Add cleaned OCR markdown: 149 documents across 14 datasets (snapshot 2026-08-27)

cleaned/efta-ds1/EFTA00000001.md

@@ -0,0 +1,182 @@
+---
+document_id: "EFTA00000001"
+source_file: "EFTA00000001-EFTA00000010.md"
+dataset: "efta-ds1"
+pages: 10
+chars: 1707
+ocr_status: "ok"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+<!-- page: EFTA00000001-EFTA00000010 -->
+
+<!-- page: EFTA00000001 -->
+
+FD-36 (Rev. 5-26-2011)
+
+DATE 7, 6, 19
+
+CASE ID 31E-NY-3027571
+
+![](_page_0_Picture_9.jpeg)
+
+FBI
+
+PHOTOGRAPHER \_\_\_\_\_
+
+![](_page_0_Picture_12.jpeg)
+
+LOCATION \_\_\_\_\_
+
+9 East 71st St
+
+New York, NY
+
+---
+
+<!-- page: EFTA00000002 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000003 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000004 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000005 -->
+
+9
+
+![](_page_0_Picture_6.jpeg)
+
+![](_page_0_Picture_7.jpeg)
+
+---
+
+<!-- page: EFTA00000006 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000007 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000008 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000009 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000010 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000001 -->
+
+FD-36 (Rev. 5-26-2011)
+
+DATE 7, 6, 19
+
+CASE ID 31E-NY-3027571
+
+![](_page_0_Picture_9.jpeg)
+
+FBI
+
+PHOTOGRAPHER \_\_\_\_\_
+
+![](_page_0_Picture_12.jpeg)
+
+LOCATION \_\_\_\_\_
+
+9 East 71st St
+
+New York, NY
+
+---
+
+<!-- page: EFTA00000002 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000003 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000004 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000005 -->
+
+9
+
+![](_page_0_Picture_6.jpeg)
+
+![](_page_0_Picture_7.jpeg)
+
+---
+
+<!-- page: EFTA00000006 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000007 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000008 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000009 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00000010 -->
+
+![](_page_0_Picture_0.jpeg)
+

cleaned/efta-ds2/EFTA00003216.md

@@ -0,0 +1,95 @@
+---
+document_id: "EFTA00003216"
+source_file: "EFTA00003216.md"
+dataset: "efta-ds2"
+pages: 1
+chars: 1184
+ocr_status: "ok"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+# Document EFTA 00003216
+
+![](_page_0_Picture_0.jpeg)
+
+![](_page_0_Picture_1.jpeg)
+
+![](_page_0_Picture_2.jpeg)
+
+![](_page_1_Picture_0.jpeg)
+
+![](_page_1_Picture_1.jpeg)
+
+![](_page_1_Picture_2.jpeg)
+
+![](_page_2_Picture_0.jpeg)
+
+![](_page_2_Picture_1.jpeg)
+
+![](_page_3_Picture_0.jpeg)
+
+EFTA00003219 1 de.
+
+![](_page_4_Picture_0.jpeg)
+
+![](_page_4_Picture_1.jpeg)
+
+![](_page_5_Picture_0.jpeg)
+
+![](_page_5_Picture_1.jpeg)
+
+![](_page_6_Picture_0.jpeg)
+
+![](_page_6_Picture_1.jpeg)
+
+![](_page_7_Picture_0.jpeg)
+
+![](_page_7_Picture_1.jpeg)
+
+![](_page_8_Picture_0.jpeg)
+
+![](_page_9_Picture_0.jpeg)
+
+![](_page_10_Picture_0.jpeg)
+
+![](_page_10_Picture_1.jpeg)
+
+![](_page_11_Picture_0.jpeg)
+
+![](_page_12_Picture_0.jpeg)
+
+\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*
+
+![](_page_12_Picture_2.jpeg)
+
+![](_page_13_Picture_0.jpeg)
+
+![](_page_14_Picture_0.jpeg)
+
+![](_page_14_Picture_1.jpeg)
+
+![](_page_15_Picture_0.jpeg)
+
+FREEREGEGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGG
+
+![](_page_15_Picture_2.jpeg)
+
+![](_page_16_Picture_0.jpeg)
+
+![](_page_17_Picture_0.jpeg)
+
+![](_page_18_Picture_0.jpeg)
+
+![](_page_18_Picture_2.jpeg)
+
+![](_page_19_Picture_0.jpeg)
+
+![](_page_19_Picture_1.jpeg)

cleaned/efta-ds2/EFTA00003236.md

@@ -0,0 +1,58 @@
+---
+document_id: "EFTA00003236"
+source_file: "EFTA00003236.md"
+dataset: "efta-ds2"
+pages: 20
+chars: 976
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[PHOTO] Two men stand on a dirt road in a desert landscape, while another man walks through shrubs and trees. EFTA00003248
+
+[PHOTO] A man in a gray shirt sits on rocks. EFTA00003249
+
+[REDACTED]
+
+[PHOTO] A man in a hat crouches on rocks with trees and sky in the background. EFTA00003251
+
+[PHOTO] Two photographs of a small aircraft on a runway, one from the front and one from the side.
+
+[PHOTO] A small white airplane with flame decals on its fuselage and tail is parked on a runway under a partly cloudy sky.
+
+[PHOTO] A person is climbing a rocky hillside surrounded by greenery under a partly cloudy sky.
+

cleaned/efta-ds2/EFTA00003256.md

@@ -0,0 +1,60 @@
+---
+document_id: "EFTA00003256"
+source_file: "EFTA00003256.md"
+dataset: "efta-ds2"
+pages: 20
+chars: 1358
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+[PHOTO] Two individuals in flight suits pose together on an airfield. EFTA00003256
+
+[PHOTO] Three individuals in winter military attire pose together outdoors in a snowy setting.
+
+[REDACTED]
+
+[PHOTO] Two individuals riding horses on a grassy field near the ocean. EFTA00003259
+
+G-LAWS
+
+[PHOTO] Three people are outdoors in a garden setting. One person is lying on a lounge chair, another is sitting and tying their shoes, and the third is standing and looking down at the person sitting. The scene appears to be casual and relaxed.
+
+[PHOTO] Two individuals are standing in front of a painting, one wearing blue jeans and the other in black pants. EFTA00003262
+
+[PHOTO] A man is lying on a striped lounge chair outdoors. EFTA00003263
+
+[REDACTED]
+
+[PHOTO] A man in a red jacket points at petroglyphs on a rock. EFTA00003265
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[PHOTO] A person is relaxing in a hammock on a beach under trees. EFTA00003270
+
+[PHOTO] A man is reclining on a couch, wearing a fur coat and jeans, with a window in the background.
+
+[PHOTO] Two individuals pose with a Winnie the Pooh mascot in a restaurant setting. EFTA00003272
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+

cleaned/efta-ds2/EFTA00003276.md

@@ -0,0 +1,60 @@
+---
+document_id: "EFTA00003276"
+source_file: "EFTA00003276.md"
+dataset: "efta-ds2"
+pages: 20
+chars: 1740
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[PHOTO] A man in a red and white checkered shirt smiles outdoors. EFTA00003280
+
+[REDACTED]
+
+[PHOTO] A man wearing an orange shirt and a brown jacket stands outdoors. EFTA00003282
+
+[PHOTO] A man wearing orange ear protection is seated inside a vehicle. EFTA00003283
+
+[PHOTO] Two individuals are seated inside an airplane cabin, smiling at the camera. EFTA00003284
+
+[PHOTO] Three people are standing near a horse in front of a stable building. EFTA00003285
+
+[PHOTO] Three individuals are standing in an open field, engaged in conversation, with a hilly landscape and forested area in the background.
+
+[PHOTO] Two people riding horses in a scenic landscape with hills and power lines in the background.
+
+[PHOTO] A view of a mountainous coastline with choppy blue waters in the foreground.
+
+[PHOTO] A man and woman stand on a beach with a boat in the background. EFTA00003289
+
+[PHOTO] A serene seascape with gentle waves and distant landmasses under a partly cloudy sky.
+
+[PHOTO] A tree with a curved trunk grows near a fence, partially obscuring a stone marker. EFTA00003291
+
+[PHOTO] A black and white photograph of a multi-story building with a central entrance flanked by stairs and a fence. EFTA00003292
+
+[PHOTO] Two men in suits are smiling and posing for a photo together.
+
+[PHOTO] A large yacht is docked at a shipyard, with people on deck and a yellow building in the background.
+
+[PHOTO] A group of people is seated in a balcony overlooking a large crowd. The building features a curved glass section and a bench at the base. EFTA00003295
+

cleaned/efta-ds2/EFTA00003296.md

@@ -0,0 +1,78 @@
+---
+document_id: "EFTA00003296"
+source_file: "EFTA00003296.md"
+dataset: "efta-ds2"
+pages: 1
+chars: 812
+ocr_status: "ok"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+# Document EFTA 00003296
+
+![](_page_0_Picture_0.jpeg)
+
+![](_page_0_Picture_1.jpeg)
+
+![](_page_1_Picture_0.jpeg)
+
+![](_page_2_Picture_0.jpeg)
+
+![](_page_3_Picture_0.jpeg)
+
+![](_page_4_Picture_0.jpeg)
+
+![](_page_5_Picture_0.jpeg)
+
+![](_page_6_Picture_0.jpeg)
+
+![](_page_7_Picture_0.jpeg)
+
+![](_page_8_Picture_0.jpeg)
+
+![](_page_9_Picture_0.jpeg)
+
+Į ( A LA LA LA LA LA LA LA LA LA LA LA LA LA 3 ---------------------------------------
+
+10 . 1
+
+# EFTA00003306
+4
+
+124 E úВ
+
+S.
+
+![](_page_11_Picture_0.jpeg)
+
+![](_page_12_Picture_0.jpeg)
+
+![](_page_13_Picture_0.jpeg)
+
+![](_page_14_Picture_0.jpeg)
+
+![](_page_14_Picture_8.jpeg)
+
+![](_page_15_Picture_15.jpeg)
+
+![](_page_16_Picture_0.jpeg)
+
+![](_page_16_Picture_1.jpeg)
+
+![](_page_17_Picture_0.jpeg)
+
+-
+
+![](_page_18_Picture_0.jpeg)
+
+![](_page_18_Picture_1.jpeg)
+
+![](_page_19_Picture_8.jpeg)

cleaned/efta-ds2/EFTA00003319.md

@@ -0,0 +1,24 @@
+---
+document_id: "EFTA00003319"
+source_file: "EFTA00003319.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 183
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+[PHOTO] Intricate columns and arches in a historical building, possibly the Alhambra.
+
+[PHOTO] A person stands amidst tall columns in an ancient structure. EFTA00003320
+

cleaned/efta-ds2/EFTA00003321.md

@@ -0,0 +1,24 @@
+---
+document_id: "EFTA00003321"
+source_file: "EFTA00003321.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 176
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+[PHOTO] A restaurant interior with numerous hanging ceramic mugs and wooden beams. EFTA00003321
+
+[PHOTO] A dimly lit room with ornate decorations and chandeliers.
+

cleaned/efta-ds2/EFTA00003370.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003370"
+source_file: "EFTA00003370.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 236
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003370
+
+[PHOTO] Two individuals wearing winter clothing pose in front of a stone wall under a clear blue sky.
+
+[PHOTO] Two individuals wearing traditional attire stand in front of a stone wall under a clear blue sky.
+

cleaned/efta-ds2/EFTA00003563.md

@@ -0,0 +1,24 @@
+---
+document_id: "EFTA00003563"
+source_file: "EFTA00003563.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 215
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+[PHOTO] A man is seated at a table eating, with a wooden roof and palm trees in the background.
+
+[PHOTO] A person is sitting at a table under a wooden structure, eating food with utensils. EFTA00003564
+

cleaned/efta-ds2/EFTA00003565.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003565"
+source_file: "EFTA00003565.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 216
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003565
+
+[PHOTO] Two men are seated at an outdoor table, enjoying a meal under a wooden pergola. EFTA00003565
+
+[PHOTO] Two individuals are seated at an outdoor table, enjoying food and drinks under a shaded area. EFTA00003566
+

cleaned/efta-ds2/EFTA00003567.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003567"
+source_file: "EFTA00003567.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 229
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003567
+
+[PHOTO] Three people are seated at an outdoor dining table under a wooden pergola, enjoying a meal. EFTA00003567
+
+[PHOTO] A group of people are seated at an outdoor table with food and drinks, under a wooden pergola. EFTA00003568
+

cleaned/efta-ds2/EFTA00003569.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003569"
+source_file: "EFTA00003569.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 221
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003569
+
+[PHOTO] Two individuals are seated at an outdoor table with food and drinks in front of them. EFTA00003569
+
+[PHOTO] Two individuals are seated at an outdoor table with food and drinks, surrounded by greenery. EFTA00003570
+

cleaned/efta-ds2/EFTA00003571.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003571"
+source_file: "EFTA00003571.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 222
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003571
+
+[PHOTO] Two individuals are seated at an outdoor table with food and drinks in front of them. EFTA00003571
+
+[PHOTO] Two individuals are seated at an outdoor table with food and drinks, surrounded by greenery.
+

cleaned/efta-ds2/EFTA00003573.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003573"
+source_file: "EFTA00003573.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 298
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003573
+
+[PHOTO] A man in a dark sweater and white pants is sitting on a white bench outdoors, with a table in front of him. EFTA00003573
+
+[PHOTO] A man in a black shirt is seated at an outdoor table with a child and another person partially visible. The setting appears to be a garden or park. EFTA00003574
+

cleaned/efta-ds2/EFTA00003575.md

@@ -0,0 +1,24 @@
+---
+document_id: "EFTA00003575"
+source_file: "EFTA00003575.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 195
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+[PHOTO] A man in a dark sweater and light pants sitting outdoors. EFTA00003575
+
+[PHOTO] A man in a black shirt is seated at a table with a microphone and some papers in front of him. EFTA00003576
+

cleaned/efta-ds2/EFTA00003577.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003577"
+source_file: "EFTA00003577.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 323
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003577
+
+[PHOTO] A man in a dark blue sweater and light pants is sitting at an outdoor table with a green placemat, surrounded by trees and a white wall. EFTA00003577
+
+[PHOTO] A man in a black shirt is sitting at an outdoor table with a woman partially visible next to him. The background shows trees and a white wall.
+

cleaned/efta-ds2/EFTA00003579.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003579"
+source_file: "EFTA00003579.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 221
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003579
+
+[PHOTO] Two individuals are seated at an outdoor table with food and drinks, surrounded by greenery. EFTA00003579
+
+[PHOTO] Two individuals are seated at an outdoor table with food and drinks in front of them. EFTA00003580
+

cleaned/efta-ds2/EFTA00003581.md

@@ -0,0 +1,24 @@
+---
+document_id: "EFTA00003581"
+source_file: "EFTA00003581.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 198
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+[PHOTO] A man is sitting at an outdoor table with food and drinks, surrounded by greenery.
+
+[PHOTO] A person is sitting at a table outdoors, surrounded by food and drinks. EFTA00003582
+

cleaned/efta-ds2/EFTA00003583.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003583"
+source_file: "EFTA00003583.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 225
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003583
+
+[PHOTO] A man in a dark sweater is sitting on a white surface, leaning back with his arm resting on a railing. EFTA00003583
+
+[PHOTO] A person sitting on a white couch holding a can, with trees in the background.
+

cleaned/efta-ds2/EFTA00003585.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003585"
+source_file: "EFTA00003585.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 408
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003585
+
+[PHOTO] A person wearing a white t-shirt and a green cap stands outdoors holding a camera in one hand and a piece of paper in the other. The background features a scenic view with palm trees, lounge chairs, and an ocean. EFTA00003585
+
+[PHOTO] A person in a white shirt and green cap is holding an object in each hand, standing near a column with a view of the ocean and boats in the background.
+

cleaned/efta-ds2/EFTA00003587.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003587"
+source_file: "EFTA00003587.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 345
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003587
+
+[PHOTO] A person wearing a white t-shirt and a green cap is holding a camera in one hand and a piece of paper in the other, standing under a column with a scenic background. EFTA00003587
+
+[PHOTO] A man in a white shirt and green cap is holding a white object, standing near a column with a body of water and trees in the background. EFTA00003588
+

cleaned/efta-ds2/EFTA00003589.md

@@ -0,0 +1,24 @@
+---
+document_id: "EFTA00003589"
+source_file: "EFTA00003589.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 224
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+[PHOTO] A man in a white shirt and yellow shorts walking outdoors near a lantern and palm trees.
+
+[PHOTO] A person in white attire walks near a lantern and columns, with greenery in the background. EFTA00003590
+

cleaned/efta-ds2/EFTA00003591.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003591"
+source_file: "EFTA00003591.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 317
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003591
+
+[PHOTO] A man wearing a white t-shirt and yellow shorts stands under a white arched structure with columns, smiling at the camera. There is a beach and palm trees in the background.
+
+[PHOTO] A person wearing a white shirt and a green cap stands next to a white column in an outdoor setting. EFTA00003592
+

cleaned/efta-ds2/EFTA00003593.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003593"
+source_file: "EFTA00003593.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 294
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003593
+
+[PHOTO] A woman in a pink tank top stands on a porch with stone walls and white columns. There are boxes labeled "GLASS" and other people in the background. EFTA00003593
+
+[PHOTO] A person stands on a porch with columns and a ceiling fan, looking towards a table with various items. EFTA00003594
+

cleaned/efta-ds2/EFTA00003595.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003595"
+source_file: "EFTA00003595.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 175
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003595
+
+[PHOTO] A man wearing a white shirt and a navy blue cap is sitting on a couch in a well-lit room. EFTA00003595
+
+[PHOTO] A person milking a cow in a barn setting.
+

cleaned/efta-ds2/EFTA00003597.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003597"
+source_file: "EFTA00003597.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 191
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003597
+
+[PHOTO] A shirtless man is sitting on a bed in a room with white furniture and a stone wall. EFTA00003597
+
+[PHOTO] A shirtless man is sitting on a couch in a living room setting. EFTA00003598
+

cleaned/efta-ds2/EFTA00003599.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003599"
+source_file: "EFTA00003599.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 243
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003599
+
+[PHOTO] A shirtless man sitting on a bed in a room with white furniture and a stone wall behind him.
+
+[PHOTO] A pixelated image of two individuals in an indoor setting, one shirtless and the other partially obscured. EFTA00003600
+

cleaned/efta-ds2/EFTA00003601.md

@@ -0,0 +1,24 @@
+---
+document_id: "EFTA00003601"
+source_file: "EFTA00003601.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 156
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+[PHOTO] A person is sitting on a couch and adjusting a cap. EFTA00003601
+
+[PHOTO] A person holding a camera and taking a photo of a rhinoceros. EFTA00003602
+

cleaned/efta-ds2/EFTA00003780.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003780"
+source_file: "EFTA00003780.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 234
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003780
+
+[PHOTO] Two helicopters are parked on a grassy area near the ocean, with a person walking towards them. EFTA00003780
+
+[PHOTO] A helicopter is flying over a green landscape with trees and a body of water in the background. EFTA00003781
+

cleaned/efta-ds2/EFTA00003782.md

@@ -0,0 +1,24 @@
+---
+document_id: "EFTA00003782"
+source_file: "EFTA00003782.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 181
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+[PHOTO] Three individuals are walking near a red helicopter on a gravel surface. EFTA00003782
+
+[PHOTO] A group of people standing near a helicopter on a rocky terrain.
+

cleaned/efta-ds2/EFTA00003784.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003784"
+source_file: "EFTA00003784.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 271
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003784
+
+[PHOTO] Two men are standing outdoors near a wind turbine and a windsock, with greenery in the background.
+
+[PHOTO] Two individuals are standing outdoors near a blue and white structure, possibly a wind turbine, with greenery in the background. EFTA00003785
+

cleaned/efta-ds2/EFTA00003786.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003786"
+source_file: "EFTA00003786.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 230
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003786
+
+[PHOTO] Three individuals are standing near a helicopter on a gravel surface with greenery in the background.
+
+[PHOTO] Three individuals standing outdoors near a flagpole, with one person holding a flag. EFTA00003787
+

cleaned/efta-ds2/EFTA00003827.md

@@ -0,0 +1,24 @@
+---
+document_id: "EFTA00003827"
+source_file: "EFTA00003827.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 181
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+[PHOTO] Three individuals are walking near a red helicopter on a gravel surface. EFTA00003827
+
+[PHOTO] A group of people standing near a helicopter on a rocky terrain.
+

cleaned/efta-ds2/EFTA00003829.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003829"
+source_file: "EFTA00003829.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 251
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003829
+
+[PHOTO] Two men are standing outdoors near a wind turbine and a windsock, with greenery in the background.
+
+[PHOTO] Two individuals are standing outdoors near a blue and white structure with an orange flag in the background. EFTA00003830
+

cleaned/efta-ds2/EFTA00003831.md

@@ -0,0 +1,26 @@
+---
+document_id: "EFTA00003831"
+source_file: "EFTA00003831.md"
+dataset: "efta-ds2"
+pages: 2
+chars: 292
+ocr_status: "ok"
+ocr_method: "vision-vlm"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+
+# Document EFTA 00003831
+
+[PHOTO] Three individuals are standing near a helicopter on a gravel surface with greenery in the background.
+
+[PHOTO] Three individuals standing outdoors near a flagpole, with a person in military uniform on the left and two others in civilian attire on the right. EFTA00003832
+

cleaned/efta-ds5/EFTA00008409.md

@@ -0,0 +1,1236 @@
+---
+document_id: "EFTA00008409"
+source_file: "EFTA00008409-EFTA00008461.md"
+dataset: "efta-ds5"
+pages: 53
+chars: 14461
+ocr_status: "ok"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+<!-- page: EFTA00008409-EFTA00008461 -->
+
+<!-- page: EFTA00008409 -->
+
+![](_page_0_Picture_1.jpeg)
+
+DATE 3, 11, 2025
+CASE ID 90A-NY-3151227
+
+PHOTOGRAPHER
+
+LOCATION /14.0
+
+200 Constitution Drive
+Winchester, VA
+
+---
+
+<!-- page: EFTA00008410 -->
+
+Log 20
+
+Epstein
+
+Log 20
+
+2019-010614
+
+---
+
+<!-- page: EFTA00008411 -->
+
+90A-NY-3151227 1B34
+
+---
+
+<!-- page: EFTA00008412 -->
+
+![](_page_0_Picture_1.jpeg)
+
+---
+
+<!-- page: EFTA00008413 -->
+
+90 A - NY - 3152121 1347
+
+![](_page_0_Picture_3.jpeg)
+
+---
+
+<!-- page: EFTA00008414 -->
+
+90A-NY-3152 227 IB40
+
+---
+
+<!-- page: EFTA00008415 -->
+
+UPC 71007
+No 105003
+**SMEAD**
+
+![](_page_0_Picture_3.jpeg)
+
+---
+
+<!-- page: EFTA00008416 -->
+
+90A-NY-3151227 IB32
+
+---
+
+<!-- page: EFTA00008417 -->
+
+![](_page_0_Picture_2.jpeg)
+
+SERIAL CODE - ALLIANCE/NO. IS REFERENCE
+
+UPC 71007
+
+NO. 1056E1
+
+SMEAD
+
+![](_page_0_Picture_7.jpeg)
+
+---
+
+<!-- page: EFTA00008418 -->
+
+90A-NY-3151227 1B 28
+
+---
+
+<!-- page: EFTA00008419 -->
+
+![](_page_0_Picture_2.jpeg)
+
+SERIALIZED FOR REVIEW ONLY
+
+NO. 10588
+UPC 7107
+
+SMEAD
+
+![](_page_0_Picture_6.jpeg)
+
+---
+
+<!-- page: EFTA00008420 -->
+
+90A-NY-3151227 1B35
+
+---
+
+<!-- page: EFTA00008421 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008422 -->
+
+90A-NY-3151227 1B36
+
+---
+
+<!-- page: EFTA00008423 -->
+
+No 100-000000
+SMEAD
+
+![](_page_0_Picture_3.jpeg)
+
+---
+
+<!-- page: EFTA00008424 -->
+
+90A-NY-315127 IB39
+
+---
+
+<!-- page: EFTA00008425 -->
+
+3/3/2019 Location: 150 West Place, McGinn & York, NY 904-NY-30
+
+*IB99*
+
+*Description: Manufacturer for player*
+
+*Collected
+witnessed*
+
+*4/11/19*
+
+*100
+manufacturer*
+
+*IB39*
+
+*JM*
+
+*on*
+
+*JM*
+
+FBI Laboratory
+Lab #: 2020-01577 #1
+B-1 Senior Declaring Ag
+
+2020-01577 #1
+
+FROM: FBI NY ECU
+26 Federal Plaza
+NY, NY 10278
+
+2020-01577 #2
+Item 4 through Item 5
+
+*JM*
+
+![](_page_0_Picture_17.jpeg)
+
+---
+
+<!-- page: EFTA00008426 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008427 -->
+
+90A-NY-3151247 1B25
+
+---
+
+<!-- page: EFTA00008428 -->
+
+![](_page_0_Picture_2.jpeg)
+
+![](_page_0_Picture_3.jpeg)
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008429 -->
+
+90A-NY-3151277 1B31
+
+---
+
+<!-- page: EFTA00008430 -->
+
+![](_page_0_Picture_2.jpeg)
+
+Search Index - Accessible to Machine
+UPC 71607
+NA 105001
+SMEAD
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008431 -->
+
+90A-NY-3151227 1B29
+
+---
+
+<!-- page: EFTA00008432 -->
+
+![](_page_0_Picture_2.jpeg)
+
+SPECIAL ADVERTISING SECTION
+
+UPC 7387
+NY 1988 J
+
+SMCAD
+
+New York CART Lab
+
+![](_page_0_Picture_7.jpeg)
+
+Seagate
+
+Desktop HDD
+
+1000GB
+
+In a product description section
+
+Version of the product section
+
+Access section section
+
+Desktop section section
+
+DVR 2 DISK ARRAY
+
+BAY FLOOR
+
+Clone # 9
+
+Entertainment - Contract Manager - NY 1988 J
+
+DIRECTOR
+
+MAILED ON APRIL 2008
+
+C
+
+E
+
+---
+
+<!-- page: EFTA00008433 -->
+
+90A-NY-3151227 1B23
+
+---
+
+<!-- page: EFTA00008434 -->
+
+![](_page_0_Picture_3.jpeg)
+
+Send copy - Accompany in Backup
+
+UPC 71007
+
+No. 1056EL
+
+/// SMEAD
+
+90A-NY-3151227 Request ID 112048 **1B23** PC
+08/12/2019 NYC027702 PC Derivative Copy
+One (1) Hitachi 1TB HDD, HUA722010CLA330
+S/N JPW9K0N039EZLL, containing the
+Clone Copy of 1B2 hard drive (Hitachi 500GB HDD,
+HDS721050CLA662, S/N JP1572JE36A13K),
+collected via Tableau TX-1, S/N 000ECC5801109B
+
+![](_page_0_Picture_9.jpeg)
+
+---
+
+<!-- page: EFTA00008435 -->
+
+90A-NY-315127 1B26
+
+---
+
+<!-- page: EFTA00008436 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008437 -->
+
+90A-NY-315227 1B33
+
+---
+
+<!-- page: EFTA00008438 -->
+
+SNEAD
+NY 105001
+UNIT 7/1007
+NY 105001
+ENVIRONMENTAL PLANNING DIVISION
+
+![](_page_0_Picture_3.jpeg)
+
+---
+
+<!-- page: EFTA00008439 -->
+
+90A-NY-3151227 IB22
+
+---
+
+<!-- page: EFTA00008440 -->
+
+![](_page_0_Picture_2.jpeg)
+
+Advertised by Associated Inc.
+
+UPC 71007
+No. 109561
+
+SMEAD
+
+90A-NY-3151227 Request ID 112048 **1B22**
+08/12/2019 NYC027701 PC Derivative Copy
+One (1) Seagate Barracuda 1000GB HDD
+ST1000DM003, S/N S1D85PLA, containing the
+Clone Copy of 1B1 hard drive (Seagate Barracuda
+500GB HDD, ST500DM002, S/N Z3T9CJJA).
+collected via Tabieau TX-1, S/N
+000ECC58017139, F2862257
+
+![](_page_0_Picture_7.jpeg)
+
+ITM REQUEST ID 112048
+
+---
+
+<!-- page: EFTA00008441 -->
+
+90A-NY-315 1227 IB42
+
+---
+
+<!-- page: EFTA00008442 -->
+
+![](_page_0_Picture_2.jpeg)
+
+Product Description and Marketing Information
+
+No. 199001
+**M SMEAD**
+
+RX18
+
+![](_page_0_Picture_6.jpeg)
+
+90A-NY-3151227
+**1B42**
+08/21/2019 NYC023527 PC MASTER COPY
+One (1) FBI-owned Hillach, 2TB Hard Drive,
+OF 10311 UP-K3EA0P06, S/N B&GMGTYF
+containing the verified E01 images NYC023589
+(1B12), NYC023593 (1B16), NYC023594
+(1B17), and NYC023586 (1B18)
+
+---
+
+<!-- page: EFTA00008443 -->
+
+90A-NY-3151227 1B24
+
+---
+
+<!-- page: EFTA00008444 -->
+
+![](_page_0_Picture_2.jpeg)
+
+Copyright © 1994 SMEV - Associated Corporation
+
+NY 5000 EVIDENCE
+
+SMEV
+
+CE
+
+EVIDENCE
+
+EVIDENCE
+
+PC 8/16/19
+
+90A-NY-3151227 Request ID 112046 **1B24**
+08/12/2019 NYC027703 PC Derivative Copy
+One (1) Seagate Barracuda 1000GB HDD,
+ST1000DM003, S/N Z10ZZSS0, containing the
+Clone Copy of 1B3 hard drive (Seagate Barracuda
+500GB HDD, ST500DM002, S/N Z3T6CF5X),
+collected via Tableau TX-1 S/N 000ECC58017156.
+
+![](_page_0_Picture_11.jpeg)
+
+---
+
+<!-- page: EFTA00008445 -->
+
+90A-NY-3151227 1B27
+
+---
+
+<!-- page: EFTA00008446 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008447 -->
+
+90A-NY-3151227 1B30
+
+---
+
+<!-- page: EFTA00008448 -->
+
+![](_page_0_Picture_2.jpeg)
+
+SMEAD
+No. 10591
+URC 7107
+// SMEAD
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008449 -->
+
+EVIDENCE
+
+*[Handwritten signature]*
+
+![](_page_0_Picture_4.jpeg)
+
+**EVIDENCE**
+
+OPERATIONAL TECHNOLOGY DIVISION
+**DIGITAL EVIDENCE
+TECHNOLOGY**
+
+Case ID Number: 90A-NY-3151227
+
+Laboratory Number: HQQ11900001
+
+Remits: \_\_\_\_\_
+
+Lab #: HQQ190180001
+UCFN: 90A-NY-3151227
+
+HQQ018788 -
+HQQ018803
+
+Lab #: HQQ190180001
+UCFN: 90A-NY-3151227
+
+HQQ019335 -
+HQQ019337,
+HQQ019353
+
+ARCHIVED REFEREE 4/31/
+
+A3T06-CST
+
+*[Handwritten signature]*
+
+EVIDENCE
+
+90A-NY-3151227
+**IB59**
+
+---
+
+<!-- page: EFTA00008450 -->
+
+![](_page_0_Picture_2.jpeg)
+
+---
+
+<!-- page: EFTA00008451 -->
+
+90A-NY-3 | 51227 1B43
+
+---
+
+<!-- page: EFTA00008452 -->
+
+![](_page_0_Picture_3.jpeg)
+
+UPC 71007
+No. 1050ET
+
+SMEAD
+
+90A-NY-3151227 **1B43**
+08/21/2019 NYC023596 PC MASTER COPY
+One (1) FBI-owned WD Black 3TB hard drive,
+WD3003FZEX-00Z4SA0, S/N WCC13LZR579P
+containing the verified E01 images NYC023578
+(1B1), NYC023579 (1B2), NYC023580 (1B3),
+NYC023581 (1B4), NYC023583 (1B6),
+NYC023584 (1B7), NYC023585 (1B8),
+NYC023566 (1B9), NYC023567 (1B10),
+NYC023588 (1B11), and NYC023592 (1B15)
+
+---
+
+<!-- page: EFTA00008453 -->
+
+90A - MI-3152 227
+
+2 B 48
+
+---
+
+<!-- page: EFTA00008454 -->
+
+![](_page_0_Picture_2.jpeg)
+
+SMEAD
+No. 1068EE
+UPC 71007
+Assigned to Maria
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008455 -->
+
+90A - NY - 3252 227
+
+---
+
+<!-- page: EFTA00008456 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008457 -->
+
+90 E-M- 31227 LB52
+
+---
+
+<!-- page: EFTA00008458 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008459 -->
+
+90A-NY-3151 227 1B46
+
+---
+
+<!-- page: EFTA00008460 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008461 -->
+
+90A-NVI-312 51227 1B45
+
+---
+
+<!-- page: EFTA00008409 -->
+
+![](_page_0_Picture_1.jpeg)
+
+DATE 3, 11, 2025
+CASE ID 90A-NY-3151227
+
+PHOTOGRAPHER
+
+LOCATION /14.0
+
+200 Constitution Drive
+Winchester, VA
+
+---
+
+<!-- page: EFTA00008410 -->
+
+Log 20
+
+Epstein
+
+Log 20
+
+2019-010614
+
+---
+
+<!-- page: EFTA00008411 -->
+
+90A-NY-3151227 1B34
+
+---
+
+<!-- page: EFTA00008412 -->
+
+![](_page_0_Picture_1.jpeg)
+
+---
+
+<!-- page: EFTA00008413 -->
+
+90 A - NY - 3152121 1347
+
+![](_page_0_Picture_3.jpeg)
+
+---
+
+<!-- page: EFTA00008414 -->
+
+90A-NY-3152 227 IB40
+
+---
+
+<!-- page: EFTA00008415 -->
+
+UPC 71007
+No 105003
+**SMEAD**
+
+![](_page_0_Picture_3.jpeg)
+
+---
+
+<!-- page: EFTA00008416 -->
+
+90A-NY-3151227 IB32
+
+---
+
+<!-- page: EFTA00008417 -->
+
+![](_page_0_Picture_2.jpeg)
+
+SERIAL CODE - ALLIANCE/NO. IS REFERENCE
+
+UPC 71007
+
+NO. 1056E1
+
+SMEAD
+
+![](_page_0_Picture_7.jpeg)
+
+---
+
+<!-- page: EFTA00008418 -->
+
+90A-NY-3151227 1B 28
+
+---
+
+<!-- page: EFTA00008419 -->
+
+![](_page_0_Picture_2.jpeg)
+
+SERIALIZED FOR REVIEW ONLY
+
+NO. 10588
+UPC 7107
+
+SMEAD
+
+![](_page_0_Picture_6.jpeg)
+
+---
+
+<!-- page: EFTA00008420 -->
+
+90A-NY-3151227 1B35
+
+---
+
+<!-- page: EFTA00008421 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008422 -->
+
+90A-NY-3151227 1B36
+
+---
+
+<!-- page: EFTA00008423 -->
+
+No 100-000000
+SMEAD
+
+![](_page_0_Picture_3.jpeg)
+
+---
+
+<!-- page: EFTA00008424 -->
+
+90A-NY-315127 IB39
+
+---
+
+<!-- page: EFTA00008425 -->
+
+3/3/2019 Location: 150 West Place, McGinn & York, NY 904-NY-30
+
+*IB99*
+
+*Description: Manufacturer for player*
+
+*Collected
+witnessed*
+
+*4/11/19*
+
+*100
+manufacturer*
+
+*IB39*
+
+*JM*
+
+*on*
+
+*JM*
+
+FBI Laboratory
+Lab #: 2020-01577 #1
+B-1 Senior Declaring Ag
+
+2020-01577 #1
+
+FROM: FBI NY ECU
+26 Federal Plaza
+NY, NY 10278
+
+2020-01577 #2
+Item 4 through Item 5
+
+*JM*
+
+![](_page_0_Picture_17.jpeg)
+
+---
+
+<!-- page: EFTA00008426 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008427 -->
+
+90A-NY-3151247 1B25
+
+---
+
+<!-- page: EFTA00008428 -->
+
+![](_page_0_Picture_2.jpeg)
+
+![](_page_0_Picture_3.jpeg)
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008429 -->
+
+90A-NY-3151277 1B31
+
+---
+
+<!-- page: EFTA00008430 -->
+
+![](_page_0_Picture_2.jpeg)
+
+Search Index - Accessible to Machine
+UPC 71607
+NA 105001
+SMEAD
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008431 -->
+
+90A-NY-3151227 1B29
+
+---
+
+<!-- page: EFTA00008432 -->
+
+![](_page_0_Picture_2.jpeg)
+
+SPECIAL ADVERTISING SECTION
+
+UPC 7387
+NY 1988 J
+
+SMCAD
+
+New York CART Lab
+
+![](_page_0_Picture_7.jpeg)
+
+Seagate
+
+Desktop HDD
+
+1000GB
+
+In a product description section
+
+Version of the product section
+
+Access section section
+
+Desktop section section
+
+DVR 2 DISK ARRAY
+
+BAY FLOOR
+
+Clone # 9
+
+Entertainment - Contract Manager - NY 1988 J
+
+DIRECTOR
+
+MAILED ON APRIL 2008
+
+C
+
+E
+
+---
+
+<!-- page: EFTA00008433 -->
+
+90A-NY-3151227 1B23
+
+---
+
+<!-- page: EFTA00008434 -->
+
+![](_page_0_Picture_3.jpeg)
+
+Send copy - Accompany in Backup
+
+UPC 71007
+
+No. 1056EL
+
+/// SMEAD
+
+90A-NY-3151227 Request ID 112048 **1B23** PC
+08/12/2019 NYC027702 PC Derivative Copy
+One (1) Hitachi 1TB HDD, HUA722010CLA330
+S/N JPW9K0N039EZLL, containing the
+Clone Copy of 1B2 hard drive (Hitachi 500GB HDD,
+HDS721050CLA662, S/N JP1572JE36A13K),
+collected via Tableau TX-1, S/N 000ECC5801109B
+
+![](_page_0_Picture_9.jpeg)
+
+---
+
+<!-- page: EFTA00008435 -->
+
+90A-NY-315127 1B26
+
+---
+
+<!-- page: EFTA00008436 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008437 -->
+
+90A-NY-315227 1B33
+
+---
+
+<!-- page: EFTA00008438 -->
+
+SNEAD
+NY 105001
+UNIT 7/1007
+NY 105001
+ENVIRONMENTAL PLANNING DIVISION
+
+![](_page_0_Picture_3.jpeg)
+
+---
+
+<!-- page: EFTA00008439 -->
+
+90A-NY-3151227 IB22
+
+---
+
+<!-- page: EFTA00008440 -->
+
+![](_page_0_Picture_2.jpeg)
+
+Advertised by Associated Inc.
+
+UPC 71007
+No. 109561
+
+SMEAD
+
+90A-NY-3151227 Request ID 112048 **1B22**
+08/12/2019 NYC027701 PC Derivative Copy
+One (1) Seagate Barracuda 1000GB HDD
+ST1000DM003, S/N S1D85PLA, containing the
+Clone Copy of 1B1 hard drive (Seagate Barracuda
+500GB HDD, ST500DM002, S/N Z3T9CJJA).
+collected via Tabieau TX-1, S/N
+000ECC58017139, F2862257
+
+![](_page_0_Picture_7.jpeg)
+
+ITM REQUEST ID 112048
+
+---
+
+<!-- page: EFTA00008441 -->
+
+90A-NY-315 1227 IB42
+
+---
+
+<!-- page: EFTA00008442 -->
+
+![](_page_0_Picture_2.jpeg)
+
+Product Description and Marketing Information
+
+No. 199001
+**M SMEAD**
+
+RX18
+
+![](_page_0_Picture_6.jpeg)
+
+90A-NY-3151227
+**1B42**
+08/21/2019 NYC023527 PC MASTER COPY
+One (1) FBI-owned Hillach, 2TB Hard Drive,
+OF 10311 UP-K3EA0P06, S/N B&GMGTYF
+containing the verified E01 images NYC023589
+(1B12), NYC023593 (1B16), NYC023594
+(1B17), and NYC023586 (1B18)
+
+---
+
+<!-- page: EFTA00008443 -->
+
+90A-NY-3151227 1B24
+
+---
+
+<!-- page: EFTA00008444 -->
+
+![](_page_0_Picture_2.jpeg)
+
+Copyright © 1994 SMEV - Associated Corporation
+
+NY 5000 EVIDENCE
+
+SMEV
+
+CE
+
+EVIDENCE
+
+EVIDENCE
+
+PC 8/16/19
+
+90A-NY-3151227 Request ID 112046 **1B24**
+08/12/2019 NYC027703 PC Derivative Copy
+One (1) Seagate Barracuda 1000GB HDD,
+ST1000DM003, S/N Z10ZZSS0, containing the
+Clone Copy of 1B3 hard drive (Seagate Barracuda
+500GB HDD, ST500DM002, S/N Z3T6CF5X),
+collected via Tableau TX-1 S/N 000ECC58017156.
+
+![](_page_0_Picture_11.jpeg)
+
+---
+
+<!-- page: EFTA00008445 -->
+
+90A-NY-3151227 1B27
+
+---
+
+<!-- page: EFTA00008446 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008447 -->
+
+90A-NY-3151227 1B30
+
+---
+
+<!-- page: EFTA00008448 -->
+
+![](_page_0_Picture_2.jpeg)
+
+SMEAD
+No. 10591
+URC 7107
+// SMEAD
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008449 -->
+
+EVIDENCE
+
+*[Handwritten signature]*
+
+![](_page_0_Picture_4.jpeg)
+
+**EVIDENCE**
+
+OPERATIONAL TECHNOLOGY DIVISION
+**DIGITAL EVIDENCE
+TECHNOLOGY**
+
+Case ID Number: 90A-NY-3151227
+
+Laboratory Number: HQQ11900001
+
+Remits: \_\_\_\_\_
+
+Lab #: HQQ190180001
+UCFN: 90A-NY-3151227
+
+HQQ018788 -
+HQQ018803
+
+Lab #: HQQ190180001
+UCFN: 90A-NY-3151227
+
+HQQ019335 -
+HQQ019337,
+HQQ019353
+
+ARCHIVED REFEREE 4/31/
+
+A3T06-CST
+
+*[Handwritten signature]*
+
+EVIDENCE
+
+90A-NY-3151227
+**IB59**
+
+---
+
+<!-- page: EFTA00008450 -->
+
+![](_page_0_Picture_2.jpeg)
+
+---
+
+<!-- page: EFTA00008451 -->
+
+90A-NY-3 | 51227 1B43
+
+---
+
+<!-- page: EFTA00008452 -->
+
+![](_page_0_Picture_3.jpeg)
+
+UPC 71007
+No. 1050ET
+
+SMEAD
+
+90A-NY-3151227 **1B43**
+08/21/2019 NYC023596 PC MASTER COPY
+One (1) FBI-owned WD Black 3TB hard drive,
+WD3003FZEX-00Z4SA0, S/N WCC13LZR579P
+containing the verified E01 images NYC023578
+(1B1), NYC023579 (1B2), NYC023580 (1B3),
+NYC023581 (1B4), NYC023583 (1B6),
+NYC023584 (1B7), NYC023585 (1B8),
+NYC023566 (1B9), NYC023567 (1B10),
+NYC023588 (1B11), and NYC023592 (1B15)
+
+---
+
+<!-- page: EFTA00008453 -->
+
+90A - MI-3152 227
+
+2 B 48
+
+---
+
+<!-- page: EFTA00008454 -->
+
+![](_page_0_Picture_2.jpeg)
+
+SMEAD
+No. 1068EE
+UPC 71007
+Assigned to Maria
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008455 -->
+
+90A - NY - 3252 227
+
+---
+
+<!-- page: EFTA00008456 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008457 -->
+
+90 E-M- 31227 LB52
+
+---
+
+<!-- page: EFTA00008458 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008459 -->
+
+90A-NY-3151 227 1B46
+
+---
+
+<!-- page: EFTA00008460 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008461 -->
+
+90A-NVI-312 51227 1B45
+

cleaned/efta-ds5/EFTA00008462.md

@@ -0,0 +1,568 @@
+---
+document_id: "EFTA00008462"
+source_file: "EFTA00008462-EFTA00008481.md"
+dataset: "efta-ds5"
+pages: 20
+chars: 6347
+ocr_status: "ok"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+<!-- page: EFTA00008462-EFTA00008481 -->
+
+<!-- page: EFTA00008462 -->
+
+New York CART Link
+
+![](_page_0_Picture_3.jpeg)
+
+NYC025654
+
+![](_page_0_Picture_5.jpeg)
+
+WD2500
+
+WWN WESTERN CORP.
+WD Cavaler
+
+Serial ATA Hard Drive
+
+Pink Permanent 1 RA 48857168 x 95.0 G GB
+
+![](_page_0_Picture_10.jpeg)
+
+WWN WESTERN CORP.
+
+MDL: WD2500JD - 006880
+DATE: 21 NOV 2003
+DCM: HECHCVJAA
+
+Product of Maleysia
+
+WD PIN: WD2500JD - 006880
+
+![](_page_0_Picture_15.jpeg)
+
+PAG Enclosed
+
+FBI/NYO
+CART NYC025654
+
+Master Copy
+
+VO/20CTD RHIL
+
+![](_page_0_Picture_20.jpeg)
+
+![](_page_0_Picture_21.jpeg)
+
+![](_page_0_Picture_22.jpeg)
+
+![](_page_0_Picture_23.jpeg)
+
+![](_page_0_Picture_24.jpeg)
+
+![](_page_0_Picture_25.jpeg)
+
+![](_page_0_Picture_26.jpeg)
+
+![](_page_0_Picture_27.jpeg)
+
+WARNING: Do not use ATA Power or Legacy Power permanent GB GB on both the main mouth or domestic or on load drive.
+
+20
+
+---
+
+<!-- page: EFTA00008463 -->
+
+904 - M - 3152 227 1850
+
+---
+
+<!-- page: EFTA00008464 -->
+
+/// **SMEAD**
+
+![](_page_0_Picture_5.jpeg)
+
+---
+
+<!-- page: EFTA00008465 -->
+
+90A-NY-315 12277 7B49
+
+---
+
+<!-- page: EFTA00008466 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008467 -->
+
+90A-ny-315227 IBS6
+
+---
+
+<!-- page: EFTA00008468 -->
+
+NO. 72055
+KEEPING YOU ORGANIZED
+SMEAD
+
+**CONTENTS:**
+Master Copy: Archive of DVR Main
+Controller Images
+
+![](_page_0_Figure_4.jpeg)
+
+Lab #: HQQ190816001
+UCFN: 90A-MY-3151227
+Examiner: HQQ026637
+SPECIMEN: HQQ026637
+
+![](_page_0_Figure_6.jpeg)
+
+---
+
+<!-- page: EFTA00008469 -->
+
+90A-ny-3ISI 2224 IB55
+
+---
+
+<!-- page: EFTA00008470 -->
+
+![](_page_0_Picture_2.jpeg)
+
+![](_page_0_Figure_3.jpeg)
+
+---
+
+<!-- page: EFTA00008471 -->
+
+90A-ny-3151R27 IBS4
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008472 -->
+
+SMEAD
+NO. 71055
+EETANG VOI GREMITE
+4055
+
+![](_page_0_Figure_3.jpeg)
+
+---
+
+<!-- page: EFTA00008473 -->
+
+90A-ny-3151227 IBS3
+
+---
+
+<!-- page: EFTA00008474 -->
+
+![](_page_0_Picture_1.jpeg)
+
+![](_page_0_Picture_2.jpeg)
+
+![](_page_0_Picture_3.jpeg)
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008475 -->
+
+90 A - MY - 375 12227 7B 52
+
+---
+
+<!-- page: EFTA00008476 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008477 -->
+
+9A-NY-3151227
+
+IB58
+
+---
+
+<!-- page: EFTA00008478 -->
+
+EET COMMISSION OF SPECIAL OFFICER
+MEMBERS OF THE COMMISSION
+NO. 71055
+NO. 71055
+KETPING NO 00000000
+SMEAD
+
+LAST DATE OF RECEIPT: 09/08/2015
+USCFN: NO. 7080
+CLASS OF RECEIPT: 0000
+EET COMMISSION OF SPECIAL OFFICER
+Bay 2 of Main Controller
+
+100-180010-00
+EET COMMISSION OF SPECIAL OFFICER
+Bay 2 of Main Controller
+
+---
+
+<!-- page: EFTA00008479 -->
+
+90A - NY - 3151227
+
+- IA ENVELOPES
+
+- CASE FILE (DVD)
+
+C - 19
+
+90C - NY - 3154599
+
+- ELSUR ENVELOPE
+
+- CASE FILE (DVD)
+
+C - 19
+
+9A - NY - 3144791
+
+- CASE FILE (DVD)
+
+C - 19
+
+282B - NY - 3156749
+
+- CASE FILE (DVD)
+
+C - 2
+
+---
+
+<!-- page: EFTA00008480 -->
+
+![](_page_0_Picture_2.jpeg)
+
+![](_page_0_Picture_3.jpeg)
+
+---
+
+<!-- page: EFTA00008481 -->
+
+DATE 3, 11, 2025
+
+90C-NY-31554599 3/E-MM-108062
+
+CASE ID 50D-NY 3027571
+
+![](_page_0_Picture_13.jpeg)
+
+**FBI**
+
+PHOTOGRAPHER \_\_\_\_\_
+
+![](_page_0_Picture_16.jpeg)
+
+LOCATION \_\_\_\_\_
+
+IMD
+
+200 Constitution Drive
+
+Winchester, VA
+
+---
+
+<!-- page: EFTA00008462 -->
+
+New York CART Link
+
+![](_page_0_Picture_3.jpeg)
+
+NYC025654
+
+![](_page_0_Picture_5.jpeg)
+
+WD2500
+
+WWN WESTERN CORP.
+WD Cavaler
+
+Serial ATA Hard Drive
+
+Pink Permanent 1 RA 48857168 x 95.0 G GB
+
+![](_page_0_Picture_10.jpeg)
+
+WWN WESTERN CORP.
+
+MDL: WD2500JD - 006880
+DATE: 21 NOV 2003
+DCM: HECHCVJAA
+
+Product of Maleysia
+
+WD PIN: WD2500JD - 006880
+
+![](_page_0_Picture_15.jpeg)
+
+PAG Enclosed
+
+FBI/NYO
+CART NYC025654
+
+Master Copy
+
+VO/20CTD RHIL
+
+![](_page_0_Picture_20.jpeg)
+
+![](_page_0_Picture_21.jpeg)
+
+![](_page_0_Picture_22.jpeg)
+
+![](_page_0_Picture_23.jpeg)
+
+![](_page_0_Picture_24.jpeg)
+
+![](_page_0_Picture_25.jpeg)
+
+![](_page_0_Picture_26.jpeg)
+
+![](_page_0_Picture_27.jpeg)
+
+WARNING: Do not use ATA Power or Legacy Power permanent GB GB on both the main mouth or domestic or on load drive.
+
+20
+
+---
+
+<!-- page: EFTA00008463 -->
+
+904 - M - 3152 227 1850
+
+---
+
+<!-- page: EFTA00008464 -->
+
+/// **SMEAD**
+
+![](_page_0_Picture_5.jpeg)
+
+---
+
+<!-- page: EFTA00008465 -->
+
+90A-NY-315 12277 7B49
+
+---
+
+<!-- page: EFTA00008466 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008467 -->
+
+90A-ny-315227 IBS6
+
+---
+
+<!-- page: EFTA00008468 -->
+
+NO. 72055
+KEEPING YOU ORGANIZED
+SMEAD
+
+**CONTENTS:**
+Master Copy: Archive of DVR Main
+Controller Images
+
+![](_page_0_Figure_4.jpeg)
+
+Lab #: HQQ190816001
+UCFN: 90A-MY-3151227
+Examiner: HQQ026637
+SPECIMEN: HQQ026637
+
+![](_page_0_Figure_6.jpeg)
+
+---
+
+<!-- page: EFTA00008469 -->
+
+90A-ny-3ISI 2224 IB55
+
+---
+
+<!-- page: EFTA00008470 -->
+
+![](_page_0_Picture_2.jpeg)
+
+![](_page_0_Figure_3.jpeg)
+
+---
+
+<!-- page: EFTA00008471 -->
+
+90A-ny-3151R27 IBS4
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008472 -->
+
+SMEAD
+NO. 71055
+EETANG VOI GREMITE
+4055
+
+![](_page_0_Figure_3.jpeg)
+
+---
+
+<!-- page: EFTA00008473 -->
+
+90A-ny-3151227 IBS3
+
+---
+
+<!-- page: EFTA00008474 -->
+
+![](_page_0_Picture_1.jpeg)
+
+![](_page_0_Picture_2.jpeg)
+
+![](_page_0_Picture_3.jpeg)
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008475 -->
+
+90 A - MY - 375 12227 7B 52
+
+---
+
+<!-- page: EFTA00008476 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008477 -->
+
+9A-NY-3151227
+
+IB58
+
+---
+
+<!-- page: EFTA00008478 -->
+
+EET COMMISSION OF SPECIAL OFFICER
+MEMBERS OF THE COMMISSION
+NO. 71055
+NO. 71055
+KETPING NO 00000000
+SMEAD
+
+LAST DATE OF RECEIPT: 09/08/2015
+USCFN: NO. 7080
+CLASS OF RECEIPT: 0000
+EET COMMISSION OF SPECIAL OFFICER
+Bay 2 of Main Controller
+
+100-180010-00
+EET COMMISSION OF SPECIAL OFFICER
+Bay 2 of Main Controller
+
+---
+
+<!-- page: EFTA00008479 -->
+
+90A - NY - 3151227
+
+- IA ENVELOPES
+
+- CASE FILE (DVD)
+
+C - 19
+
+90C - NY - 3154599
+
+- ELSUR ENVELOPE
+
+- CASE FILE (DVD)
+
+C - 19
+
+9A - NY - 3144791
+
+- CASE FILE (DVD)
+
+C - 19
+
+282B - NY - 3156749
+
+- CASE FILE (DVD)
+
+C - 2
+
+---
+
+<!-- page: EFTA00008480 -->
+
+![](_page_0_Picture_2.jpeg)
+
+![](_page_0_Picture_3.jpeg)
+
+---
+
+<!-- page: EFTA00008481 -->
+
+DATE 3, 11, 2025
+
+90C-NY-31554599 3/E-MM-108062
+
+CASE ID 50D-NY 3027571
+
+![](_page_0_Picture_13.jpeg)
+
+**FBI**
+
+PHOTOGRAPHER \_\_\_\_\_
+
+![](_page_0_Picture_16.jpeg)
+
+LOCATION \_\_\_\_\_
+
+IMD
+
+200 Constitution Drive
+
+Winchester, VA
+

cleaned/efta-ds5/EFTA00008482.md

@@ -0,0 +1,1396 @@
+---
+document_id: "EFTA00008482"
+source_file: "EFTA00008482-EFTA00008493.md"
+dataset: "efta-ds5"
+pages: 12
+chars: 27107
+ocr_status: "ok"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+<!-- page: EFTA00008482-EFTA00008493 -->
+
+<!-- page: EFTA00008482 -->
+
+44 E 44 # 89294
+
+Case File #: 90C-NY-3154599 ID #: 1
+
+Doc# \_\_\_\_\_ Total # of Discs 1
+
+Case Agent/Task Force Officer: SA [REDACTED]
+
+Evidence Type:  Title III  FISA  Consensual Monitoring  Computer Trespass
+ Video Surveillance  PR/TT  Aerial Surveillance  Object T
+ Non-Custodial - Overt Interview  Custodial - Interview
+ Non-Custodial - Surreptitious Interview  Other \_\_\_\_\_
+
+![](_page_0_Picture_10.jpeg)
+
+Enclosure:  Original  Enhanced Original
+
+Media Type:  CD/DVD/Blue Ray  Hard Drive  SD Card  Other \_\_\_\_\_
+
+Intercept Date(s): 8/14/19 Location: [REDACTED] New York, NY
+
+Download Date: 12/1/22 Download Time: 1225 pm
+
+Title III/CM Interceptees -  Listed Below or  See Attached
+
+Shahada Harris
+
+\_\_\_\_\_
+\_\_\_\_\_
+\_\_\_\_\_
+\_\_\_\_\_
+
+Accepted Custody
+
+Released Custody
+
+Print Name: [REDACTED]
+Signature: [Signature]
+Date: 12/12/22 Time: 1225
+Reason: PESUR
+Tracking #: \_\_\_\_\_
+
+Print Name: [REDACTED]
+Signature: [Signature]
+Date: 11/31/23 Time: 1032
+Reason: TELSUR
+Tracking #: \_\_\_\_\_
+
+Print Name: [REDACTED]
+Signature: [Signature]
+Date: 11/31/23 Time: 1032 pm
+Reason: subpoena control
+Tracking #: \_\_\_\_\_
+
+Print Name: [REDACTED]
+Signature: [Signature]
+Date: 11/31/23 Time: 10:28 pm
+Reason: storage
+Tracking #: \_\_\_\_\_
+
+Print Name: [REDACTED]
+Signature: [Signature]
+Date: 2/19/23 Time: 4:07 pm
+Reason: Duplication
+Tracking #: \_\_\_\_\_
+
+Print Name: [REDACTED]
+Signature: [Signature]
+Date: 2/19/23 Time: 4:07 pm
+Reason: storage
+Tracking #: \_\_\_\_\_
+
+EVIDENCE MEMO
+
+FEDERAL BUREAU OF INVESTIGATION
+
+---
+
+<!-- page: EFTA00008483 -->
+
+![](_page_0_Picture_9.jpeg)
+
+Case File #: 31E-MM-108062 ID #: 1
+
+Doc# \_\_\_\_\_ Total # of Discs /
+
+Case Agent/Task Force Officer: \_\_\_\_\_
+
+**Evidence Type:**  Title III  FISA  Consensual Monitoring  Computer Trespasser
+ Video Surveillance  PR/TT  Aerial Surveillance  Object Tracker
+ Non-Custodial - Overt Interview  Custodial - Interview
+ Non-Custodial - Surreptitious Interview  Other Tope
+
+**Enclosure:**  Original  Enhanced Original
+
+**Media Type:**  CD/DVD/Blue Ray  Hard Drive  SD Card  Other \_\_\_\_\_
+
+Intercept Date(s): 04/24/2007 Location: WPB, FL
+
+Download Date: 04/24/2007 Download Time: 5:45PM
+
+Title III/CM Interceptees - M Listed Below or  See Attached
+
+James Eisenberg
+James Eisenberg
+[Redacted]
+
+\_\_\_\_\_
+\_\_\_\_\_
+\_\_\_\_\_
+\_\_\_\_\_
+
+**Accepted Custody**
+
+**Released Custody**
+
+Print Name: [Redacted]
+Signature: \_\_\_\_\_
+Date: 3/11/25 Time: 4:30AM
+Reason: remove from storage
+Tracking #: \_\_\_\_\_
+
+Print Name: [Redacted]
+Signature: \_\_\_\_\_
+Date: 3/11/25 Time: 9:30AM
+Reason: Charge CDT
+Tracking #: \_\_\_\_\_
+
+Print Name: [Redacted]
+Signature: \_\_\_\_\_
+Date: 3/11/25 Time: 9:33AM
+Reason: accepted
+Tracking #: \_\_\_\_\_
+
+Print Name: \_\_\_\_\_
+Signature: \_\_\_\_\_
+Date: \_\_\_\_\_ Time: \_\_\_\_\_
+Reason: \_\_\_\_\_
+Tracking #: \_\_\_\_\_
+
+Print Name: \_\_\_\_\_
+Signature: \_\_\_\_\_
+Date: \_\_\_\_\_ Time: \_\_\_\_\_
+Reason: \_\_\_\_\_
+Tracking #: \_\_\_\_\_
+
+Print Name: \_\_\_\_\_
+Signature: \_\_\_\_\_
+Date: \_\_\_\_\_ Time: \_\_\_\_\_
+Reason: \_\_\_\_\_
+Tracking #: \_\_\_\_\_
+
+AU OF IN
+**E**
+
+**DECR**
+**E**
+
+---
+
+<!-- page: EFTA00008484 -->
+
+Enclosure:  Original  Duplicate  Enhanced Original
+Medium:  Magnetic Tape  Computer Disk  Printed Material
+Case File#: 72-MM-113327 ID#: ID-1
+Case Agt.: \_\_\_\_\_ Tape/Disk#: \_\_\_\_\_
+Agt. Supervising Title III Intercepts: \_\_\_\_\_
+
+ Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_
+ Consensual Monitoring Intercept - CM# (if assigned): CM# 5549
+ Telephonic (TCM)  Nontelephonic (NTCM)
+If NTCM Specify Device Used: FAIRD
+ Recording of an Interview
+ Volunteered/Subpoenaed Medium - Not FBI ELSUR
+ Other Type of Recording/Interception, Specify: \_\_\_\_\_
+
+Intercept Date: 11/03/09 Place: Boca Raton, FL
+Data Transferred for Permanent Storage - Date: 11/03/09 Time: 4:40 pm
+
+ Consensual: List Interceptees Below  Court Authorized: Enter "See Log" Below
+Paul Bruno Paul Santins
+Alfredo Rodriguez
+
+Accepted Custody: \_\_\_\_\_ Released Custody: \_\_\_\_\_
+Signature: \_\_\_\_\_ Date: 10/1/07 Time: 4 pm
+Reason: Storage 927401220044
+
+Signature: \_\_\_\_\_ Date: 12/3/09 Time: 7:31 pm
+Reason: \_\_\_\_\_
+
+Signature: \_\_\_\_\_ Date: 11/7/09 Time: 8:00 pm
+Reason: \_\_\_\_\_
+
+Signature: \_\_\_\_\_ Date: \_\_\_\_\_ Reason: \_\_\_\_\_
+
+N
+NVE
+
+C
+TIGA
+
+E02782875
+
+---
+
+<!-- page: EFTA00008485 -->
+
+**DENCE**
+ INVESTIGATION
+**EVID**
+ FEDERAL BUREAU OF INVESTIGATION
+
+Chain of Custody-ELSUR Evidence Envelope
+ FD-504b (Rev. 8-17-01)
+
+75
+
+Enclosure:  Original  Duplicate  Enhanced Original
+ Medium:  Magnetic Tape  Computer Disk  Printed Material
+ Case File#: 72-MM-113327 ID#: ID-2
+ Case Agt.: [Redacted] Tape/Disk#: \_\_\_\_\_
+ Agt. Supervising Title III Intercepts: \_\_\_\_\_
+
+ Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_
+ Consensual Monitoring Intercept - CM# (if assigned): 6mt 5549
+ Telephonic (TCM)  Nontelephonic (NTCM)
+ If NTCM Specify Device Used: CCTV
+
+ Recording of an Interview
+ Volunteered/Subpoenaed Medium - Not FBI ELSUR
+ Other Type of Recording/Interception, Specify: \_\_\_\_\_
+
+Intercept Date: 11/03/09 Place: Boca Raton, FL
+ Data Transferred for Permanent Storage - Date: 11/03/09 Time: 4:40pm
+
+ Consensual: List Interceptees Below  Court Authorized: Enter "See Log" Below
+Alfredo Rodriguez
+Paul Bruno Paul Santino
+Alfredo Rodriguez
+
+Accepted Custody Released Custody
+ Signature: [Redacted]
+ Date: 12/1/09 Time: 4pm
+ Reason: Storage 8/24/09 2024
+
+Signature: [Redacted]
+ Date: 12/3/09 Time: 7:37am
+ Reason: Storage
+
+Signature: [Redacted]
+ Date: 1/12/19 Time: Storage
+ Reason: \_\_\_\_\_
+
+Signature: [Redacted]
+ Date: \_\_\_\_\_
+ Reason: \_\_\_\_\_
+
+**END OF INVES**
+
+![](_page_0_Picture_18.jpeg)
+
+E02782873
+
+---
+
+<!-- page: EFTA00008486 -->
+
+Chain of Custody-ELSUR Evidence Envelope
+FD-504b (Rev. 8-17-01)
+
+Enclosure:  Original  Duplicate  Enhanced Original
+
+Medium:  Magnetic Tape  Computer Disk  Printed Material
+
+Case File#: [REDACTED] ID#: ID-3
+
+Case Agt.: [REDACTED] Tape/Disk#: \_\_\_\_\_
+
+Agt. Supervising Title III Intercepts: \_\_\_\_\_
+
+ Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_
+
+ Consensual Monitoring Intercept - CM# (if assigned): CM# 5548
+
+ Telephonic (TCM)  Nontelephonic (NTCM)
+If NTCM Specify Device Used: \_\_\_\_\_
+
+ Recording of an Interview
+
+ Volunteered/Subpoenaed Medium - Not FBI ELSUR
+
+ Other Type of Recording/Interception, Specify: \_\_\_\_\_
+
+Intercept Date: 11/02/09 Place: West Palm Beach, PL
+
+Data Transferred for Permanent Storage - Date: 11/02/09 Time: 5:23 pm
+
+ Consensual: List Interceptees Below  Court Authorized: Enter "See Log" Below
+
+Paul Arono Paul Santino
+Alfredo Rodriguez
+
+Accepted Custody
+
+Returned Custody
+
+Signature: [REDACTED]
+Date: 11/02/09 Time: 5:30 pm
+Reason: Evidence
+
+Signature: [REDACTED]
+Date: 12/1/09 Time: 1 pm
+Reason: Storage
+
+1 800 24220 3/4
+
+Signature: [REDACTED]
+Date: 12/13/09 Time: 1:30 pm
+Reason: Evidence epiten
+
+Signature: [REDACTED]
+Date: 12/3/09 Time: 7:30 am
+Reason: Storage
+
+Signature: [REDACTED]
+Date: 11/21/09 Time: 2:30 PM
+Reason: Dipo
+
+Signature: [REDACTED]
+Date: 11/21/09 Time: 2:45 PM
+Reason: Dipo
+
+Signature: [REDACTED]
+Date: [REDACTED]
+Reason: [REDACTED]
+
+Signature: [REDACTED]
+Date: [REDACTED]
+Reason: [REDACTED]
+
+![](_page_0_Picture_30.jpeg)
+
+![](_page_0_Picture_31.jpeg)
+
+E02782877
+
+OPEN POCKET OF INTELLIGENTION
+
+---
+
+<!-- page: EFTA00008487 -->
+
+Enclosure:  Original  Duplicate  Enhanced Original
+
+Medium:  Magnetic Tape  Computer Disk  Printed Material
+
+Case File#: 72-MM-113327
+
+ID#: ID-4
+
+Case Agt.: [Redacted]
+
+Tape/Disk#: \_\_\_\_\_
+
+Agt. Supervising Title III Intercepts: \_\_\_\_\_
+
+ Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_
+
+ Consensual Monitoring Intercept - CM# (if assigned): cm# 5548
+
+ Telephonic (TCM)  Nontelephonic (NTCM)
+
+If NTCM Specify Device Used: \_\_\_\_\_
+
+ Recording of an Interview
+
+ Volunteered/Subpoenaed Medium - Not FBI ELSUR
+
+ Other Type of Recording/Interception, Specify: \_\_\_\_\_
+
+Intercept Date: 11/03/09 Place: West Palm Beach, FL
+
+Data Transferred for Permanent Storage - Date: 11/03/09 Time: 2:59 pm
+
+ Consensual: List Interceptees Below
+
+ Court Authorized: Enter "See Log" Below
+
+Paul Brown Paul Santino
+Alfredo Rodriguez
+
+Accented Custody
+
+Released Custody
+
+Signature: [Redacted]
+Date: 11/03/09 Time: 2:59 pm
+Reason: Revidence
+
+Signature: [Redacted]
+Date: 11/03/09 Time: 7 pm
+Reason: Storage
+STORAGE 000000000000
+
+Signature: [Redacted]
+Date: 11/03/09 Time: 7:30 pm
+Reason: Subpoenaed enter
+
+Signature: [Redacted]
+Date: 11/03/09 Time: 7:31 pm
+Reason: Storage
+
+NON-INVESTIGATION
+FNCE
+
+CE
+
+Signature: [Redacted]
+Date: 11/03/09 Time: 2:59 pm
+Reason: RESORT
+
+Signature: [Redacted]
+Date: 11/03/09 Time: 2:59 pm
+Reason: Storage
+
+![](_page_0_Picture_33.jpeg)
+
+---
+
+<!-- page: EFTA00008488 -->
+
+Enclosure:  Original  Duplicate  Enhanced Original
+
+Medium:  Magnetic Tape  Computer Disk  Printed Material
+
+Case File#: 77-MM-113327 ID#: 10-5
+
+Case Agt.: [Redacted] Tape/Disk#: \_\_\_\_\_
+
+Agt. Supervising Title III Intercepts: \_\_\_\_\_
+
+ Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_
+
+ Consensual Monitoring Intercept - CM# (if assigned): CM# 5548
+
+ Telephonic (TCM)  Nontelephonic (NTCM)
+If NTCM Specify Device Used: \_\_\_\_\_
+
+ Recording of an Interview
+
+ Volunteered/Subpoenaed Medium - Not FBI ELSUR
+
+ Other Type of Recording/Interception, Specify: \_\_\_\_\_
+
+Intercept Date: 10/29/09 Place: West Palm Beach, FL
+
+Data Transferred for Permanent Storage - Date: 10/29/09 Time: 1:47pm
+
+ Consensual: List Interceptees Below  Court Authorized: Enter "See Log" Below
+
+Phil Bruno Paul Santino
+Alfredo Rodriguez
+
+Assigned Custody: [Redacted] Released Custody: [Redacted]
+
+Signature: [Redacted] Signature: [Redacted]
+
+Date: 10/29/09 Time: 1:47pm Date: 10/29/09 Time: 9:00pm
+
+Reason: Evidence Reason: Storage 8-20-02-2004
+
+Signature: [Redacted] Signature: [Redacted]
+
+Date: 10/29/09 Time: 7:30pm Date: 10/29/09 Time: 1:31pm
+
+Reason: evidence emitted Reason: storage
+
+Signature: [Redacted] Signature: [Redacted]
+
+Date: 10/29/09 Time: 8:50 Date: 10/29/09 Time: 3:05pm
+
+Reason: duplicated Reason: storage
+
+Signature: [Redacted] Signature: [Redacted]
+
+Date: 11/7/09 Time: 2:30pm Date: 11/7/09 Time: 2:15pm
+
+Reason: Depe Reason: storage
+
+EVIDENCE FEDERAL BUREAU
+E02782874
+
+---
+
+<!-- page: EFTA00008489 -->
+
+Enclosure:  Original  Duplicate  Enhanced Original
+
+Medium:  Magnetic Tape  Computer Disk  Printed Material
+
+Case File#: 72-MM-113327 ID#: ID6
+
+Case Agt.: [Redacted] Tape/Disk#: \_\_\_\_\_
+
+Agt. Supervising Title III Intercepts: \_\_\_\_\_
+
+ Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_
+
+ Consensual Monitoring Intercept - CM# (if assigned): CM# 5348
+
+ Telephonic (TCM)  Nontelephonic (NTCM)
+If NTCM Specify Device Used: \_\_\_\_\_
+
+ Recording of an Interview
+
+ Volunteered/Subpoenaed Medium - Not FBI ELSUR
+
+ Other Type of Recording/Interception, Specify: \_\_\_\_\_
+
+Intercept Date: 10/28/09 Place: West Palm Beach, FL
+
+Data Transferred for Permanent Storage - Date: 10/28/09 Time: 4:18pm
+
+ Consensual: List Interceptees Below  Court Authorized: Enter "See Log" Below
+
+~~Bradley Rodriguez~~ ✓
+Bradley Rodriguez ✓
+
+Accented Custody: [Redacted]
+
+Released Custody: \_\_\_\_\_
+
+Signature: [Redacted]
+Date: 10/28/09 Time: 8:18p
+Reason: Evidence
+
+Signature: [Redacted]
+Date: 10/28/09 Time: 10:00pm
+Reason: Evidence
+
+Signature: [Redacted]
+Date: 10/28/09 Time: 7:30pm
+Reason: Evidence emitted
+
+Signature: [Redacted]
+Date: 10/28/09 Time: 7:30pm
+Reason: Storage
+
+Signature: [Redacted]
+Date: 11/1/09 Time: 2:30pm
+Reason: Dupe
+
+Signature: [Redacted]
+Date: 11/1/09 Time: 2:30pm
+Reason: Dupe
+
+Signature: \_\_\_\_\_
+Date: \_\_\_\_\_ Time: \_\_\_\_\_
+Reason: \_\_\_\_\_
+
+Signature: \_\_\_\_\_
+Date: \_\_\_\_\_ Time: \_\_\_\_\_
+Reason: \_\_\_\_\_
+
+FEDERAL BUREAU OF INVESTIGATION
+
+![](_page_0_Picture_30.jpeg)
+
+---
+
+<!-- page: EFTA00008490 -->
+
+18-7 (7-06-2007)
+
+FRE Shipping Invoice
+Federal Bureau of Investigation
+[REDACTED]
+Capitol, VA 22135
+
+Date: 2/28/2025
+
+To:
+
+ATTENTION: ELSURSSA
+FD/WASHINGTON FIELD OFFICE
+
+Invoice of Contents
+
+LNE (1) DISC - IT CAN FOR DISCOVERY SND-NY-3027571
+TACKET #: 25-04335
+
+FACILITIES REQUESTED
+
+Prepared by: JAMIE NEVES
+
+Phone: [REDACTED]
+
+Case ID No.: SBD-2V-3077571
+
+Contributor No.: N/A
+
+Lab No.: N/A
+
+---
+
+<!-- page: EFTA00008491 -->
+
+(7-06/2007)
+
+If Shipping Invoice
+federal Bureau of Investigation
+
+[REDACTED]
+Cannice, VA 22135
+
+Date: 3/28/2025
+
+To:
+
+ATTN: JUN: EL 30/RSSA [REDACTED] LR-10
+FPES SINGTON HELD OFFER
+
+Indicate Contents:
+
+ONES DISC - **ETEM FOLD DISCOVERY SOD-NY-302/571**
+TICKET - 2-0233
+
+ENCLOSURES AND ED:
+
+[REDACTED]
+
+Prepared by CAM/Z NEVES
+
+Phone: [REDACTED]
+
+Case ID No.: **SOD-NY-302/571**
+
+Contributor No.: N/A
+
+USS No.: N/A
+
+---
+
+<!-- page: EFTA00008492 -->
+
+13-F(7-96-2007),
+
+ERF Shipping Invoice
+Federal Bureau of Investigation
+
+[REDACTED]
+Case No. VA 22135
+
+Date: 3/28/2025
+
+To:
+
+ATTENTION: ELSUR/SSA [REDACTED] OR-18
+FBI WASHINGTON FIELD OFFICE
+
+Invoice in Contents:
+
+ONE DISC - ITEM FOR DISCOVERY 50G-NV-3027512
+TICKET #125 02335
+
+EXCLUDES REQUESTED:
+
+[REDACTED]
+
+Prepared by [REDACTED]
+
+Phone [REDACTED]
+
+Case ID No.: S0B-NV-3027514
+
+Contributor No.: N/A
+
+---
+
+<!-- page: EFTA00008493 -->
+
+![](_page_0_Picture_1.jpeg)
+
+50E-M-3027572 B7274
+
+---
+
+<!-- page: EFTA00008482 -->
+
+44 E 44 # 89294
+
+Case File #: 90C-NY-3154599 ID #: 1
+
+Doc# \_\_\_\_\_ Total # of Discs 1
+
+Case Agent/Task Force Officer: SA [REDACTED]
+
+Evidence Type:  Title III  FISA  Consensual Monitoring  Computer Trespass
+ Video Surveillance  PR/TT  Aerial Surveillance  Object T
+ Non-Custodial - Overt Interview  Custodial - Interview
+ Non-Custodial - Surreptitious Interview  Other \_\_\_\_\_
+
+![](_page_0_Picture_10.jpeg)
+
+Enclosure:  Original  Enhanced Original
+
+Media Type:  CD/DVD/Blue Ray  Hard Drive  SD Card  Other \_\_\_\_\_
+
+Intercept Date(s): 8/14/19 Location: [REDACTED] New York, NY
+
+Download Date: 12/1/22 Download Time: 1225 pm
+
+Title III/CM Interceptees -  Listed Below or  See Attached
+
+Shahada Harris
+
+\_\_\_\_\_
+\_\_\_\_\_
+\_\_\_\_\_
+\_\_\_\_\_
+
+Accepted Custody
+
+Released Custody
+
+Print Name: [REDACTED]
+Signature: [Signature]
+Date: 12/12/22 Time: 1225
+Reason: PESUR
+Tracking #: \_\_\_\_\_
+
+Print Name: [REDACTED]
+Signature: [Signature]
+Date: 11/31/23 Time: 1032
+Reason: TELSUR
+Tracking #: \_\_\_\_\_
+
+Print Name: [REDACTED]
+Signature: [Signature]
+Date: 11/31/23 Time: 1032 pm
+Reason: subpoena control
+Tracking #: \_\_\_\_\_
+
+Print Name: [REDACTED]
+Signature: [Signature]
+Date: 11/31/23 Time: 10:28 pm
+Reason: storage
+Tracking #: \_\_\_\_\_
+
+Print Name: [REDACTED]
+Signature: [Signature]
+Date: 2/19/23 Time: 4:07 pm
+Reason: Duplication
+Tracking #: \_\_\_\_\_
+
+Print Name: [REDACTED]
+Signature: [Signature]
+Date: 2/19/23 Time: 4:07 pm
+Reason: storage
+Tracking #: \_\_\_\_\_
+
+EVIDENCE MEMO
+
+FEDERAL BUREAU OF INVESTIGATION
+
+---
+
+<!-- page: EFTA00008483 -->
+
+![](_page_0_Picture_9.jpeg)
+
+Case File #: 31E-MM-108062 ID #: 1
+
+Doc# \_\_\_\_\_ Total # of Discs /
+
+Case Agent/Task Force Officer: \_\_\_\_\_
+
+**Evidence Type:**  Title III  FISA  Consensual Monitoring  Computer Trespasser
+ Video Surveillance  PR/TT  Aerial Surveillance  Object Tracker
+ Non-Custodial - Overt Interview  Custodial - Interview
+ Non-Custodial - Surreptitious Interview  Other Tope
+
+**Enclosure:**  Original  Enhanced Original
+
+**Media Type:**  CD/DVD/Blue Ray  Hard Drive  SD Card  Other \_\_\_\_\_
+
+Intercept Date(s): 04/24/2007 Location: WPB, FL
+
+Download Date: 04/24/2007 Download Time: 5:45PM
+
+Title III/CM Interceptees - M Listed Below or  See Attached
+
+James Eisenberg
+James Eisenberg
+[Redacted]
+
+\_\_\_\_\_
+\_\_\_\_\_
+\_\_\_\_\_
+\_\_\_\_\_
+
+**Accepted Custody**
+
+**Released Custody**
+
+Print Name: [Redacted]
+Signature: \_\_\_\_\_
+Date: 3/11/25 Time: 4:30AM
+Reason: remove from storage
+Tracking #: \_\_\_\_\_
+
+Print Name: [Redacted]
+Signature: \_\_\_\_\_
+Date: 3/11/25 Time: 9:30AM
+Reason: Charge CDT
+Tracking #: \_\_\_\_\_
+
+Print Name: [Redacted]
+Signature: \_\_\_\_\_
+Date: 3/11/25 Time: 9:33AM
+Reason: accepted
+Tracking #: \_\_\_\_\_
+
+Print Name: \_\_\_\_\_
+Signature: \_\_\_\_\_
+Date: \_\_\_\_\_ Time: \_\_\_\_\_
+Reason: \_\_\_\_\_
+Tracking #: \_\_\_\_\_
+
+Print Name: \_\_\_\_\_
+Signature: \_\_\_\_\_
+Date: \_\_\_\_\_ Time: \_\_\_\_\_
+Reason: \_\_\_\_\_
+Tracking #: \_\_\_\_\_
+
+Print Name: \_\_\_\_\_
+Signature: \_\_\_\_\_
+Date: \_\_\_\_\_ Time: \_\_\_\_\_
+Reason: \_\_\_\_\_
+Tracking #: \_\_\_\_\_
+
+AU OF IN
+**E**
+
+**DECR**
+**E**
+
+---
+
+<!-- page: EFTA00008484 -->
+
+Enclosure:  Original  Duplicate  Enhanced Original
+Medium:  Magnetic Tape  Computer Disk  Printed Material
+Case File#: 72-MM-113327 ID#: ID-1
+Case Agt.: \_\_\_\_\_ Tape/Disk#: \_\_\_\_\_
+Agt. Supervising Title III Intercepts: \_\_\_\_\_
+
+ Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_
+ Consensual Monitoring Intercept - CM# (if assigned): CM# 5549
+ Telephonic (TCM)  Nontelephonic (NTCM)
+If NTCM Specify Device Used: FAIRD
+ Recording of an Interview
+ Volunteered/Subpoenaed Medium - Not FBI ELSUR
+ Other Type of Recording/Interception, Specify: \_\_\_\_\_
+
+Intercept Date: 11/03/09 Place: Boca Raton, FL
+Data Transferred for Permanent Storage - Date: 11/03/09 Time: 4:40 pm
+
+ Consensual: List Interceptees Below  Court Authorized: Enter "See Log" Below
+Paul Bruno Paul Santins
+Alfredo Rodriguez
+
+Accepted Custody: \_\_\_\_\_ Released Custody: \_\_\_\_\_
+Signature: \_\_\_\_\_ Date: 10/1/07 Time: 4 pm
+Reason: Storage 927401220044
+
+Signature: \_\_\_\_\_ Date: 12/3/09 Time: 7:31 pm
+Reason: \_\_\_\_\_
+
+Signature: \_\_\_\_\_ Date: 11/7/09 Time: 8:00 pm
+Reason: \_\_\_\_\_
+
+Signature: \_\_\_\_\_ Date: \_\_\_\_\_ Reason: \_\_\_\_\_
+
+N
+NVE
+
+C
+TIGA
+
+E02782875
+
+---
+
+<!-- page: EFTA00008485 -->
+
+**DENCE**
+ INVESTIGATION
+**EVID**
+ FEDERAL BUREAU OF INVESTIGATION
+
+Chain of Custody-ELSUR Evidence Envelope
+ FD-504b (Rev. 8-17-01)
+
+75
+
+Enclosure:  Original  Duplicate  Enhanced Original
+ Medium:  Magnetic Tape  Computer Disk  Printed Material
+ Case File#: 72-MM-113327 ID#: ID-2
+ Case Agt.: [Redacted] Tape/Disk#: \_\_\_\_\_
+ Agt. Supervising Title III Intercepts: \_\_\_\_\_
+
+ Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_
+ Consensual Monitoring Intercept - CM# (if assigned): 6mt 5549
+ Telephonic (TCM)  Nontelephonic (NTCM)
+ If NTCM Specify Device Used: CCTV
+
+ Recording of an Interview
+ Volunteered/Subpoenaed Medium - Not FBI ELSUR
+ Other Type of Recording/Interception, Specify: \_\_\_\_\_
+
+Intercept Date: 11/03/09 Place: Boca Raton, FL
+ Data Transferred for Permanent Storage - Date: 11/03/09 Time: 4:40pm
+
+ Consensual: List Interceptees Below  Court Authorized: Enter "See Log" Below
+Alfredo Rodriguez
+Paul Bruno Paul Santino
+Alfredo Rodriguez
+
+Accepted Custody Released Custody
+ Signature: [Redacted]
+ Date: 12/1/09 Time: 4pm
+ Reason: Storage 8/24/09 2024
+
+Signature: [Redacted]
+ Date: 12/3/09 Time: 7:37am
+ Reason: Storage
+
+Signature: [Redacted]
+ Date: 1/12/19 Time: Storage
+ Reason: \_\_\_\_\_
+
+Signature: [Redacted]
+ Date: \_\_\_\_\_
+ Reason: \_\_\_\_\_
+
+**END OF INVES**
+
+![](_page_0_Picture_18.jpeg)
+
+E02782873
+
+---
+
+<!-- page: EFTA00008486 -->
+
+Chain of Custody-ELSUR Evidence Envelope
+FD-504b (Rev. 8-17-01)
+
+Enclosure:  Original  Duplicate  Enhanced Original
+
+Medium:  Magnetic Tape  Computer Disk  Printed Material
+
+Case File#: [REDACTED] ID#: ID-3
+
+Case Agt.: [REDACTED] Tape/Disk#: \_\_\_\_\_
+
+Agt. Supervising Title III Intercepts: \_\_\_\_\_
+
+ Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_
+
+ Consensual Monitoring Intercept - CM# (if assigned): CM# 5548
+
+ Telephonic (TCM)  Nontelephonic (NTCM)
+If NTCM Specify Device Used: \_\_\_\_\_
+
+ Recording of an Interview
+
+ Volunteered/Subpoenaed Medium - Not FBI ELSUR
+
+ Other Type of Recording/Interception, Specify: \_\_\_\_\_
+
+Intercept Date: 11/02/09 Place: West Palm Beach, PL
+
+Data Transferred for Permanent Storage - Date: 11/02/09 Time: 5:23 pm
+
+ Consensual: List Interceptees Below  Court Authorized: Enter "See Log" Below
+
+Paul Arono Paul Santino
+Alfredo Rodriguez
+
+Accepted Custody
+
+Returned Custody
+
+Signature: [REDACTED]
+Date: 11/02/09 Time: 5:30 pm
+Reason: Evidence
+
+Signature: [REDACTED]
+Date: 12/1/09 Time: 1 pm
+Reason: Storage
+
+1 800 24220 3/4
+
+Signature: [REDACTED]
+Date: 12/13/09 Time: 1:30 pm
+Reason: Evidence epiten
+
+Signature: [REDACTED]
+Date: 12/3/09 Time: 7:30 am
+Reason: Storage
+
+Signature: [REDACTED]
+Date: 11/21/09 Time: 2:30 PM
+Reason: Dipo
+
+Signature: [REDACTED]
+Date: 11/21/09 Time: 2:45 PM
+Reason: Dipo
+
+Signature: [REDACTED]
+Date: [REDACTED]
+Reason: [REDACTED]
+
+Signature: [REDACTED]
+Date: [REDACTED]
+Reason: [REDACTED]
+
+![](_page_0_Picture_30.jpeg)
+
+![](_page_0_Picture_31.jpeg)
+
+E02782877
+
+OPEN POCKET OF INTELLIGENTION
+
+---
+
+<!-- page: EFTA00008487 -->
+
+Enclosure:  Original  Duplicate  Enhanced Original
+
+Medium:  Magnetic Tape  Computer Disk  Printed Material
+
+Case File#: 72-MM-113327
+
+ID#: ID-4
+
+Case Agt.: [Redacted]
+
+Tape/Disk#: \_\_\_\_\_
+
+Agt. Supervising Title III Intercepts: \_\_\_\_\_
+
+ Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_
+
+ Consensual Monitoring Intercept - CM# (if assigned): cm# 5548
+
+ Telephonic (TCM)  Nontelephonic (NTCM)
+
+If NTCM Specify Device Used: \_\_\_\_\_
+
+ Recording of an Interview
+
+ Volunteered/Subpoenaed Medium - Not FBI ELSUR
+
+ Other Type of Recording/Interception, Specify: \_\_\_\_\_
+
+Intercept Date: 11/03/09 Place: West Palm Beach, FL
+
+Data Transferred for Permanent Storage - Date: 11/03/09 Time: 2:59 pm
+
+ Consensual: List Interceptees Below
+
+ Court Authorized: Enter "See Log" Below
+
+Paul Brown Paul Santino
+Alfredo Rodriguez
+
+Accented Custody
+
+Released Custody
+
+Signature: [Redacted]
+Date: 11/03/09 Time: 2:59 pm
+Reason: Revidence
+
+Signature: [Redacted]
+Date: 11/03/09 Time: 7 pm
+Reason: Storage
+STORAGE 000000000000
+
+Signature: [Redacted]
+Date: 11/03/09 Time: 7:30 pm
+Reason: Subpoenaed enter
+
+Signature: [Redacted]
+Date: 11/03/09 Time: 7:31 pm
+Reason: Storage
+
+NON-INVESTIGATION
+FNCE
+
+CE
+
+Signature: [Redacted]
+Date: 11/03/09 Time: 2:59 pm
+Reason: RESORT
+
+Signature: [Redacted]
+Date: 11/03/09 Time: 2:59 pm
+Reason: Storage
+
+![](_page_0_Picture_33.jpeg)
+
+---
+
+<!-- page: EFTA00008488 -->
+
+Enclosure:  Original  Duplicate  Enhanced Original
+
+Medium:  Magnetic Tape  Computer Disk  Printed Material
+
+Case File#: 77-MM-113327 ID#: 10-5
+
+Case Agt.: [Redacted] Tape/Disk#: \_\_\_\_\_
+
+Agt. Supervising Title III Intercepts: \_\_\_\_\_
+
+ Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_
+
+ Consensual Monitoring Intercept - CM# (if assigned): CM# 5548
+
+ Telephonic (TCM)  Nontelephonic (NTCM)
+If NTCM Specify Device Used: \_\_\_\_\_
+
+ Recording of an Interview
+
+ Volunteered/Subpoenaed Medium - Not FBI ELSUR
+
+ Other Type of Recording/Interception, Specify: \_\_\_\_\_
+
+Intercept Date: 10/29/09 Place: West Palm Beach, FL
+
+Data Transferred for Permanent Storage - Date: 10/29/09 Time: 1:47pm
+
+ Consensual: List Interceptees Below  Court Authorized: Enter "See Log" Below
+
+Phil Bruno Paul Santino
+Alfredo Rodriguez
+
+Assigned Custody: [Redacted] Released Custody: [Redacted]
+
+Signature: [Redacted] Signature: [Redacted]
+
+Date: 10/29/09 Time: 1:47pm Date: 10/29/09 Time: 9:00pm
+
+Reason: Evidence Reason: Storage 8-20-02-2004
+
+Signature: [Redacted] Signature: [Redacted]
+
+Date: 10/29/09 Time: 7:30pm Date: 10/29/09 Time: 1:31pm
+
+Reason: evidence emitted Reason: storage
+
+Signature: [Redacted] Signature: [Redacted]
+
+Date: 10/29/09 Time: 8:50 Date: 10/29/09 Time: 3:05pm
+
+Reason: duplicated Reason: storage
+
+Signature: [Redacted] Signature: [Redacted]
+
+Date: 11/7/09 Time: 2:30pm Date: 11/7/09 Time: 2:15pm
+
+Reason: Depe Reason: storage
+
+EVIDENCE FEDERAL BUREAU
+E02782874
+
+---
+
+<!-- page: EFTA00008489 -->
+
+Enclosure:  Original  Duplicate  Enhanced Original
+
+Medium:  Magnetic Tape  Computer Disk  Printed Material
+
+Case File#: 72-MM-113327 ID#: ID6
+
+Case Agt.: [Redacted] Tape/Disk#: \_\_\_\_\_
+
+Agt. Supervising Title III Intercepts: \_\_\_\_\_
+
+ Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_
+
+ Consensual Monitoring Intercept - CM# (if assigned): CM# 5348
+
+ Telephonic (TCM)  Nontelephonic (NTCM)
+If NTCM Specify Device Used: \_\_\_\_\_
+
+ Recording of an Interview
+
+ Volunteered/Subpoenaed Medium - Not FBI ELSUR
+
+ Other Type of Recording/Interception, Specify: \_\_\_\_\_
+
+Intercept Date: 10/28/09 Place: West Palm Beach, FL
+
+Data Transferred for Permanent Storage - Date: 10/28/09 Time: 4:18pm
+
+ Consensual: List Interceptees Below  Court Authorized: Enter "See Log" Below
+
+~~Bradley Rodriguez~~ ✓
+Bradley Rodriguez ✓
+
+Accented Custody: [Redacted]
+
+Released Custody: \_\_\_\_\_
+
+Signature: [Redacted]
+Date: 10/28/09 Time: 8:18p
+Reason: Evidence
+
+Signature: [Redacted]
+Date: 10/28/09 Time: 10:00pm
+Reason: Evidence
+
+Signature: [Redacted]
+Date: 10/28/09 Time: 7:30pm
+Reason: Evidence emitted
+
+Signature: [Redacted]
+Date: 10/28/09 Time: 7:30pm
+Reason: Storage
+
+Signature: [Redacted]
+Date: 11/1/09 Time: 2:30pm
+Reason: Dupe
+
+Signature: [Redacted]
+Date: 11/1/09 Time: 2:30pm
+Reason: Dupe
+
+Signature: \_\_\_\_\_
+Date: \_\_\_\_\_ Time: \_\_\_\_\_
+Reason: \_\_\_\_\_
+
+Signature: \_\_\_\_\_
+Date: \_\_\_\_\_ Time: \_\_\_\_\_
+Reason: \_\_\_\_\_
+
+FEDERAL BUREAU OF INVESTIGATION
+
+![](_page_0_Picture_30.jpeg)
+
+---
+
+<!-- page: EFTA00008490 -->
+
+18-7 (7-06-2007)
+
+FRE Shipping Invoice
+Federal Bureau of Investigation
+[REDACTED]
+Capitol, VA 22135
+
+Date: 2/28/2025
+
+To:
+
+ATTENTION: ELSURSSA
+FD/WASHINGTON FIELD OFFICE
+
+Invoice of Contents
+
+LNE (1) DISC - IT CAN FOR DISCOVERY SND-NY-3027571
+TACKET #: 25-04335
+
+FACILITIES REQUESTED
+
+Prepared by: JAMIE NEVES
+
+Phone: [REDACTED]
+
+Case ID No.: SBD-2V-3077571
+
+Contributor No.: N/A
+
+Lab No.: N/A
+
+---
+
+<!-- page: EFTA00008491 -->
+
+(7-06/2007)
+
+If Shipping Invoice
+federal Bureau of Investigation
+
+[REDACTED]
+Cannice, VA 22135
+
+Date: 3/28/2025
+
+To:
+
+ATTN: JUN: EL 30/RSSA [REDACTED] LR-10
+FPES SINGTON HELD OFFER
+
+Indicate Contents:
+
+ONES DISC - **ETEM FOLD DISCOVERY SOD-NY-302/571**
+TICKET - 2-0233
+
+ENCLOSURES AND ED:
+
+[REDACTED]
+
+Prepared by CAM/Z NEVES
+
+Phone: [REDACTED]
+
+Case ID No.: **SOD-NY-302/571**
+
+Contributor No.: N/A
+
+USS No.: N/A
+
+---
+
+<!-- page: EFTA00008492 -->
+
+13-F(7-96-2007),
+
+ERF Shipping Invoice
+Federal Bureau of Investigation
+
+[REDACTED]
+Case No. VA 22135
+
+Date: 3/28/2025
+
+To:
+
+ATTENTION: ELSUR/SSA [REDACTED] OR-18
+FBI WASHINGTON FIELD OFFICE
+
+Invoice in Contents:
+
+ONE DISC - ITEM FOR DISCOVERY 50G-NV-3027512
+TICKET #125 02335
+
+EXCLUDES REQUESTED:
+
+[REDACTED]
+
+Prepared by [REDACTED]
+
+Phone [REDACTED]
+
+Case ID No.: S0B-NV-3027514
+
+Contributor No.: N/A
+
+---
+
+<!-- page: EFTA00008493 -->
+
+![](_page_0_Picture_1.jpeg)
+
+50E-M-3027572 B7274
+

cleaned/efta-ds5/EFTA00008494.md

@@ -0,0 +1,248 @@
+---
+document_id: "EFTA00008494"
+source_file: "EFTA00008494-EFTA00008499.md"
+dataset: "efta-ds5"
+pages: 6
+chars: 3180
+ocr_status: "ok"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+<!-- page: EFTA00008494-EFTA00008499 -->
+
+<!-- page: EFTA00008494 -->
+
+![](_page_0_Picture_3.jpeg)
+
+HP SLIM Desktop 60-a010
+SLIM ON SIZE. BIG ON
+RELIABILITY
+
+![](_page_0_Picture_5.jpeg)
+
+![](_page_0_Picture_6.jpeg)
+
+A stylishly redesigned tower
+
+![](_page_0_Picture_8.jpeg)
+
+Dual displays. Perfect for productivity
+
+![](_page_0_Picture_10.jpeg)
+
+Reliable and proven technology
+
+![](_page_0_Picture_12.jpeg)
+
+Windows 10
+
+Intel® Pentax.m® processor
+J3710
+
+4 GB DOR3L system memory
+
+1 TB hard drive
+
+Intel® HD Graphics
+
+Wireless LAN 802 11b/gin
+(1x1) and Bluetooth® 4.0 M.2
+combo
+
+See disclaimers on product box.
+\* Internet access required and sold separately. For complete terms of use, go to [www.hp.com/go/hpconnected](http://www.hp.com/go/hpconnected)
+
+![](_page_0_Picture_20.jpeg)
+
+352.05E01.0019
+
+3 \* 50 C - MY - 302757121BL9
+
+---
+
+<!-- page: EFTA00008495 -->
+
+![](_page_0_Picture_2.jpeg)
+
+37 E-NY- 3027571 7B6
+
+---
+
+<!-- page: EFTA00008497 -->
+
+316
+
+M-3027572 IB707
+
+EVIDENCE
+FOR EVIDENCE
+FEDERAL BUREAU OF INVESTIGATION
+
+316E-NY-3027571 IB678
+
+![](_page_0_Picture_8.jpeg)
+
+---
+
+<!-- page: EFTA00008498 -->
+
+![](_page_0_Picture_0.jpeg)
+
+![](_page_0_Picture_1.jpeg)
+
+---
+
+<!-- page: EFTA00008499 -->
+
+E6510291
+
+New York CART Lab
+NYC024373
+
+FBI NYO
+CART
+Designated Exclusive
+NYC024373
+Filed: NYC024373
+Date: 09/18/19
+
+Item 33 8/12/19
+3IE-NY-3027571
+Little Saint James, U.S.
+Virgin Islands, B4 Room E
+In Server rack position 19
+Unit Fi Server
+mac ID: 1735k FSSA 2646
+3234-BULL 9F
+Fac ID: SWX-UASPRO
+SA
+SA
+
+3IE-NY-3027571 1B11
+
+---
+
+<!-- page: EFTA00008494 -->
+
+![](_page_0_Picture_3.jpeg)
+
+HP SLIM Desktop 60-a010
+SLIM ON SIZE. BIG ON
+RELIABILITY
+
+![](_page_0_Picture_5.jpeg)
+
+![](_page_0_Picture_6.jpeg)
+
+A stylishly redesigned tower
+
+![](_page_0_Picture_8.jpeg)
+
+Dual displays. Perfect for productivity
+
+![](_page_0_Picture_10.jpeg)
+
+Reliable and proven technology
+
+![](_page_0_Picture_12.jpeg)
+
+Windows 10
+
+Intel® Pentax.m® processor
+J3710
+
+4 GB DOR3L system memory
+
+1 TB hard drive
+
+Intel® HD Graphics
+
+Wireless LAN 802 11b/gin
+(1x1) and Bluetooth® 4.0 M.2
+combo
+
+See disclaimers on product box.
+\* Internet access required and sold separately. For complete terms of use, go to [www.hp.com/go/hpconnected](http://www.hp.com/go/hpconnected)
+
+![](_page_0_Picture_20.jpeg)
+
+352.05E01.0019
+
+3 \* 50 C - MY - 302757121BL9
+
+---
+
+<!-- page: EFTA00008495 -->
+
+![](_page_0_Picture_2.jpeg)
+
+37 E-NY- 3027571 7B6
+
+---
+
+<!-- page: EFTA00008496 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008497 -->
+
+316
+
+M-3027572 IB707
+
+EVIDENCE
+FOR EVIDENCE
+FEDERAL BUREAU OF INVESTIGATION
+
+316E-NY-3027571 IB678
+
+![](_page_0_Picture_8.jpeg)
+
+---
+
+<!-- page: EFTA00008498 -->
+
+![](_page_0_Picture_0.jpeg)
+
+![](_page_0_Picture_1.jpeg)
+
+---
+
+<!-- page: EFTA00008499 -->
+
+E6510291
+
+New York CART Lab
+NYC024373
+
+FBI NYO
+CART
+Designated Exclusive
+NYC024373
+Filed: NYC024373
+Date: 09/18/19
+
+Item 33 8/12/19
+3IE-NY-3027571
+Little Saint James, U.S.
+Virgin Islands, B4 Room E
+In Server rack position 19
+Unit Fi Server
+mac ID: 1735k FSSA 2646
+3234-BULL 9F
+Fac ID: SWX-UASPRO
+SA
+SA
+
+3IE-NY-3027571 1B11
+

cleaned/efta-ds5/EFTA00008500.md

@@ -0,0 +1,796 @@
+---
+document_id: "EFTA00008500"
+source_file: "EFTA00008500-EFTA00008519.md"
+dataset: "efta-ds5"
+pages: 20
+chars: 9380
+ocr_status: "unknown"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+<!-- page: EFTA00008500-EFTA00008526 -->
+
+<!-- page: EFTA00008500 -->
+
+US DEPT OF JUSTICE
+NEW YORK STATE BUREAU - BUREAU OF INVESTIGATION
+USER NAME - ALBERT M. CONNOR
+COMMUNICATIONS SECTION
+COMMUNICATIONS SECTION
+COMMUNICATIONS SECTION
+
+New York CART LAB
+NYC022435
+
+IB117
+
+IDCM #: 38 B/ITE/19 35L-NY-38Z
+A-574
+LINE SENT JET ICAN 44.5 VOLGM
+ISLANDS - BA ROOM E IN SCHEITER
+FALLE POS ROOM 28
+CALL RM: [REDACTED]
+VIA TO [REDACTED]
+LE BOARD W/ ISLANDS B DIVISION
+SITE : MX 08 BOARD A-38Z
+
+![](_page_0_Picture_5.jpeg)
+
+![](_page_0_Picture_6.jpeg)
+
+![](_page_0_Picture_7.jpeg)
+
+**CAUTION:**
+To prevent injuries
+regarding and damage,
+advise the priority service site
+when the priority service is
+available.
+
+SOD-NY [REDACTED] IB117
+
+![](_page_0_Picture_10.jpeg)
+
+![](_page_0_Picture_11.jpeg)
+
+---
+
+<!-- page: EFTA00008501 -->
+
+SOD-NY ~~SOD TS 71 18117~~
+
+• • •
+
+> s' \_• •
+
+4 4
+
+• ...' • • . •
+
+mirt•a" ; .
+
+4 I
+
+• •
+
+.1 4
+
+• •• ""• )
+
+5.454.• • .4 I II • • • • • ,f• I I • • • • • .4 t.) P • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 40 • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • a • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • •
+
+•
+
+CCC.E.•:
+
+• • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • i • • • • • s • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • •
+
+• le
+
+•••
+
+•44-
+
+4 .
+
+**• • •** If.•
+
+• •
+
+sie•
+
+4.
+
+-a • • .,
+
+4 '
+
+• •
+
+P. • 4; • ".
+
+••
+
+.1
+
+"eh
+
+"• '-;:
+
+Pi•
+
+4 •
+
+• .
+
+4' •Io "PS 4! • " • •••
+
+C"
+
+• • I
+
+wit
+
+"", .04 itgi
+
+• ' 4 . jr'
+
+11,
+
+---
+
+<!-- page: EFTA00008502 -->
+
+![](_page_0_Picture_2.jpeg)
+
+![](_page_0_Picture_3.jpeg)
+
+![](_page_0_Picture_4.jpeg)
+
+![](_page_0_Picture_5.jpeg)
+
+![](_page_0_Picture_6.jpeg)
+
+182
+
+---
+
+<!-- page: EFTA00008503 -->
+
+31E-NY-3027571
+
+1B16
+
+SMS
+CMS
+4
+T
+NOT RECORDED
+
+DNE
+
+1 B16
+NY-3027571
+
+---
+
+<!-- page: EFTA00008504 -->
+
+![](_page_0_Picture_2.jpeg)
+
+124
+
+31E-NY 3027511
+
+![](_page_0_Picture_5.jpeg)
+
+---
+
+<!-- page: EFTA00008505 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008506 -->
+
+![](_page_0_Picture_2.jpeg)
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008507 -->
+
+3/F-NY-302751-1B15
+
+5DE - NY - 302751 187
+
+5DE - NY - 302751 4823
+
+5DE - NY-302751 182
+
+5DE - NY-302751 184
+
+50D - NY-302751 1B 14
+
+50E - NY - 302751 1829
+
+50D - NY-302751 1B1
+
+5DE - NY-302751 1B3
+
+3/F-NY-302751 1B21
+
+5DE - NY - 302751 1827
+
+50D - NY-302751 1B30
+
+---
+
+<!-- page: EFTA00008510 -->
+
+![](_page_0_Picture_4.jpeg)
+
+ERSTEIN /
+MAXWELL
+
+---
+
+<!-- page: EFTA00008511 -->
+
+![](_page_0_Picture_2.jpeg)
+
+---
+
+<!-- page: EFTA00008512 -->
+
+![](_page_0_Picture_2.jpeg)
+
+13 x 12
+SEALED
+**EPSLEIN**
+D-279-000000
+Production #
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008513 -->
+
+[REDACTED]
+*[Faint handwritten text]*
+
+[REDACTED]
+[Faint handwritten text]
+
+[REDACTED]
+[Faint handwritten text]
+
+NY-302757-65 S
+NY 2ND JULY 1A30 - 1A44
+
+[REDACTED]
+[Faint handwritten text]
+
+3 IE
+Field C
+Arrival and Danger
+DO NOT DESTROY
+ELSUR
+Estape Risk
+Financial Privacy Act
+See also Notes
+GRAND JURY MEETING
+ASSEMBLY PACT IN
+PO ROLE (R) E FED R WASH D
+
+Maxwell
+Security Fatigo
+
+FILE # ONLY 1A26
+DOUNG
+FORM NO. OCIS Books Other
+
+YOUNG
+
+[REDACTED]
+
+---
+
+<!-- page: EFTA00008514 -->
+
+![](_page_0_Picture_2.jpeg)
+
+---
+
+<!-- page: EFTA00008515 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008516 -->
+
+3 E NY 302751-B13
+
+![](_page_0_Picture_5.jpeg)
+
+3 E NY 302751-B13
+
+3 E NY 302751-B13
+
+---
+
+<!-- page: EFTA00008517 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008518 -->
+
+![](_page_0_Picture_2.jpeg)
+
+---
+
+<!-- page: EFTA00008519 -->
+
+**NEGATIVE**
+
+LOCATION: LITTLE GANT
+ COLLECTED BY [REDACTED]
+ WITNESSED BY [REDACTED]
+ DATE: 02/20/04
+ CASE ID: BTENNY-BEL0071
+ PRESCRIPTION: WOVER AND MOBILE ALONG
+ ITEM (?)
+
+ITEM # 6 CASE # 1: BTENNY
+ (A) (S) (P) Lab
+
+Collected by: [REDACTED]
+ Latino/Sandiny:
+
+![](_page_0_Picture_3.jpeg)
+
+SA [REDACTED]
+ C. 20
+ x 82111
+
+![](_page_0_Picture_5.jpeg)
+
+![](_page_0_Picture_6.jpeg)
+
+31E-NY-302571
+ 181 - 1B4
+
+31E - NY
+ 302 7571
+ NY 02 016 1
+
+EPSCIN
+ NY-302571
+ Packaging
+
+---
+
+<!-- page: EFTA00008521 -->
+
+![](_page_0_Picture_2.jpeg)
+
+---
+
+<!-- page: EFTA00008522 -->
+
+Box 1 of 2
+
+1 A Folders
+
+50Δ-NY-3027511
+
+Box 2 of 2
+
+1 A Folders
+
+50Δ-NY-3027511
+
+---
+
+<!-- page: EFTA00008523 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008524 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008525 -->
+
+![](_page_0_Picture_2.jpeg)
+
+---
+
+<!-- page: EFTA00008526 -->
+
+![](_page_0_Picture_1.jpeg)
+
+---
+
+<!-- page: EFTA00008500 -->
+
+US DEPT OF JUSTICE
+NEW YORK STATE BUREAU - BUREAU OF INVESTIGATION
+USER NAME - ALBERT M. CONNOR
+COMMUNICATIONS SECTION
+COMMUNICATIONS SECTION
+COMMUNICATIONS SECTION
+
+New York CART LAB
+NYC022435
+
+IB117
+
+IDCM #: 38 B/ITE/19 35L-NY-38Z
+A-574
+LINE SENT JET ICAN 44.5 VOLGM
+ISLANDS - BA ROOM E IN SCHEITER
+FALLE POS ROOM 28
+CALL RM: [REDACTED]
+VIA TO [REDACTED]
+LE BOARD W/ ISLANDS B DIVISION
+SITE : MX 08 BOARD A-38Z
+
+![](_page_0_Picture_5.jpeg)
+
+![](_page_0_Picture_6.jpeg)
+
+![](_page_0_Picture_7.jpeg)
+
+**CAUTION:**
+To prevent injuries
+regarding and damage,
+advise the priority service site
+when the priority service is
+available.
+
+SOD-NY [REDACTED] IB117
+
+![](_page_0_Picture_10.jpeg)
+
+![](_page_0_Picture_11.jpeg)
+
+---
+
+<!-- page: EFTA00008501 -->
+
+SOD-NY ~~SOD TS 71 18117~~
+
+• • •
+
+> s' \_• •
+
+4 4
+
+• ...' • • . •
+
+mirt•a" ; .
+
+4 I
+
+• •
+
+.1 4
+
+• •• ""• )
+
+5.454.• • .4 I II • • • • • ,f• I I • • • • • .4 t.) P • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 40 • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • a • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • •
+
+•
+
+CCC.E.•:
+
+• • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • i • • • • • s • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • •
+
+• le
+
+•••
+
+•44-
+
+4 .
+
+**• • •** If.•
+
+• •
+
+sie•
+
+4.
+
+-a • • .,
+
+4 '
+
+• •
+
+P. • 4; • ".
+
+••
+
+.1
+
+"eh
+
+"• '-;:
+
+Pi•
+
+4 •
+
+• .
+
+4' •Io "PS 4! • " • •••
+
+C"
+
+• • I
+
+wit
+
+"", .04 itgi
+
+• ' 4 . jr'
+
+11,
+
+---
+
+<!-- page: EFTA00008502 -->
+
+![](_page_0_Picture_2.jpeg)
+
+![](_page_0_Picture_3.jpeg)
+
+![](_page_0_Picture_4.jpeg)
+
+![](_page_0_Picture_5.jpeg)
+
+![](_page_0_Picture_6.jpeg)
+
+182
+
+---
+
+<!-- page: EFTA00008503 -->
+
+31E-NY-3027571
+
+1B16
+
+SMS
+CMS
+4
+T
+NOT RECORDED
+
+DNE
+
+1 B16
+NY-3027571
+
+---
+
+<!-- page: EFTA00008504 -->
+
+![](_page_0_Picture_2.jpeg)
+
+124
+
+31E-NY 3027511
+
+![](_page_0_Picture_5.jpeg)
+
+---
+
+<!-- page: EFTA00008505 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008506 -->
+
+![](_page_0_Picture_2.jpeg)
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008507 -->
+
+3/F-NY-302751-1B15
+
+5DE - NY - 302751 187
+
+5DE - NY - 302751 4823
+
+5DE - NY-302751 182
+
+5DE - NY-302751 184
+
+50D - NY-302751 1B 14
+
+50E - NY - 302751 1829
+
+50D - NY-302751 1B1
+
+5DE - NY-302751 1B3
+
+3/F-NY-302751 1B21
+
+5DE - NY - 302751 1827
+
+50D - NY-302751 1B30
+
+---
+
+<!-- page: EFTA00008510 -->
+
+![](_page_0_Picture_4.jpeg)
+
+ERSTEIN /
+MAXWELL
+
+---
+
+<!-- page: EFTA00008511 -->
+
+![](_page_0_Picture_2.jpeg)
+
+---
+
+<!-- page: EFTA00008512 -->
+
+![](_page_0_Picture_2.jpeg)
+
+13 x 12
+SEALED
+**EPSLEIN**
+D-279-000000
+Production #
+
+![](_page_0_Picture_4.jpeg)
+
+---
+
+<!-- page: EFTA00008513 -->
+
+[REDACTED]
+*[Faint handwritten text]*
+
+[REDACTED]
+[Faint handwritten text]
+
+[REDACTED]
+[Faint handwritten text]
+
+NY-302757-65 S
+NY 2ND JULY 1A30 - 1A44
+
+[REDACTED]
+[Faint handwritten text]
+
+3 IE
+Field C
+Arrival and Danger
+DO NOT DESTROY
+ELSUR
+Estape Risk
+Financial Privacy Act
+See also Notes
+GRAND JURY MEETING
+ASSEMBLY PACT IN
+PO ROLE (R) E FED R WASH D
+
+Maxwell
+Security Fatigo
+
+FILE # ONLY 1A26
+DOUNG
+FORM NO. OCIS Books Other
+
+YOUNG
+
+[REDACTED]
+
+---
+
+<!-- page: EFTA00008514 -->
+
+![](_page_0_Picture_2.jpeg)
+
+---
+
+<!-- page: EFTA00008515 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008516 -->
+
+3 E NY 302751-B13
+
+![](_page_0_Picture_5.jpeg)
+
+3 E NY 302751-B13
+
+3 E NY 302751-B13
+
+---
+
+<!-- page: EFTA00008517 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008518 -->
+
+![](_page_0_Picture_2.jpeg)
+
+---
+
+<!-- page: EFTA00008519 -->
+
+**NEGATIVE**
+
+LOCATION: LITTLE GANT
+ COLLECTED BY [REDACTED]
+ WITNESSED BY [REDACTED]
+ DATE: 02/20/04
+ CASE ID: BTENNY-BEL0071
+ PRESCRIPTION: WOVER AND MOBILE ALONG
+ ITEM (?)
+
+ITEM # 6 CASE # 1: BTENNY
+ (A) (S) (P) Lab
+
+Collected by: [REDACTED]
+ Latino/Sandiny:
+
+![](_page_0_Picture_3.jpeg)
+
+SA [REDACTED]
+ C. 20
+ x 82111
+
+![](_page_0_Picture_5.jpeg)
+
+![](_page_0_Picture_6.jpeg)
+
+31E-NY-302571
+ 181 - 1B4
+
+31E - NY
+ 302 7571
+ NY 02 016 1
+
+EPSCIN
+ NY-302571
+ Packaging
+

cleaned/efta-ds5/EFTA00008520.md

@@ -0,0 +1,77 @@
+---
+document_id: "EFTA00008520"
+source_file: "EFTA00008520-EFTA00008526.md"
+dataset: "efta-ds5"
+pages: 7
+chars: 2569
+ocr_status: "unknown"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+<!-- page: EFTA00008520 -->
+
+| FD-340c(4-11-03)        | 500-Ny- 3027511<br>Fle Number _                                                                                                                                                   |  |
+|-------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
+| Date Received<br>From - | Field Office Acquiring Evidence - NY O<br>Serial # of Originating Document -<br>(Name of Contributor/Interviewse)<br>(Address)                                                    |  |
+| By -                    | (City and State)<br>To Be Returned   Yes<br>PNo<br>Receipt Given   Yes<br>No<br>Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure |  |
+| Title:                  | 0 No<br>Ties<br>Federal Taxpayer Information (FTI)<br>No<br>Yes                                                                                                                   |  |
+| Reference: .            | (Communication Enclosing Material)<br>Description: 0 Original notes re interview of<br>2 boxes (PBPD records of Epstein<br>Investigation                                          |  |
+|                         |                                                                                                                                                                                   |  |
+|                         |                                                                                                                                                                                   |  |
+|                         |                                                                                                                                                                                   |  |
+|                         |                                                                                                                                                                                   |  |
+
+---
+
+<!-- page: EFTA00008521 -->
+
+![](_page_0_Picture_2.jpeg)
+
+---
+
+<!-- page: EFTA00008522 -->
+
+Box 1 of 2
+
+1 A Folders
+
+50Δ-NY-3027511
+
+Box 2 of 2
+
+1 A Folders
+
+50Δ-NY-3027511
+
+---
+
+<!-- page: EFTA00008523 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008524 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008525 -->
+
+![](_page_0_Picture_2.jpeg)
+
+---
+
+<!-- page: EFTA00008526 -->
+
+![](_page_0_Picture_1.jpeg)
+

cleaned/efta-ds5/EFTA00008527.md

@@ -0,0 +1,90 @@
+---
+document_id: "EFTA00008527"
+source_file: "EFTA00008527-EFTA00008528.md"
+dataset: "efta-ds5"
+pages: 2
+chars: 1823
+ocr_status: "ok"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+<!-- page: EFTA00008527-EFTA00008528 -->
+
+<!-- page: EFTA00008527 -->
+
+**EVIDENCE EVIDENCE**
+FEDERAL BUREAU OF INVESTIGATION
+MAY 30 1977 2 11 PM '77
+M-307572 28110
+IBN# 381 8/12/19 31E-N4-3027571
+Little joint James, U.S. Virgin Islands, B4 Room #
+Discrepancy: Floper with passwords on both sides
+Collected by: SA [REDACTED]
+Prepared by: SA [REDACTED]
+
+**EVIDENCE EVIDENCE**
+AUDIT OF INVESTIGATION MAY 30 1977 2 11 PM '77
+MAY 30 1977 2 11 PM '77
+M-307572 28110
+IBN# 381 8/12/19 31E-N4-3027571
+Location: Bill James Island, U.S. Virgin Islands - Room #, on Wall A3
+Collected witnessed by [REDACTED]
+Called by SA [REDACTED]
+
+31E-M-307572 28110
+IBN# 381 8/12/19 31E-N4-3027571
+Little joint James, U.S. Virgin Islands, B4 Room #
+Discrepancy: Floper with passwords on both sides
+Collected by: SA [REDACTED]
+Prepared by: SA [REDACTED]
+
+---
+
+<!-- page: EFTA00008528 -->
+
+![](_page_0_Picture_0.jpeg)
+
+---
+
+<!-- page: EFTA00008527 -->
+
+**EVIDENCE EVIDENCE**
+FEDERAL BUREAU OF INVESTIGATION
+MAY 30 1977 2 11 PM '77
+M-307572 28110
+IBN# 381 8/12/19 31E-N4-3027571
+Little joint James, U.S. Virgin Islands, B4 Room #
+Discrepancy: Floper with passwords on both sides
+Collected by: SA [REDACTED]
+Prepared by: SA [REDACTED]
+
+**EVIDENCE EVIDENCE**
+AUDIT OF INVESTIGATION MAY 30 1977 2 11 PM '77
+MAY 30 1977 2 11 PM '77
+M-307572 28110
+IBN# 381 8/12/19 31E-N4-3027571
+Location: Bill James Island, U.S. Virgin Islands - Room #, on Wall A3
+Collected witnessed by [REDACTED]
+Called by SA [REDACTED]
+
+31E-M-307572 28110
+IBN# 381 8/12/19 31E-N4-3027571
+Little joint James, U.S. Virgin Islands, B4 Room #
+Discrepancy: Floper with passwords on both sides
+Collected by: SA [REDACTED]
+Prepared by: SA [REDACTED]
+
+---
+
+<!-- page: EFTA00008528 -->
+
+![](_page_0_Picture_0.jpeg)
+

cleaned/efta-ds6/EFTA00008585.md

@@ -0,0 +1,406 @@
+---
+document_id: "EFTA00008585"
+source_file: "EFTA00008585.md"
+dataset: "efta-ds6"
+pages: 11
+chars: 23019
+ocr_status: "ok"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+# Document EFTA 00008585
+
+![](_page_0_Figure_0.jpeg)
+
+![](_page_0_Figure_1.jpeg)
+
+Fink & Carney Reporting and Video Services <sup>39</sup>West 37th Street \*New York, New York 10018 (800) NYC-FINK • (212) 869-3063
+
+GM\_GLSDNY\_00000089
+
+|    | Page 2                                                  |
+|----|---------------------------------------------------------|
+| 1  | 7/2/19<br>•                                             |
+| 2  | (Colloquy Precedes.)                                    |
+| 3  | (Witness Enters Room.)                                  |
+| 4  | 12:47 p.m.)<br>(Time noted:                             |
+| 5  | called as a witness, having                             |
+| 6  | been first duly sworn by the Foreperson of the Grand    |
+| 7  | Jury, was examined and testified as follows:            |
+| 8  | EXAMINATION                                             |
+| 9  | BY MS.                                                  |
+| 10 | Could you please state and spell your name for<br>Q.    |
+| 11 | the record?                                             |
+| 12 | A.                                                      |
+| 13 | Good afternoon, Special Agent<br>Q.                     |
+| 14 | Good afternoon.<br>A.                                   |
+| 15 | Where do you work?<br>Q.                                |
+| 16 | The FBI.<br>A.                                          |
+| 17 | What's your title at the FBI?<br>Q.                     |
+| 18 | Special agent.<br>A.                                    |
+| 19 | How long have you worked as a special agent<br>Q.       |
+| 20 | for the FBI?                                            |
+| 21 | For over two years now.<br>A.                           |
+| 22 | Did you testify before this grand jury on<br>Q.         |
+| 23 | June 18th, 2019?                                        |
+| 24 | I did.<br>A.                                            |
+| 25 | Can you just remind the grand jury about your<br>Q.     |
+| 26 | What types of work do you do at the FBI?<br>background? |
+
+<sup>39</sup>West 37th Street \* New York, New York 10018 (800) NYC-FINK \* (212) 869-3063
+
+GM\_GLSDNY\_00000090
+
+|    | Page 3                                                  |
+|----|---------------------------------------------------------|
+|    | 7/2/19<br>•                                             |
+| 2  | I work on the Violent Crimes Against Children<br>A.     |
+| 3  | Squad, so we work child exploitation, human             |
+| 4  | trafficking, and international parental kidnapping      |
+| 5  | matters.                                                |
+| 6  | Have you participated in an investigation of<br>Q.      |
+| 7  | Jeffrey Epstein and his associates?                     |
+| 8  | Yes.<br>A.                                              |
+| 9  | Have you spoken to other people, including<br>Q.        |
+| 10 | other law enforcement officers, about this              |
+| 11 | investigation?                                          |
+| 12 | Yes.<br>A.                                              |
+| 13 | Have you reviewed reports and documents<br>Q.           |
+| 14 | prepared by others regarding this case?                 |
+| 15 | Yes.<br>A.                                              |
+| 16 | And is your testimony today based in part on<br>Q.      |
+| 17 | those conversations with other law enforcement officers |
+| 18 | and documents that you have reviewed?                   |
+| 19 | Yes.<br>A.                                              |
+| 20 | Ladies and gentlemen, some of the<br>MS.                |
+| 21 | testimony that you're going to hear today will          |
+| 22 | As you know, that means that the<br>include hearsay.    |
+| 23 | witness will not be testifying solely from her own      |
+| 24 | observations, but that she'll also be reporting         |
+| 25 | what others have told her and what she's read in        |
+| 26 | reports and documents prepared by others.               |
+
+Fink & Carney Reporting and Video Services <sup>39</sup>West 37th Street • New York, New York 10018 (800) NYC-FINK' (212) 869-3063
+
+GM\_GLSDNYJOM0091
+
+|    | Page 4                                                   |
+|----|----------------------------------------------------------|
+| 1  | •<br>7/2/19                                              |
+| 2  | As you know, hearsay evidence is admissible in           |
+| 3  | these grand jury proceedings, and you're free to         |
+| 4  | rely on it in determining whether there is               |
+| 5  | probable cause to indict the proposed defendant.         |
+| 6  | If, however, you would like to hear the                  |
+| 7  | testimony of any other witness, you have the right       |
+| 8  | to request it, and we will make reasonable efforts       |
+| 9  | to bring that witness before you.                        |
+| 10 | BY MS.                                                   |
+| 11 | Q.<br>I placed in front of<br>So, Special Agent          |
+| 12 | you a stack of exhibits.<br>I want to talk through them  |
+| 13 | now one by one.                                          |
+| 14 | We were discussing earlier that you recall               |
+| 15 | testifying before this grand jury on June 18, 2019;. is  |
+| 16 | that correct?                                            |
+| 17 | A.<br>Yes.                                               |
+| 18 | Q.<br>So, I placed in front of you what's marked as      |
+| 19 | Grand Jury Exhibit 3.<br>Is that a fair and accurate     |
+| 20 | transcript of your testimony on that date?               |
+| 21 | A.<br>Yes.                                               |
+| 22 | I've also placed in front of you Grand Jury<br>Q.        |
+| 23 | Exhibit 1.<br>Is that a PowerPoint presentation that you |
+| 24 | reviewed with this grand jury on June 18th, 2019?        |
+| 25 | A.<br>Yes.                                               |
+| 26 | So picking up where we left off last time, I<br>Q.       |
+
+39 West 37th Street " New York, New York 10018 (800) NYC-FINK " (212) 869-3063
+
+GM\_GUDNY\_00000092
+
+|    | Page 5                                                  |
+|----|---------------------------------------------------------|
+| 1  | 7/2/19                                                  |
+| 2  | want to follow up regarding the presentation.<br>If you |
+| 3  | could turn to page 28 of that presentation.             |
+| 4  | Now, Special Agent<br>do you recall                     |
+| 5  | testifying about your interviews with a young woman     |
+| 6  | named                                                   |
+| 7  | A.<br>Yes.                                              |
+|    | Q.<br>And do you recall that there was a question       |
+| 9  | from the grand jury about the date on one of the slides |
+| 10 | in this presentation?                                   |
+| 11 | A.<br>Yes.                                              |
+| 12 | Q.<br>Just want to follow up on that.<br>So on this     |
+| 13 | page, just to orient ourselves, do you recall           |
+| 14 | testifying about phone records of a call between a      |
+| 15 | phone number subscribed to<br>and                       |
+| 16 | 's cell phone on January 3rd?                           |
+| 17 | A.<br>Yes.                                              |
+| 18 | Q.<br>Have you reviewed the underlying phone records    |
+| 19 | that are excerpted in this slide?                       |
+| 20 | A.<br>Yes.                                              |
+| 21 | Q.<br>Is the call highlighted on this slide from        |
+| 22 | January 3rd, 2005?                                      |
+| 23 | A.<br>Yes.                                              |
+| 24 | Q.<br>Directing your attention to the top of the        |
+| 25 | slide where it says 2004, is that a typo?               |
+| 26 | A.<br>Yes.                                              |
+|    |                                                         |
+
+39 West 37th Street • New York, New York 10018 (800) NYC-FINK • (212) 869-3063
+
+GM\_GJ\_SDNY\_00000093
+
+|    | Page 6                                                  |
+|----|---------------------------------------------------------|
+|    | 7/2/19                                                  |
+| 2  | Have you confirmed that the underlying records<br>Q.    |
+| 3  | are, in fact, from January 3rd, 2005?                   |
+| 4  | Yes.<br>A.                                              |
+| 5  | So the<br>Turning to the next slide, on page 29.<br>Q.  |
+| 6  | Is that the<br>header on this slide is January 4, 2005. |
+| 7  | same date that's on the deposit slip excerpted in that  |
+| 8  | slide?                                                  |
+| 9  | Yes.<br>A.                                              |
+| 10 | So does the date on this slide accurately<br>Q.         |
+| 11 | reflect the date on the deposit slip?                   |
+| 12 | Yes.<br>A.                                              |
+| 13 | So when you testified that based on the phone<br>Q.     |
+| 14 | records we just discussed and this deposit slip, that   |
+| 15 | it appears that they were on back-to-back days, was     |
+| 16 | that in fact accurate?                                  |
+| 17 | A.<br>Yes.                                              |
+| 18 | So I want to switch gears now and<br>All right.<br>Q.   |
+| 19 | ask you, do you recall testifying before this grand     |
+| 20 | jury regarding a woman named                            |
+| 21 | A.<br>Yes.                                              |
+| 22 | If you could turn now to what's before you and<br>Q.    |
+| 23 | Do you recognize this?<br>marked Grand Jury Exhibit 4.  |
+| 24 | A.<br>Yes.                                              |
+| 25 | What is this document?<br>Q.                            |
+| 26 | that<br>So this is a list of messages that to<br>A.     |
+
+<sup>39</sup>West 37th Street • New York, New York 10018 (800) NYC-FINK \* (212) 869-3063
+
+GM\_GJ\_SDNY\_00000094
+
+|    | Page 7                                                  |
+|----|---------------------------------------------------------|
+|    | •<br>7/2/19                                             |
+| 2  | appear to be left for Jeffrey Epstein.                  |
+| 3  | Taking a step back for a moment, how did the<br>Q.      |
+| 4  | FBI obtain this document?                               |
+| 5  | A.<br>We received this from the Palm Beach Police       |
+| 6  | Department.                                             |
+| 7  | Q.<br>What is your understanding, based on your         |
+| 8  | review of law enforcement reports and your review of    |
+| 9  | the case file, of how the Palm Beach Police Department  |
+| 10 | obtained this document?                                 |
+| 11 | A.<br>They would have received it from a trash pull.    |
+| 12 | So a trash pull is, one of the detectives had gone to   |
+| 13 | the residence and went through the trash that was left  |
+| 14 | on the curb.                                            |
+| 15 | Is this document from one of those trash<br>Q.          |
+| 16 | pulls?                                                  |
+| 17 | A.<br>Yes.                                              |
+| 18 | Q.<br>Approximately when was this pulled from the       |
+| 19 | trash, based on your review of law enforcement reports? |
+| 20 | A.<br>April 13, 2005.                                   |
+| 21 | Q.<br>In a previous presentation, you discussed a       |
+| 22 | number of residences.<br>Do you know specifically where |
+| 23 | this was pulled from the trash?                         |
+| 24 | A.<br>The Palm Beach residence.                         |
+| 25 | Q.<br>Did you personally participate in gathering       |
+| 26 | this evidence?                                          |
+
+Fink & Carney Reporting and Video Services 39 West 37th Street \* New York, New York 10018 (800) NYC-FINK • (212) 869-3063
+
+GM\_GUDNY\_00000095
+
+|    | Page 8                                                   |
+|----|----------------------------------------------------------|
+| 1  | 7/2/19                                                   |
+|    | I was not a part of the trash pull, but I have<br>A.     |
+| 3  | received the evidence since.                             |
+| 4  | So let's talk through this document.<br>Q.               |
+| 5  | Looking first at the first page at the top,              |
+| 6  | what does this document appear to be?                    |
+| 7  | It's records listed for Jeffrey Epstein,<br>A.           |
+| 8  | 4/11/2005 to 4/11/2005.                                  |
+| 9  | What are the fields at the top?<br>Q.                    |
+| 10 | So the left side has who it's from, the middle<br>A.     |
+| 11 | has the message, and then on the right it has some       |
+| 12 | of them have phone numbers listed.                       |
+| 13 | appear in this document?<br>Does the name<br>Q.          |
+| 14 | A.<br>Yes.                                               |
+| 15 | Let's turn to the fourth page of this<br>Q.              |
+| 16 | Focusing on the last line, do you see where<br>document. |
+| 17 | it says callers?                                         |
+| 18 | A.<br>Yes.                                               |
+| 19 | What is listed in the field to the right?<br>Q.          |
+| 20 | It lists<br>A.                                           |
+| 21 |                                                          |
+| 22 | Turning to page 2 of this document, focusing<br>Q.       |
+| 23 | on the bottom three lines, can you point out to the      |
+| 24 | at the bottom<br>grand jury where you see the name       |
+| 25 | of this document?                                        |
+| 26 | is listed twice.<br>A.<br>So                             |
+|    |                                                          |
+
+<sup>39</sup>West 37th Street \* New York, New York 10018 (800) NYC-FINK • (212) 869-3063
+
+GNI\_GJ\_SDNY\_00000096
+
+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 26 Page 9 7/2/19 (Indicating.) Q. What are the messages to the right of the name A. The first message lists, I'm back in New York. Q. What's the second one? A. is back. Q. Is there a phone number listed next to the message? A. Yes. Q. And what is the area code for that phone number? code? A. Q. Does that appear to be a New York City area A. Yes. Q. In your interviews with have you asked her whether or not she recognizes this phone number? A. Yes. Q. What did she tell you? A. She did not recognize it. Q. What, if anything, did she tell you about the phones that she was using during this time period? A. She said that she was using a lot of different phones, that she'd gone a lot of different places, so \_
+
+Fink & Carney Reporting and Video Services 39 West 37th Street • New York, New York 10018 (800) NYC-FMK' (212) 869-3063
+
+GM\_GJ\_SDNY\_00000097
+
+|    | Page 10                                                 |
+|----|---------------------------------------------------------|
+| 1  | 7/2/19                                                  |
+| 2  | she didn't recall all the numbers that she had used in  |
+| 3  | the past.                                               |
+| 4  | Q. Have you obtained phone records for this phone       |
+| 5  | number?                                                 |
+| 6  | A. Yes.                                                 |
+| 7  | Q. Who was listed for the subscriber in 2005?           |
+| 8  | A. It came back to an individual in Maspeth.            |
+| 9  | Q. Based on your participation in this                  |
+| 10 | investigation, does that particular individual have any |
+| 11 | significance to this investigation, as far as you can   |
+| 12 | tell?                                                   |
+| 13 | A. No.                                                  |
+| 14 | Q. If these messages had been left by in                |
+| 15 | New York, would some type of communication have had to  |
+| 16 | occur across state lines in order for these messages to |
+| 17 | have been found in Florida?                             |
+| 18 | A. Yes.                                                 |
+| 19 | Q. Do you recall testifying about and                   |
+| 20 | having remembered receiving phone calls                 |
+| 21 | from Epstein's assistant, ?                             |
+| 22 | A. Yes.                                                 |
+| 23 | Q. Did they recall that occasionally when they          |
+| 24 | would get phone calls from , that she would say         |
+| 25 | that she was calling from New York?                     |
+| 26 | A. Yes.                                                 |
+| l  |                                                         |
+
+Fink & Carney Reporting and Video Services 39 West 37th Street \* New York, New York 10018 (800) (800) NYC-FINK \* (212) 869-3063
+
+GM\_GJ\_SDNY\_00000098
+
+|    | Page 11                                               |
+|----|-------------------------------------------------------|
+| 1  | 7/2/19                                                |
+|    | were in Florida when they<br>Q.<br>If<br>and          |
+| 3  | got those calls and those calls had, in fact, been    |
+| 4  | placed from New York, would those calls have traveled |
+| 5  | across state lines?                                   |
+| 6  | A.<br>Yes.                                            |
+| 7  | A few final questions about<br>Q.                     |
+| a  | In your conversations with her, did she ever describe |
+| 9  | to you receiving phone calls regarding the massages   |
+| 10 | that she was scheduling?                              |
+| 11 | A.<br>Yes.                                            |
+| 12 | Q.<br>Who would call her?                             |
+| 13 | A. MM.                                                |
+| 14 | Did she recall speaking to anyone else on the<br>Q.   |
+| 15 | phone?                                                |
+| 16 | A.<br>Epstein.                                        |
+| 17 | Q.<br>And did she explain the context in which she    |
+| 18 | would receive calls and speak to Epstein?             |
+| 19 | A.<br>She said that when she spoke with<br>Yes.       |
+| 20 | Epstein on the phone, it would always be through      |
+| 21 | So<br>would contact her and then put him<br>IIIIII/   |
+| 22 | on the phone to speak with her.                       |
+| 23 | Q.<br>What was her understanding of who<br>was?       |
+| 24 | A.<br>His assistant.                                  |
+| 25 | Q.<br>In these conversations with<br>and              |
+| 26 | recall whether or not either of<br>Epstein, did       |
+|    |                                                       |
+
+39 West 37th Street • New York, New York 10018 (800) NYC-FINK • (212) 869-3063
+
+|    | Page 12                                                 |
+|----|---------------------------------------------------------|
+| .1 | 7/2/19                                                  |
+| 2  | them had ever asked her to bring a particular girl to   |
+| 3  | the house?                                              |
+| 4  | A. Yes.                                                 |
+| 5  | Q. Did she recall whether ever asked her                |
+| 6  | to bring a particular girl?                             |
+| 7  | A. Yes.                                                 |
+| 8  | Q. What does she remember about that?                   |
+| 9  | A. That would ask her, do you have this                 |
+| 10 | particular girl or can this girl come tonight or on     |
+| 11 | whatever day that they had chosen.                      |
+| 12 | Q. When she would speak with Epstein on the             |
+| 13 | phone, did she recall whether or not Epstein would ever |
+| 14 | ask her to bring a particular girl?                     |
+| 15 | A. Yes.                                                 |
+| 16 | Q. What did she remember about that?                    |
+| 17 | A. Along the same lines, can you bring this girl.       |
+| 18 | Q. Just one moment.                                     |
+| 19 | Special Agent have you told the grand                   |
+| 20 | jury everything that you know about this case, or have  |
+| 21 | you just answered the questions that I've asked?        |
+| 22 | A. I've just answered the questions you've asked.       |
+| 23 | Q. When you testified about the documents you           |
+| 24 | reviewed or the conversations that you had with others, |
+| 25 | were you testifying to the exact words that were used   |
+| 26 | or just the substance of the documents or               |
+|    |                                                         |
+
+Fink & Carney Reporting and Video Services 39 West 37th Street \* New York, New York 10018 (800) NYC-FINK \* (212) 869-3063
+
+GM\_GJ\_SDNY\_00000100
+
+|    | Page 13                                              |
+|----|------------------------------------------------------|
+| 1  | •<br>7/2/19                                          |
+|    | conversations?                                       |
+| 3  | Substance.<br>A.                                     |
+| 4  | Are you willing to return to the grand jury if<br>Q. |
+| 5  | the grand jury has any further questions for you?    |
+| 6  | Yes.<br>A.                                           |
+| 7  | With the Foreperson's permission, I<br>MS.           |
+| 8  | be excused.<br>would ask that Special Agent          |
+| 9  | You're excused.<br>THE FOREPERSON:                   |
+| 10 | (Witness Excused.)                                   |
+| 11 | 1:00 p.m.)<br>(Time noted:                           |
+| 12 | (Colloquy Follows.)                                  |
+| 13 |                                                      |
+| 14 |                                                      |
+| 15 |                                                      |
+| 16 |                                                      |
+| 17 |                                                      |
+| 18 |                                                      |
+| 19 |                                                      |
+| 20 |                                                      |
+| 21 |                                                      |
+| 22 |                                                      |
+| 23 |                                                      |
+| 24 |                                                      |
+| 25 |                                                      |
+| 26 |                                                      |
+|    |                                                      |
+
+Fink & Carney Reporting and Video Services West 37th Street \* New York, New York 10018 (800) NYC-FINK \* (212) 869-3063
+
+GM\_GI\_SDNY\_00000101
+
+![](_page_13_Figure_0.jpeg)
+
+Fink & Carney Reporting and Video Services 39 West 37th Street \* New York, New York 10018 (800) NYC-FINK \* (212) 869-3063
+
+GM\_GLSDNY\_00000102

cleaned/efta-ds6/EFTA00008599.md

@@ -0,0 +1,341 @@
+---
+document_id: "EFTA00008599"
+source_file: "EFTA00008599.md"
+dataset: "efta-ds6"
+pages: 11
+chars: 23542
+ocr_status: "ok"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+# United States v. Jeffrey Epstein
+June 18, 2019 Presentation
+
+GM\_GLSDNY\_00000001
+
+# 9 East 71st Street, New York, New York
+![](_page_1_Picture_1.jpeg)
+
+GM\_GLSDNY\_00000002
+
+# 358 El Brillo Way, Palm Beach, Florida
+![](_page_2_Picture_1.jpeg)
+
+GM\_Gl\_SDNY\_00000003
+
+![](_page_3_Picture_0.jpeg)
+
+GM\_GJ\_SDNY\_00000004
+
+![](_page_4_Picture_0.jpeg)
+
+GM\_GJ\_SDNY\_00000005
+
+![](_page_5_Picture_0.jpeg)
+
+GM\_GJ\_SDNY\_00000006
+
+![](_page_6_Picture_0.jpeg)
+
+GM\_GLSDNY\_00000007
+
+![](_page_7_Figure_0.jpeg)
+
+![](_page_7_Figure_1.jpeg)
+
+GM\_GJ\_SDNY\_0000008
+
+![](_page_8_Figure_0.jpeg)
+
+9
+
+GM\_GJ\_SDNY\_0000009
+
+![](_page_9_Figure_0.jpeg)
+
+| C 1 |  |  |
+|-----|--|--|
+|     |  |  |
+|     |  |  |
+|     |  |  |
+|     |  |  |
+
+æ
+
+....
+
+![](_page_10_Figure_0.jpeg)
+
+11
+
+GM\_GJ\_SDNY\_00000011
+
+![](_page_11_Figure_0.jpeg)
+
+GM\_GJ\_SDNY\_00000012
+
+| FOR Tethay         | /                 |     |
+|--------------------|-------------------|-----|
+| 141                | тіме 3 40         | A.N |
+| DATE               |                   | P.M |
+| M                  |                   | -   |
+| 0F                 |                   |     |
+| PHONE/<br>MOBILE_  |                   |     |
+| TELEPHONED         | PLEASE CALL       | 11  |
+| CAME TO SEE YOU    | WILL CALL AGAIN   | -   |
+| WANTS TO SEE YOU   | RUSH              |     |
+| RETURNED YOUR CALL | SPECIAL ATTENTION |     |
+| MESSAGE            |                   |     |
+| She has            | 50                |     |
+| Temale \$          | ciend for         |     |
+| Grob               |                   |     |
+| 1                  |                   |     |
+| 1 Acres            | rell budi         |     |
+| Pleuse             |                   |     |
+
+| 1.11                                        | NT MESSAGE        |  |  |  |
+|---------------------------------------------|-------------------|--|--|--|
+| FOR ALTICA<br>DATE 3/ 19/015 TIME 11: SDAM. |                   |  |  |  |
+| DATE                                        | TIME 11. 30 P.M.  |  |  |  |
+| OF<br>PHONE/<br>MOBILE                      |                   |  |  |  |
+| TELEPHONED                                  | PLEASE CALL       |  |  |  |
+| CAME TO SEE YOU                             | WILL CALL AGAIN   |  |  |  |
+| WANTS TO SEE YOU                            | RUSH              |  |  |  |
+| RETURNED YOUR CALL                          | SPECIAL ATTENTION |  |  |  |
+| MESSAGE She                                 | , U 6e            |  |  |  |
+| here at                                     | 4 4pm             |  |  |  |
+| But St                                      | e needs           |  |  |  |
+| Aulk to you before                          |                   |  |  |  |
+| that Place call                             |                   |  |  |  |
+| has Back.                                   |                   |  |  |  |
+|                                             |                   |  |  |  |
+| SIGNED                                      | <b>8</b><br>1184  |  |  |  |
+
+|                        | IMPORTANT MESSAGE   |
+|------------------------|---------------------|
+| FOR                    | 0g<br>)             |
+| DA                     | TIME                |
+|                        |                     |
+| OF<br>PHONE/<br>MOBILE |                     |
+| TELEPHONED             | PLEASE CALL         |
+| CAME TO SEE YOU        | WILL CALL AGAIN     |
+| WANTS TO SEE YOU       | RUSH                |
+| RETURNED YOUR CALL     | _ SPECIAL ATTENTION |
+| MESSAGE                | Her new phone<br>4, |
+|                        |                     |
+|                        |                     |
+| SIGNED                 | 11fld               |
+
+GM\_GLSDNY\_000000 15
+
+| FOR <u>3/18/0</u><br>DATE <u>3/18/0</u><br>M_<br>OF_<br>PHONE/ | 05  | <u>тіме 7:33(</u> |
+|----------------------------------------------------------------|-----|-------------------|
+| MOBILE                                                         |     |                   |
+| TELEPHONED                                                     | _   | PLEASE CALL       |
+| CAME TO SEE YOU                                                |     | WILL CALL AGAIN   |
+| WANTS TO SEE YOU                                               |     | RUSH              |
+| RETURNED YOUR CALL                                             |     | SPECIAL ATTENTION |
+| MESSAGE                                                        | e ! | (all her          |
+| Pleas                                                          |     |                   |
+| Y/ras                                                          |     |                   |
+|                                                                |     |                   |
+
+![](_page_15_Picture_1.jpeg)
+
+GM\_GJ\_SDNY\_00000016
+
+| IMPORTAN                                  | NT MESSAGE             |
+|-------------------------------------------|------------------------|
+| FOR 704104<br>DATE 3/18/05                | TIME_06.'15            |
+| OF<br>PHONE/<br>MOBILE                    |                        |
+| TELEPHONED                                | PLEASE CALL            |
+| CAME TO SEE YOU                           | WILL CALL AGAIN        |
+| WANTS TO SEE YOU                          | RUSH                   |
+| RETURNED YOUR CALL                        | SPECIAL ATTENTION      |
+| MESSAGE<br>Shc (a<br>tomanorow<br>2 pm to | here from<br>whenever. |
+| SIGNED                                    |                        |
+
+L
+
+17
+
+GM\_GJ\_SDNY\_00000017
+
+| IMPORTAN           | NT MESSAGE        |
+|--------------------|-------------------|
+| FOR Defficy        |                   |
+| )                  | TIME A.M.         |
+| DATE               | TIME P.M.         |
+| M                  |                   |
+| OF                 |                   |
+| PHONE/<br>MOBILE   |                   |
+| TELEPHONED         | PLEASE CALL       |
+| CAME TO SEE YOU    | WILL CALL AGAIN   |
+| WANTS TO SEE YOU   | RUSH              |
+| RETURNED YOUR CALL | SPECIAL ATTENTION |
+| MESSAGE_MAS        | cycl for          |
+| tonight            | )                 |
+|                    |                   |
+|                    |                   |
+|                    |                   |
+|                    |                   |
+|                    |                   |
+|                    |                   |
+|                    |                   |
+| SIGNED             |                   |
+
+| IMPORTA<br>FORE<br>DATE9/4/0.<br>M<br>OF_ |    | Т MESSAGE                         |      |
+|-------------------------------------------|----|-----------------------------------|------|
+| PHONE/<br>MOBILE                          |    |                                   |      |
+| TELEPHONED                                | X  | PLEASE CALL                       |      |
+| CAME TO SEE YOU                           |    | WILL CALL AGAIN                   |      |
+| WANTS TO SEE YOU                          |    | RUSH                              |      |
+| RETURNED YOUR CALL                        |    | SPECIAL ATTENTION                 |      |
+| MESSAGE Can<br>She wou<br>to you.         | 10 | led<br>liketo spec<br>belive abou | Ę    |
+| college.                                  | -  |                                   | -    |
+| Shoul I                                   |    | redule ony                        |      |
+| SIGNED                                    |    |                                   | 1184 |
+
+| IMPORTA<br>FOR M J<br>DATE J/6/0 |     | Epstein<br>TIME 4:11 | E<br>A.M.        |
+|----------------------------------|-----|----------------------|------------------|
+| M<br>OF<br>PHONE/<br>MOBILE      |     |                      |                  |
+| TELEPHONED                       |     | PLEASE CALL          |                  |
+| CAME TO SEE YOU                  |     | WILL CALL AGAIN      |                  |
+| WANTS TO SEE YOU                 |     | RUSH                 | -                |
+| RETURNED YOUR CALL               |     | SPECIAL ATTENTION    |                  |
+| MESSAGE                          | its | to work              |                  |
+| -if y                            | m   | an in.               |                  |
+|                                  |     |                      |                  |
+|                                  |     |                      |                  |
+|                                  |     |                      | <b>a</b><br>1184 |
+
+| IMPORTA<br>FOR Afrey<br>DATE 3/12/05 |   | TIME U: 21        | A.I |
+|--------------------------------------|---|-------------------|-----|
+| OF<br>PHONE/<br>MOBILE               |   |                   | _   |
+| TELEPHONED                           |   | PLEASE CALL       | -   |
+| CAME TO SEE YOU                      |   | WILL CALL AGAIN   | -   |
+| WANTS TO SEE YOU                     |   | RUSH              | -   |
+| RETURNED YOUR CALL                   |   | SPECIAL ATTENTION |     |
+| MESSAGE                              | U | ot if<br>come     |     |
+| SIGNED                               |   |                   | 11  |
+
+GM\_GJ\_SDNY\_00000021
+
+| IMPORTAL               | NT MESSAGE         |
+|------------------------|--------------------|
+| FOR JEFFI              | REY                |
+| DATE AVG 2             | TIME 12:45 P.M.    |
+| M                      |                    |
+| OF<br>PHONE/<br>MOBILE |                    |
+| TELEPHONED             | PLEASE CALL        |
+| CAME TO SEE YOU        | WILL CALL AGAIN    |
+| WANTS TO SEE YOU       | RUSH               |
+| RETURNED YOUR CALL     | SPECIAL ATTENTION  |
+| MESSAGE THEY           | ARE<br>ALL WEEKEND |
+|                        | EL MAYBE           |
+| too                    | 2. 1.              |
+|                        | 1 1 1              |
+| 1                      | N 1 1              |
+|                        |                    |
+| SIGNED                 | · <b>2</b><br>1184 |
+
+![](_page_22_Picture_0.jpeg)
+
+GM\_GJ\_SDNY\_00000023
+
+![](_page_23_Picture_0.jpeg)
+
+GM\_GJ\_SDNY\_00000024
+
+# October 12, 2004 Deposit
+![](_page_24_Figure_1.jpeg)
+
+GM\_GJ\_SDNY\_00000025
+
+# November 9, 2004 Deposit
+| F TRANSACTION 11-09-04 13:21:19 1 165 #6F<br>START TIME 13:21:03                           | MEMBER'S COPY<br>GOLD COAST<br>FEDERAL<br>REDIT UNION                 |
+|--------------------------------------------------------------------------------------------|-----------------------------------------------------------------------|
+| RECEIVED 200.00 IN CASH<br>10s: 0.00 20s: 0.00 50s: 0.00 100s: 200.00<br>DEPOSIT OF 200.00 | (561) 965-1000                                                        |
+|                                                                                            | Driver's License Number                                               |
+|                                                                                            | Other I.D.                                                            |
+|                                                                                            | Member's Signature                                                    |
+|                                                                                            | NCUA                                                                  |
+|                                                                                            | Check deposits are subject to your<br>Credit Union check hold policy. |
+
+GM\_GJ\_SDNY\_00000026
+
+![](_page_26_Figure_0.jpeg)
+
+GM\_GLSDNY\_00000027
+
+# January 3, 2004 Calls
+| 952   01/03   11:33A   NEW YORK NY     953   01/03   11:34A   INCOMING     954   01/03   11:49A   BOYNTONBCH     955   01/03   12:19P   BOYNTONBCH     956   01/03   12:21P   WPALMBEACH     957   01/03   12:24P   WPALMBEACH     958   01/03   12:24P   BOYNTONBCH     959   01/03   12:24P   BOYNTONBCH     959   01/03   12:24P   BOYNTONBCH     959   01/03   12:24P   BOYNTONBCH     960   01/03   12:52P   BOYNTONBCH     961   01/03   12:53P   BOYNTONBCH     962   01/03   12:54P   INCOMING     963   01/03   01:06P   NEW YORK NY     964   01/03   02:26P   WPALMBEACH | FL 1 MIN INCLUDED MINUTES   FL 1 MIN UNLIM MOBL TO MOBL   FL 1 MIN INCLUDED MINUTES   FL 1 MIN INCLUDED MINUTES   FL 1 MIN INCLUDED MINUTES   FL 1 MIN INCLUDED MINUTES   6 MIN INCLUDED MINUTES   6 MIN INCLUDED MINUTES   FL 1 MIN   INCLUDED MINUTES   1 MIN INCLUDED MINUTES   1 MIN INCLUDED MINUTES   1 MIN UNLIM MOBL TO MOBL |
+|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+
+28
+
+GM\_GJ\_SDNY\_00000028
+
+# January 4, 2005 Deposit
+![](_page_28_Figure_1.jpeg)
+
+GM\_GLSDNY\_00000029
+
+# September 16, 2004 Calls
+| VOICE USAGE FOR                                                                                                                                                                  | - Cont                                                                                                                                           | inued                                                                                | -                                                                                                                                                                                                                                                          |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Number                                                                                                                                                                           |                                                                                                                                                  | Qnty                                                                                 | Charge                                                                                                                                                                                                                                                     |
+| Item Date Time Called                                                                                                                                                            | Calls To                                                                                                                                         | Used Rate                                                                            | Description                                                                                                                                                                                                                                                |
+| 125 09/15 08:45P<br>126 09/15 08:52P<br>127 09/15 09:04P<br>128 09/15 09:32P<br>129 09/15 10:39P<br>130 09/16 11:14A<br>131 09/16 02:07P<br>132 09/16 02:08P<br>133 09/16 02:45P | WPALMBEACH FL<br>WPALMBEACH FL<br>INCOMING<br>INCOMING<br>INCOMING<br>INCOMING<br>WPALMBEACH FL<br>NEW YORK NY<br>LAKE WORTH FL<br>WPALMBEACH FL | 4MIN<br>2MIN<br>1MIN<br>1MIN<br>1MIN<br>1MIN<br>1MIN<br>1EVT<br>1MIN<br>1MIN<br>2MIN | 300 ADD'L ANYTME MIN<br>300 ADD'L ANYTME MIN<br>UNLIMITED NWKND MIN<br>UNLIMITED NWKND MIN<br>UNLIMITED NWKND MIN<br>300 ADD'L ANYTME MIN<br>UNLIM MOBL TO MOBL<br>MESSAGE RETRIEVAL<br>UNLIM MOBL TO MOBL<br>300 ADD'L ANYTME MIN<br>300 ADD'L ANYTME MIN |
+| 135 09/16 02:46P<br>136 09/16 02:48P<br>137 09/16 02:54P<br>138 09/16 02:55P<br>139 09/16 03:44P<br>140 09/16 07:46P                                                             | INCOMING<br>WPALMBEACH FL<br>BOYNTONBCH FL<br>BOYNTONBCH FL<br>INCOMING<br>WPALMBEACH FL                                                         | 2 MIN<br>4 MIN<br>1 MIN<br>3 MIN<br>1 MIN<br>2 MIN<br>1 EVT                          | 300 ADD'L ANYTME MIN<br>300 ADD'L ANYTME MIN<br>UNLIM MOBL TO MOBL<br>300 ADD'L ANYTME MIN<br>UNLIM MOBL TO MOBL<br>UNLIM MOBL TO MOBL<br>MESSAGE RETRIEVAL                                                                                                |
+| 141 09/16 09:55P<br>142 09/17 07:21A<br>143 09/17 12:21P<br>144 09/17 03:16P                                                                                                     | INCOMING<br>WPALMBEACH FL<br>INCOMING<br>WPALMBEACH FL                                                                                           |                                                                                      | UNLIMITED NAVKND MIN<br>300 ADD'L ANYTME MIN<br>300 ADD'L ANYTME MIN<br>300 ADD'L ANYTME MIN<br>300 ADD'L ANYTME MIN                                                                                                                                       |
+
+GM\_GJ\_SDNY\_00000030
+
+# September 16, 2004 Flight
+| Dale | Aircraft Make<br>and Model | Aircraft<br>Identification Mark | Points of Departure & Arrival |      | Miles |      | Remarks, Procedures,<br>Maneuvers, Endorsements |
+|------|----------------------------|---------------------------------|-------------------------------|------|-------|------|-------------------------------------------------|
+|      |                            |                                 | From                          | To   |       | THU. |                                                 |
+| 3    | 3-727-311                  | N908J6                          | LPAZ                          | TEST |       | 2.81 |                                                 |
+| 6    | 11                         | 15                              | TIST                          | PBI  |       | 282  | IE TO NEA                                       |
+| 10   | 3.                         | 1,                              | PBI                           | TFK  |       | 283  | JG, DAVED LA                                    |
+| 13   | 11                         | 11                              | JFK                           | ABG  |       | 284  | JG MOLES                                        |
+| 18   | 11                         | 11                              | ABQ                           | VNY  |       | 285  | THE AND NAMEN                                   |
+| 19   | 11                         | 11                              | VNY                           | PBI  |       | 292  |                                                 |
+| 24   | ١٢                         | ١L                              | PBI                           | SEGU |       |      | JE, GM, NM, TD LI                               |
+| 25   | 1.                         | 10                              | SEGU                          | PBI  |       |      | JE, GM, NM, TD L                                |
+| SEP  | ١٠                         | 11                              | PBI                           | TIST |       | 28   | JE, NM, TD L                                    |
+| 2    | G-11.59B                   | NGOGJE                          | PBI                           | TEB  |       | 172  |                                                 |
+| 5    | B-727-314                  | NIGOSTE                         | TIST                          | JFK  |       | 2.9  |                                                 |
+| 16   | 14                         | 11                              | JEK                           | PBI  |       | 29   | - IN THE ALLER IN ALLER IN                      |
+
+![](_page_30_Picture_2.jpeg)
+
+GM\_GJ\_SDNY\_00000031
+
+# September 16, 2004 Flight
+# JEGE, INC.
+# PASSENGER MANIFEST
+| Registration Number: N908JE | Туре: В-727-31   | Pilots: Dave Rodgers, Larry Visoski<br>Flight Engineer: Larry Morrison |
+|-----------------------------|------------------|------------------------------------------------------------------------|
+| DATE: 9-16.2004             | FROM JEK         | TO PBI                                                                 |
+| Time 8:05 PM                | Arrival 10:16 PM | Trip<br>Number 291                                                     |
+| PASSENGERS                  |                  |                                                                        |
+| 1. Jeffrey Epstein          | FROM I           | dentifier Defined                                                      |
+|                             | City             | NEW YORK                                                               |
+|                             | State or C       | Country                                                                |
+| 4                           | TO Iden          | tifier Defined                                                         |
+| 5                           | City             | WEST PALM BEACH                                                        |
+| 6                           | State or C       | CountryFL.                                                             |
+| 7                           |                  | Miles 893                                                              |
+
+GM\_GJ\_SDNY\_00000032

cleaned/efta-ds6/EFTA00008708.md

@@ -0,0 +1,211 @@
+---
+document_id: "EFTA00008708"
+source_file: "EFTA00008708.md"
+dataset: "efta-ds6"
+pages: 11
+chars: 23262
+ocr_status: "ok"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+# Document EFTA 00008708
+
+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 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -v-GHISLAINE MAXWELL (2018R01618) APPEARANCE S: : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York July 8, 2020 10:05 a.m. Assistant United States Attorney Acting Grand Jury Reporte. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
+
+GNLGUDNYJX000(1208
+
+|    | United States v. Ghislaine Maxwell<br>2<br>07/08/20                                                                  |
+|----|----------------------------------------------------------------------------------------------------------------------|
+|    | PROCEEDINGS                                                                                                          |
+| 2  | (10:05 a.m.)                                                                                                         |
+| 3  | MS.<br>Let the record reflect that there are                                                                         |
+| 4  | 17 grand jurors present and that the foreperson is present.                                                          |
+| 5  | Good morning, ladies and gentlemen.<br>My name is                                                                    |
+| 6  | and I am an Assistant United States Attorney                                                                         |
+| 7  | here in the Southern District of New York.                                                                           |
+| 8  | Can everyone hear me okay?<br>All right.<br>I see                                                                    |
+| 9  | everybody's heads nodding.<br>Thank you.                                                                             |
+| 10 | I am here today to present for your consideration                                                                    |
+| 11 | a proposed superseding indictment charging Ghislaine Maxwell                                                         |
+| 12 | in six counts.<br>This indictment is virtually identical to                                                          |
+| 13 | the indictment that you returned last week charging Maxwell                                                          |
+| 14 | in those same six counts except that it corrects two                                                                 |
+| 15 | clerical errors, or two typographical errors that were                                                               |
+| 16 | contained in Counts Five and Six which are the perjury                                                               |
+| 17 | charges.                                                                                                             |
+| 18 | As a result, I will not be presenting any new                                                                        |
+| 19 | Instead, I will identify<br>evidence or new witnesses today.                                                         |
+| 20 | for you those two clerical errors in the indictment.<br>I will                                                       |
+| 21 | point out the portion of the exhibits that you saw last week                                                         |
+| 22 | that provide the correct information.<br>Then I will identify                                                        |
+| 23 | the corrected portion of the superseding indictment in the                                                           |
+| 24 | proposed superseding indictment.                                                                                     |
+| 25 | Before I do that though, I must ask you all the                                                                      |
+|    | FREE STATE REPORTING, INC.<br>Court Reporting Transcription<br>D.C. Area 301-261-1902<br>Balt. & Annap. 410-974-0947 |
+
+GM\_GLSDNY\_00000209
+
+|    | United States v. Ghislaine Maxwell<br>07/08/20                                                                       |
+|----|----------------------------------------------------------------------------------------------------------------------|
+| 1  | same preliminary questions that we went over last week.                                                              |
+| 2  | First, do any of you believe that you personally know or                                                             |
+| 3  | have met the proposed defendant, Ghislaine Maxwell?<br>I see                                                         |
+| 4  | no hands.                                                                                                            |
+| 5  | Next, have you any heard or read about, or learned                                                                   |
+| 6  | anything Ghislaine Maxwell, Jeffrey Epstein or anyone else                                                           |
+| 7  | related to this case, if you could just raise your hand?<br>I                                                        |
+| 8  | Virtually every hand is in the air.<br>see a number of hands.                                                        |
+| 9  | You can all put your hands down.<br>Thank you.                                                                       |
+| 10 | As you know, you must make your determination as a                                                                   |
+| 11 | grand jury based on the evidence presented before you in the                                                         |
+| 12 | grand jury, in this room alone.<br>Accordingly, you must set                                                         |
+| 13 | aside any other knowledge you may have about this case or                                                            |
+| 14 | the people involved in it, and base your decision solely on                                                          |
+| 15 | the evidence presented to this grand jury to determine                                                               |
+| 16 | whether there is probable cause to believe that the charges                                                          |
+| 17 | in the proposed indictment were committed.                                                                           |
+| 18 | Is there any grand juror here today who cannot                                                                       |
+| 19 | follow these instructions?<br>I see no hands.<br>Just to be                                                          |
+| 20 | sure, is there any grand juror here who would have any                                                               |
+| 21 | difficulty setting aside the outside information you may                                                             |
+| 22 | have about the defendant or the facts of this case?<br>I see                                                         |
+| 23 | no hands.                                                                                                            |
+| 24 | Finally, do any of you believe you know me in                                                                        |
+| 25 | anything other than my professional capacity?<br>I see no                                                            |
+|    | FREE STATE REPORTING, INC.<br>Court Reporting Transcription<br>D.C. Area 301-261-1902<br>Balt. & Annap. 410-974-0947 |
+
+GM\_GLSDNY\_00000210
+
+United States v. Ghislaine Maxwell 07/08/20 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 hands. Now, as I mentioned, I will not be calling any witnesses today. Instead I will present you with the exhibits from last week, the transcript of the testimony you heard from last week and the proposed superseding indictment. I will then walk you through the error that the superseding indictment seeks to correct. Please keep in mind though that what I say is not evidence. Only the testimony of the witnesses and the exhibits are evidence. So as I'm walking you through these exhibits, your understanding of them and your understanding of the evidence controls. I am just trying to provide you with an overview. With that instruction in mind, I am going to put up onto the Elmo what was previously received and marked as Grand Jury Exhibit 1. That is the proposed six-count indictment that you voted to return last week. A copy of it will be available for review when you deliberate. You also received what has been marked as Grand Jury Exhibit 2, which I will not put up on the Elmo. Thar was a PowerPoint presentation containing photographs anc excerpts of certain documents that was shown to you during the testimony last week. You also heard testimony from FBI Special Agent Today I am marking, as Grand Jury Exhibit 3, a FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
+
+GNLGUDNYJMOXIMI
+
+|    | United States v. Ghislaine Maxwell<br>07/08/20                                                                       |
+|----|----------------------------------------------------------------------------------------------------------------------|
+| 1  | It is up on the<br>copy of the transcript of that testimony.                                                         |
+| 2  | Elmo now and it will be available for you to review if you                                                           |
+| 3  | would like as you deliberate.<br>I will not read it back to                                                          |
+| 4  | you now, but you can read through it as you deliberate.                                                              |
+| 5  | Finally, I am marking, as Grand Jury Exhibit 4,                                                                      |
+| 6  | the proposed superseding indictment, which I have now placed                                                         |
+| 7  | up on the Elmo.<br>As I mentioned, this proposed superseding                                                         |
+| 8  | indictment corrects two clerical errors and is otherwise                                                             |
+| 9  | identical to the original indictment, Grand Jury Exhibit 1.                                                          |
+| 10 | I'm now going to walk you through the errors that                                                                    |
+| 11 | we're going to correct starting on Grand Jury Exhibit 1.                                                             |
+| 12 | Page 15 contains the beginning of Count Five which charges                                                           |
+| 13 | Maxwell with perjury.<br>Paragraph 21 on that page refers to                                                         |
+| 14 | the civil case in which Maxwell gave deposition testimony on                                                         |
+| 15 | April 22nd, 2016, as 15 Civ. 7344.<br>That is the error we are                                                       |
+| 16 | going to correct.                                                                                                    |
+| 17 | Similarly, page 16 contains the beginning of Count                                                                   |
+| 18 | Paragraph 23 on<br>Six which charges another count of perjury.                                                       |
+| 19 | that page refers to the civil case in which Maxwell gave                                                             |
+| 20 | deposition testimony on July 22nd, 2016, under the sare                                                              |
+| 21 | number, 15 Civ. 7344.                                                                                                |
+| 22 | Slue 22 el<br>Turning now to Grand Jury Exhibit 2.                                                                   |
+| 23 | that exhibit contains the first page of the deposition                                                               |
+| 24 | transcript from the testimony that Maxwell gave on                                                                   |
+| 25 | April 22nd, 2016.<br>As you can see here, the docket number                                                          |
+|    | FREE STATE REPORTING, INC.<br>Court Reporting Transcription<br>D.C. Area 301-261-1902<br>Balt. & Annap. 410-974-0947 |
+
+|    | United States v. Ghislaine Maxwell<br>07/08/20                                                                       |
+|----|----------------------------------------------------------------------------------------------------------------------|
+| 1  | for that case is in fact 15 Civ. 7433 not 7344.                                                                      |
+| 2  | Similarly, slide 25 contains the first page of cite                                                                  |
+| 3  | transcript from the July 22nd, 2016 deposition that Maxwell                                                          |
+| 4  | gave.<br>As you can see here, again, the docket number for                                                           |
+| 5  | that case is 15 Civ. 7433 not 7344.                                                                                  |
+| 6  | Finally, I will turn to the proposed indictment,                                                                     |
+| 7  | Grand Jury Exhibit 4.<br>On page 15, you have again the same                                                         |
+| 8  | perjury count with one change.<br>Paragraph 21 corrects the                                                          |
+| 9  | docket number for the civil case to be 15 Civ. 7433.                                                                 |
+| 10 | Similarly, on page 16, which contains the second                                                                     |
+| 11 | perjury count for the July 22nd, 2016 deposition, the docket                                                         |
+| 12 | number is corrected to 15 Civ. 7433.<br>There are otherwise no                                                       |
+| 13 | changes to the substance of this indictment.                                                                         |
+| 14 | That is my presentation.<br>Before I leave you to                                                                    |
+| 15 | deliberate, would anyone like me to read the full proposed                                                           |
+| 16 | superseding indictment out loud?<br>I see no hands.                                                                  |
+| 17 | I must advise you that you must independently find                                                                   |
+| 18 | probable cause, again, for each count in the superseding                                                             |
+| 19 | The evidence before you in support of the<br>indictment.                                                             |
+| 20 | charges in the superseding indictment is the same evidence                                                           |
+| 21 | that was before you when you considered the indictment last                                                          |
+| 22 | week.                                                                                                                |
+| 23 | Does anyone have any questions about that                                                                            |
+| 24 | I see no hands.<br>evidence?                                                                                         |
+| 25 | The legal instructions that you received before                                                                      |
+|    | FREE STATE REPORTING, INC.<br>Court Reporting Transcription<br>D.C. Area 301-261-1902<br>Balt. & Annap. 410-974-0947 |
+
+GM\_GLSDNY JX\*Mn 13
+
+|    | 7<br>United States v. Ghislaine Maxwell<br>07/08/20                                                                  |
+|----|----------------------------------------------------------------------------------------------------------------------|
+| 1  | voting on the indictment last week are the same instructions                                                         |
+| 2  | that apply to your consideration of the proposed superseding                                                         |
+| 3  | Would anyone like me to read those instructions<br>indictment.                                                       |
+| 4  | out loud for you again?<br>I see no hands.                                                                           |
+| 5  | Does anyone have any questions about the legal                                                                       |
+| 6  | instructions?<br>I see no hands.                                                                                     |
+| 7  | I will leave you now with the exhibits to                                                                            |
+| 8  | deliberate.<br>As always, if you have any questions or                                                               |
+| 9  | concerns about the proposed indictment, please let me know                                                           |
+| 10 | before you vote so that I may answer any questions you may                                                           |
+| 11 | have on the law, or bring any additional evidence before you                                                         |
+| 12 | to consider.<br>Thank you, all.                                                                                      |
+| 13 | (Matter concluded)                                                                                                   |
+| 14 | (Time Noted:<br>10:14 a.m.)                                                                                          |
+| 15 |                                                                                                                      |
+| 16 |                                                                                                                      |
+| 17 |                                                                                                                      |
+| 18 |                                                                                                                      |
+| 19 |                                                                                                                      |
+| 20 |                                                                                                                      |
+| 21 |                                                                                                                      |
+| 22 |                                                                                                                      |
+| 23 |                                                                                                                      |
+| 24 |                                                                                                                      |
+| 25 |                                                                                                                      |
+|    | FREE STATE REPORTING, INC.<br>Court Reporting Transcription<br>D.C. Area 301-261-1902<br>Balt. & Annap. 410-974-0947 |
+|    |                                                                                                                      |
+
+GM\_GLSDNY\_00000214
+
+| 1  | CERTIFICATE                                                                                                          |
+|----|----------------------------------------------------------------------------------------------------------------------|
+| 2  |                                                                                                                      |
+| 3  | I hereby certify that the foregoing is a true and                                                                    |
+| 4  | accurate transcription, to the best of my skill and ability,                                                         |
+| 5  | from my electronic notes of this proceeding.                                                                         |
+| 6  |                                                                                                                      |
+| 7  | July 22, 2020_<br>Date                                                                                               |
+| 9  | Acting Grand Jury Reporter<br>Free State Reporting, Inc.                                                             |
+| 9  |                                                                                                                      |
+| 10 |                                                                                                                      |
+| 11 |                                                                                                                      |
+| 12 |                                                                                                                      |
+| 13 |                                                                                                                      |
+| 14 |                                                                                                                      |
+| 15 |                                                                                                                      |
+| 16 |                                                                                                                      |
+| 17 |                                                                                                                      |
+| 18 |                                                                                                                      |
+| 19 |                                                                                                                      |
+| 20 |                                                                                                                      |
+| 21 |                                                                                                                      |
+| 22 |                                                                                                                      |
+| 23 |                                                                                                                      |
+| 24 |                                                                                                                      |
+| 25 |                                                                                                                      |
+|    | FREE STATE REPORTING, INC.<br>Court Reporting Transcription<br>D.C. Area 301-261-1902<br>Balt. & Annap. 410-974-0947 |
+
+GM\_GLSDN Y\_000002 15

cleaned/efta-ds6/EFTA00008716.md

@@ -0,0 +1,371 @@
+---
+document_id: "EFTA00008716"
+source_file: "EFTA00008716.md"
+dataset: "efta-ds6"
+pages: 15
+chars: 31504
+ocr_status: "ok"
+document_type: "EFTA"
+page_vibes_legal: 0.5
+page_vibes_correspondence: 0.5
+page_vibes_journalism: 0.5
+page_vibes_scholarship: 0.5
+page_vibes_flight_log: 0.5
+page_vibes_financial_record: 0.5
+page_vibes_first_page: 0.5
+page_vibes_last_page: 0.5
+---
+
+# United States v. Ghislaine Maxwell
+June 29, 2020 Grand Jury Presentation
+
+GM\_GLSDNY\_00000103
+
+![](_page_1_Picture_0.jpeg)
+
+![](_page_1_Picture_1.jpeg)
+
+# 9 East 71st Street, New York, New York
+![](_page_2_Picture_1.jpeg)
+
+GM\_GLSDNY\_000001 05
+
+3
+
+# 358 El Brillo Wa , Palm Beach, Florida
+![](_page_3_Picture_1.jpeg)
+
+GM\_GUON,O00O01.
+
+# 49 Zorro Ranch Road, Stanley, New Mexico
+![](_page_4_Picture_1.jpeg)
+
+GM\_GLSDNY\_00000107
+
+## GM\_GLSDNY\_00000108
+## GM\_GLSDNY\_00000109
+# Interlochen Arts Camp
+![](_page_7_Figure_1.jpeg)
+
+## Interlochen
+February 9, 1994
+
+Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022
+
+Dear Jeffrey:
+
+I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift of \$200,000 for a new scholarship lodge. It is truly an extraordinary gesture.
+
+> Under the charitable contribution act, you are permitted use of the lodge for two weeks each year, without any negative implications in respect to the full tax deductibility of your gift. Naturally, we would like you to visit the new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file.
+
+9
+
+# August 18, 1994 Flight
+| Date<br>1994 | Aircraft Make<br>and Model | Aircraft<br>Identification Mark | Points of Dep | arture & Arrival |       | Flight |                                  |
+|--------------|----------------------------|---------------------------------|---------------|------------------|-------|--------|----------------------------------|
+|              |                            | FOR THE PERSON NEEDED           | From          | To               | Flown | No.    | Maneuvers, Endorsements          |
+| 28           | HS125-700                  | N988JE                          | TEB           | DCA              |       | 555    | JERREY EPSTERN, 31               |
+| 28           | н                          | h.                              | DCA           | TAD              |       | 556    | REPOSITION II                    |
+| 28           | h                          | 16                              | IAO           | TEB              |       | 557    | JE, I FEMALE JEA                 |
+| 36           | 31                         | 11                              | TEB           | CMH              | -     | 55%    | JE, MOLE, 260 MORE ST            |
+| 30           | у                          | × .                             | CMH           | PBI              |       | 559    | JE, IFEMALE JE                   |
+| AUG.         | G1159B                     | N 90836                         | SAV           | SAV              |       | в      | WAYNG AL                         |
+| 8            | bi .                       | ١                               | SAV           | SAV              |       | C      | VIRGEL WOLFE-TEST POUT AL        |
+| 9            | 5 E                        | 14                              | SAV           | SAV              |       | D      | 0.971                            |
+| 11           | "                          | "                               | SAV           | SAV              |       | E      | 63                               |
+| 11           | h                          | 11                              | SAV           | PBI              |       | F      | SGAN LANCASTER AL                |
+| 14           | łı                         | 10                              | PBI           | MOW              |       | 569    | JE,GM AL                         |
+| 14           | ч                          | I.                              | MOW           | CMH              |       | 570    | SE, GM AL                        |
+| 16           | h                          | 11                              | CMH           | MOW              |       |        | Je, AL                           |
+| 16           | 14                         | 11                              | MDW           | ASE              |       |        | JE, AL                           |
+| 18           | 1(                         | 11                              | ASG           | TVC              |       | 573    | SC AL                            |
+| 20           | ж                          | 1s.                             | TVC           | TEB              |       | - 1.1  | JG,GM,                           |
+| 30           | 34                         | 11                              | TEB           | SAF              |       |        | IGGM AL                          |
+| ZP           | Ns                         | **                              | SAF           | ASE              |       |        | JE, GM, J, ROBURISON AL<br>CATTO |
+| 1            | 11                         | 4.c                             | ASE           | PBI              |       | 5 10   | SE, GM GATTO                     |
+
+![](_page_9_Picture_2.jpeg)
+
+10
+
+# August 20, 1994 Flight
+| Date<br>1994 | Aircraft Make<br>and Model | Aircraft<br>Identification Mark | Points of Dep | arture & Arrival | Miles | Flight | Remarks, Procedures,                      |                   |
+|--------------|----------------------------|---------------------------------|---------------|------------------|-------|--------|-------------------------------------------|-------------------|
+|              |                            | FOR THE POST OF THE POST        | From          | To               | Flown | No.    | Maneuvers, Endorsements                   |                   |
+| 28           |                            | N988JE                          | TEB           | DCA              |       | 555    | JERREY EPSTERN                            | 31                |
+| 28           | 33                         | 14                              | DCA           | IAD              |       | 556    | REPOSITION                                | 12E               |
+| 28           | 34.                        | 11                              | IAO           | TEB              |       | 557    | JE, I FOMALE                              | 3:14              |
+| 36           | 34                         | 11                              | TEB           | CMH              |       | 558    | JE, IND46,26                              | WORD<br>CADLes 52 |
+| 30           | 34                         | × .                             | CMH           | PBI              |       | 559    | JE, IFEMALE                               | 321               |
+| AUG          | G1159B                     | N 90836                         | SAV           | SAV              |       | в      | WAYNE                                     | AL-               |
+| 8            | h.                         | ١                               | SAV           | SAV              |       | C      | VIRGEL WOLFE-TEST PELO                    | CATTO<br>AL       |
+| 9            | 6.6                        | 14                              | SAV           | SAV              |       | -      |                                           | GAM               |
+| 11           | 11                         | "                               | SAV           | SAV              |       | C      | VIRGIL WOLFE - YEST PROT                  | AL<br>AL<br>AL    |
+| 11           | h                          | 11                              | SAV           | PBI              |       |        | VIRGEL WOLFG-TEST PILLT<br>SEAN LANCASTER | GATTE             |
+| 14           | h                          | 10                              | PBI           | MOW              |       | 569    | IE,GM                                     | AL                |
+| 14           | ч                          | K                               | MOW           | CMH              |       | 570    | SE, GM                                    | GPTIO<br>AL       |
+| 16           | h                          | 11                              | CMH           | MOW              |       |        | IC,                                       | AL                |
+| 16           | 14                         | 11                              | MDW           | ASE              |       |        | IC,                                       | AL                |
+| 18           | 1(                         | 11                              | ASG           | TVC              |       |        | 54,                                       | AL                |
+| 20           | ж                          | 1s.                             | TVC           | TEB              |       |        | JG,GM,                                    | GATTO             |
+| 30           | ы                          | 11                              | TEB           | SAF              |       | 212    | 16,GM                                     | AL                |
+| SEP          | 35                         | **                              | SAF           | ASE              |       |        | JE, GM, J, ROBERTON                       | GARTO<br>GATTO    |
+| 1            | 11                         | 4 c                             | ASE           | PBI              |       | 0 100  | 1                                         | GATTO             |
+
+11
+
+![](_page_11_Picture_0.jpeg)
+
+for cleaning.
+
+12
+
+# November 11, 1996 Flight
+| Date.    | Aircraft Make<br>and Model | Aircraft<br>Identification Mark | Points of Dep | arture & Arrival | Miles | Flight | Remarks, Procedures,                                                     | Number     |
+|----------|----------------------------|---------------------------------|---------------|------------------|-------|--------|--------------------------------------------------------------------------|------------|
+| 569      |                            | TOETHIGGIOCH Maans.             | From          | To               | Plown | NO.    | Manouvers, Endorsements                                                  | of Landing |
+| 26       | G1159B                     | N908JE                          | TEB           | CMH              |       | 896    | IE                                                                       | VI         |
+| 26       | 10                         | ы                               | CMH           | PBI              |       | 897    | IE                                                                       |            |
+| \$6      | 11                         | 10                              | PBI           | TEB              | 1.1   | 90\$   | JE, GM, DEDIGR                                                           | VI         |
+| 10       | Т                          | 10                              | TEB           | PBI              |       | 902    | ZE                                                                       |            |
+| 14       | ¥                          | . H                             | PBI           | TEB              |       | 903    | JE, I FEMALE                                                             | VI         |
+| 15       | 14                         | 3.0                             | TEB           | CMH              |       | 904    | TO CMH FOR PICK-UP                                                       | 1Vi        |
+| 15       | <i>I</i> C                 | 71                              | CMH           | TEB              |       | 905    | JG, DORREN ERA ZEARGEMAN,<br>JERE SCHANTZ                                | -1/1       |
+| 19       | <i>}</i> .                 | 10                              | TEB           | PBE              |       | 906    | IE, DEDJEEAZABOUNEC                                                      | 1/1        |
+| 22       | b-                         | 10                              | PBI           | TEB              |       | 907    | JE, GM, DEDEGR CARAVOUNEL                                                | 1/1        |
+| 24       | 11                         | 14                              | TEB           | SAF              |       | 908    | JE, GM, LARRY                                                            | 12.1       |
+| 25       | 10                         | 14                              | SAF           | PBI              |       | 909    | JE, GM,                                                                  | V          |
+| 27       | 11                         | n (                             | PBI           | TEB              |       | 910    | JE, GM, JOE PASILOW,                                                     | 1V         |
+| 30       | н                          | PC                              | TEB           | DCA              |       | 911    | 34, ANDY STEWART, LESLIGGELG.<br>BRIAN MATHER, LESTER RELEXE, STEPHEN RU | N/I        |
+| 30       | b.                         | 10                              | PCA           | TEB-             |       | 912    | SCIANOT STEWARS, LESSE GEB, 3PAK                                         | 1/1        |
+| 31       | 14                         | L.C.                            | TEB           | PBI              | 1     | 913    | JE, GM, DIDIER CAZOUDUMEC                                                |            |
+| Nov<br>4 | 11                         | 14                              | PBI           | TEB              |       | 914    | IG, GM, DED TEVE CAZU DUMES                                              | 1/1        |
+| 7        | K                          | 10                              | TEB           | PBI              |       | 915    | JE, GLENN, CHELP, NORMY, INTE, 1600                                      |            |
+| 11       | 15                         | 10                              | PBI           | TEB              |       | 916    |                                                                          | 2          |
+| 15       | 10                         |                                 | TEB           | CMIT             |       |        | SE,CM, JEFE SCHONTZ, DARREN                                              | -1         |
+
+![](_page_12_Picture_2.jpeg)
+
+13
+
+# Teterboro Airport
+![](_page_13_Picture_1.jpeg)
+
+GN1\_al\_SDN Y\_000001 16
+
+## May 9, 1997 Flight
+![](_page_14_Picture_1.jpeg)
+
+![](_page_14_Picture_2.jpeg)
+
+15
+
+# May 3, 1998 Flight
+| Date<br>1944 | Aircraft Make<br>and Model | Aircraft<br>Identification Mark | Points of Depar | ture & Arrival |       | Flight |                                                                  |
+|--------------|----------------------------|---------------------------------|-----------------|----------------|-------|--------|------------------------------------------------------------------|
+| APR          |                            | Turner of the line              | From            | To             | Flown | NO_    | Maneuvers, Endorsements                                          |
+| 17           | G1159B                     | N908JE                          | PBI             | PBI            |       | 1098   | CERTIFICATION FOR CPS ANAROSOMO                                  |
+| 57           | C421                       | N908GM                          | PBI             | X21            |       |        | CHRES WAGNER                                                     |
+| 17           | C421                       | 3.5                             | X21             | TIX            |       |        | SAME OS OBENE                                                    |
+| 17           | 31                         | . 14                            | TIX             | CRG            |       |        | KREDTY RODGERS,<br>SHL, CLEMBS, DESCENTS TURNS                   |
+| 18           | 11                         | - Y <sup>2</sup> .              | CRG             | LAL            |       |        | 51, CLD/103, DOSCONTS TWOMS                                      |
+| 18           | h                          | Vì                              | LAL             | PBI            |       |        | CHRIS WAGNER,<br>PELEPAGE, KAPEALS, RADIE COMM.                  |
+| 19           | G1159B                     | N908JE                          | PB2             | CMH            |       | 1099   | JE, HOZEY I FOMALE                                               |
+| 20           | 31                         | 10                              | CMH             | LUK            |       | 1100   | "Slag                                                            |
+| 20           | 11                         | 1 (                             | LUK             | TEB            |       | 1101   | Te,                                                              |
+| 24           | 14                         | 1)                              | TEB             | PBI            |       | 1102   | JE, GM, ET,                                                      |
+| 25           | C172                       | NISRR                           | LNA-PA          | I-LAIA         |       |        | CARIS WALNER NO FUR AMARONIK<br>EMCROCING PROCEDURS - CLASS C    |
+| 25           | 11                         | 11                              | LNA             | LNA            |       |        | SHOKT, SOFT, RESEARD TAKEOF,<br>GACRGON OF LANDDAGS- CHILES WALK |
+| 26           | 11                         | 3.1                             | LNA-PBI         | LNA            |       |        | TRAFFEL POTTERM, GMCRCONCY<br>LANDONCI, CLOSS CORDINATIONS       |
+| 26           | GIIS9B                     | N908JE                          | PBI             | TEB            |       | 103    | SE, GM, ET                                                       |
+| MAY          | 11                         | 11                              | TEB             | PBI            |       | 104    | Dr. C.M. CT, GLEN DUBIN,                                         |
+| 4            | C 172                      | NISRR                           | LNA PAT         | -LNA WHEN      | × I   |        | SHORD & SUSS FEELD TO HI CHERGEN                                 |
+| 3            | G1159B                     | N908.JE                         | PBI             | TEB            |       | 105    | JE, GM, GT, CUGNY COULD COULD                                    |
+| 5            | 11                         | - 13                            | TCB             | BED            |       |        | JE, CHOUR CHOURLANDCER                                           |
+| 5            | 14                         | 1)                              | BED             | TEB            |       | 107    | JE, SRIVEN                                                       |
+
+![](_page_15_Picture_2.jpeg)
+
+16
+
+| SECTION A.                   | Date <u>6/25/98</u>            |
+|------------------------------|--------------------------------|
+| Name of student (legal name) | [] Male 🕅 Female<br>SSN        |
+| Grade applied for <u>12</u>  | For entrance (month/year) 9/98 |
+| Date of birth                | Birthplace (city/state)        |
+| Permanent address _          | Local address                  |
+| City/state/zip               | City/state/zip                 |
+
+| SECTION E.                                                   |
+|--------------------------------------------------------------|
+| Who has financial responsibility? Mr. Jeffrey Epstein        |
+| Address 457 Madison Ave. City/state/zip New York, N.Y. 10022 |
+| Bank reference (name and branch) J.P. Morgan, 5th Ave.       |
+| Do you expect to apply for financial assistance? []Yes [] No |
+|                                                              |
+|                                                              |
+
+17
+
+# January 3, 1995 Flight
+| Date<br>1994 | Aircraft Make<br>and Model | Aircraft<br>Identification Mark | Points of Dep | arture & Arrival | Mies  | Flight | Remarks, Procedures,                                       |  |
+|--------------|----------------------------|---------------------------------|---------------|------------------|-------|--------|------------------------------------------------------------|--|
+| NUV          |                            |                                 | From          | To               | Flown | No.    | Maneuvers, Endorsements                                    |  |
+| 25           | G1159B                     | N908.5E                         | SAEZ          | SARI             |       | 619    | JG, CM                                                     |  |
+| 25           | 11                         | 11                              | SARI          | TNCC             |       |        | JE, GM                                                     |  |
+| 25           | h                          | 14                              | TNCC          | PBI              |       | 621    | 36,6M                                                      |  |
+| 29           | 14                         | 11                              | PBI           | TEB              |       |        | 16,                                                        |  |
+| 160          | HS125-700                  | N98836                          | PBI           | PBE              |       |        | TEST FLIGHT                                                |  |
+| 16           | GIIS9B                     | N9083E                          | SAV           | TEB              |       |        | REPOSITION                                                 |  |
+| 10           | 11                         | 11                              | TEB           | PBI              |       |        | 76,<br>76,                                                 |  |
+| 16           | HS125-700                  | N98836                          | PBI           | SAT              |       |        | SZON LANKAT                                                |  |
+|              | G11598                     | N908JE                          | PBI           | TEB              |       | 31     |                                                            |  |
+| 21           | GIIS9B                     | N90856                          | TEB           | PBI              |       |        |                                                            |  |
+| SAN3         | 11                         | 11                              | PBI           | TEB              | 6     | 33.    | The MARCEN & FORTHOR                                       |  |
+| 5            | 13                         | 11                              | TEB           |                  |       | -      | JG, 2 FEMALO                                               |  |
+| 5            | 11                         | *1                              | CAH           | CMH              |       |        | SG1) FEMALE                                                |  |
+| 8            | 11                         |                                 | PBI           | PBL              |       |        | SG, I FEMALE                                               |  |
+| 8            | 11                         | 11                              |               | THO              | G     | 37 3   | RE, SEMMER GERTLE MERCHELL<br>2016 PASILEM + EASTROL 2 PAR |  |
+| 13           | N                          |                                 | TAD           | TEB              | 6     | 38 -   | 2- PAZ PASSEC PASSECUL VERTINGE                            |  |
+| 17           | 16                         | 10                              | TEB           | PBI              | 6     | 39 3   | C, MARK GASTERN, GM, I FEMALE                              |  |
+| 19           |                            |                                 | PBI           | TEB              |       |        | SG, GM, ANDY STEWART                                       |  |
+| 21           | 11                         | 11                              | TEB           | PBI              | 6     | 41 3   | IC, GM                                                     |  |
+|              |                            | by me on this form are          | PBI           | TEB              | G     | 42 :   | JG, GM                                                     |  |
+
+![](_page_17_Picture_2.jpeg)
+
+GM\_GJ\_SDNY\_00000120
+
+# February 12, 1995 Flight
+| Data<br>1995 | Aircraft Make<br>and Model | Aircraft<br>Identification Mark | Points of Dep | arture & Arrival | Miles  |      | Remarks, Procedures,                  |
+|--------------|----------------------------|---------------------------------|---------------|------------------|--------|------|---------------------------------------|
+| JAN          | and model                  | North Product of Mark.          | From          | To               | Pitown | PND, | Maneuvers, Endorsements               |
+| 23           | G1159B                     | N908JE                          | TEB           | CMH              |        | 643  | 3/                                    |
+| 23           | 3.4                        | 5.5                             | CMH           | TEB              |        | 644  | JE                                    |
+| 28           | 34                         | 11                              | TEB           | DCA              |        | 645  | JE, LUBA                              |
+| 28           | 24                         | 11                              | DCA           | LAD              |        | 646  | REPOSITION                            |
+| 28           | и                          | **                              | IAD           | CMH              |        | 647  | REPOSITION                            |
+| 28           | Ъ                          | 3.1                             | CMH           | PBI              |        | 648  | 36                                    |
+| 30-2         | 11                         | SEMULARE                        |               |                  |        |      | GIIS9 RECORDENT TRAINENG -SAV         |
+| B            | 11                         | N90836                          | PBI           | TEB              |        | 651  | 36, ANDY STEWARY                      |
+| 9            | ١                          | . 34                            | TEB           | Bas              |        | (52) | TH, GM, ANDY                          |
+| 9            | ¥(                         | 34                              | BOS           | TEB              |        | 653  | GM, ANDY, HENRY ROSOVOKE              |
+| 9            | H                          | 34                              | TEB .         | PBI              |        | 654  | JG, GM, ANDY, HENRY ROSOVSKEWS        |
+| 12           | 14                         | 11                              | PBI           | TEB              |        | 655  | JG, GM, ANDY, HENRY RESUBSEE,   FEMAL |
+| 12           | ч                          | 1.5                             | TEB           | BOS              |        | 656  | BE, HENRY ROSOVSKY                    |
+| 12           | 11                         | £¢                              | Bos           | SAV .            |        | 657  | REPOSITION FOR 9 MONTH ENSPRICTED     |
+| MAR          | 11                         |                                 | SAV           | TEB              |        |      | REPOSTIZON                            |
+| 1.           | "                          | 11                              | TEB           | SAF              |        | 659  | 30, GM, ANDY, SACK                    |
+| 2            | 7                          | n                               | SAF           | PBI              |        | 660  | JGIGM, ANDY                           |
+| 6            | 34                         | 23                              | PBI           | TEB              |        | Ġ61  | JE, GM, ANDY JAN                      |
+| 7            | M -                        | 14                              | TEB           | SAV              |        |      | REPOSTIEN FOR NEX COM ACIZ            |
+
+![](_page_18_Picture_2.jpeg)
+
+19
+
+## GM\_GLSDNY\_00000122
+## GM\_GLSDNY\_00000123
+# April 22, 2016 Deposition
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+Plaintiff,
+
+-against-
+
+Case No.: 15-cv-07433-RWS
+
+X
+
+GHISLAINE MAXWELL,
+
+Defendants.
+
+""CONFIDENTIAL•"
+
+Videotaped deposition of GHISLAINE MAXWELL, taken pursuant to subpoena, was held at the law offices of BOIES SCHILLER a, FLEXNER, 575 Lexington Avenue, New York, New York, commencing April 22, 2016, 9:04 a.m., on the above date, before Leslie Fagin, a Court Reporter and Notary Public in the State of New York.
+
+22
+
+GM\_GLSDNY\_00000124
+
+Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? MR. PAGLIUCA: Objection to the fcrm and foundation. Q. If you know. A. I don't know what you are talking about.
+
+23
+
+List all the people under the age of 18 that you interacted 0.rith at any of Jeffrey's properties? A. I'm not aware of anybody that I interacted with, other than obviously
+
+who was 17 at this point?
+
+24
+
+CALGLSMY\_00000126
+
+## July 22, 2016 Deposition
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+Plaintiff,
+
+Case No.: 15-cv-07433-RWS
+
+- - - - x
+
+- - x
+
+GHISLAINE MAXWELL,
+
+-against-
+
+Defendant.
+
+\*\*CONFIDENTIAL\*\*
+
+Continued Videotaped Deposition of GHISLAINE MAXWELL, the Defendant herein, taken pursuant to subpoena, was held at the law offices of Boies, Schiller & Flexner, LLP, 575 Lexington Avenue, New York, New York, commencing July 22, 2016, 9:04 a.m., on the above date, before Leslie Fagin, a Court Reporter and Notary Public in the State of New York.
+
+25
+
+GM\_GJ\_SDNY\_00000127
+
+Q. Were you awar of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house?
+
+> MR. PAGLIUCA: Objection to form and foundation.
+
+A. No, not that I recall.
+
+Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual activities?
+
+> MR. PAGLIUCA: Objection to form and foundation.
+
+A. No.
+
+26
+
+GM\_Gl\_SDN Y\_00000I 28
+
+Q. 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?
+
+> MR. PAGLIUCA: Objection to form and foundation.
+
+A. I wasn't aware that he was having sexual activities with anyone when I was with him other than myself.
+
+Q. I want to be sure that I'm clear. 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 when they were involved with you?
+
+A. That is my testimony, that is correct.
+
+27
+
+Q. Let's just tie that down. It is your testimony that you've never given anybody a massage?
+
+> A. I have not given anyone a massage.
+
+Q. massage, You ne\*r gave Mr. Epstein a is that your testimony?
+
+> A. That is my testimony.
+
+| Q.       | You never gave             | a |
+|----------|----------------------------|---|
+|          | massage is your testimony? |   |
+| A.       | I never gave               | a |
+| massage. |                            |   |
+
+2S