET +DATE: September 12, 2007 +TO: +ANN MARIE VILLAFAÑA, AUSA +FROM +NATHAN Z. DERSHOWITZ +RE: +NUMBER OF RECEIVING FAX: +(561) 820-8777 +NUMBER OF PAGES TO FOLLOW: +1 +INSTRUCTIONS/COMMENTS: +NOTICE OF CONFIDENTIALITY +"The Information contained in this facsimile is legally privileged and confidential. It is intended only for the use of the above- +EFTA00175981 + +115/12/2007 13:42 +2128893595 +DERSHOWITZ, EIGER@ADE +PAGE 02/02 +DERSHOWITz, EIGER & ADELSON, P.C. +220 FIFTH AVENUE +SUITE 300 +NEW YORK, NEW YORK 10001 +LIP EN Z. DERSHON TE +VISTORIA B. EIGE: +ANY ADELSON +IN HILA KLARE ELLISTI +(2121 889-4003 +TELEFAX: 12121899-3595 +E-MAIL: office@lamdes.com +September 12, 2007 +VIA FACSIMILE +A. Marie Villafaña, AUSA +Office of tie United States Attorney +500 S. Australian Avenue. 4' Floor +West Paln Beach, Florida 33401 +Dear Mari: +I received your letter dated September 6, 2007 by fax today and tried unsuccessfully +to reach yo: by telephone. As to Ms. Groff, she prefers to proceed by interview, but you and I need +to discuss he ground rules. +As to Mr. Beller, after we spoke, I told him he is not expected to testify before the +Grand Jury, I have not had any substantive discussion with him as I left the NES situation to Mr. +Lefcourt. Ir. Beller is an Orthodox Jew and with the Jewish High Holy days starting later today, +I will not be able to discuss the situation with him until Monday. I also need to coordinate with Mr. +Lefcourt, i nder the circumstances, to determine who should appear for Mr. Beller. +As I noted on your answering machine, I will be leaving my office early today and +will not be in on Thursday or Friday because of the Holiday. But, if it is important that you reach +me, please leave a message in my office. +.NZD:iba +ery truly yours +VoT +Nathan Z. Dershowitz: +EFTA00175982 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d2e8068d2e3062cf95dfbee1b12f7a764ca10c166e37f3bf4be728564ac0664e.json b/vision-joined/ds9-parsed-02/d2e8068d2e3062cf95dfbee1b12f7a764ca10c166e37f3bf4be728564ac0664e.json new file mode 100644 index 0000000000000000000000000000000000000000..0c2d0cf340d9c46984056ee37124df114df2b8a3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d2e8068d2e3062cf95dfbee1b12f7a764ca10c166e37f3bf4be728564ac0664e.json @@ -0,0 +1,21 @@ +{ + "chars": 821, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 821, + "failed": false, + "lines": 30, + "mean_conf": 0.883333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d2e8068d2e3062cf95dfbee1b12f7a764ca10c166e37f3bf4be728564ac0664e" +} diff --git a/vision-joined/ds9-parsed-02/d2e8068d2e3062cf95dfbee1b12f7a764ca10c166e37f3bf4be728564ac0664e.md b/vision-joined/ds9-parsed-02/d2e8068d2e3062cf95dfbee1b12f7a764ca10c166e37f3bf4be728564ac0664e.md new file mode 100644 index 0000000000000000000000000000000000000000..fdeb062a9e3bb69fbe57954f6be36f8ed995b1d8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d2e8068d2e3062cf95dfbee1b12f7a764ca10c166e37f3bf4be728564ac0664e.md @@ -0,0 +1,30 @@ +From: " +To: "l +Cc: "! +(USANYS)" 4 +(USANYS)" ≤ +Subject: Re: Epstein +Date: Mon, 10 Dec 2018 17:47:40 +0000 +Importance: Normal +(NY) (FBI)" +(USANYS)" +Can we chat after 2? Otherwise go ahead without me and AnA will catch me up. you are going to have to +change your name! +Sent from my iPhone +On Dec 10, 2018, at 12:46 PM, +> wrote: +We are available now if you would like to call but I am on the road so you will have to conference us in +separately. +On Dec 10, 2018, at 12:12, +(USANYS) +>> wrote: +and +Any chance you're free for a brief call this afternoon? We wanted to touch base about a few items. I'm sure +you're both very busy in preparation for Wednesday, so we promise to keep it short. +Thanks, +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00151620 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d34ec6557208feffc60c2af8d9df6fec240b35eac88c6e6164694578b2ce6c19.json b/vision-joined/ds9-parsed-02/d34ec6557208feffc60c2af8d9df6fec240b35eac88c6e6164694578b2ce6c19.json new file mode 100644 index 0000000000000000000000000000000000000000..ca80ba6871b93b7e67b8ae1369bfecae8a49be0d --- /dev/null +++ b/vision-joined/ds9-parsed-02/d34ec6557208feffc60c2af8d9df6fec240b35eac88c6e6164694578b2ce6c19.json @@ -0,0 +1,117 @@ +{ + "chars": 13345, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 1768, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1704, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1811, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 599, + "failed": false, + "lines": 14, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1625, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1624, + "failed": false, + "lines": 39, + "mean_conf": 0.982051, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1649, + "failed": false, + "lines": 48, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 904, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1645, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d34ec6557208feffc60c2af8d9df6fec240b35eac88c6e6164694578b2ce6c19" +} diff --git a/vision-joined/ds9-parsed-02/d34ec6557208feffc60c2af8d9df6fec240b35eac88c6e6164694578b2ce6c19.md b/vision-joined/ds9-parsed-02/d34ec6557208feffc60c2af8d9df6fec240b35eac88c6e6164694578b2ce6c19.md new file mode 100644 index 0000000000000000000000000000000000000000..3c755ba8652bb9f253511f5f4d1a03cb75e126ef --- /dev/null +++ b/vision-joined/ds9-parsed-02/d34ec6557208feffc60c2af8d9df6fec240b35eac88c6e6164694578b2ce6c19.md @@ -0,0 +1,286 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +In Re Grand Jury Subpoena to Lylt, Inc., +dated December 11, 2019, USAO Reference +No. 2018R01618 +19MAG11629 +§ 2705(b) +Non-Disclosure Order +to Service Provider +SEALED +Upon the application of the United States pursuant to 18 U.S.C. § 2705(b): +1. The Court hereby determines that there is reason to believe that notification of the +existence of the attached subpoena will result in one or more of the following consequences, +namely, flight from prosecution; destruction of or tampering with evidence; intimidation of +potential witnesses; or otherwise seriously jeopardizing an investigation or unduly delaying a +trial. +Accordingly, it is hereby ORDERED: +2. Lyft, Inc. (the "Service Provider") shall not, for a period of 365 days from the date of +this Order (and any extensions thereof), disclose the existence of this Order or the attached +subpoena, to the listed subscriber of the accounts referenced in the subpoena, or to any other +person, except that the Service Provider may disclose the attached subpoena to an attorney for +the Service Provider for the purpose of receiving legal advice. +3. This Order and the Application upon which it was granted are to be filed under seal +until otherwise ordered by the Court, except that the Government may without further order +provide copies of the Application and Order as need be to personnel assisting the Government in +the investigation and prosecution of this matter, and disclose these materials as necessary to +comply with discovery and disclosure obligations in any prosecutions related to this matter. +Dated: +New York, New York +DEC 1 1 2019 +UNITED STAȚES MAGISTRATE JUDGE +SARAH L. CAVE +UNITED STATES MAGISTRATE JUDGE +SOUTHERN DISTRICT OF NEW YORK +EFTA00155606 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +In Re Grand Jury Subpoena to Lyft, Inc., dated +December 11, 2019, USAO Reference No. +2018R01618 +19MAG11629 +Application for § 2705(b) +Grand Jury Non-Disclosure +Order to Service Provider +SEALED +STATE OF NEW YORK +) +) SS. +COUNTY OF NEW YORK ) +pursuant to Title 28, United States Code, Section 1746, hereby +affirms under penalty of perjury the truth of the facts set forth herein: +1. +I am an Assistant United States Attorney in the Office of the United States +Attorney for the Southern District of New York and am familiar with the investigation +underlying this request. I respectfully submit this application under 18 U.S.C. § 2705(b) for an +order to Lyft, Inc., (the "Service Provider"), headquartered at 185 Berry Street, Suite 5000, San +Francisco, CA 94107, not to notify any person (including the subscribers or customers of the +account(s) listed in the attached subpoena) of the existence of the attached subpoena for a period +of 365 days from the date of the non-disclosure order herein requested. +2. +The Service Provider is a provider of an electronic communication service or a +remote computing service within the meaning of 18 U.S.C. §§ 2510(15) & 2711(2). Section +2703(c)(2) of Title 18 authorizes the Government to obtain enumerated subscriber information +and certain other non-content information from a provider of an electronic communication +service or a remote computing service via grand jury subpoena. The Government is preparing to +serve a grand jury subpoena, in the form attached to the accompanying proposed Non-Disclosure +Order, on the Service Provider directing it to disclose information within those categories. +EFTA00155607 + +3. +When the Government seeks such information via grand jury subpoena, 18 U.S.C. +§ 2705(b) authorizes the Court to issue an order commanding a provider of electronic +communications service or remote computing service to whom a warrant, subpoena, or court +order is directed, for such period as the court deems appropriate, not to notify any other person of +the existence of the warrant, subpoena, or court order. The court shall enter such an order if it +determines that there is reason to believe that notification of the existence of the warrant, +subpoena, or court order will result in-- +(1) endangering the life or physical safety of an individual; +(2) flight from prosecution; +(3) destruction of or tampering with evidence; +(4) intimidation of potential witnesses; or +(5) otherwise seriously jeopardizing an investigation or unduly delaying a +trial. +4. +In this case, such an order would be appropriate because the account holder is +suspected of being involved in or associated with persons involved in the conduct under +investigation. Accordingly, there is reason to believe that notification of the existence of the +attached subpoena will seriously jeopardize the investigation, including by giving targets an +opportunity to flee or avoid prosecution, or tamper with evidence, including electronically stored +information that is casily tampered with. The Government anticipates that these circumstances +will continue for the next 365 days. Accordingly, the Government believes that 365 days is an +appropriate delay of notice period for the Court to order, subject to extension upon further +application if necessary. +For the reasons set forth above, the Government further requests that the Court +order that this Application and any resulting order be sealed until further order of the Court, +2 +EFTA00155608 + +except that the Government may provide copies of the application and order as need be to +personnel assisting the Government in the investigation and prosecution of this matter, and may +disclose these materials as necessary to comply with discovery and disclosure obligations in any +prosecutions related to this matter. +6. +No prior request for the relief set forth herein has been made. +WHEREFORE the Government respectfully requests the Court to enter the +accompanying proposed 2705(b) Non-Disclosure Order. +Dated: +New York, New York +December 11, 2019 +Assistant United States Attorney +3 +EFTA00155609 + +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +December 11, 2019 +Lyft +185 Berry Street Suite 5000 +San Francisco, CA 94107 +To whom it may concern: +Please be advised that the accompanying grand jury subpoena has been issued in +connection with an official criminal investigation of a suspected felony being conducted by a +federal grand jury. Pursuant to the accompanying non-disclosure order issued under 18 +U.S.C. § 2705(b), you are prohibited from notifying any subscriber or other third-party of +the existence of this subpoena for a period of 365 days from the date of the order. If you +ever plan to notify the relevant subscriber(s) of the existence of this subpoena, even after +the 365-day period, please advise me before you do so, in case the investigation remains +ongoing and the order needs to be renewed. +You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(f)(1) +any and all information, including, if applicable, all emails/attachments or other content +information, as well as any backup copies of such data or data designated for deletion, +pertaining to the domain(s) and account(s) referenced in the accompanying subpoena, for a +period of 90 days. This letter applies only retrospectively; it does not obligate you to capture +and preserve new information that arises after the date of this letter. +Thank you for your cooperation in this matter. +Sincerely, +GEOFFREY S. BERMAN +United States Attorney +By: +Assistant United States Attorney +Southern District of New York +EFTA00155610 + +Grand Jury Subpoena +United States District Omurt +SOUTHERN DISTRICT OF NEW YORK +TO: Lyft +185 Berry Street Suite 5000 +San Francisco, CA 94107 +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend +He Unite State ours, a percy of the rid ao,e re out on Matic of in or, at +York, New York, in the Southern District of New York, at the following date, time and place: +Appearance Date: +December 23, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of : +18 U.S.C. §§ 1591, 371, 2423 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you +bring with you and produce at the above time and place the following: +See Attached Rider +SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) +produced by on or before the return date to Special Agent +at: Federal Bureau of +Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: +or via email at +; and (2) accompanied by an executed copy of the attached +Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF +POSSIBLE. +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +December 11, 2019 +GEOFFREY S. BERMAN +United States Attorney for the +Southern District of New York +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +rev. 02.01.12 +EFTA00155611 + +RIDER +(Grand Jury Subpoena to Lyft, Inc., dated December 11, 2019) +Please provide all records for any accounts registered to or associated with the following +identifiers: +• Name: Ghislaine Maxwell +• Date of birth: | +• Phone number: | +• Email address: +All records should include, but are not limited to, the following: +1. +All subscriber identifying information, including, but not limited to: +a. +name +b. +username or other subscriber identity or number +c. +address +d. +primary and alternate telephone numbers +e. +primary and alternate email addresses +f. +date of birth +g. +social security number +any temporarily assigned network address +i. +MAC address +j. +Browser and operating system information +Records of session times and durations and any IP addresses used by the subscriber at +the beginning, end, and at any time during these sessions; +Length of service (including start date) and types of service utilized; +4. +Means and source of payment for services (including any credit card or bank account +number); +5. +Account notes and logs, including any customer-service communications or other +correspondence with the subscriber; and +6. +Investigative files or user complaints concerning the subscriber, account, or phone +number. +Any and all call records, including, but not limited to, incoming and outgoing calls +with any call details, local and long distance usage details, all subscriber opening +and/or registration documents, all subscriber identification and contact information, +all subscriber billing and payment information, SMS/text messaging records, IP +history and login records, associated email addresses and/or screen names, and any +EFTA00155612 + +8. +additional accounts associated with any of the below-listed names, identifiers, +addresses, phone numbers, and accounts listed and associated records for those +accounts, from the date of registration of the phone number to present. +Logs of all trips and services from September 1, 2019 to the present, including but not +limited to pick-up and drop-off locations. +N.B.: Personal appearance is not required if the requested records are (1) produced by on +or before the return date to Special Agent +at: Federal Bureau of +Investigation 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, +telephone: +,, or via email at +and (2) accompanied by an +executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE +IN ELECTRONIC FORMAT IF POSSIBLE. +IMPORTANT: REQUEST FOR NON-DISCLOSURE +disclose an to thronging lating to the iraniatir, it is requested that any did party. +EFTA00155613 + +Declaration of Custodian of Records +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: +My name is +(name of declarant) +I am a United States citizen and I am over eighteen years of age. I am the custodian of +records of the business named below, or I am otherwise qualified as a result of my position with +the business named below to make this declaration. +I am in receipt of a Grand Jury Subpoena, dated December 11, 2019, and signed by +Assistant United States Attorney +. requesting specified records of the business named +below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify +that the records provided herewith and in response to the Subpoena: +(1) were made at or near the time of the occurrence of the matters set forth in the records, +by, or from information transmitted by, a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on +(date) +(signature of declarant) +(name and title of declarant) +(name of business) +(business address) +Definitions of terms used above: +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data +compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, +"business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, +institution, association, profession, occupation, and calling of every kind, whether or not +conducted for profit. +EFTA00155614 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d3956111796defe1e0aac82ab3d20918c7bd47db466e92fe9c37cf895c99326d.json b/vision-joined/ds9-parsed-02/d3956111796defe1e0aac82ab3d20918c7bd47db466e92fe9c37cf895c99326d.json new file mode 100644 index 0000000000000000000000000000000000000000..254aecbdf4d0d92b1da618960b998e90f5a2ba18 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d3956111796defe1e0aac82ab3d20918c7bd47db466e92fe9c37cf895c99326d.json @@ -0,0 +1,21 @@ +{ + "chars": 1791, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1791, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d3956111796defe1e0aac82ab3d20918c7bd47db466e92fe9c37cf895c99326d" +} diff --git a/vision-joined/ds9-parsed-02/d3956111796defe1e0aac82ab3d20918c7bd47db466e92fe9c37cf895c99326d.md b/vision-joined/ds9-parsed-02/d3956111796defe1e0aac82ab3d20918c7bd47db466e92fe9c37cf895c99326d.md new file mode 100644 index 0000000000000000000000000000000000000000..ccf3a2c02794bdb0fc4e209cf3b882186860bc31 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d3956111796defe1e0aac82ab3d20918c7bd47db466e92fe9c37cf895c99326d.md @@ -0,0 +1,31 @@ +To: " +NY) (FBI)" +Subject: Request for assistance C-20 +Date: Wed, 07 Apr 2021 19:48:17 +0000 +Importance: Normal +Hey +Could you canvas for at least two agents, possibly three to assist with Maxwell and her defense team reviewing evidence +at 500 Pearl Street from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for the entire +day for all three days. AUSA +will be present as well for the review. Please see below for additional info. +Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500 Pearl Street +courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day thereafter +until the review is complete. The logistics for this review are as follows: +• The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense +counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI +agent with a handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and +monitoring her (the same way an agent would monitor any proffering inmate at 500 Pearl) throughout +the day. Please note that an agent will likely need to escort Maxwell to the bathroom during the day as +well. +AUSA +has reserved three proffer rooms for this review: The largest will be where the FBI can put +the evidence for review. The second largest will be where the defense can meet privately, without any of +the evidence items, to confer among themselves. The smallest will be a break area available for any +agents and/or AUSAs who are not currently monitoring the evidence review or maintaining custody of +Maxwell. +Thankal +Special Agent A +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +EFTA00154261 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d3990d25b37c2530a484ea4b23059d6982c9cfa70255869a0d019fbb334ddceb.json b/vision-joined/ds9-parsed-02/d3990d25b37c2530a484ea4b23059d6982c9cfa70255869a0d019fbb334ddceb.json new file mode 100644 index 0000000000000000000000000000000000000000..625ecbbfa1697d3d9d044c157336815b7067aa66 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d3990d25b37c2530a484ea4b23059d6982c9cfa70255869a0d019fbb334ddceb.json @@ -0,0 +1,141 @@ +{ + "chars": 8935, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 843, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 603, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 233, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 233, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 233, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 612, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 232, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2225, + "failed": false, + "lines": 82, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2351, + "failed": false, + "lines": 74, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1045, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 305, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d3990d25b37c2530a484ea4b23059d6982c9cfa70255869a0d019fbb334ddceb" +} diff --git a/vision-joined/ds9-parsed-02/d3990d25b37c2530a484ea4b23059d6982c9cfa70255869a0d019fbb334ddceb.md b/vision-joined/ds9-parsed-02/d3990d25b37c2530a484ea4b23059d6982c9cfa70255869a0d019fbb334ddceb.md new file mode 100644 index 0000000000000000000000000000000000000000..f0f687012d36e6e381e04bc56f166bd164ab0e37 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d3990d25b37c2530a484ea4b23059d6982c9cfa70255869a0d019fbb334ddceb.md @@ -0,0 +1,342 @@ +FD-302 (Rev. 5-8-10) +- I of 11- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +_02/23/2021 +, date of birth +was interviewed at the +Present in +Also +person was +attorneys +and +resent in person was Assistant United States Attorney +resent via phone was Detective +and Special Agent +After being notified of the identities of the above listed individuals and +the nature of the interview, +provided the following information: +Investigation on 01/20/2021 +United States (In Person) +File # 50D-NY-3027571 +Date drafted 01/20/2021 +by +This document contains neitber recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents are not +to be distributed oulside your agency- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-079 +Page of ll +EFTA_00005900 +EFTA00157980 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (0) Interview of +- Day 2 +, On +01/20/2021 +, Page +2 of 11 +When +was around 14 years old, she told JEFFREY EPSTEIN about being +molested. This was during the first few months of going there. [ +was giving EPSTEIN a massage and he had asked about her childhood. +- +told him her childhood was "shitty". When EPSTEIN asked why, she told him +about being molested and the above-described incidents. EPSTEIN told her he +was sorry about that. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-079 +Page 2 of 11 +EFTA_00005901 +EFTA00157981 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of l +- Day 2 +_. On +01/20/2021 +, Page +3 of 11 +3505-079 +Page 3 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00005902 +EFTA00157982 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of l +- Day 2 +_. On +01/20/2021 +, Page +4 of 11 +3505-079 +Page 4 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00005903 +EFTA00157983 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of l +- Day 2 +_. On +01/20/2021 +, Page +5 of 11 +3505-079 +Page 5 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFТA_00005904 +EFTA00157984 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (0) Interview of +- Day 2 +. On 01/20/2021 +, Page +6 of 11 +used cocaine when she massaged EPSTEIN. +used cocaine every time she went because she was uncomfortable, and it made +the time go faster. The money she received from EPSTEIN was used to buy +marijuana and cocaine. +did not tell EPSTEIN she used cocaine. +EPSTEIN did comment on +I weight, telling her she looked skinnier. +told EPSTEIN she used marijuana and he said it was a hippy thing. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-079 +Page 6 of 11 +EFTA_00005905 +EFTA00157985 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (0) Interview of l +- Day 2 +. On +01/20/2021 +, Page +7 of 11 +3505-079 +Page 7 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00005906 +EFTA00157986 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (0) Interview of | +- Day 2 +_. On 01/20/2021 +, Page +8 of 11 +described that every time she went to massage EPSTEIN, he would +turn over and "jacked off". +The first time she went to massage EPSTEIN she +went with +EPSTEIN rolled over and +got on top of +him. It was obvious they were having sex and +was sitting on a +"polka dot ugly ass couch". +tried not to look. EPSTEIN did not +touch +this time. +About ten minutes before the massage was over, EPSTEIN rolled over and had +touch his nipples while he fondled her behind. EPSTEIN always +ejaculated. EPSTEIN would touch +breasts. EPSTEIN tried to touch +vagina 2 to 3 times with his hand. EPSTEIN did touch her vagina +and +told him she was not comfortable and he said "ok". EPSTEIN +tried to use a massager/dildo on | +I. EPSTEIN did touch +vagina with the massager/dildo and she pulled back saying "excuse me". +There was one time where EPSTEIN used the massager/dildo on a girl when +was in the room. +There was a different time where a girl performed +oral +sex on +with EPSTEIN in the room. +When +first started massaging EPSTEIN she kept her underwear on. As +time progressed, she massaged EPSTEIN nude. +would go up to the +room, set up the massage table, get oil or lotion, and then be undressed by +the time EPSTEIN came in the room. Every massage ended in ejaculation. +When it +was over, +would +get dressed quickly and leave. As she was +leaving, +would overhear GHISLAINE MAXWELL or +in the +house. +Other girls who were sometimes in the massage room with +include the +following: +• A girl whose name +time. +did not recall was in the room with her one +was +in the room the first time +went to see EPSTEIN. +was in the room one to two times with +and +were standing there massaging EPSTEIN while +"he was doing his own +thing". EPSTEIN touched +backside and her breasts. +described that +did not have big breasts. +and +also massaged EPSTEIN while they were in the sauna. +MAXWELL was in the massage room with +the room. +MAXWELL told +if her breasts were real. +when EPSTEIN was not in +she had nice breasts. +MAXWELL asked +When +told her yes, MAXWELL +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-079 +Page 8 of 11 +EFTA_00005907 +EFTA00157987 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (0) Interview of +- Day 2 +. On +01/20/2021 +, Page +9 of 11 +then told her she had a nice body. +MAXWELL was feeling her breasts. +felt comfortable because +she was a woman. There were no other +times where MAXWELL touched +did not touch +Besides EPSTEIN, there were two other men +massaged. +One of the +massages was not a sexual massage. EPSTEIN told | +he had a friend in +town and asked her to massage his friend instead of him. +I massaged +the man in her underwear. +There was no sexual touching during this massage. +talked about a different time she gave a massage to a different +man, who +described as chunky and bald. +rang the doorbell +and went into the kitchen and saw MAXWELL. +was told EPSTEIN had to +go somewhere and he had a friend of his staying there. +was told to +massage him. +MAXWELL told +that EPSTEIN had a friend over and that +she could go upstairs, and the man would be up in a minute. +wore +lingerie that she had been given by them; no one told her what to wear. +thought it had been MAXWELL that called to schedule her for this +massage. The man laid on his stomach and +massaged his back. He +flipped over and there was no communication. He started masturbating, then +touched her buttocks and +breasts and tried to put his fingers inside her. +did not like it. +got on top of him but did not have sex +with him. +When asked about the prior statement she provided where she stated she had +sex with him, +advised that she did have sex with him. +advised that she was getting confused because there was also another sexual +encounter that happened around the same time, but that encounter happened +with EPSTEIN and another woman who was a model. During this sexual +encounter where another female was present, EPSTEIN tried to penetrate +thought EPSTEIN tried to penetrate her twice but she +told him not to because she did not like it. +The sexual encounter with +EPSTEIN and the girl was around the same time period when +massaged +EPSTEIN's friend. +was paid extra money. +recalled telling +that she +was getting extra money that day. +After he rolled over the man started +masturbating. +He then asked +to get on top of him, which she did. +The man had sex with her. It did not last very long. +was very +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-079 +Page 9 of 11 +EFTA_00005908 +EFTA00157988 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (0) Interview of |/ +- Day 2 +_. On +01/20/2021 +, Page +10 of 11 +uncomfortable. +The man told her he would give her extra money to have sex +with him. EPSTEIN had never offered her extra money. The man gave her +$600/$700. +never saw this man again. +did not talk to +this man about her age. +There was a separate sexual encounter where EPSTEIN, a different woman, and +were all present. EPSTEIN had sex with the woman, who was a model, +while the woman performed oral sex on l +felt degraded when she went to EPSTEIN's home - she felt taken +advantage of and uncomfortable. +also felt happy because she had a +bunch of money. +went to see EPSTEIN not MAXWELL. No one had asked her questions +about MAXWELL prior to the recent interviews she has given to law +enforcement. +just assumed that MAXWELL was not relevant at the +time. +took nude photographs of +MAXWELL did not take photographs +of +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-079 +Page 10 of 11 +EFTA_00005909 +EFTA00157989 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (0) Interview of +- Day 2 +. On +01/20/2021 +, Page +11 of 11 +[Agent note: +finalized.] +AUSA +reviewed a draft of this 302 before it was +3505-079 +Page 11 of 1l +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00005910 +EFTA00157990 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d3b5a99210f19608178d72fb0b543e3e40318b43fb4ba87c50319b59fcc985d0.json b/vision-joined/ds9-parsed-02/d3b5a99210f19608178d72fb0b543e3e40318b43fb4ba87c50319b59fcc985d0.json new file mode 100644 index 0000000000000000000000000000000000000000..a4c5383cbf8eff6b1f4f0249cb393b50a649144b --- /dev/null +++ b/vision-joined/ds9-parsed-02/d3b5a99210f19608178d72fb0b543e3e40318b43fb4ba87c50319b59fcc985d0.json @@ -0,0 +1,21 @@ +{ + "chars": 842, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 842, + "failed": false, + "lines": 33, + "mean_conf": 0.893939, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d3b5a99210f19608178d72fb0b543e3e40318b43fb4ba87c50319b59fcc985d0" +} diff --git a/vision-joined/ds9-parsed-02/d3b5a99210f19608178d72fb0b543e3e40318b43fb4ba87c50319b59fcc985d0.md b/vision-joined/ds9-parsed-02/d3b5a99210f19608178d72fb0b543e3e40318b43fb4ba87c50319b59fcc985d0.md new file mode 100644 index 0000000000000000000000000000000000000000..c294fc1daf3c9e4cc3f31863ef9992d692399646 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d3b5a99210f19608178d72fb0b543e3e40318b43fb4ba87c50319b59fcc985d0.md @@ -0,0 +1,33 @@ +From: +To: +Cc: +Subject: +Date: +LUSANTS +KUSANYS': +(LISANYS) +Re: Epstein +Wednesday, August 7, 2019 6:40:41 PM +I have forwarded your message to +On Aug 7, 2019, at 4:48 PM, +(USANYS) < +wrote: +Mr. +We have had difficulty contacting Ms. +in connection with our investigation. Are you in touch with her and +able to set up a meeting with us? We would be interested in speaking with her and can travel to Florida to do so. +thank you, +From: | +To: +Cc: +Sent: Wednesday, August 07, 2019 08:54 +(USANYS) +Subject: Re: Epstein +For whatever value it may have in connection with your pending prosecution of Jeffrey Epstein, one of his +sis or lingerie from Epstein hopes to her ily lorida from Norida beginning at nee 14 received multiple +may be reached at +3505-062 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00005823 +EFTA00157953 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d3c765a9807a62965b296b9ecd5380fcbd040ddde195edbeaf3773b11118a646.json b/vision-joined/ds9-parsed-02/d3c765a9807a62965b296b9ecd5380fcbd040ddde195edbeaf3773b11118a646.json new file mode 100644 index 0000000000000000000000000000000000000000..ba4e41d1fd92c150ecfee087a590705a222ad082 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d3c765a9807a62965b296b9ecd5380fcbd040ddde195edbeaf3773b11118a646.json @@ -0,0 +1,69 @@ +{ + "chars": 2468, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 965, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 628, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 320, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 292, + "failed": false, + "lines": 18, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 255, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d3c765a9807a62965b296b9ecd5380fcbd040ddde195edbeaf3773b11118a646" +} diff --git a/vision-joined/ds9-parsed-02/d3c765a9807a62965b296b9ecd5380fcbd040ddde195edbeaf3773b11118a646.md b/vision-joined/ds9-parsed-02/d3c765a9807a62965b296b9ecd5380fcbd040ddde195edbeaf3773b11118a646.md new file mode 100644 index 0000000000000000000000000000000000000000..a94c113b0a3c393d733fc75a9e96203f4760d693 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d3c765a9807a62965b296b9ecd5380fcbd040ddde195edbeaf3773b11118a646.md @@ -0,0 +1,105 @@ +From: +Sent: +To: +Subject: +Attachments: +Thursday, June 10, 2021 3:51 PM +FW: NXIVM documents +NXIVM documents.pdf +Per our convo +FBI-New York +C-20 Child Exploitation/Human Trafficking Task Force +From: +Sent: Wednesday, June 09, 2021 3:26 PM +To: +Cc: +Subject: FW: NXIVM documents +Hey +As per our conversation, attached is a copy of the letter I received from Investigatorl +referencing Ghislaine +Maxwell and Jeffrey Epstein. His contact information is provided below if you plan to reach out for further details. Thank +you! +From: +Sent. Wednesday, June 9, 2021 3:13 PM +Subject: FW: NXIVM documents +Please forward to C-20. +On Jun 9, 2021 3:07 PM, +Hey +I received an email from +After speaking with +wrote: +an investigator out of Saratoga, NY regarding an inmate letter about NXIVM. +and reviewing the letter, I can confirm there are no references to any NXIVM victims or +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3520-017 +Page 1 of 5 +EFTA_00008436 +EFTA00159130 + +defendants in the letter. However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward +the letter to C20? +From +Sent: Wednesday, June 9, 2021 10:46 AM +To: +Subject: [EXTERNAL EMAIL] - NXIVM documents += +Good morning. +I was given you name as a contact for the NXIVM case. Our agency has received the documents through the mail from +L an Inmate at Greene Correctional Facility. We wanted to pass the information along. If you have any +question feel free to contact me. +Thank you! +nvestigator +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3520-017 +Page 2 of 3 +EFTA_00008437 +EFTA00159131 + ++ CopY tor +invest yation +1 June for fonda give +crime investigtion +uns Talk To Ghislaine +naxwell on face Book +9 Ghislaine MaX Well she came see +tar Jettrey Epstein +for SeX +Talk on +Fack Book +To Ghislaine maxwell +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3520-017 +Page 3 of 5 +EFTA_00008438 +EFTA00159132 + +EFTA00159133 +EFTA_00008439 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3520-017 +Page 4 of 5 +GREENE CORRECTIONAL FACILITY +P.O. BOX 975 +COXSACKIE NEILVORK danst near +NAME: +Legal mail +12020#2251 R006 +NEOPOST +BEST-D 199 +05/05/2021 +US POSTAGE $000.5 +ZIP 1205 +041M114651. +SHeriff + +NEW YORK STATE +DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION +OFFENDER CORRESPONDENCE PROGRAM +NAME:, +Legal mail +→ Printed On Recycled Paper +3520-017 +Page 5 of 5 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00008440 +EFTA00159134 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d3ede0e7f5be12acac6a5747a5e7ec931f25b3ebe38a7755cd2fbd82a2b2e26c.json b/vision-joined/ds9-parsed-02/d3ede0e7f5be12acac6a5747a5e7ec931f25b3ebe38a7755cd2fbd82a2b2e26c.json new file mode 100644 index 0000000000000000000000000000000000000000..f81e18e0676951b17750e0a25a1d7ec318c3da43 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d3ede0e7f5be12acac6a5747a5e7ec931f25b3ebe38a7755cd2fbd82a2b2e26c.json @@ -0,0 +1,21 @@ +{ + "chars": 2360, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2360, + "failed": false, + "lines": 63, + "mean_conf": 0.984127, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d3ede0e7f5be12acac6a5747a5e7ec931f25b3ebe38a7755cd2fbd82a2b2e26c" +} diff --git a/vision-joined/ds9-parsed-02/d3ede0e7f5be12acac6a5747a5e7ec931f25b3ebe38a7755cd2fbd82a2b2e26c.md b/vision-joined/ds9-parsed-02/d3ede0e7f5be12acac6a5747a5e7ec931f25b3ebe38a7755cd2fbd82a2b2e26c.md new file mode 100644 index 0000000000000000000000000000000000000000..7e2208482d72b2d2ab3117bacca32d02299586de --- /dev/null +++ b/vision-joined/ds9-parsed-02/d3ede0e7f5be12acac6a5747a5e7ec931f25b3ebe38a7755cd2fbd82a2b2e26c.md @@ -0,0 +1,63 @@ +4 Search 17:48 Mon 4 Nov +... += 55% O +IV JPMORGAN +> 3. +BIRTHDAY. Prior to +birthday, I asked +what he +> had bought for her. He replied," Nothing, because he had no money." I +> was surprised because I thought he had a good job. I was speechless +> and frankly rather disappointed in him. After all, they are a couple. +> I loaned him £250.00 to at least buy her a card and take her out to +> Dinner etc. I stressed that this was a loan and had to be paid back +> within ten days. He was reluctant to accept this saying " I've pushed +> him into this " I thought this was very odd behaviour. They did go +> out that evening. Ten days later I arranged with +to collect the +> money (as +was unaware of this arrangement.) I agreed to meet +> him at 12.00 noon outside the front entrance of City Bank. When I +> arrived I was surprised to see an armed guard at the entrance, along +> with a sniffer dog. I was asked, what was my business being there and +> subsequently searched. Very odd indeed, it's a normal office building +> in +came down, gave me the money - no words were +> exchanged. I left, feeling confused and upset. +> 4. THE MAMA MIA LUNCH - A couple of days later, +told me that +V +had booked tickets for a matinée performance of Mama Mia, the +> three of us would have lunch together, he had work to do and would +> meet up later. Great, how kind of him. So, +and I went to the +> movie. I sensed something was wrong, we left before the movie had +> finished and went to the arranged bar across the road and had a couple +> of cocktails, +was to join us later at about 5.30 / 6.00 pm +> depending on traffic etc +> At about 6.00 pm l +called +to see what time he was arriving. +> There was no reply, +phoned again 30 minutes later, no reply and +> then again, no reply. +was getting anxious about +She +> thought maybe he was ill or something had happened to him. At 8.00, l +> received a call from +telling me, that his relationship was over +It was finished and that we had better get a taxi back. He +> won't be there. No explanation was given, except it was over, and +> didn't want to see +ever again. It was strange that we all had +> such a happy lunch together a few hours prior. Not a problem at all. " +> Kiss kiss Goodbye and see you soon." I WAS MORTIFIED AND SO WAS +> +We got a taxi back only to discover that +had removed +> +house keys, we couldn't even get into +home. +••• +EFTA00143459 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d409ef9b4ea03a95b7d315208a02db959b39e9b3a86005b7e17f5ecc178645e2.json b/vision-joined/ds9-parsed-02/d409ef9b4ea03a95b7d315208a02db959b39e9b3a86005b7e17f5ecc178645e2.json new file mode 100644 index 0000000000000000000000000000000000000000..ad53c747139bf9c9c79afec0b154fab7a3ce8c89 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d409ef9b4ea03a95b7d315208a02db959b39e9b3a86005b7e17f5ecc178645e2.json @@ -0,0 +1,21 @@ +{ + "chars": 252, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 252, + "failed": false, + "lines": 12, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d409ef9b4ea03a95b7d315208a02db959b39e9b3a86005b7e17f5ecc178645e2" +} diff --git a/vision-joined/ds9-parsed-02/d409ef9b4ea03a95b7d315208a02db959b39e9b3a86005b7e17f5ecc178645e2.md b/vision-joined/ds9-parsed-02/d409ef9b4ea03a95b7d315208a02db959b39e9b3a86005b7e17f5ecc178645e2.md new file mode 100644 index 0000000000000000000000000000000000000000..df171fcc46eba8ce6a0ecd85acee58aea356552c --- /dev/null +++ b/vision-joined/ds9-parsed-02/d409ef9b4ea03a95b7d315208a02db959b39e9b3a86005b7e17f5ecc178645e2.md @@ -0,0 +1,12 @@ +Fight is going chech semie sona. +Guys feon sNoRth ARE Suppose to +Supply the sharks, or pAss thEM +off when the other units care to +chuech, This is about to be +etaliate team is stig that +ADDENEC +PLEASE ALERT +ThE LT.!!! +AlSo ALERT ThE +CHAPliN +EFTA00140821 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d40bab5be395a960b6ac806a3ac5abb0ef534b19919beca2b730cbbffdec72c9.json b/vision-joined/ds9-parsed-02/d40bab5be395a960b6ac806a3ac5abb0ef534b19919beca2b730cbbffdec72c9.json new file mode 100644 index 0000000000000000000000000000000000000000..6abd79099df00b80b29024b51f026f06974ec87a --- /dev/null +++ b/vision-joined/ds9-parsed-02/d40bab5be395a960b6ac806a3ac5abb0ef534b19919beca2b730cbbffdec72c9.json @@ -0,0 +1,33 @@ +{ + "chars": 2635, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1182, + "failed": false, + "lines": 36, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1451, + "failed": false, + "lines": 27, + "mean_conf": 0.962963, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d40bab5be395a960b6ac806a3ac5abb0ef534b19919beca2b730cbbffdec72c9" +} diff --git a/vision-joined/ds9-parsed-02/d40bab5be395a960b6ac806a3ac5abb0ef534b19919beca2b730cbbffdec72c9.md b/vision-joined/ds9-parsed-02/d40bab5be395a960b6ac806a3ac5abb0ef534b19919beca2b730cbbffdec72c9.md new file mode 100644 index 0000000000000000000000000000000000000000..59c01ff4abba43a3dfb1872fdd72ae7c1dcf4136 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d40bab5be395a960b6ac806a3ac5abb0ef534b19919beca2b730cbbffdec72c9.md @@ -0,0 +1,64 @@ +From: "Chiaramonte, Perry" +To: +• (NY) (FBI)" ≤ +Cc: +(NY) (FBI)" < +Subject: RE: Hello. Just wanted to follow up... +Date: Mon, 08 Jul 2019 21:29:54 +0000 +Importance: Normal +Inline-Images: image001.png +Thank you for getting back to me. I completely understand. Let me know if that should ever change down the road. I'II +be sure to reach out to Mr. Feely as well. +Regards, +Perry +Perry Chiaramonte +Producer, Investigative Unit +Fox News Channel +1211 Avenue of the Americas +New York, NY 10036 +NEWS +.com +Fair & Balanced +From: +| (NY) (FBI) [mailto: +Sent: Monday, July 08, 2019 5:14 PM +To: Chiaramonte, Perry < +Cc: +1. (NY) (FBI) < +Subject: [EXTERNAL] RE: Hello. Just wanted to follow up... +Thanks for the e-mail. I hope you're well. I saw a couple of the pieces, and thought you all did a great job exposing the +issue to a broader audience. As you can imagine, I won't be able to discuss the current case even on background right +now. I've co'd Marty Feely who may be able to give better guidance if possible, or depending on what has been filed +address particular questions. Thanks for understanding. +Regards, +From: Chiaramonte, Perry [mailto: +Sent: Monday, July 08, 2019 3:49 PM +EFTA00165192 + +To: +- (NY) (FBI) < +Subject: Hello. Just wanted to follow up….. +Long time... I hope all is well. If I haven't already thanked you for the interview and access you granted us a few months +back, allow me to do so now. We got a very positive reaction from our coverage of human trafficking. I do have, however, +other reasons for reaching out. It's in regards to Jefferey Epstein's arrest on Saturday and was hoping that you may be able +to share some information ON BACKGROUND such as detail on how the arrest played. I also hear more charges may be +coming down the pike. +Regards, +Perry +Perry Chiaramonte +Producer, Investigative Unit +Fox News Channel +1211 Avenue of the Americas +New York, NY 10036 +FOX +JEWS +.com +Fair & Balanced +This message and its attachments may contain legally privileged or confidential information. It is intended solely +for the named addressee. If you are not the addressee indicated in this message (or responsible for delivery of the +message to the addressee), you may not copy or deliver this message or its attachments to anyone. Rather, you +should permanently delete this message and its attachments and kindly notify the sender by reply e-mail. Any +content of this message and its attachments that does not relate to the official business of Fox News or Fox +Business must not be taken to have been sent or endorsed by either of them. No representation is made that this +email or its attachments are without defect. +EFTA00165193 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d4630e8295de5a9b1c06bfef554b6637357d0be9f452588fa75730102c8dcc8e.json b/vision-joined/ds9-parsed-02/d4630e8295de5a9b1c06bfef554b6637357d0be9f452588fa75730102c8dcc8e.json new file mode 100644 index 0000000000000000000000000000000000000000..21ea20e7aff5729555170f695024e40e514c9b2c --- /dev/null +++ b/vision-joined/ds9-parsed-02/d4630e8295de5a9b1c06bfef554b6637357d0be9f452588fa75730102c8dcc8e.json @@ -0,0 +1,21 @@ +{ + "chars": 329, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 329, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d4630e8295de5a9b1c06bfef554b6637357d0be9f452588fa75730102c8dcc8e" +} diff --git a/vision-joined/ds9-parsed-02/d4630e8295de5a9b1c06bfef554b6637357d0be9f452588fa75730102c8dcc8e.md b/vision-joined/ds9-parsed-02/d4630e8295de5a9b1c06bfef554b6637357d0be9f452588fa75730102c8dcc8e.md new file mode 100644 index 0000000000000000000000000000000000000000..5b5e4eed6875555e1f4d9d8edcb5dc89f865db9d --- /dev/null +++ b/vision-joined/ds9-parsed-02/d4630e8295de5a9b1c06bfef554b6637357d0be9f452588fa75730102c8dcc8e.md @@ -0,0 +1,12 @@ +Event: Maxwell Telephone Conference re Jury Selection +Start Date: 2021-10-21 16:00:00 +0000 +End Date: 2021-10-21 17:30:00 +0000 +Organizer: +Location: Dial-in TBA +Class: X-PERSONAL +Date Created: 2021-08-27 23:06:03 +0000 +Date Modified: 2021-10-21 16:36:06 +0000 +Priority: 5 +DTSTAMP: 2021-08-27 23:05:33 +0000 +Attendee: +EFTA00155145 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d4ba29755c85ae7145a86f69a8041ba34f6a432329e019547c66cc5529d64739.json b/vision-joined/ds9-parsed-02/d4ba29755c85ae7145a86f69a8041ba34f6a432329e019547c66cc5529d64739.json new file mode 100644 index 0000000000000000000000000000000000000000..b81dbcf7f19889b6206e200dbdb892d55a228e55 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d4ba29755c85ae7145a86f69a8041ba34f6a432329e019547c66cc5529d64739.json @@ -0,0 +1,33 @@ +{ + "chars": 2613, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 672, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1939, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d4ba29755c85ae7145a86f69a8041ba34f6a432329e019547c66cc5529d64739" +} diff --git a/vision-joined/ds9-parsed-02/d4ba29755c85ae7145a86f69a8041ba34f6a432329e019547c66cc5529d64739.md b/vision-joined/ds9-parsed-02/d4ba29755c85ae7145a86f69a8041ba34f6a432329e019547c66cc5529d64739.md new file mode 100644 index 0000000000000000000000000000000000000000..319f71503e716936446a4766a9e12d7b52c258c9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d4ba29755c85ae7145a86f69a8041ba34f6a432329e019547c66cc5529d64739.md @@ -0,0 +1,55 @@ +UMB Bank, NA +1010 Grand Blvd +Kansas City, MO 64106 +Delivered via: FedEx +Rider +ALL OPEN AND CLOSED ACCOUNTS +Please provide all images of documents in Adobe PDF files on CDs. +Please provide from inception to present any and all records pertaining to the following +accounts)/organizations)/individuals(s) whether held jointly or severally or as trustee or fiduciary as +well as custodian, executor or guardian: +A. Please use the following identifiers: +NAMER +GHISLAINE MAXWELL +TERRAMAR PROJECT INC. +ELLMAX LLC +MAX FOUNDATION +MAX HOTEL SERVICES CORP +DOB +SSN +ADDRESS +PHONE +EMAIL +B. Records to be produced should include but are not limited to the items listed below: +EFTA00151244 + +1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions +and/or subtractions to the account and how the account balances are being satisfied on a monthly +basis; +2. Signature cards; +3. Proof of identification (including but not limited to copies of identification used to open the +account); +4. Location of withdrawals +5. Opening account(s) documents with attachments, including any and all applications, internal +documents generated to open account(s), and identification information or other documentation +provided by Customer; +6. "Know your customer" documentation; +7. Wire transfer records (incoming and outgoing, and any and all applications and instructions); +8. Safe deposit records, including applications, signature cards, and sign-in records; +9. Trust accounts; +10. Monthly statements; +11. Credit card statements; +12. Bank, travelers, or cashier checks drawn on account or purchased with an account check; +13. Prepaid debit cards, certified checks, cashiers' checks, money orders, and traveler's checks; +14. Loan, lease, and/or mortgage application files (whether granted or denied) including credit reports, +applications, and payments made on loans; +15. Any and all corporate resolutions, certifications of incorporation, business certificates and/or +partnership agreements; +16. Online banking information- All information regarding the electronic use of banking systems to +include the following: username, registration IP address, online account creation date, online +account status and IP logs/history, MAC addresses and online session times and duration; and +17. Any and all correspondence, electronic or otherwise, including memoranda, emails and text +messages, that reference or concern items (1) through (16), above, and/or any financial interests +involving the individuals and/or entities identified in Section A. +If you have any questions or comments, please contact +EFTA00151245 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d4f05a2536fa9048a8b421f718969838156489a03b7f2111a74a9b699ff0b14d.json b/vision-joined/ds9-parsed-02/d4f05a2536fa9048a8b421f718969838156489a03b7f2111a74a9b699ff0b14d.json new file mode 100644 index 0000000000000000000000000000000000000000..00d44ad8bc63211aad8155316c5727ee82ca5b39 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d4f05a2536fa9048a8b421f718969838156489a03b7f2111a74a9b699ff0b14d.json @@ -0,0 +1,33 @@ +{ + "chars": 4418, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2842, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1574, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d4f05a2536fa9048a8b421f718969838156489a03b7f2111a74a9b699ff0b14d" +} diff --git a/vision-joined/ds9-parsed-02/d4f05a2536fa9048a8b421f718969838156489a03b7f2111a74a9b699ff0b14d.md b/vision-joined/ds9-parsed-02/d4f05a2536fa9048a8b421f718969838156489a03b7f2111a74a9b699ff0b14d.md new file mode 100644 index 0000000000000000000000000000000000000000..77e67f9970b910394a5f7a08dabda47f3c7adb32 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d4f05a2536fa9048a8b421f718969838156489a03b7f2111a74a9b699ff0b14d.md @@ -0,0 +1,73 @@ +11/30/21 Call with Gail Goodman +• Loftus describes her work at a very high level (e.g. memory is malleable), but studies are +contrived and artificial +• In actual cases, people can have v. strong memories, including about things that +happened in adolescence. Don't get these effects. +• Example: Loftus study on being lost in the mall. parent said it happene +when they were very young. Strong suggestion. And used tricks of th +trade. +• Cf. study of false memory of an enema in adults: no false memories. +• Can't generalize across content +• Content matters a lot more than Loftus would acknowledge +• Loftus studies are often with students and student siblings. Nothing is at stake, so people +use a low criterion for what they call a memory +• Not saying there can't be false memories, but small minority of people (e.g. alien +abduction) +• A small subset of people can have memory errors from media reports. Loftus has a study +in which some people falsely reported seeing a cat who died in a newsreel. +• But it's very different from thinking something happened to you +• Not aware of studies showing false memories of sexual abuse from media reports +• People can lie and make a false report +• If you look at certain satanic ritual abuse which can involve hypnosis and truth serum, +can find some false reports which may be false memories. +• Generally it can be hard to tell the difference between true and false memories. Some +have tried to see if true memories are more detailed +• If something involves the self and a taboo act (e.g. sexual abuse), people actually can +have very accurate memories after many years. Less susceptible to false memories on +those topics b/c strength of memory. There might be a subgroup of people who can have +false memories, including for sexual abuse, but often under extreme conditions. +• Memory actually particularly good for events that happen in adolescence - adolescent +"bump." People retain memory of high school/college better. Could be b/c of early +sexual experiences, or other life events +• GG's research focuses on the memory of real victims and how well they can remember. +Look at errors (which are usually about peripheral events, and people with trauma often +have better memory). +• Loftus specializes in creating false memories out of nothing. GG: this is not nearly as +prevalent as she proposes +• Some of Loftus's early studies were about peripheral details, but people are usually +focused on central actions. Loftus finds people are more suggestible about peripheral +details than for central information (e.g. details relevant to body integrity) +• Loftus calls this "discrepancy detection": if you have a strong memory and realize +someone is trying to mislead you, tend not to be suggestible +3534-004 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010246 +EFTA00159894 + +• In studies, have people rate centrality. Fair amount of consistency, but there can +also be variability. E.g. if someone is shot wearing a sweater you gave them, the +shooting is central, the sweater may be central for you +• There can be age differences in memory for preschoolers, but for something happening to +the self, even preschoolers resist suggestion. For adolescents, memories will be like an +adult's: very strong +on Scholars like Loftus sometimes take studies involving preschoolers and apply +them generally +• Self-schema is pretty well developed by pre-school +• Individuals who are reporting abuse back when they were adolescents: generally reliable, +strong memories. Based on many years of research in her lab and in other labs. +• GG has done federally funded studies. E.g. followed 200 victims in sexual abuse +cases through the courts in Denver in the 1980s (4-17 yo). Tried to screen out +false reports at the outset. Followed up when they were older adolescents and +young adults +• GG did study of ppl removed from home in child abuse cases (4-17 yo), evaluated +at a residential center. Followed up 20 years later. +• Perpetrators increasingly record assaults, so have a very valid study of victims (8- +15 or 16), can look at memory later. There'sa study in Sweden of 3-adolescents +• Some of Loftus' studies use a life events scale. Some people go from "did not happen" to +something on the low end of the scale. Trivial difference treated as big deal. +3534-004 +Page 2 ot 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010247 +EFTA00159895 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d5013a82f05f42b81ab771be4506694557c1aec1a1bd9c2222ef4ce4b640e579.json b/vision-joined/ds9-parsed-02/d5013a82f05f42b81ab771be4506694557c1aec1a1bd9c2222ef4ce4b640e579.json new file mode 100644 index 0000000000000000000000000000000000000000..89e95c24d77fe7c125681d48c4e69de8602644fe --- /dev/null +++ b/vision-joined/ds9-parsed-02/d5013a82f05f42b81ab771be4506694557c1aec1a1bd9c2222ef4ce4b640e579.json @@ -0,0 +1,69 @@ +{ + "chars": 7342, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1030, + "failed": false, + "lines": 41, + "mean_conf": 0.873171, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1406, + "failed": false, + "lines": 50, + "mean_conf": 0.916, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1155, + "failed": false, + "lines": 41, + "mean_conf": 0.934146, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2536, + "failed": false, + "lines": 43, + "mean_conf": 0.965116, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1207, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d5013a82f05f42b81ab771be4506694557c1aec1a1bd9c2222ef4ce4b640e579" +} diff --git a/vision-joined/ds9-parsed-02/d5013a82f05f42b81ab771be4506694557c1aec1a1bd9c2222ef4ce4b640e579.md b/vision-joined/ds9-parsed-02/d5013a82f05f42b81ab771be4506694557c1aec1a1bd9c2222ef4ce4b640e579.md new file mode 100644 index 0000000000000000000000000000000000000000..5d942a370dc2cb0602a41d8532a16d6a6de772b2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d5013a82f05f42b81ab771be4506694557c1aec1a1bd9c2222ef4ce4b640e579.md @@ -0,0 +1,195 @@ +From: +To: +(NY) (FBI)" < +(NY) (FBI) +Subject: RE: RE: [EXTERNAL EMAIL] - Miami meeting +Date: Tue, 03 Nov 2020 20:19:03 +0000 +Importance: Normal +Inline-Images: image001.png; image002.png; image003.png +Can you find out how many clients are unwilling to travel and what is their location? We need to +determine what potential USAO would be needed to accommodate. +Thanks +From: +(NY) (FBI) < +Sent: Tuesday, November 3, 2020 3:13 PM +To: +7 +P; +(NY) (FBI) +Subject: Fwd: RE: [EXTERNAL EMAIL] - Miami meeting +Please see below from Gloria- should I have her reach out to the main email ? Or would you like me to respond? +- Forwarded message +From: Gloria Allred < +Date: Nov 3, 2020 1:26 PM +Subject: RE: [EXTERNAL EMAIL] - Miami meeting +To: " +(NY) (FBI)" < +Cc: " +(NY) (FBI)" < +Do you have any update on other options for our clients, +pandemic? +~ Diane Aldrich < +other than attending in person in Miami during this +Gloria Allred +Allred, Maroko & Goldberg +www.amglaw.com +www.gloriaallred.com +GLORIA ALLRED +2020 +RECOGNIZED BY +Best Lawyers +EFTA00152958 + +AV +Martindale-Hubbell" +PREEMINENT' +per Rated for Highest Leve +f Professional Excellenc +2019 +From: +| (NY) (FBI) < +Sent: Friday, October 30, 2020 6:15 PM +To: Gloria Allred < +Cc: +P; Diane Aldrich < +]. (NY) (FBI) < +Subject: RE: [EXTERNAL EMAIL] - Miami meeting +Gloria - I sent your comments to DOJ. They are talking to the Miami office to see if there are any secure options; and we +are hoping to have more answers on Monday. I will let you know soon as I have more answers. +Have a great weekend! +On Oct 30, 2020 9:07 PM, Gloria Allred < +> wrote: +Is there any decision yet regarding a secure telephone line for those who are unable to fly to Miami to be there in +person, +Gloria Allred +Allred, Maroko & Goldberg +www.amglaw.com +www.gloriaallred.com +GLORIA ALLRED +2020 +RECOGNIZED BY +Best Lawyers +Martindale-Hubbell +PREEMINENT +AV +eer Rated for Highest Lev +f Professional Excellenc +2019 +Inducted into National Women's Hall of Fame - 2019 +From: +(NY) (FBI) < +Sent: Friday, October 30, 2020 6:02 PM +To: Diane Aldrichl +Cc: Gloria Allred + +Subject: [EXTERNAL EMAIL] - Miami meeting +; Briefing RSVP (ODAG) (JMD) < Briefing.RSVP@usdoj.gov> +(NY) (FBI) < +I> Briefing RSVP (ODAG) (JMD) +Hi Diane-I have copied the RSVP email that will assist in making the travel arrangements. They will send her a form to +complete similar to the event last year. My cell is +in case she needs to contact me. +EFTA00152959 + +Thanks for your help coordinating with your office's clients! +- +On Oct 30, 2020 8:56 PM, Diane Aldrich < +> wrote: +Hello, +Our client, +would like to attend the meeting in Miami, please. She would like to have her +boyfriend, +Join her for support. I will have +get in touch with you directly to make the +travel arrangements, and/or you can connect her to the correct person to help her. In addition to givingl +your email, is there a phone numberl should give her as well? +Many thanks for your help. +Diane +ALLRED MAROKO GOLDBERG +JUSTICE | INTEGRITY | REPUTATION +Diane Aldrich +Executive Assistant to Gloria Allred +LOS AMELIES CA +20090 +Facsimile +wwwwwugun.com +From: +(NY) (FBI) < +Sent: Thursday, October 29, 2020 11:21 AM +To: Diane Aldrich • +Cc: +• +- (NY) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims +Hi Diane- just reaching out to see if Gloria received them and her clients have received? DOJ is asking me so please let me +know soon as you can. +I really appreciate your help! +- +On Oct 27, 2020 8:50 PM, Diane Aldrich +Thanks and nice to "see you!" All is fine here. +I will check on this and circle back. +All best, +DianeR +wrote: +EFTA00152960 + +ALLRED MAROKO GOLDBERG +JUSTICE | INTEGRITY | REPUTATION +Diane Aldrich +Executive Assistant to Gloria Allred +Los Angeles, CA 90048 +• Facsimile +www.amglaw.com +From: +(NY) (FBI) < +Sent: Tuesday, October 27, 2020 4:20 PM +To: Diane Aldrich +Cc: +Subject: DOJ invite / Epstein victims +Hi Diane- I hope this email finds you ok! I wanted to reach out to make sure your office received invites for the clients that +Gloria represents. Can you please confirm and let us know if anyone is missing. +Please let me know if you have any questions. +Thanks +_ This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank +you. +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank +you. +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank +you._ +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank +you. +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank +you._ +EFTA00152961 + +_ This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank +you. _ +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank +you. +_This message is CONFIDENTIAL and may contain legally +privileged information intended only for the addressee. If you are not the addressee you may not use, forward, +copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS +COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY +BYTELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank you. +EFTA00152962 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d51e3a4d7872e9cb10fad4f67733dfe1698f364655c5bfddd8c4fa6629453fda.json b/vision-joined/ds9-parsed-02/d51e3a4d7872e9cb10fad4f67733dfe1698f364655c5bfddd8c4fa6629453fda.json new file mode 100644 index 0000000000000000000000000000000000000000..4dea44c10ce8d95dfb661f4953c58d9c54262f42 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d51e3a4d7872e9cb10fad4f67733dfe1698f364655c5bfddd8c4fa6629453fda.json @@ -0,0 +1,21 @@ +{ + "chars": 667, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 667, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d51e3a4d7872e9cb10fad4f67733dfe1698f364655c5bfddd8c4fa6629453fda" +} diff --git a/vision-joined/ds9-parsed-02/d51e3a4d7872e9cb10fad4f67733dfe1698f364655c5bfddd8c4fa6629453fda.md b/vision-joined/ds9-parsed-02/d51e3a4d7872e9cb10fad4f67733dfe1698f364655c5bfddd8c4fa6629453fda.md new file mode 100644 index 0000000000000000000000000000000000000000..6b0eb195041c850854415a7dc5e69c7e01e4bec5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d51e3a4d7872e9cb10fad4f67733dfe1698f364655c5bfddd8c4fa6629453fda.md @@ -0,0 +1,27 @@ +•ll AT&T LTE PN +15:41 +57% +Please do I am just trying to ensure +that we can make everything go +smoothly I see the itineraries but l +need a return ticket showing +and +eturning back to +New York on Thursday or she will be +hesitant to get on that plane +tomorrow morning +Ok I'll forward it along once I have +the confirmation +Thank you very much but | just +know the way her mind thinks so I'm +just trying to help everybody out +Tue, Aug 24, 16:32 +can you do me a favor and +shoot me what you have set up for +on the 26th she says the +day so wrong can you please send it +to me +I sent you hotel confirmation, When +the flights get ticketed I'll forward to +Text Message +EFTA00155475 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d51ecc3649926d7eee21a21e25b6e46b26af5d9b51a5c4e0c215196544c0e696.json b/vision-joined/ds9-parsed-02/d51ecc3649926d7eee21a21e25b6e46b26af5d9b51a5c4e0c215196544c0e696.json new file mode 100644 index 0000000000000000000000000000000000000000..2ee5038116f7f4e257f4efad2832af75a4e2aea3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d51ecc3649926d7eee21a21e25b6e46b26af5d9b51a5c4e0c215196544c0e696.json @@ -0,0 +1,33 @@ +{ + "chars": 1306, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 681, + "failed": false, + "lines": 39, + "mean_conf": 0.858974, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 623, + "failed": false, + "lines": 20, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d51ecc3649926d7eee21a21e25b6e46b26af5d9b51a5c4e0c215196544c0e696" +} diff --git a/vision-joined/ds9-parsed-02/d51ecc3649926d7eee21a21e25b6e46b26af5d9b51a5c4e0c215196544c0e696.md b/vision-joined/ds9-parsed-02/d51ecc3649926d7eee21a21e25b6e46b26af5d9b51a5c4e0c215196544c0e696.md new file mode 100644 index 0000000000000000000000000000000000000000..6c201b6c976fb9d485c77b70ad7d5dfce02b5b02 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d51ecc3649926d7eee21a21e25b6e46b26af5d9b51a5c4e0c215196544c0e696.md @@ -0,0 +1,60 @@ +To: "1" +Subject: Fwd: Media Attention +Date: Thu, 12 Nov 2020 15:43:11 +0000 +Importance: Normal +FYSAR +- Forwarded message --. +From: +1. (DO) (FBI)" < +Date: Nov 12, 2020 10:41 AM +Subject: Fwd: Media Attention +To: " +I (DO) (FBI)" < +Cc: +Program Manager +FBI Victim Services Division +Office:/ +Email: +- Forwarded message --- +From: " +1. (DO) (FBI)" +Date: Nov 12, 2020 10:33 AM +Subject: Fwd: Media Attention +To: +• (OPA) (FBI)" <≤ +Cc: +(OCIO) (FBI)" < +FYSA - please let me know if questions. +Program Manager +FBI Victim Services Division +Office: +Email: +. (DO) (FBI)" +. (DO) (FBI)" +- Forwarded message --. +From: " +1. (DO) (FBI)". +Date: Nov 12, 2020 10:24 AM +Subject: Media Attention +EFTA00163221 + +To: " +Ce: "Young, +(CRT)" < +N. (NY) (FBI)" ≤ +(ODAG) (JMD)" +(NY) (FBI)" < +Hi +NY Post has an article floating that FBI is hosting a briefing regarding the current investigation. See below. +FBINY wanted to know if ODAG plans on putting something out soon. I know from speaking to +press statement is written but unsure if there should be any clarification: +that a +https://nypost.com/2020/11/12/fbi-sharing-jeffrey-epstein-probe-findings-with-vietims-report/ +National Press Office at FBI HQ has been informed. I've also copied +Specialist. +NY Public Affairs +Program Manager +FBI Victim Services Division +Office: +Email: +EFTA00163222 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d5207919f5535c312fbc86e99a1f672e11042d3e8451192e5ec8add77dfec871.json b/vision-joined/ds9-parsed-02/d5207919f5535c312fbc86e99a1f672e11042d3e8451192e5ec8add77dfec871.json new file mode 100644 index 0000000000000000000000000000000000000000..1feeced4db703478e4e0036fcc978e098414feb1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d5207919f5535c312fbc86e99a1f672e11042d3e8451192e5ec8add77dfec871.json @@ -0,0 +1,21 @@ +{ + "chars": 1051, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1051, + "failed": false, + "lines": 41, + "mean_conf": 0.865854, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d5207919f5535c312fbc86e99a1f672e11042d3e8451192e5ec8add77dfec871" +} diff --git a/vision-joined/ds9-parsed-02/d5207919f5535c312fbc86e99a1f672e11042d3e8451192e5ec8add77dfec871.md b/vision-joined/ds9-parsed-02/d5207919f5535c312fbc86e99a1f672e11042d3e8451192e5ec8add77dfec871.md new file mode 100644 index 0000000000000000000000000000000000000000..63c9d52e6fa248e5d9b4b1874041dc0e3086896e --- /dev/null +++ b/vision-joined/ds9-parsed-02/d5207919f5535c312fbc86e99a1f672e11042d3e8451192e5ec8add77dfec871.md @@ -0,0 +1,41 @@ +From: +To: " +(NY) (FBI)" ≤ +_ (CID) (FBI)" < +(CID) (FBI)" < +(CID) (FBI)" +(NY) +Cc: "l +(OGA)" < +_ (NY) (FBI)" < +P,' +Subject: Travel for Epstein vic briefing and interviews -- UNCLASSIFIED +Date: Fri, 11 Oct 2019 15:37:09 +0000 +Importance: Normal +| (NY) (OGA)" +(NY) (FBI)" +Classification: UNCLASSIFIED +Hi all, +I'm writing to request approval for travel for the ongoing Epstein investigation. My partner, my SSA, +and +are looking to travel next week for a victim briefing being held in Miami. My partner and | are then looking to conduct +victim and witness interviews near Miami, West Palm Beach, and Palm Coast. Please see the estimates below. +Flight (approx.) $500 +Baggage (approx.) $60 +Hotel (approx.) $157 per night (2nights=314) +ME&I (approx.) $165 +Uber/Taxi to airport (approx.) $300 +$4456 for 4 people +WPB Hotel (approx.) : $136 per night (2 nights= 272) +ME&I (approx.): 106.75 +Rental (approx.) $200 +Parking (approx.) $250 +$1807.50 for 2 people +Total: $6263.50 +SAI +FBI-New York, C-20 +Cell: | +Desk: +ES==£££===== +Classification: UNCLASSIFIED +EFTA00174692 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d538649aff8f3ab1de35fb7ad7b929aa47faf310bae568be49f0b92bab788986.json b/vision-joined/ds9-parsed-02/d538649aff8f3ab1de35fb7ad7b929aa47faf310bae568be49f0b92bab788986.json new file mode 100644 index 0000000000000000000000000000000000000000..b47864116d49e1038c0b182dd2de62bde738965c --- /dev/null +++ b/vision-joined/ds9-parsed-02/d538649aff8f3ab1de35fb7ad7b929aa47faf310bae568be49f0b92bab788986.json @@ -0,0 +1,117 @@ +{ + "chars": 49327, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 5574, + "failed": false, + "lines": 51, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 6246, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5920, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5904, + "failed": false, + "lines": 58, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5313, + "failed": false, + "lines": 54, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5877, + "failed": false, + "lines": 54, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5869, + "failed": false, + "lines": 55, + "mean_conf": 0.981818, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5602, + "failed": false, + "lines": 57, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3006, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d538649aff8f3ab1de35fb7ad7b929aa47faf310bae568be49f0b92bab788986" +} diff --git a/vision-joined/ds9-parsed-02/d538649aff8f3ab1de35fb7ad7b929aa47faf310bae568be49f0b92bab788986.md b/vision-joined/ds9-parsed-02/d538649aff8f3ab1de35fb7ad7b929aa47faf310bae568be49f0b92bab788986.md new file mode 100644 index 0000000000000000000000000000000000000000..5b1efee7cc8f7feca0c6a061c3efe95f38cc8bdb --- /dev/null +++ b/vision-joined/ds9-parsed-02/d538649aff8f3ab1de35fb7ad7b929aa47faf310bae568be49f0b92bab788986.md @@ -0,0 +1,475 @@ +FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING +TUESDAY, SEPTEMBER 24, 2019 5:00 AM EDT +Trump Says He Did Not Pressure Ukraine Over Bidens, Has Yet To Decide About Releasing +Transcript. Coverage of the continuing controversy over a whistleblower complaint regarding President Trump's +communications with a foreign leader focuses on whether or not the President admitted to pressuring Ukrainian President +Volodymyr Zelensky to investigate former Vice President Joe Biden and his son, and on whether Trump will release the +transcript of the telephone call in question. The possibility of Presidential pressure on a foreign power over a possible 2020 rival +is leading some Democrats who had wavered on opening an impeachment investigation into Trump to now call for proceedings +to begin. +Margaret Brennan opened the CBS Evening News (9/23, lead story, 2:19, 4.27M) with the story, reporting, "More answers +lead to even more questions about President Trump's July phone call with the new leader of Ukraine. The President confirmed +they did discuss Joe Biden and his son. [Trump] also publicly accused the Bidens of being corrupt, but he denied putting any +pressure on Ukraine to open an investigation." CBS' Weijia Jiang: "The phone conversation between President Trump and +[Zelensky] is the talk of the town as President Trump meets with world leaders in New York City. The President has been on the +defensive since it was revealed that a whistleblower filed a complaint about his communications with Ukraine. The question: Did +Mr. Trump in that July 25 call threaten to withhold military funding if the Ukrainians did not investigate Joe Biden and his son?" +Trump: "I didn't. No, I didn't." Jiang: "Today, he confirmed they discussed foreign aid, but no quid pro quo." Trump: "I put no +pressure on them whatsoever. I could have. I think it would probably possibly have been okay if I did. But I didn't." +David Muir said on ABC World News Tonight (9/23, story 2, 3:19, 7.06M) that Trump was "defiant" Monday, "saying he was +not putting pressure on the new President of Ukraine." ABC's Jonathan Karl: "Trump insisted he did nothing wrong by asking the +President of Ukraine to investigate his campaign rival, Joe Biden. ... [At] another point today, the President seemed to +acknowledge he did consider withholding aide unless the investigation into his political rival went forward." Trump: "We're +supporting a country, we want to make sure that country is honest. It's very important to talk about corruption. If you don't talk +about corruption, why would you give money to a country that you think is corrupt?" +Kristen Welker reported on NBC Nightly News (9/23, story 2, 2:16, Holt, 5.91M) that Trump is "dismissing new +impeachment calls from Democrats and defending his July phone call with the leader of Ukraine, insisting he never threatened to +withhold military aid if Ukraine didn't investigate accusations against Joe Biden and his son.... The President raising eyebrows +with this comment about media coverage." Trump: "If a Republican ever did what Joe Biden did, if a Republican ever said what +Joe Biden said, they would be getting the electric chair right now." Welker: "There's been no evidence of wrongdoing by Biden." +Jake Tapper said on CNN's The Lead (9/23, 4:01 p.m. ET, 937K), "President Trump now has not only admitted that, when +he spoke with Zelensky in July, he brought up the Bidens and his accusations against them, allegations that the Ukrainian +prosecutor says he knows of no evidence to support. Today, the President went a step further. While he denied today an explicit +quid pro quo or putting pressure on Zelensky, the President seemed to acknowledge that he saw the $250 million in military aid +that Ukraine was at the time trying to get from the US as tied to his general desire to have Ukraine pursue the Bidens.... One +Trump adviser telling CNN's Jim Acosta today - quote - This is a serious problem for us. He admitted doing it' - unquote." +The AP (9/23, Mascaro) reports, "Lawmakers in Congress on Monday pressed for full disclosure of a whistleblower's +complaint" about Trump as the President "insisted he did nothing wrong. Democrats, and some Republicans, urged the White +House to be forthcoming amid the reports that the president pressured Ukraine's leader to help investigate" Biden. Reuters (9/23 +Zengerle, Holland) reports Trump "shrugged off talk about impeachment." When *asked how seriously he was taking the threat of +impeachment by Congress, Trump said, 'Not at all seriously." Trump tweeted, "@FoxNews bombshell information reports that +the so-called Whistleblower did not have firsthand knowledge of that phone conversation with Ukraine's President.' Wow! +@HARRISFAULKNER It is all a Democrat/Adam Schiff Scam! Doing this for 3 years now, and found NOTHING!" +USA Today +(9/23, Fritze, Jackson, 10.31M) reports Trump "arrived at the UN with an agenda that included +increasing global pressure on Iran but was immediately confronted Monday with a widening scandal.... Already at odds with +some U.S. allies on the Middle East, trade and climate, the president is facing scrutiny over his contacts" with Zelensky. But he +"rejected suggestions from Democrats that he used U.S. taxpayer-funded foreign aid as leverage to push the country to +investigate a political rival. ... 'I didn't do it,' Trump told reporters during a meeting with Polish president Andrzej Duda. 'I did not +do that at all." The Washington Post (9/23, Gearan, Rucker, Parker, 14.2M) reports, Trump used his meetings with heads of +state to flay Biden." +EFTA00161021 + +Politico +(9/23, Oprysko, 4.29M) says the President "asserted that the transcript of his call with Ukraine's +president would show he never directly threatened to withhold military aid if the country didn't investigate Joe Biden and his son." +The Washington Post (9/23, Wagner, 14.2M) quotes Trump as saying, "I didn't do it... When you see the call [transcript], you're +going to be very surprised.... I hope you get to see the call." The New York Times (9/23, Fandos, Crowley, 18.61M) reports +Biden "chimed in via the president's favorite platform, Twitter, responding to Mr. Trump's dismissal of charges of misconduct by +writing, 'So release the transcript of the call then." The Wall Street Journal (9/23, Ballhaus, Hughes, Restuccia, Subscription +Publication, 7.57M) reports Trump remained noncommittal about releasing the transcript, saying it could set a bad precedent. +The New York Post (9/23, Hicks, Fredericks, 4.57M) reports Trump "wavered on whether he would release" the transcript. +Kaitlan Collins said on CNN (9/23, 3:02 p.m. ET, Baldwin, 1M) that Trump "seems to be wavering on...whether or not that +transcript should be released, because he says it would reveal that he's right here, that there was no wrongdoing or inappropriate +conversations during that call." But Trump later seemed to echo "what we have heard from aides, that they're worried, if they did +release this transcript, it could lead to them to being forced to release a slew of others." +Peter Baker writes in the New York Times (9/23, 18.61M), "The last time he was accused of collaborating with a foreign +power to influence an election, he denied it and traveled the country practically chanting, 'No collusion!' This time, he is saying, in +effect, so what if I did?" The Washington Post (9/23, Demirjian, Dawsey, Nakashima, Leonnig, 14.2M) reports Trump told Acting +Chief of Staff Mulvaney "to hold back almost $400 million in military aid for Ukraine at least a week before" the phone call. OMB +officials "relayed Trump's order to the State Department and the Pentagon during an interagency meeting in mid-July, according +to officials who spoke on the condition of anonymity to discuss internal deliberations." +Michael Kruse writes in Politico Magazine (9/23, 4.24M), "That Trump would so quickly in the wake of the Mueller +investigation commit a brazen act some critics say represents an egregious and impeachable abuse of power has mystified +many observers.... Those who know him best say this is merely the latest episode in a lifelong pattern of behavior for the +congenitally combative Trump. He's always been this way." CQ Roll Call (9/23, Bennett, 154K) says Trump "opened the line of +attack on Biden last week as RealClearPolitics' average of a handful of public opinion polls shows gave [Biden] an 11.7- +percentage point lead nationally over Trump in a hypothetical general election race." +The Washington Post (9/23, A1, Viser, Stanley-Becker, 14.2M) says on its front page, "The skirmish illustrated how ill- +equipped Democrats, busy battling one another in the fight for the nomination, are to compete with Trump's online megaphone, +which includes not just his own Twitter feed and that of the Republican National Committee's leadership, but also a regiment of +conservative talking heads and highly active Internet trolls who have closed ranks around the president." +The Washington Examiner (9/23, Chaitin, 448K) reports Rep. Devin Nunes (R-CA) "told Fox & Friends on Monday that little +is actually known about this complaint, and that it may not have anything to do with" the Trump-Zelensky call. Trump tweeted +'The very thing that they are accusing President Trump of doing (which I didn't do), was actually done by Joe Biden. Continues +to be a double standard. @RepDevinNunes @foxandfriends These people are stone cold Crooked. Also, who is this so-called +'whistleblower' who doesn't know the correct facts. Is he on our Country's side. Where does he come from. Is this all about Schiff +& the Democrats again after years of being wrong?" +The New York Times (9/23, 18.61M) editorializes, "The president, who says he did nothing wrong, should welcome the +opportunity to let Congress clear up this matter by letting Acting DNI Joseph Maguire turn over the whistleblower complaint - +which Intelligence Community Inspector General Michael Atkinson, "a Trump appointee, [found] to be of 'urgent concern and +credible," to Congress. The Times says "this should not be a partisan issue. Lawmakers from both parties have an interest, and +a duty, in making clear that any president, in accordance with the law, is accountable to Congress." +The Washington Post (9/23, 14.2M) editorializes, "Trump is right about Ukraine in one respect: For many years, the +country's politics have been dominated by a complex and ugly struggle over corruption.... What Mr. Trump does not explain is +that he and his lawyer, Rudolph W. Giuliani, have sided with the bad guys in this struggle: the Russians, the oligarchs and the +compromised officials. The false stories they tell about Joe Biden and other U.S. Democrats result from this misguided alliance." +The Wall Street Journal (9/23, Subscription Publication, 7.57M) says in an editorial that the transcript of the call should be +released, not just to show whether Trump did anything wrong but to expose whether Biden did. +Ex-DNI James Clapper said on CNN's Cuomo Prime Time (9/23, 9:12 p.m. ET, Cuomo, 1M), "Whether there was a direct +discourse here where, you know, if you don't do something about investigating former Vice President Biden, you're not going to +get the aid, I doubt it was that overt..... We don't know the actual content of the whistleblower complaint.... And I think that's +very important to know the content of that because this was done, submitted by a mature, seasoned employee, not some junior +person. Moreover, the Inspector General of the Intelligence Community found it credible and urgent. This is an appointee of this +Administration." +Anderson Cooper said on CNN's Anderson Cooper 360 (9/23, 8:00 p.m. ET, 940K), *Both today and over the weekend, the +President of the United States admitted to talking to a foreign leader about investigating the President's leading domestic political +EFTA00161022 + +rival and today he suggested he was using $250 million in military aid as leverage... It's important not to let what President +Trump said, what he himself has already admitted, get lost in all the noise surrounding this story. That noise, the goalpost- +moving, the denying of wrongdoing, even while seemingly admitting to it all, they're all from a playbook this President has used +before." +Chris Hayes said on MSNBC's All In (9/23, 8:01 p.m. ET, Hayes, 808K), "When it comes to the President's actions with +Ukraine, we don't have all the facts or access to the whistleblower complaint, which is still being withheld from congress in an +apparent violation of law..... We don't have the transcript of the conversation, even though [Trump] said, quote, 'I hope you get to +see it and I hope you get to see that soon! Take that with a grain of salt. But what is clear now is that the basic contours are +essentially agreed to by all parties, including the President." +Matt Vespa of Townhall (9/23, 177K) writes, "Apparently, Trump spoke to a foreign leader. That's the story. The level of +scandal is just.. appalling, said by no one serious. Trump supposedly pressured Ukrainian leaders to investigate [Biden.] Yeah, +Trump can say that - and Ukraine can ignore the request. It's a conversation of no importance." Erielle Davidson of The +Federalist (9/23, 126K) writes, "The complaint was based on hearsay. According to an official briefed on the matter, the +whistleblower 'didn't have direct knowledge of the communications.' Instead, the information in the complaint apparently came +from 'learning information that was not obtained during the course of their work." Bloomberg (9/23, Sink, Wingrove, 4.73M), the +Washington Times (9/23, Boyer, 492K), and the Washington Examiner (9/23, Gage, 448K) also cover the President's remarks. +Giuliani: Ukraine Laundered Money To Hunter Biden. The New York Post (9/23, Moore, 4.57M) reports Giuliani "early +Monday accused Ukraine of laundering $3 million to Joe Biden's son Hunter.... 'NEW FACT: One $3 million payment to Biden's +son from Ukraine to Latvia to Cyprus to US, Giuliani wrote on Twitter at 2:22 a.m." The Washington Times (9/23, Miller, 492K) +reports Giuliani "called out the 'big money' deals with Ukraine and China that lined the pockets" of Hunter Biden. The Washington +Examiner (9/23, Pearce, 448K) reports Giuliani promised to release more damaging information" on the Bidens' "connections +with China and Ukraine." +Giuliani said on Fox News' Hannity (9/23, 9:30 p.m. ET, Hannity, 1.54M), "I knew this back in November. Somebody came +to me and told me this entire fact pattern back in November... Biden was involved in very, very horrible corruption. corruption. I don't +want to pick on the kid. But if you have $1.5 billion to a guy they got thrown out of the military for drug addiction just a couple of +days before... This stinks to high heaven. It's a disgrace. It will be one of the great American scandals when it's eventually +uncovered." +Author Charlie Hurt said on Fox News' Tucker Carlson Tonight (9/23, 9:21 p.m. ET, Carlson, 1.48M), "I think there are a lot +of very serious questions about all of it. It's very strange. You know, they are [Biden's] own words. That's the other thing. But then +the real hell for me is the way all of these so-called mainstream media outlets are trying to pooh-pooh the story and say we don't +know what's going on here. We just don't know." +Trump: Giuliani Took "Fredo" Cuomo "To The Cleaners." The New York Post (9/23, Fredericks, Hicks, 4.57M) reports +Trump on Monday defended Giuliani "over his appearance last week on Chris Cuomo's CNN show in which he first denied that +he'd mentioned Joe Biden's son to Ukrainian officials only to admit seconds later that he had." The Washington Examiner (9/23, +Gage, 448K) quotes Trump saying, "I watched Rudy take apart Fredo. Rudy Giuliani took Fredo to the cleaners." +McConnell: Senate Intelligence Committee Seeking Briefing On Complaint. +(9/23, Carney, +2.98M) reports Senate Majority Leader McConnell said Monday that Senate Intelligence Chairman Richard Burr "is trying to +schedule a briefing for this week" on the whistleblower complaint. McConnell said, "Chairman Burr has been working to get the +Intelligence Community's Inspector General before the committee this week to discuss the matter." +The New York Times (9/23, Fandos, 18.61M) reports Senate Minority Leader Schumer "called on Senate Republicans to +join Democrats in demanding that the administration furnish details about" Trump's call with Zelensky, and "warned that +Republicans would be complicit in Mr. Trump's actions if they failed to demand that the White House release a transcript of [the] +call.and subpoena a related whistle-blower complaint." The Washington Times (9/23, Swoyer, 492K) reports McConnell said +Schumer "has been politicizing the committee's work." The Washington Examiner (9/23, Ferrechio, 448K) also reports. +Three House Chairs Set Deadline For Pompeo To Reply On Relevant Documents. The Washington Post (9/23, Bade, +14.2M) reports that in a joint statement, House Oversight and Reform Chairman Elijah Cummings, House Foreign Affairs +Chairman Eliot Engel, and House Intelligence Chairman Adam Schiff criticized Secretary of State Pompeo "for withholding +documents about the Ukraine matter," and "gave Pompeo until Thursday to let the panels know if he intends to comply with a +request they sent him two weeks ago." On the CBS Evening News (9/23, story 2, 1:28, Brennan, 4.27M), Nancy Cordes said the +committees "first asked for those documents a couple weeks ago, but haven't gotten any of them yet." The Hill (9/23, Beavers, +2.98M) also reports. +Pelosi Reportedly Reconsidering Impeachment As Seven Moderates Endorse It. The Washington Post (9/23, Bade, +DeBonis, 14.2M) reports House Speaker Pelosi "has been quietly sounding out top allies and lawmakers about whether the time +EFTA00161023 + +has come to impeach President Trump, a major development as several moderate House Democrats resistant to impeachment +suddenly endorsed the extraordinary step of trying to oust the president." Pelosi, "according to multiple senior House Democrats +and congressional aides, has been gauging the mood of her caucus members about whether they believe that allegations that +Trump pressured a Ukrainian leader to investigate a political foe are a tipping point.... Seven freshman Democrats with previous +service in the military, defense and U.S. intelligence said in a Monday night Washington Post op-ed that if the allegations against +Trump are true, 'we believe these actions represent an impeachable offense." +In the Washington Post (9/23, 14.2M), moderate freshman Reps. Gil Cisneros (D-CA), Jason Crow (D-CO), Chrissy +Houlahan (D-PA), Elaine Luria (D-VA), Mikie Sherrill (D-NJ), Elissa Slotkin (D-Ml), and Abigail Spanberger (D-VA) write, "The +president of the United States may have used his position to pressure a foreign country into investigating a political opponent, +and he sought to use U.S. taxpayer dollars as leverage to do it.... This flagrant disregard for the law cannot stand. To uphold and +defend our Constitution, Congress must determine whether the president was indeed willing to use his power and withhold +security assistance funds to persuade a foreign country to assist him in an upcoming election." Slotkin makes a similar case in a +Detroit Free Press (9/23, 1.52M) op-ed +Politico +(9/23, Caygle, Ferris, Bresnahan, 4.29M) reports that "a growing number of freshman Democrats in +swing districts are rethinking their stance against impeachment after... Trump's alleged attempt to pressure Ukrainian officials for +his own political gain." On ABC World News Tonight (9/23, story 3, 2:01, Muir, 7.06M), Mary Bruce reported, "Pelosi is now +hinting at impeachment, warning, 'They will be entering a grave new chapter of lawlessness which will take us into a whole new +stage of investigation.' Now, even Democrats who have resisted calls to impeach say they may have little choice." Schiff: "He +may force us to go down this road. And we may very well have crossed the Rubicon here." Rep. Al Green (D-TX) said on +MSNBC's All In (9/23, 8:21 p.m. ET, Hayes, 808K), This is an important story. It could be the straw that will break the camel's +back for a number of people who haven't come on board." +Rep. Joaquin Castro (D-TX) said on MSNBC's All In (9/23, 8:06 p.m. ET, Hayes, 808K), "I sit on the Intelligence Committee +and can't speak to what we were briefed on last week by the Inspector General, but between Donald Trump and Rudy Giuliani, +they basically confirmed about 75 percent of the reporting. And I believe that the Speaker has laid down a gauntlet and ask that +the whistleblower information be brought to Congress by Thursday. If that information is not presented on Friday, we should +move forward with a formal impeachment proceeding." +Rep. Steve Cohen (D-TN) said on CNN's Anderson Cooper 360 (9/23, 8:09 p.m. ET, Cooper, 940K), "It depends on the +facts as they are developed. And if they are very close to what we've read in the reports from the Washington Post of him +basically leveraging military aid to the Ukraine that they need to defend themselves from Russian invasion, on their investigating +allegations about Joe Biden's son Hunter, then if they're close, I think itll bring us to a new place where we I have another article +of impeachment, and maybe an article we can all get on and agree is something the Republicans should join us on." +Michelle Goldberg writes in her New York Times (9/23, 18.61M) column, "Part of Pelosi's rationale for not impeaching after +the release of the Mueller report was that such a move didn't have majority support in the country or bipartisan support in +Congress," and that Trump would not be convicted in the Senate. Goldberg says these "were reasonable concerns, but inaction +signaled to Trump that he would face no consequences for obstructing justice or for seeking a foreign power's help in +undermining a political opponent. Now Trump has used the power of the presidency to do just that." +Trump Tweets Video Of Romney's 2012 Defeat Following Senator's Critique. +The Hill +(9/23, Carney, +2.98M) reports Sen. Mitt Romney (R-UT) said Monday, "I think it would be very helpful to get the transcript.... Absolutely, let's +see the transcript." In response, Politico (9/23, Choi, 4.29M) reports, Trump tweeted "a video of Mitt Romney's 2012 defeat to +President Barack Obama." +Weld Suggests Trump Could Be Executed For Treason. +The Federalist +(9/23, 126K) reports ex-Gov. Bill +Weld (R-MA), a presidential candidate, "doubled down on comments Monday that the president could face execution" over the +matter. Appearing on MSNBC, Weld "affirmed his stance and falsely said again that the only penalty for treason is death, ' adding +that he believes Trump needs to be 'carted off to save us all."' +McCabe Memo Indicates Rosenstein Serious About Wearing White House Wire. +(9/23, Re, 27.59M) reports a newly released two-page memo "written by then-Acting FBI Director Andrew McCabe outlined how +former Deputy Attorney General Rod Rosenstein proposed wearing a wire in the White House 'to collect additional evidence on +the president's true intentions,' and thought the scheme was plausible because 'he was not searched when he entered the White +House." The contemporaneous memo, "which the Justice Department released after a transparency lawsuit by Judicial Watch, +provided the strongest documentary evidence to date to undercut previous claims by DOJ officials that Rosenstein was joking +when he apparently made the suggestion." McCabe "said in the partially redacted memo that Rosenstein offered to wear a +recording device to gather evidence on the firing of former FBI Director James Comey and related matters." McCabe "noted that +EFTA00161024 + +he took Rosenstein's suggestion seriously enough that I told him that I would discuss the opportunity with my investigative team +and get back to him." +Michael Flynn Pleads Fifth, Refuses To Be Testify Before Schiff. The Washington Times (9/23, Scarborough, +492K) reports, "The attorney for retired Army Gen. Michael Flynn is refusing to let the former national security adviser testify +before Rep. Adam Schiff, saying the California Democrat disregards 'ethics in your theatrical demand." Attorney Sidney Powell +"said Monday in a letter that Flynn is invoking his rights under the Fifth Amendment to avoid being 'paraded, harassed or +disparaged' by Democrats on the House Permanent Select Committee on Intelligence." +US Soldier Accused Of Planning To Bomb News Network, Sharing Bomb Instructions. +ABC +News +(9/23, News, 2.97M) reported on its website that the FBI on Saturday arrested Jarrett William Smith, "a US soldier +who allegedly discussed plans to bomb a major American news network" and "allegedly suggested targeting Democratic +presidential candidate Beto O'Rourke." Axios (9/23, Knutson, 521K) says Smith also "spread instructions online about how to +build explosives." The AP (9/23, Balsamo, Hegeman) reports the "criminal complaint" also "alleges that Smith discussed his plan +to kill far-left-leaning 'antifa' activists," and the New York Times (9/23, Mervosh, 18.61M) that 'if convicted, he could face up to 20 +years in prison." +(9/23, Li, 6.14M) reports, "In a chat Friday on the cloud-based instant messaging service +Telegram, an undercover agent said he wanted to target a 'liberal Texas mayor for bombing and asked Smith if he had any other +suggestions, according to an affidavit by FBI Special Agent Brandon LaMar. 'Outside of Beto?' Smith allegedly responded, in an +apparent reference to Democratic presidential candidate and El Paso native Beto O'Rourke. 'I don't know enough people that +would be relevant enough to cause a change if they died.™ +(9/23, Rodrigo, 2.98M) reports, "O'Rourke's presidential campaign said in a statement to ABC that +they are in contact with the FBI over the threat. We're grateful to the FBI for their diligence in handling this case and for their +work to keep our country safe in the face of domestic terror threats,' they said. 'We take any threat like this very seriously, and +our team is in direct contact with the FBI regarding this case." +CNN +(9/23, Polantz, 83. 16M) reports, "Smith allegedly discussed with a confidential source to the FBI that +'the headquarters of a major American news network would be a suggested target, utilizing a vehicle bomb, an FBI agent wrote +in court papers," and "two sources familiar with the matter say the network Smith discussed targeting with a vehicle bomb was +CNN." +The Washington Times (9/23, Mordock, 492K) reports "prosecutors say Mr. Smith was in contact with another American, +Craig Lang, and the two discussed fighting in the Ukraine alongside the Right Sector, a far-right group in that country." The +Times adds "a Facebook page for a Craig Lang that says he lives in the Ukraine and recently became to engaged...to a woman +there was taken down shortly after the Justice Department announced Mr. Smith's arrest." +The Daily Beast (9/23, Rawnsley, 1.39M) reports, "Lang was arrested in 2016 after he allegedly deserted from Fort Bliss, +loaded up his vehicle with military equipment and told another soldier he was going to kill his pregnant wife. 'I told my +commanders repeatedly that I was going to murder her,' Lang later told Vice. 'The [expletivels thought I was bluffing." +The Washington Post (9/23, Barrett, 14.2M) recounts *the FBI was alerted to Smith's alleged statements on Facebook and +used a confidential informant as well as an undercover agent to engage in online discussions with him. Over time, Smith +allegedly offered bombmaking formulas to them both." +BuzzFeed News +(9/23, Tillman) reports, "Lt. Col. Terence Kelley, a spokesperson for the US Army, said in an +email to BuzzFeed News that the Army's law enforcement team cooperated with the FBI on Smith's arrest over the weekend +According to Kelley, Smith completed his training at Fort Benning, Georgia, and served at Fort Bliss, Texas, from November +2017 until he was assigned in June to Fort Riley in Kansas; Smith has never deployed." +All three major network newscasts reported the story last night. In its lead segment, ABC World News Tonight (9/23, lead +story, 2:15, Thomas, 7.06M) said the FBI locked onto the 24-year-old Smith last March after receiving a tip that he was allegedly +using Facebook to distribute information about how to build improvised explosive devices." The CBS Evening News (9/23, story +3, 1:34, Pegues, 4.27M) showed Katherine Schweit, a former FBI special agent, saying, "This subject routinely provided advice +and direction on how to build bombs. That's frightening." NBC Nightly News (9/23, lead story, 1:50, Williams, 6.07M) also led with +the story, reporting the FBI says its bomb technicians determined his method for building a car bomb would not have worked +and last Friday, the FBI says, he was telling the undercover agent other ways to build bombs." USA Today (9/23, Johnson, +Brook, 10.31M) and the New York Post (9/23, Saul, Fitz-Gibbon, 4.57M), among other news outlets, also report the story. +EFTA00161025 + +Missouri Man Pleads Guilty In Terror Plot. The AP (9/23) reports from Jefferson City, Missouri, "A 28-year-old +Missouri man charged with plotting a terrorist attack on buses, trains and a train station in Kansas City has pleaded guilty to one +count." Robert Lorenzo Hester, of Columbia, Missouri, "entered his plea Monday to providing material support or resources to +terrorists." Federal prosecutors "charged Hester in February 2017 after a monthslong FBI investigation." The AP adds, "An +affidavit released at the time said undercover agents posing as Islamic State sympathizers met with Hester several times," and +"at their request, he provided materials such as nails and duct tape that he believed would be used to create bombs." According +to the AP, "An FBI employee told Hester the attacks were planned for Presidents Day in Kansas City." +Authorities Seek Park Photos, Videos In Search For Missing New Jersey Girl. The Cumberland County +(NJ) News (9/23, Gray, 1.75M) reports, "Authorities looking for missing 5-year-old Dulce Maria Alavez are asking anyone who +visited the Bridgeton park where the child was last seen on Sept. 16 to share any photos or videos from that day." Dulce +"disappeared from a playground at Bridgeton City Park last Monday and an Amber Alert was issued the following day over fears +that the child was abducted." According to the News, +"Her mother, Noema Alavez Perez, had taken her kids and an 8-year-old +relative to the park after stopping for ice cream," and "the kids ran off to a nearby playground, while the mom and 8-year-old +remained in the car. Minutes later, her 3-year-old son came running back in tears and pointing to the spot where he last saw +Dulce," and "since then, police have combed the park and chased hundreds of leads in a desperate search to find the child with +the assistance of the FBI." +ABC News +(9/23, Shapiro, 2.97M) reports, "Anyone who was near the Bridgeton City Park between 3 p.m. +and 6 p.m. EST on Sept. 16 is asked to check their phones to see if they took photos or videos during that time, Cumberland +County Prosecutor Jennifer Webb-McRae said Monday." According to ABC News, "The images may seem unimportant but could +be a 'valuable piece of the puzzle in helping us bring Dulce home,' the prosecutor said." +The Cumberland County (NJ) News (9/23, Grom, 1.75M) reports that as the search for Dulce "spans into a second week, +Bridgeton's police chief is asking for members of the city's burgeoning immigrant community to come forward without fear - +regardless of immigration status - to help find the girl. 'Our policy is to not ask their immigration status,' Bridgeton police Chief +Michael Gaimari told NJ Advance Media. 'We wouldn't know if someone is undocumented or not." Gaimari "said he believes +someone in the city of 25,000 people, many of them immigrants from Mexico and Guatemala, has to know something that would +help authorities locate Dulce, who went missing Sept. 16 while playing with her younger brother in Bridgeton City Park." +NJ News +(9/23, Heyboer, 1.72M) reports, "When state Attorney General Gurbir Grewal introduced new rules +for how local police interact with immigrant communities, he said no immigrants living illegally in New Jersey should fear they will +be turned over to immigration officials if they help police with investigations. We know from experience that individuals are far +less likely to report a crime to the local police if they fear that the responding officer will turn them over to federal immigration +authorities, said Grewal said when he introduced the state's new 'Immigrant Trust Directive." The directive, "which went into +effect in March, says local and state police in New Jersey can't tum over immigrants living in the country illegally to Immigration +and Customs Enforcement agents just because the immigrants come forward to help police investigate local crimes." +FBI, Texas Rangers Raid San Antonio Offices Of Constable. The San Antonio Express-News (9/23, Contreras, +762K) reports, "Authorities are searching the offices of Precinct 2 Constable Michelle Barrientes Vela this morning." According to +the Express News, "The raid by the FBI and Texas Rangers is part of an ongoing investigation into allegations of irregularities of +the constable, sources said. 'The FBI and Texas Department of Public Safety are on scene executing a search warrant, FBI +special agent Michelle Lee said. "It's a joint investigation by Texas Rangers and the FBI. To ensure the integrity of the +investigation, that's all the information I can provide.'"' +The San Antonio Express-News (9/23, Huddleston, 762K) reports, "State and federal authorities on Monday raided the +office and home of a Bexar County constable who earlier this year was accused of forcing park visitors to pay her for providing +unwanted security services and has been sued for alleged discrimination by two of her former deputies." According to the +Express-News, "The morning searches by Texas Rangers and FBI agents were the latest public troubles for Precinct 2 +Constable Michelle Barrientes Vela, who has been involved in several scandals and has clashed with other public officials, +including District Attorney Joe Gonzales, Sheriff Javier Salazar and County Judge Nelson Wolff." +San Antonio (9/23, Tracy, 54K) reports, "Vela is claiming it's a part in a conspiracy, reaching back +to when she began campaigning for the position." Vela "held a press conference Monday evening, detailing what she knew of +FBI and Texas Ranger raid. What they are looking for, I have no idea,' Constable Vela said. But I can tell you right now, I think +it's a politics stunt that's going on today. In the past I have voiced a lot of concerns about corruption in Bexar County and I'm +going to keep on voicing them." Vela tells us when she arrived to her office in the morning, a Texas Ranger notified her of the +EFTA00161026 + +search warrant, which she claims is 'very vague," and "Vela said she thinks this is a last-ditch effort for other county officials to +force her resignation." +KIII-TV +Corpus Christi, TX (9/23) reports that Vela "said she was not officially notified of the investigation and +she believes she is being attacked. "Yes, I am being attacked,' Barrientes Vela said. "I don't know why they are in my office +today, or what they are looking for. I will just say we have done nothing in this office. All I have done is stand up for my +community and I will continue to do that."' +Texas Public Radio +(9/23, Kirkpatrick) reports, "Vela blamed a conspiracy of top county leaders - including +the county judge, the district attomey and the sheriff - determined to remove her from office. 'I haven't created not one problem, +she said. "I have only come in here to do my job, and that is strictly what I have done." Vela "also claimed that unidentified +'higher ups' sent gang members to her home to intimidate her when she ran for constable. She said she thinks one of her tires +was punctured with nails to intimidate her during the campaign." At a press conference on Monday, Bexar County Sheriff Javier +Salazar "confirmed some of his deputies have been assigned to the FBl's anti-corruption unit to assist their investigation. We've +got deputies, two now, assigned to the public corruption task force among other task forces that are there,' he said." KIII-TV +Corpus Christi, TX (9/23), KABB-TV San Antonio (9/23, Galli, 54K), and KSAT-TV San Antonio (9/23, Ibanez, 198K) also report. +Jeffrey Epstein "Arranged Payoffs" From Jail After Women Contacted By FBI. +Page Six +(9/23, Siegler, 1.6M) reports Jeffrey Epstein arranged to "pay women for their silence from jail, Page Six has exclusively learned." +The outlet writes that "at least two women familiar with the infamous multimillionaire pedophile were given envelopes of cash to +keep quiet after he was arrested at Teterboro Airport on July 6." A source "told us that the women were approached by a reporter +to dish on their involvement with the creep and refused to talk to the journalist." The source also "said that an Epstein crony had +also gotten in touch with them in mid-July about a financial arrangement" for $10,0000 in cash each, to "make sure that she was +comfortable not speaking to any press," said the source. The women were "in a panic over the FBI coming to speak to them. The +money was to alleviate their panic, and assure their silence," the source explained. +US Charges Man In Pittsburgh Overdose Deaths. The Pittsburgh Post-Gazette (9/23, Ove, Bradbury, 616K) +reports, "Early Sunday morning, a man at a party in a South Side apartment cut into a kilo of white powder with a knife, scooped +it onto the blade and offered it to partygoers to snort." According to the Post-Gazette, "At least six people ingested the powder. All +overdosed. Three died," and "federal authorities on Monday charged 25-year-old Peter Rene Sanchez Montalvo with distributing +the deadly drugs, which authorities suspect contained fentanyl." +The Washington Post (9/23, Horton, 14.2M) reports, "Saturday night at a club blurred into Sunday morning when a man +passed around a knife tipped with drugs in a Pittsburgh apartment, offering a bump to the men gathered for the after-party," and +"by sunrise, three men were dead and four others hospitalized after overdosing on a drug that investigators believe could be +fentanyl, court documents said." Sanchez Montalvo "has been charged with illegal distribution of a controlled substance resulting +in death and serious bodily injury, officials said." In court documents, an FBI agent re-created the night during which a group of +men at the Insomnia Discotec, a club in the Brookline neighborhood popular with the Hispanic community, offered a band there +money to play at an after-party in an apartment on the city's south side." +KDKA-TV +Pittsburgh (9/23, 144K) reports, "The charges come after undercover law enforcement officials +raided a home in McKees Rocks overnight in connection with the series of overdoses." Neighbors "say the raid happened around +3 a.m. at a home on Patterson Street," and "FBI Pittsburgh confirms they 'conducted law enforcement activity' at the location." +The Daily Beast (9/23, McNamara, 1.39M) reports, "The seven victims, all men, were found at or near a luxury South Side +Pittsburgh apartment block early Sunday morning. Five were found in the apartment, one in an elevator, and another was found +outside the building, police said." Police "said they quickly identified two nearby events that were handing out orange wristbands +to patrons," and Sanchez Montalvo "was at the one of those events, the Insomnia Discotec in the Brookline neighborhood of +Pittsburgh, according to a police press release." The Daily Beast adds, "At some point in the evening, Sanchez Montalvo left +Insomnia and joined others who were also at the event for an 'after-party' at the South Side apartment, according to the release." +"Operation Devil's Highway" Nets 38 Drug Arrests In Massachusetts. The Boston Globe (9/23, Lovato, +972K) reports, "An extensive 10-week operation to combat opioid distribution in the Merrimack Valley resulted in police charging +38 people with federal drug charges and seizing 48 kilograms of drugs over the summer, prosecutors said." According to the +Globe, "Operation Devil's Highway' focused on street-level drug trafficking in Lawrence, which is 'a hub of illegal drug distribution +for all of New England, U.S. Attomey Andrew E. Lelling said in a statement Monday. The operation also targeted distribution +from Lawrence to destinations in New Hampshire." The operation "resulted in the seizure of 14 kilograms of fentanyl, 29 +kilograms of cocaine, five kilograms of heroin, four firearms, and body armor, Lelling's office said in a statement." +EFTA00161027 + +The Boston Herald (9/23, 410K) reports, "Feds trying to cut off the 'Devil's Highway' of drugs into New Hampshire have +rounded up nearly 40 people and seized large amounts of fentanyl and cocaine in Lawrence - the city that" Lelling "has promised +he'd keep 'hammering away' at as long as it's a transfer point for narcotics. 'Operation Devil's Highway was tremendously +successful in targeting street-level drug trafficking in Lawrence, which is a hub of illegal drug distribution for all of New England,' +Lelling said in a statement Monday. This kind of operation can only succeed with the full commitment of federal, state and local +law enforcement agencies, coupled with realistic planning to target the most prolific drug distributors." +The Springfield (MA) Republican (9/23, DeForge, 395K) reports, "The operation as held over the summer and targeted on +the city of Lawrence north to the New Hampshire border and focused on the distribution of opioids," and *in addition to the 38 +who face federal drug charges, at least a dozen other people face state drug charges, said Christina DiLorio-Sterling, +spokeswoman for" Lelling. +The North Andover (MA) Eagle Tribune (9/23, Harmacinski, 78K) reports, "Lawrence police Chief Roy Vasque said while +local officers and detectives were involved, the federal agencies took the lead this summer in the investigation. He praised the +outside agencies for their continued help. 'We can't do it alone. I applaud the U.S. attorneys and others for getting involved,' said +Vasque, noting the operation targeted both drug users and drug dealers." The Eagle Tribune adds, "The operation 'should serve +as a warning to others thinking of filling the void created by these arrests — we aren't finished. Everyone arrested this summer +allegedly exploited Lawrence as their drug-trafficking hub, bringing perilous opioids like fentanyl and heroin - in addition to +cocaine and marijuana - to neighborhoods across New England,' said Joseph R. Bonavolonta, special agent in charge of the FBI +Boston Division." WHDH-TV Boston (9/23, O'Laughlin, 167K) also reports. +US Charges MyPayrolIHR CEO In Bank Fraud Scheme. +NBC News +(9/23, Stelloh, 6.14M) reports, +"The CEO of a New York payroll company was arrested and charged Monday in a $70 million bank fraud scheme that left +hundreds of small businesses across the country scrambling, federal authorities said." Michael Mann, 49, "allegedly obtained +millions in bank loans and lines of credit over the last decade that he diverted to fake companies, the United States Attorney for +the Northern District of New York said in a statement." Mann was CEO of MyPayrollHR, "a payroll processing company that +abruptly shuttered on Sept. 5 after Mann's banks, suspecting him of fraud, froze his accounts, authorities said." +The Albany (NY) Times Union (9/23, Williams, 457K) reports that Mann "appeared in U.S. District Court Monday afternoon +with his attorney Michael Koenig, a week after FBI agents searched his lakefront home in Edinburg." Mann "was charged with +bank fraud in a criminal complaint filed by an FBI agent that was unsealed during his appearance and subsequently released on +$200,000 bond, secured by his home as well as two cars." +WAMC-AM +Albany, NY (9/23, Levulis, 355) reports, +"Authorities say Mann, of Saratoga County, fraudulently +obtained at least $70 million in loans from banks and other financial institutions." US Attorney Grant Jaquith and James +Hendricks, Special Agent in Charge of the FBI's Albany office, +, "say Mann 'created companies that had no purpose other than to +be used in the fraud; fraudulently represented to banks and financing companies that his fake businesses had certain +receivables that they did not have; and obtained loans and lines of credit by borrowing against these non-existent receivables." +The FBI "is seeking information from people and businesses who may have suffered financial loss due to the alleged activities of +Mann, MyPayroll, and affiliated companies." +2020 Campaigns Receive Help From Government On Cybersecurity, Counterintelligence. +NBC +News +(9/23, Lederman, Memoli, 6.14M) reports hacking experts "are scanning the networks of Democratic presidential +campaigns, searching for vulnerabilities and openings to inject malicious code." For weeks at a time, they're hitting campaign +officials "with phishing emails not unlike those that Russian hackers used to infiltrate the Democratic National Committee in +2016." The campaigns are "part of a sweeping effort by US national security agencies to help campaigns of both parties protect +themselves against cyberattacks, intelligence operations and physical threats ahead of the 2020 election." As campaigns work to +safeguard their websites, databases and email systems, the federal government "has been providing defensive briefings to all +the Democratic campaigns that will take them, US and campaign officials tell NBC News." The effort has involved "the FBI, the +Homeland Security Department, and the ODNI." +Huawei Aims To Persuade US Firms It's Not A Chinese Spying Tool. The Washington Post (9/23, Marks, +14.2M) reports in the Cybersecurity 202 column that Huawei is now "making its case directly to American companies." A +company official tells me Huawei "is reaching out to firms to defend its reputation and outline how it protects against Chinese +espionage." They're also becoming "a visible player in forums for industry pros: Huawei officials increased their presence at an +annual convention of US wireless carriers last week to push back against the government's claims, the official noted, and even +EFTA00161028 + +sponsored a panel discussion titled 'Let's Collaborate to Make America's Communication Networks Safer.™ The broader P.R +campaign "could also help improve their reputation in other countries where the company is not facing government bans." +Warner: Countering Huawei Requies Help From US Allies. +Bloomberg +(9/23, 4.73M) reports Senator +Mark Warner, the top Democrat on the Senate Intelligence Committee, "criticized President Trump Monday for not enlisting allies +to counter China, including the threat posed by Huawei's technology." Speaking at the US Institute for Peace in Washington, +Warner "said the US may need to create an "industrial policy' with top allies to ensure a powerful, global competitor to Huawei on +5G technology so countries aren't stuck using a company that he said has no true independence from the Chinese Communist +FBI Cuts Work On Montana Human Trafficking Cases. The Billings (MT) Gazette (9/23, Tollefson, 180K) reports, +"The FBI has cut in half the time its human trafficking agent in Montana will spend on the crime." FBI Special Agent Brandon +Walter has been reassigned to now work 50% of his time on human trafficking, and 50% on Indian Country cases, according to +Penny Ronning." Ronning, "co-founder of the Yellowstone County Area Human Trafficking Task Force, called the change 'a +blow to anti-trafficking efforts in Montana. 'This decision made our state more dangerous for our children who live here and our +visitors, and it made for greater opportunities for traffickers, Ronning said." The Gazette adds, "Asked to explain the decision, +FBI spokeswoman Sandra Barker said only that it's not uncommon for agents to work on different focus areas over the course of +their career." +The AP (9/23) reports, "Officials say two state Division of Criminal Investigation agents will be dedicated to full-time human +trafficking enforcement." +Copyright 2019 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, +national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin +Intelligence audience-size estimates include Scarborough, GK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party +social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include +Factiva content are govered by Factiva's terms of use. Services including embedded Tweets are also subject to Twitter for Website's information and privacy +policies. The FBI Director's Morning Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate +leaders. We can be found on the Web at BulletinIntelligence.com, or called at (703) 483-6100. +Please direct comments and concerns to FBl@BulletinIntelligence.com. +EFTA00161029 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d53db11aa6c863fa933fec13008e5d3d8dc23c3386f42712751a6affed0ef89f.json b/vision-joined/ds9-parsed-02/d53db11aa6c863fa933fec13008e5d3d8dc23c3386f42712751a6affed0ef89f.json new file mode 100644 index 0000000000000000000000000000000000000000..77243dc9d8c619de1216373ed8ea5f2a5de884b3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d53db11aa6c863fa933fec13008e5d3d8dc23c3386f42712751a6affed0ef89f.json @@ -0,0 +1,21 @@ +{ + "chars": 34, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 34, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d53db11aa6c863fa933fec13008e5d3d8dc23c3386f42712751a6affed0ef89f" +} diff --git a/vision-joined/ds9-parsed-02/d53db11aa6c863fa933fec13008e5d3d8dc23c3386f42712751a6affed0ef89f.md b/vision-joined/ds9-parsed-02/d53db11aa6c863fa933fec13008e5d3d8dc23c3386f42712751a6affed0ef89f.md new file mode 100644 index 0000000000000000000000000000000000000000..bb3f2015e3c8a2b9ff7ba44e3402225eecbca135 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d53db11aa6c863fa933fec13008e5d3d8dc23c3386f42712751a6affed0ef89f.md @@ -0,0 +1,3 @@ +50 Đ - 1 +3027572 7B33 +EFTA00173007 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d54b2a3b3610ef1244c9eab8c8e526c6f0f2ec30785a805928a3e8155df56fd8.json b/vision-joined/ds9-parsed-02/d54b2a3b3610ef1244c9eab8c8e526c6f0f2ec30785a805928a3e8155df56fd8.json new file mode 100644 index 0000000000000000000000000000000000000000..8275e3eac96417290497734cc26b66a37e30f9f3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d54b2a3b3610ef1244c9eab8c8e526c6f0f2ec30785a805928a3e8155df56fd8.json @@ -0,0 +1,21 @@ +{ + "chars": 269, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 269, + "failed": false, + "lines": 17, + "mean_conf": 0.882353, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d54b2a3b3610ef1244c9eab8c8e526c6f0f2ec30785a805928a3e8155df56fd8" +} diff --git a/vision-joined/ds9-parsed-02/d54b2a3b3610ef1244c9eab8c8e526c6f0f2ec30785a805928a3e8155df56fd8.md b/vision-joined/ds9-parsed-02/d54b2a3b3610ef1244c9eab8c8e526c6f0f2ec30785a805928a3e8155df56fd8.md new file mode 100644 index 0000000000000000000000000000000000000000..c61632d5352e4f808276a6c71628b2683b41d272 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d54b2a3b3610ef1244c9eab8c8e526c6f0f2ec30785a805928a3e8155df56fd8.md @@ -0,0 +1,17 @@ +From: " +(CID) (FBI)" +To: | +| (NY) (FBI)" 4 +Subject:| +spreadsheet +Date: Wed, 06 May 2020 15:48:12 +0000 +Importance: Normal +@fbi.gov> +@tbi.gov» +10-4, thank you +- +On May 6, 2020 11:44, " +(NY) (FBI)" I +Working on the estimates for and Epstein. +@fbi.gov> wrote: +EFTA00148394 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d56a5d56c297db688e54a2410ef9b9629a1be0023287da855920f130115d3fe9.json b/vision-joined/ds9-parsed-02/d56a5d56c297db688e54a2410ef9b9629a1be0023287da855920f130115d3fe9.json new file mode 100644 index 0000000000000000000000000000000000000000..e47ebeecba3d0eb63c32ccdb890e8d0fbd1cfd39 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d56a5d56c297db688e54a2410ef9b9629a1be0023287da855920f130115d3fe9.json @@ -0,0 +1,21 @@ +{ + "chars": 1716, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1716, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d56a5d56c297db688e54a2410ef9b9629a1be0023287da855920f130115d3fe9" +} diff --git a/vision-joined/ds9-parsed-02/d56a5d56c297db688e54a2410ef9b9629a1be0023287da855920f130115d3fe9.md b/vision-joined/ds9-parsed-02/d56a5d56c297db688e54a2410ef9b9629a1be0023287da855920f130115d3fe9.md new file mode 100644 index 0000000000000000000000000000000000000000..3ba9aa61ff316c113dda086907f1d91a195ea5ad --- /dev/null +++ b/vision-joined/ds9-parsed-02/d56a5d56c297db688e54a2410ef9b9629a1be0023287da855920f130115d3fe9.md @@ -0,0 +1,37 @@ +From: +To: +Subject: Fwd: PLEASE RESPOND ASAP +Date: Tue, 02 Jul 2019 23:19:46 +0000 +Importance: Normal +Meant to say tyi see my response below. I'm available Friday night and all day Saturday. I can be available +Sunday if needed, but have a commitment i can try to get out of if needed. Also available anytime Sunday night +and on. +- +- Forwarded message +From: " +Date: Jul 2, 2019 7:14 PM +Subject: PLEASE RESPOND ASAP +To: " +Cc: +Hey man. I'm available beginning Sunday night. If needed I can help Friday night and all day Saturday, but I'm +out of town Thursday and Friday morning, and have a commitment Sunday. The Sunday commitment can be +broken if absolutely necessary. +On Jul 2, 2019 7:11 PM, +wrote: +All, +This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively +immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in France. +We will need to be in stand-by mode for the next several days with a plan in place to effect the arrest, execute a search +warrant at his residence in NYC, and interview co-conspirators. In addition, we will need 2 agents to immediately +deploy to Florida to serve subpoenas and attempt to interview 1 - 3 individuals in Florida. All of this will happen +without much notice as we have no idea when he plans on returning to the U.S., it could be 2 weeks from now or it +could be tonight. +These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch. +Please provide me your availability starting now through the holiday weekend, and your availability next week. +SSA L +Squad C-20 +VCAC/Human Trafficking +FBI New York +office +mobile +EFTA00151660 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d5c80300bc04f3c72daab072faf24e98176458f543fc0ca856aaedaf8b4461ca.json b/vision-joined/ds9-parsed-02/d5c80300bc04f3c72daab072faf24e98176458f543fc0ca856aaedaf8b4461ca.json new file mode 100644 index 0000000000000000000000000000000000000000..47aecc9a3bf1c9281d15ad6e1736532178fb7b97 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d5c80300bc04f3c72daab072faf24e98176458f543fc0ca856aaedaf8b4461ca.json @@ -0,0 +1,129 @@ +{ + "chars": 958, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 327, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 23, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 23, + "failed": false, + "lines": 3, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 21, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 23, + "failed": false, + "lines": 3, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 21, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 21, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 24, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 15, + "failed": false, + "lines": 2, + "mean_conf": 0.75, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 442, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d5c80300bc04f3c72daab072faf24e98176458f543fc0ca856aaedaf8b4461ca" +} diff --git a/vision-joined/ds9-parsed-02/d5c80300bc04f3c72daab072faf24e98176458f543fc0ca856aaedaf8b4461ca.md b/vision-joined/ds9-parsed-02/d5c80300bc04f3c72daab072faf24e98176458f543fc0ca856aaedaf8b4461ca.md new file mode 100644 index 0000000000000000000000000000000000000000..b2c406572276b9f249f50f841a4e289509d6925f --- /dev/null +++ b/vision-joined/ds9-parsed-02/d5c80300bc04f3c72daab072faf24e98176458f543fc0ca856aaedaf8b4461ca.md @@ -0,0 +1,65 @@ +1 +4/5/2019 +SIGNIFICANT ACTIVITIES +VIOLENT CRIMINAL THREAT (VCT) Branch +OVERALL SOPHISTICATED TECHNIQUES/STATS +METHODS +ARRESTS +CONVICTIONS +Title III: 5 +Total YTD: 255 +Total YTD: 142 +Group II: 2 +GPS: 5 +CCTV: 10 +Pole Camera: 14 +Pen Registers: 91 +DISRUPTIONS +Total YTD: 80 +YTD=Year to Date +DISMANTLEMENTS +Total YTD: 15 +EFTA00172221 + +4/5/2019 +2 +EFTA00172222 + +3 +4/5/2019 +EFTA00172223 + +4/5/2019 +EFTA00172224 + +5 +4/5/2019 +EFTA00172225 + +4/5/2019 +EFTA00172226 + +4/5/2019 +EFTA00172227 + +4/5/2019 +00 +EFTA00172228 + +il +EFTA00172229 + +10 +4/5/2019 +On 04/09/2019, after testifying in the Minnick trial, SA +and TFO +will travel to West +Palm Beach, Florida, to continue conducting victim interviews on 04/10/2019 and 04/11/2019 +related to the Jeffrey Epstein case 31E-NY-3027571. The SDNY AUSA's assigned to the +Epstein case will be present in West Palm Beach for the victim interviews. +Squad C-26: SA +and TFO | +traveled to Harrisburg, PA on +04/01/2019 - 04/02/2019. +10 +EFTA00172230 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d5d0e13590f5e31b7f37a65a8da439c28b568fe1728571e8ba62fcce8942b310.json b/vision-joined/ds9-parsed-02/d5d0e13590f5e31b7f37a65a8da439c28b568fe1728571e8ba62fcce8942b310.json new file mode 100644 index 0000000000000000000000000000000000000000..4356093124861af977ffb0ad61a9bce6059d0451 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d5d0e13590f5e31b7f37a65a8da439c28b568fe1728571e8ba62fcce8942b310.json @@ -0,0 +1,21 @@ +{ + "chars": 12, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 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b/vision-joined/ds9-parsed-02/d659c78fbc5b472701c27070c4a62ad17ce7e6a4c161a81b289e40fb84c2f3ac.md @@ -0,0 +1,43 @@ +From +To: +Cc: +DO) (FBI)" +NY) (FBI)" +(DO) (FBI)" +Subject: Victim Qestionnaire / Epstein Case +Date: Thu, 11 Jul 2019 18:04:38 +0000 +Importance: Normal +(NY) (FBI)" +Hey Angela, +To establish a questionnaire we need +1) Email Address name - We will create a hidden one for the form but also can create a public one if desired. +This will be a shared mailbox that will receive the form submissions as well as the aggregated data in a +spreadsheet for ease of management. If we create a public in it will be something that any FBI folks can monitor +and respond to +- Max 20 characters, generally something the public will recognize (ex. xxxxxxxxVietims@fbi.gov) +- List of folks that need access +2) Seeking Victims Page - need a short background of the case, then what is needed from the public. Why +should they care, how would they know they are victimized.. +Can include press releases, vietim resources (VS's can advise), email address and questionnaire +3) Questionnaire - list of questions, short and sweet. We encourage Yes/No and select from the following types +of questions. The less reading you have to do the better and this does not replace an interview, just allows agents +tongather basic info to assess and prioritize interviews. We automatically collect names, phone, email etc. If you +must have open ended questions to support the case be strategic. This will also allow you to filter and prioritize +victims of needed. +For live examples of what is currently on http://www.fbi.gov/resources/victim-services +https://www.fbi.gov/resources/victim-services/seeking-victim-information +Regards, +FBI - Victim Services Division +Unit Chief +Case Support Unit +Office +Cell: | +Email: +On Jul 11, 2019 12:28 PM, +- I just spoke to the SSAI +for this case to post on the FBI website? +Thanks for your assistance - +NY) (FBI)" | +• wrote: +regarding a questionnaire. What do we need to do to create one +EFTA00147735 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d66578ca5fd407853aac0595fe495b06b1d6219bc1028fda910b7195a2cd2500.json b/vision-joined/ds9-parsed-02/d66578ca5fd407853aac0595fe495b06b1d6219bc1028fda910b7195a2cd2500.json new file mode 100644 index 0000000000000000000000000000000000000000..a315c7ca40405966401038046e046e435ba2c73a --- /dev/null +++ b/vision-joined/ds9-parsed-02/d66578ca5fd407853aac0595fe495b06b1d6219bc1028fda910b7195a2cd2500.json @@ -0,0 +1,33 @@ +{ + "chars": 4386, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2989, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1395, + "failed": false, + "lines": 32, + "mean_conf": 0.978125, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d66578ca5fd407853aac0595fe495b06b1d6219bc1028fda910b7195a2cd2500" +} diff --git a/vision-joined/ds9-parsed-02/d66578ca5fd407853aac0595fe495b06b1d6219bc1028fda910b7195a2cd2500.md b/vision-joined/ds9-parsed-02/d66578ca5fd407853aac0595fe495b06b1d6219bc1028fda910b7195a2cd2500.md new file mode 100644 index 0000000000000000000000000000000000000000..1e8f182e689edc4432abade021b44f1b0d2b17df --- /dev/null +++ b/vision-joined/ds9-parsed-02/d66578ca5fd407853aac0595fe495b06b1d6219bc1028fda910b7195a2cd2500.md @@ -0,0 +1,76 @@ +PROFFER AGREEMENT +With respect to the meeting of +("Client") and her attorney, Joseph +Nascimento, Esq., with Assistant United States Attorneys +to be +held on July 12, 2019 ("the meeting"), the following understandings exist: +1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed te +rovide the Government with information, and to respond to questions, so that the Governmen +ay evaluate Client's information and responses in makir +hient's proffer, the Government does not agreeto make a motion on the Client's behal orteivin +into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The +Government makes no representation about the likelihood that any such agreement will be reached +in connection with this proffer. +(2) In any prosecution brought against Client by this Office, except as provided below the +Govemment will not offer in evidence on its case-in-chief, or in connection with any sentencing +proceeding for the purpose of determining an appropriate sentence, any statements made by Client +at the meeting, except (a) in a prosecution for false statements, obstruction of justice or perjury +with respect to any acts committed or statements made during or after the meeting or testimony +given after the meeting; or (b) if, at any time following the meeting. Client becomes a fugitive +from justice. +(3) Notwithstanding item (2) above: (a) the Government may use information derived +directly or indirectly from the meeting for the purpose of obtaining leads to other evidence, which +evidence may be used in any prosecution of Client by the Government; (b) in any prosecution +brought against Client, the Government may use statements made by Client at the mecting and all +evidence obtained directly or indirectly therefrom for the purpose of cross-examination should +Client testify; and (c) the Government may also use statements made by Client at the meeting to +rebut any evidence or arguments offered by or on behalf of Client (including arguments made or +issues raised sua sponte by the District Court) at any stage of the criminal prosecution (including +(4) The Client understands and agrees that in the event the Client seeks to qualify for a +reduction in sentence under Title 18, United States Code, Section 3553(f), United States +Sentencing Guidelines, Sections 2D1.1(b)(18) or 5C1.2, or Fed. R. Crim P. 35(b), the Office may +offer or use at any stage of the criminal proceeding any statement made by Client during the +meeting, and all evidence obtained directly or indirectly therefrom, to the extent such use is +consistent with Section 402 of the First Step Act of 2018. +(5) To the extent that the Government is entitled under this Agreement to offer in evidence +any statements made by Client or leads obtained therefrom, Client shall assert no claim under the +this Agreement to waive all rights in the foregoing respects. +01 14 2019 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3524-025 +Page 1 of 2 +EFTA_00009623 +EFTA00159466 + +(6) If this Office receives a request from another prosecutor's office for access to +information obtained pursuant to this Proffer Agreement, this Office may furnish such information +but will do so only on the condition that the requesting office honor the provisions of this +Agreement. +(7) It is further understood that this Agreement is limited to the statements made by Client +at the meeting and does not apply to any oral, written or recorded statements made by Client at +any other time. No understandings, promises, agreements and/or conditions have been entere +into with respect to the meeting other than those set forth in this Agreement and none will b +entered into unless in writing and signed by all parties. +(8) The understandings set forth in paragraphs 1 through 7 above extend to the continuation +of this meeting on the dates that appear below. +(9) Client and Attorney acknowledge that they have fully discussed and understand ever +aragraph and clause in this Agreement and the consequences thereo! +Dated: West Palm Beach, Florida +GEOFFREY S, BERMAN +United States Attorney for the +Southern District of New York +by: +Assistant CAnceLAna +Atibiney for Client +Dates of Continuation +9/10/19 +Initials of counsel, Client, AUSA, witness +8/20|21 +9/30/21 +10/1/21 +11/5/21 (by video) +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3524-025 +Page 2 of 2 +EFTA_00009624 +EFTA00159467 \ No newline at end of file